Rio Tinto PLC v. Vale, S.A. et al
Plaintiff: Rio Tinto PLC
Defendant: Vale, S.A., BSG Resources Limited, Benjamin Steinmetz, BSG Resources (Guinea) Ltd., BSGR Guinea Ltd. BVI, BSG Resources Guinee SARL, Frederic Cilins, Michael Noy, Avraham Lev Ran, Mamadie Toure and Mahmoud Thiam
Case Number: 1:2014cv03042
Filed: April 30, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Richard M. Berman
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 9, 2016 Opinion or Order Filing 434 OPINION AND ORDER: The Court has jurisdiction, even post-judgment, to modify the Protective Order. There is good cause for the modification Vale requested, and Thiam has not shown any prejudice from the modification. In the exercise of the Court� 39;s discretion, Vale's requested modification is approved. Any objections to this Order must be filed by March 17, 2016. If no objections are filed by that time, Vale can provide the Thiam documents to the LCIA arbitrators. (Signed by Magistrate Judge Andrew J. Peck on 3/9/2016) (tn)
July 15, 2015 Opinion or Order Filing 301 OPINION & ORDER: that, while the Court would have preferred it if the parties had agreed much earlier in this case to the use of a special master for TAR issues, the Court is happy to appoint Ms. Grossman as special master now, and as further set forth in this order. A copy of the Order of Appointment is attached. (Signed by Magistrate Judge Andrew J. Peck on 7/15/2015) (tn)
March 3, 2015 Opinion or Order Filing 207 OPINION & ORDER: The Court has written this Opinion, rather than merely signing the parties' stipulated TAR protocol, because of the interest within the ediscovery community about TAR cases and protocols. The Court is approving the parties&# 039; TAR protocol, but notes that it was the result of the parties' agreement, not Court order. And as in Da Silva Moore, the Court's approval "does not mean... that the exact ESI protocol approved here will be appropriate in all [or any] future cases that utilize [TAR]. Nor does this Opinion endorse any vendor..., nor any particular [TAR] tool." Da Silva Moore v. Publicis Groupe & MSL Grp., 287 F.R.D. at 193. Indeed, the Court informed counsel that their stipulated prot ocol was somewhat vague and generic, which is why they felt the need to accompany it with a cover letter to "provide the Court with a brief summary of those [TAR] processes as provided by the parties' respective vendors." (Dkt. No. 181: 2/13/15 Letter to Court, at 1.) With that caveat, for whatever benefit it may be to subsequent cases, the parties' cover letter (Dkt. No. 181) and approved protocol (Dkt. No. 181-1) are attached to this Opinion as an Appendix. (Signed by Magistrate Judge Andrew J. Peck on 3/2/2015) (tn)
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Search for this case: Rio Tinto PLC v. Vale, S.A. et al
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Plaintiff: Rio Tinto PLC
Represented By: William Anthony Burck
Represented By: Michael Barry Carlinsky
Represented By: Stephen Michael Hauss
Represented By: Michael John Lyle
Represented By: Eric C Lyttle
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Defendant: Vale, S.A.
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Defendant: BSG Resources Limited
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Defendant: Benjamin Steinmetz
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Defendant: BSG Resources (Guinea) Ltd.
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Defendant: BSGR Guinea Ltd. BVI
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Defendant: BSG Resources Guinee SARL
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Defendant: Frederic Cilins
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Defendant: Michael Noy
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Defendant: Avraham Lev Ran
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Defendant: Mamadie Toure
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Defendant: Mahmoud Thiam
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