Legal Opinion

In re Bank of New York Mellon Corp. Forex Transactions Litigation

District Court, S.D. New York

Decided December 4, 2015No. MASTER FILE 12 MD 2335 (LAK)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION ON MOTION FOR ATTORNEYS’ FEES

LEWIS A. KAPLAN, District Judge.

In early 2011, following the unsealing of certain qui tarn lawsuits,2 allegations emerged that Bank of New York Mellon (“BNYM”) had overcharged certain of its custodial clients for foreign exchange services for over a decade. Several lawsuits followed, including, inter alia, customer class actions,3 ERISA class actions,4 cases *305brought by the Department of Justice5 and the New York Attorney General,6 false claims cases brought by certain California governmental subdivisions,7 and a securities class action brought…

2Cases cited10 opinions

  1. Goldberger v. Integrated Resources, Inc.Court of Appeals for the Second Circuit · 2000
  2. In Re: Cendant Corporation LitigationCourt of Appeals for the Third Circuit · 1992
  3. McDaniel v. County of SchenectadyCourt of Appeals for the Second Circuit · 2010
  4. In Re Nortel Networks Corp. Securities LitigationCourt of Appeals for the Second Circuit · 2008
  5. In Re AT & T Corp.Court of Appeals for the Third Circuit · 2006

5 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. Mark Petri v. Stericycle, IncorporatedCourt of Appeals for the Seventh Circuit · 2022

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API