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Nypl v. JP Morgan Chase & Co. et al

  1. 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    A New York federal judge on Monday rescinded her pre-Thanksgiving order that a former Wells Fargo trader be deposed in a putative investor class action accusing several big banks of rigging the foreign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.

  2. November 21, 2018

    Ex-Wells Fargo Forex Trader Can Be Deposed In Rigging Suit

    A former Wells Fargo trader will be deposed in a putative investor class action accusing several other big banks of rigging the foreign exchange market, despite the trader's claims that he has no knowledge about the alleged activity at the heart of the suit, a New York federal judge ordered on Tuesday.

  3. July 05, 2018

    Forex Investors Want $1M From Ex-Trader In Rigging Suit

    Investors behind a putative class action accusing several big banks of rigging the foreign exchange market have called for $1 million in restitution from a former Barclays PLC and BNP Paribas PLC trader, telling a New York federal judge they should have a say in his sentencing proceedings.

  4. June 14, 2018

    DOJ Wins 3-Month Deposition Stay In Forex Investor Suit

    A New York federal judge has ruled that several banking executives accused of rigging benchmark foreign exchange rates can't be deposed for investors' proposed class action for at least another three months, giving the U.S. Department of Justice more time to proceed with a criminal probe into the scheme before the bankers sit for interviews in the civil case. 

  5. March 22, 2018

    HSBC, RBS Parents Beat Forex Suit, Others Still On Hook

    A New York federal judge on Thursday cleared HSBC Holdings PLC and The Royal Bank of Scotland Group PLC from a proposed class action accusing several big banks of a conspiracy to rig benchmark foreign exchange rates, finding that the court lacks personal jurisdiction over the two.

  6. March 12, 2018

    Big Banks Can't Escape Currency Buyers' Forex Antitrust Suit

    A New York federal judge on Monday denied a bid by several major banks to dismiss a proposed class action accusing them of a conspiracy to rig benchmark foreign exchange rates, finding that the retail foreign currency buyers behind the suit had succeeded in pleading antitrust injury in their third crack at amending their complaint.

  7. October 30, 2017

    Foreign Banks Can Be Tried In NY In Forex Suit, Judge Hears

    A proposed class of foreign currency buyers have told a New York federal judge that she has jurisdiction over Barclays PLC and other foreign banks that are asking to be let out of a suit accusing them of participating in a conspiracy to rig benchmark exchange rates, pointing to the banks' admissions to federal prosecutors.

  8. March 24, 2017

    Big Banks Dodge Currency Buyers' Forex-Rigging Suit

    Foreign currency buyers alleging they were charged falsely inflated prices as a result of a massive, ongoing price-fixing conspiracy by the world's largest banks saw their latest complaint tossed out Friday by a New York federal judge, who said they failed to show how they suffered any antitrust injury.  

  9. October 20, 2016

    Currency Buyers Say Libor-Rigging Suit Has Legs

    A putative class of foreign currency buyers urged a New York federal court Wednesday not to dismiss their antitrust suit alleging several of the world's largest banks forced them to pay artificially high prices for euro-dollar trades, saying that as direct buyers they were directly harmed by a price-fixing conspiracy.

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