Expert Retentions

2021 SEC vs. Ripple Labs, Inc., Bradley Garlinghouse, and Christian A. Larsen, U.S. District Court, Southern District of New York

2019-Present Joseph S. Mancinelli et al. v. Bank of America et al., Ontario Superior Court of Justice (SSA Bonds)

2018-Present Julius di Filippo and David Caron v. Bank of Nova Scotia et al., Ontario Superior Court of Justice (Silver)

2017-Present Julius di Filippo and David Caron v. Bank of Nova Scotia et al., Ontario Superior Court of Justice (Gold)

2017-Present Maurice Blackburn Pty Ltd., Melbourne, Australia. Economic consultant on FX antitrust suit (FX).

2018 Axiom Investment Advisors, LLC, v. Deutsche Bank AG. US Southern District of New York.

2018 James Contant, et al., v. Bank of America Corporation, et al., US District Court, Southern District of New York (Indirect FX)

2016-Present Chris Staines v. Royal Bank of Canada et al., Defendants, Ontario Superior Court of Justice (Price fixing and market manipulation in FX).

2018 Axiom Investment Advisors, L.L.C. v. Deutsche Bank AG, US District Court, Southern District of New York (FX: Last look)

2015-2016 U.S. Department of Justice action on price-fixing conspiracy in FX markets

2014 Lovell Stewart Halebian Jacobson L.L.P. Preliminary work towards class-action complaint on price-fixing conspiracy in FX markets

2011-2012 People of the State of California v. State Street et al., Superior Court of the State of California County of Sacramento. Expert retention by Charles River Associates in their support of State Street Bank (FX execution costs at custody banks).