LEVY v. BASF METALS LTD.

Docket No. 17-3823.

917 F.3d 106 (2019)

Susan LEVY, Plaintiff-Appellant, v. BASF METALS LIMITED, BASF Corporation, Goldman Sachs International, Goldman Sachs Group, Inc., Goldman Sachs & Co., Goldman Sachs Execution & Clearing, L.P., ICBC Standard Bank PLC, UBS AG, UBS Securities LLC, HSBC Bank USA, N.A., London Platinum and Palladium Fixing Company Limited, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided: February 28, 2019.


Attorney(s) appearing for the Case

SUSAN LEVY, pro se, New York, N.Y., Plaintiff-Appellant.

MICHAEL F. WILLIAMS , Kirkland & Ellis LLP ( Peter A. Farrell , on the brief), Washington, D.C., for Defendants-Appellees BASF Metals Limited and BASF Corporation.

DAMIEN J. MARSHALL , Boies Schiller Flexner LLP ( Leigh M. Nathanson , Laura C. Harris , on the brief), New York, N.Y., for Defendant-Appellee HSBC Bank USA, N.A.

STEPHEN EHRENBERG , Sullivan & Cromwell LLP, New York, N.Y., for Defendants-Appellees Goldman Sachs International, The Goldman Sachs Group, Inc., and Goldman Sachs & Co. LLC f/k/a Goldman, Sachs & Co.

ROBERT G. HOUCK , Clifford Chance US LLP, New York, N.Y., for Defendant-Appellee ICBC Standard Bank PLC.

ERIC J. STOCK , Gibson, Dunn & Crutcher LLP ( Mark A. Kirsch , D. Jarrett Arp , Melanie L. Katsur , Indraneel Sur , on the brief), New York, N.Y., for Defendants-Appellees UBS AG and UBS Securities LLC.

ETHAN E. LITWIN , Dechert LLP ( Morgan J. Feder , on the brief), New York, N.Y., for Defendant-Appellee The London Platinum and Palladium Fixing Company Ltd.

Before: WINTER and POOLER, Circuit Judges, and ABRAMS, District Judge.


Appellant Susan Levy, an attorney proceeding pro se, brought this lawsuit in an effort to be made whole for her 2008 losses in the platinum futures market. She alleges, in sum, that BASF Metals Limited, BASF Corporation, Goldman Sachs International, Goldman Sachs Group, Inc., Goldman Sachs & Co., Goldman Sachs Execution & Clearing,...

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