Tag: US District Court

• Tuesday, April 30th 2019 - 09:53 UTC

  Trump files lawsuits stop federal subpoenas investigating into his financial dealings

  

  US President Donald Trump, three of his children and one of his companies filed a federal lawsuit on Monday against Deutsche Bank and Capital One Financial Corp to block the banks from complying with federal subpoenas investigating his financial dealings.

• Tuesday, January 15th 2019 - 09:12 UTC

  Argentina sued again by hedge fund on bonds tied to GDP growth

  

  Aurelius Capital Management LP, one of the lead hedge funds that settled a massive litigation over defaulted bonds with Argentina in 2016, is suing the country again, this time over US$ 84 million in payments it says the nation owes. The case is Aurelius Capital Master Ltd. v. the Republic of Argentina, 19-cv-351, U.S. District Court, Southern District of New York (Manhattan).