LEVY v. BASF METALS LIMITED

No. 1:15-cv-7317-GHW.

SUSAN LEVY, Plaintiff, V. BASF METALS LIMITED, BASF CORPORATION, GOLDMAN SACHS INTERNATIONAL, GOLDMAN SACHS GROUP, INC., GOLDMAN SACHS & CO. INC., GOLDMAN SACHS EXECUTION & CLEARING, LP, HSBC BANK USA, NA, ICBC STANDARD BANK PLC, UBS AG, UBS SECURITIES LLC, LONDON PLATINUM AND PALLADIUM FIXING COMPANY LTD., and JOHN DOES #1-40, Defendants.

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

June 9, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 15
Cause: 15 U.S.C. § 15 Antitrust Litigation
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Susan Levy, Plaintiff, Pro Se.

Basf Metals Limited, Defendant, represented by Michael Adam Glick , Kirkland & Ellis LLP, pro hac vice.

BASF Corporation, Defendant, represented by Michael Adam Glick , Kirkland & Ellis LLP, pro hac vice.

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

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

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

Goldman Sachs Execution & Clearing, L.P., Defendant, represented by Stephen Ehrenberg , Sullivan and Cromwell, LLP.

ICBC 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 Peter Sullivan , Gibson, Dunn & Crutcher, LLP, David Jarrett Arp , Gibson, Dunn & Crutcher, LLP, Indraneel Sur , Gibson, Dunn & Crutcher, LLP & Melanie L. Katsur , Gibson, Dunn & Crutcher LLP.

UBS Securities LLC, Defendant, represented by Peter Sullivan , Gibson, Dunn & Crutcher, LLP, David Jarrett Arp , Gibson, Dunn & Crutcher, LLP, Indraneel Sur , Gibson, Dunn & Crutcher, LLP & Melanie L. Katsur , Gibson, Dunn & Crutcher LLP.

HSBC Bank USA NA, Defendant, represented by Damien Jerome Marshall , Boies, Schiller & Flexner LLP, Michael Lacovara , Freshfields Bruckhaus Deringer 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.

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


MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

For the last nine years, Plaintiff Susan Levy has been searching for someone to make her whole for a failed investment. In 2008, Ms. Levy, an attorney, lost her entire investment in New York Mercantile Exchange ...

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