November 11, 2013

Fintec Group, Inc. v. U.S. Bank, N.A.

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Case Number:

1:13-cv-08076

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable Sara L. Ellis

Firms

Companies

Sectors & Industries:

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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.


Coverage

  1. April 13, 2015

    US Bank Settles $200M Peregrine Theft Suit

    Commodities broker Fintec Group Inc. and U.S. Bank NA have settled a proposed class action claiming the bank helped cover up a former Peregrine Financial Group CEO's misuse of over $200 million in customer funds.

1 other articles on this case. View all »

Parties

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