November 01, 2016
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.
September 19, 2016
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.
March 25, 2016
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.