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FIRE & POLICE PENSION ASS'N v. BANK OF MONTREAL

18 Civ. 342 (AT).

368 F.Supp.3d 681 (2019)

FIRE & POLICE PENSION ASSOCIATION OF COLORADO, Individually and on Behalf of All Those Similarly Situated, Plaintiff, v. BANK OF MONTREAL, BMO Financial Corp., BMO Nesbitt Burns Inc., BMO Capital Markets Corp., Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch Canada Inc., Deutsche Bank AG, Deutsche Bank Securities Inc., Deutsche Bank Securities Limited, the Bank of Nova Sccotia, Scotia Capital (USA) Inc., Scotia Capital Inc., Canadian Imperial Bank of Commerce, CIBC World Markets Corp., CIBC World Markets, Inc., HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., HSBC Bank Canada, National Bank of Canada, National Bank Financial Inc., National Bank of Canada Financial Inc., Royal Bank of Canada, RBC Dominion Securities Inc., RBC Capital Markets, LLC, Toronto-Dominion Bank, TD Securities Inc., TD Securities (USA) LLC, Defendants.

United States District Court, S.D. New York.

Signed March 14, 2019.

Attorney(s) appearing for the Case

Christian Levis , Geoffrey Milbank Horn , Lee Jason Lefkowitz , Matthew John Acocella , Peter Dexter St. Phillip, Jr , Roland Raymond St. Louis, III , Vincent Briganti, Raymond Peter Girnys , Lowey Dannenberg P.C., White Plains, NY, Carl Hammarskjold , Colleen Cleary , Jessica Moy , Todd Seaver , Berman Tabacco, San Francisco, CA, Patrick Thomas Egan, Berman DeValerio, Boston, MA, for Plaintiff.

Adam Selim Hakki , Jerome Steven Fortinsky , Suzanne Skinner Forster , Daniel Hector Rees Laguardia , Jeffrey Jason Resetarits , Edward Thomas Decker , Shearman & Sterling LLP, Sheila Ruby Adams , Adam Gabor Mehes , Dana Meredith Seshens , Paul Steel Mishkin , Davis Polk & Wardwell LLP, Aidan John Synnott , Moses Silverman , Hallie Suzanne Goldblatt , Paul Weiss, Arianna Markel, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Sandra Denise Hauser , Timothy Jon Straub , Dentons U.S. LLP, Gregory Thomas Casamento , Locke Lord LLP, Brian Theodore Kohn , Hairy Simeon Davis , Thomas Paul DeFranco , Schulte, Roth & Zabel LLP, Douglas Kent Yatter , Lawrence Edward Buterman , Richard David Owens , Corey Anne Calabrese , Leah Friedman , Latham & Watkins LLP, David Sapir Lesser , Jamie Stephen Dycus , Wilmer Cutler Pickering Hale & Dorr LLP, New York, NY, Ryan Ashby Shores , Shearman & Sterling LLP, Washington, DC, John F. Cove, Jr. , Boies, Schiller and Flexner, Oakland, CA, Stephen J. Senderowitz , William E. Walsh , Dentons U.S. LLP, James Matthew Goodin , Julia C. Webb , Locke Lord LLP, Chicago, IL, Roger Brian Cowie , Locke Lord LLP, Dallas, TX, for Defendants.

ORDER

Plaintiff, Fire & Police Pension Association of Colorado, brings this action against Defendants,1 thirty-three banks, alleging violations of the Sherman Act, 15 U.S.C. § 1 et seq.; the Commodity Exchange Act ("CEA"),...

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