Modern Settings LLC et al v. Basf Metals Limited et al
| Modern Settings LLC |
| Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and Standard Bank Plc |
| 1:2014cv09391 |
| November 25, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Suffolk |
| Gregory H. Woods |
| Antitrust |
| 15 U.S.C. ยง 15 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
304
CONFIDENTIALITY STIPULATION ANDPROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Valerie Figueredo on 10/17/2023) (rro)
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Filing
239
MEMORANDUM OPINION AND ORDER re: 235 JOINT MOTION for Reconsideration re; 179 Memorandum & Opinion, Set Deadlines filed by ICBC Standard Bank plc, Basf Metals Limited, HSBC Bank USA, N.A., Goldman Sachs International, 207 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by ICBC Standard Bank plc, Basf Metals Limited, HSBC Bank USA, N.A., Goldman Sachs International. For the foregoing reasons, Defendants' motion to dismiss for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6) is GRANTED, the Foreign Defendants' motion to dismiss for lack of personal jurisdiction under Federal Rule of Civil Procedure 12(b)(2) is DENIED, and Defe ndants' motion for reconsideration is GRANTED. Plaintiffs are granted leave to replead their Sherman Act and CEA claims. The Clerk of Court is directed to terminate the motions pending at Dkt Nos. 207 and 235. (Signed by Judge Gregory H. Woods on 3/29/2020) (mro)
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Filing
179
MEMORANDUM OPINION AND ORDER re: 115 MOTION to Dismiss Notice of Motion to Dismiss the Second Consolidated Amended Class Action Complaint filed by BASF CORPORATION, Standard Bank Plc, The London Platinum and Palladium Fixing Comp any Ltd., Basf Metals Limited, HSBC Bank USA, N.A., Goldman Sachs International; 113 MOTION to Dismiss Second Consolidated Amended Class Action Complaint Under Fed R Civ P 12(b)(6) & 12(f) filed by UBS Securities LLC, UBS AG. For the foregoing reasons: Defendants' motion to dismiss Plaintiffs' Sherman Act claim is GRANTED. Defendants' motion to dismiss Plaintiffs' Commodities Exchange Act claims is GRANTED IN PART AND DENIED IN PART. Defendants' motion to dismiss Plaintiffs' unjust enrichment claim is GRANTED. Defendants' motion to strike portions of the SAC is DENIED. ICBC's motion to dismiss for failure to state a claim is DENIED as moot. Plaintiffs' application for jurisdictional discovery is DENIED. BASF Corp.'s and UBS's motions to dismiss for failure to state a claim are GRANTED. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 113 and 115. SO ORDERED. (Amended Pleadings due by 5/2/2017, Motions due by 6/5/2017.) (Signed by Judge Gregory H. Woods on 3/28/2017) (anc)
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