Cases
Cases 1 - 10 of 14
IN RE PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: ICBC Standard Bank PLC
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: BASF Metals Limited
IN RE PLATINUM AND PALLADIUM A
as 20-1458
Defendant / Appellee: BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Plaintiff / Appellant: White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin, KPFF Investment, Inc.
In Re: London Silver Fixing
as 19-815
Respondent: Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner: Robert Ceru, Norman Bailey, Laurence Hughes and others
Gardner v. Modern Metals, Inc.
as 4:2019cv00220
Plaintiff: Ryan Gardner
Defendant: Modern Metals, Inc.
Cause Of Action: Labor/Mgt. Relations (Contracts)
SHEET METAL WORKERS' LOCAL 19 et al v. MODERN SHEET METAL, INC.
as 2:2015cv03171
Plaintiff: SHEET METAL WORKERS' LOCAL 19 , SHEET METAL WORKERS' HEALTH & WELFARE FUND OF LOCAL NO. 19 , SHEET METAL WORKERS' PENSION FUND OF LOCAL NO. 19 and others
Defendant: MODERN SHEET METAL, INC.
Cause Of Action: Employee Pension Plan
SHEET METAL WORKERS' LOCAL 19 et al v. MODERN SHEET METAL, INC. et al
as 2:2015cv03043
Plaintiff: SHEET METAL WORKERS' LOCAL 19 , SHEET METAL WORKERS' HEALTH & WELFARE FUND OF LOCAL NO. 19 , SHEET METAL WORKERS' PENSION FUND OF LOCAL NO. 19 and others
Defendant: MODERN SHEET METAL, INC., ADAM BURGHARD, JR.
Garnishee: WELLS FARGO BANK
Cause Of Action: E.R.I.S.A.-Employee Benefits
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Music City Metals Co., Inc. v. Lin et al We have downloadable decisions or orders for this case
as 3:2012cv01107
Plaintiff: Music City Metals Co., Inc.
Defendant: Justin Lin, Modern International Corp., Modern Co., LTD.
Cause Of Action: Copyright Infringement
JP Morgan Chase Bank, National Association v. Tri-Line Contracting Corp. et al
as 1:2011cv07178
Cross_defendant: Shelbourne Construction Corp. , Rite-Way Internal Removal, Inc., APG Energy & Security Solutions and others
Interpleader_defendant: Holler Metal Fabricators, Inc., Modern Office Systems, LLC, Rite-Way Internal Removal, Inc. and others
Cross_claimant: V.A.M.E. Iron Works Corp.
Interpleader_plaintiff: JP Morgan Chase Bank, National Association
Cause Of Action: Interpleader Action

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