Fausto Bustos v. Royal Bank of Canada et al

Track this case

Case Number:

2:21-cv-04879

Court:

California Central

Nature of Suit:

Other Statutory Actions

Judge:

John A. Kronstadt

Firms

Companies

Sectors & Industries:

Financial
- Foreign Money Center Banks
- Money Center Banks

August 10, 2022
Royal Bank Of Canada Settles Ex-VP's Tax Tipster Suit

The Royal Bank of Canada agreed to settle a suit brought by a former senior vice president of subsidiary City National Bank accusing CNB of tax fraud, according to court documents filed in a California federal court.
September 02, 2021
Royal Bank Of Canada Wants Out Of Ex-VP's Tax Tipster Suit

The Royal Bank of Canada was wrongly named in a suit from an ex-vice president for American subsidiary City National Bank claiming he was improperly fired for raising possible tax fraud concerns, the Canadian institution told a California federal court.
June 16, 2021
Ex-City National VP Says He Was Fired For Tax Whistleblowing

A former senior vice president for the Royal Bank of Canada's U.S. subsidiary City National Bank sued his ex-employer in California federal court, claiming he was wrongfully fired because he raised concerns about possible tax fraud and misconduct.