http://www.bloomberg.com/news/2010-09-25/u-s-state-officials-investigate-after-gmac-halts-evictions.html
     
     Laskaris v. JPMorgan Chase & Co., 10-08157
     Beatty v. JPMorgan Chase, 10-08146, U.S. District Court,     Southern District of New York (Manhattan)
     
     "JPMorgan, HSBC Accused of Manipulating Silver Futures
     By Joel Rosenblatt and Bob Van Voris - Oct 27, 2010 10:27 PM     MT     
     
     "HSBC Holdings Plc and JPMorgan Chase       & Co. were accused in an investor’s lawsuit of placing     “spoof”     trading orders to manipulate silver futures and options prices     in violation of U.S. antitrust law....The investor...alleges that       starting in       March 2008, the banks colluded to suppress silver     futures so     that call options, or the right to buy, would decline, and put     options for the right to sell would increase....A separate, similar     complaint filed yesterday....and naming the same banks as     defendants,     claims a whistleblower contacted the CFTC last year and     reported     the banks’ conspiracy to suppress prices of silver futures to     profit from “enormous” short positions in silver futures"   
 
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