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Allied Irish Bank v. Bank of America, et al
Case Number:
1:03-cv-03748
Court:
Nature of Suit:
Judge:
Firms
- Akin Gump
- Chiesa Shahinian
- Cleary Gottlieb
- Cooley LLP
- Hughes Hubbard
- Mayer Brown
- Paul Weiss
- WilmerHale
Companies
- Allied Irish Banks PLC
- Bank of America Corp.
- Citigroup Inc.
- M&T Bank Corp.
- PricewaterhouseCoopers LLP
Sectors & Industries:
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January 14, 2016
Citibank, AIB End Row Over Rogue Trader's $691M Loss
Just days before trial, Citibank NA agreed to settle claims brought by Allied Irish Banks PLC accusing it of helping an AIB unit employee hide rogue foreign exchange trading that lost $691 million, according to documents filed on Thursday in New York federal court.
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August 25, 2015
Citibank Denied Rehearing In AIB's Suit Over Rogue Trader
A New York federal judge refused Monday to reconsider her decision letting Allied Irish Banks PLC take Citibank NA to trial for allegedly helping an AIB unit employee hide rogue forex trading that lost $691 million, finding Citibank's attempt to pin the scheme on AIB was fairly rejected.
-
June 30, 2015
Citibank Gets Claims Trimmed From Rogue-Trader Suit
A New York federal judge dismissed selected claims against Citibank NA in a suit by Allied Irish Banks PLC, which says Citibank was involved when an AIB unit employee went rogue in a proprietary forex trading scheme that resulted in $691 million in losses.
-
January 25, 2012
AIB Drops Claims Against BofA In Rogue Trader Suit
Allied Irish Banks PLC buried the hatchet with Bank of America NA on Wednesday in New York federal court, dropping claims that BofA helped a rogue trader conceal a scheme that resulted in $691 million in losses to an AIB subsidiary.