IN RE FOREIGN EXCHANGE BENCHMARK RATES ANTITRUST LITIGATION

No. 1:13-cv-07789-LGS.

IN RE FOREIGN EXCHANGE BENCHMARK RATES ANTITRUST LITIGATION.

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

January 17, 2020.

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

Haverhill Retirement System, on behalf of itself and all others similarly situated, Plaintiff, represented by Christopher M. Burke , Scott+Scott Attorneys at Law LLP, Donald A. Broggi , Scott Scott, L.L.P., Joseph Peter Guglielmo , Scott + Scott, L.L.P., Kristen M. Anderson , Scott+Scott, Attorneys At Law, LLP, Michael E. Klenov , Korein Tillery, LLC, Robert E. Litan , Korein Tillery LLC, Walter W. Noss , Scott+ Scott Attorneys at Law LLP, pro hac vice, William P. Butterfield , Hausfeld LLP, Alexander Dewitt Singh Kullar , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Allan Steyer , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, C. Moze Cowper , Cowper Law, Christopher L. Lebsock , Hausfeld LLP, Daniel Cohen , Cuneo Gilbert & Laduca, LLP, Daniel Jay Mogin , The Mogin Law Firm P.C., George A. Zelcs , Korein Tillery, LLC, Gregory Bradley Linkh , Glancy Binkow & Goldberg LLP, Hilary Kathleen Scherrer , Cohen, Milstein, Hausfeld & Toll, PLLC, Jennifer Janine Scott , ScottScott, Attorneys At Law, LLP, Julie A. Kearns , Scott+ Scott Attorneys at Law LLP, pro hac vice, Kate Lv , Scott and Scott Attorneys at Law LLP, Katie Beran , Hausfeld LLP, Lee Albert , Glancy Prongay & Murray LLP, pro hac vice, Michael D. Hausfeld , Hausfeld, LLP, pro hac vice, Michelle Elizabeth Conston , Scott + Scott Attorneys at Law LLP, Peter Anthony Barile, III , ScottScott, Attorneys At Law, LLP, Randall P. Ewing, Jr. , Korein Tillery, LLC, Reena Gambhir , Hausfeld, LLP, pro hac vice, Renae Diane Steiner , Heins Mills & Olson, P.L.C., Richard M. Elias , Elias Gutzler Spicer LLC, pro hac vice, Robert L. King , Korein Tillery LLC, Sarah Rebecca Lafreniere , Hausfeld, LLP, Stephanie Ann Hackett , Scott+Scott, Attorneys At Law, LLP, pro hac vice, Steven Michael Berezney , Korein Tillery, LLC, pro hac vice, Steven M. Nathan , Hausfeld LLP, Sylvia Sokol , Scott + Scott, L.L.P., Thomas Kay Boardman , Scott + Scott, L.L.P. & William Curtis Fredericks , Scott + Scott, L.L.P.

Value Recovery Fund LLC, Plaintiff, represented by Andrew J. Entwistle , Entwistle & Cappucci LLP, Michael D. Hausfeld , Hausfeld, LLP, Robert N. Cappucci , Entwistle & Cappucci LLP, Thomas Kay Boardman , Scott + Scott, L.L.P., Vincent Roger Cappucci , Entwistle & Cappucci LLP & Christopher M. Burke , Scott+Scott Attorneys at Law LLP.

Augustus International Master Fund, L.P., Plaintiff, represented by Andrew J. Entwistle , Entwistle & Cappucci LLP, Robert N. Cappucci , Entwistle & Cappucci LLP & Vincent Roger Cappucci , Entwistle & Cappucci LLP.

State-Boston Retirement System & Tiberius OC Fund, Ltd., Plaintiffs, represented by Michael D. Hausfeld , Hausfeld, LLP, Thomas Kay Boardman , Scott + Scott, L.L.P. & Christopher M. Burke , Scott+Scott Attorneys at Law LLP.

The City of Philadelphia, Board of Pensions and Retirement, Plaintiff, represented by Angela L. Baglanzis , Obermayer Rebmann Maxwell & Hippel LLP, John Elliott Sindoni , Boni, Zack & Snyder LLC, pro hac vice, Joshua D. Snyder , BONI & ZACK LLC, Michael J. Boni , Boni & Zack LLC, pro hac vice, Michael D. Hausfeld , Hausfeld, LLP, Thomas Kay Boardman , Scott + Scott, L.L.P., William Leonard , Obermayer Rebmann Maxwell & Hippel LLP & Christopher M. Burke , Scott+Scott Attorneys at Law LLP.

Oklahoma Firefighters Pension and Retirement System, Plaintiff, represented by Alexander Dewitt Singh Kullar , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Allan Steyer , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Gregory Bradley Linkh , Glancy Binkow & Goldberg LLP, Julie A. Kearns , Scott+ Scott Attorneys at Law LLP, pro hac vice, Kate Lv , Scott and Scott Attorneys at Law LLP, Michael D. Hausfeld , Hausfeld, LLP, Sylvia Sokol , Scott + Scott, L.L.P., Thomas Kay Boardman , Scott + Scott, L.L.P. & Christopher M. Burke , Scott+Scott Attorneys at Law LLP.

