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Sabal Limited LP v. Deutsche Bank AG
Case Number:
5:16-cv-00300
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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November 01, 2016
Court Won't Rethink Transfer Of Deutsche Bank Swap Dispute
A Texas federal judge said he wouldn't reconsider his decision to transfer a dispute between a Texas asset management partner and Deutsche Bank AG over nearly $1 million in collateral related to a swap deal, finding Tuesday that the agreement governing the asset manager's account contained a forum selection clause.
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September 19, 2016
Deutsche Bank Gets Swap Dispute Moved From Texas To NY
A Texas federal judge transferred a suit accusing Deutsche Bank AG of improperly withholding nearly $1 million in funds from its Texas asset management partner in a doomed swap deal to New York federal court, ruling a forum selection clause in one of two governing contracts requires disputes be heard in Manhattan.
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March 25, 2016
Deutsche Bank Sued By Investment Firm Over Swap Dispute
Deutsche Bank AG falsified documents after discovering that a swap transaction wasn't going to work out the way the bank would prefer and improperly held almost $1 million from a Texas asset management firm, according to a lawsuit filed by the firm in Texas federal court Thursday.