In re: Commodity Exchange, Inc
Petitioner: Albert Semrau, Edward Derksen, Norman Bailey, J. Scott Nicholson, on behalf of himself and all others similarly situated, Frank Flanagan, David Markun, on behalf of himself and all others similarly situated, Compania Minera Dayton, Larry Dean Lewis, on behalf of themselves and all others similarly situtated, American Precious Metals, Ltd., on behalf of themselves and all others similarly situated, Nando, Inc., Blanche McKennon, David Windmiller, Duane Lewis, on behalf of themselves and all others similarly situtated, Michel de Chabert-Ostland, Richard White, on behalf of himself and all others similarly situated, Kelly McKennon, White Oak Fund LP, on behalf of itself and all others similarly situated, Thomas Galligher, on behalf of themeselves and all others similarly situtated, Thomas Moran, on behalf of themselves and all others similarly situtated, Robert Marechal, Edward R. Derksen, on behalf of himself and all others similarly situtated, Patricia Benvenuto, on behalf of themselves and all others similarly situated, Steve E. Summer, on behalf of themselves and all others similarly situated, KPFF Investment, Inc., Kevin Maher, on behalf of himself and all others similarly situated. and Eric Nalven, individually and on behalf of all those similarly situtated
Respondent: Societe Generale, The London Gold Market Fixing Limited, HSBC Bank PLC, The Bank of Nova Scotia and Barclays Bank PLC
Case Number: 19-651
Filed: March 15, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on May 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2019 Filing 51 ATTORNEY, Martin I. Twersky for J. Scott Nicholson Duane Lewis Blanche McKennon Norman Bailey Steve E. Summer KPFF Investment, Inc. Kelly McKennon Edward R. Derksen Frank Flanagan Compania Minera Dayton Richard White Thomas Moran White Oak Fund LP American Precious Metals, Ltd. Edward Derksen Thomas Galligher Patricia Benvenuto David Markun Larry Dean Lewis Nando, Inc. Robert Marechal Michel de Chabert-Ostland Kevin Maher Albert Semrau Eric Nalven David Windmiller, in case 19-651 , [ # 50 ], ADDED.[2557193] [19-651] [Entered: 05/07/2019 09:31 AM]
May 6, 2019 Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner American Precious Metals, Ltd., Norman Bailey, Patricia Benvenuto, Compania Minera Dayton, Michel de Chabert-Ostland, Edward R. Derksen, Frank Flanagan, Thomas Galligher, KPFF Investment, Inc., Duane Lewis, Larry Dean Lewis, Kevin Maher, Robert Marechal, David Markun, Blanche McKennon, Kelly McKennon, Thomas Moran, Eric Nalven, Nando, Inc., J. Scott Nicholson, Albert Semrau, Steve E. Summer, White Oak Fund LP, Richard White, David Windmiller and Edward Derksen, FILED. Service date 05/06/2019 by CM/ECF. [2556992] [19-651] [Entered: 05/06/2019 05:26 PM]
April 8, 2019 Filing 46 ATTORNEY, Marc J. Gottridge, [ # 45 ], in place of attorney Benjamin A. Fleming, SUBSTITUTED.[2534696] [19-651] [Entered: 04/08/2019 12:17 PM]
April 5, 2019 Filing 45 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Respondent Societe Generale, FILED. Service date 04/05/2019 by CM/ECF. [2533833] [19-651] [Entered: 04/05/2019 01:22 PM]
April 4, 2019 Filing 44 ATTORNEY, Brian T. Fitzpatrick for Barclays Bank PLC, in case 19-651, [ # 39 ], ADDED.[2532588] [19-651] [Entered: 04/04/2019 10:39 AM]
April 4, 2019 Filing 43 ATTORNEY, Laura Harris for HSBC Bank PLC, in case 19-651, [ # 38 ], ADDED.[2532550] [19-651] [Entered: 04/04/2019 10:18 AM]
April 4, 2019 Filing 42 ATTORNEY, Leigh Nathanson for HSBC Bank PLC, in case 19-651, [ # 37 ], ADDED.[2532529] [19-651] [Entered: 04/04/2019 10:09 AM]
April 4, 2019 Filing 41 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 35 ], [ # 36 ], on behalf of Respondent The Bank of Nova Scotia, FILED.[2532521] [19-651] [Entered: 04/04/2019 10:06 AM]
April 4, 2019 Filing 40 ATTORNEY, Virginia Ruth Hildreth for The Bank of Nova Scotia, in case 19-651, [ # 36 ], ADDED.[2532509] [19-651] [Entered: 04/04/2019 09:55 AM]
April 3, 2019 Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Barclays Bank PLC, FILED. Service date 04/03/2019 by CM/ECF. [2532347] [19-651] [Entered: 04/03/2019 05:31 PM]
