Inner City Press





In Other Media-eg New Statesman, AJE, FP, Georgia, NYTAzerbaijan, CSM Click here to contact us     .



These reports are usually available through Google News and on Lexis-Nexis
,



Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis

CONTRIBUTE

(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro

BloggingHeads.tv
Sept 24, 2013

UN: Sri Lanka

VoA: NYCLU

FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"
 

 

 


Community
Reinvestment

Bank Beat

Freedom of Information
 

How to Contact Us



In FX Manipulation Case Fight About Discovery Hits SDNY Judge Aaron Declines to Modify

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

SDNY COURTHOUSE, May 7 – 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."

  On May 7, Judge Aaron held another conference, and Inner City Press again covered it. Judge Aaron spoke about spade-work for the seed set. He denied the plaintiffs' request to modify the protective order. "Given the procedural posture of the second FX action in the UK, there is no compelling need for the modification of the protective order at this time." Next up? June 17.

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

***

Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron.

Feedback: Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA

Mail: Box 20047, Dag Hammarskjold Station NY NY 10017

Reporter's mobile (and weekends): 718-716-3540



Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2019 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com for