Contant v. Bank of America Corporation
Defendant: 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
Petitioner: FXDirectDealer, LLC (FXDD)
Plaintiff / Appellee: 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
Petitioner / Appellant: AMA Capital Management, LLC
Case Number: 22-159
Filed: January 25, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Antitrust
Docket Report

This docket was last retrieved on March 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2022 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]
March 23, 2022 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]
March 10, 2022 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]
March 10, 2022 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]
February 10, 2022 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]
February 10, 2022 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]
February 10, 2022 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]
February 10, 2022 Filing 17 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3258671] [22-159] [Entered: 02/10/2022 09:18 AM]
February 9, 2022 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]
February 8, 2022 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]
February 8, 2022 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]
February 8, 2022 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]
January 25, 2022 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3250575] [22-159] [Entered: 01/27/2022 08:27 AM]
January 25, 2022 Filing 4 NOTE: See lead case, 21-3058, containing complete set of docket entries.[3250574] [22-159] [Entered: 01/27/2022 08:26 AM]
January 25, 2022 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]
January 25, 2022 Filing 2 DISTRICT COURT ORDER, dated 01/05/2022, RECEIVED.[3250572] [22-159] [Entered: 01/27/2022 08:25 AM]
January 25, 2022 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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Search for this case: Contant v. Bank of America Corporation
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Plaintiff / appellee: James Contant, on behalf of themselves and all others similarly situated
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
Represented By: Robert Bryant McCulley Esq.
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Plaintiff / appellee: Martin-Han Tran, on behalf of themselves and all others similarly situated
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Carlos Gonzalez, on behalf of themselves and all others similarly situated
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Ugnius Matkus, on behalf of themselves and all others similarly situated
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Jerry Jacobson, on behalf of themselves and all others similarly situated
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Paul Vermillion, on behalf of themselves and all others similarly situated
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Sandra Lavender
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Victor Hernandez
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: FX Primus Ltd.
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Charles G. Hitchcock, III
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Tina Porter
Represented By: Michael Dell'Angelo Esq.
Represented By: Michael J. Kane Esq.
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Petitioner / appellant: AMA Capital Management, LLC
Represented By: Damian Raphael Cavaleri
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Defendant: Bank of America Corporation
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Defendant: Bank of America, N.A.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
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Defendant: The Bank of Tokyo Mitsubishi UFJ Ltd.
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Defendant: Barclays Bank PLC
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Defendant: Barclays Capital Inc.
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Defendant: BNP Paribas Group
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Defendant: BNP Paribas North America, Inc.
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Defendant: BNP Paribas Securities Corp.
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Defendant: BNP Paribas Prime Brokerage, Inc.
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Defendant: Citigroup Inc.
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Defendant: Citibank, N.A.
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Defendant: Citicorp
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Defendant: Citigroup Global Markets Inc.
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Defendant: Credit Suisse Group AG
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Defendant: Credit Suisse AG
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Deutsche Bank AG
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Defendant: Deutsche Bank Securities Inc.
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: Goldman, Sachs & Co.
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Defendant: HSBC Holdings PLC
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Defendant: HSBC Bank PLC
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Defendant: HSBC North America Holdings, Inc.
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Defendant: HSBC Bank USA, N.A.
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Defendant: HSBC Securities (USA) Inc.
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Defendant: JPMorgan Chase & Co.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Morgan Stanley
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Defendant: Morgan Stanley & Co., LLC
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Defendant: Morgan Stanley & Co. International PLC
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Defendant: RBC Capital Markets LLC
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Defendant: Royal Bank of Scotland Group PLC
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Defendant: RBS Securities Inc.
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Defendant: Societe Generale S.A.
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Defendant: Standard Chartered Bank
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Defendant: UBS AG
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Defendant: UBS Group AG
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Defendant: UBS Securities LLC
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Defendant: Goldman Sachs & Co. LLC
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Defendant: The Royal Bank of Scotland PLC
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Defendant: Forex Capital Markets, LLC
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Petitioner: FXDirectDealer, LLC (FXDD)
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