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In FX Manipulation Case Fight About Discovery Hits SDNY Judge Aaron Again Lays Down Law

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - The Source

SDNY COURTHOUSE, Feb 26 – In 2018 a 227-page complaint was filed about foreign exchange manipulation, against a slew of banks including Citigroup, Bank of America, MUFG, RBS, Barclays, UBS, HSBC, JP Morgan Chase and Deutsche Bank. 

 On June 24, 2020, there was a proceeding before U.S. District Court for the Southern District of New York Magistrate Judge Stewart D. Aaron. Inner City Press covered it. 

 Things got surprisingly raucous between the corporate counsel, about electronic discovery search terms.

 Judge Aaron said, I am the judge, I am going to speak. And he did, ordering the parties to meet and confer and provide hit counts to each other, that relate in any way to FX trading.  

 Judge Aaron set another conference. So it goes with corporate litigation.

  On February 26, another conference was held. Judge Aaron listened, probed, then ordered that "each of those defendants that has not provided complete hit count reports to Plaintiffs shale provide a program report to the Court regarding such reports" - and to Plaintiffs by March 26.

The case is Allianz Global Investors GmbH et al v. Bank Of America Corporation et al., 18-cv-10364 (Schofield / Aaron). 

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