IN RE PLATINUM AND PALLADIUM COMMODITIES LITIGATION

Master File No. 10 Civ. 3617 (WHP).

In Re: Platinum And Palladium Commodities Litigation. This Document Relates To: Platinum/Palladium Physical Action.

United States District Court, S.D. New York.

July 18, 2019.

Editors Note
Applicable Law: 7 U.S.C. § 25
Cause: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

Gregory Galan, Plaintiff, represented by Christopher Lovell, Lovell Stewart Halebian Jacobson LLP, Christopher Michael McGrath, Lovell Stewart Halebian Jacobson LLP, Ian Trevor Stoll, Lovell Stewart Halebian Jacobson LLP, James R. Hail, Doyle Lowther LLP, pro hac vice, John Allen Lowther, Doyle Lowther LLP, pro hac vice & Benjamin Martin Jaccarino, Lovell Stewart Halebian Jacobson LLP.

F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito, Frederick W. DeVito & Russell W. Andrews, Plaintiffs, represented by Christopher J. Gray, Law Office of Christopher J. Gray, P.C, James R. Hail, Doyle Lowther LLP, pro hac vice, John Allen Lowther, Doyle Lowther LLP, pro hac vice, Loren Kieve, Kieve Law Office, Louis Fox Burke, Louis F. Burke PC & William J. Doyle, II, Doyle Lowther LLP.

Corning, Inc., Plaintiff, represented by Gregory R. Farkas, Frantz Ward LLP & James B. Niehaus, Frantz Ward LLP.

Lawrence Waxman, Richard White & Keith Kornell, Consolidated Plaintiffs, represented by Christopher Lovell, Lovell Stewart Halebian Jacobson LLP, Benjamin Martin Jaccarino, Lovell Stewart Halebian Jacobson LLP, Christopher Michael McGrath, Lovell Stewart Halebian Jacobson LLP, Ian Trevor Stoll, Lovell Stewart Halebian Jacobson LLP & John Allen Lowther, Doyle Lowther LLP, pro hac vice.

Moore Capital Management, LP, Defendant, represented by David Mitchell Zensky, Akin Gump Strauss Hauer & Feld, James Anthony Diehl, The Law Office of Jamison A. Diehl LLC, John Brady Dugan, Akin, Gump, Strauss, Hauer & Feld, LLP, pro hac vice, Michael A. Asaro, Akin Gump Strauss Hauer & Feld LLP, Peter Ian Altman, Akin Gump Strauss Hauer & Feld, Nicholas Cule Adams, Akin Gump Strauss Hauer & Feld LLP, Paul Buck Hewitt, Akin, Gump, Strauss, Hauer & Feld, LLP, pro hac vice & Stewart Gilson, Akin Gump Strauss Hauer & Feld LLP.

Moore Capital Advisors, LLC & Moore Advisors, Ltd., Defendants, represented by David Mitchell Zensky, Akin Gump Strauss Hauer & Feld, James Anthony Diehl, The Law Office of Jamison A. Diehl LLC, John Brady Dugan, Akin, Gump, Strauss, Hauer & Feld, LLP, pro hac vice, Michael A. Asaro, Akin Gump Strauss Hauer & Feld LLP, Peter Ian Altman, Akin Gump Strauss Hauer & Feld, Nicholas Cule Adams, Akin Gump Strauss Hauer & Feld LLP, Paul Buck Hewitt, Akin, Gump, Strauss, Hauer & Feld, LLP, pro hac vice & Stewart Gilson, Akin Gump Strauss Hauer & Feld LLP.

Moore Capital Management, LLC, Defendant, represented by David Mitchell Zensky, Akin Gump Strauss Hauer & Feld, James Anthony Diehl, The Law Office of Jamison A. Diehl LLC, John Brady Dugan, Akin, Gump, Strauss, Hauer & Feld, LLP, Nicholas Cule Adams, Akin Gump Strauss Hauer & Feld LLP, Paul Buck Hewitt, Akin, Gump, Strauss, Hauer & Feld, LLP, Peter Ian Altman, Akin Gump Strauss Hauer & Feld & Stewart Gilson, Akin Gump Strauss Hauer & Feld LLP.

