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IN RE BANK OF NY MELLON CORP. FOREX TRANSACTIONS

Nos. 12-md-2335 (LAK), 11-cv-6969 (LAK).

66 F.Supp.3d 406 (2014)

In re BANK OF NEW YORK MELLON CORP. FOREX TRANSACTIONS LITIGATION.

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

Signed November 10, 2014.

Attorney(s) appearing for the Case

Pierre G. Armand , Lawrence H. Fogelman , Jeffrey K. Powell , Arastu K. Chaudhury , Rebecca S. Tinio , Assistant United States Attorneys, Preet Bharara , United States Attorney, for Plaintiff United States of America.

Elizabeth J. Cabraser , Daniel P. Chiplock , Daniel E. Seltz , Michael J. Miarmi , Lieff Cabraser Heimann & Bernstein, LLP, Joseph H. Meltzer , Sharan Nirmul , Shannon O. Braden , Daniel Mulveny , Sekou Campbell , Kessler Topaz Meltzer & Check, LLP, for Customer Class Plaintiffs.

Reid M. Figel , Rebecca A. Beynon , David L. Schwarz , Derek T. Ho , Gregory G. Rapawy , Andrew C. Shen , Joshua D. Branson , Andrew E. Goldsmith , Kellog Huber Hansen Todd Evans & Figel, PLLC, for Defendant The Bank of New York Mellon.

Stephen Fishbein , Daniel H.R. Laguardia , Christopher LaVigne , Jeffrey J. Resetarits , Shearman & Sterling, LLP, for Defendant David Nichols.

MEMORANDUM OPINION

The plaintiffs in most of these actions are or were customers of the Bank of New York Mellon ("BNYM" or the "Bank")1 that contracted with BNYM to execute certain foreign exchange transactions on their behalf. They now allege that the Bank is liable for breaches...

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