Legal Opinion
In re London Silver Fixing, Ltd.
District Court, S.D. New York
Decided October 3, 2016No. 14-MD-2573 (VEC)PublishedCited by 36 opinions
1Opinion of the Court
*541OPINION & ORDER
VALERIE CAPRONI, United States District Judge:
These consolidated cases involve the alleged manipulation and suppression of silver prices during the period from January 1, 1999 “through the date on which the effects of Defendants’ unlawful conduct cease” (the “Class Period”). The Defendants are: Deutsche Bank,1 HSBC,2 The Bank of Nova Scotia3 (collectively the “Fixing Members”) and UBS AG (“UBS” and together with the Fixing Members, the “Defendants”).
Plaintiffs are individuals and entities that bought or sold physical silver or silver futures, “mini” silver futures or options…
2Cases cited105 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
- Foman v. DavisSupreme Court of the United States · 1962
- Warth v. SeldinSupreme Court of the United States · 1975
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3Cited by36 opinions
- Alan Harry, Levante Capital, LLC v. Total Gas & Power N. Am., Inc.Court of Appeals for the Second Circuit · 2018
- Dennis v. JPMorgan Chase & Co.District Court, S.D. Illinois · 2018
- In re Propranolol Antitrust LitigationDistrict Court, S.D. New York · 2017
- Sonterra Capital Master Fund Ltd. v. Credit Suisse Group AGDistrict Court, S.D. New York · 2017
- Iowa Pub. Employees' Ret. Sys. v. Merrill Lynch, Pierce, Fenner & Smith Inc.District Court, S.D. Illinois · 2018
31 more not listed; retrieve them via the Exa API.