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Tag Archives: subpoenas

New York Times: New York attorney general subpoenas two banks related to Trump Organization projects

Citing an unnamed source briefed on the subpoenas, the Times New York Attorney General Letitia James opened a new inquiry based on the testimony of Donald Trump's former lawyer Michael Cohen before Congress last month. Cohen tested that trump inflated his assets and provided that they were not Bank. Investors requested the Trump International Hotel in Washington, the Trump National …

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Johnson & Johnson Receives Federal Subpoenas Related to Baby Powder Litigation

REUTERS: Johnson & Johnson announced Wednesday that it has received subpoenas from the US Department of Justice and the Securities and Exchange Commission (SEC) regarding litigation related to alleged asbestos contamination in its signature Baby Baby product line , The company said it intends to "fully cooperate with these investigations and continue to defend the company in the talk-related litigation." …

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Fyre Festival Subpoenas: Kendall Jenner, Top Models Filed in Bankruptcy of the Fyre Festival

Over $ 150,000 collected for Fyre Festival caterers Celebrities and top models such as Kendall Jenner, Bella Hadid, Emily Ratajkowski and their missions can be summoned for attending the convicted Fyre Festival . The models and so-called social influencers promoted what had been announced as a VIP music festival on an island in the Bahamas and helped generate Buzz and …

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Trump Organization served with subpoenas for business records

The office of Columbia Attorney General Karl Racine said Wednesday that it "can confirm that all Trump Organization entities have been served." Additionally, the lawsuit by DC and Maryland claims. The lawsuit by DC and Maryland claims Trump is in violation of the constitution's ban on emoluments, or payments, from foreign or domestic government entities to the President because of …

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Subpoenas Coming Soon In Trump's Emoluments Lawsuit: NPR

A December 2016 file photo of the Trump International Hotel in downtown Washington, D.C. The lawsuit is at the center of a lawsuit brought by Maryland and the District of Columbia against President Trump, arguing that he is violating the Constitution's emoluments clauses.                                                                            Alex Brandon / AP                                       hide caption toggle caption Alex Brandon / AP …

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Exclusive: Snap reveals US subpoenas in IPO disclosures

NEW YORK (Reuters) – The US Department of Justice and the Securities and Exchange Commission have summoned Snap Inc. ( SNAP.N ) for an IPO in March 2017, said the social media app Manufacturer opposite Reuters on Tuesday. A man photographs the front page of the New York Stock Exchange (NYSE), on whose front page, shortly before the company's IPO …

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New York Attorney General Subpoenas Industry Groups, Lobbyists Over Fake Net Neutrality Comments

New York Attorney General Barbara Underwood. Photo: Hans Pennink (AP) The New York Attorney General's office has subpoenaed "more than a dozen telecommunications telecommunications groups, lobbying contractors and Washington advocacy organizations," the New Barbara Underwood, who became the state's attorney general earlier this year, after the Federal Communications Commission's decision to revoke net neutrality rules predecessor Eric Schneiderman resigned in …

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