Topline Security cameras at Mar-A-Lago captured footage of boxes being moved at former President Donald Trump’s residence even after he was asked to return all classified government documents in his p...
Tag: Subpoena
FBI Interviewed Trump Lawyer Who Signed Off On Claim There Were No More Documents At Mar-A-Lago
Topline Trump attorney Christina Bobb met with Justice Department investigators Friday as part of the agency’s investigation into White House documents stored at Mar-A-Lago, multiple outlets report, a...
Celsius Creditors moves to recoup $439M through EquitiesFirst subpoena
Celsius’ Committee of Unsecured Creditors has filed a motion asking the bankruptcy court to issue a subpoena to EquitiesFirst Holdings (EHF) for failing to repay approximately $439 million owed to Cel...
Texas AG Paxton fled home with his wife to avoid subpoena in abortion case
Texas Attorney General Ken Paxton fled his home to avoid being served a subpoena Monday in a federal lawsuit filed by groups seeking to help Texans receive out-of-state abortions, court filings show. ...
Texas AG Ken Paxton Fled Home To Escape Subpoena In Abortion Rights Case, Court Filing Shows
Topline Texas Attorney General Ken Paxton fled his home along with his wife Monday in an attempt to evade a subpoena in an abortion rights case that was set for hearing in a federal court on Tuesday, ...
Wisconsin House Speaker Sues Jan. 6 Committee After Receiving Subpoena About Trump Call
Topline Wisconsin Assembly Speaker Robin Vos (R) sued the House January 6 Committee Sunday in an effort to block a subpoena for his testimony, according to court documents, showing the committee is lo...
Judge Denies Lindsey Graham’s Effort To Quash Subpoena In Election Interference Probe, Again
Topline Sen. Lindsey Graham (R-S.C.)—who allegedly pushed Georgia officials to throw out ballots in an effort to overturn former President Donald Trump’s loss in the 2020 election—may face questions i...
Elon Musk Subpoenas Twitter Whistleblower
Topline Attorneys for Elon Musk issued a subpoena to Twitter whistleblower Peiter Zatko as part of the company’s ongoing lawsuit against the Tesla CEO, according to court filings Monday, after Zatko a...
FBI Reportedly Issued Subpoena And Took National Security Documents From Mar-A-Lago Months Before Raid
Topline Federal agents served a grand jury subpoena and recovered sensitive national security documents from former President Donald Trump’s Mar-a-Lago property in June before ultimately raiding the T...
Hotbit Freezes Withdrawals Following Subpoena of Senior Managers
Hotbit – a Shanghai-based cryptocurrency exchange – has indefinitely frozen all trading, deposits, and withdrawals of its users’ crypto assets. Yet unlike other firms, Hotbit said that its suspension ...
Tesla Boosts Capital Spending Plan, Reveals New SEC Subpoena
(Bloomberg) — Tesla Inc. increased its capital expenditure plan by billions of dollars after Chief Executive Officer Elon Musk referred to the carmaker’s new factories as “gigantic money furnace...
Three Arrows Capital’s Liquidators Given Assent to Issue Subpoena to Founders – crypto.news
Earlier today, a bankruptcy bank has given Three Arrows Capital’s liquidators consent to issue subpoenas to the crypto hedge fund’s founders. The liquidators noted that the founders went incognito wit...
Liquidators can subpoena 3AC founders despite ‘tricky issues’ with crypto assets
A United States (U.S.) court has given liquidators permission to subpoena the founders of crypto investment firm Three Arrows Capital (3AC), including Su Zhu and Kyle Davies. According to a report by ...
Three Arrows Capital Liquidators Secure Subpoena for Hedge Fund Founders
Liquidators of Three Arrows Capital have successfully petitioned a federal bankruptcy judge to subpoena the hedge fund founders. The motion was granted in a hearing on July 12 as liquidators Teneo als...
Trump White House Lawyer Pat Cipollone Agrees To Testify Before Jan. 6 Committee After Subpoena
Topline Pat Cipollone, former White House counsel to then-President Donald Trump, agreed to testify before the House Select committee investigating the January 6 riot at the Capitol, multiple news out...
Lindsey Graham Won’t Cooperate With Georgia DA’s Subpoena In 2020 Election Investigation, Attorneys Say
Topline Sen. Lindsey Graham (R-S.C.) will not cooperate with an ongoing investigation in Fulton County, Georgia, into the 2020 election and former President Donald Trump’s attempts to overturn the res...
Trump-Tied SPAC Tumbles After Disclosing Grand Jury Subpoena
(Bloomberg) — Digital World Acquisition Corp., the special purpose acquisition company merging with Trump Media & Technology Group, tumbled after disclosing that a federal grand jury in the ...
US Court Behest Terra (LUNA) Founder To Act In Accordance With SEC Subpoena
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US Court Orders Embattled Terra (LUNA) Founder Do Kwon To Comply With SEC Subpoena
Terraform Labs CEO Do Kwon will be required to cooperate with an inquiry issued by the U.S. Securities and Exchange Commission (SEC). In a new ruling, a court in New York City has denied an appeal Kwo...
Court orders Do Kwon to comply with subpoena served by SEC
Terraform Labs is facing a number of legal battles, the latest of which comes following the TerraUSD depegging last month. The US Securities and Exchange Commission (SEC) served the founder and CEO ...
Second Circuit Court Order’s Terraform Labs and Do Kwon to Comply With SEC’s Subpoena
The 2nd US Circuit Court of Appeals has upheld a ruling that compels blockchain startup Terraform Labs, and its co-founder Do Kwon into complying with a September 2021 Subpoena served him at a New Yor...
Terraform Labs Loses US Appeal Over SEC Subpoena
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Terra’s Do Kwon loses appeal to block SEC subpoena over Mirror Protocol
Do Kwon, the founder of collapsed Terra (LUNA) ecosystem, has lost an appeal attempting to block the honouring of subpoenas by the Securities Exchange Commission (SEC) over an ongoing investigation in...
Judge Rules Trump Organization Must Comply With Subpoena By Next Month
Topline A New York Supreme Court judge on Monday ordered the Trump Organization to turn over documents to New York Attorney General Letitia James’ office by next month, as prosecutors move forwa...