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 |
| HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG, BASF Corporation, UBS Securities LLC, Standard Bank Plc, ICBC Standard Bank PLC and Goldman Sachs International |
| KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin |
| BASF Metals Limited |
| 20-1575 |
| May 11, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 32 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 29 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 24 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 23 LETTER, on behalf of Appellant BASF Metals Limited, clarifying party designations, RECEIVED. Service date 05/29/2020 by CM/ECF.[2850439] [20-1575]--[Edited 05/29/2020 by MNC] [Entered: 05/29/2020 12:17 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Larry Hollin, KPFF Investment, Inc. and White Oak Fund LP, FILED. Service date 05/27/2020 by CM/ECF.[2848527] [20-1575] [Entered: 05/27/2020 03:31 PM] |
| Filing 20 ATTORNEY, Peter A. Farrell for BASF Metals Limited, in case 20-1575, [ # 17 ], ADDED.[2846316] [20-1575] [Entered: 05/22/2020 04:47 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant BASF Metals Limited, FILED. Service date 05/22/2020 by CM/ECF. [2846025] [20-1575] [Entered: 05/22/2020 02:05 PM] |
| Filing 16 FORM D, on behalf of Appellant BASF Metals Limited, FILED. Service date 05/22/2020 by CM/ECF.[2845886] [20-1575] [Entered: 05/22/2020 12:35 PM] |
| Filing 15 FORM C, on behalf of Appellant BASF Metals Limited, FILED. Service date 05/22/2020 by CM/ECF.[2845874] [20-1575] [Entered: 05/22/2020 12:25 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant BASF Metals Limited, FILED. Service date 05/22/2020 by CM/ECF.[2845837] [20-1575] [Entered: 05/22/2020 12:00 PM] |
| Filing 13 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 12 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, [ # 1 ], ADDED.[2843390] [20-1575] [Entered: 05/20/2020 12:02 AM] |
| Filing 11 ATTORNEY, Peter A. Farrell for BASF Metals Limited, in case 20-1458, [ # 2841913-2 ], ADDED.[2842744] [20-1458, 20-1575] [Entered: 05/19/2020 01:42 PM] |
| Filing 10 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 9 CURED DEFECTIVE ACKNOWLEDGEMENT AND NOTICE OF APPEARANCE [ # 8 ], [ # 2841352-2 ], 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 8 DEFECTIVE DOCUMENT, Acknowledgement and Notice of Appearance, [ # 2841298-2 ], 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 5 ELECTRONIC INDEX, in lieu of record, FILED.[2840749] [20-1575] [Entered: 05/17/2020 07:18 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant BASF Metals Limited, USCA receipt # ANYSDC-19766353, FILED.[2840748] [20-1575] [Entered: 05/17/2020 07:17 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 04/15/2020, RECEIVED.[2840747] [20-1575] [Entered: 05/17/2020 07:15 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 03/29/2020, RECEIVED.[2840746] [20-1575] [Entered: 05/17/2020 07:14 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant BASF Metals Limited, FILED. [2840745] [20-1575] [Entered: 05/17/2020 07:11 PM] |
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