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In re Foreign Exchange Benchmark Rates Antitrust Litigation

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Case Number:

1:13-cv-07789

Court:

New York Southern

Nature of Suit:

Anti-Trust

Multi Party Litigation:

Class Action

Judge:

Lorna G. Schofield

Firms

Companies

Government Agencies

Sectors & Industries:

  1. April 29, 2015

    BofA Will Pay $180M To Settle Forex Class Action

    Bank of America Corp. will pay $180 million to settle claims in an antitrust class action alleging it was part of a conspiracy to rig the approximately $5 trillion-per-day foreign exchange market, according to a Wednesday securities filing.

  2. April 16, 2015

    BofA Reaches Settlement In Forex Class Action

    Bank of America Corp. on Thursday became the third global bank to reach a settlement in an antitrust class action alleging that it was part of a conspiracy to rig the approximately $5 trillion-per-day foreign exchange market, attorneys for the plaintiffs announced.

  3. March 13, 2015

    UBS Agrees To $135M Settlement In Forex Class Action

    UBS AG on Friday agreed to a $135 million settlement in an antitrust class action alleging that it was part of a conspiracy to rig the approximately $5 trillion-per-day foreign exchange market, attorneys for the plaintiffs announced.

  4. March 10, 2015

    FX Investors, DOJ Agree To 6-Month Stay In Antitrust Suit

    The U.S. Department of Justice and investors accusing a slew of major banks of manipulating foreign exchange markets on Monday agreed to a six-month limited pause on discovery that would allow the plaintiffs to proceed with their suit while meeting the DOJ's grand-jury privacy concerns.

  5. February 23, 2015

    FX Investors Seek Shorter Stay Than DOJ In Antitrust Suit

    Investors accusing a slew of major banks of manipulating foreign exchange markets asked a New York federal court Friday to reject the U.S. Department of Justice's bid for a "blanket" discovery stay in favor of a shorter, more limited pause on discovery.

  6. February 18, 2015

    DOJ Asks Court To Pause Discovery In FX Antitrust Suit

    The U.S. Department of Justice has asked a New York federal court to halt discovery in an antitrust class action accusing a slew of major banks of manipulating foreign exchange markets because of an ongoing grand jury investigation.

  7. January 30, 2015

    JPMorgan To Pay $99.5M To Escape FX Rigging Class Action

    JPMorgan Chase & Co. will pay $99.5 million to exit an antitrust class action alleging the bank was part of a conspiracy to rig the approximately $5 trillion-per-day foreign exchange market, according to court documents filed Friday.

  8. January 28, 2015

    Judge Says Banks Must Face US-Based Forex Rigging Claims

    A federal judge in New York on Wednesday denied a motion to dismiss a U.S.-based class action alleging that Bank of America Corp., Barclays PLC and other banks rigged foreign exchange markets.

  9. January 05, 2015

    JPMorgan Reaches Settlement In Forex Antitrust Class Suit

    JPMorgan Chase & Co. in a New York court on Monday said that it had reached a settlement in class action antitrust litigation over allegations that the bank was part of a conspiracy to rig the approximately $5 trillion-per-day foreign exchange market.

  10. July 30, 2014

    Forex Investors Say Record Justifies Big-Bank Cartel Suits

    Investors accusing JPMorgan Chase & Co., Bank of America Corp. and other large banks of manipulating foreign exchange rates on Tuesday pushed back against a collective bid to quash the lawsuits, saying the financial institutions are breezing over the extensive public record documenting the fraud.

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