Search for: "DEUTSCHE BANK AG"
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1 Jun 2014, 5:30 am
Declaration on mass surveillance calls for new privacy measures http://t.co/owUyCRHri7 -> Deutsche Post aims for top spot in e-commerce logistics: paper http://t.co/Dz9liLAqmS -> Deadline Looms For Canada's Anti-Spam Law CASL – But There's Still (Barely) Time To Comply http://t.co/bPHal5Aj3W -> CASL experts worth following on Twitter | Computer Dealer News http://t.co/w02G6a8ofL -> Legal Theory Blog: May & Cooper on the First Congress & the First Patent… [read post]
29 Apr 2014, 8:08 am
On April 17, Justice Marcy Friedman of the Supreme Court of the State of New York dismissed most claims in a suit against UBS AG and its subsidiaries arising out of RMBS purchases by plaintiff Deutsche Zentral-Genossenschaftsbank AG (DZ Bank). [read post]
31 Mar 2014, 1:43 am
Deutsche Bahn AG & Ors v Morgan Crucible Company plc, heard 11 – 12 March 2014. [read post]
7 Mar 2014, 6:53 am
A lower court ruled that JPMorgan Chase & Co., Deutsche Bank AG, UBS AG and Depfa Bank Plc forced the city of Milan to enter into an interest-rate swap agreement that ended up costing the city millions when the banks sold derivatives on the bonds. [read post]
26 Feb 2014, 4:06 pm
Deutsche Bank Ag v. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
6 Jan 2014, 12:43 pm
On December 20, the Federal Housing Finance Agency announced it had reached a settlement for $1.925 billion with Deutsche Bank AG to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of private-label RMBS between 2005 and 2007. [read post]
3 Jan 2014, 9:57 am
This meant that Deutsche Bank AG was dismissed altogether because it was only sued in connection with time-barred offerings, and certain claims against other defendants were dismissed as well. [read post]
30 Dec 2013, 8:31 am
Deutsche Bank Securities, a summary order decided on December 4. [read post]
20 Dec 2013, 6:57 am
Under Deutsche Bank Securities’ enhanced lending program, which involves mostly hedge fund customers, the firm apparently arranges for its London affiliate, Deutsche Bank AG London (DBL), to lend cash and securities to Deutsche Bank Securities’ customers. [read post]
28 Oct 2013, 11:19 am
., a unit of Deutsche Bank AG. [read post]
7 Oct 2013, 7:35 am
and Deutsche Bank AG acting as investment bankers. [read post]
7 Aug 2013, 8:10 pm
(WFC) and Deutsche Bank AG, were directed to take the action by investors in the debt that also include Jeffrey Gundlach’s DoubleLine Capital LP, said John Ertman, a partner at Ropes & Gray LLP.... [read post]
29 Apr 2013, 7:45 am
., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
25 Apr 2013, 3:06 am
Deutsche Bank AG, have held that the Article III case or controversy requirement does not require each class member to independently prove her standing. [read post]
23 Apr 2013, 11:08 am
Deutsche Bank, AG, No. 1:13-cv-02116, complaint (S.D.N.Y., Mar. 29, 2013). [read post]
17 Mar 2013, 7:21 am
The three executives then allegedly caused the bribes to be falsely recorded in Magyar's books and records, which were consolidated into the books and records of its parent company, Deutsche Telekom AG. [read post]
9 Mar 2013, 9:34 am
She adds: "Rainer Neske, member of the board of Deutsche Bank, played the same tune, stating that the shareholder value does not suffice as (sole) legitimation any more, but that measurable customer value has to become a fixed component of an integrated business strategy to legitimize the business model and to regain the trust of society." [read post]
4 Feb 2013, 7:27 am
On January 28, HSBC Bank USA, acting in its capacity as Trustee for a single home equity loan trust, filed a complaint in the Supreme Court for the State of New York against DB Structured Products Inc., an affiliate of Deutsche Bank AG. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
