Mag Instrument, Inc. v. The Goldman Sachs Group Inc
| JPMorgan Chase & Co., London Metal Exchange Limited, Glencore Xstrata PLC and Goldman Sachs Group, Inc. |
| Pacorini Metals USA, LLC, Henry Bath LLC, Metro International Trade Services, L.L.C., Goldman Sachs International, Glencore Ltd. and J.P. Morgan Securities plc |
| Mag Instrument Incorporated and Mag Instrument, Inc. |
| 21-660 |
| March 22, 2021 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 60 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] |
| Filing 59 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] |
| Filing 58 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3104075] [21-643, 21-651, 21-660, 21-663, 21-954] [Entered: 05/19/2021 03:29 PM] |
| Filing 53 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] |
| Filing 52 NOTE: See lead case, 21-643, containing complete set of docket entries.[3095119] [21-660] [Entered: 05/06/2021 02:23 PM] |
| Filing 51 ATTORNEY, Jill M. Manning for Mag Instrument, Inc., in case 21-660, [ # 44 ], ADDED.[3094693] [21-660] [Entered: 05/06/2021 10:03 AM] |
| Filing 50 CURED DEFECTIVE DOCUMENT: NOTICE OF APPEARANCE FOR ADDITIONAL COUNSEL, [ # 43 ], [ # 44 ], on behalf of Appellant Mag Instrument, Inc., FILED.[3094690] [21-660] [Entered: 05/06/2021 10:02 AM] |
| Filing 49 MOTION ORDER, granting motion to consolidate appeals 21-643, 21-651, 21-660, 21-663, 21-954, [ # 45 ], by SLC, FILED. [3094584][49] [21-660] [Entered: 05/06/2021 09:19 AM] |
| Filing 45 MOTION, to consolidate appeals, on behalf of Appellee Goldman Sachs International and Metro International Trade Services, L.L.C., FILED. Service date 05/04/2021 by CM/ECF. [3093299] [21-660] [Entered: 05/04/2021 05:03 PM] |
| Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mag Instrument, Inc., FILED. Service date 05/04/2021 by CM/ECF. [3093018] [21-660] [Entered: 05/04/2021 02:55 PM] |
| Filing 43 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [41], on behalf of Appellant Mag Instrument, Inc., FILED.[3092994] [21-660] [Entered: 05/04/2021 02:46 PM] |
| Filing 42 ATTORNEY, Allan Steyer for Mag Instrument, Inc., in case 21-660, [ # 40 ], ADDED.[3092990] [21-660] [Entered: 05/04/2021 02:44 PM] |
| Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mag Instrument, Inc., FILED. Service date 05/04/2021 by CM/ECF. [3092982] [21-660] [Entered: 05/04/2021 02:40 PM] |
| Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mag Instrument, Inc., FILED. Service date 05/04/2021 by CM/ECF. [3092966] [21-660] [Entered: 05/04/2021 02:34 PM] |
| Filing 39 ATTORNEY, Robert D. Wick for J.P. Morgan Securities PLC, in case 21-660, [ # 38 ], ADDED.[3091209] [21-660] [Entered: 05/02/2021 03:59 PM] |
| Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Securities PLC, FILED. Service date 04/29/2021 by CM/ECF. [3090240] [21-660] [Entered: 04/29/2021 10:40 PM] |
| Filing 36 ATTORNEY, Eliot Lauer for Glencore Ltd., in case 21-660, [ # 35 ], ADDED.[3089826] [21-660] [Entered: 04/29/2021 01:44 PM] |
| Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Glencore Ltd., FILED. Service date 04/29/2021 by CM/ECF. [3089721] [21-660] [Entered: 04/29/2021 12:21 PM] |
| Filing 34 ATTORNEY, Richard C. Pepperman II for Goldman Sachs International, in case 21-660, [ # 33 ], ADDED.[3088682] [21-660] [Entered: 04/28/2021 01:46 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman Sachs International, FILED. Service date 04/28/2021 by CM/ECF. [3088654] [21-660] [Entered: 04/28/2021 01:22 PM] |
