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FUND LIQUIDATION HOLDINGS LLC v. CITIBANK, N.A.

16 Civ. 5263 (AKH)

399 F.Supp.3d 94 (2019)

FUND LIQUIDATION HOLDINGS LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated, Plaintiff, v. CITIBANK, N.A., Bank of America N.A., JPMorgan Chase Bank, N.A., the Royal Bank of Scotland PLC, UBS AG, BNP Paribas, S.A., Oversea-Chinese Banking Corporation Ltd., Deutsche Bank AG, Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Standard Chartered Bank, DBS Bank Ltd., United Overseas Bank Limited, Australia and New Zealand Banking Group, Ltd., the Bank of Tokyo-Mitsubishi UFJ, Ltd., the Hongkong and Shanghai Banking Corporation Limited, and John Does Nos. 1-50, Defendants.

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

Filed July 26, 2019.

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

Geoffrey Milbank Horn , Christian Levis , Peter Dexter St. Phillip, Jr. , Raymond Peter Girnys , Roland Raymond St. Louis, III , Sitso W. Bediako , Vincent Briganti , Margaret Ciavarella MacLean , Lowey Dannenberg P.C., White Plains, NY, Lee Jason Lefkowitz , Shamberg Marvell Hollis Andreycak & Laidlaw, P.C., Mt. Kisco, NY, for Plaintiff.

Alan M. Wiseman , Andrew D. Lazerow , Jamie A. Heine , Covington & Burling, L.L.P., Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Catherine E. Creely , Pro Hac Vice, Catherine Fairley Spillman , Pro Hac Vice, Akin Gump Strauss Hauer & Feld LLP, Melissa Brooke Felder Zappala , Michael Brille , Pro Hac Vice, Boies, Schiller & Flexner LLP, Daryl Andrew Libow , Christopher Michael Viapiano , Elizabeth A. Cassady , Amanda Flug Davidoff , Sullivan & Cromwell LLP, Nowell D. Bamberger , Cleary Gottlieb Steen & Hamilton LLP, Washington, DC, Andrew Arthur Ruffin , Covington & Burling LLP, Joel Laurence Kurtzberg , Cahill Gordon & Reindel LLP, Arthur J. Burke , Lawrence Jay Portnoy , Paul Steel Mishkin , Adam Gabor Mehes , Peter John Davis , Davis Polk & Wardwell LLP, Paul Christopher Gluckow , Alan Craig Turner , Alexander Nuo Li , Eamonn Wesley Campbell , Francis John Acott , Isaac Martin Rethy , Jonathan Thomas Menitove , Mary Beth Forshaw , Michael Steven Carnevale , Omari Largos Royter Mason , Rachel Serenity Sparks Bradley , Sarah Emily Phillips , Simpson Thacher & Bartlett LLP, David Sapir Lesser , Fraser Lee Hunter, Jr , Jamie Stephen Dycus , Wilmer Cutler Pickering Hale & Dorr LLP, Joel Laurence Kurtzberg , Adam Shawn Mintz , Elai E. Katz , Herbert Scott Washer , Jason Michael Hall , Cahill Gordon & Reindel LLP, Eric Jonathan Stock , Jefferson Eliot Bell , Lawrence Jay Zweifach , Mark Adam Kirsch , Gibson, Dunn & Crutcher, LLP, Karen Patton Seymour , Amanda Flug Davidoff , David Harold Braff , Jeffrey T. Scott , Matthew Joseph Porpora , Yvonne Susan Quinn , Penny Shane, II , Corey Omer , Michael Philip Devlin, III , Sullivan and Cromwell, LLP, Jayant W. Tambe , Kelly A. Carrero , Stephen Jay Obie , Jones Day, Jonathan David Schiller , Leigh Mager Nathanson , Boies Schiller Flexner LLP, Aidan John Synnott , Moses Silverman , Hallie Suzanne Goldblatt , Paul Weiss , Andrew W. Hammond , Daniel B. Levin , Darryl S. Lew , Kimberly Anne Havlin , White & Case LLP, Marc Joel Gottridge , Benjamin Andrew Fleming , Lisa Jean Fried , Hogan Lovells US LLP, Erica S. Weisgerber , Gary W. Kubek , Debevoise & Plimpton LLP, Dale Christian Christensen, Jr , Michael Benjamin Weitman , Seward & Kissel LLP, Lewis J. Liman , Charity Eunah Lee , Cleary Gottlieb Steen & Hamilton LLP, Christopher Martin Paparella , Steptoe & Johnson, LLP, Marc Alan Weinstein , Hughes Hubbard & Reed LLP, David Robert Gelfand , Mark David Villaverde, Milbank LLP, New York, NY, Nicholas Cule Adams , Akin Gump Strauss Hauer & Feld LLP, San Francisco, CA, for Defendants.

OPINION AND ORDER DISMISSING CASE

There are two primary issues raised by defendants' motion to dismiss this antitrust action charging defendants with conspiring to fix interbank rates in the Singapore market, thus affecting prices of derivative securities in New York and other cities...

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