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, BASF Metals Limited, UBS Securities LLC, 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 |
| ICBC Standard Bank PLC |
| 20-1611 |
| May 15, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 24 NEW CASE MANAGER, Dana Ellwood, in docket no. 20-1611, ASSIGNED.[2857189] [20-1611] [Entered: 06/09/2020 08:53 AM] |
| Filing 20 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 16 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 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant ICBC Standard Bank PLC, FILED. Service date 06/02/2020 by CM/ECF.[2852935] [20-1611] [Entered: 06/02/2020 08:34 PM] |
| Filing 13 FORM D, on behalf of Appellant ICBC Standard Bank PLC, FILED. Service date 05/27/2020 by CM/ECF.[2848839] [20-1611] [Entered: 05/27/2020 07:43 PM] |
| Filing 12 FORM C, on behalf of Appellant ICBC Standard Bank PLC, FILED. Service date 05/27/2020 by CM/ECF.[2848838] [20-1611] [Entered: 05/27/2020 07:41 PM] |
| Filing 11 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.[2848530] [20-1611] [Entered: 05/27/2020 03:32 PM] |
| Filing 6 NOTE: See lead case, 20-1458, containing complete set of docket entries.[2844348] [20-1611] [Entered: 05/20/2020 05:16 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2844340] [20-1611] [Entered: 05/20/2020 05:13 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant ICBC Standard Bank PLC, USCA receipt # ANYSDC-19833360, FILED.[2844337] [20-1611] [Entered: 05/20/2020 05:12 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 04/15/2020, RECEIVED.[2844335] [20-1611] [Entered: 05/20/2020 05:10 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 03/29/2020, RECEIVED.[2844328] [20-1611] [Entered: 05/20/2020 05:08 PM] |
| Filing 1 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] |
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