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May 03, 2011
United States of America v. Deutsche Bank AG et al
Case Number:
1:11-cv-02976
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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