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Deutsche Bank Hit With $38M Claim That Exec Faked Docs

By Steven Melendez · April 10, 2012, 9:59 PM EDT

An insurance premium finance company sued Deutsche Bank Securities Inc. and one of its former employees Tuesday in Massachusetts federal court alleging he forged a letter of credit and another contract,...

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Documents

Complaint

Case Information

Case Title

Insurative Premium Finance (Jersey) Limited v. Deutsche Bank Securities, Inc. et al

Case Number

1:12-cv-10642

Court

Massachusetts

Nature of Suit

Fraud or Truth-In-Lending

Date Filed

April 10, 2012

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