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Contant et al v. Bank Of America Corporation et al

  1. December 05, 2018

    Foreign Banks Challenge Jurisdiction In Forex Rig Suit

    A slew of big foreign banks including BNP Paribas and HSBC Bank plc told a New York federal judge that a proposed class of investors accusing them of manipulating the foreign exchange market for at least six years haven't proven jurisdiction over them.

  2. November 15, 2018

    Judge Wants More Info On Citi's $10M Deal In Forex Rig Suit

    A Manhattan federal judge on Thursday rejected a $9.95 million settlement between Citigroup and a proposed class of investors who say it was among a dozen big banks that allowed fraud to go undetected in wholesale foreign exchange markets, saying she needed to know more.

  3. August 22, 2018

    Investors Reach $10M Deal With Citigroup Over Forex Rigging

    Investors attempting to amend their proposed class action against more than a dozen big banks over the alleged rigging of wholesale foreign exchange markets asked a New York federal judge Tuesday for preliminary approval of a $9.95 million settlement that would resolve claims against Citigroup Inc.

  4. March 15, 2018

    Big Banks Win Dismissal In Indirect Forex Manipulation Suit

    A New York federal judge on Thursday tossed an antitrust suit from small-time forex investors against more than a dozen big banks accused of rigging wholesale foreign exchange markets, ruling that the allegations are too vague.

  5. September 29, 2017

    Investors Blast Bids To Toss Indirect Forex Manipulation Suit

    Foreign-currency buyers alleging they were indirectly harmed by rate-rigging practices revealed in recent years at some of the world's biggest banks asked a New York federal court Thursday to keep the antitrust suit alive, saying its combination of federal and state claims is valid.

  6. August 14, 2017

    Banks Seek Dismissal For Indirect Forex Manipulation Suit

    More than a dozen big banks accused of rigging wholesale foreign exchange markets asked a New York federal judge on Friday to throw out one of several suits by small-time forex investors, saying the allegations are too vague and repetitive of other cases that have partly settled.

  7. April 28, 2017

    Banking Giants Hit With Indirect Investors' Forex Rig Suit

    JPMorgan Chase & Co., Bank of America Corp. and several other major banks are facing yet another proposed class action for allegedly manipulating the foreign exchange market, after investors who indirectly bought the firms' products sued Friday.

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