Aureus Currency Fund, L.P., Plaintiff, represented by Solomon B. Cera , Cera LLP, pro hac vice, Michael Benjamin Eisenkraft , Cohen Milstein Sellers & Toll P.L.L.C., Michael D. Hausfeld , Hausfeld, LLP, Thomas Kay Boardman , Scott + Scott, L.L.P. & Christopher M. Burke , Scott+Scott Attorneys at Law LLP.

Employees' Retirement System of Puerto Rico Electric Power Authority, Plaintiff, represented by Fei-Lu Qian , Saxena White P.A., Marian Rosner , Wolf Popper LLP, Matthew Tucker Insley-Pruitt , Wolf Popper LLP, Michael D. Hausfeld , Hausfeld, LLP, Patricia I. Avery , Wolf Popper LLP, Thomas Kay Boardman , Scott + Scott, L.L.P. & Christopher M. Burke , Scott+Scott Attorneys at Law LLP.

Syena Global Emerging Markets Fund, LP, Plaintiff, represented by Linda P. Nussbaum , Nussbaum Law Group, P.C., Peter Anthony Barile, III , ScottScott, Attorneys At Law, LLP, Robert Gerard Eisler , Grant & Eisenhofer, PA, Michael D. Hausfeld , Hausfeld, LLP, Thomas Kay Boardman , Scott + Scott, L.L.P. & Christopher M. Burke , Scott+Scott Attorneys at Law LLP.

J. Paul Antonello, Marc G. Frederighi, Doug Harvey, Izee Trading Company, Michael Melissinos, Mark Miller, Robert Miller, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith & Systrax Corporation, Plaintiffs, represented by Christopher M. Burke , Scott+Scott Attorneys at Law LLP & Michael D. Hausfeld , Hausfeld, LLP.

Thomas Gramatis & John Kerstein, Plaintiffs, represented by Brian M. Hogan , Freed Kanner London Millen LLC, Christopher M. Burke , Scott+Scott Attorneys at Law LLP, Michael D. Hausfeld , Hausfeld, LLP & Steven A. Kanner , Freed Kanner London & Millen, LLC.

John Nypl, Plaintiff, pro se.

Casey Sterk, Plaintiff, represented by Christopher M. Burke , Scott+Scott Attorneys at Law LLP & Michael D. Hausfeld , Hausfeld, LLP, pro hac vice.

United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Consolidated Plaintiff, represented by Geoffrey Milbank Horn , Lowey Dannenberg P.C., Gerald Lawrence , Lowey Dannenberg, P.C., Peter Dexter St. Phillip, Jr. , Lowey Dannenberg, P.C., Raymond Peter Girnys , Lowey Dannenberg, P.C., Vincent Briganti , Lowey Dannenberg P.C., Barbara J. Hart , Lowey Dannenberg P.C., Michael D. Hausfeld , Hausfeld, LLP, Thomas Kay Boardman , Scott + Scott, L.L.P. & Christopher M. Burke , Scott+Scott Attorneys at Law LLP.

Neil Taylor, Consolidated Plaintiff, represented by Anthony F. Fata , Cafferty Faucher LLP, pro hac vice, Bryan Lee Clobes , Cafferty Faucher LLP, pro hac vice, David E. Kovel , Kirby McInerney LLP, James Christopher Bradley , Richardson, Patrick, Westbrook & Brickman, LLC, pro hac vice, Jennifer Winter Sprengel , Miller, Faucher and Cafferty, L.L.P., Karen L. Morris , Morris & Morris, LLC, Patrick Francis Morris , Morris and Morris LLC Counselors at Law, pro hac vice, Thomas W. Elrod , Kirby McInerney LLP & Karen M. Lerner , Kirby McInerney LLP.

Steve Leaven & John Burnside, Consolidated Plaintiffs, represented by Anthony F. Fata , Cafferty Faucher LLP, pro hac vice, Bryan Lee Clobes , Cafferty Faucher LLP, pro hac vice, David E. Kovel , Kirby McInerney LLP, Jennifer Winter Sprengel , Miller, Faucher and Cafferty, L.L.P., Karen L. Morris , Morris & Morris, LLC, Patrick Francis Morris , Morris and Morris LLC Counselors at Law, pro hac vice & Thomas W. Elrod , Kirby McInerney LLP.

Michael Melissinos, Consolidated Plaintiff, represented by Linda P. Nussbaum , Nussbaum Law Group, P.C.

