Ex-Taylor Bean Exec Drops Deutsche Bank Subpoena

Law360, New York (March 3, 2011, 4:49 PM EST) -- A former Taylor Bean & Whitaker Mortgage Corp. executive charged in Virginia federal court with orchestrating a $2 billion fraud withdrew a subpoena Tuesday seeking documents from Deutsche Bank Securities, though he is still pursuing records from Troutman Sanders LLP.

Judge Leonie M. Brinkema of the U.S. District Court for the Eastern District of Virginia quashed the subpoena at the request of the former TBW Chairman Lee Bentley Farkas.

From Deutsche Bank, Farkas sought documents in connection with the bank's refusal to finance a proposed TBW...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Related  Case: 


Case Number

1:10-cr-00200

Court

Virginia Eastern

Nature of Suit

Date Filed

June 15, 2010

Law Firms

Companies

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.