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U.S. v. BANK OF NEW YORK MELLON

No. 11 Civ. 6969 LAK.

941 F.Supp.2d 438 (2013)

UNITED STATES of America, Plaintiff, v. The BANK OF NEW YORK MELLON and David Nichols, Defendants.

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

April 24, 2013.

Attorney(s) appearing for the Case

Pierre G. Armand , Lawrence H. Fogelman , James Nicholas Boeving , Assistant United States Attorneys, Preet Bharara , United States Attorney, for Plaintiff.

Reid M. Figel , Rebecca A. Beynon , David L. Schwarz , Derek T. Ho , Gregory G. Rapawy , Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C., for Defendant, The Bank of New York Mellon.

Stephen Fishbein , Daniel H.R. Laguardia , Shearman & Sterling LLP, for Defendant David Nichols.

OPINION

LEWIS A. KAPLAN, District Judge.


                                       Table of Contents

Background...........................................................................443

        I.  Facts....................................................................443
            A.  Overview of Standing Instruction Trading.............................444
            B.  Representations...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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