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Mealeys

MLex

November 19, 2012

UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.

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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.

Coverage

  1. November 19, 2012

    First Bank Of Delaware To Pay $16M To End DOJ Fraud Claims

    The U.S. Department of Justice reached a $15.5 million settlement with the First Bank of Delaware to resolve claims that the bank defrauded consumers by allowing countless debit transactions worth more than $100 million to go through without proper authorization, the agency announced Monday.

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