The trap was set a few years ago. I was told Cohen Milstein Sellers & Toll would not have taken the case if there was less than a 75% chance they could win during litigation. The Milstein & Sellers trading data goes back to 2017 and was collected over these years. I suspect this will open Pandoras Box in terms of information and evidence gleamed during discovery. Spoof trading may end of being one of MANY charges filed against Citadel and the others.....I was told this as well. And if Cohen Milstein Sellers & Toll find fraud, this will trigger the SEC and FBI involvement.
I do not know much about these things, but I do know someone who does. He is following this case closely and knows a few of the lawyer's who work for Cohen Milstein Sellers & Toll in their DC and Florida offices. These are people heavy hitters and have litigated cases (and won) against some of the biggest name out there.......Google, Boeing, Bayer and Wells Fargo to name just a few. It was a good choice by NW Bio on who they choose to litigate this lawsuit. These people are out for blood, make no mistake about it.
-Fireman
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