United States of America v. Deutsche Bank AG et al Featured Case
Plaintiff: United States of America
Defendant: Deutsche Bank AG and Mortgageit, Inc.
Case Number: 1:2011cv02976
Filed: May 3, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Lewis A. Kaplan
Nature of Suit: Other Fraud
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 3, 2011 Filing 1 COMPLAINT against Deutsche Bank AG, Mortgageit, Inc.. (Filing Fee $ 350.00, Receipt Number 46540100)Document filed by United States of America.(rdz) (Entered: 05/03/2011)
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Plaintiff: United States of America
Represented By: Preet Bharara
Represented By: Lara K. Eshkenazi
Represented By: Brian Marc Feldman
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Defendant: Deutsche Bank AG
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Defendant: Mortgageit, Inc.
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