# U.S. District Court for the Southern District of Florida

Type: Company

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/us-district-court-for-the-southern-district-of-florida
Canonical HTML page: https://getlegalbrief.com/entity/us-district-court-for-the-southern-district-of-florida

## Timeline

- **2026-08-01**: Capital One reveals AML probe in court filing — Bank files motion to dismiss, stating closures resulted from months of AML analysis and team review.
- **2026-07**: Third amended complaint filed — After two prior complaints were dismissed, plaintiffs submit a third version.
- **2025-03**: Trump Organization and Eric Trump file lawsuit — Plaintiffs allege Capital One closed accounts for political reasons following the January 6 riot.
- **2021-03**: Capital One announces closure of 300+ Trump accounts — Bank informs Trump Organization its accounts will be closed, citing undisclosed reasons at the time.

## Recent coverage (1 stories)

### Capital One: 300+ Trump Accounts Closed for AML, Not Politics
2026-08-02 05:13:09 · Sentiment: Neutral · Impact: 5/10 · Sources: 2

Capital One's court disclosure that it closed over 300 Trump Organization accounts following an anti-money laundering review provides a pivotal defense against the politically-charged 'debanking' lawsuit, testing legal standards for pretext and regulatory compliance.
Full story: https://getlegalbrief.com/story/capital-one-trump-accounts-aml-closure-legal

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