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Third Fifth Bancorp (FITB)
Securities
By Andrea Farah
Lowey Dannenberg P.C., a preeminent law firm in obtaining redress for consumers and investors, is investigating Third Fifth Bancorp (NASDAQ: FITB) (“Third Fifth Bancorp” or the “Company”) for potential breaches […]
SIBOR/SOR
Antitrust, Commodities, Notable
Lowey Dannenberg filed a proposed class action in July 2015 alleging that the 20 global financial institutions responsible for setting the Singapore Interbank Offered Rate (“SIBOR”) and the Singapore Swap […]
London Silver
Antitrust, Commodities, Notable
Lowey Dannenberg was appointed co-lead counsel in a class action, alleging that a group of 8 major financial institutions colluded to fix the outcome of the London Silver Fix, a […]
News
Lowey Secures Preliminary Approval of $15.7 Million Settlement in In re JPMorgan Treasuries Futures Spoofing Litigation
On December 9, 2021, Judge Paul A. Engelmayer of the United States Court for the Southern District of New York granted preliminary approval of a $15.7 million dollar settlement in In re JPMorgan Treasuries Futures Spoofing Litigation, 20-cv-03515 (S.D.N.Y.). This...
Blog
FINRA Hits Robinhood With $70M Fine And Restitution Penalty
On June 30, 2021, the Financial Industry Regulatory Authority (“FINRA”) fined[1] the popular broker-dealer trading app Robinhood Financial LLC (“Robinhood”) $57 million, and ordered the company pay approximately $12.6 million in restitution, for what FINRA alleges were “systemic supervisory...