Legal Opinion
UNITED STATES OF AMERICA, ex rel. Brutus Trading, LLC v. Standard Chartered Bank
District Court, S.D. New York
Decided July 2, 2020No. 1:18-cv-11117Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ex rel. BRUTUS TRADING, LLC, 18 Civ. 11117 (PAE) Plaintiffs, -v- OPINION & ORDER STANDARD CHARTERED BANK, STANDARD CHARTERED PLC, and STANDARD CHARTERED TRADE SERVICES CORPORATION, Defendants. PAUL A. ENGELMAYER, District Judge: This is a qui tam action brought on behalf of the United States by relator Brutus Trading, LLC (“relator”), alleging that defendants Standard Chartered Bank, Standard Chartered PLC, and Standard Chartered Trade Services Corporation (together, “defendants” or “Standard Chartered”)…
2Cases cited5 opinions
- Swift, Susan v. United StatesCourt of Appeals for the D.C. Circuit · 2003
- Hoyte v. American National Red CrossCourt of Appeals for the D.C. Circuit · 2008
- Ridenour v. Kaiser-Hill Co.Court of Appeals for the Tenth Circuit · 2005
- United States ex rel. Sequoia Orange Co. v. Baird-Neece Packing Corp.Court of Appeals for the Ninth Circuit · 1998
- United States v. EMD Serono, Inc.District Court, E.D. Pennsylvania · 2019