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Insurative Premium Finance (Jersey) Limited v. Deutsche Bank Securities, Inc. et al
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March 22, 2013
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.
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April 10, 2012
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.