Christopher Pia, Consolidated Defendant, represented by David Mitchell Zensky, Akin Gump Strauss Hauer & Feld, Jade Anne Burns, Kramer Levin Naftalis & Frankel, LLP, James Anthony Diehl, The Law Office of Jamison A. Diehl LLC & Kerriann Law, Kramer Levin Naftalis & Frankel, LLP.

Moore Macro Fund, LP & Moore Global Fixed Income Master Fund, LP, Consolidated Defendants, represented by David Mitchell Zensky, Akin Gump Strauss Hauer & Feld, James Anthony Diehl, The Law Office of Jamison A. Diehl LLC, Michael A. Asaro, Akin Gump Strauss Hauer & Feld LLP, John Brady Dugan, Akin, Gump, Strauss, Hauer & Feld, LLP, Nicholas Cule Adams, Akin Gump Strauss Hauer & Feld LLP, Paul Buck Hewitt, Akin, Gump, Strauss, Hauer & Feld, LLP, Peter Ian Altman, Akin Gump Strauss Hauer & Feld & Stewart Gilson, Akin Gump Strauss Hauer & Feld LLP.

MF Global, Inc., Consolidated Defendant, represented by Christopher Patrick Greeley, Herrick, Feinstein LLP, Lisamarie Frances Collins, Mintz Levin Cohn Ferris Glovsky & Popeo PC, Ross Lawrence Hirsch, Herrick, Feinstein LLP, Therese Marie Doherty, Herrick, Feinstein LLP, David Mitchell Zensky, Akin Gump Strauss Hauer & Feld & James Anthony Diehl, The Law Office of Jamison A. Diehl LLC.

Louis Bacon, Consolidated Defendant, represented by David Mitchell Zensky, Akin Gump Strauss Hauer & Feld, James Anthony Diehl, The Law Office of Jamison A. Diehl LLC, Nicholas Cule Adams, Akin Gump Strauss Hauer & Feld LLP, Paul Buck Hewitt, Akin, Gump, Strauss, Hauer & Feld, LLP, Peter Ian Altman, Akin Gump Strauss Hauer & Feld & Stewart Gilson, Akin Gump Strauss Hauer & Feld LLP.

Eugene Burger, Consolidated Defendant, represented by Jesse Lee Jensen, Hughes Hubbard & Reed LLP & Marc Alan Weinstein, Hughes Hubbard & Reed LLP.

Joseph Welsh, Consolidated Defendant, represented by Michael Sangyun Kim, Kobre & Kim LLP, Andrew C. Lourie, Kobre & Kim, LLP, Leanne A. Bortner, Kobre & Kim, LLP & Zaharah R. Markoe, Rivero Mestre LLP.

Intl FCStone Inc., Claimant, represented by Deborah Ellen Arbabi, Crowell & Moring LLP.

James W. Giddens, Trustee for MF Global Inc., Trustee, represented by Dustin Philip Smith, Hughes Hubbard & Reed LLP, James Benedict Kobak, Jr., Hughes Hubbard & Reed LLP & Vilia B. Hayes, Hughes Hubbard & Reed LLP.

Kay P. Tee, LLC & Bearing Fund LP, Intervenors, represented by Merrill G. Davidoff, Berger & Montague, P.C & Michael C. Dell'Angelo, Berger & Montague, P.C., pro hac vice.

Thomas G. Moran & PS Energy Group Inc, Intervenors, represented by Merrill G. Davidoff, Berger & Montague, P.C & Michael C. Dell'Angelo, Berger & Montague, P.C.

Mark Kennedy, Thomas S. Wacker, Summit Trust Company & Rogers Varner, Jr., Intervenors, represented by Michael C. Dell'Angelo, Berger & Montague, P.C., pro hac vice.

Robert Marcin, Intervenor, represented by Michael C. Dell'Angelo, Berger & Montague, P.C..


[Proposed] Second Amended Order Granting Physical Plaintiffs' Motion for Order To Distribute Settlement Funds (MF Global Settlement)

WHEREAS, the Court previously granted final approval (ECF No. 296) of the Stipulation and Agreement of Settlement between the Physical Plaintiffs ...

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