Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
Plaintiff: Reynolds Consumer Products LLC, Seating Constructors USA, Inc., Admiral Beverage Corporation, Team Ward Inc., individually and on behalf of all others similarly situated, DBA War Eagel Boats, Everett Aluminum Incorporated, on behalf of itself and all others similarly situated, Tyler Sales Inc., DBA Norther Metals, Incorporated, Peterson Industries, Inc., individually and on behalf of all others similarly situated, D-Tek Manufacturing, on behalf of itelsef and all others similarly situated, Breezin Metal Works, Inc., Regal Recycling, Inc., Viva Railings, LLC, on behalf of themselves and all others similarly situated, Commercial End-User Plaintiffs, Sunporch Structures, Inc., Southwire Company, LLC, Brick Pizzeria LLC, behalf of themselves, and all others similarly situated, David J. Kohlenberg, Duncan Galvanizing Corporation, individually and on behalf of all those similary situated, Pierce Aluminum Company, Inc., Individually and on Behalf of All Others Similarly Situated, Master Screens Incorporated, River Parish Contractors, Inc., individually, and on behalf of all others similarly situated, Gulf Distributing Co. of mobile, LLC, Quicksilver Welding Services, Inc., Goldring Gulf Distributing Company, LLC, Allstate Beverage Company, LLC, Thule, Inc., individually and on behalf of all others similarly situated, International Extrusions Inc., Hall Enterprises Metals, Inc., Energy Beverage Management, LLC, Grace Adrianna Fletcher, Welk-Ko Fabricators, Inc., Lexington Homes, Inc., Central Aluminum Company, Extruded Aluminum Inc., Talan Products, Inc., Superior Extrusion Incorporated and Big River Outfitters, LLC
Defendant: London Metal Exchange Limited, Glencore Xstrata Incorporated, Glencore UK Ltd, Parcorini Metals USA, LLC, Parcorini Metal AG, Hong Kong Exchanges & Clearing, Ltd., Nems (USA) Inc., GS Power Holdings LLC, Unidentified Parties, Henry Bath & Son Limited, Lime Holdings Limited, Goldman Sachs & Co. LLC, MCEPF Metro I, Inc., Burgess-Allen Partnership Ltd., F&F Custom Boats, LLC, LME Holdings Limited, John Does 1-10, John Does 1-25, Goldman Sachs Group, Inc., Robert Burgess-Allen, John Does 1-20, Glencore Xstrata PLC, The London Metal Exchange Power Holdings LLC and Limited Metal Exchange Limited
Defendant / Appellee: Pacorini Metals Vlissingen B.V., Pacorini Metals USA, LLC, Henry Bath LLC, J. Aron & Company LLC, Metro International Trade Services, L.L.C., JPMorgan Chase Bank, N.A., Goldman Sachs International, Glencore AG, Goldman Sachs & Co., Glencore International AG, Glencore Ltd., J.P. Morgan Securities PLC, J.P. Morgan Securities plc, FKA JP Morgan Securities Ltd., J. Aron & Company, Mitsi Holdings, LLC, JPMorgan Chase & Co. and The Goldman Sachs Group, Inc.
Plaintiff / Appellant: Fujifilm Manufacturing U.S.A., Inc., Eastman Kodak Company, Custom Aluminum Products, Inc., Mag Instrument, Inc., AGFA Corporation, Ampal, Inc., AGFA Graphics NV, Claridge Products and Equipment, Inc. and Extruded Aluminum Corp.
