Susan Levy v. Basf Metals Limited
Defendant: London Platinum and Palladium Market and John Does, #1-20
Plaintiff - Appellant: Susan Joan Levy
Defendant - Appellee: BASF Metals Limited, BASFCorporation, Goldman Sachs International, Goldman Sachs Group, Inc., Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., ICBC Standard Bank PLC, UBS AG, UBS Securities LLC, HSBC Bank USA, N.A. and London Platinum and Palladium Fixing Company Limited
Case Number: 17-3823
Filed: November 20, 2017
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-RICO

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Date Filed Description
February 28, 2019 Summary Levy v. BASF Metals, Ltd.

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Search for this case: Susan Levy v. Basf Metals Limited
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Plaintiff - appellant: Susan Joan Levy
Represented By: Susan Joan Levy
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Defendant - appellee: BASF Metals Limited
Represented By: Michael F. Williams
Represented By: Peter A. Farrell
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Defendant - appellee: BASFCorporation
Represented By: Michael F. Williams
Represented By: Peter A. Farrell
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Defendant - appellee: Goldman Sachs International
Represented By: Stephen Ehrenberg
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Defendant - appellee: Goldman Sachs Group, Inc.
Represented By: Stephen Ehrenberg
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Defendant - appellee: Goldman Sachs & Co. LLC
Represented By: Stephen Ehrenberg
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Defendant - appellee: Goldman Sachs Execution & Clearing, L.P.
Represented By: Stephen Ehrenberg
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Defendant - appellee: ICBC Standard Bank PLC
Represented By: Robert G. Houck
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Defendant - appellee: UBS AG
Represented By: David J. Arp
Represented By: Melanie Leigh Katsur
Represented By: Eric Jonathan Stock
Represented By: Indraneel Sur
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Defendant - appellee: UBS Securities LLC
Represented By: David J. Arp
Represented By: Melanie Leigh Katsur
Represented By: Eric Jonathan Stock
Represented By: Indraneel Sur
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Defendant - appellee: HSBC Bank USA, N.A.
Represented By: Damien J. Marshall
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Defendant - appellee: London Platinum and Palladium Fixing Company Limited
Represented By: Ethan Litwin
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Defendant: London Platinum and Palladium Market
Represented By: Morgan J. Feder
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Defendant: John Does, #1-20
Represented By:
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