Commodity Exchange – Gold Futures and Options Trading Litigation

For any inquiries, please email [email protected].

Mailing Address

Commodity Exchange Gold Futures
c/o Settlement Administrator
PO Box 8519
Philadelphia, PA 19101-8519

Call

Tel: 1-844-271-4787 (if calling from outside the United States or Canada, call 1-267-238-9078)

This website is authorized by the Court, supervised by counsel and controlled by the Settlement Administrator approved by the Court. This is the only authorized website for this case. Please note, however, that documentation on this site does not include all materials filed in the litigation; a complete set of filed materials are publicly accessible via PACER, the federal court system’s electronic public access portal.

For more information please call 844-271-4787

Documents

Contact

Important Dates

Claim Form Deadline
Tuesday, April 19, 2022
You must submit your new or revised Claim Form on-line no later than Tuesday, April 19, 2022, or mail your completed paper Claim Form so that it is postmarked no later than Tuesday, April 19, 2022.
Exclusion Deadline
Tuesday, April 19, 2022
You must complete and mail your request for exclusion so that it is received no later than Tuesday, April 19, 2022.
Objection Deadline
Friday, June 24, 2022 You must mail your objection(s) and/or notice of intent to appear at the Final Approval Hearing so that it/they are received no later than Friday, June 24, 2022.
Fairness Hearing
Friday, August 5, 2022 The Fairness Hearing for the Third Settlement Agreement and for the Plans of Allocation is scheduled for Friday, August 5, 2022 at 10:00 AM.

Documents Regarding Final Approval of the Third Settlement Agreement

2022.08.08 Final Judgment(PDF: 218.4 kB)
2022.08.08 Order Approving Plan of Allocation for the Third Settlement Agreement(PDF: 166.5 kB)
2022.07.28 Order re Public and Remote Access to Aug. 5, 2022 Fairness Hearing(PDF: 170.6 kB)
2022.07.18 Proposed Final Judgment(PDF: 218.1 kB)
2022.07.15 Omnibus Reply re Third Agreement, Plans of Allocation, Fees, Expenses, and Incentive Awards(PDF: 220.0 kB)
2022.07.15 Proposed Approval of Plan of Allocation (Third Settlement)(PDF: 340.9 kB)
2022.07.15 Hughes Declaration(PDF: 268.4 kB)
2022.06.03 Notice re: Motion for Final Approval(PDF: 117.1 kB)
2022.06.03 Memo re: Final Approval of Third Settlement and Plans of Allocation(PDF: 259.0 kB)
2022.06.03 Joint Declaration re: Final Approval of Third Settlement and Fees(PDF: 251.9 kB)
2022.05.03 Hughes Declaration Regarding Mailing of Additional Notice and Revised Claim Form(PDF: 3.5 MB)
2022.05.03 Rabe Declaration Regarding Mailing of Additional Notice and Revised Claim Form(PDF: 127.1 kB)

Documents Regarding Motion for Attorneys’ Fees, Litigation Expenses, and Incentive Awards

2022.08.08 Order Awarding Attorneys' Fees(PDF: 388.9 kB)
2022 08.08 Order Awarding Litigation Expenses(PDF: 387.6 kB)
2022 08.08 Order Granting Incentive Awards(PDF: 386.0 kB)
2022.07.15 Omnibus Reply re Third Agreement, Plans of Allocation, Fees, Expenses, and Incentive Awards(PDF: 220.0 kB)
2022.07.15 Proposed Fee Order(PDF: 347.1 kB)
2022.07.15 Proposed Expense Order(PDF: 346.2 kB)
2022.07.15 Proposed Incentive Award Order(PDF: 344.5 kB)
2022.06.03 Notice re Motion for Fees, Expenses, and Incentive Awards(PDF: 117.5 kB)
2022.06.03 Memo re Motion for Fees, Expenses, and Incentive Awards(PDF: 287.7 kB)
2022.06.03 Joint Declaration re final approval (third settlement) and fees(PDF: 251.9 kB)
2022.06.03 Brockett Declaration re fee application(PDF: 179.9 kB)
2022.06.03 Dell'Angelo Declaration re fee application(PDF: 253.6 kB)

Documents Regarding Preliminary Approval of Notice and Plan of Allocation for the Third Settlement Agreement

2022.01.13 Order re notice and prelim approval for allocation plan re third settlement (Gold)(PDF: 187.0 kB)
2022.01.12 Letter to Court attaching revised proposed materials(PDF: 1.9 MB)
2021.11.12 Brockett Declaration for notice and prelim approval of allocation plan (Gold)(PDF: 1.1 MB)
2021.11.12 Memo for notice and prelim approval of allocation plan (Gold)(PDF: 245.9 kB)

Documents Regarding the Claim Process

2022.02.18 Second Long Form Notice (regarding Third Agreement and revised Plan of Allocation)(PDF: 102.9 kB)
2022.02.18 Second summary notice (regarding Third Agreement and revised Plan of Allocation)(PDF: 447.9 kB)
2021.11.12 Plan of Allocation for Third Settlement (Gold)(PDF: 229.1 kB)
2021.11.12 Revised Plan of Allocation re DB and HSBC (includes day trades)(PDF: 227.9 kB)

Documents Regarding Preliminary Approval of the Third Settlement Agreement

2022.01.13 Order re prelim approval of third settlement (Gold)(PDF: 198.8 kB)
2021.11.12 Memo for prelim approval re third settlement (Gold)(PDF: 298.8 kB)
2021.10.19 Third Settlement Agreement (Gold)(PDF: 1.6 MB)

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