| Filing 31 CAPTION, added Goldman Sachs International, J.P. Morgan Securities PLC, Glencore. Ltd., as Defendants-Appellees, as per memo endorsement granted in the District Court on 04/16/2021, AMENDED.[3088472] [21-660] [Entered: 04/28/2021 11:31 AM] |
| Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mag Instrument, Inc., informing Court of proposed due date 06/30/2021, RECEIVED. Service date 04/16/2021 by CM/ECF.[3079655] [21-660] [Entered: 04/16/2021 03:00 PM] |
| Filing 29 ATTORNEY, Derek Brandt for Mag Instrument, Inc., in case 21-660, [ # 28 ], ADDED.[3077674] [21-660] [Entered: 04/14/2021 04:14 PM] |
| Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mag Instrument, Inc., FILED. Service date 04/14/2021 by CM/ECF. [3077510] [21-660] [Entered: 04/14/2021 02:55 PM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pacorini Metals USA, LLC, FILED. Service date 04/06/2021 by CM/ECF.[3071862] [21-660] [Entered: 04/06/2021 03:15 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellees Metro International Trade Services, L.L.C. and Goldman Sachs International, FILED. Service date 04/06/2021 by CM/ECF.[3071530] [21-660] [Entered: 04/06/2021 12:59 PM] |
| Filing 23 ATTORNEY, Richard C. Pepperman, [ # 17 ], in place of attorney Robert Andrew Sacks, SUBSTITUTED.[3071386] [21-660] [Entered: 04/06/2021 12:04 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellees Henry Bath LLC and J.P. Morgan Securities PLC, FILED. Service date 04/05/2021 by CM/ECF.[3070756] [21-660] [Entered: 04/05/2021 05:00 PM] |
| Filing 20 CAPTION, changed Appellant Mag Instrument Incorporated to Mag Instrument, Inc., as per entry 13, AMENDED.[3070610] [21-660] [Entered: 04/05/2021 03:27 PM] |
| Filing 18 ATTORNEY, Boris Bershteyn, [ # 16 ], in place of attorney John H. Lyons, SUBSTITUTED.[3070548] [21-660] [Entered: 04/05/2021 03:09 PM] |
| Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Metro International Trade Services, L.L.C., FILED. Service date 04/05/2021 by CM/ECF. [3070495] [21-660] [Entered: 04/05/2021 02:54 PM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Pacorini Metals USA, LLC, FILED. Service date 04/05/2021 by CM/ECF. [3070117] [21-660] [Entered: 04/05/2021 11:19 AM] |
| Filing 15 FORM D, on behalf of Appellant Mag Instrument, Inc., FILED. Service date 04/02/2021 by CM/ECF.[3069596] [21-660] [Entered: 04/02/2021 04:36 PM] |
| Filing 14 FORM C, on behalf of Appellant Mag Instrument, Inc., FILED. Service date 04/02/2021 by CM/ECF.[3069595] [21-660] [Entered: 04/02/2021 04:35 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mag Instrument Incorporated, FILED. Service date 04/02/2021 by CM/ECF.[3069591] [21-660] [Entered: 04/02/2021 04:35 PM] |
| Filing 12 ATTORNEY, Robert D. Wick, [ # 11 ], in place of attorney David William Haller, SUBSTITUTED.[3068154] [21-660] [Entered: 04/01/2021 10:27 AM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Henry Bath LLC, FILED. Service date 03/26/2021 by CM/ECF. [3064248] [21-660] [Entered: 03/26/2021 10:02 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3062987] [21-660] [Entered: 03/24/2021 02:46 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mag Instrument Incorporated, district court receipt # ANYSDC-24281172, FILED.[3062986] [21-660] [Entered: 03/24/2021 02:45 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 02/19/2021, RECEIVED.[3062978] [21-660] [Entered: 03/24/2021 02:40 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/17/2021, RECEIVED.[3062977] [21-660] [Entered: 03/24/2021 02:40 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mag Instrument Incorporated, FILED. [3062967] [21-660] [Entered: 03/24/2021 02:33 PM] |
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