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In re Foreign Exchange Benchmark Rates Antitrust Litigation
Case Number:
1:13-cv-07789
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- A&O Shearman
- Berger Montague
- Berman Tabacco
- Bielli & Klauder
- Boni Zack
- Cafferty Clobes
- Cahill Gordon
- Cera LLP
- Cleary Gottlieb
- Cohen Milstein
- Covington & Burling
- Cowper Law
- Cuneo Gilbert
- Davis Polk
- DiCello Levitt
- Dontzin Nagy
- Elias LLC
- Entwistle & Cappucci
- Freed Kanner
- Gibson Dunn
- Glancy Prongay
- Grais & Ellsworth
- Grant & Eisenhofer
- Handley Farah
- Hausfeld LLP
- Heins Mills
- Herbert Smith Freehills
- Hogan Lovells
- King & Spalding
- Kirby McInerney
- Kirkland & Ellis
- Korein Tillery
- Latham & Watkins
- Linklaters
- Locke Lord
- Louis F. Burke PC
- Lowey Dannenberg
- Marino Tortorella
- McTigue Law
- Moore & Van Allen
- Morris & Morris LLC
- Nussbaum Law Group
- Obermayer Rebmann
- O'Melveny & Myers
- Patterson Belknap
- Paul Weiss
- Perkins Coie
- Pomerantz LLP
- Proskauer Rose
- Quinn Emanuel
- Rasco Klock
- Robbins Geller
- Saxena White
- Scott&Scott
- Shearman & Sterling
- Sidley Austin
- Skadden Arps
- Steyer Lowenthal
- Sullivan & Cromwell
- Tarter Krinsky
- Wachtell Lipton
- Wolf Popper
- Zigler Law Group
Companies
- Bank of America Corp.
- Barclays PLC
- BNP Paribas SA
- Citigroup Inc.
- Contrarian Capital Management LLC
- Credit Suisse Group AG
- Deutsche Bank AG
- FXCM Inc.
- HSBC Holdings PLC
- JPMorgan Chase & Co.
- Morgan Stanley
- RBC Capital Markets
- Societe Generale
- Standard Chartered PLC
- The Goldman Sachs Group Inc.
- The Royal Bank of Scotland Group PLC
- UBS Group AG
- United Food & Commercial Workers International Union
- Virtu Financial Inc.
Government Agencies
Sectors & Industries:
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April 01, 2016
Standard Chartered Escapes Forex MDL
Standard Chartered PLC has exited a multidistrict class action accusing banks of rigging the foreign exchange market, a fate not shared by two other foreign banks, after a New York federal court found it didn’t have jurisdiction over the London-based financial institution.
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March 08, 2016
Credit Suisse, Deutsche, Others Urge Forex MDL Dismissal
Seven major financial institutions, including Credit Suisse, Deutsche Bank and Morgan Stanley, on Monday said those accusing them in multidistrict litigation of rigging the foreign exchange market have failed to prove they were involved in incriminating chat rooms in which they exchanged sensitive information.
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February 25, 2016
Lockheed Ruling Has No Bearing On Forex Case, Judge Told
Investors in class action litigation alleging that banks engaged in a broad conspiracy to manipulate the foreign exchange market on Wednesday said that foreign banks can be sued in New York despite a recent Second Circuit ruling in a different matter.
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February 23, 2016
Banks Say New 2nd Circ. Ruling Shows Lack Of Jurisdiction
Foreign banks accused of manipulating Libor and foreign exchange markets on Monday told the New York federal judges overseeing the cases against them that a recent Second Circuit decision refutes investors' claims that the court has jurisdiction over the banks merely because they registered to do business in New York.
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February 08, 2016
Investors Say New Info Boosts Forex Case Against Banks
The investors accusing Deutsche Bank AG, Morgan Stanley and other financial institutions of rigging foreign exchange markets told a New York federal court on Friday that their second amended complaint is supported by information gleaned from settlements with nine other banks and shouldn't be dismissed.
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February 03, 2016
Trio of Banks Double Down On Bid To Exit Forex Row
Three foreign banks reiterated their argument for an exit from antitrust litigation over the rigging of foreign exchange markets on Tuesday, telling a New York federal court that it has no jurisdiction over them despite arguments from investors to the contrary.
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January 13, 2016
Investors Fight Banks' Bid To Exit Forex Antitrust Battle
A group of investors hit back on Tuesday at efforts made by Societe Generale, Standard Chartered and the Bank of Tokyo-Mitsubishi to exit antitrust litigation over foreign exchange markets, saying the three newly targeted banks were not outside of the New York federal court's jurisdiction.
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December 15, 2015
$2B Forex Class Settlement Gets Preliminary OK
A New York federal judge on Tuesday gave her preliminary signoff on a $2 billion settlement between nine banks, including JPMorgan Chase & Co. and Citigroup Inc., and investors who say they were victims of manipulation in the foreign exchange market.
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December 03, 2015
Forex Judge Seeks Damages Details Before $2B Deal Approval
A New York federal judge questioned Thursday whether the $2 billion that nine banks have agreed to pay to settle claims that they manipulated foreign exchange trading was enough to approve the deal, pushing the plaintiffs counsel for more details about how much harm the alleged plot may have done to investors.
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December 02, 2015
Barclays Says Forex Fine Irrelevant To $2B Antitrust Deal
Barclays told a New York federal judge Wednesday that its recent $150 million New York regulatory settlement over foreign exchange trading does nothing to help a group of employee benefit plan participants and trustees in their attempt to escape a $2 billion settlement in foreign exchange antitrust litigation.