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January 9, 2019

Plumbers & Steamfitters Local 773 Pension Fund v. Danske Bank A/S et al

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Case Number:

1:19-cv-00235

Court:

New York Southern

Nature of Suit:

850(Securities/Commodities)

Multi Party Litigation:

Class Action

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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. January 9, 2019

    Danske Bank Estonia Scandal Erased $2.5B, Investors Say

    A putative class of Danske Bank investors claimed in New York federal court Wednesday that more than $2.5 billion was lost as a result of money laundering accusations involving the bank's Estonian branch, where suspicious payments of up to €200 billion ($230 billion) were authorized over eight years.


Parties

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