Case Number: 21-643
Filed: March 22, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2021 Filing 62 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants Ampal, Inc., Claridge Products and Equipment, Inc., Custom Aluminum Products, Inc. and Extruded Aluminum Corp. Brief due date as 07/27/2021. Joint Appendix due date as 07/27/2021, FILED.[3104165] [21-643, 21-651, 21-660, 21-663, 21-954] [Entered: 05/19/2021 04:23 PM]
May 19, 2021 Filing 61 SO-ORDERED SCHEDULING NOTIFICATIONS, setting Appellants AGFA Corporation, AGFA Graphics NV, Eastman Kodak Company, Fujifilm Manufacturing U.S.A., Inc. and Mag Instrument, Inc. Brief due date as 06/30/2021. Joint Appendix due date as 06/30/2021, FILED.[3104121] [21-643, 21-651, 21-660, 21-663, 21-954] [Entered: 05/19/2021 03:56 PM]
May 19, 2021 Filing 60 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3104075] [21-643, 21-651, 21-660, 21-663, 21-954] [Entered: 05/19/2021 03:29 PM]
May 13, 2021 Filing 56 ATTORNEY, Eliot Lauer, [ # 3100032-2 ], in place of attorney Boris Bershteyn, SUBSTITUTED.[3100038] [21-954] [Entered: 05/13/2021 01:11 PM]
May 7, 2021 Filing 48 CAPTION, added all Plaintiffs, Defendants, and Plaintiffs-Appellants to the lead case caption and party listing, as per the motion order consolidating appeals 21-643, 21-651, 21-660, 21-663, 21-954, AMENDED.[3095879] [21-643, 21-651, 21-660, 21-663, 21-954] [Entered: 05/07/2021 11:44 AM]
May 6, 2021 Filing 44 NOTE: See lead case, 21-643, containing complete set of docket entries.[3095138] [21-954] [Entered: 05/06/2021 02:35 PM]
May 6, 2021 Filing 43 NOTE: See lead case, 21-643, containing complete set of docket entries.[3095131] [21-663] [Entered: 05/06/2021 02:31 PM]
May 6, 2021 Filing 42 NOTE: See lead case, 21-643, containing complete set of docket entries.[3095119] [21-660] [Entered: 05/06/2021 02:23 PM]
May 6, 2021 Filing 41 NOTE: See lead case, 21-643, containing complete set of docket entries.[3095108] [21-651] [Entered: 05/06/2021 02:18 PM]
May 6, 2021 Filing 40 MOTION ORDER, granting motion to consolidate appeals 21-643, 21-651, 21-660, 21-663, 21-954, [ # 31 ] , by SLC, FILED. [3094572][40] [21-643] [Entered: 05/06/2021 09:13 AM]
May 5, 2021 Filing 38 CURED DEFECTIVE DOCUMENT: NOTCE OF APPEARANCE FOR ADDITIONAL COUNSEL, [ # 34 ], [ # 36 ], on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED.[3094318] [21-643] [Entered: 05/05/2021 04:41 PM]
May 5, 2021 Filing 37 ATTORNEY, Jill M. Manning for Fujifilm Manufacturing U.S.A., Inc., in case 21-643, [ # 36 ], ADDED.[3094317] [21-643] [Entered: 05/05/2021 04:39 PM]
May 5, 2021 Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED. Service date 05/05/2021 by CM/ECF. [3094008] [21-643] [Entered: 05/05/2021 01:01 PM]
May 5, 2021 Filing 35 ATTORNEY, Allan Steyer for Fujifilm Manufacturing U.S.A., Inc., in case 21-643, [ # 29 ], ADDED.[3093920] [21-643] [Entered: 05/05/2021 12:03 PM]
May 5, 2021 Filing 34 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [30], on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED.[3093911] [21-643] [Entered: 05/05/2021 11:58 AM]
May 4, 2021 Filing 31 MOTION, to consolidate appeals, on behalf of Appellee Goldman Sachs & Co., Goldman Sachs International, J. Aron & Company LLC and Metro International Trade Services, L.L.C., FILED. Service date 05/04/2021 by CM/ECF. [3093290] [21-643] [Entered: 05/04/2021 04:58 PM]
May 4, 2021 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED. Service date 05/04/2021 by CM/ECF. [3092978] [21-643] [Entered: 05/04/2021 02:39 PM]
May 4, 2021 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED. Service date 05/04/2021 by CM/ECF. [3092958] [21-643] [Entered: 05/04/2021 02:30 PM]
April 16, 2021 Filing 28 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., informing Court of proposed due date 06/30/2021, RECEIVED. Service date 04/16/2021 by CM/ECF.[3079639] [21-643] [Entered: 04/16/2021 02:54 PM]
April 14, 2021 Filing 27 ATTORNEY, Derek Brandt for Fujifilm Manufacturing U.S.A., Inc., in case 21-643, [ # 26 ], ADDED.[3077682] [21-643] [Entered: 04/14/2021 04:18 PM]
April 14, 2021 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED. Service date 04/14/2021 by CM/ECF. [3077497] [21-643] [Entered: 04/14/2021 02:51 PM]
April 6, 2021 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pacorini Metals USA, LLC, FILED. Service date 04/06/2021 by CM/ECF.[3071880] [21-643] [Entered: 04/06/2021 03:19 PM]
April 6, 2021 Filing 22 ATTORNEY, Boris Bershteyn, [ # 17 ], in place of attorney John M. Nannes, SUBSTITUTED.[3071170] [21-643] [Entered: 04/06/2021 10:27 AM]
April 6, 2021 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Glencore Ltd., Glencore International AG and Pacorini Metals Vlissingen B.V., FILED. Service date 04/06/2021 by CM/ECF.[3071047] [21-643] [Entered: 04/06/2021 09:40 AM]
