Legal Opinion
In re Commodity Exchange, Inc.
District Court, S.D. New York
Decided October 3, 2016No. 14-MD-2548 (VEC)PublishedCited by 37 opinions
1Opinion of the Court
*640OPINION AND ORDER
VALERIE CAPRONI, United States District Judge
The Complaint in these consolidated cases, which involve the alleged manipulation and suppression of gold prices during the period from January 1, 2004 to June 30, 2013 (the “Class Period”), sug*641gests that in the era of supercomputers, big data, and sophisticated statistical anal-yses, it may be very difficult to hide illegal conduct that might otherwise have escaped detection. On the other hand, it also brings to mind a quip attributed to Benjamin Disraeli—there are three kinds of lies: lies, damn lies and statistics. Whether the…
2Cases cited123 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
118 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- Alan Harry, Levante Capital, LLC v. Total Gas & Power N. Am., Inc.Court of Appeals for the Second Circuit · 2018
- Nguyen v. FXCM Inc.District Court, S.D. Illinois · 2019
- Dennis v. JPMorgan Chase & Co.District Court, S.D. Illinois · 2018
- In re Interest Rate Swaps Antitrust LitigationDistrict Court, S.D. New York · 2017
- Iowa Pub. Employees' Ret. Sys. v. Merrill Lynch, Pierce, Fenner & Smith Inc.District Court, S.D. Illinois · 2018
32 more not listed; retrieve them via the Exa API.