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https://www.bloomberg.com/news/articles/2011-07-14/deutsche-bank-sued-by-dexia-on-1-billion-over-mortgage-backed-securities
Jul 14, 2011 · Dexia SA, the lender to local governments rescued by France and Belgium in 2008, sued Deutsche Bank AG claiming fraud in connection with more …
https://www.reuters.com/article/us-dexia-deutschebank-lawsuit-idUSTRE76D5GC20110714
Jul 14, 2011 · European financial group Dexia SA sued Deutsche Bank AG for losses on $1 billion of bonds that it bought from the German lender, which it accused of …
https://www.bloomberg.com/news/articles/2011-07-15/deutsche-bank-dexia-news-corp-total-kirkland-ellis-in-court-news
Jul 15, 2011 · BofA, Deutsche Bank-Dexia, News Corp., UBS in Court News ... according to the complaint. By the end of 2007, Deutsche Bank had amassed a $10 billion short position that paid off when the loans ...
https://www.law360.com/articles/257980/dexia-sues-deutsche-bank-over-1b-in-mbs
Dexia SA, a European lender to the public sector, sued Deutsche Bank AG on Wednesday in New York for fraud relating to its role in pushing low-quality mortgage-backed securities worth more than $1 ...
https://www.blbglaw.com/cases/deutsche-bank-ag
On July 13, 2011, Dexia filed a Complaint in the Supreme Court of the State of New York alleging claims for fraud and other claims arising out of Dexia's over $1 billion investment in triple-A RMBS underwritten and sold by Deutsche Bank. Dexia invested in these securities in reliance upon Deutsche Bank's representations attesting to their ...
https://www.reuters.com/article/dexia-deutschebank-lawsuit/dexia-sues-deutsche-bank-over-mortgage-bonds-idUSN1E76D0MW20110714
Jul 14, 2011 · Dexia sues Deutsche Bank over mortgage bonds ... group Dexia SA DEXI.BR sued Deutsche Bank AG ... profit obtained from a single position in Deutsche Bank history,” according to the complaint…
https://www.zerohedge.com/article/more-deutsche-bank-pain-dexia-files-%E2%82%AC1-billion-lawsuit-against-bank-selling-it-toxic-mortgag
Deutsche Bank "really didn't care," the witness said, according to Dexia's complaint. In fact, almost 35 percent of the loans underlying Deutsche Bank mortgage-backed certificates are in default or close to it, the complaint says.
https://www.sdnyblog.com/files/2013/04/12-Civ.-04761-2013.02.11-Summary-Judgment-Reply.pdf
• The 65 RMBS certificates that are the subject of this litigation, as described in the Complaint (the “Certificates”) • The 51 RMBS offerings in which the Certificates were issued (the “Offerings”) • “Dexia v. DB I Order” for references to: Dexia SA/NV v. Deutsche Bank AG, …
https://blogs.orrick.com/financial/tag/dexia/
On July 13, 2011, Dexia SA filed a lawsuit in New York State Supreme Court against Deutsche Bank AG and several of its affiliates in connection with its purchase of more than $1 billion in RMBS between 2005 and 2007 from the Deutsche Bank defendants. Dexia asserts state law claims for fraud, fraudulent inducement, aiding and abetting fraud and ...
https://www.sdnyblog.com/files/2013/04/12-Civ.-04761-2013.01.21-Motion-for-Summary-Judgment3.pdf
First, Plaintiffs lack standing. Plaintiffs alleged in the Complaint that FSA Asset Management LLC (“FSAM”)—the Plaintiff that purchased each of the Certificates at issue— validly assigned its purported tort claims to the other Plaintiffs, Dexia SA/NV (“Dexia”), Dexia
https://www.law360.com/articles/288413/deutsche-bank-pushes-to-kill-mbs-fraud-suits
Deutsche Bank AG on Wednesday pressed a federal judge to toss lawsuits that claim it secretly bundled masses of junk loans into $1.3 billion in troubled residential mortgage-backed securities it ...Author: Richard Vanderford
https://www.db.com/company/index.htm
Central Portal of Deutsche Bank group, one of the world’s leading financial service providers. News & Information about the bank and its businesses.
https://www.cravath.com/files/Uploads/Documents/Publications/3403863_1.pdf
could have legs. Dexia, for its part, has a similar fraud case against Deutsche Bank pending before Rakoff over about $1 billion in mortgage-backed securities. In a motion to dismiss Dexia's amended complaint, Deutsche Bank's lawyers at Paul, Weiss, Rifkind, Wharton & …
https://www.offshorealert.com/RBC-Dexia-Investor-Services-Bank-weavering-fund-clawback-lawsuit-cayman-islands.aspx
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. RBC Dexia Investor Services Bank S.A. at the Grand Court of the Cayman Islands.
https://en.wikipedia.org/wiki/Lacey_kidnapping
Danske Bank A/S is a Danish bank.It was founded 5 October 1871 as Den Danske Landmandsbank, Hypothek- og Vexelbank i Kjøbenhavn (The Danish Farmers' Bank, Mortgage and Exchange Bank of Copenhagen).Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers. ...Headquarters: Copenhagen, Denmark
http://thjf.org/2014/06/27/suddenly-appearing-endorsements-used-by-bank-trustees-in-foreclosures/
Jun 27, 2014 · At trial, 20 months after the complaint was filed, Deutsche Bank introduced the original note, this time endorsed in blank, and argued that its possession of the note at trial with an undated blank endorsement was sufficient to establish its right to enforce the note, stating: ... Dexia SA/NV, Dexia Holdings, Dexia Asset Management and Dexia ...
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This is an example Belgian IBAN. The country code for Belgium is BE. The IBAN check digits 68 validate the routing destination and account number combination in this IBAN. The BBAN is 5390 0754 7034, which contains the country-specific details of the account number. The bank identifier is 539 and the account number is 0075470.
https://www.jdsupra.com/legalnews/rmbs-suits-against-deutsche-bank-dismiss-91620/
Feb 07, 2012 · On February 7, 2012, Judge Jed Rakoff of the Southern District of New York dismissed claims against Deutsche Bank that had been brought by Dexia SA and Teachers Insurance & Annuity...
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=oHi60IjIAILkeon0Tvq3JQ==
EXHIBIT 20 FILED: NEW YORK COUNTY ... Deutsche Bank Structured Products they are dismissed without ! prejudice. If plaintiffs wish to replead the Complaints on the basi~ ... dec whether the Complaint adequately pled that the Dexia plaintiffs had standing. Based on the parties .
https://www.leagle.com/decision/inadvfdco140116000407
DEXIA SA/NV v. BEAR, STEARNS & CO., INC. ... both of which are named as defendants and both of which are now also wholly-owned subsidiaries of JPMorgan Chase Bank. Id. ¶¶ 32-33. 3. Dexia filed an Amended Complaint in this action in the Supreme Court of the State of New York, New York County, on May 18, 2012, asserting state law claims of ...
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