April 5, 2021 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Henry Bath LLC, J.P. Morgan Securities PLC and JPMorgan Chase Bank, N.A., FILED. Service date 04/05/2021 by CM/ECF.[3070752] [21-643] [Entered: 04/05/2021 04:57 PM]
April 5, 2021 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman Sachs & Co., Goldman Sachs International, J. Aron & Company LLC and Metro International Trade Services, L.L.C., FILED. Service date 04/05/2021 by CM/ECF.[3070305] [21-643] [Entered: 04/05/2021 12:50 PM]
April 5, 2021 Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Pacorini Metals USA, LLC, FILED. Service date 04/05/2021 by CM/ECF. [3070112] [21-643] [Entered: 04/05/2021 11:16 AM]
April 2, 2021 Filing 16 FORM D, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED. Service date 04/02/2021 by CM/ECF.[3069579] [21-643] [Entered: 04/02/2021 04:26 PM]
April 2, 2021 Filing 15 FORM C, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED. Service date 04/02/2021 by CM/ECF.[3069577] [21-643] [Entered: 04/02/2021 04:25 PM]
April 2, 2021 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED. Service date 04/02/2021 by CM/ECF.[3069573] [21-643] [Entered: 04/02/2021 04:24 PM]
March 26, 2021 Filing 13 ATTORNEY, Robert D. Wick, [ # 12 ], in place of attorney David William Haller, SUBSTITUTED.[3064815] [21-643] [Entered: 03/26/2021 03:54 PM]
March 26, 2021 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Henry Bath LLC, JPMorgan Chase Bank, N.A. and J.P. Morgan Securities PLC, FILED. Service date 03/26/2021 by CM/ECF. [3064286] [21-643] [Entered: 03/26/2021 10:18 AM]
March 22, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3062127] [21-643] [Entered: 03/23/2021 02:46 PM]
March 22, 2021 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., district court receipt # ANYSDC-24281230, FILED.[3062123] [21-643] [Entered: 03/23/2021 02:46 PM]
March 22, 2021 Filing 3 DISTRICT COURT JUDGMENT, dated 02/19/2021, RECEIVED.[3062121] [21-643] [Entered: 03/23/2021 02:45 PM]
March 22, 2021 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/17/2021, RECEIVED.[3062115] [21-643] [Entered: 03/23/2021 02:44 PM]
March 22, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Fujifilm Manufacturing U.S.A., Inc., FILED. [3062101] [21-643] [Entered: 03/23/2021 02:38 PM]

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Search for this case: Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
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Defendant / appellee: Pacorini Metals Vlissingen B.V.
Represented By: Eliot Lauer
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Defendant / appellee: Pacorini Metals USA, LLC
Represented By: John M. Nannes Esq.
Represented By: Boris Bershteyn Esq.
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Defendant / appellee: Henry Bath LLC
Represented By: David William Haller Esq.
Represented By: Robert D. Wick
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Defendant / appellee: J. Aron & Company LLC
Represented By: Richard C. Pepperman II
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Defendant / appellee: Metro International Trade Services, L.L.C.
Represented By: Richard C. Pepperman II
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Defendant / appellee: JPMorgan Chase Bank, N.A.
Represented By: David William Haller Esq.
Represented By: Robert D. Wick
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Defendant / appellee: Goldman Sachs International
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Defendant / appellee: Glencore AG
Represented By: Eliot Lauer
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Defendant / appellee: Goldman Sachs & Co.
Represented By: Richard C. Pepperman II
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Defendant / appellee: Glencore International AG
Represented By: Eliot Lauer
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Defendant / appellee: Glencore Ltd.
Represented By: Eliot Lauer
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Defendant / appellee: J.P. Morgan Securities PLC
Represented By: David William Haller Esq.
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Defendant / appellee: J.P. Morgan Securities plc, FKA JP Morgan Securities Ltd.
Represented By: Robert D. Wick
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Defendant / appellee: J. Aron & Company
Represented By: Richard C. Pepperman II
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Defendant / appellee: Mitsi Holdings, LLC
Represented By: Richard C. Pepperman II
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Defendant / appellee: JPMorgan Chase & Co.
Represented By: Robert D. Wick
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Defendant / appellee: The Goldman Sachs Group, Inc.
Represented By: Gregory L. Curtner Esq.
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Plaintiff / appellant: Fujifilm Manufacturing U.S.A., Inc.
Represented By: Walter W. Noss Esq.
Represented By: Allan Steyer Esq.
Represented By: Derek Brandt Esq.
