1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 607 F.Supp.2d
  5. 607 F.Supp.2d 500 (2009)
 

AMIDAX TRADING GROUP v. S.W.I.F.T. SCRL

No. 08 Civ. 5689(PKC).

607 F.Supp.2d 500 (2009)

AMIDAX TRADING GROUP, on behalf of itself and all others similarly situated, Plaintiff, v. S.W.I.F.T. SCRL, S.W.I.F.T. Pan-Americas, Inc., S.W.I.F.T., Inc., John Snow, in his personal and professional capacities, Stuart Levey, in his personal and professional capacities, United States Department of the Treasury, George W. Bush, in his personal and professional capacities, Central Intelligence Agency, Richard Cheney, in his personal and professional capacities, George Tenet, in his personal and professional capacities, Michael Hayden, in his personal and professional capacities, and Henry M. Paulson, Jr., in his personal and professional capacities, Defendants.

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

February 13, 2009.

Attorney(s) appearing for the Case

Bruce Ira Afran, Bruce Afran, Princeton, NJ, for Plaintiff.

Shawn Joseph Chen, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC, Andrew S. Marovitz, Andrew H. Schapiro, Mayer Brown LLP, New York City, Catherine A. Bernard, Mayer Brown LLP, Chicago, IL, Matthew Lane Schwartz, U.S. Attorney's Office, SDNY, New York City, for Defendants.

MEMORANDUM AND ORDER

P. KEVIN CASTEL, District Judge.

Amidax Trading Group ("Amidax") brings this action on behalf of itself and purportedly on behalf of all others similarly situated against two sets of defendants: S.W.I.F.T. SCRL, S.W.I.F.T. Pan-Americas, Inc., and S.W.I.F.T., Inc. (collectively, "SWIFT"), a banking consortium; and the United States Department of the Treasury ("Treasury Department" or "Treasury"), the Central Intelligence Agency...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases