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        <title>In Re: London Silver Fixing :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/19-815</link>
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        <pubDate>Thu, 09 Jul 2026 23:13:36 -0700</pubDate>
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        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>In Re: London Silver Fixing - Docket Entries - Showing 1 through 34</description>
                                    <item>
        <title>
                            <![CDATA[Document 34]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Robert G. Eisler for Norman Bailey Christopher Depaoli John Hayes Laurence Hughes Don Tran KPFF Investment, Inc. Robert Ceru, in case 19-815, [ # 33 ], ADDED.[2547488] [19-815] [Entered: 04/24/2019 02:57 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109462</guid>
                <pubDate>
            Wed, 24 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 33]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Norman Bailey, Robert Ceru, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc. and Don Tran, FILED. Service date 04/24/2019 by CM/ECF. [2547233] [19-815] [Entered: 04/24/2019 12:18 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109461</guid>
                <pubDate>
            Wed, 24 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Virginia Ruth Hildreth for Scotia Holdings (US) Inc. The Bank of Nova Scotia Scotiabanc Inc. The Bank of Nova Scotia Trust Company of New York Scotia Capital (USA) Inc., in case 19-815, [ # 24 ], ADDED.[2538429] [19-815] [Entered: 04/11/2019 05:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109460</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Kenneth Mark Raisler for Scotia Holdings (US) Inc. The Bank of Nova Scotia Scotiabanc Inc. The Bank of Nova Scotia Trust Company of New York Scotia Capital (USA) Inc., in case 19-815, [ # 23 ], ADDED.[2538426] [19-815] [Entered: 04/11/2019 05:22 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109459</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, William Henry Wagener for Scotia Holdings (US) Inc. The Bank of Nova Scotia Scotiabanc Inc. The Bank of Nova Scotia Trust Company of New York Scotia Capital (USA) Inc., in case 19-815, [ # 22 ], ADDED.[2538423] [19-815] [Entered: 04/11/2019 05:21 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109458</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Laura Harris for HSBC USA Inc. HSBC Bank USA, N.A. HSBC Holdings PLC HSBC North America Holdings Inc., in case 19-815, [ # 20 ], ADDED.[2538420] [19-815] [Entered: 04/11/2019 05:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109457</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Leigh Nathanson for HSBC USA Inc. HSBC Bank USA, N.A. HSBC Holdings PLC HSBC North America Holdings Inc., in case 19-815, [ # 19 ], ADDED.[2538419] [19-815] [Entered: 04/11/2019 05:16 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109456</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., Scotiabanc Inc., The Bank of Nova Scotia and The Bank of Nova Scotia Trust Company of New York, FILED. Service date 04/11/2019 by CM/ECF. [2537795] [19-815] [Entered: 04/11/2019 11:55 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109455</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., Scotiabanc Inc., The Bank of Nova Scotia and The Bank of Nova Scotia Trust Company of New York, FILED. Service date 04/11/2019 by CM/ECF. [2537787] [19-815] [Entered: 04/11/2019 11:53 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109454</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., Scotiabanc Inc., The Bank of Nova Scotia and The Bank of Nova Scotia Trust Company of New York, FILED. Service date 04/11/2019 by CM/ECF. [2537782] [19-815] [Entered: 04/11/2019 11:50 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109453</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., Scotiabanc Inc., The Bank of Nova Scotia and The Bank of Nova Scotia Trust Company of New York, FILED. Service date 04/11/2019 by CM/ECF.[2537773] [19-815] [Entered: 04/11/2019 11:46 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109452</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc. and HSBC USA Inc., FILED. Service date 04/11/2019 by CM/ECF. [2537766] [19-815] [Entered: 04/11/2019 11:42 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109451</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc. and HSBC USA Inc., FILED. Service date 04/11/2019 by CM/ECF. [2537755] [19-815] [Entered: 04/11/2019 11:38 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109450</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc. and HSBC USA Inc., FILED. Service date 04/11/2019 by CM/ECF.[2537747] [19-815] [Entered: 04/11/2019 11:32 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109449</guid>
                <pubDate>
            Thu, 11 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Deborah Elman for J. Scott Nicholson Kevin Maher Norman Bailey Eric Nalven Christopher Depaoli John Hayes Laurence Hughes Don Tran KPFF Investment, Inc. Robert Ceru, in case 19-815, [ # 15 ], ADDED.[2537337] [19-815] [Entered: 04/10/2019 05:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109448</guid>
