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November 11, 2013
Fintec Group, Inc. v. U.S. Bank, N.A.
Case Number:
1:13-cv-08076
Court:
Nature of Suit:
Judge:
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Companies
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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
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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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