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Contant et al v. Bank Of America Corporation et al

  1. April 14, 2023

    2nd Circ. Nixes Currency Trader's Claims In Forex Settlement

    Citing the company's failure to timely comply with records requests, a Second Circuit panel held on Friday that most claims by AMA Capital LLC were properly rejected in an underlying $23.6 million antitrust class action settlement between investors and banks over foreign exchange products.

  2. November 19, 2020

    Impressed Judge Set To Approve $23.6M Forex-Rigging Deal

    A New York federal judge on Thursday gave her congratulations to plaintiffs' counsel for a $23.6 million class-action settlement with more than a dozen big banks accused of rigging the foreign exchange market and said it was "no mystery" she would sign off on the deal.

  3. July 20, 2020

    $12.6M Deal In Forex Rigging Suit Gets Initial OK

    A $12.6 million allocation plan between a class of investors and several major banks including JPMorgan Chase & Co., Standard Chartered PLC and Bank of America Corp. got preliminary approval by a New York federal judge to resolve foreign exchange market rigging claims against the financial institutions.

  4. November 22, 2019

    2 European Banks Reach $2.7M Deal In Forex Rigging Suit

    Standard Chartered Bank and Societe Generale agreed to resolve foreign exchange market rigging claims for a combined $2.7 million, according to a bid for preliminary approval filed in New York federal court by investors Friday.

  5. July 30, 2019

    Investors Get OK For $10.9M Forex Deal With Citigroup, MUFG

    A New York federal judge gave investors the go-ahead on Monday for their $10 million settlement with Citigroup and a smaller deal with MUFG Bank Ltd. that would resolve claims that the banks participated in a scheme to rig foreign exchange markets.

  6. July 09, 2019

    RBS, SocGen Can Stay Out Of Forex-Rigging Suit

    A New York federal judge has rejected a bid by investors seeking to restore Royal Bank of Scotland PLC and Societe Generale to the list of foreign exchange dealers tied to a proposed class action accusing the banks of participating in a scheme to rig foreign exchange markets.

  7. May 30, 2019

    Investors Give $10M Citigroup Forex Deal Another Shot

    Investors tried for a second time Wednesday to get their nearly $10 million settlement with Citigroup greenlighted in response to a New York federal court's request for more information on the deal to end claims that the bank participated in a scheme to rig foreign exchange markets.

  8. May 20, 2019

    UBS, Other Foreign Banks Dropped From Forex-Rigging Suit

    A New York federal court on Friday trimmed the roster of foreign exchange dealers tied to the proposed class action alleging they manipulated the foreign exchange market, finding that it lacked jurisdiction over the foreign banks.

  9. April 19, 2019

    Forex Dealer Can't Dodge Document Request In Rigging Suit

    A New York federal court on Thursday denied a retail foreign exchange dealer's attempt to skirt a subpoena in a case that accuses foreign banks of manipulating the foreign exchange market, siding with a class of investors that transactional data is needed to determine class members and damages.

  10. January 29, 2019

    Investors Blast Foreign Banks' Bid To Exit Forex Rigging Suit

    Investors told a New York federal court on Monday that foreign banks including BNP Paribas and HSBC Bank PLC must face their litigation accusing them of manipulating the foreign exchange market, saying the banks' conduct falls within the court's purview under the doctrine of conspiracy jurisdiction.

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