                <pubDate>
            Wed, 10 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Norman Bailey, Robert Ceru, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., J. Scott Nicholson, Don Tran, Kevin Maher and Eric Nalven, FILED. Service date 04/10/2019 by CM/ECF. [2537184] [19-815] [Entered: 04/10/2019 04:02 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109447</guid>
                <pubDate>
            Wed, 10 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                CAPTION, terminating parties, AMENDED.[2536832] [19-815] [Entered: 04/10/2019 12:47 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109446</guid>
                <pubDate>
            Wed, 10 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                Petitioner Modern Settings LLC, a New York limited liability company, Petitioner Modern Settings LLC, a Florida limited liability company, Petritioner American Precious Metals Ltd, Petitioner Steven E. Summer, on behalf of themselves and all others similarly situated, Petititoner Jerry Barrett, Petitioner Rebecca Barrett, Respondent HSBC Bank PLC, Respondent The London Silver Market Fixing, Ltd., Respondent Deutsche Bank, Respondent DB U.S. Financial Markets Holding Corporation, Respondent Deutsche Bank Securities Inc., Respondent Deutsche Bank Trust Corporation, Respondent Deutsche Bank AG New York, TERMINATED.[2536533] [19-815] [Entered: 04/10/2019 10:03 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109445</guid>
                <pubDate>
            Wed, 10 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Christian Levis for J. Scott Nicholson Kevin Maher Norman Bailey Eric Nalven Christopher Depaoli John Hayes Laurence Hughes Don Tran KPFF Investment, Inc. Robert Ceru, in case 19-815, [ # 11 ], ADDED.[2536456] [19-815] [Entered: 04/10/2019 09:25 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109444</guid>
                <pubDate>
            Wed, 10 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Norman Bailey, Robert Ceru, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Eric Nalven, J. Scott Nicholson and Don Tran, FILED. Service date 04/09/2019 by CM/ECF. [2535631] [19-815] [Entered: 04/09/2019 10:47 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109443</guid>
                <pubDate>
            Tue, 09 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Norman Bailey, Robert Ceru, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Eric Nalven, J. Scott Nicholson and Don Tran, FILED. Service date 04/08/2019 by CM/ECF.[2535628] [19-815] [Entered: 04/09/2019 10:44 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109442</guid>
                <pubDate>
            Tue, 09 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Petitioner Norman Bailey, Robert Ceru, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., J. Scott Nicholson, Kevin Maher, Don Tran and Eric Nalven, clarifying party designations, RECEIVED. Service date 04/08/2019 by CM/ECF.[2535359] [19-815]--[Edited 04/10/2019 by ST] [Entered: 04/08/2019 07:30 PM]
            ]]>
        </description>
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                <pubDate>
            Mon, 08 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                PETITION FOR WRIT, SERVED. Service date 03/29/2019 by email.[2530583] [19-815] [Entered: 04/02/2019 10:51 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109440</guid>
                <pubDate>
            Tue, 02 Apr 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                SUPPLEMENTARY PAPERS TO WRIT OF MANDAMUS [ # 1 ], on behalf of Petitioner Norman Bailey, Robert Ceru, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Eric Nalven, J. Scott Nicholson and Don Tran, FILED. Service date 03/29/2019 by email.[2530568][3] [19-815] [Entered: 04/02/2019 10:46 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109439</guid>
                <pubDate>
            Fri, 29 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                PAYMENT OF DOCKETING FEE, on behalf of Petitioner Norman Bailey, Robert Ceru, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Eric Nalven, J. Scott Nicholson and Don Tran, district court receipt #A02-73255-955, FILED.[2530561] [19-815] [Entered: 04/02/2019 10:43 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109438</guid>
                <pubDate>
            Fri, 29 Mar 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                ORIGINAL PROCEEDING, PETITION FOR WRIT OF MANDAMUS, on behalf of Petitioner Norman Bailey, Robert Ceru, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Eric Nalven, J. Scott Nicholson and Don Tran, FILED.[2530549] [19-815] [Entered: 04/02/2019 10:37 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_4109437</guid>
                <pubDate>
            Fri, 29 Mar 2019 00:00:00 -0700
        </pubDate>
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