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New York Attorney General Letitia James asked a state judge to force Whitley Penn to produce documents and testimony in her lawsuit against Donald Trump.
March 22 -
The deals were disclosed the same day the suit against three banks was set for trial in Houston.
February 27 -
Trump, his company and three of his children were sued for allegedly manipulating the value of his assets for years to dupe banks and insurers.
January 27 -
A civil liberties group is taking the board to court for penalizing an unidentified auditor.
January 20 -
Billionaire hedge fund manager Ken Griffin sued the Internal Revenue Service, claiming it failed to protect his confidential financial information.
December 14 -
Former President Donald Trump's attempt to derail evidence gathering in New York's $250 million civil fraud suit against him and his company is a "baseless" delay tactic, the state's attorney general told a judge.
December 8 -
Prager Metis CPAs LLC, an auditor for FTX, was sued by an investor, who also sued Armanino LLP, an auditor for FTX US, FTX's co-founder Sam Bankman-Fried and others.
November 25 -
New York Supreme Court Justice Robert Reed on Monday ruled that Mary Trump waived her right to sue her uncle and aunt, former federal judge Maryanne Trump, in a 2001 settlement.
November 15 -
The criminal tax fraud trial of two Trump Organization companies saw some drama — and a win for the prosecution.
November 15 -
The former president's company is blocked from issuing financial statements that don't disclose the "assumptions and techniques" used to value its assets.
November 10