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Financial Disputes

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3 ARTICLES

last mo.

Reality TV Alum and Heiress Wife Sued Over Unpaid $2 Million Bridge Loan

The plaintiff says the unpaid loan forced defaults and a forced property sale and the case adds legal pressure to the husband’s separate investor-fraud litigation.

9 ARTICLES

last mo.

Thai Businessmen Sue Tether Over $42.4M USDT Freeze

6 ARTICLES

2mo ago

Capital One Tells Court It Closed More Than 300 Trump Accounts for Anti‑Money‑Laundering Reasons

7 ARTICLES

4mo ago

Washington National Opera Sues Kennedy Center for $17 Million in Withheld Donor Funds

7 ARTICLES

5mo ago

Mayweather Sues Ex-Associate for at Least $175 Million Over Missing Jewelry, Loan Proceeds and Jet

34 ARTICLES

6mo ago

Phillies’ Alec Bohm Sues Parents, Alleges They Diverted Millions Through LLCs

5 ARTICLES

8mo ago

Floyd Mayweather Faces New Suits Over Unpaid Rent and Jewelry as He Pursues $340 Million Claim Against Showtime

7 ARTICLES

9mo ago

Trump Sues JPMorgan and Jamie Dimon for $5 Billion Over Alleged Politically Motivated Account Closures

93 ARTICLES

9mo ago

Trump Sues JPMorgan and Jamie Dimon for $5 Billion Over Alleged Political ‘Debanking’

11 ARTICLES

last yr.

Winnipeg Man Sues Ex-Girlfriend and Lottery Corporations Over $5M Jackpot Dispute