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Nypl v. JP Morgan Chase & Co. et al

  1. March 30, 2023

    Big Banks Defeat Forex-Rigging Suit As Judge Finds No Harm

    A Manhattan federal judge released a group of large banks from a lawsuit alleging they conspired to rig benchmark foreign exchange rates, saying customers hadn't shown they were harmed by the alleged scheme.

  2. October 06, 2022

    Currency Buyers Ask To Keep Forex-Rigging Suit Alive

    A group of bank customers has asked a federal judge to keep alive their lawsuit against seven major banks that allegedly rigged benchmark foreign exchange rates, arguing there are triable issues of fact for a jury and that the court previously misconstrued certain laws.

  3. September 02, 2022

    Big Banks Say Forex-Rigging Suit Fails Over Lack Of Harm

    Seven major banks accused of rigging benchmark foreign exchange rates have asked a Manhattan federal judge to rule in their favor and bring an early end to the proposed class action they face, contending that none of the parties who brought the suit can prove they were harmed by the alleged misconduct.

  4. September 10, 2020

    Bank GCs Don't Have To Sit For Depos In Forex-Rigging Fight

    Current and former in-house lawyers for six big banks do not have to sit for depositions, a Manhattan federal judge said Thursday, after counsel for foreign currency buyers who say the financial giants rigged prices asserted that the banks had not turned over important information.

  5. June 26, 2020

    Investors Can Grill HSBC On 2018 Forex Deal, Judge Says

    A New York federal judge will allow a proposed class of investors accusing several big banks of rigging benchmark foreign exchange rates to question HSBC about its 2018 deal with the U.S. Department of Justice that resolved similar claims of forex market manipulation.

  6. March 17, 2020

    HSBC Money-Laundering Deal Relevant To Forex, Court Told

    A $1.26 billion penalty HSBC paid for failing to flag suspicious money transfers is relevant eight years later to proposed class action allegations that major banks rigged the foreign exchange market because it shows how HSBC has repeatedly abused its size, investors told a New York federal judge.

  7. July 12, 2019

    DOJ Granted Deposition Delay In Forex-Rigging Suit

    A New York federal judge overseeing a foreign exchange market rigging suit against several big banks is allowing the U.S. Department of Justice to delay deposition for three months, defying protests from investors who argue that the agency has been seeking extension requests to stall prosecution of their case.

  8. July 09, 2019

    Investors Can't Add Card Transactions To Forex-Rigging Suit

    A New York federal judge ruled Tuesday that it is too late for investors accusing several big banks of rigging the foreign exchange market to add claims based on foreign credit, debit and ATM card transactions.

  9. April 11, 2019

    Investors Request UK Depo Of Ex-Trader In Rigging Suit

    Investors accusing several big banks of rigging the foreign exchange market asked a New York federal judge Wednesday for help arranging the overseas deposition of a London-based former trader involved in the scheme who previously testified against fellow traders in a federal forex-rigging trial.

  10. November 26, 2018

    Ex-Wells Fargo Trader's Depo In Rigging Suit Canceled

    A New York federal judge on Monday rescinded her pre-Thanksgiving order that a former Wells Fargo trader be deposed in a putative investor class action accusing several big banks of rigging the foreign exchange market, saying the investors should go to California federal court to compel his deposition.

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