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MLex

December 02, 2024

CHANG v. CUSTOMERS BANCORP, INC. et al

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Case Number:

2:24-cv-06416

Court:

Pennsylvania Eastern

Nature of Suit:

Other Statutes: Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

JUAN R. SANCHEZ

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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. December 03, 2024

    Customers Bancorp Hid AML Shortcomings, Investor Suit Says

    Bank holding company Customers Bancorp Inc. faces a shareholder suit in Pennsylvania federal court alleging it failed to disclose shortcomings in its anti-money laundering compliance, causing shares to decline when the Federal Reserve and state banking authorities brought enforcement actions tied to the lender's work with crypto firms.

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