Learn more about the Foreign Exchange Antitrust Litigation by downloading the documents below.

Distribution of Settlements

• Memorandum in Support of Motion for Initial Distribution
• Declaration of Shannon Casey in Support of Motion for Initial Distribution
• Exhibit 1: List of De Minimis Claimants for Initial Distribution
• Exhibit 2: List of Automatic Payment Claimants for Initial Distribution
• Exhibit 3: List of Pro Rata Claimants for Initial Distribution
• Order Approving an Initial Distribution of the Settlement Fund
• Memorandum in Support of Motion for the Second Distribution
• Declaration of Christopher M. Burke in Support of Motion for the Second Distribution and Distribution of Attorneys' Fees
• Declaration of Loree Kovach in Support of Motion for Second Distribution
• Exhibit 1: List of De Minimis Claimants for the Second Distribution
• Exhibit 2: List of Automatic Payment Claimants for the Second Distribution
• Exhibit 3: List of Pro Rata Claimants for the Second Distribution
• Exhibit 4: List of Partially-Accepted Claimants for the Second Distribution
• Order Approving the Second Distribution of the Settlement Fund and Distribution of Attorneys' Fees
• Memorandum in Support of Motion for Third Distribution
• Declaration of Loree Kovach in Support of Motion for Third Distribution
• Exhibit 1: List of De Minimis Claimants for the Third Distribution
• Exhibit 2: List of Automatic Payment Claimants for the Third Distribution
• Exhibit 3: List of Pro Rata Claimants for the Third Distribution
• Exhibit 4: List of Partially-Accepted Claimants for the Third Distribution
• Order Approving the Third Distribution of the Settlement Fund
• Motion for Entry of an Order Approving the Fourth Distribution of the Settlement Fund
• Memorandum in Support of Motion for Fourth Distribution
• Declaration of Charles Marr in Support of Motion for Fourth Distribution
• Exhibit 1: List of De Minimis Claimants for the Fourth Distribution
• Exhibit 2: List of Automatic Payment Claimants for the Fourth Distribution
• Exhibit 3: List of Pro Rata Claimants for the Fourth Distribution
• Exhibit 4: List of Partially-Accepted Claimants for the Fourth Distribution
• Proposed Order Approving the Fourth Distribution of the Settlement Fund
• Order Approving the Fourth Distribution of the Settlement Fund
• Motion for Entry of an Order Approving the Fifth Distribution of the Settlement Fund
• Memorandum in Support of Motion for Fifth Distribution
• Declaration of Loree Kovach in Support of Motion for Fifth Distribution
• Exhibit 1: List of De Minimis Claimants for the Fifth Distribution
• Exhibit 2: List of Automatic Payment Claimants for the Fifth Distribution
• Exhibit 3: List of Pro Rata Claimants for the Fifth Distribution
• Exhibit 4: List of Partially-Accepted Claimants for the Fifth Distribution
• Proposed Order Approving the Fifth Distribution of the Settlement Fund
• Order Approving the Fifth Distribution of the Settlement Fund
• Motion for Entry of an Order Approving Claims Administrator's Determinations Regarding Unauthorized Claims
• Declaration of Christopher M. Burke Regarding Motion for Entry of an Order Approving Claims Administrator’s Determinations Regarding Unauthorized Claims and Disputed Claims
• Reply Memorandum in Support of Plaintiff's Motion for Entry of an Order Approving the Claims Administrator's Determinations Regarding Unauthorized and Disputed Claims
• Supplemental Declaration of Loree Kovach Regarding Disputed Claims
• Declaration of Reto Feller Regarding Motion for Entry of an Order Approving Claims Administrator's Determinations Regarding Unauthorized Claims and Disputed Claims
• Memorandum in Support of Motion for Claims Administrator's Determinations Regarding Unauthorized and Disputed Claims
• Declaration of Loree Kovach in Support of Motion of Claim's Administrator's Determinations Regarding Unauthorized and Disputed Claims
• Exhibit 1: Additional Pro-Rata Claimant for the Sixth Distribution
• Exhibit 2: List of Unauthorized Claims
• Exhibit 3: List of Disputed Claims and Dispute Letters Received
• Proposed Order Approving the Claims Administrator's Determinations Regarding Unauthorized Claims and Disputed Claims
• Order Approving the Claims Administrator's Determinations Regarding Unauthorized Claims and Disputed Claims
• Order re: Disputed Claims
• Motion for Entry of an Order Approving Distribution of the Net Settlement Fund
• Memorandum in Support of Plaintiffs' Motion for Entry of an Order Approving Distribution of the Net Settlement Fund
• Declaration of Loree Kovach in Support of Plaintiffs' Motion for Entry of an Order Approving Distribution of the Net Settlement Fund
• Exhibit 1: List of Pro-Rata Claimants Eligible for the Reserve Distribution
• Order re: Reimbursement of Certain Expenses
• Order Approving Distribution of the Net Settlement Fund

Documents Regarding the Claim Process

• Notice
• Proof of Claim Form
• Plan of Distribution
• Plan of Distribution Illustrations
• Order Granting Extension of Claim Filing Deadline

Transaction Data Templates

• FX Electronic Submission of Transaction Data
• FX Futures Template
• FX Swaps Template
• FX Spot Template
• FX Forwards Template
• Option on FX Futures
• OTC FX Options
• Templates (Zip File-For Internet Explorer Users)
• FX Amended Data Files Declaration Template

