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Boutchard v. Gandhi et al
Case Number:
1:18-cv-07041
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Multi Party Litigation:
Class Action
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- Cafferty Clobes
- Fletcher & Sippel
- Gardiner Koch
- Hughes Hubbard
- Kirby McInerney
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August 02, 2021
Attys Nab $5M After Trader's Spoofing Suit Settlement
An Illinois federal judge has awarded roughly $5 million in fees to the attorneys representing a class of futures traders in their suit against Tower Research Capital and granted final approval of a $15 million deal resolving claims that the company allowed thousands of spoofed commodities orders.
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February 01, 2021
High-Speed Trader To Pay $15M To Settle Spoofing Suit
Tower Research Capital has agreed to pay $15 million to a proposed class of futures traders who claimed it allowed thousands of spoofed commodities orders, the investors said Friday in seeking court approval for the deal.
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November 07, 2019
High-Speed Trader's $67M Spoofing Payment Largest To Date
Proprietary trading firm Tower Research Capital agreed to pay $67 million in civil and criminal penalties over what prosecutors say were thousands of spoofed commodities orders by former traders, in what was billed as the largest spoofing settlement to date.
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August 19, 2019
Tower Research Urges Court To Toss CME Spoofing Claims
Tower Research Capital LLC told an Illinois federal court that after four attempts, investors still haven't shown how they were harmed by an alleged manipulation of futures contract prices on the Chicago Mercantile Exchange.
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August 02, 2019
CME Spoofing Claims Should Not Be Arbitrated, Investors Say
Investors accusing Tower Research Capital LLC and three of its ex-traders of manipulating futures contract prices on the Chicago Mercantile Exchange urged an Illinois federal judge Thursday to keep their claims in court, arguing that not all parties are members of the CME, precluding arbitration.
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July 02, 2019
Tower Research Wants CME Spoofing Claims Arbitrated
Tower Research Capital LLC has urged an Illinois federal judge to toss a suit accusing it and three of its ex-traders of manipulating futures contract prices on the Chicago Mercantile Exchange, saying the spoofing claims must be arbitrated because one of the plaintiffs was a CME member during the class period.
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April 09, 2019
Ex-Trader Says CME Spoofing Claims Must Be Arbitrated
A former Tower Research Capital LLC trader urged an Illinois federal judge Monday to throw out putative class claims that he helped manipulate futures contract prices on the Chicago Mercantile Exchange, saying arbitration is required since one of the named plaintiffs was a member of the CME during the class period.
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October 22, 2018
Tower Research Capital Hit With Futures Manipulation Suit
Tower Research Capital LLC and three of its traders allegedly manipulated futures contract prices between 2012 and 2014, benefiting themselves while harming investors, a proposed class alleged Friday in Illinois federal court.