April 3, 2019 Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent HSBC Bank PLC, FILED. Service date 04/03/2019 by CM/ECF. [2532340] [19-651] [Entered: 04/03/2019 05:20 PM]
April 3, 2019 Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent HSBC Bank PLC, FILED. Service date 04/03/2019 by CM/ECF. [2532337] [19-651] [Entered: 04/03/2019 05:16 PM]
April 3, 2019 Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent The Bank of Nova Scotia, FILED. Service date 04/03/2019 by CM/ECF. [2532309] [19-651] [Entered: 04/03/2019 04:46 PM]
April 3, 2019 Filing 35 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [30], on behalf of Respondent The Bank of Nova Scotia, FILED.[2532258] [19-651] [Entered: 04/03/2019 04:20 PM]
April 3, 2019 Filing 34 ATTORNEY, William Henry Wagener for The Bank of Nova Scotia, in case 19-651, [ # 29 ], ADDED.[2532239] [19-651] [Entered: 04/03/2019 04:09 PM]
April 3, 2019 Filing 32 CAPTION, Bank of Nova Scotia, HSBC Holdings PLC, HSBC USA, Inc., HSBC Holdings PLC, a United Kingdom Corporation, Scotiamocatta, Scotia Capital (USA) Inc., SG Americas Securities, LLC, Socit Gnrale S.A., have been removed as Respondents, AMENDED.[2532065] [19-651] [Entered: 04/03/2019 02:52 PM]
April 2, 2019 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent The Bank of Nova Scotia, FILED. Service date 04/02/2019 by CM/ECF. [2531192] [19-651] [Entered: 04/02/2019 04:20 PM]
April 2, 2019 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent The Bank of Nova Scotia, FILED. Service date 04/02/2019 by CM/ECF. [2531062] [19-651] [Entered: 04/02/2019 03:31 PM]
April 2, 2019 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent The Bank of Nova Scotia, FILED. Service date 04/02/2019 by CM/ECF. [2531037] [19-651] [Entered: 04/02/2019 03:23 PM]
April 1, 2019 Filing 25 LETTER, on behalf of Respondent HSBC Bank PLC, requesting that the entities HSBC Holdings PLC, HSBC USA, Inc. and HSBC Holdings PLC, a United Kingdom Corporation, be removed from the caption, RECEIVED. Service date 04/01/2019 by CM/ECF.[2530028] [19-651] [Entered: 04/01/2019 03:38 PM]
April 1, 2019 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent HSBC Bank PLC, FILED. Service date 04/01/2019 by CM/ECF.[2530023] [19-651] [Entered: 04/01/2019 03:35 PM]
March 29, 2019 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent The Bank of Nova Scotia, FILED. Service date 03/29/2019 by CM/ECF.[2529209] [19-651] [Entered: 03/29/2019 05:50 PM]
March 29, 2019 Filing 22 LETTER, on behalf of Respondent Societe Generale, requesting that SG Americas Securities, LLC and Socit Gnrale S.A. be removed from the caption, RECEIVED. Service date 03/29/2019 by CM/ECF.[2529150] [19-651] [Entered: 03/29/2019 04:38 PM]
March 29, 2019 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Societe Generale, FILED. Service date 03/29/2019 by CM/ECF.[2529147] [19-651] [Entered: 03/29/2019 04:36 PM]
March 26, 2019 Filing 20 ATTORNEY, Michael Dell'Angelo for J. Scott Nicholson Duane Lewis Blanche McKennon Norman Bailey Steve E. Summer KPFF Investment, Inc. Kelly McKennon Edward R. Derksen Frank Flanagan Compania Minera Dayton Richard White Thomas Moran White Oak Fund LP American Precious Metals, Ltd. Edward Derksen Thomas Galligher Patricia Benvenuto David Markun Larry Dean Lewis Nando, Inc. Robert Marechal Michel de Chabert-Ostland Kevin Maher Albert Semrau Eric Nalven David Windmiller, in case 19-651, [ # 19 ], ADDED.[2525739] [19-651] [Entered: 03/26/2019 11:03 AM]
March 26, 2019 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner American Precious Metals, Ltd., Norman Bailey, Patricia Benvenuto, Compania Minera Dayton, Michel de Chabert-Ostland, Edward Derksen, Edward R. Derksen, Frank Flanagan, Thomas Galligher, KPFF Investment, Inc., Duane Lewis, Larry Dean Lewis, Kevin Maher, Robert Marechal, David Markun, Blanche McKennon, Kelly McKennon, Thomas Moran, Eric Nalven, Nando, Inc., J. Scott Nicholson, Albert Semrau, Steve E. Summer, White Oak Fund LP, Richard White and David Windmiller, FILED. Service date 03/26/2019 by CM/ECF. [2525642] [19-651] [Entered: 03/26/2019 10:15 AM]
