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
525 matching recordsPentagon awarded Musk's xAI a contract with a $200 million ceiling2025-07-14Elon Muskreceived a Pentagon AI contract after DOGE promoted GrokxAI1 sourcePentagon awarded Musk's xAI a contract with a $200 million ceiling2025-07-14xAIreceived a frontier-AI contract fromU.S. Department of Defense1 sourcePentagon awarded Musk's xAI a contract with a $200 million ceiling2025-07-14Donald J. TrumpTrump-appointed defense secretaryPete Hegseth1 sourcePentagon awarded Musk's xAI a contract with a $200 million ceiling2025-07-14Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceShari Redstone pushed Paramount to settle Trump's CBS lawsuit2025-07-01Donald J. Trumpcontrolling shareholder of Paramount, a defendant in Trump's CBS lawsuitShari Redstone2 sourcesShari Redstone pushed Paramount to settle Trump's CBS lawsuit2025-07-01Donald J. Trumpsettled lawsuit while control sale awaited approvalParamount Skydance Corporation2 sourcesShari Redstone pushed Paramount to settle Trump's CBS lawsuit2025-07-01Donald J. Trumpbroadcast challenged in his settled lawsuitCBS News1 sourceThe DOGE 100 review found deep private-sector and regulatory overlaps2025-06-10Elon Muskrecruited and retained industry-linked personnelU.S. DOGE Service1 sourceThe DOGE 100 review found deep private-sector and regulatory overlaps2025-06-10Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceThe DOGE 100 review found deep private-sector and regulatory overlaps2025-06-10Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceSubscription revenue falls $1.6 million in first comparable sales period2025-06-032 sourcesFederal outlays accelerated during Musk's DOGE tenure2025-05-30Elon MuskDOGE savings drive did not reverse aggregate outlay growthU.S. Department of the Treasury1 sourceFederal outlays accelerated during Musk's DOGE tenure2025-05-30Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceFederal outlays accelerated during Musk's DOGE tenure2025-05-30Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceMusk cut his DOGE savings target from $2 trillion to $150 billion2025-05-30Elon Muskled and promoted DOGE savings campaignU.S. DOGE Service1 sourceMusk cut his DOGE savings target from $2 trillion to $150 billion2025-05-30Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE expanded use of Musk's Grok to analyze federal data2025-05-23Elon Muskintroduced Grok into federal analysis while Musk led DOGExAI1 sourceDOGE expanded use of Musk's Grok to analyze federal data2025-05-23xAIhad its Grok product promoted and used byU.S. DOGE Service1 sourceDOGE expanded use of Musk's Grok to analyze federal data2025-05-23Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE expanded use of Musk's Grok to analyze federal data2025-05-23Donald J. TrumpTrump-appointed homeland security secretaryKristi Noem1 sourceNew management alleges a $26 million deficit; former leadership disputes the account2025-05-212 sourcesA Musk-paid adviser helped dismantle the regulator overseeing Tesla and X payments2025-05-14Elon Muskused a dual-paid adviser in CFPB contract and layoff decisionsConsumer Financial Protection Bureau1 sourceA Musk-paid adviser helped dismantle the regulator overseeing Tesla and X payments2025-05-14Consumer Financial Protection Bureauheld consumer-finance jurisdiction overTesla, Inc.1 sourceA Musk-paid adviser helped dismantle the regulator overseeing Tesla and X payments2025-05-14Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceA Musk-paid adviser helped dismantle the regulator overseeing Tesla and X payments2025-05-14Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceDirect File advocates projected up to $11 billion in annual taxpayer savings at maturity2025-04-16Elon Muskforeclosed a projected low-cost filing channelIRS Direct File1 sourceDirect File advocates projected up to $11 billion in annual taxpayer savings at maturity2025-04-16Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDirect File advocates projected up to $11 billion in annual taxpayer savings at maturity2025-04-16Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceThe administration ended IRS Direct File after two filing seasons2025-04-15Elon Muskterminated a public alternative to commercial filing productsIRS Direct File2 sourcesThe administration ended IRS Direct File after two filing seasons2025-04-15Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceThe administration ended IRS Direct File after two filing seasons2025-04-15Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceDOGE entered NLRB while the agency was litigating against Musk's SpaceX2025-04-15Elon Muskgained agency access while Musk's company challenged that agencyNational Labor Relations Board1 sourceDOGE entered NLRB while the agency was litigating against Musk's SpaceX2025-04-15Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceKraft reportedly brokers a Trump meeting that ends pressure on Paul Weiss2025-04-09Robert KraftReported intermediary who brokered a meetingDonald J. Trump2 sourcesKraft reportedly brokers a Trump meeting that ends pressure on Paul Weiss2025-04-09Donald J. TrumpDocumented and reported access links anchor the Kraft network auditKraft family and controlled entities accountability ledger2 sourcesSpaceX received a $5.923 billion anticipated launch contract during Musk's adviser period2025-04-04Donald J. TrumpTrump adviser leading federal contractorElon Musk6 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 sourcesLabor Department agreement carried a $1.3 million DOGE fee2025-03-03Elon Muskembedded DOGE work through a reimbursable agreementU.S. Department of Labor2 sourcesLabor Department agreement carried a $1.3 million DOGE fee2025-03-03Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 source