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Deutsche Bank Securities Inc. v. Roskos
Case Number:
16-3085
Court:
Nature of Suit:
4190 CONTRACT-Other Contract Action
Companies
Sectors & Industries:
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June 05, 2017
2nd Circ. Tosses Arbitration Bid In Deutsche Tax Shelter Suit
The Second Circuit on Monday affirmed a ruling that said Deutsche Bank AG can escape a $15 million Financial Industry Regulatory Authority arbitration demand by six people whose loan-based tax shelters were rejected by the IRS, agreeing that FINRA arbitration rules aren't applicable.
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June 01, 2017
2nd Circ. Skeptical Of Arbitration Bid In Deutsche Tax 'Scam'
A group of investors trying to force Deutsche Bank Securities Inc. into FINRA arbitration over loan-based tax shelters that the IRS rejected was met Thursday with a fair bit of skepticism, if not hostility, getting branded as scammers while asking the Second Circuit to revive its case.