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In re Deutsche Bank Aktiengesellshaft Securities Litigation
Case Number:
1:16-cv-03495
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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June 28, 2017
Judge Grants Deutsche's Nix Bid In Russian Trade Row
A New York federal judge dismissed a potential investor class action against Deutsche Bank AG on Wednesday over its failure to halt and disclose suspicious trades by potential Russian money launderers, saying the plaintiffs failed to show how the bank lied or misled them.
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March 08, 2017
Investors Fight Deutsche Bank Toss Bid in Russian Trade Row
A proposed class of Deutsche Bank AG investors has shot back at the bank's attempt to ditch Manhattan federal claims that it misled shareholders over internal controls that failed to catch a $6 billion Russian money-laundering scheme, saying the bank's alleged misstatements are grounds for the suit.
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February 22, 2017
Deutsche Bank Says Russian Trade Statements Not Fraud
Deutsche Bank AG asked a New York federal judge on Tuesday to throw out a suit that accuses it of misleading investors about its compliance with anti-money laundering laws even as regulators probed suspicious trades in its Moscow office, saying it made appropriate disclosures and can’t be held to “aspirational” pledges about ethical standards.
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October 04, 2016
Pomerantz To Head Suit Over Deutsche Bank Mirror Trades
A New York federal judge appointed Pomerantz LLP as lead counsel Tuesday in a proposed class action alleging that Deutsche Bank AG misled investors by not disclosing problems with internal controls that failed to catch an alleged $6 billion Russian money-laundering scheme carried out through so-called mirror trades.
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May 11, 2016
Deutsche Bank Hit With Stock Drop Suit Over 'Mirror Trades'
Deutsche Bank misled investors by not disclosing problems with internal controls that failed to catch an alleged $6 billion Russian money-laundering scheme carried out through so-called mirror trades, according to a proposed class action suit filed in New York federal court Tuesday.