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December 08, 2015

United States of America, ex rel. Joseph Amico v. Deutsche Bank AG, et al.

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Case Number:

1:15-cv-09551

Court:

New York Southern

Nature of Suit:

Other Statutes: False Claims Act

Judge:

Colleen McMahon

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 08, 2017

    Banker's FCA Suit 'Parasitic' On $7.2B RMBS Deal, Judge Says

    A New York federal judge on Monday refused to let a former Citigroup investment banker get a chunk of Deutsche Bank AG's $7.2 billion settlement over shoddy residential mortgage-backed securities, calling the banker's qui tam suit an "archetypically parasitic" attempt to "rob the treasury."

1 other articles on this case. View all »

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