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Mealeys

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March 04, 2026

BPS Digital US, Inc. v. Deutsche Bank AG et al

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Case Number:

1:26-cv-01781

Court:

New York Southern

Nature of Suit:

P.I.: Other

Judge:

Jesse M. Furman

Companies

Sectors & Industries:

View recent docket activity

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

Coverage

  1. May 05, 2026

    Deutsche, Pathward Want Fintech Blacklist Suit Tossed

    Deutsche Bank AG and Pathward NA urged a New York federal court to dismiss a suit accusing them of improperly blacklisting a barter-based payment platform that the banks found was "transaction laundering" for companies selling gray-market pharmaceuticals, arguing that the suit's jurisdiction assertions are fatal to the claims.

1 other articles on this case. View all »

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