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Fintec Group, Inc. v. U.S. Bank, N.A.
Case Number:
1:13-cv-08076
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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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.
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November 12, 2013
Broker Sues US Bank Over $200M Peregrine Theft
Commodities broker Fintec Group Inc. hit U.S. Bank NA with a proposed class action in Illinois federal court Monday, accusing the bank of helping to cover up a former Peregrine Financial Group CEO's misuse of over $200 million in customer funds.