DENNIS v. JPMORGAN CHASE & CO.

No. 16 Civ. 6496 (LAK) (GWG).

RICHARD DENNIS, et al., Plaintiffs, v. JPMORGAN CHASE & CO, et al., Defendants.

United States District Court, S.D. New York.

December 20, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 1
Cause: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Nature of Suit: 410 Anti - Trust
Source: PACER


Attorney(s) appearing for the Case

Richard Dennis, On behalf of themselves and all others similarly situated, FrontPoint Financial Services Fund, L.P., On behalf of themselves and all others similarly situated, FrontPoint Asian Event Driven Fund, L.P., On behalf of themselves and all others similarly situated, FrontPoint Financial Horizons Fund, L.P., On behalf of themselves and all others similarly situated & Sonterra Capital Master Fund, Ltd., On behalf of themselves and all others similarly situated, Plaintiffs, represented by Christian Levis , Lowey Dannenberg P.C., Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Edward Y. Kroub , Cohen & Mizrahi LLP, Geoffrey Milbank Horn , Lowey Dannenberg P.C., Margaret Ciavarella MacLean , Lowey Dannenberg P.C., Peter Dexter St. Phillip, Jr. , Lowey Dannenberg, P.C., Raymond Peter Girnys , Lowey Dannenberg, P.C., Roland Raymond St. Louis, III , Lowey Dannenberg P.C., Sitso W. Bediako , Lowey Dannenberg P.C. & Vincent Briganti , Lowey Dannenberg P.C.

Orange County Employees Retirement System, Plaintiff, represented by Carl Hammarskjold , Berman Tabacco, pro hac vice, Patrick Thomas Egan , Berman DeValerio, Todd Seaver , Berman Tabacco, pro hac vice & Vincent Briganti , Lowey Dannenberg P.C.

JPMorgan Chase & Co. & JPMorgan Chase Bank, N.A., Defendants, represented by Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP, Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Alan Craig Turner , Simpson Thacher & Bartlett LLP, Eamonn Wesley Campbell , Simpson Thacher & Bartlett LLP, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP, Mary Beth Forshaw , Simpson Thacher & Bartlett LLP, Michael Steven Carnevale , Simpson Thacher & Bartlett LLP, Rachel Serenity Sparks Bradley , Simpson Thacher & Bartlett LLP & Sarah Emily Phillips , Simpson Thacher & Bartlett LLP.

BNP Paribas, S.A., Defendant, represented by Jayant W. Tambe , Jones Day, Kelly A. Carrero , Jones Day & Stephen Jay Obie , Jones Day.

The Royal Bank of Scotland Group PLC, RBS N.V., RBS Group (Australia) Pty Limited & The Royal Bank of Scotland PLC, Defendants, represented by David Sapir Lesser , Wilmer Cutler Pickering Hale & Dorr LLP, Fraser Lee Hunter, Jr. , Wilmer Cutler Pickering Hale & Dorr LLP & Jamie Stephen Dycus , Wilmer Cutler Pickering Hale and Dorr LLP.

UBS AG, Defendant, represented by Eric Jonathan Stock , Gibson, Dunn & Crutcher, LLP, Jefferson Eliot Bell , Gibson, Dunn & Crutcher, LLP & Mark Adam Kirsch , Gibson, Dunn & Crutcher, LLP.

Commonwealth Bank of Australia, Defendant, represented by Jeffrey T. Scott , Sullivan and Cromwell, LLP & Mark Aaron Popovsky , Sullivan & Cromwell, LLP.

Australia and New Zealand Banking Group Ltd., Defendant, represented by Penny Shane, II , Sullivan and Cromwell, LLP, Christopher Michael Viapiano , Sullivan & Cromwell LLP & Corey Omer , Sullivan & Cromwell, LLP.

National Australia Bank Limited, Defendant, represented by David Harold Braff , Sullivan and Cromwell, LLP, Matthew Joseph Porpora , Sullivan & Cromwell, LLP & Stephen Hendrix Oliver Clarke , Sullivan & Cromwell, LLP.

Westpac Banking Corporation, Defendant, represented by Daniel Slifkin , Cravath, Swaine & Moore LLP, Michael A. Paskin , Cravath, Swaine & Moore LLP & Timothy Gray Cameron , Cravath, Swaine & Moore LLP.

Deutsche Bank AG, Defendant, represented by Andrew Joshua Lichtman , Jenner & Block LLP, Stephen Louis Ascher , Jenner & Block LLP & Thomas J. Perrelli , Jenner & Block, LLP.

HSBC Holdings plc & HSBC Bank Australia Limited, Defendants, represented by Breon Stacey Peace , Cleary Gottlieb, Charity Eunah Lee , Cleary Gottlieb Steen & Hamilton LLP, Jennifer Kennedy Park , Cleary Gottlieb & Nowell D. Bamberger , Cleary Gottlieb Steen & Hamilton LLP.

Lloyds Banking Group plc, Defendant, represented by Marc Joel Gottridge , Hogan Lovells US LLP, Benjamin Andrew Fleming , Hogan Lovells US LLP, Kevin Timothy Baumann , Hogan Lovells US LLP & Lisa Jean Fried , Hogan Lovells US LLP.

Macquarie Group Ltd. & Macquarie Bank Ltd., Defendants, represented by Christopher Martin Paparella , Steptoe & Johnson, LLP & Marc Alan Weinstein , Hughes Hubbard & Reed LLP.

Royal Bank of Canada, Defendant, represented by Marshall Howard Fishman , Goodwin Procter, LLP & Christine Vanessa Sama , Goodwin Procter, LLP.

Morgan Stanley & Morgan Stanley Australia Limited, Defendants, represented by Jon Randall Roellke , Morgan, Lewis & Bockius LLP, Kenneth Ian Schacter , Morgan Lewis & Bockius, LLP & Anthony R. Van Vuren , Morgan, Lewis & Bockius LLP.

Credit Suisse Group AG & Credit Suisse AG, Defendants, represented by Adam Shawn Mintz , Cahill Gordon & Reindel LLP, David George Januszewski , Cahill Gordon & Reindel LLP, Elai E. Katz , Cahill Gordon & Reindel LLP, Herbert Scott Washer , Cahill Gordon & Reindel LLP, Jason Michael Hall , Cahill Gordon & Reindel LLP & Sheila Chithran Ramesh , Cahill Gordon & Reindel LLP.

ICAP plc & ICAP Australia Pty Ltd., Defendants, represented by H. Rowan Gaither, IV , Richards Kibbe & Orbe LLP & Shari A. Brandt , Richards Kibbe & Orbe LLP.

Tullett Prebon PLC & Tullett Prebon (Australia) Pty Ltd., Defendants, represented by Brian Theodore Kohn , Schulte, Roth & Zabel LLP & Harry Simeon Davis , Schulte Roth & Zabel LLP.

RBC Capital Markets LLC, Defendant, represented by Christine Vanessa Sama , Goodwin Procter, LLP, Elizabeth M. Zito , Goodwin Procter LLP & Marshall Howard Fishman , Goodwin Procter, LLP.


[PROPOSED] ORDER

Upon the motion for Lewis J. Liman for leave to withdraw as counsel for Defendants HSBC Holdings plc and HSBC Bank Australia Limited, IT IS HEREBY ORDERED:

The motion is granted.

...

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