In re: London Silver Fixing, Ltd.
| Eric Nalven |
| Deutsche Bank AG |
| J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company, Modern Settings LLC, a Florida limited liability company, on behalf of himself and all others similarly situated, Laurence Hughes, Steven E. Summer, on behalf of themselves and all others similarly situated, Christopher Depaoli, American Precious Metals, Ltd., Kevin Maher, Individually and on behalf of those similarly situated, Jerry Barrett, on behalf of themselves and all others similarly situated, Rebecca Barrett, on behalf of themselves and all others similarly situated, KPFF Investment, Inc., Norman Bailey, Robert Ceru, John Hayes and Class Plaintiffs |
| HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC, John Does 1-50, The Bank of Nova Scotia, The London Silver Market Fixing, Ltd., DB U.S. Financial Markets Holding Corporation, Deutsche Bank Securities Inc., Deutsche Bank Trust Corporation, Deutsche Bank AG New York, HSBC North America Holdings Inc., HSBC USA Inc., Scotiabanc Inc., Scotia Holdings (US) Inc., Scotia Capital (USA) Inc., The Bank of Nova Scotia Trust Company of New York, Jane Does 1-100, UBS AG, Barclays Bank PLC, Barclays Capital Inc., Barclays Capital Services Ltd., BNP Paribas Fortis S.A./N.V., Standard Chartered Bank, Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierece, Fenner & Smith Inc., Deutsche Bank Americas Holding Corporation, Deutsche Bank Trust Company Americas and The Bank of Nova Scotia, AKA Scotiabank, AKA Scotiamocatta |
| 23-929 |
| June 20, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 83 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Class Plaintiffs, FILED. Service date 08/14/2023 by CM/ECF.[3556096] [23-929] [Entered: 08/14/2023 12:57 PM] |
| Filing 82 NOTICE, to Appellee DB U.S. Financial Markets Holding Corporation, Deutsche Bank AG New York, Deutsche Bank Americas Holding Corporation, Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank Trust Corporation and UBS AG, for failure to file an appearance, SENT.[3555552] [23-929] [Entered: 08/11/2023 03:45 PM] |
| Filing 80 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Robert Ceru, Class Plaintiffs, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, Modern Settings LLC, J. Scott Nicholson, Steven E. Summer and Don Tran Brief due date as 10/02/2023. Joint Appendix due date as 10/02/2023, FILED.[3552208] [23-929] [Entered: 08/07/2023 08:41 AM] |
| Filing 77 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3552041] [23-929] [Entered: 08/04/2023 04:07 PM] |
| Filing 73 CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 55 ], [ # 48 ], on behalf of Appellee Standard Chartered Bank, FILED.[3551561] [23-929] [Entered: 08/04/2023 09:32 AM] |
| Filing 72 CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 59 ], [ # 65 ], on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays Capital Services Ltd., FILED.[3551559] [23-929] [Entered: 08/04/2023 09:28 AM] |
| Filing 70 ATTORNEY, Kevin K. Russell for J. Scott Nicholson Rebecca Barrett Class Plaintiffs Norman Bailey Don Tran KPFF Investment, Inc. Kevin Maher Modern Settings LLC Christopher Depaoli John Hayes Laurence Hughes Jerry Barrett Steven E. Summer American Precious Metals, Ltd. Robert Ceru, in case 23-929, [ # 68 ], ADDED.[3551549] [23-929] [Entered: 08/04/2023 09:20 AM] |
| Filing 69 ATTORNEY, Daniel Woofter for J. Scott Nicholson Rebecca Barrett Class Plaintiffs Norman Bailey Don Tran KPFF Investment, Inc. Kevin Maher Modern Settings LLC Christopher Depaoli John Hayes Laurence Hughes Jerry Barrett Steven E. Summer American Precious Metals, Ltd. Robert Ceru, in case 23-929, [ # 67 ], ADDED.[3551548] [23-929] [Entered: 08/04/2023 09:17 AM] |
| Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Robert Ceru, Class Plaintiffs, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, J. Scott Nicholson, Steven E. Summer and Don Tran, FILED. Service date 07/29/2023 by CM/ECF. [3548898] [23-929] [Entered: 07/29/2023 08:30 AM] |
| Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Robert Ceru, Class Plaintiffs, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, J. Scott Nicholson, Steven E. Summer and Don Tran, FILED. Service date 07/29/2023 by CM/ECF. [3548897] [23-929] [Entered: 07/29/2023 08:26 AM] |
| Filing 66 LETTER, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Class Plaintiffs, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, J. Scott Nicholson, Steven E. Summer and Don Tran, informing the court the class plaintiffs entity was added on by the distict court but the appellant do not wish to change the caption, RECEIVED. Service date 07/28/2023 by CM/ECF.[3548701] [23-929]--[Edited 08/04/2023 by CGP] [Entered: 07/28/2023 03:04 PM] |
| Filing 65 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays Capital Services Ltd., FILED. Service date 07/09/2023 by CM/ECF.[3548601] [23-929] [Entered: 07/28/2023 01:15 PM] |
Filing 63
ORDER, dated 07/27/2023, dismissing appeal by 08/10/2023, unless Appellant Class Plaintiffs, submits an Acknowledgment and Notice of Appearance form, FILED.[3548261] [23-929] [Entered: 07/27/2023 09:55 PM]
|
| Filing 62 CAPTION, changed per the appellant's acknowledgment and notice of appearance form, AMENDED.[3548260] [23-929] [Entered: 07/27/2023 09:52 PM] |
| Filing 61 NOTICE, to Appellee The London Silver Market Fixing, Ltd, for failure to file an appearance, SENT.[3548256] [23-929] [Entered: 07/27/2023 09:38 PM] |
| Filing 60 NOTICE, to Appellee DB U.S. Financial Markets Holding Corporation, for failure to file an appearance, SENT.[3548255] [23-929] [Entered: 07/27/2023 09:33 PM] |
| Filing 59 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [44], on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays Capital Services Ltd., FILED.[3545336] [23-929] [Entered: 07/21/2023 11:36 AM] |
| Filing 58 ATTORNEY, Jason Robert Vitullo for BNP Paribas Fortis S.A./N.V., in case 23-929, [ # 43 ], ADDED.[3545324] [23-929] [Entered: 07/21/2023 11:31 AM] |
| Filing 57 ATTORNEY, Leigh Nathanson for HSBC USA Inc. HSBC Bank USA, N.A. HSBC North America Holdings Inc., in case 23-929 , [ # 52 ], ADDED.[3545305] [23-929] [Entered: 07/21/2023 11:20 AM] |
| Filing 56 ATTORNEY, Damien J. Marshall for HSBC USA Inc. HSBC Bank USA, N.A. HSBC Holdings PLC HSBC North America Holdings Inc. HSBC Bank PLC, in case 23-929, [ # 51 ], ADDED.[3545304] [23-929] [Entered: 07/21/2023 11:19 AM] |
| Filing 55 DEFECTIVE DOCUMENT, acknowledgment and notice of appearance, [49], on behalf of Appellee Standard Chartered Bank, FILED.[3545290] [23-929] [Entered: 07/21/2023 11:10 AM] |
| Filing 54 ATTORNEY, Seth Rokosky for UBS AG, in case 23-929, [ # 47 ], ADDED.[3545287] [23-929] [Entered: 07/21/2023 11:07 AM] |
| Filing 53 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, J. Scott Nicholson, Steven E. Summer and Don Tran, informing Court of proposed due date 10/02/2023, RECEIVED. Service date 07/14/2023 by CM/ECF.[3541907] [23-929] [Entered: 07/14/2023 03:19 PM] |
| Filing 52 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc. and HSBC USA Inc., FILED. Service date 07/12/2023 by CM/ECF. [3540645] [23-929] [Entered: 07/12/2023 04:50 PM] |
| Filing 51 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc. and HSBC USA Inc., FILED. Service date 07/12/2023 by CM/ECF. [3540636] [23-929] [Entered: 07/12/2023 04:47 PM] |
| Filing 50 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc. and HSBC USA Inc., FILED. Service date 07/12/2023 by CM/ECF.[3540625] [23-929] [Entered: 07/12/2023 04:40 PM] |
| Filing 49 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Standard Chartered Bank, FILED. Service date 07/10/2023 by CM/ECF.[3539525] [23-929] [Entered: 07/10/2023 04:47 PM] |
| Filing 48 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Standard Chartered Bank, FILED. Service date 07/10/2023 by CM/ECF.[3539518] [23-929] [Entered: 07/10/2023 04:43 PM] |
| Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG, FILED. Service date 07/10/2023 by CM/ECF. [3539336] [23-929] [Entered: 07/10/2023 12:47 PM] |
| Filing 46 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS AG, FILED. Service date 07/10/2023 by CM/ECF.[3539322] [23-929] [Entered: 07/10/2023 12:33 PM] |
| Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays Capital Services Ltd., FILED. Service date 07/10/2023 by CM/ECF.[3539198] [23-929] [Entered: 07/10/2023 10:30 AM] |
| Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas Fortis S.A./N.V., FILED. Service date 07/10/2023 by CM/ECF. [3539173] [23-929] [Entered: 07/10/2023 09:56 AM] |
| Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BNP Paribas Fortis S.A./N.V., FILED. Service date 07/10/2023 by CM/ECF.[3539169] [23-929] [Entered: 07/10/2023 09:53 AM] |
| Filing 41 ATTORNEY, Stephen Ehrenberg, [ # 29 ], in place of attorney John Joseph Hughes, SUBSTITUTED.[3538981] [23-929] [Entered: 07/09/2023 01:41 PM] |
| Filing 40 ATTORNEY, Joshua A. Goldberg, [ # 28 ], in place of attorney Jason R. Vitullo, SUBSTITUTED.[3538980] [23-929] [Entered: 07/09/2023 01:39 PM] |
| Filing 39 ATTORNEY, Alexander Bussey for Barclays Bank PLC Barclays Capital Inc. Barclays Capital Services Ltd., in case 23-929, [ # 27 ], ADDED.[3538979] [23-929] [Entered: 07/09/2023 01:37 PM] |
| Filing 38 ATTORNEY, Eric Jonathan Stock for UBS AG, in case 23-929, [ # 26 ], ADDED.[3538978] [23-929] [Entered: 07/09/2023 01:35 PM] |
| Filing 37 ATTORNEY, Ronald Zdrojeski for Standard Chartered Bank, in case 23-929, [ # 25 ], ADDED.[3538977] [23-929] [Entered: 07/09/2023 01:28 PM] |
| Filing 36 ATTORNEY, Lewis Steven Wiener for Standard Chartered Bank, in case 23-929, [ # 24 ], ADDED.[3538976] [23-929] [Entered: 07/09/2023 01:26 PM] |
| Filing 35 ATTORNEY, Margaret C. MacLean for J. Scott Nicholson Rebecca Barrett Class Plaintiffs Norman Bailey Don Tran KPFF Investment, Inc. Kevin Maher Modern Settings LLC Eric Nalven Christopher Depaoli John Hayes Laurence Hughes Jerry Barrett Steven E. Summer American Precious Metals, Ltd. Robert Ceru, in case 23-929, [ # 20 ], ADDED.[3538975] [23-929] [Entered: 07/09/2023 01:23 PM] |
| Filing 34 ATTORNEY, Charles Z. Kopel for J. Scott Nicholson Rebecca Barrett Class Plaintiffs Norman Bailey Don Tran KPFF Investment, Inc. Kevin Maher Modern Settings LLC Eric Nalven Christopher Depaoli John Hayes Laurence Hughes Jerry Barrett Steven E. Summer American Precious Metals, Ltd. Robert Ceru, in case 23-929, [ # 19 ], ADDED.[3538974] [23-929] [Entered: 07/09/2023 01:21 PM] |
| Filing 33 ATTORNEY, Paul Alessio Mezzina for HSBC USA Inc. HSBC Bank USA, N.A. HSBC Holdings PLC HSBC North America Holdings Inc. HSBC Bank PLC, in case 23-929, [ # 17 ], ADDED.[3538973] [23-929] [Entered: 07/09/2023 01:17 PM] |
| Filing 32 ATTORNEY, Todd Steven Fishman for Barclays Bank PLC Barclays Capital Inc. Barclays Capital Services Ltd., in case 23-929, [ # 16 ], ADDED.[3538972] [23-929] [Entered: 07/09/2023 01:12 PM] |
| Filing 31 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [15], on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays Capital Services Ltd., FILED.[3538971] [23-929] [Entered: 07/09/2023 01:07 PM] |
| Filing 29 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., Scotiabanc Inc. and The Bank of Nova Scotia Trust Company of New York, FILED. Service date 07/06/2023 by CM/ECF. [3538189] [23-929] [Entered: 07/06/2023 05:49 PM] |
| Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee BNP Paribas Fortis S.A./N.V., FILED. Service date 07/06/2023 by CM/ECF. [3538166] [23-929] [Entered: 07/06/2023 05:20 PM] |
| Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays Capital Services Ltd., FILED. Service date 07/06/2023 by CM/ECF. [3538163] [23-929] [Entered: 07/06/2023 05:13 PM] |
| Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee UBS AG, FILED. Service date 07/06/2023 by CM/ECF. [3538160] [23-929] [Entered: 07/06/2023 05:05 PM] |
| Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Standard Chartered Bank, FILED. Service date 07/06/2023 by CM/ECF. [3538124] [23-929] [Entered: 07/06/2023 04:18 PM] |
| Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Standard Chartered Bank, FILED. Service date 07/06/2023 by CM/ECF. [3538121] [23-929] [Entered: 07/06/2023 04:16 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Bank of Nova Scotia and The Bank of Nova Scotia, FILED. Service date 07/06/2023 by CM/ECF.[3538024] [23-929] [Entered: 07/06/2023 02:55 PM] |
| Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation, Bank of America, N.A. and Merrill Lynch, Pierece, Fenner & Smith Inc., FILED. Service date 07/06/2023 by CM/ECF. [3537947] [23-929] [Entered: 07/06/2023 01:30 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America Corporation, Bank of America, N.A. and Merrill Lynch, Pierece, Fenner & Smith Inc., FILED. Service date 07/06/2023 by CM/ECF.[3537946] [23-929] [Entered: 07/06/2023 01:29 PM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, J. Scott Nicholson, Steven E. Summer and Don Tran, FILED. Service date 07/06/2023 by CM/ECF. [3537831] [23-929] [Entered: 07/06/2023 12:16 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Christopher Depaoli, John Hayes, Laurence Hughes, Kevin Maher, Modern Settings LLC, J. Scott Nicholson, Don Tran, KPFF Investment, Inc. and Steven E. Summer, FILED. Service date 07/06/2023 by CM/ECF. [3537819] [23-929] [Entered: 07/06/2023 12:10 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant J. Scott Nicholson, Don Tran, Modern Settings LLC, Modern Settings LLC, Laurence Hughes, Steven E. Summer, Christopher Depaoli, Kevin Maher, Jerry Barrett, Rebecca Barrett, KPFF Investment, Inc., Norman Bailey, John Hayes and American Precious Metals, Ltd., FILED. Service date 07/05/2023 by CM/ECF.[3537393] [23-929] [Entered: 07/05/2023 04:21 PM] |
| Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc. and HSBC USA Inc., FILED. Service date 07/05/2023 by CM/ECF. [3537293] [23-929] [Entered: 07/05/2023 03:32 PM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays Capital Services Ltd., FILED. Service date 07/05/2023 by CM/ECF. [3537224] [23-929] [Entered: 07/05/2023 02:09 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays Capital Services Ltd., FILED. Service date 07/05/2023 by CM/ECF.[3537110] [23-929] [Entered: 07/05/2023 12:09 PM] |
| Filing 14 FORM D, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Robert Ceru, Class Plaintiffs, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, Modern Settings LLC, Eric Nalven, J. Scott Nicholson, Steven E. Summer and Don Tran, FILED. Service date 07/03/2023 by CM/ECF.[3536734] [23-929] [Entered: 07/03/2023 03:55 PM] |
| Filing 13 FORM C, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Robert Ceru, Class Plaintiffs, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, Modern Settings LLC, Eric Nalven, J. Scott Nicholson, Steven E. Summer and Don Tran, FILED. Service date 07/03/2023 by CM/ECF.[3536733] [23-929] [Entered: 07/03/2023 03:52 PM] |
| Filing 8 PAYMENT OF DOCKETING FEE, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Robert Ceru, Class Plaintiffs, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, Modern Settings LLC, Eric Nalven, J. Scott Nicholson, Steven E. Summer and Don Tran, district court receipt # ANYSDC-27891015, FILED.[3532889] [23-929] [Entered: 06/23/2023 07:34 AM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3532888] [23-929] [Entered: 06/23/2023 07:31 AM] |
| Filing 6 DISTRICT COURT JUDGMENT, dated 05/22/2023, RECEIVED.[3532887] [23-929] [Entered: 06/23/2023 07:30 AM] |
| Filing 5 DISTRICT COURT OPINION AND ORDER, dated 05/22/2023, RECEIVED.[3532886] [23-929] [Entered: 06/23/2023 07:29 AM] |
| Filing 4 DISTRICT COURT ORDER, dated 07/29/2021, RECEIVED.[3532885] [23-929] [Entered: 06/23/2023 07:28 AM] |
| Filing 3 DISTRICT COURT OPINION AND ORDER, dated 07/25/2018, RECEIVED.[3532884] [23-929] [Entered: 06/23/2023 07:27 AM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 10/03/2016, RECEIVED.[3532882] [23-929] [Entered: 06/23/2023 07:25 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant American Precious Metals, Ltd., Norman Bailey, Jerry Barrett, Rebecca Barrett, Robert Ceru, Class Plaintiffs, Christopher Depaoli, John Hayes, Laurence Hughes, KPFF Investment, Inc., Kevin Maher, Modern Settings LLC, Modern Settings LLC, Eric Nalven, J. Scott Nicholson, Steven E. Summer and Don Tran, FILED. [3532881] [23-929] [Entered: 06/23/2023 07:20 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
