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3 May 2011, 12:35 pm
Department of Justice filed a civil case against Deutsche Bank, Germany’s largest bank, asserting that Deutsche Bank was liable for more than $1 billion to the U.S. government for its statements and actions during the mortgage meltdown of the last few years. [read post]
9 May 2011, 7:25 am
In a statement, Deutsche spokeswoman Renee Calabro said the bank was reviewing it. [read post]
20 Sep 2007, 5:11 am
Deutsche Bank, Germany’s biggest bank, will write down the value of leveraged loans and scale back hiring plans after making “mistakes” during the credit boom that ground to a halt in the past two months, the bank’s chief executive, Josef Ackermann, said. [read post]
4 Mar 2009, 3:57 pm
Merrill Lynch is suing Deutsche Bank after the big German bank hired its former treasurer, Eric Heaton, last month in what Merrill called a raid of bankers from its financial institutions group. [read post]
15 Jul 2009, 8:46 pm
One Deutsche Bank advisor has been quoted as saying, "I was told by my firm (Deutsche Bank) and Aravali that this was a conservative, income producing strategy. [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]
3 Oct 2023, 5:00 am
And, on its review, the Appellate Division, Second Department, agreed that P.S. had shown the case was untimely, and that the bank had “failed to raise a triable issue of fact” in that regard.Looks like Deutsche Bank clocked out here ….# # #Deutsche Bank Natl. [read post]
11 Mar 2020, 7:14 am
Deutsche Bank involve the validity of several subpoenas issued for the president’s financial records, most prominently his tax returns. [read post]
6 Jan 2014, 12:40 pm
On December 18, Deutsche Bank was dismissed from an RMBS action brought by the New Jersey Carpenters Health Fund regarding certificates backed by RALI and HarborView trusts. [read post]
8 Jul 2011, 11:57 am
LivingSocial gave the much-coveted lead underwriter positions for its forthcoming I.P.O. to Deutsche Bank, JPMorgan Chase and Bank of America Merrill Lynch. [read post]
4 Jun 2015, 8:32 am
Each change in methodology reduced the value assigned to the gap risk until Deutsche Bank eventually stopped adjusting for gap risk altogether. [read post]
23 Mar 2009, 11:03 am
The fund, reportedly investigated by Deutsche Bank and its representatives, was described as "virtually risk free" was and recommended to them by Deutsch Bank, but it is now worthless. [read post]
22 Oct 2012, 8:51 pm
Shaffer & Gaier’s client agreed to a $30,000 cash settlement with Deutsche Bank in an action filed by the banking giant to foreclose on his New Jersey investment property. [read post]
16 Aug 2012, 12:57 pm
The other banks are Deutsche Bank, Royal Bank of Scotland, HSBC, Citigroup, and UBS. [read post]
16 Aug 2007, 5:16 am
Goldman Sachs and Deutsche Bank, which had committed to raising up to $1 billion in financing for Metro-Goldwyn-Mayer, withdrew from that commitment, The Financial Times reported citing unnamed sources. [read post]
23 Aug 2016, 8:08 am
Nor is the SEC fine against Deutsche Bank a “looting” of the bank’s shareholders. [read post]
Deutsche Bank Can Finally Stop Worrying About Whether It’s Gonna Get Subpoenaed For That Trump Stuff
12 Mar 2019, 10:19 am
The NY Attorney General has eased Deutsche's burden of worry by issuing a subpoena. [read post]
4 Dec 2009, 5:15 am
Credit Suisse, Deutsche Bank and Goldman Sachs are among the firms that are set to earn a combined £107 million, or $178 million, for advising the British government on the bailout of its banking industry. [read post]
29 Jun 2010, 10:27 am
Deutsche Bank, Commerzbank and Bayerische Landesbank have "passed" the stress tests carried out by the national banking regulator, BaFin, two people with direct knowledge of the matter told DealBook. [read post]
31 Jul 2012, 2:35 pm
Deutsche Bank of Germany and UBS of Switzerland both were hit by drops in trading activity. [read post]
