IN RE PLATINUM AND PALLADIUM A
| 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, Thomas Galligher, Craig R. Cooksley, Individually and on behalf of all those similarly situated and Norman Bailey |
| BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation, ICBC Standard Bank PLC, UBS AG, Goldman Sachs International, UBS Securities LLC, Standard Bank Plc and HSBC Bank USA, N.A. |
| White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin and KPFF Investment, Inc. |
| 20-1458 |
| April 27, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
 In re Platinum and Palladium Antitrust Litigation
|
Docket Report
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This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 64 NEW CASE MANAGER, Dana Ellwood, in docket no. 20-1611, ASSIGNED.[2857189] [20-1611] [Entered: 06/09/2020 08:53 AM] |
| Filing 60 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants-Cross-Appellees Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP in 20-1458 Brief due date as 08/06/2020. Joint Appendix due date as 08/06/2020, FILED.[2855413] [20-1458, 20-1575, 20-1611] [Entered: 06/05/2020 09:31 AM] |
| Filing 57 NEW CASE MANAGER, Dana Ellwood, in docket nos. 20-1458 & 20-1575, ASSIGNED.[2855341] [20-1458, 20-1575] [Entered: 06/05/2020 08:43 AM] |
| Filing 54 ATTORNEY, Merrill G. Davidoff, Jay L. Himes, for Plaintiffs Modern Settings, LLC, Modern Settings, LLC, Craig R. Cooksley, Norman Bailey, Thomas Galligher, Ken Peters, TERMINATED.[2855174] [20-1611] [Entered: 06/04/2020 05:07 PM] |
| Filing 48 CAPTION, ICBC Standard Bank PLC designation changed to Defendant-Appellee-Cross Appellant, AMENDED.[2850836] [20-1458] [Entered: 05/29/2020 04:32 PM] |
| Filing 47 CAPTION, designations for Modern Settings LLC, Modern Settings LLC, Norman Bailey, Craig R. Cooksley, Thomas Galligher, and Ken Peters changed to plaintiff only, AMENDED.[2850788] [20-1575] [Entered: 05/29/2020 04:05 PM] |
| Filing 44 ATTORNEY, Peter A. Farrell for BASF Metals Limited, in case 20-1575, [ # 2846025-2 ], ADDED.[2846316] [20-1575] [Entered: 05/22/2020 04:47 PM] |
| Filing 40 NOTE: See lead case, 20-1458, containing complete set of docket entries.[2844348] [20-1611] [Entered: 05/20/2020 05:16 PM] |
| Filing 37 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP in 20-1458, Appellee Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP in 20-1575, informing Court of proposed due date 08/06/2020, RECEIVED. Service date 05/20/2020 by CM/ECF.[2843903] [20-1458, 20-1575] [Entered: 05/20/2020 12:42 PM] |
| Filing 36 ATTORNEY, Jay L Himes for Craig R. Cooksley Norman Bailey Modern Settings LLC Ken Peters White Oak Fund LP Larry Hollin KPFF Investment, Inc. Thomas Galligher, in case 20-1575, [ # 2840745-2 ], ADDED.[2843390] [20-1575] [Entered: 05/20/2020 12:02 AM] |
| Filing 35 ATTORNEY, Peter A. Farrell for BASF Metals Limited, in case 20-1458, [ # 33 ], ADDED.[2842744] [20-1458, 20-1575] [Entered: 05/19/2020 01:42 PM] |
| Filing 34 ATTORNEY, Mark Popovsky for Goldman Sachs International, in case 20-1458, [ # 32 ], ADDED.[2842742] [20-1458] [Entered: 05/19/2020 01:41 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BASF Corporation and BASF Metals Limited, FILED. Service date 05/18/2020 by CM/ECF. [2841913] [20-1458] [Entered: 05/18/2020 05:54 PM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman Sachs International, FILED. Service date 05/18/2020 by CM/ECF. [2841895] [20-1458] [Entered: 05/18/2020 05:25 PM] |
| Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman Sachs International, FILED. Service date 05/18/2020 by CM/ECF.[2841879] [20-1458] [Entered: 05/18/2020 05:20 PM] |
| Filing 30 CAPTION, BASF Metals Limited designation as Defendant-Appellee-Cross Appellant, AMENDED.[2841845] [20-1458] [Entered: 05/18/2020 05:02 PM] |
| Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BASF Metals Limited, FILED. Service date 05/18/2020 by CM/ECF.[2841653] [20-1458] [Entered: 05/18/2020 03:48 PM] |
