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Alishaev et al v. Merrill Lynch Commodities, Inc. et al

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Case Number:

1:19-cv-06488

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Firms

Companies

Sectors & Industries:

Financial
- Diversified Investments
- Money Center Banks

March 03, 2022
Class Seeks Bond-Rigging Suit Redo After Judge's Recusal

A group of investors claiming big banks colluded to rig corporate bond prices will seek to revive their proposed class action, after the New York federal judge who dismissed the case recused himself because his wife owns stock in one of the defendants, Bank of America.
February 25, 2022
Clerk Says Judge Shouldn't Have Heard BofA Spoofing Case

A New York federal judge who freed Bank of America and other financial institutions from a consolidated shareholder class action over alleged spoofing in the precious metals futures market should have recused himself from the case because his wife owned Bank of America stock, according to a Friday letter from a court clerk.
July 12, 2019
Bank Of America, Morgan Stanley Again Accused Of Spoofing

Morgan Stanley & Co. LLC, Bank of America Corp. and its subsidiary Merrill Lynch Commodities Inc. engaged in spoofing in an effort to manipulate precious metals futures, according to a proposed class action filed Friday in New York federal court.