London Silver Fixing v. London Silver Fixing, 1:14-mc-02573

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Document</a></li> </ul> </div> </div> <p class="bottom"> <span class="meta-data-header">Last Updated:</span> <span class="meta-data-value cursor-help dotted" data-toggle="tooltip" data-placement="right" data-html="true" title="This docket was collected as part of the RECAP Project. Therefore, it is updated when users of the RECAP Extension download the docket from PACER. To see the most up to date version of this docket, click the button above to "View on PACER." The date shown here is <strong>not</strong> the date of the latest filing in this case.">June 4, 2024, 3:11 p.m.</span> </p> <p class="bottom"> <span class="meta-data-header">Assigned To:</span> <span class="meta-data-value"> <a href="/person/532/valerie-elaine-caproni/">Valerie Elaine Caproni</a> </span> </p> <p class="bottom" > <span class="meta-data-header" >Citation:</span> <span class="meta-data-value select-all">London Silver Fixing v. London Silver Fixing, 1:14-mc-02573, (S.D.N.Y.)</span> </p> <p class="bottom"> <span class="meta-data-header">Date Filed:</span> <span class="meta-data-value">Oct. 15, 2014</span> </p> <p class="bottom"> <span class="meta-data-header">Date Terminated:</span> <span class="meta-data-value">May 22, 2023</span> </p> <p class="bottom"> <span class="meta-data-header">Date of Last Known Filing:</span> <span class="meta-data-value">June 4, 2024</span> </p> </div> <div class="col-xs-12"> <ul class="nav nav-tabs v-offset-below-2 v-offset-above-3" role="tablist"> <li class="active" role="presentation"> <a href="/docket/4522976/london-silver-fixing-v-london-silver-fixing/"><i class="fa fa-th-list gray"></i> Docket Entries </a> </li> <li class="inactive" role="presentation"> <a href="/docket/4522976/parties/london-silver-fixing-v-london-silver-fixing/"><i class="fa fa-users gray"></i> Parties and Attorneys</a> </li> <li class="inactive" role="presentation"> <a href="/docket/4522976/authorities/london-silver-fixing-v-london-silver-fixing/">Authorities </a> </li> </ul> <div class="well well-sm"> <div class="row filter-box">  <div class="col-xs-12 col-md-2"> <div class="row" id="main-query-box"> <div id="search-container" class="col-xs-12 text-center"> <label class="sr-only" for="de-filter-search">Search</label> <div class="input-group"> <input class="form-control" id="de-filter-search" autocomplete="off" type="text" placeholder="Search this docket"> <span class="input-group-btn"> <a type="submit" href="/?type=r&q=docket_id%3A4522976" class="btn btn-primary" id="search-button-de-filter"><i class="fa fa-search"></i> </a> </span> </div> </div> </div> </div> <form action=""> <div class="form-inline">  <div class="tight-input col-xs-6 col-sm-5 col-md-4 col-lg-3"> <div class="cl-form-group"> <label for="id_filed_after" class="control-label">Filed</label> <input type="text" name="filed_after" placeholder="MM/DD/YYYY" class="form-control datepicker" autocomplete="off" id="id_filed_after"> </div> <div class="cl-form-group"> <label for="id_filed_before" class="control-label">to</label> <input type="text" name="filed_before" placeholder="MM/DD/YYYY" class="form-control datepicker" autocomplete="off" id="id_filed_before"> </div> </div>  <div class="tight-input col-xs-6 col-sm-4 col-md-3"> <div class="cl-form-group"> <label for="id_entry_gte" class="control-label">Documents</label> <input type="text" name="entry_gte" class="form-control" autocomplete="off" id="id_entry_gte"> </div> <div class="cl-form-group"> <label for="id_entry_lte" class="control-label">to</label> <input type="text" name="entry_lte" class="form-control" autocomplete="off" id="id_entry_lte"> </div> </div>  <div class="tight-input col-xs-6 col-sm-3 col-md-2"> <div id="sort-buttons" class="btn-group tight-input pull-right xs-pull-left cl-sm-pull-left" data-toggle="buttons" role="group" aria-label="sorting buttons"> <label for="id_order_by_0" class="btn btn-default "> <input type="radio" id="id_order_by_0" value="asc" name="order_by" /><i class="fa fa-sort-numeric-asc"></i> <span class="hidden-md">Asc.</span></label> <label for="id_order_by_1" class="btn btn-default active"> <input type="radio" id="id_order_by_1" class="btn btn-default" checked="checked" value="desc" name="order_by"/><i class="fa fa-sort-numeric-desc"></i> <span class="hidden-md">Desc.</span></label> </div> </div>  <div class="tight-input col-xs-6 hidden-sm col-sm-6 col-md-1 col-lg-2" > <div class="pull-right" > <a class="btn btn-default disabled" href="#" rel="prev" > <i class="fa fa-caret-left" ></i><span class="hidden-md" > Prev.</span> </a> <a class="btn btn-default disabled" href="#" rel="next" > <span class="hidden-md" >Next </span><i class="fa fa-caret-right"></i> </a> </div> </div> <button type="submit" class="sr-only">Filter</button> </div> </form> </div> </div> <div class="fake-table col-xs-12" id="docket-entry-table"> <div class="row bold"> <div class="col-xs-1 text-center"> <p class="hidden-xs">Document Number</p> </div> <div class="col-xs-3 col-sm-2">Date Filed</div> <div class="col-xs-8 col-sm-2"> <div class="col-xs-3 description-header"> Description </div> <div class="col-xs-6 description-header flex justify-content-end"> <span id="mobile-export-csv-error" class="hidden visible-xs text-danger"> <i class="fa fa-info-circle"></i>&nbspTry again later. </span> </div> <div class="col-xs-3 flex"> <a hx-get="/docket/4522976/download/" hx-swap="none" hx-indicator="#mobile-spinner" hx-trigger="click" class="btn export-csv visible-xs"> <div class="flex align-items-center"> <i class="fa fa-download gray"></i>  <span>CSV</span> </div> </a>   <span> <i id="mobile-spinner" class="htmx-indicator fa fa-spinner fa-spin fa-lg"></i> </span> </div> </div> <div class="flex justify-content-end col-sm-7 hidden-xs"> <span id="export-csv-error" class="text-danger hidden"> <i class="fa fa-info-circle"></i> There was a problem. 