Search for: "DEUTSCHE BANK AG"
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16 Aug 2012, 5:46 pm
Deutsche Bank National Trust Company et al (CTO Filed) 3:11-cv-04186 in N.D. [read post]
27 Apr 2020, 3:14 pm
Deutsche Bank AG was heard before the US Court of Appeals for the Second Circuit. [read post]
14 Dec 2019, 9:30 am
Mazars USA from the DC Circuit and Trump v Deutsche Bank AG from the Second Circuit. [read post]
5 May 2008, 6:00 am
Deutsche Bank AG], 443 F.3d [253,] 264 [(2d Cir. 2006)]. [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]
28 Aug 2015, 8:15 am
Stein has voiced her objections to waivers on at least two other occasions regarding Deutsche Bank AG and for multiple waivers granted to UBS AG, Barclays Plc, Citigroup Inc., JPMorgan Chase & Co., and the Royal Bank of Scotland Group Plc. [read post]
16 Jan 2024, 6:35 am
In a short letter of support, Deutsche Bank Securities said that the current public company reporting framework limits the options for disclosing the value of owning, maintaining, and enhancing natural assets. [read post]
2 Jan 2019, 6:02 am
The second letter, issued jointly by the Division of Clearing and Risk and the Division of Swap Dealer and Intermediary Oversight, permits FCMs that are Eurex clearing members to deposit customer-owned securities as margin collateral for swap transactions with Clearstream Banking AG, a German central securities depository (CSD). [read post]
25 Dec 2019, 11:00 pm
Deutsche Bank AG. [read post]
30 Apr 2015, 5:55 am
Contrasting the Yukos Case before the European Court of Human Rights and Investment TribunalsAntony Anghie, Deutsche Bank AG v Democratic Socialist Republic of Sri Lanka: ‘All that is Solid Melts into Air’ Sam Wordsworth, QC & Chester Brown, A Re-run of Siemens, Wintershall and Hochtief on Most-Favoured-Nation Clauses: Daimler Financial Services AG v Argentine Republic Rudolf Dolzer, ConocoPhillips v Venezuela and Gold Reserve v Venezuela:… [read post]
15 Nov 2018, 4:00 am
(GS), Deutsche Bank AG (DB), Morgan Stanley (MS), and JPMorgan Case & Co. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
17 Jun 2008, 2:38 pm
Credit Suisse continues to retain 17.0 million Parmalat shares, about 1.0% of total market capitalization.Investors liked this settlements, moving Parmalat shares up 8.4%, or EUR 0.14 to EUR 1.77 on Monday in Milan trading.But all's not done.Deminor, a corporate governance consultancy advising a group of 4,000 savers who lost money in the collapse is now suing Parmalat's former auditors and some banks, including Deloitte & Touche and Grant Thornton; and Citibank,… [read post]
21 Jul 2014, 8:02 pm
” The report outlines how Deutsche Bank AG and Barclays Bank PLC, over the course of more than a decade, sold financial products known as basket options to more than a dozen hedge funds. [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]
1 Jun 2009, 9:10 pm
Inc., Royal Bank of Canada, Morgan Stanley, Wachovia Corp, and UBS AG. [read post]
7 Feb 2008, 10:21 pm
" Unfortunately for Dann, Deutsche Bank, the trustee handling the foreclosure, didn't back down, and fought Dann. [read post]
14 May 2012, 1:57 am
High Court (Chancery Division) Price & Anor v Nunn [2012] EWHC 1251 (Ch) (11 May 2012) Paton & Anor v Todd [2012] EWHC 1248 (Ch) (11 May 2012) Hughmans Solicitors v Central Stream Services Ltd & Anor [2012] EWHC 1222 (Ch) (11 May 2012) High Court (Commercial Court) Deutsche Bank Ag v Total Global Steel Ltd [2012] EWHC 1201 (Comm) (11 May 2012) European Group Ltd & Ors v Chartis Insurance UK Ltd. [2012] EWHC 1245 (Comm) (11 May 2012) Source:… [read post]
7 Jan 2016, 1:41 pm
In this investigation, the Senate Subcommittee likely has or will subpoena records from Deutsche Bank AG, Barclays Bank PLC, Renaissance Technologies, George Weiss Associates, and BDO Seidman (all entities allegedly involved in the tax strategy). [read post]
24 Aug 2011, 8:17 pm
Today comes word that another federal district court judge won't let the FDIC worm its way out of a $10 billion lawsuit filed by a very honked off unit of German bank Deutsche Bank AG over some odoriferous toxic waste the late, great Washington Mutual originated and pooled into a slag heap that backed some perfumed securities for which the Deutsche is the trustee. [read post]
