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November 13, 2013

United States of America, et al. v. Commerzbank AG; New York Branch, et al.

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Case Number:

1:13-cv-08095

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Jesse M. Furman

Companies

Sectors & Industries:

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

  1. May 15, 2015

    Commerzbank Settles FCA Suit Over Iranian Gold Trading

    The U.S. government on Friday approved a settlement in a False Claims Act suit accusing Commerzbank AG of borrowing $350 million from the Federal Reserve while secretly helping Iran defy economic sanctions by transferring Iranian gold into the U.S. marketplace, the relator told a New York federal judge.

1 other articles on this case. View all »

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