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August 17, 2017

In Re: Deutsche Bank Aktienges

Track this case

Case Number:

17-2560

Court:

Appellate - 2nd Circuit

Nature of Suit:

3850 STATUTES-Secur Comm Exchange

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 13, 2018

    2nd Circ. Sides With Deutsche In Investors' Laundering Case

    A proposed class of investors can't revive their suit accusing Deutsche Bank AG of ignoring shortcomings with its internal controls amid an alleged Russian money-laundering scheme, the Second Circuit said Friday, finding they failed to show the bank intended to deceive shareholders when it touted the success of those controls.

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