Citi, featured, Forex manipulation, FX Cartel, Rohan Ramchandani
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Citi has filed a motion for summary judgment dismissing the complaint of former FX trader Rohan Ramchandani in its entirety.
Citi, featured, FX Cartel, Rohan Ramchandani
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Citi intends to move for summary judgment dismissing the complaint brought by former FX trader Rohan Ramchandani.
Forex Cartel, FX Cartel, Richard Usher
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Richard Usher, a member of the “Cartel” chatroom, asks the Court to preserve evidence that led to his acquittal in FX criminal proceedings.
Forex manipulation, FX Cartel, Richard Usher
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Richard Usher, the FX trader known for his participation in the Cartel chatroom, insists the DOJ should produce documents from his criminal trial.
FX Cartel, Richard Usher
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The CFTC opposes a push by former JPMorgan FX trader Richard Usher to obtain internal Commission documents.
FX Cartel, OCC, Richard Usher
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The CFTC says the complaint brought by FX Cartel trader Richard Usher has to be dismissed for lack of jurisdiction.
DOJ, Forex manipulation, FX Cartel, OCC, Richard Usher
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The DOJ opposes accusations by Richard Usher, former JPMorgan Chase FX trader, of a “shell game with evidence”.
Citi, Citi lawsuit, FX Cartel, Rohan Ramchandani
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Citi secures one additional month to prepare its response to the complaint by Rohan Ramchandani, ex-European head of its FX Spot Market trading desk.
Citi, FX Cartel, Rohan Ramchandani
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Citi asks for more time to respond to the complaint launched by Rohan Ramchandani, ex-European head of Citi’s FX Spot Market trading desk.
FX Cartel, OCC, Richard Usher
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Former JPMorgan Forex trader Richard Usher takes the CFTC to Court over alleged obstruction of access to exculpatory evidence.
