IN RE PLATINUM AND PALLADIUM ANTITRUST LITIGATION

Lead Case 1:14-cv-9391-GHW.

IN RE PLATINUM AND PALLADIUM ANTITRUST LITIGATION.

United States District Court, S.D. New York.

March 28, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 15
Cause: 15 U.S.C. § 15 Antitrust Litigation
Nature of Suit: 410 Anti - Trust
Source: PACER


Attorney(s) appearing for the Case

Modern Settings LLC, Plaintiff, represented by Gregory Scott Asciolla , Labaton & Sucharow LLP.

Modern Settings LLC, Plaintiff, represented by Jay L. Himes , Labaton & Sucharow LLP, Eric James Belfi , Labaton Sucharow, LLP, Erica Lauren Stone , The Rosen Law Firm, P.A., Laurence M. Rosen , THE ROSEN LAW FIRM PA, pro hac vice, Matthew Joseph Perez , Labaton & Sucharow LLP, Gregory Scott Asciolla , Labaton & Sucharow LLP, Jay L. Himes , Labaton & Sucharow LLP, Eric James Belfi , Labaton Sucharow, LLP, Erica Lauren Stone , The Rosen Law Firm, P.A., Laurence M. Rosen , THE ROSEN LAW FIRM PA, pro hac vice & Matthew Joseph Perez , Labaton & Sucharow LLP.

KPFF Investment, Inc., Plaintiff, represented by Barry M. Okun , Labaton Sucharow, LLP, Martin I. Twersky , Berger & Montague, P.C. & Merrill G. Davidoff , Berger & Montague, P.C.

Craig R. Cooksley, Consolidated Plaintiff, represented by Heidi M. Silton , Lockridge, Grindal, Nauen P.L.L.P. & W. Joseph Bruckner , Lockridge, Grindal, Nauen & Holstein, P.L.L.P..

Larry Hollin, Consolidated Plaintiff, represented by Barry M. Okun , Labaton Sucharow, LLP, Marc Edelson , Edelman & Edelman, P.C., Paul J. Scarlato , Labaton Sucharow LLP, Alan L. Rosca , Peiffer Rosca Wolf Abdullah Carr & Kane, Joseph C. Peiffer , Peiffer Rosca Abdullah & Carr, LLC & Joshua H. Grabar , Grabar Law Office.

White Oak Fund LLP, Consolidated Plaintiff, represented by Barry M. Okun , Labaton Sucharow, LLP, Brian Philip Murray , Glancy Binkow & Goldberg LLP & Gregory Bradley Linkh .

Norman Bailey, Consolidated Plaintiff, represented by Barry M. Okun , Labaton Sucharow, LLP, Martin I. Twersky , Berger & Montague, P.C., Merrill G. Davidoff , Berger & Montague, P.C, Michael C. Dell'Angelo , Berger & Montague, P.C., pro hac vice & Zachary D. Caplan , Berger & Montague, P.C., pro hac vice.

Thomas Galligher, Consolidated Plaintiff, represented by Barry M. Okun , Labaton Sucharow, LLP, Martin I. Twersky , Berger & Montague, P.C., Merrill G. Davidoff , Berger & Montague, P.C, Michael C. Dell'Angelo , Berger & Montague, P.C., pro hac vice & Zachary D. Caplan , Berger & Montague, P.C., pro hac vice.

KPFF Investments, Inc., Consolidated Plaintiff, represented by Merrill G. Davidoff , Berger & Montague, P.C, Michael C. Dell'Angelo , Berger & Montague, P.C., pro hac vice & Zachary D. Caplan , Berger & Montague, P.C., pro hac vice.

Ken Peters, Consolidated Plaintiff, represented by Barry M. Okun , Labaton Sucharow, LLP, Martin I. Twersky , Berger & Montague, P.C., Merrill G. Davidoff , Berger & Montague, P.C, Michael C. Dell'Angelo , Berger & Montague, P.C., pro hac vice & Zachary D. Caplan , Berger & Montague, P.C., pro hac vice.

Basf Metals Limited, Defendant, represented by Joseph Serino, Jr. , Kirkland & Ellis LLP.

Goldman Sachs International, Defendant, represented by Stephen Ehrenberg , Sullivan and Cromwell, LLP.

HSBC Bank USA, N.A., Defendant, represented by Damien Jerome Marshall , Boies, Schiller & Flexner LLP, Jessica Phillips , Boies, Schiller & Flexner LLP, Laura Elizabeth Harris , Boies, Schiller & Flexner LLP, Leigh Mager Nathanson , Boies, Schiller & Flexner LLP, Michael Brille , Boies, Schiller & Flexner LLP, Robert John McCallum , Freshfields Bruckhaus Deringer LLP & Scott Andrew Eisman , Freshfields Bruckhaus Deringer LLP.

Standard Bank Plc, Defendant, represented by Robert G. Houck , Clifford Chance US, LLP & John D. Friel , Clifford Chance US, LLP.

UBS AG, Defendant, represented by David Jarrett Arp , Gibson, Dunn & Crutcher, LLP, Joel Steven Sanders , Gibson, Dunn & Crutcher, LLP, Lawrence Jay Zweifach , Gibson, Dunn & Crutcher, LLP, Peter Sullivan , Gibson, Dunn & Crutcher, LLP, Indraneel Sur , Gibson, Dunn & Crutcher, LLP & Melanie L. Katsur , Gibson, Dunn & Crutcher LLP.

UBS Securities LLC, Defendant, represented by David Jarrett Arp , Gibson, Dunn & Crutcher, LLP, Joel Steven Sanders , Gibson, Dunn & Crutcher, LLP, Lawrence Jay Zweifach , Gibson, Dunn & Crutcher, LLP, Peter Sullivan , Gibson, Dunn & Crutcher, LLP, Indraneel Sur , Gibson, Dunn & Crutcher, LLP & Melanie L. Katsur , Gibson, Dunn & Crutcher LLP.

The London Platinum and Palladium Fixing Company Ltd., Defendant, represented by Ethan Edward Litwin , Dechert, LLP.

BASF CORPORATION, Defendant, represented by Joseph Serino, Jr. , Kirkland & Ellis LLP.


MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

In this case, platinum and palladium join several of their fellow elements in the periodic table as the objects of an alleged massive price manipulation scheme.1 Plaintiffs, a group of entities and individuals who sold...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases