On March 7, 2025, the Donald J. Trump Revocable Trust and Eric Trump sued Capital One in Miami-Dade Circuit Court, alleging political motives in the 2021 closure of more than 300 Trump Organization accounts. Capital One denied terminating accounts for political reasons.
Trump trust and Eric Trump sue Capital One over closure of more than 300 accounts
Back to results- Date
- 2025-03-07
- Evidence status
- reported
- Current status
- Complaint filed; alleged motive disputed
The ledger
337 matching recordsEric and Donald Trump Jr. launched a family bitcoin-mining venture2025-03-31Donald J. Trumpwas president and father of bitcoin venture foundersAmerican Bitcoin Corp.1 sourceDOGE used law enforcement to seize the U.S. Institute of Peace headquarters2025-03-17Elon Muskforced entry, replaced leadership, and terminated programsUnited States Institute of Peace2 sourcesICC takes Duterte into custody on a crimes-against-humanity warrant2025-03-12Rodrigo DuterteICC suspect held on crimes-against-humanity warrantInternational Criminal Court2 sourcesA district court ordered expedited processing of a DOGE records request2025-03-10Elon Muskoperated from the White House while resisting agency-record requestsU.S. DOGE Service1 sourceDOGE lowered purchase-card limits to $1 across 14 agencies2025-03-09Elon Muskfroze routine agency purchases through a $1 limitU.S. DOGE Service2 sourcesTrump trust and Eric Trump sue Capital One over closure of more than 300 accounts2025-03-071 sourceHamilton cancels planned 2026 Kennedy Center run after leadership takeover2025-03-052 sourcesCFPB abandoned its Rocket Homes kickback case2025-03-03Russell Voughtended the active consumer-protection case involving Rocket HomesRocket Companies1 sourceCFPB dropped its Capital One savings-account investigation under Vought2025-02-27Russell Voughtended the active consumer-protection case involving Capital OneCapital One Financial Corporation1 sourceSEC drops civil enforcement case against later-disclosed ballroom donor Coinbase2025-02-27Donald J. Trumpadministration's SEC moved to dismiss enforcement actionCoinbase Global1 sourceSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27Public Investment Fund of Saudi ArabiaSaudi sovereign-wealth-fund backerLIV Golf3 sourcesSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27LIV Golfheld tournaments at Trump-owned golf propertiesThe Trump Organization3 sourcesFAA tested Starlink while considering changes to a major air-traffic communications contract2025-02-25Federal Aviation Administrationtested communications terminals supplied byStarlink1 sourceDOGE's own data showed 794 February cancellations would save nothing2025-02-25Elon Muskled DOGE when it published the cancellation dataU.S. DOGE Service1 sourceThe White House named Amy Gleason DOGE administrator after more than a month of secrecy2025-02-25Elon Muskoperated through split teams under the White HouseU.S. DOGE Service1 sourceTwenty-one U.S. Digital Service technologists resigned rather than implement DOGE2025-02-25Elon Musklost career technologists after DOGE takeoverUnited States Digital Service1 sourceFDA asked fired Neuralink reviewers to return one week later2025-02-24Food and Drug Administrationrecalled scientists assigned to reviewNeuralink1 sourceDOGE cut jobs at the auto-safety agency investigating Tesla crashes2025-02-22National Highway Traffic Safety Administrationinvestigated and recalled vehicles made byTesla, Inc.1 sourceFox News hired Lara Trump to host a weekly program2025-02-22Fox News Mediahired as weekly program hostLara Trump1 sourceTrump's Justice Department dropped its hiring-discrimination case against SpaceX2025-02-21Elon Muskreceived dismissal of DOJ hiring-discrimination litigationSpaceX1 sourceNASA awarded SpaceX a contract worth about $100 million during Musk's advisory tenure2025-02-21Elon Muskreceived a federal award during Musk's White House serviceSpaceX1 sourceNASA awarded SpaceX a contract worth about $100 million during Musk's advisory tenure2025-02-21SpaceXreceived the NEO Surveyor launch-services award fromNational Aeronautics and Space Administration1 sourceDOGE funding rose to nearly $40 million while its spending remained shielded2025-02-20Elon Muskled or funded the DOGE operationU.S. DOGE Service1 sourceDOGE documented $16.5 billion beneath a $55 billion savings headline2025-02-19Elon Muskoversaw DOGE while it published the savings ledgerU.S. DOGE Service1 sourceDOGE corrected an $8 billion ICE savings entry that was actually $8 million2025-02-18Elon Muskled DOGE during the wall-of-receipts errorU.S. DOGE Service1 sourceThe White House denied Musk legally led DOGE while Trump publicly credited him with doing so2025-02-18Elon Muskpublicly directed work while formal leadership remained disputedU.S. DOGE Service2 sourcesLutnick resigned from BGC and Cantor leadership on confirmation day2025-02-18Cantor Fitzgerald, L.P.continued controlling BGC voting interest through family controlBGC Group, Inc.2 sourcesFDA layoffs included reviewers working on Musk's Neuralink2025-02-17Elon Muskbenefited from removal of assigned regulatory reviewersNeuralink1 sourceFDA layoffs included reviewers working on Musk's Neuralink2025-02-17Neuralinkhad implant products under review byFood and Drug Administration1 sourceDOGE entered the Pentagon while Musk companies held billions in defense work2025-02-14U.S. Department of Defenseheld launch and communications contracts withSpaceX2 sourcesNew board elects Trump chair and removes president Deborah Rutter2025-02-121 sourceMusk gained influence over the FAA office licensing and fining SpaceX2025-02-11Federal Aviation Administrationlicensed and regulated launches bySpaceX1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11Elon Muskheld a multibillion-dollar federal portfolio during Musk's government serviceSpaceX1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11SpaceXheld its largest identified federal contract portfolio fromNational Aeronautics and Space Administration1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11SpaceXheld classified and unclassified awards fromU.S. Department of Defense1 sourceTrump removes Kennedy Center trustees and announces control over programming2025-02-07Donald J. TrumpBoard chair directing governance and programmingJohn F. Kennedy Center for the Performing Arts2 sourcesTrump used sanctions power against the court investigating U.S. and Israeli personnel2025-02-06Donald J. Trumpauthorized and maintained sanctions targeting personnel ofInternational Criminal Court2 sourcesMAGA Inc. reports a $2.5 million contribution in Isabela Herrera's name2024-12-31Isabela Herrerareported contributor toMAGA Inc.1 sourceTrump Jr. takes an advisory role and equity award at drone company Unusual Machines2024-11-27Donald Trump Jr.Investor and advisory-board appointeeUnusual Machines Inc.2 sourcesAffinity had deployed $1.1 billion but reported no investment return2024-09-25Public Investment Fund of Saudi Arabiapaid reported 1.25% management-fee rateAffinity Partners1 source