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9 Jan 2017, 2:59 pm
On December 23, 2016, Deutsche Bank AG (“Deutsche Bank“) announced that it had reached a settlement in principle with the United States Department of Justice (“DOJ“) to resolve possible civil claims arising from Deutsche Bank’s issuance and underwriting of RMBS in the years leading up to the financial crisis. [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]
28 Oct 2013, 11:19 am
., a unit of Deutsche Bank AG. [read post]
23 Jun 2014, 10:45 am
., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
25 Sep 2023, 6:01 am
(DIMA or DWS), a subsidiary of Deutsche Bank AG, in two separate enforcement actions, one addressing its failure to develop a…Read the Full Press Release Have a securities law question? [read post]
3 May 2011, 3:46 pm
News release: "The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned... [read post]
6 May 2015, 6:56 am
By Jacquelyn LumbCommissioner Kara Stein issued a dissenting statement in response to the staff’s waiver which was granted yesterday to Deutsche Bank AG. [read post]
14 Aug 2009, 9:49 am
An analysis released Aug. 4 by Deutsche Bank AG suggests that 48% of U.S. homeowners will owe more than their homes are worth by 2011, Bloomberg News reported Aug. 5. [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]
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]
10 Jul 2008, 1:04 am
Hellerstein announced that the securities arm of Deutsche Bank AG will have to defend itself against a lawsuit alleging that it lost almost $1.6 million in auction-rate securities. [read post]
23 Jan 2017, 12:00 pm
Deutsche Bank AG was sued by a Jewish charitable trust, the Wertheim Jewish Education Trust LLC, in Florida, claiming the firm unfairly withheld up to $3 billion from the heirs of the wealthy German family. [read post]
25 Nov 2015, 8:13 am
The White Law Group is specifically looking at the following Deutsche Bank structured notes: Deutsche Bank Structured Notes tied to Crude Oil Deutsche Bank Structured Notes tied to Steel Deutsche Bank Structured Notes tied to Copper Deutsche Bank Structured Notes tied to Nickel Deutsche Bank Structured Notes tied to Natural Gas Deutsche Bank Structured Notes tied to Coal… [read post]
22 Dec 2010, 11:04 am
The largest bank in Germany, Deutsche Bank AG, has admitted to criminal wrongdoing and agreed to pay $553.6 million in fines to avoid prosecution in the United States for promoting fraudulent tax shelters which generated $29 billion in "bogus" tax losses. [read post]
4 Mar 2011, 12:32 pm
’s (AKAM) auction-rate securities lawsuit that seeks to hold Deutsche Bank AG liable for $200 million in losses can proceed. [read post]
12 May 2010, 8:49 am
On May 7, 2010, the data protection authority of the German federal state of North Rhine-Westphalia imposed a fine of €120,000 on Deutsche Postbank AG for illegal disclosure of customers’ bank account transaction data. [read post]
12 May 2010, 3:49 am
On May 7, 2010, the data protection authority of the German federal state of North Rhine-Westphalia imposed a fine of €120,000 on Deutsche Postbank AG for illegal disclosure of customers’ bank account transaction data. [read post]
17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [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]
27 Feb 2020, 3:19 pm
Deutsche Bank AG, et al, regarding whether the court should invalidate four subpoenas to the companies from three separate House committees regarding President Trump's financial and business reports. [read post]