| Filing 28 NOTE: See lead case, 20-1458, containing complete set of docket entries.[2841608] [20-1575, 20-1458] [Entered: 05/18/2020 03:30 PM] |
| Filing 27 CURED DEFECTIVE ACKNOWLEDGEMENT AND NOTICE OF APPEARANCE [ # 25 ], [ # 26 ], on behalf of Appellee ICBC Standard Bank PLC in 20-1458, FILED.[2841429] [20-1458, 20-1575] [Entered: 05/18/2020 01:51 PM] |
| Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee ICBC Standard Bank PLC, FILED. Service date 05/18/2020 by CM/ECF.[2841352] [20-1458] [Entered: 05/18/2020 01:12 PM] |
| Filing 25 DEFECTIVE DOCUMENT, Acknowledgement and Notice of Appearance, [24], on behalf of Appellee ICBC Standard Bank PLC in 20-1458, FILED.[2841304] [20-1458, 20-1575] [Entered: 05/18/2020 12:50 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee ICBC Standard Bank PLC, FILED. Service date 05/18/2020 by CM/ECF.[2841298] [20-1458] [Entered: 05/18/2020 12:47 PM] |
| Filing 39 ELECTRONIC INDEX, in lieu of record, FILED.[2844340] [20-1611] [Entered: 05/20/2020 05:13 PM] |
| Filing 38 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant ICBC Standard Bank PLC, FILED. [2844295] [20-1611] [Entered: 05/20/2020 04:42 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS AG and UBS Securities LLC, FILED. Service date 05/13/2020 by CM/ECF.[2839026] [20-1458] [Entered: 05/13/2020 08:20 PM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 05/12/2020 by CM/ECF.[2837346] [20-1458] [Entered: 05/12/2020 11:20 AM] |
| Filing 19 CURED DEFECTIVE ACKNOWLEDGEMENT AND NOTICE OF APPEARANCE, [ # 16 ], [ # 18 ], on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED.[2836942] [20-1458] [Entered: 05/11/2020 06:13 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED. Service date 05/11/2020 by CM/ECF.[2836937] [20-1458] [Entered: 05/11/2020 06:07 PM] |
| Filing 17 ATTORNEY, Martin I. Twersky for White Oak Fund LP Larry Hollin KPFF Investment, Inc., in case 20-1458, [ # 15 ], ADDED.[2836903] [20-1458] [Entered: 05/11/2020 05:30 PM] |
| Filing 16 DEFECTIVE DOCUMENT, Acknowledgement and Notice of Appearance, [14], on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED.[2836883] [20-1458] [Entered: 05/11/2020 05:15 PM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED. Service date 05/11/2020 by CM/ECF. [2836813] [20-1458] [Entered: 05/11/2020 04:44 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED. Service date 05/11/2020 by CM/ECF.[2836795] [20-1458] [Entered: 05/11/2020 04:38 PM] |
| Filing 13 FORM D, on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED. Service date 05/07/2020 by CM/ECF.[2834893] [20-1458] [Entered: 05/07/2020 06:30 PM] |
| Filing 12 FORM C, on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED. Service date 05/07/2020 by CM/ECF.[2834891] [20-1458] [Entered: 05/07/2020 06:29 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED. Service date 05/07/2020 by CM/ECF.[2834889] [20-1458] [Entered: 05/07/2020 06:26 PM] |
| Filing 10 ATTORNEY, Jay L Himes for White Oak Fund LP Larry Hollin KPFF Investment, Inc., in case 20-1458, [ # 1 ], ADDED.[2832636] [20-1458] [Entered: 05/05/2020 07:02 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2831084] [20-1458] [Entered: 05/04/2020 11:49 AM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, USCA receipt # ANYSDC-19603929, FILED.[2831083] [20-1458] [Entered: 05/04/2020 11:48 AM] |
| Filing 4 DISTRICT COURT JUDGMENT, dated 04/15/2020, RECEIVED.[2831075] [20-1458] [Entered: 05/04/2020 11:43 AM] |
| Filing 3 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 03/29/2020, RECEIVED.[2831073] [20-1458] [Entered: 05/04/2020 11:43 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 03/28/2017, RECEIVED.[2831070] [20-1458] [Entered: 05/04/2020 11:41 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED. [2831043] [20-1458] [Entered: 05/04/2020 11:31 AM] |
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