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In re The Bancorp Inc. Securities Litigation
Case Number:
1:14-cv-00952
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Government Agencies
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July 19, 2016
Bancorp, Investors Settle Row Over FDIC Probe, Loan Issues
A proposed class of investors in The Bancorp Inc. has settled claims that the financial services company concealed $112.5 million in loan losses as well as Bank Secrecy Act compliance issues leading to stock drops, according to a letter in Delaware federal court.
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November 24, 2015
Bancorp Asks Court To Toss Investor Suit Over SEC Filings
Financial services company The Bancorp Inc. asked a Delaware federal court on Monday to dismiss claims by a putative class of investors that it concealed loan losses and Bank Secrecy Act compliance issues before a stock drop, saying "fraud-by-hindsight" allegations don't hold water.
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July 18, 2014
Bancorp Hit With Investor Suit Alleging False SEC Filings
Payment-solutions company The Bancorp Inc. was sued Friday by a putative class of investors who say it concealed loan losses and a Federal Deposit Insurance Corp. probe, leading to surprise stock drops in April and June.