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Wacker v. JPMorgan Chase & Co. et al
Case Number:
1:15-cv-00994
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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November 06, 2019
JPMorgan Spoofing Case Keeps Civil Suit On Ice
Spurred by prosecutors' intensifying criminal racketeering case against current and former JPMorgan traders accused of spoofing the precious metals market, a New York federal judge maintained a stay on consolidated antitrust lawsuits against the bank but would not guarantee that he'll keep the civil action frozen until the criminal proceeding wraps up.
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November 27, 2018
JPMorgan Pushes Back On Depo Bid In Silver Trading Suit
JPMorgan Chase & Co. told a New York federal judge on Tuesday that it wouldn't do anyone any good to allow additional depositions of three bank employees that have been requested by traders suing the bank over alleged manipulation of the silver futures market.
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November 21, 2018
Judge Asks For JPMorgan Response In Silver Trading Suit
A New York federal judge Tuesday ordered JPMorgan Chase & Co. to provide its view of a request from traders accusing the bank of manipulating the silver futures market to re-depose three bank employees following a plea agreement and the government's bid to pause the case.
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October 02, 2018
Judge Scolds JPMorgan, Traders For 'Excessive' Redactions
A New York federal judge has ordered both sides in a $25 million competition suit against JPMorgan Chase & Co. to refile their motions over what evidence to allow at trial without the "extremely excessive" redactions, saying that by his estimation, up to 90 percent of the redacted information should not have been concealed.
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April 21, 2016
JPMorgan Says Silver Trading Antitrust Claims Too Vague
JPMorgan Chase & Co. on Thursday urged a New York federal judge to quash litigation accusing it of manipulating the silver futures market, saying renewed allegations that the bank monopolized the market are too vague to support antitrust claims.
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January 12, 2016
JPMorgan Escapes Silver Futures Manipulation Suits
A New York federal judge on Tuesday dismissed three suits accusing JPMorgan Chase & Co. of manipulating the silver futures market, ruling that the traders had failed to show that the bank was attempting to gain monopoly power in the market and that most of their claims were filed too late.
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September 18, 2015
JPMorgan Moves To Duck Silver Futures Manipulation Suits
JPMorgan Chase & Co. on Thursday said that the arguments made by plaintiffs accusing the lender of manipulating the silver futures market at the expense of other traders are "threadbare" and gave a New York federal judge a laundry list of reasons to dismiss the three suits.