Levy v. Welsh Joseph et al
Plaintiff: Susan Levy
Defendant: Moore Advisors, LTD., Moore Capital Advisors, LLC, Moore Capital Management LLC, Moore Capital Management, LP, Moore Global Fixed Income Master Fund, LP, Moore Macro Fund, LP, Welsh Joseph, The CME Group, Inc., The New York Mercantile Exchange, Inc., NYMEX Floor Brokers, Christopher Pia, MF Global Floor Brokers and Clerks, Clerks John Does 1-20, John Does 21-40, Louis Bacon and Eugene Burger
Case Number: 1:2012cv02056
Filed: April 26, 2012
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Marilyn D. Go
Presiding Judge: Dora Lizette Irizarry
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 Opinion or Order Filing 32 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)
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Search for this case: Levy v. Welsh Joseph et al
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Defendant: Moore Advisors, LTD.
Represented By: James A. Diehl
Represented By: Peter Ian Altman
Represented By: David Mitchell Zensky
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Defendant: Moore Capital Advisors, LLC
Represented By: Peter Ian Altman
Represented By: James A. Diehl
Represented By: David Mitchell Zensky
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Defendant: Moore Capital Management LLC
Represented By: Peter Ian Altman
Represented By: James A. Diehl
Represented By: David Mitchell Zensky
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Defendant: Moore Capital Management, LP
Represented By: Peter Ian Altman
Represented By: James A. Diehl
Represented By: David Mitchell Zensky
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Defendant: Moore Global Fixed Income Master Fund, LP
Represented By: Peter Ian Altman
Represented By: James A. Diehl
Represented By: David Mitchell Zensky
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Defendant: Moore Macro Fund, LP
Represented By: Peter Ian Altman
Represented By: James A. Diehl
Represented By: David Mitchell Zensky
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Defendant: Welsh Joseph
Represented By: Leanne A. Bortner
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Defendant: The CME Group, Inc.
Represented By: Lauren Emily Aguiar
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Defendant: The New York Mercantile Exchange, Inc.
Represented By: Lauren Emily Aguiar
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Defendant: NYMEX Floor Brokers
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Defendant: Christopher Pia
Represented By: Jennifer Louise Rochon
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Defendant: MF Global Floor Brokers and Clerks
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Defendant: Clerks John Does 1-20
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Defendant: John Does 21-40
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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: Eugene Burger
Represented By: Marc Alan Weinstein
Represented By: Jesse Lee Jensen
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Plaintiff: Susan Levy
Represented By: Susan J. Levy
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