DENNIS v. JPMORGAN CHASE & CO.

16-cv-6496 (LAK).

342 F.Supp.3d 404 (2018)

Richard DENNIS, et al., Plaintiffs v. JPMORGAN CHASE & CO., et al., Defendants.

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

Signed November 26, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 1
Cause: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Nature of Suit: 410 Anti - Trust
Source: PACER


Attorney(s) appearing for the Case

Christian Levis , Geoffrey Milbank Horn , Lee Jason Lefkowitz , Peter Dexter St. Phillip, Jr. , Raymond Peter Girnys , Roland Raymond St. Louis, III , Sitso W. Bediako , Vincent Briganti , LOWEY DANNENBERG P.C., Christopher Lovell , Edward Y. Kroub , LOVELL STEWART HALEBIAN JACOBSON LLP, Attorneys for Plaintiffs.

Paul Christopher Gluckow , Abram Jeremy Ellis , Alan Craig Turner , Alexander Nuo Li , Eamonn Wesley Campbell , Francis John Acott , Jonathan Thomas Menitove , Mary Beth Forshaw , Michael Steven Carnevale , Rachel Serenity Sparks Bradley , Sarah Emily Phillips , SIMPSON THACHER & BARTLETT LLP (NY), Attorneys for Defendants JPMorgan Chase & Co. & JPMorgan Chase Bank, N.A.

Jayant W. Tambe , Kelly A. Carrero , Stephen Jay Obie , JONES DAY (NYC), Attorneys for Defendant BNP Paribas, S.A.

David Sapir Lesser , Fraser Lee Hunter, Jr. , Jamie Stephen Dycus , WILMER CUTLER PICKERING HALE & DORR LLP (NYC), Attorneys for Defendants The Royal Bank of Scotland Group plc, RBS N.V., RBS Group (Australia) Pty Limited & The Royal Bank of Scotland plc.

Eric Jonathan Stock , Jefferson Eliot Bell , Mark Adam Kirsch , GIBSON, DUNN & CRUTCHER, LLP (NY), Attorneys for Defendant UBS AG.

Jeffrey T. Scott , Mark Aaron Popovsky , SULLIVAN & CROMWELL, LLP (NYC), Attorneys for Defendant Commonwealth Bank of Australia.

Penny Shane, II , Corey Omer , SULLIVAN & CROMWELL, LLP (NYC), Christopher Michael Viapiano , SULLIVAN & CROMWELL, LLP (WASHINGTON DC), Attorneys for Defendant Australia and New Zealand Banking Group Ltd.

David Harold Braff , Matthew Joseph Porpora , Stephen Hendrix Oliver Clarke , SULLIVAN & CROMWELL, LLP (NYC), Attorneys for Defendant National Australia Bank Limited.

Daniel Slifkin , Michael A. Paskin , Timothy Gray Cameron , CRAVATH, SWAINE & MOORE LLP, Attorneys for Defendant Westpac Banking Corporation.

Andrew Joshua Lichtman , Stephen Louis Ascher , JENNER & BLOCK LLP (NYC), Thomas J. Perrelli , JENNER & BLOCK LLP (DC), Attorneys for Defendant Deutsche Bank AG.

Lewis J. Liman , Breon Stacey Peace , Charity Eunah Lee , Jennifer Kennedy Park , Nowell D. Bamberger , CLEARY GOTTLIEB STEEN & HAMILTON LLP, Attorneys for Defendants HSBC Holdings plc & HSBC Bank Australia Limited.

Marc Joel Gottridge , Benjamin Andrew Fleming , Kevin Timothy Baumann , Lisa Jean Fried , HOGAN LOVELLS US LLP (NYC), Attorneys for Defendant Lloyds Banking Group plc.

Christopher Martin Paparella , Marc Alan Weinstein , HUGHES HUBBARD & REED LLP, Attorneys for Defendants Macquarie Group Ltd. & Macquarie Bank Ltd.

Marshall Howard Fishman , Christine Vanessa Sama , GOODWIN PROCTER, LLP (NYC), Attorneys for Defendants Royal Bank of Canada & RBC Capital Markets LLC.

Jon Randall Roellke , Kenneth Ian Schacter , Anthony R. Van Vuren , MORGAN, LEWIS & BOCKIUS LLP (NY), Attorneys for Defendants Morgan Stanley & Morgan Stanley Australia Limited.

Adam Shawn Mintz , David George Januszewski , Elai E. Katz , Herbert Scott Washer , Jason Michael Hall , Sheila Chithran Ramesh , CAHILL GORDON & REINDEL LLP, Attorneys for Defendants Credit Suisse Group AG & Credit Suisse AG.

Brian S. Fraser , AKERMAN LLP, H. Rowan Gaither, IV , Shari A. Brandt , RICHARDS KIBBE & ORBE LLP (NYC), Attorneys for Defendants ICAP plc & ICAP Australia Pty Ltd.

Brian Theodore Kohn , Harry Simeon Davis , SCHULTE, ROTH & ZABEL LLP, Attorneys for Defendants Tullett Prebon plc & Tullett Prebon (Australia) Pty Ltd.


MEMORANDUM OPINION

In this purported class action, defendants — a collection of entities from fifteen major banks and two major brokerage firms — are accused of conspiring to manipulate the Bank Bill Swap Reference Rate ("BBSW"), a rate set at the relevant times in Australia but allegedly...

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