Nasser Bakizada, Consolidated Plaintiff, represented by Daniel H. Silverman , Cohen Milstein Sellers & Toll, pro hac vice, George Fuad Farah , Handley Farah & Anderson PLLC, J. Douglas Richards , Pomerantz Haudek Block Grossman & Gross, Manuel Juan Dominguez , Cohen Milstein Sellers & Toll PLLC & Michael Benjamin Eisenkraft , Cohen Milstein Sellers & Toll P.L.L.C.

Robert L. Teel, Consolidated Plaintiff, represented by Leslie Scot Wybiral , Louis F. Burke PC & Louis Fox Burke , Louis F. Burke PC.

Robert Charles Class A, L.P., Consolidated Plaintiff, represented by James Christopher Bradley , Richardson, Patrick, Westbrook & Brickman, LLC, pro hac vice, Leslie Scot Wybiral , Louis F. Burke PC & Louis Fox Burke , Louis F. Burke PC.

Fresno County Employees Retirement Association, Movant, represented by Todd Seaver , Berman Tabacco, pro hac vice, Jessica Moy , Berman Devalerio, Joseph J. Tabacco, Jr. , Berman Tabacco, Michael D. Hausfeld , Hausfeld, LLP, Sarah Khorasanee McGrath , Berman Devalerio, pro hac vice, Thomas Kay Boardman , Scott + Scott, L.L.P. & Christopher M. Burke , Scott+Scott Attorneys at Law LLP.

Citigroup, N.A., Defendant, represented by Alan M. Wiseman , Covington & Burling, LLP, pro hac vice, Andrew D. Lazerow , Covington & Burling, LLP, pro hac vice & Andrew Arthur Ruffino , Covington & Burling LLP.

Credit Suisse Group AG, Credit Suisse Securities (USA) LLC & Credit Suisse AG, Defendants, represented by Charles Matthew Miller , Kasowitz Benson Torres 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, Richard Carl Schoenstein , Tarter Krinsky & Drogin LLP & Sheila Chithran Ramesh , Cahill Gordon & Reindel LLP.

Goldman Sachs & Co. LLC, Defendant, represented by Robert Alexander Lawner , Cleary Gottlieb Steen & Hamilton LLP.

BNP Paribas North America, Consolidated Defendant, represented by Camille Latoya Fletcher , Patterson, Belknap, Webb & Tyler LLP, Joshua Aaron Goldberg , Patterson, Belknap, Webb & Tyler LLP & Laura Rose Hall , Allen & Overy, LLP.

Morgan Stanley & Co., LLC, Consolidated Defendant, represented by Bradley Reid Wilson , Wachtell, Lipton, Rosen & Katz, Jonathan M. Moses , Wachtell, Lipton, Rosen & Katz, Keia Denise Cole , Wachtell Lipton Rosen & Katz, John David Tortorella , Marino Tortorella & Boyle, P.C. & Kevin H. Marino , Marino Tortorella & Boyle, P.C.

Keith Kornell, Gregory Galan, Parris Girves & Crown and Korn, Objectors, represented by John Jacob Pentz, III , Law Offices of John Pentz.

Quinn Emanuel Urquhart & Sullivan, LLP, Miscellaneous, represented by Daniel Lawrence Brockett , Quinn Emanuel.

Employees' Retirement System of the Government of the Virgin Islands, Interested Party, represented by Christopher M. Burke , Scott+Scott Attorneys at Law LLP, Michael D. Hausfeld , Hausfeld, LLP, Patrick Joseph Coughlin , Robbins Geller Rudman & Dowd LLP & Randi Dawn Bandman , Robbins Geller Rudman & Dowd LLP.

Oklahoma Firefighters Pension and Retirement System, Interested Party, represented by William P. Butterfield , Hausfeld LLP, Christopher M. Burke , Scott+Scott Attorneys at Law LLP, Jennifer Janine Scott , ScottScott, Attorneys At Law, LLP, Stephanie Ann Hackett , Scott+Scott, Attorneys At Law, LLP, pro hac vice, Stephen M. Tillery , Korein Tillery, LLC, pro hac vice & William Curtis Fredericks , Scott + Scott, L.L.P.

Doris Sue Allen, Interested Party, represented by J. Ross Wallin , Grais & Ellsworth LLP, James Brian McTigue , Mctigue Law LLP & Regina Mary Markey , Mctigue Law LLP.

Neil Taylor, Interested Party, represented by Karen M. Lerner , Kirby McInerney LLP.

Donna S. Lucas, Interested Party, represented by James Brian McTigue , Mctigue Law LLP & Regina Mary Markey , Mctigue Law LLP.

Eduardo Negrete & Gervasio Negrete, Interested Partys, represented by Blaine Howell Bortnick , Rasco Klock Perez & Nieto LLC & James William Halter , Liddle & Robinson, LLP.


[PROPOSED] ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS

WHEREAS, Class Plaintiffs have entered into and executed Stipulations and Agreements of Settlement that are attached as Exhibits 1 to 9, Exhibits 1 to 5, and Exhibit 1 to the...

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