Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $187,500,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,000,000 |
Bank of AmericaCorp. | Bank of America | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Bank of America, N.A. | Bank of America | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Bank of Nova Scotia | Scotiabank | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
Barclays Bank PLC | Barclays | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
Barclays Bank PLC | Barclays | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
Barclays Bank PLC | Barclays | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $120,000,000 |
Barclays Bank PLC | Barclays | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $384,000,000 |
Barclays Bank PLC | Barclays | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
Barclays Bank PLC | Barclays | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Barclays Bank PLC | Barclays | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,000,000 |
Barclays Bank PLC | Barclays | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Barclays Capital Inc. | Barclays | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
Barclays PLC | Barclays | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $94,000,000 |
Barclays PLC | Barclays | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,700,000 |
BarclaysPLC | Barclays | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BNP Paribas Group | BNP Paribas | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
BNP Paribas SA | BNP Paribas | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
BNP Paribas SA | BNP Paribas | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
BNP Paribas Securities Corp. | BNP Paribas | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
BNP ParibasSA | BNP Paribas | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BNP Paribas, S.A. | BNP Paribas | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Cantor Fitzgerald & Co. | Cantor Fitzgerald | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Chase Bank USA et al. | JPMorgan Chase | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $19,500,000 |
Chicago Board Options Exchange | CBOE Holdings | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 |
Citibank N.A. | Citigroup | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
Citibank N.A. | Citigroup | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $33,400,000 |
Citibank N.A. | Citigroup | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $130,000,000 |
Citibank N.A. | Citigroup | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $91,250,000 |
Citibank N.A. | Citigroup | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,990,000 |
Citigroup Global Markets Inc. | Citigroup | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Citigroup Inc. | Citigroup | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
Citigroup Inc. | Citigroup | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $402,000,000 |
Citigroup Inc. | Citigroup | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $42,000,000 |
Citigroup Inc. | Citigroup | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,950,000 |
CitigroupInc. | Citigroup | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Commerzbank AG | Commerzbank | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Credit Agricole S.A. | Credit Agricole | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $55,000,000 |
Credit Suisse AG | UBS | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Credit Suisse AG | UBS | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
Credit Suisse AG | UBS | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
Credit Suisse GroupAG | UBS | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Credit Suisse Securities (USA) LLC | UBS | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Crum & Forster Holdings Corp. | Fairfax Financial Holdings | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $80,000,000 |
Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000,000 |
Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $60,000,000 |
Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $77,000,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $170,000,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $190,000,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $38,000,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $48,500,000 |
Deutsche BankAG | Deutsche Bank | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Fireman's Fund Insurance Corp. | Allianz | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
First Tennessee Bank NA | First Horizon National | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,500,000 |
Glencore Ltd. | Glencore | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
Goldman Sachs | Goldman Sachs | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $67,000,000 |
Goldman Sachs | Goldman Sachs | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,000,000 |
Goldman Sachs Execution & Clearing L.P. | Goldman Sachs | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 |
Goldman Sachs Group Inc. | Goldman Sachs | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $135,000,000 |
Goldman Sachs Group Inc. | Goldman Sachs | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $56,500,000 |
Goldman Sachs GroupInc. | Goldman Sachs | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Hartford Fire Insurance Co. | Hartford Financial Services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Highmark Inc. | Highmark Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,500,000 |
HSBC | HSBC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
HSBC Bank PLC | HSBC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
HSBC Bank PLC | HSBC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
HSBC Bank PLC | HSBC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
HSBC Bank PLC | HSBC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $100,000,000 |
HSBC Bank PLC | HSBC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
HSBC Bank USA N.A. | HSBC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
HSBC Holdings PLC | HSBC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
HSBC Holdings PLC | HSBC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $45,000,000 |
HSBC Holdings PLC | HSBC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $285,000,000 |
HSBC HoldingsPLC | HSBC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
HSBC Securities (USA) Inc. | HSBC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
HSBC Securities (USA) Inc. | HSBC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
ICAP Capital Markets LLC | CME Group | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,500,000 |
ING Bank N.V. | ING | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
J.P. Morgan Chase& Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
J.P. Morgan Securities LLC | JPMorgan Chase | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $71,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $91,250,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $104,500,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $52,000,000 |