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May 03, 2011

United States of America v. Deutsche Bank AG et al

Track this case

Case Number:

1:11-cv-02976

Court:

New York Southern

Nature of Suit:

Fraud or Truth-In-Lending

Judge:

Lewis A. Kaplan

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 10, 2012

    Deutsche To Pay $202M In FCA Case Over FHA-Backed Loans

    Deutsche Bank AG will pay $202 million to settle False Claims Act allegations it oversaw an out-of-control mortgage underwriting operation and left the Federal Housing Administration, which insured the loans, holding the bag, the U.S. Attorney in New York said Thursday.

3 other articles on this case. View all »

Parties

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