March 22, 2019 Filing 18 CAPTION, Barclays Capital PLC, Barclays Capital Inc., Barclays PLC have been removed as Respondents, AMENDED.[2524209] [19-651] [Entered: 03/22/2019 02:57 PM]
March 22, 2019 Filing 16 ATTORNEY, Todd Steven Fishman for Barclays Bank PLC, in case 19-651, [ # 15 ], ADDED.[2524060] [19-651] [Entered: 03/22/2019 01:34 PM]
March 22, 2019 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Barclays Bank PLC, FILED. Service date 03/22/2019 by CM/ECF. [2523734] [19-651] [Entered: 03/22/2019 10:24 AM]
March 22, 2019 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Barclays Bank PLC, FILED. Service date 03/22/2019 by CM/ECF.[2523727] [19-651] [Entered: 03/22/2019 10:20 AM]
March 21, 2019 Filing 13 ATTORNEY, Merrill G. Davidoff for J. Scott Nicholson Duane Lewis Blanche McKennon Steve E. Summer KPFF Investment, Inc. Kelly McKennon Edward R. Derksen Frank Flanagan Compania Minera Dayton Richard White Thomas Moran White Oak Fund LP American Precious Metals, Ltd. Edward Derksen Thomas Galligher Patricia Benvenuto David Markun Larry Dean Lewis Nando, Inc. Robert Marechal Michel de Chabert-Ostland Kevin Maher Albert Semrau Eric Nalven David Windmiller, in case 19-651, [ # 12 ], ADDED.[2522957] [19-651] [Entered: 03/21/2019 11:56 AM]
March 21, 2019 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner American Precious Metals, Ltd., Norman Bailey, Patricia Benvenuto, Compania Minera Dayton, Michel de Chabert-Ostland, Edward Derksen, Edward R. Derksen, Frank Flanagan, Thomas Galligher, KPFF Investment, Inc., Duane Lewis, Larry Dean Lewis, Kevin Maher, Robert Marechal, David Markun, Blanche McKennon, Kelly McKennon, Thomas Moran, Eric Nalven, Nando, Inc., J. Scott Nicholson, Albert Semrau, Steve E. Summer, White Oak Fund LP, Richard White and David Windmiller, FILED. Service date 03/21/2019 by CM/ECF. [2522885] [19-651] [Entered: 03/21/2019 11:14 AM]
March 21, 2019 Filing 11 ATTORNEY, Alexandria Conroy for J. Scott Nicholson Duane Lewis Blanche McKennon Norman Bailey Steve E. Summer KPFF Investment, Inc. Kelly McKennon Edward R. Derksen Frank Flanagan Compania Minera Dayton Richard White Thomas Moran White Oak Fund LP American Precious Metals, Ltd. Edward Derksen Thomas Galligher Patricia Benvenuto David Markun Larry Dean Lewis Nando, Inc. Robert Marechal Michel de Chabert-Ostland Kevin Maher Albert Semrau Eric Nalven David Windmiller, in case 19-651, [ # 8 ], ADDED.[2522711] [19-651] [Entered: 03/21/2019 09:43 AM]
March 21, 2019 Filing 10 ATTORNEY, Sami H. Rashid for J. Scott Nicholson Duane Lewis Blanche McKennon Norman Bailey Steve E. Summer KPFF Investment, Inc. Kelly McKennon Edward R. Derksen Frank Flanagan Compania Minera Dayton Richard White Thomas Moran White Oak Fund LP American Precious Metals, Ltd. Edward Derksen Thomas Galligher Patricia Benvenuto David Markun Larry Dean Lewis Nando, Inc. Robert Marechal Michel de Chabert-Ostland Kevin Maher Albert Semrau Eric Nalven David Windmiller, in case 19-651, [ # 6 ], ADDED.[2522701] [19-651] [Entered: 03/21/2019 09:37 AM]
March 21, 2019 Filing 9 ATTORNEY, William B. Adams for J. Scott Nicholson Duane Lewis Blanche McKennon Norman Bailey Steve E. Summer KPFF Investment, Inc. Kelly McKennon Edward R. Derksen Frank Flanagan Compania Minera Dayton Richard White Thomas Moran White Oak Fund LP American Precious Metals, Ltd. Edward Derksen Thomas Galligher Patricia Benvenuto David Markun Larry Dean Lewis Nando, Inc. Robert Marechal Michel de Chabert-Ostland Kevin Maher Albert Semrau Eric Nalven David Windmiller, in case 19-651, [ # 7 ], ADDED.[2522688] [19-651] [Entered: 03/21/2019 09:30 AM]
March 20, 2019 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner American Precious Metals, Ltd., Norman Bailey, Patricia Benvenuto, Compania Minera Dayton, Michel de Chabert-Ostland, Edward Derksen, Edward R. Derksen, Frank Flanagan, Thomas Galligher, KPFF Investment, Inc., Duane Lewis, Larry Dean Lewis, Kevin Maher, Robert Marechal, David Markun, Blanche McKennon, Kelly McKennon, Thomas Moran, Eric Nalven, Nando, Inc., J. Scott Nicholson, Albert Semrau, Steve E. Summer, White Oak Fund LP, Richard White, David Windmiller and Respondent Bank of Nova Scotia, Bank of Nova Scotia, Barclays Bank PLC, Barclays Capital Inc., Barclays Capital PLC, Barclays PLC, HSBC Bank PLC, HSBC Holdings PLC, HSBC Holdings PLC, a United Kingdom Corporation, HSBC USA, Inc., London Gold Market Fixing Limited, Scotia Capital (USA) Inc., Scotiamocatta, SG Americas Securities, LLC, Societe Generale and Societe Generale S.A., FILED. Service date 03/20/2019 by CM/ECF. [2522523] [19-651] [Entered: 03/20/2019 04:54 PM]
