Legal Opinion
Sonterra Capital Master Fund Ltd. v. Credit Suisse Group AG
District Court, S.D. New York
Decided September 25, 2017No. 1:15-cv-00871 (SHS)PublishedCited by 25 opinions
1Opinion of the Court
OPINION & ORDER
SIDNEY H. STEIN, U.S. District Judge.
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 ...539
1. Daily Fixes and Longer-Term Bias... 539
2. Specific Instances of Manipulation ...540
a. Intra-Defendant Manipulation ...540
b. Inter-Defendant Collusion... 540
3. Systemic Nature of Manipulation ...541
E. Bid-Ask Manipulation... 542
F. Regulatory Investigations and Settlements with Defendants... 542
G. The…
2Cases cited97 opinions
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3Cited by25 opinions
- Dennis v. JPMorgan Chase & Co.District Court, S.D. Illinois · 2018
- Balestra v. ATBCOIN LLCDistrict Court, S.D. Illinois · 2019
- Fire & Police Pension Ass'n of Colo v. Bank of MontrealDistrict Court, S.D. Illinois · 2019
- In re London Silver Fixing, Ltd., Antitrust Litig.District Court, S.D. Illinois · 2018
- In re Commodity Exch., Inc., Gold Futures & Options Trading Litig.District Court, S.D. Illinois · 2018
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