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June 05, 2013
US Commodity Futures Trading Commission v. US Bank, NA
Case Number:
6:13-cv-02041
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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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February 04, 2015
US Bank Reaches $18M CFTC Deal For Peregrine Victims
U.S. Bank NA will cough up $18 million for futures customers victimized by former Peregrine Financial Group Inc. CEO Russell Wasendorf Sr.'s $215 million embezzlement, putting the Commodity Futures Trading Commission's accusations of complicity against the bank to rest.
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