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August 14, 2023 | New York Law Journal

DOJ Announces $1.4B Settlement with UBS Over Mortgage Underwriting That Helped Lead to 2008 Financial Crisis

With the latest settlement, the DOJ collected more than $36 billion in civil penalties from 18 institutions, including Bank of America, Citigroup, Deutsche Bank and Wells Fargo.
3 minute read
July 20, 2023 | New York Law Journal

Deutsche Bank Seeks Dismissal of $30 Million Wrongful Prosecution Lawsuit

Deutsche Bank says former trader Gavin Black has failed to meet the elements necessary to show he was the victim of malicious prosecution. Black was convicted of wire fraud and later exonerated.
3 minute read
June 16, 2023 | New York Law Journal

Litigators of the Week: Boies Schiller Lands $290M Settlement From JPMorgan for Epstein Victims

The proposed settlement announced this week comes shortly after another $75 million deal with Deutsche Bank, another financial institution accused of turning a blind eye while providing financial services that enabled Jeffrey Epstein's sex-trafficking ring.
7 minute read
June 16, 2023 | Litigation Daily

Litigators of the Week: Boies Schiller Lands $290M Settlement From JPMorgan for Epstein Victims

The proposed settlement announced this week comes shortly after another $75 million deal with Deutsche Bank, another financial institution accused of turning a blind eye while providing financial services that enabled Jeffrey Epstein's sex-trafficking ring.
6 minute read
June 12, 2023 | New York Law Journal

Exonerated Ex-Deutsche Bank Trader Files $30 Million Suit Alleging Malicious Prosecution

Gavin Campbell Black is represented by Seth Levine, Scott Klugman and Chad Albert of Levine Lee.
3 minute read
Law Journal Press | Digital Book Federal Bank Holding Company Law Authors: Melanie L. Fein View this Book

View more book results for the query "Deutsche Bank"

June 12, 2023 | New York Law Journal

JPMorgan Chase Reaches Settlement With Jeffrey Epstein Survivors in Sex Trafficking Class Action

The agreement, for a sum not immediately disclosed, comes three weeks after Deutsche Bank reached a $75 million settlement with Epstein victims in a separate proposed class action concerning that bank's work for the disgraced late financier.
3 minute read
June 02, 2023 | Connecticut Law Tribune

Court Declines to Pierce Corporate Veil in Deutsche Bank's $243M Dispute

Connecticut's highest court also said that "Deutsche Bank's losses were largely the result of its own negligence and incompetence."
5 minute read
May 18, 2023 | New York Law Journal

Deutsche Bank Agrees to $75 Million Settlement to End Epstein Victims' Proposed Class Action

U.S. District Judge Jed Rakoff had dismissed some claims, but allowed the plaintiffs to move ahead with others, including their assertion that the bank knowingly benefited from participating in a sex-trafficking venture.
3 minute read
April 21, 2023 | Pro Mid Market

Who Got the Work: Flaster Greenberg Appears In Insurance Coverage Suit For Savoy Hotel Partners

Michael E. Iles of Flaster Greenberg has entered an appearance for Savoy Hotel Partners in a pending insurance coverage lawsuit.
2 minute read
February 10, 2023 | New York Law Journal

Bankers Beware: The Reach of the Procuring Cause Standard

'Morpheus' and 'Dominik' raise the prospect that courts—and certainly parties litigating an investment banking fee—will be tempted to stack the deck in favor of a vague and fact-specific procuring cause standard. Once again, bankers beware.
9 minute read

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