Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Susan Levy v. Basf Metals Limited We have downloadable decisions or orders for this case
as 17-3823
Plaintiff - Appellant: Susan Joan Levy
Defendant - Appellee: BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant: London Platinum and Palladium Market and John Does, #1-20
Chang et al v. Shahriz Bin Abdul Aziz et al
as 1:2016cv06386
Plaintiff: Matthias Chang and Husam Musa
Defendant: Riza Shahriz Bin Abdul Aziz, Low Taek Jho, Goldman Sachs Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Susan Levy v. Basf Metals Limited et al We have downloadable decisions or orders for this case
as 1:2015cv07317
Defendant: Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff: Susan Levy
Cause Of Action: 15 U.S.C. § 15

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