Arco Capital Corporation Ltd. v. Deutshe Bank AG

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Case overview

Case Number:

1:12-cv-07270

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Robert W. Sweet

Firms

  1. June 07, 2013

    Deutsche Bank Dodges PE Firm's Suit Over $1B CLO

    A federal judge on Thursday ruled that private equity firm Arco Capital Corp. waited too long to sue Deutsche Bank AG over losses incurred through a $1 billion collateralized loan obligation.

  2. January 16, 2013

    Deutsche Bank Says $1B CLO Fraud Claims Are Too Weak

    Deutsche Bank AG on Wednesday asked a New York federal court to throw out a private equity fund's suit claiming misconduct connected to a $1 billion collateralized loan obligation, arguing that the fraud allegations are too weak to proceed.

  3. September 28, 2012

    Deutsche Hit With Fraud Claims Over $1B CLO Deal

    International private equity firm Arco Capital Corp. Ltd. hit Deutsche Bank AG with securities fraud and breach of contract claims in New York federal court on Thursday over alleged misconduct related to a $1 billion collateralized loan obligation that cost noteholders millions of dollars.

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