Cases 1 - 9 of 9
IN RE PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
ICBC Standard Bank PLC
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
BASF Metals Limited
IN RE PLATINUM AND PALLADIUM A
as 20-1458
Defendant / Appellee:
BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Plaintiff / Appellant:
White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin and KPFF Investment, Inc.
BASF Corporation v. Albany Molecular Research, Inc. et al
as 1:2019cv00134
Defendant:
Sanofi US Services, Inc., General Electric Company, Albany Molecular Research, Inc. and others
Plaintiff:
BASF Corporation
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Elliott Company of Indianapolis, Inc. v. Bayer A.G. et al
as 7:2018cv06882
Defendant:
Wanhua Chemical (America) Co., Ltd., MCNS Polyurethanes USA Inc., Mitsui Chemicals, Inc. and others
Plaintiff:
Elliott Company of Indianapolis, Inc.
Cause Of Action: 15 U.S.C. § 1
FinishMaster, Inc. et al v. BASF Corporation
as 1:2017mc00377
Plaintiff:
FinishMaster, Inc.
Defendant:
BASF Corporation
Movant:
Central Motor Parts Corporation
Cause Of Action: M 08-85 Motion to Quash
FinishMaster, Inc. et al v. BASF Corporation
as 1:2017mc00372
Plaintiff:
FinishMaster, Inc.
Defendant:
BASF Corporation
Cause Of Action: M 08-85 Motion to Quash
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Plaintiff-Counter-Defendant:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
Exxon Mobil Corporation and Quanta Resource Corporation
Defendant-Counter-Claimant:
Clairol, Incorporated, Basf Corporation, Powell Duffryn Terminals, Inc. and others
Third-Party-Plaintiff:
Paribas North America
Third-Party-Defendant:
EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Coastal Oil New York, Inc, Alcan Aluminum Corporation, AKA Alcan Sheet & Plate and others
Defendant:
Carl A. Capasso, Darling International, Inc., Russell W. Mahler and others
Susan Levy v. Basf Metals Limited et al
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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