Legal Opinion
Dennis v. JPMorgan Chase & Co.
District Court, S.D. Illinois
Decided November 26, 2018No. 16-cv-6496 (LAK)PublishedCited by 43 opinions
1Opinion of the Court
Lewis A. Kaplan, District Judge.
*140Table of Contents
Background...142
I. Derivatives and the Money Market...142
II. The BBSW Rate "Set"...143
A. Prime Bank Bills...143
B. The Rate "Set"...144
III. BBSW-Based Derivatives...145
IV. The Parties...146
A. Plaintiffs...146
B. Defendants...148
V. The Amended Complaint...148
A. Antitrust Claims...149
B. CEA Claims...151 *141C. RICO Act Claims...152
D. State Law Claims...152
VI. Defendants' Motions...153
Discussion...154
I. Standing...154
A. Constitutional Standing...154
B. Standing to Represent Purported Class...156
II. Pleading Standard on Rule 12(b)(6) Motion...161
III.…
2Cases cited143 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
138 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- Contant v. Bank of Am. Corp.District Court, S.D. Illinois · 2019
- Fire & Police Pension Ass'n of Colo v. Bank of MontrealDistrict Court, S.D. Illinois · 2019
- A.H. v. FrenchDistrict Court, D. Vermont · 2021
- Bailon v. Pollen PresentsDistrict Court, S.D. New York · 2023
- Burke v. VermontDistrict Court, D. Vermont · 2023
38 more not listed; retrieve them via the Exa API.