Modern Settings LLC et al v. Basf Metals Limited et al
Plaintiff: Modern Settings LLC
Defendant: Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and Standard Bank Plc
Case Number: 1:2014cv09391
Filed: November 25, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Suffolk
Presiding Judge: Gregory H. Woods
Nature of Suit: Antitrust
Cause of Action: 15 U.S.C. ยง 15
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 29, 2020 Opinion or Order 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)
March 28, 2017 Opinion or Order 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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Plaintiff: Modern Settings LLC
Represented By: Gregory Scott Asciolla
Represented By: Eric James Belfi
Represented By: Jay L Himes
Represented By: Matthew Joseph Perez
Represented By: Laurence M. Rosen
Represented By: Erica Lauren Stone
Represented By: Gregory Scott Asciolla
Represented By: Eric James Belfi
Represented By: Jay L Himes
Represented By: Matthew Joseph Perez
Represented By: Laurence M. Rosen
Represented By: Erica Lauren Stone
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Defendant: Basf Metals Limited
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Defendant: Goldman Sachs International
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Defendant: HSBC Bank USA, N.A.
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Defendant: Standard Bank Plc
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