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July 07, 2016
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
Case Number:
1:16-cv-05437
Court:
Nature of Suit:
Judge:
Firms
Companies
- Bank of America Corp.
- Barclays PLC
- BMO Capital Markets Corp.
- BNP Paribas SA
- Cantor Fitzgerald
- Citigroup Inc.
- Credit Suisse Group AG
- Daiwa Securities Group Inc.
- Deutsche Bank AG
- HSBC Holdings PLC
- Jefferies Financial Group Inc.
- JPMorgan Chase & Co.
- Mizuho Securities Co. Ltd.
- Morgan Stanley
- Nomura Holdings Inc.
- RBC Capital Markets
- TD Securities Inc.
- The Bank of Nova Scotia
- The Royal Bank of Scotland Group PLC
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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July 08, 2016
25 Banks Accused Of Rigging Treasury Securities Market
Twenty-five banks, including Deutsche Bank AG, Goldman Sachs and Barclays PLC, conspired to rig the market for securities sold by the U.S. Department of the Treasury, a Connecticut trading firm said in a putative class action filed in New York federal court on Thursday.
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