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 |
| 22-19 |
| January 6, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Antitrust |
Docket Report
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| Filing 40 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3258332] [21-3058, 22-19] [Entered: 02/09/2022 03:14 PM] |
| Filing 38 AMENDED FORM C, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 02/08/2022 by CM/ECF.[3257755] [22-19]--[Edited 02/09/2022 by EMC] [Entered: 02/08/2022 07:01 PM] |
| Filing 37 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3250442] [22-19] [Entered: 01/26/2022 04:03 PM] |
| Filing 34 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.[3250375] [22-19] [Entered: 01/26/2022 02:26 PM] |
| Filing 29 PAYMENT OF DOCKETING FEE, on behalf of Appellant AMA Capital Management, LLC, district court receipt # ANYSDC-25636442, FILED.[3250139] [22-19] [Entered: 01/26/2022 11:21 AM] |
Filing 28
ORDER, dated 01/25/2022, dismissing appeal by 02/08/2022, unless Appellant AMA Capital Management, LLC, submits fee or moves to proceed in forma pauperis, FILED.[3249610] [22-19] [Entered: 01/25/2022 02:51 PM]
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| Filing 26 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 25 ], on behalf of Appellees 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.[3248970] [22-19] [Entered: 01/24/2022 05:39 PM] |
| Filing 25 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 01/24/2022 by CM/ECF.[3248960] [22-19] [Entered: 01/24/2022 05:19 PM] |
| Filing 24 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form,, [21], on behalf of Appellees 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.[3248909] [22-19] [Entered: 01/24/2022 04:35 PM] |
| Filing 23 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 and Sandra Lavender, in case 22-19, [ # 22 ], ADDED.[3248903] [22-19] [Entered: 01/24/2022 04:33 PM] |
| Filing 22 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 01/24/2022 by CM/ECF. [3248806] [22-19] [Entered: 01/24/2022 03:30 PM] |
| Filing 21 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 01/24/2022 by CM/ECF.[3248693] [22-19] [Entered: 01/24/2022 02:22 PM] |
| Filing 20 NOTICE, to Appellees 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, for failure to file an appearance, SENT.[3248248] [22-19] [Entered: 01/24/2022 09:24 AM] |
| Filing 18 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, FORM C AND FORM D, [ # 17 ], [ # 15 ], [ # 16 ], on behalf of Appellant AMA Capital Management, LLC, FILED.[3245966] [22-19] [Entered: 01/19/2022 01:37 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 01/19/2022 by CM/ECF.[3245937] [22-19] [Entered: 01/19/2022 01:24 PM] |
| Filing 16 FORM D, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 01/19/2022 by CM/ECF.[3245934] [22-19] [Entered: 01/19/2022 01:24 PM] |
| Filing 15 FORM C, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 01/19/2022 by CM/ECF.[3245926] [22-19] [Entered: 01/19/2022 01:22 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Form D, [10], on behalf of Appellant AMA Capital Management, LLC, FILED.[3245602] [22-19] [Entered: 01/19/2022 11:31 AM] |
| Filing 13 DEFECTIVE DOCUMENT, Form C, [9], on behalf of Appellant AMA Capital Management, LLC, FILED.[3245591] [22-19] [Entered: 01/19/2022 11:26 AM] |
| Filing 12 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [11], on behalf of Appellant AMA Capital Management, LLC, FILED.[3245585] [22-19] [Entered: 01/19/2022 11:22 AM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 01/19/2022 by CM/ECF.[3245573] [22-19] [Entered: 01/19/2022 11:15 AM] |
| Filing 10 FORM D, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 01/19/2022 by CM/ECF.[3245571] [22-19] [Entered: 01/19/2022 11:14 AM] |
| Filing 9 FORM C, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 01/19/2022 by CM/ECF.[3245567] [22-19] [Entered: 01/19/2022 11:13 AM] |
| Filing 8 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant AMA Capital Management, LLC Brief due date as 03/29/2022. Joint Appendix due date as 03/29/2022, FILED.[3242477] [21-3058]--[Edited 01/12/2022 by EMC] [Entered: 01/12/2022 11:22 AM] |
| Filing 5 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant AMA Capital Management, LLC in 21-3058, 22-19, informing Court of proposed due date 03/29/2022, RECEIVED. Service date 01/12/2022 by CM/ECF.[3242248] [21-3058, 22-19] [Entered: 01/12/2022 09:17 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3239395] [22-19] [Entered: 01/07/2022 01:26 AM] |
| Filing 3 NOTE: See lead case, 21-3058, containing complete set of docket entries.[3239394] [22-19] [Entered: 01/07/2022 01:26 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 12/08/2021, RECEIVED.[3239393] [22-19] [Entered: 01/07/2022 01:25 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant AMA Capital Management, LLC in 22-19, FILED. [3239392] [22-19, 21-3058] [Entered: 01/07/2022 01:21 AM] |
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