December 8, 2014

United States Of America v. Deutsche Bank, A.G. et al

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Case Number:

1:14-cv-09669

Court:

New York Southern

Nature of Suit:

Taxes

Judge:

Lewis A. Kaplan

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. January 4, 2017

    Deutsche Bank To Pay $95M In US Tax Avoidance Settlement

    Deutsche Bank AG will fork over $95 million to end the U.S. government's suit accusing it of trying to avoid paying taxes by setting up shell companies, according to a settlement approved Wednesday in a New York federal court.

1 other articles on this case. View all »

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