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Mealeys

MLex

June 05, 2013

US Commodity Futures Trading Commission v. US Bank, NA

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Case overview

Case Number:

6:13-cv-02041

Court:

Iowa Northern

Nature of Suit:

Securities/Commodities

Judge:

Linda R Reade

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

7 other articles on this case. View all »

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