Represented By: Jill M. Manning Esq.
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Plaintiff / appellant: Eastman Kodak Company
Represented By: Walter W. Noss Esq.
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Plaintiff / appellant: Custom Aluminum Products, Inc.
Represented By: Steven Francis Hubachek Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: Carmen Medici Esq.
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Plaintiff / appellant: Mag Instrument, Inc.
Represented By: Walter W. Noss Esq.
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Plaintiff / appellant: AGFA Corporation
Represented By: Walter W. Noss Esq.
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Plaintiff / appellant: Ampal, Inc.
Represented By: Steven Francis Hubachek Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: Carmen Medici Esq.
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Plaintiff / appellant: AGFA Graphics NV
Represented By: Walter W. Noss Esq.
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Plaintiff / appellant: Claridge Products and Equipment, Inc.
Represented By: Steven Francis Hubachek Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: Carmen Medici Esq.
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Plaintiff / appellant: Extruded Aluminum Corp.
Represented By: Steven Francis Hubachek Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: Carmen Medici Esq.
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Plaintiff: Reynolds Consumer Products LLC
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Plaintiff: Seating Constructors USA, Inc.
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Plaintiff: Admiral Beverage Corporation
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Plaintiff: Team Ward Inc., individually and on behalf of all others similarly situated, DBA War Eagel Boats
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Plaintiff: Everett Aluminum Incorporated, on behalf of itself and all others similarly situated
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Plaintiff: Tyler Sales Inc., DBA Norther Metals, Incorporated
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Plaintiff: Peterson Industries, Inc., individually and on behalf of all others similarly situated
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Plaintiff: D-Tek Manufacturing, on behalf of itelsef and all others similarly situated
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Plaintiff: Breezin Metal Works, Inc.
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Plaintiff: Regal Recycling, Inc.
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Plaintiff: Viva Railings, LLC, on behalf of themselves and all others similarly situated
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Plaintiff: Commercial End-User Plaintiffs
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Plaintiff: Sunporch Structures, Inc.
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Plaintiff: Southwire Company, LLC
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Plaintiff: Brick Pizzeria LLC, behalf of themselves, and all others similarly situated
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Plaintiff: David J. Kohlenberg
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Plaintiff: Duncan Galvanizing Corporation, individually and on behalf of all those similary situated
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Plaintiff: Pierce Aluminum Company, Inc., Individually and on Behalf of All Others Similarly Situated
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Plaintiff: Master Screens Incorporated
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Plaintiff: River Parish Contractors, Inc., individually, and on behalf of all others similarly situated
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Plaintiff: Gulf Distributing Co. of mobile, LLC
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Plaintiff: Quicksilver Welding Services, Inc.
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Plaintiff: Goldring Gulf Distributing Company, LLC
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Plaintiff: Allstate Beverage Company, LLC
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Plaintiff: Thule, Inc., individually and on behalf of all others similarly situated
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Plaintiff: International Extrusions Inc.
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Plaintiff: Hall Enterprises Metals, Inc.
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Plaintiff: Energy Beverage Management, LLC
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Plaintiff: Grace Adrianna Fletcher
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Plaintiff: Welk-Ko Fabricators, Inc.
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Plaintiff: Lexington Homes, Inc.
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Plaintiff: Central Aluminum Company
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Plaintiff: Extruded Aluminum Inc.
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Plaintiff: Talan Products, Inc.
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Plaintiff: Superior Extrusion Incorporated
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Plaintiff: Big River Outfitters, LLC
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Defendant: London Metal Exchange Limited
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Defendant: Glencore Xstrata Incorporated
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Defendant: Glencore UK Ltd
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Defendant: Parcorini Metals USA, LLC
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Defendant: Parcorini Metal AG
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Defendant: Hong Kong Exchanges & Clearing, Ltd.
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Defendant: Nems (USA) Inc.
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Defendant: GS Power Holdings LLC
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Defendant: Unidentified Parties
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Defendant: Henry Bath & Son Limited
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Defendant: Lime Holdings Limited
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Defendant: Goldman Sachs & Co. LLC
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Defendant: MCEPF Metro I, Inc.
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Defendant: Burgess-Allen Partnership Ltd.
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Defendant: F&F Custom Boats, LLC
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Defendant: LME Holdings Limited
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Defendant: John Does 1-10
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Defendant: John Does 1-25
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Defendant: Goldman Sachs Group, Inc.
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Defendant: Robert Burgess-Allen
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Defendant: John Does 1-20
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Defendant: Glencore Xstrata PLC
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Defendant: The London Metal Exchange Power Holdings LLC
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Defendant: Limited Metal Exchange Limited
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