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Plumbers & Steamfitters Local 773 Pension Fund v. Danske Bank A/S et al
Case Number:
1:19-cv-00235
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Cohen & Mizrahi
- Davis Polk
- Debevoise & Plimpton
- Labaton Keller
- Paul Weiss
- Robbins Geller
- Sullivan & Cromwell
Companies
Sectors & Industries:
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August 24, 2020
Danske Bank, Ex-Execs Ditch Suit Over Estonia Scandal
A New York federal judge said Monday that she would not give investors another chance to amend securities fraud claims against Danske Bank and its former leadership related to a well-publicized European money-laundering scandal.
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June 19, 2019
Danske Bank, Ex-Execs Want Suit Over Estonia Scandal Axed
Danske Bank and its former leadership fired back at an investor suit on Tuesday, saying the European money-laundering scandal miring the Danish bank has little to do with securities and nothing to do with fraud.
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March 22, 2019
Labaton, Robbins Geller To Lead $2.5B Danske Bank Suit
Despite initially vying against each other, Robbins Geller Rudman & Dowd LLP and Labaton Sucharow LLP will both serve as lead counsel in an investor suit claiming Danske Bank lost more than $2.5 billion over a European money laundering scandal.
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January 09, 2019
Danske Bank Estonia Scandal Erased $2.5B, Investors Say
A putative class of Danske Bank investors claimed in New York federal court Wednesday that more than $2.5 billion was lost as a result of money laundering accusations involving the bank's Estonian branch, where suspicious payments of up to €200 billion ($230 billion) were authorized over eight years.