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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.

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  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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