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In re Deutsche Bank Spoofing Litigation
Case Number:
1:20-cv-03638
Court:
Nature of Suit:
Judge:
Firms
- Cafferty Clobes
- Edelson Lechtzin
- Freed Kanner
- Grabar Law
- Kirby McInerney
- Louis F. Burke PC
- Lowey Dannenberg
- Reed Smith
- Scott&Scott
- Simpson Thacher & Bartlett LLP
Companies
Sectors & Industries:
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July 21, 2022
Investors To Explore Standing In Deutsche Bank Spoofing Suit
A proposed class of investors looking to hold Deutsche Bank liable for two former traders' alleged market spoofing schemes can conduct limited discovery to help determine whether they have standing to pursue their claims, an Illinois federal judge said Wednesday.
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September 21, 2021
Deutsche Bank Can't Nix Class Action Over Traders' Spoofing
An Illinois federal judge ruled that Deutsche Bank can't yet ax a proposed class action seeking to hold it responsible for two former traders' alleged 2013 illegal spoofing schemes, finding that further information is needed to determine if trading firm Rock Capital Market and others behind the lawsuit have established standing.
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January 19, 2021
Deutsche Looks To Exit Suit Over Claims Of Traders' Spoofing
Deutsche Bank AG has urged an Illinois federal judge to toss a proposed class action seeking to hold it responsible for two former traders' alleged 2013 illegal spoofing schemes, arguing the Commodity Exchange Act doesn't allow for such claims.
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June 22, 2020
Deutsche, US Unit Face Suit Over Tokyo Traders' Spoofing
Deutsche Bank AG and its U.S.-based securities brokerage unit got hit with a proposed class action Monday over a market spoofing scheme allegedly conducted by two traders in 2013, which contributed to regulatory penalties the companies agreed to pay last week.