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May 23, 2003
Allied Irish Bank v. Bank of America, et al
Case Number:
1:03-cv-03748
Court:
Nature of Suit:
Judge:
Firms
- Akin Gump
- Chiesa Shahinian
- Cleary Gottlieb
- Cooley LLP
- Hughes Hubbard
- Mayer Brown
- Paul Weiss
- WilmerHale
Companies
- Allied Irish Banks PLC
- Bank of America Corp.
- Citigroup Inc.
- M&T Bank Corp.
- PricewaterhouseCoopers LLP
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
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January 14, 2016
Citibank, AIB End Row Over Rogue Trader's $691M Loss
Just days before trial, Citibank NA agreed to settle claims brought by Allied Irish Banks PLC accusing it of helping an AIB unit employee hide rogue foreign exchange trading that lost $691 million, according to documents filed on Thursday in New York federal court.
Parties
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