March 20, 2019 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner American Precious Metals, Ltd., Norman Bailey, Patricia Benvenuto, Compania Minera Dayton, Michel de Chabert-Ostland, Edward Derksen, Edward R. Derksen, Frank Flanagan, Thomas Galligher, KPFF Investment, Inc., Duane Lewis, Larry Dean Lewis, Kevin Maher, Robert Marechal, David Markun, Blanche McKennon, Kelly McKennon, Thomas Moran, Eric Nalven, Nando, Inc., J. Scott Nicholson, Albert Semrau, Steve E. Summer, White Oak Fund LP, Richard White, David Windmiller and Respondent Bank of Nova Scotia, Bank of Nova Scotia, Barclays Bank PLC, Barclays Capital Inc., Barclays Capital PLC, Barclays PLC, HSBC Bank PLC, HSBC Holdings PLC, HSBC Holdings PLC, a United Kingdom Corporation, HSBC USA, Inc., London Gold Market Fixing Limited, Scotia Capital (USA) Inc., Scotiamocatta, SG Americas Securities, LLC, Societe Generale and Societe Generale S.A., FILED. Service date 03/20/2019 by CM/ECF. [2522516] [19-651] [Entered: 03/20/2019 04:49 PM]
March 20, 2019 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner American Precious Metals, Ltd., Norman Bailey, Patricia Benvenuto, Compania Minera Dayton, Michel de Chabert-Ostland, Edward Derksen, Edward R. Derksen, Frank Flanagan, Thomas Galligher, KPFF Investment, Inc., Duane Lewis, Larry Dean Lewis, Kevin Maher, Robert Marechal, David Markun, Blanche McKennon, Kelly McKennon, Thomas Moran, Eric Nalven, Nando, Inc., J. Scott Nicholson, Albert Semrau, Steve E. Summer, White Oak Fund LP, Richard White, David Windmiller and Respondent Bank of Nova Scotia, Bank of Nova Scotia, Barclays Bank PLC, Barclays Capital Inc., Barclays Capital PLC, Barclays PLC, HSBC Bank PLC, HSBC Holdings PLC, HSBC Holdings PLC, a United Kingdom Corporation, HSBC USA, Inc., London Gold Market Fixing Limited, Scotia Capital (USA) Inc., Scotiamocatta, SG Americas Securities, LLC, Societe Generale and Societe Generale S.A., FILED. Service date 03/20/2019 by CM/ECF. [2522510] [19-651] [Entered: 03/20/2019 04:47 PM]
March 20, 2019 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner American Precious Metals, Ltd., Norman Bailey, Patricia Benvenuto, Compania Minera Dayton, Michel de Chabert-Ostland, Edward Derksen, Edward R. Derksen, Frank Flanagan, Thomas Galligher, KPFF Investment, Inc., Duane Lewis, Larry Dean Lewis, Kevin Maher, Robert Marechal, David Markun, Blanche McKennon, Kelly McKennon, Thomas Moran, Eric Nalven, Nando, Inc., J. Scott Nicholson, Albert Semrau, Steve E. Summer, White Oak Fund LP, Richard White and David Windmiller, FILED. Service date 03/20/2019 by CM/ECF.[2522492] [19-651] [Entered: 03/20/2019 04:42 PM]
March 18, 2019 Filing 3 PETITION FOR WRIT, SERVED. Service date 03/18/2019 by CM/ECF.[2520119] [19-651] [Entered: 03/18/2019 03:10 PM]
March 18, 2019 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Petitioner American Precious Metals, Ltd., Norman Bailey, Patricia Benvenuto, Compania Minera Dayton, Edward Derksen, Frank Flanagan, Thomas Galligher, KPFF Investment, Inc., Duane Lewis, Larry Dean Lewis, Nando, Inc., J. Scott Nicholson, Albert Semrau, Steve E. Summer, David Windmiller and Michel de Chabert-Ostland, district court receipt # A02-73044-738, FILED.[2520109] [19-651] [Entered: 03/18/2019 03:06 PM]
March 15, 2019 Filing 1 ORIGINAL PROCEEDING, PETITION FOR WRIT OF MANDAMUS, on behalf of Petitioner American Precious Metals, Ltd., Norman Bailey, Patricia Benvenuto, Compania Minera Dayton, Edward Derksen, Edward R. Derksen, Frank Flanagan, Thomas Galligher, KPFF Investment, Inc., Duane Lewis, Larry Dean Lewis, Robert Marechal, David Markun, Blanche McKennon, Kelly McKennon, Thomas Moran, Steve E. Summer, Richard White, White Oak Fund LP, David Windmiller and Michel de Chabert-Ostland, FILED.[2520086] [19-651] [Entered: 03/18/2019 02:58 PM]

