Trump Organization sues Capital One for closing its bank accounts four years ago

Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court Docs

Capital One has reportedly closed more than 300 accounts belonging to the Trump Organization as well as various accounts belonging to numerous Trump family members, according to legal filings. The accounts affiliated with the Trump Organization held millions of dollars belonging to them and their affiliated entities. The Trump Organization has accused the bank of “egregious conduct” for shutting down these accounts. The legal documents claim tha…

'Unjustifiable': Trump Organization sues Capital One for debanking after Jan. 6 protest · American Wire News

The Trump Organization sued Capital One Bank on Friday for having unjustifiably closed its accounts after the Jan. 6th riot. President Donald Trump’s son Eric, who serves as vice president of the organization, confirmed the lawsuit in a Twitter/X statement, “Today, the Trump Organization filed a lawsuit in Miami-Dade County against @CapitalOne to hold the bank accountable for their egregious conduct in unjustifiably terminating over 300 of the c…

'Clear attack': Trump Org sues major bank for closing accounts after January 6 insurrection

President Donald Trump's real estate company is now alleging that one of the biggest banks in the United States closed its accounts for political retribution after the deadly January 6, 2021 attack on the U.S. Capitol, according to a new lawsuit.NBC News reported Friday night that the Trump Organization is suing Capital One bank in the Eleventh Judicial Circuit Court in Miami-Dade County, Florida for punitive and other monetary damages, along wi…

Trump Organization Sues Capital One for Account Terminations

Trump Organization Sues Capital One for Account Terminations The Trump Organization has filed a lawsuit against Capital One, arguing the bank unjustifiably terminated over 300 of its accounts in 2021. The closure came soon after the January 6 Capitol attack, raising questions about political motivations.Filed in Miami-Dade Circuit Court by the Donald J. Trump Revocable Trust and Eric Trump, the suit asserts that the closures represent an assault…

Trump Organization sues Capital One for closing bank accounts after Jan. 6 attack on US Capitol

A company owned by President Donald Trump is suing Capital One. It claims the bank unjustifiably terminated over 300 of the Trump Organization’s accounts without cause shortly after the Jan. 6, 2021, attack on the U.S.

Trump company sues ‘woke’ Capital One for canceling accounts

A Capital One spokesperson said the bank “has not and does not close customer accounts for political reasons.”