607 F.Supp.2d 500 (S.D.N.Y. 2009), 08 Civ. 5689, Amidax Trading Group v. S.W.I.F.T. SCRL

Citation: 607 F.Supp.2d 500

Opinion Judge: P. KEVIN CASTEL, District Judge.

Party Name: AMIDAX TRADING GROUP, on behalf of itself and all others similarly situated, Plaintiff, v. S.W.I.F.T. SCRL, S.W.I.F.T. Pan-Americas, Inc., S.W.I.F.T., Inc., John Snow, in his personal and professional capacities, Stuart Levey, in his personal and professional capacities, United States Department of the Treasury, George W. Bush, in his personal and

Attorney: Bruce Ira Afran, Bruce Afran, Princeton, NJ, for Plaintiff. Shawn Joseph Chen, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC, Andrew S. Marovitz, Andrew H. Schapiro, Mayer Brown LLP, New York City, Catherine A. Bernard, Mayer Brown LLP, Chicago, IL, Matthew Lane Schwartz, U.S. Attorney's O...

Case Date: February 13, 2009

Court: U.S. District Court — Southern District of New York