Legal Opinion
UNITED STATES OF AMERICA, ex rel. Brutus Trading, LLC v. Standard Chartered Bank
District Court, S.D. New York
Decided October 13, 2021No. 1:18-cv-11117Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORE UNITED STATES OF AMERICA, ex rel. BRUTUS TRADING, LLC, 18 Civ. 11117 (PAE) Plaintiff, OPINION & nV- ORDER STANDARD CHARTERED BANK, STANDARD CHARTERED PLC, and STANDARD CHARTERED TRADE SERVICES CORPORATION, Defendants. PAUL A. ENGELMAYER, District Judge: In this qui tam action brought on behalf of the United States, relator Brutus Trading, LLC (“Brutus” or “relator’”), has alleged that defendants Standard Chartered Bank, Standard Chartered PLC, and Standard Chartered Trade Services Corporation (together, “defendants” or “Standard…
2Cases cited17 opinions
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- Samuel Nemaizer, General Manager of the New York Coat, Suit, Dress, Rainwear and Allied Workers' Union I.L.G.W.U. v. Jack Baker, an IndividualCourt of Appeals for the Second Circuit · 1986
- United States v. BeggerlySupreme Court of the United States · 1998
- United States of America, Charles M. Carberry v. International Brotherhood of Teamsters, Ron Carey & William HamiltonCourt of Appeals for the Second Circuit · 2001
- George Hadges, William M. Kunstler v. Yonkers Racing Corp.Court of Appeals for the Second Circuit · 1995
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