Contant v. Bank of America Corporation
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., The Bank of Tokyo Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Capital Inc., BNP Paribas Group, BNP Paribas North America, Inc., BNP Paribas Securities Corp., BNP Paribas Prime Brokerage, Inc., Citigroup Inc., Citibank, N.A., Citicorp, Citigroup Global Markets Inc., Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., The Goldman Sachs Group, Inc., Goldman, Sachs & Co., HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holdings, Inc., HSBC Bank USA, N.A., HSBC Securities (USA) Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley, Morgan Stanley & Co., LLC, Morgan Stanley & Co. International PLC, RBC Capital Markets LLC, Royal Bank of Scotland Group PLC, RBS Securities Inc., Societe Generale S.A., Standard Chartered Bank, UBS AG, UBS Group AG, UBS Securities LLC, Goldman Sachs & Co. LLC, The Royal Bank of Scotland PLC and Forex Capital Markets, LLC |
FXDirectDealer, LLC (FXDD) |
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated, Ugnius Matkus, on behalf of themselves and all others similarly situated, Jerry Jacobson, on behalf of themselves and all others similarly situated, Paul Vermillion, on behalf of themselves and all others similarly situated, Sandra Lavender, Victor Hernandez, FX Primus Ltd., Charles G. Hitchcock, III and Tina Porter |
AMA Capital Management, LLC |
22-159 |
January 25, 2022 |
U.S. Court of Appeals, Second Circuit |
STATUTES-Antitrust |
Docket Report
This docket was last retrieved on March 25, 2022. A more recent docket listing may be available from PACER.
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Filing 29 MOTION ORDER, granting Appellant's motion to file opening brief under seal, [ # 25 ], filed by Appellant AMA Capital Management, LLC, by SLC, FILED. [3284800][29] [21-3058, 22-19, 22-159] [Entered: 03/25/2022 10:16 AM] |
Filing 25 MOTION, to seal document, on behalf of Appellant AMA Capital Management, LLC in 21-3058, 22-159, 22-19, FILED. Service date 03/23/2022 by CM/ECF. [3283402] [21-3058, 22-159, 22-19] [Entered: 03/23/2022 02:15 PM] |
Filing 24 ATTORNEY, Robert Bryant McCulley for James Contant, in case 22-159, [ # 23 ], ADDED.[3275557] [22-159] [Entered: 03/10/2022 12:06 PM] |
Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee James Contant in 22-159, 21-3058, 22-19, FILED. Service date 03/10/2022 by CM/ECF. [3275468] [22-159, 21-3058, 22-19] [Entered: 03/10/2022 11:23 AM] |
Filing 20 ATTORNEY, Michael J. Kane for Victor Hernandez, Charles G. Hitchcock, III, James Contant, Jerry Jacobson, Tina Porter, Ugnius Matkus, Martin-Han Tran, FX Primus Ltd., Paul Vermillion, Carlos Gonzalez, Sandra Lavender, in case 22-159, [ # 19 ], ADDED.[3259083] [22-159] [Entered: 02/10/2022 02:28 PM] |
Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee James Contant, FX Primus Ltd., Carlos Gonzalez, Victor Hernandez, Charles G. Hitchcock, III, Jerry Jacobson, Sandra Lavender, Ugnius Matkus, Tina Porter, Martin-Han Tran and Paul Vermillion, FILED. Service date 02/10/2022 by CM/ECF. [3259037] [22-159] [Entered: 02/10/2022 01:49 PM] |
Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee James Contant, FX Primus Ltd., Carlos Gonzalez, Victor Hernandez, Charles G. Hitchcock, III, Jerry Jacobson, Sandra Lavender, Ugnius Matkus, Tina Porter, Martin-Han Tran and Paul Vermillion, FILED. Service date 02/10/2022 by CM/ECF.[3258987] [22-159] [Entered: 02/10/2022 01:18 PM] |
Filing 17 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3258671] [22-159] [Entered: 02/10/2022 09:18 AM] |
Filing 14 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3258333] [22-159] [Entered: 02/09/2022 03:15 PM] |
Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 02/08/2022 by CM/ECF.[3257758] [22-159] [Entered: 02/08/2022 07:08 PM] |
Filing 9 FORM D, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 02/08/2022 by CM/ECF.[3257757] [22-159] [Entered: 02/08/2022 07:06 PM] |
Filing 8 FORM C, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 02/08/2022 by CM/ECF.[3257756] [22-159] [Entered: 02/08/2022 07:04 PM] |
Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3250575] [22-159] [Entered: 01/27/2022 08:27 AM] |
Filing 4 NOTE: See lead case, 21-3058, containing complete set of docket entries.[3250574] [22-159] [Entered: 01/27/2022 08:26 AM] |
Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant AMA Capital Management, LLC, district court receipt # ANYSDC-25634892, FILED.[3250573] [22-159] [Entered: 01/27/2022 08:26 AM] |
Filing 2 DISTRICT COURT ORDER, dated 01/05/2022, RECEIVED.[3250572] [22-159] [Entered: 01/27/2022 08:25 AM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant AMA Capital Management, LLC in 22-159, FILED. [3250569] [22-159, 21-3058] [Entered: 01/27/2022 08:23 AM] |
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