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CHFLIBOR.IR
id: 1129
Top Banks $73.95 CHF LIBOR Settlement
The process of distributing settlement funds to claimants has started.
$73,950,000
Cash SettlementS.D. New York
Court1:15-cv-00871
Case number01/01/2001
Class period Start12/31/2011
Class period End10/27/2023
Claim deadlineTop banks settled $73.95 million with persons who purchased, sold, held, traded, or otherwise had any interest in Swiss Franc LIBOR-Based Derivatives during the period from January 1, 2001, through December 31, 2011, to end claims over conspiracy for price manipulation.
Among settling banks are Velcor, Credit Suisse, Deutsche Bank, ICAP, JPMorgan, RBS, TP ICAP, and Gottex.
Case Type
US Securities Class Action
Case Status
Disbursement
Alleged Offence
Misleading Statements,
Financial Misrepresentation,
Failure to Disclose,
Price manipulation,
Omissions
Suspected Party
Directors,
Management
Security Type
Interest Rate
Trade Direction
Long
Filing date
02/05/2015
Attorneys
Lowey Dannenberg, P.C.
Defendants
Velcor, Credit Suisse, Deutsche Bank, ICAP, JPMorgan, RBS, TP ICAP, Gottex
Administrator
EPIQ
Court hearing date
09/27/2023
Exclusion deadline
08/23/2023
Objection deadline
08/23/2023
Hearing deadline
08/23/2023
Trades matching type
FIFO
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