Tag: subpoena
Ken Paxton’s subpoena dodge and other legal issues
On Monday, the top legal authority in the state of Texas reportedly fled his own home rather than allow an official to serve him a subpoena.
Accor [...]
Celsius Creditors Move to Subpoena Lending Firm Equities First for $439M Collateral Repayment
Celsius said that Equities First still owes its $439 million.
www.coindesk.com [...]
Celsius Creditors Move to Subpoena Lending Firm Equities First
Celsius was one of the crypto firms to collapse due to the market downturn earlier this year and has been struggling to payback its creditors. The len [...]
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 re [...]
Trump received a subpoena from the Justice Department ahead of the F.B.I.’s Mar-a-Lago search.
Former President Donald J. Trump received a subpoena this spring in search of documents that federal investigators believed he had failed to turn over [...]
Trump Received Subpoena Ahead of F.B.I. Search
Former President Donald J. Trump received a subpoena this spring in search of documents that federal investigators believed he had failed to turn over [...]
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 [...]
Trump media company gets subpoena in federal criminal probe of SPAC deal
Former U.S. President Donald Trump gives the keynote address at the Faith & Freedom Coalition during their annual "Road To Majority Policy Confere [...]
Appeals court rules Do Kwon, Terraform Labs must heed SEC subpoena served in September
The United States Court of Appeals for the Second Circuit on Thursday rejected Terraform Labs CEO Do Kwon’s dispute of a subpoena by the Securities an [...]
Terraform Labs Loses US Appeal Over SEC Subpoena
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Former Trump Adviser Charged With Contempt for Defying Jan. 6 Subpoena
Peter Navarro, a White House adviser to former President Donald J. Trump who defied a subpoena to provide information to the special House committee i [...]
Peter Navarro, Former Trump Aide, Gets Grand Jury Subpoena in Jan. 6 Inquiry
In April, Ali Alexander, a prominent “Stop the Steal” organizer, revealed that he had been served with his own grand jury subpoena, asking for records [...]
Peter Navarro, Former Trump Aide, Gets Grand Jury Subpoena in Jan. 6 Inquiry
In April, Ali Alexander, a prominent “Stop the Steal” organizer, revealed that he had been served with his own grand jury subpoena, asking for records [...]
Terra, CEO Do Kwon Ordered to Comply With SEC Subpoena Related to Mirror Protocol Investigation
A U.S. District Court judge in New York ordered Terraform Labs and its CEO Do Kwon to comply with subpoenas the U.S. Securities and Exchange Commissio [...]
Tesla receives subpoena from U.S. securities regulator over 2018 settlement
The subpoena by the U.S. Securities and Exchange Commission was issued on Nov. 16, some 10 days after Musk asked his Twitter followers https://bit.l [...]