Connolly v. Deutsche Bank AG

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Case Number:

1:22-cv-09811

Court:

New York Southern

Nature of Suit:

P.I.: Other

Judge:

Jesse M. Furman

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  1. July 10, 2024

    Deutsche Bank Settles Ex-Trader's Malicious Prosecution Suit

    Deutsche Bank has settled a lawsuit brought by a former trader who claimed the bank scapegoated him when the U.S. Department of Justice began an investigation into suspected interest rate rigging, according to a Wednesday filing in New York federal court.

  2. October 31, 2023

    Deutsche Bank Can't Nix Malicious Prosecution Suit

    A Manhattan federal judge on Tuesday declined to let Deutsche Bank escape a suit by a former trader who claimed he was made a scapegoat by the bank when the Justice Department began investigating it on suspicion of interest-rate rigging.

  3. May 02, 2023

    Deutsche Bank Misled Gov't In LIBOR Probe, Ex-Trader Says

    The onetime head of Deutsche Bank's New York derivatives trading desk has urged a Manhattan federal court to keep his malicious prosecution suit against his former employer intact, arguing that misrepresentations the bank made to federal prosecutors led to his conviction on rate-rigging charges he was later exonerated of.

  4. April 04, 2023

    Deutsche Bank Says Ex-Trader's Prosecution Not Its Fault

    Deutsche Bank has asked a Manhattan federal judge to toss a malicious prosecution suit by a former trader whose conviction for interest-rate manipulation was overturned on appeal, saying it was solely the government's decision to file charges.

  5. January 25, 2023

    Trader Blasts Deutsche Bank For 'Malicious' Libor Prosecution

    A former Deutsche Bank trader whose 2018 Libor-rigging conviction was overturned initiated a $30 million civil action in New York state court on Wednesday accusing his former employer of malicious prosecution.

  6. November 18, 2022

    Ex-Deutsche Bank Trader Says He Was Libor Probe 'Fall Guy'

    Deutsche Bank has been sued for $150 million by a former trader who alleges the bank lied to the U.S. Department of Justice and made him a "sacrificial lamb" in a Libor-rigging investigation in which he was eventually convicted of fraud and acquitted by an appellate panel earlier this year.