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Search for this case: In re: Commodity Exchange, Inc
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Petitioner: Albert Semrau
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Edward Derksen
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Norman Bailey
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: J. Scott Nicholson, on behalf of himself and all others similarly situated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Frank Flanagan
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: David Markun, on behalf of himself and all others similarly situated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Compania Minera Dayton
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Larry Dean Lewis, on behalf of themselves and all others similarly situtated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: American Precious Metals, Ltd., on behalf of themselves and all others similarly situated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Nando, Inc.
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Blanche McKennon
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: David Windmiller
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Duane Lewis, on behalf of themselves and all others similarly situtated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Michel de Chabert-Ostland
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Richard White, on behalf of himself and all others similarly situated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Kelly McKennon
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: White Oak Fund LP, on behalf of itself and all others similarly situated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Thomas Galligher, on behalf of themeselves and all others similarly situtated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Thomas Moran, on behalf of themselves and all others similarly situtated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Robert Marechal
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Edward R. Derksen, on behalf of himself and all others similarly situtated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Patricia Benvenuto, on behalf of themselves and all others similarly situated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Steve E. Summer, on behalf of themselves and all others similarly situated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: KPFF Investment, Inc.
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Kevin Maher, on behalf of himself and all others similarly situated.
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Petitioner: Eric Nalven, individually and on behalf of all those similarly situtated
Represented By: Daniel L. Brockett
Represented By: Sami H. Rashid Esq.
Represented By: Alexandria Conroy Esq.
Represented By: Merrill G. Davidoff
Represented By: William B. Adams
Represented By: Michael Dell'Angelo Esq.
Represented By: Martin I. Twersky Esq.
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Respondent: Societe Generale
Represented By: Benjamin Fleming
Represented By: Marc J. Gottridge Esq.
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Respondent: The London Gold Market Fixing Limited
Represented By: James V. Masella Esq. III
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Respondent: HSBC Bank PLC
Represented By: Damien J. Marshall Esq.
Represented By: Laura Harris
Represented By: Leigh Nathanson Esq.
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Respondent: The Bank of Nova Scotia
Represented By: Kenneth Mark Raisler Esq.
Represented By: Stephen Ehrenberg
Represented By: William Henry Wagener Esq.
Represented By: Virginia Ruth Hildreth Esq.
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Respondent: Barclays Bank PLC
Represented By: Brian T. Fitzpatrick Esq.
Represented By: Todd Steven Fishman
Represented By: Michael Feldberg Esq.
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