Cases 1 - 10 of 10
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.
Susan Levy v. Basf Metals Limited
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
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
Cooksley v. Basf Metals Limited et al
as 1:2015cv01817
Plaintiff:
Craig R. Cooksley
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1
Bailey et al v. Basf Metals Limited et al
as 1:2015cv01712
Plaintiff:
Norman Bailey , Thomas Galligher , KPFF Investments, Inc. and others
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1
Hollin v. Basf Metals Limited et al
as 1:2015cv01036
Plaintiff:
Larry Hollin
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1
White Oak Fund LP v. Basf Metals Limited et al
as 1:2015cv00436
Plaintiff:
White Oak Fund LP
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Modern Settings LLC et al v. Basf Metals Limited et al
as 1:2014cv09391
Plaintiff:
Modern Settings LLC
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 15
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