Complaint

• Third Consolidated Amended Complaint (redactions are pursuant to a Court order)

Motions to Dismiss

• Order Granting in Part and Denying in Part Motion to Dismiss 1
• Order Granting in Part and Denying in Part Motion to Dismiss 2
• Order Granting in Part and Denying in Part Motion to Dismiss 3

Approval of Settlements, Plan of Notice, and Plan of Distribution

• Order Awarding Reimbursement of Litigation Expenses
• Order Awarding Attorneys' Fees
• Order Granting Final Approval to Plan of Distribution and Notice
• Order Granting Final Approval of Settlement with Barclays
• Order Granting Final Approval of Settlement with BNP
• Order Granting Final Approval of Settlement with Bank of America
• Order Granting Final Approval of Settlement with Citi
• Order Granting Final Approval of Settlement with Deutsche Bank
• Order Granting Final Approval of Settlement with Goldman Sachs
• Order Granting Final Approval of Settlement with HSBC
• Order Granting Final Approval of Settlement with J.P. Morgan
• Order Granting Final Approval of Settlement with MUFG (Bank of Tokyo)
• Order Granting Final Approval of Settlement with Morgan Stanley
• Order Granting Final Approval of Settlement with RBC
• Order Granting Final Approval of Settlement with RBS
• Order Granting Final Approval of Settlement with Societe Generale
• Order Granting Final Approval of Settlement with Standard Chartered
• Order Granting Final Approval of Settlement with UBS
• Memorandum in Support of Preliminary Approval of Settlements with Bank of America, Barclays, BNP Paribas, Citigroup, Goldman Sachs, HSBC, JPMorgan, RBS, and UBS
  • Class Counsel's Declaration in Support of Motion for Preliminary Approval of Settlements with Bank of America, Barclays, BNP Paribas, Citigroup, Goldman Sachs, HSBC, JPMorgan, RBS, and UBS
  • Feinberg Declaration in Support of Motion for Preliminary Approval of Settlements with Bank of America, Barclays, BNP Paribas, Citigroup, Goldman Sachs, HSBC, JPMorgan, RBS, and UBS
  • Exchange-Only Allocation Counsel Declaration in Support of Motion to Approve Plan of Notice and Plan of Distribution
  • Direct Allocation Counsel Declaration in Support of Motion to Approve Plan of Notice and Plan of Distribution
  • Order Granting Preliminary Approval of Settlements with Bank of America, Barclays, BNP Paribas, Citigroup, Goldman Sachs, HSBC, JPMorgan, RBS, and UBS
• Memorandum in Support of Preliminary Approval of Settlements with BTMU, Morgan Stanley, RBC, Soc Gen, and Standard Chartered
  • Class Counsel's Declaration in Support of Motion for Preliminary Approval of Settlements with BTMU, Morgan Stanley, RBC, Soc Gen, and Standard Chartered
  • Feinberg Declaration in Support of Motion for Preliminary Approval of Settlements with BTMU, Morgan Stanley, RBC, Soc Gen, and Standard Chartered
  • Memorandum of Law in Support of Motion to Approve the Form and Manner of Notice of Settlements and Preliminarily Approving the Plan of Distribution
  • Order Granting Preliminary Approval of Settlements with BTMU, Morgan Stanley, RBC, Soc Gen, and Standard Chartered
• Memorandum in Support of Preliminary Approval of Settlement with Deutsche Bank and in Support of Approval of Class Action Notice Plan and Plan of Distribution
  • Class Counsel's Declaration in Support of Motion for Preliminary Approval of Settlement with Deutsche Bank
  • Feinberg Declaration in Support of Motion for Preliminary Approval of Settlement with Deutsche Bank
  • Order Granting Preliminary Approval of Settlement with Deutsche Bank
  • Second Superseding Order Approving the Form and Manner of Notice of Settlement and Preliminarily Approving the Plan of Distribution
• Memorandum in Support of Motion for Final Approval of Settlements
  • Notice Declarations In Support of Motion for Final Approval of Settlements
• Reply Memorandum In Support of Motion For Final Approval of Settlements
  • Supplemental Notice Declarations In Support of Motion For Final Approval of Settlements
• Memorandum in Support of Motion for Award of Attorneys’ Fees and Expenses
  • Kenneth Feinberg Declaration in Support of Motion for Final Approval of Settlements
  • Lead Counsel Declaration in Support of Motions for Final Approval of Settlements and Award of Attorneys’ Fees and Expenses
  • Lead Counsel Declaration Exhibits
• Reply Memorandum In Support of Motion For Award of Attorneys' Fees and Expenses
  • Burke Declaration In Support of Reply Memorandum For Award of Attorneys' Fees and Expenses
• Declaration of Derek Loeser on behalf of ERISA Allocation Counsel in Support of Motion for Final Approval

Settlement Agreements

• Bank of America Settlement Agreement
• BTMU Settlement Agreement
• Barclays Settlement Agreement
• BNP Paribas Settlement Agreement
• Citigroup Settlement Agreement
• Deutsche Bank Settlement Agreement
• Goldman Sachs Settlement Agreement
• HSBC Settlement Agreement
• JPMorgan Settlement Agreement
• Morgan Stanley Settlement Agreement
• RBC Settlement Agreement
• RBS Settlement Agreement
• Soc Gen Settlement Agreement
• Standard Chartered Settlement Agreement
• UBS Settlement Agreement

Class Certification Order

• Opinion & Order Granting in Part and Denying in Part Plaintiffs’ Motion for Class Certification

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