Levy v. Welsh Joseph et al

Defendant: Louis Bacon, The CME Group, Inc., Moore Global Fixed Income Master Fund, LP, Eugene Burger, Moore Advisors, Ltd., Moore Capital Advisors, LLC, Moore Capital Management, LP, Moore Capital Management LLC, The New York Mercantile Exchange, Inc., Christopher Pia, Joseph Welsh, Moore Macro Fund, LP, NYMEX Floor Brokers, Clerks John Does 1-20, MF Global Floor Brokers and Clerks and John Does 21-40
Plaintiff: Susan Levy
 
Case Number: 1:2013cv01858
Filed: March 20, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: William H. Pauley
 
Nature of Suit: Securities/Commodities
Cause of Action: 15:1 Antitrust Litigation
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 19, 2013 32 Opinion or Order of the Court ORDER GRANTING MOTION TO TRANSFER CASE TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NY 27 Letter, filed by Moore Capital Advisors, LLC, Louis Bacon, Moore Advisors, LTD., Moore Capital Management LLC, Moore Global Fixed Income Master Fund, LP, Moore Macro Fund, LP, Moore Capital Management, LP -- For the reasons set forth in the ATTACHED WRITTEN MEMORANDUM AND ORDER, defendants' motion to transfer venue to the United States District Court for the Southern Distric t of New York pursuant to 28 U.S.C. §1404 is granted. Accordingly, this action is hereby TRANSFERRED TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, AS IT IS RELATED TO In Re Platinum and Palladium, 10-CV-3617(WHP). The provision of Rule 83.1 of the Local Rules of the Eastern District of New York that requires a seven-day delay is waived. SO ORDERED by Judge Dora Lizette Irizarry on 3/19/2013. (Irizarry, Dora) [Transferred from New York Eastern on 3/20/2013.]

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Defendant: Louis Bacon
Represented By: David Mitchell Zensky
Represented By: James A. Diehl
Represented By: Peter Ian Altman
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Defendant: The CME Group, Inc.
Represented By: Lauren Emily Aguiar
Represented By: Brandon Ryan Keel
Represented By: Charles Frederick Smith
Represented By: Giyoung Song
Represented By: Grey Alexandra Tanzi
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Defendant: Moore Global Fixed Income Master Fund, LP
Represented By: David Mitchell Zensky
Represented By: James A. Diehl
Represented By: Peter Ian Altman
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Defendant: Eugene Burger
Represented By: Jesse Lee Jensen
Represented By: Marc Alan Weinstein
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Defendant: Moore Advisors, Ltd.
Represented By: David Mitchell Zensky
Represented By: James A. Diehl
Represented By: Peter Ian Altman
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Defendant: Moore Capital Advisors, LLC
Represented By: David Mitchell Zensky
Represented By: James A. Diehl
Represented By: Peter Ian Altman
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Defendant: Moore Capital Management, LP
Represented By: David Mitchell Zensky
Represented By: James A. Diehl
Represented By: Peter Ian Altman
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Defendant: Moore Capital Management LLC
Represented By: David Mitchell Zensky
Represented By: James A. Diehl
Represented By: Peter Ian Altman
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Defendant: The New York Mercantile Exchange, Inc.
Represented By: Lauren Emily Aguiar
Represented By: Brandon Ryan Keel
Represented By: Charles Frederick Smith
Represented By: Giyoung Song
Represented By: Grey Alexandra Tanzi
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Defendant: Christopher Pia
Represented By: Jennifer Louise Rochon
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Defendant: Joseph Welsh
Represented By: Leanne A. Bortner
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Defendant: Moore Macro Fund, LP
Represented By: David Mitchell Zensky
Represented By: James A. Diehl
Represented By: Peter Ian Altman
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Defendant: NYMEX Floor Brokers
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Defendant: Clerks John Does 1-20
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Defendant: MF Global Floor Brokers and Clerks
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Defendant: John Does 21-40
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Plaintiff: Susan Levy
Represented By: Wesley Josiah Paul
Represented By: Susan J. Levy
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