Legal Opinion
United States v. Bank of New York Mellon
District Court, S.D. New York
Decided April 24, 2013No. 11 Civ. 6969 LAKPublishedCited by 14 opinions
1Opinion of the Court
OPINION
LEWIS A. KAPLAN, District Judge.
*442 Table of Contents
Background.....................................................................443
I. Facts...............................................................443
A. Overview of Standing Instruction Trading..........................444
B. Representations About Standing Instruction Pricing.................444
1. Best Execution..............................................444
2. Other Representations........................................446
C. Pricing Practices................................................447
D. Effects on…
2Cases cited62 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- Barnhart v. ThomasSupreme Court of the United States · 2003
57 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Negrete v. Citibank, N.A.District Court, S.D. New York · 2016
- United States v. Wells Fargo Bank, N.A.District Court, S.D. New York · 2013
- Levy v. Young Adult Institute, Inc.District Court, S.D. New York · 2015
- United States ex rel. Bilotta v. Novartis Pharmaceuticals Corp.District Court, S.D. New York · 2014
- Kostovetsky v. Ambit Energy Holdings, LLCDistrict Court, N.D. Illinois · 2017
9 more not listed; retrieve them via the Exa API.