Integra FX3X Fund, L.P. et al v. Deutsche Bank, AG

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Case overview

Case Number:

1:14-cv-08400

Court:

New York Southern

Nature of Suit:

Contract: Other

Judge:

J. Paul Oetken

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Companies

Sectors & Industries:

  1. November 30, 2016

    Deutsche Bank Ducks $50M Crisis-Era Margin Call Suit Again

    For the second time in eight months, Deutsche Bank escaped a lawsuit alleging it caused a foreign exchange investment firm more than $50 million in losses by forcing the firm to pay a substantial margin call during the financial crisis, a New York federal judge ruled Tuesday.

  2. March 22, 2016

    Deutsche Bank Dodges $50M Suit Over Crisis-Era Margin Call

    A New York federal judge on Tuesday dismissed a suit alleging Deutsche Bank caused a foreign exchange investment firm more than $50 million in losses by wrongly forcing it to pay a hefty margin call during the 2008 financial crisis, saying the bank didn't breach a contract or engage in fraud.

  3. July 14, 2015

    Deutsche Bank's 'Con Game' Can't Be Tolerated, Court Hears

    A Florida-based asset management firm urged a New York federal judge Monday not to allow Deutsche Bank AG to wiggle its way out of a lawsuit accusing the bank of orchestrating a "con game" that caused a hedge fund to lose $50 million at the height of the financial crisis.

  4. May 18, 2015

    Deutsche Bank Disclaims Hedge Fund's $50M Failure

    Deutsche Bank AG is fighting allegations that its poor margin calculations on foreign exchange trades led a hedge fund to lose $50 million, telling a New York federal judge on Friday that the fund's reliance on an alleged oral promise to not call in the calculation has no basis in law.