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SONTERRA CAP. MASTER FUND v. CREDIT SUISSE GROUP

1:15-cv-00871 (SHS).

277 F.Supp.3d 521 (2017)

SONTERRA CAPITAL MASTER FUND LTD., Frontpoint European Fund, L.P., Frontpoint Financial Services Fund, L.P., Frontpoint Healthcare Flagship Enhanced Fund, L.P., Frontpoint Healthcare Flagship Fund, L.P., Frontpoint Healthcare Horizons Fund, L.P., Frontpoint Financial Horizons Fund, L.P., Frontpoint Utility and Energy Fund L.P., Hunter Global Investors Fund I, L.P., Hunter Global Investors Fund II, L.P., Hunter Global Investors Offshore Fund Ltd., Hunter Global Investors Offshore Fund II Ltd., Hunter Global Investors Sri Fund Ltd., HG Holdings Ltd., HG Holdings II Ltd., and Frank Divitto, on behalf of themselves and all others similarly situated, Plaintiffs, v. CREDIT SUISSE GROUP AG, Credit Suisse AG, JPMorgan Chase & Co., The Royal Bank of Scotland PLC, UBS AG, Bluecrest Capital Management LLP, Deutsche Bank AG, DB Group Services UK Limited, and John Doe Nos. 1-50, Defendants.

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

Signed September 25, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 1
Cause: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Christian Levis , Geoffrey Milbank Horn , Peter Dexter St. Phillip, Jr. , Raymond P. Girnys , Vincent Briganti , Lee Jason Lefkowitz , Michelle Elizabeth Conston , Sitso W. Bediako , Lowey Dannenberg P.C., White Plains, NY, Benjamin Martin Jaccarino , Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, New York, NY, for Plaintiffs.

Adam Shawn Mintz , Elai E. Katz , Herbert Scott Washer , Jason Michael Hall , Joel Laurence Kurtzberg , Cahill Gordon & Reindel LLP, Paul Christopher Gluckow , Thomas C. Rice , Alexander Nuo Li , Elizabeth Jane Shutkin , Francis John Acott , Jeffery Li Ding , Mary Beth Forshaw , Michael Steven Carnevale , Omari Largos Royter Mason , Rachel Serenity Sparks Bradley , Simpson Thacher & Bartlett LLP, Alan Schoenfeld , David Sapir Lesser , Fraser Lee Hunter, Jr. , Jamie Stephen Dycus , Wilmer Cutler Pickering Hale & Dorr LLP, Lawrence Jay Zweifach , Eric Jonathan Stock , Jefferson Eliot Bell , Peter Sullivan, Gibson, Dunn & Crutcher, LLP, Douglass Bayley Maynard , John Cullen Murphy , Katherine Penn Scully Porter , Akin Gump Strauss Hauer & Feld LLP, Aidan John Synnott , Andrew Corydon Finch , Moses Silverman , Elizabeth Justine Grossman , Matthew Jason Weiser , Michael Joseph Biondi , Noam Lerer , Paul Weiss Rifkind Wharton & Garrison LLP, Joseph O. Boryshansky , New York, NY, Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Catherine Fairley Spillman , Akin Gump Strauss Hauer & Feld LLP, Washington, DC, Joel Steven Sanders , Gibson, Dunn & Crutcher, LLP, San Francisco, CA, for Defendants.

OPINION & ORDER

Table of Contents

I. Background ... 537

  A. Summary of CHF LIBOR ... 537

  B. Relationship between CHF LIBOR
and Swiss Franc Derivatives ... 537

  C. The Parties and the Types of Swiss
Franc Derivatives ... 537

  D. Alleged CHF LIBOR Manipulation .....

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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