In re: Aluminum Warehousing An
Petitioner: Ampal, Inc., Extruded Aluminum Corporation, Custom Aluminum Products Incoroprated, individually, and behalf of all others similarly situated and Claridge Products and Equipment, Incorporated, individually and on behalf of all others similarly situated
Respondent: JP Morgan Securities PLC, Goldman Sachs & Co. LLC, J. Aron & Company, MITSI Holdings LLC, Henry Bath LLC, Goldman Sachs International, Metro International Trade Services LLC, Glencore Ltd. and Access World (USA) LLC, FKA Pacorini Metals USA, LLC
Case Number: 20-2612
Filed: August 7, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2020 Filing 9 ATTORNEY, Steven Francis Hubachek for Claridge Products and Equipment, Incorporated Extruded Aluminum Corporation Ampal, Inc. Custom Aluminum Products Incoroprated, in case 20-2612, [ # 8 ], ADDED.[2905959] [20-2612] [Entered: 08/12/2020 11:14 AM]
August 12, 2020 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner Extruded Aluminum Corporation, Custom Aluminum Products Incoroprated, Claridge Products and Equipment, Incorporated and Ampal, Inc., FILED. Service date 08/12/2020 by CM/ECF. [2905901] [20-2612] [Entered: 08/12/2020 10:38 AM]
August 12, 2020 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Ampal, Inc., Claridge Products and Equipment, Incorporated, Custom Aluminum Products Incoroprated and Extruded Aluminum Corporation, FILED. Service date 08/12/2020 by CM/ECF.[2905894] [20-2612] [Entered: 08/12/2020 10:35 AM]
August 7, 2020 Filing 3 DOCKET SHEET, RECEIVED.[2904192] [20-2612] [Entered: 08/10/2020 01:14 PM]
August 7, 2020 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 07/23/2020, RECEIVED.[2904175] [20-2612] [Entered: 08/10/2020 01:10 PM]
August 7, 2020 Filing 1 MOTION, for leave to appeal (FRCP23(f)), on behalf of Petitioner Ampal, Inc., Claridge Products and Equipment, Incorporated and Custom Aluminum Products Incoroprated, FILED. Service date 08/06/2020 by US mail.[2904162] [20-2612] [Entered: 08/10/2020 01:06 PM]

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Respondent: JP Morgan Securities PLC
Represented By: Henry Liu Esq.
Represented By: Robert D. Wick
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Respondent: Goldman Sachs & Co. LLC
Represented By: Richard C. Pepperman II
Represented By: Suhana S. Han Esq.
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Respondent: J. Aron & Company
Represented By: Richard C. Pepperman II
Represented By: Suhana S. Han Esq.
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Respondent: MITSI Holdings LLC
Represented By: Richard C. Pepperman II
Represented By: Suhana S. Han Esq.
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Respondent: Henry Bath LLC
Represented By: Henry Liu Esq.
Represented By: Robert D. Wick
Represented By: David William Haller Esq.
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Respondent: Goldman Sachs International
Represented By: Richard C. Pepperman II
Represented By: Suhana S. Han Esq.
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Respondent: Metro International Trade Services LLC
Represented By: Richard C. Pepperman II
Represented By: Suhana S. Han Esq.
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Respondent: Glencore Ltd.
Represented By: Eliot Lauer
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Respondent: Access World (USA) LLC, FKA Pacorini Metals USA, LLC
Represented By: Boris Bershteyn Esq.
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Petitioner: Ampal, Inc.
Represented By: Steven Francis Hubachek Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: Linda Phyllis Nussbaum
Represented By: Robert Michael Rothman
Represented By: Christopher Lovell Esq.
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Petitioner: Extruded Aluminum Corporation
Represented By: Samuel Howard Rudman Esq.
Represented By: Steven Francis Hubachek Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: Linda Phyllis Nussbaum
Represented By: Christopher Lovell Esq.
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Petitioner: Custom Aluminum Products Incoroprated, individually, and behalf of all others similarly situated
Represented By: Steven Francis Hubachek Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: Linda Phyllis Nussbaum
Represented By: Robert Michael Rothman
Represented By: Christopher Lovell Esq.
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Petitioner: Claridge Products and Equipment, Incorporated, individually and on behalf of all others similarly situated
Represented By: Steven Francis Hubachek Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: Linda Phyllis Nussbaum
Represented By: Robert Michael Rothman
Represented By: Christopher Lovell Esq.
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