Insurative Premium Finance (Jersey) Limited v. Deutsche Bank Securities, Inc. et al
Case Number:
1:12-cv-10642
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
-
March 22, 2013
Deutsche Bank Gets $38M Contract Forgery Suit Pared
A federal judge on Thursday trimmed most of the claims from an insurance premium finance company's suit against Deutsche Bank Securities Inc. alleging a former employee forged documents, ultimately causing loans that would have brought in $38 million in interest to default.
-
April 10, 2012
Deutsche Bank Hit With $38M Claim That Exec Faked Docs
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, ultimately causing loans that would have brought in $38 million in interest to default.