Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
United States of America, ex rel. Joseph Amico v. Deutsche Bank AG, et al.
Case Number:
1:15-cv-09551
Court:
Nature of Suit:
Other Statutes: False Claims Act
Judge:
Companies
Sectors & Industries:
-
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."
-
February 15, 2017
FCA Relator Seeks Cut Of Deutsche's $7.2B RMBS Deal
A former Citigroup investment banker moved in New York federal court Tuesday to recover part of a $7.2 billion settlement Deutsche Bank AG paid to resolve a False Claims Act suit claiming it concealed shoddy residential mortgage-backed securities, saying the case wouldn't have been possible without the information he offered as a relator.