Legal Opinion
In re Commodity Exch., Inc., Gold Futures & Options Trading Litig.
District Court, S.D. Illinois
Decided July 25, 2018No. 14-MD-2548 (VEC); 14-MC-2548 (VEC)PublishedCited by 5 opinions
1Opinion of the Court
VALERIE CAPRONI, United States District Judge:
Plaintiffs in these consolidated cases allege a conspiracy to fix the price of physical gold and gold-denominated financial instruments from 2004 to 2012. Until November 2014, the price of physical gold was set twice daily through a private auction involving some of the largest bullion banks in London. Plaintiffs allege that the afternoon "Gold Fixing"-also known as the "PM Fixing"-was a cover for a price-fixing conspiracy among the entity charged with operating the Gold Fixing, defendant London Gold Market Fixing Ltd. ("LGMF"), and the…
2Cases cited29 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- United States v. Socony-Vacuum Oil Co.Supreme Court of the United States · 1940
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
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3Cited by5 opinions
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- In Re Treasury Securities Auction Antitrust LitigationCourt of Appeals for the Second Circuit · 2024
- Litovich v. Bank Of America CorporationDistrict Court, S.D. New York · 2021
- Mish International Monetary Inc. v. Vega Capital London, Ltd.District Court, N.D. Illinois · 2022
- The City of Philadelphia v. Bank of America CorporationDistrict Court, S.D. New York · 2020