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It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order da ted May 22, 2023, the motion for judgment on the pleadings is GRANTED. As this resolves all remaining claims raised in the Third Amended Complaint, the case is DISMISSED with prejudice; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 5/22/2023) (Attachments: # 1 Appeal Package) (km)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/111/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Judgment - Clerk</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.111.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded May 23, 2023, 4:34 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.111.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.111.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127033395531?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.111.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-111" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-110" > <div class="col-xs-1 text-center"><p>110</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="May 22, 2023, 11:13 a.m.">May 22, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p> OPINION AND ORDER re: (604 in 1:14-md-02573-VEC) MOTION for Judgment on the Pleadings. filed by The Bank of Nova Scotia Trust Company of New York, Scotia Holdings (US) Inc., The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotiabanc Inc.. The mot ion for judgment on the pleadings is GRANTED. As this resolves all remaining claims raised in the Third Amended Complaint, the case is DISMISSED with prejudice. The Clerk of the Court is directed to terminate the open motion at docket entry 604 and to CLOSE this case and all related and member cases. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/22/2023) Filed In Associated Cases: 1:14-md-02573-VEC et al. (tg) Transmission to Orders and Judgments Clerk for processing.</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/110/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Memorandum & Opinion</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.110.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded May 23, 2023, 4:33 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.110.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.110.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127033391909?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.110.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-110" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-109" > <div class="col-xs-1 text-center"><p>109</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 24, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER in case 1:14-cv-05682-VEC; denying without prejudice (584) Motion for Judgment on the Pleadings in case 1:14-md-02573-VEC. IT IS HEREBY ORDERED THAT Defendants' motion for judgment on the pleadings as to Plaintiffs' antitrust clai ms is hereby DENIED without prejudice. Defendants may resubmit their motion for judgment on the pleadings as to both Plaintiffs' CEA claims and antitrust claims by no later than Friday, September 30, 2022. Plaintiffs must respond by Friday, October 28, 2022. Defendants' reply brief must be filed no later than Monday, November 14, 2022. IT IS FURTHER ORDERED THAT the stay of all proceedings connected to Plaintiffs' motion for class certification entered on March 10, 2022, is hereby continued until the resolution of the revised motion for judgment on the pleadings. Upon resolution of the revised motion for judgment on the pleadings, the Court will reset the class certification and Daubert briefing deadlines as necessary . IT IS FURTHER ORDERED that the Clerk of Court is respectfully directed to terminate the open motion at docket entry 584. SO ORDERED. ( Motions due by 9/30/2022., Responses due by 10/28/2022, Replies due by 11/14/2022.) (Signed by Judge Valerie E. Caproni on 8/24/2022) (tg)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/109/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Set Deadlines AND Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.109.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Aug. 25, 2022, 1:17 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.109.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.109.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127031836711?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.109.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-109" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-108" > <div class="col-xs-1 text-center"><p>108</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 1, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER: IT IS HEREBY ORDERED that, no later than Monday, August 8, 2022, the Defendants must file a letter motion, not to exceed five single-spaced pages, discussing the impact of Gamma Traders on their motion for judgment on the pleadings. Plaintiffs must file their response, also not to exceed five single-spaced pages, by no later than Monday, August 15, 2022. SO ORDERED., ( Motions due by 8/8/2022., Responses due by 8/15/2022) (Signed by Judge Valerie E. Caproni on 8/01/2022) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/108/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Set Deadlines/Hearings AND Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.108.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Aug. 1, 2022, 9:56 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.108.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.108.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127031701003?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.108.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-108" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-107" > <div class="col-xs-1 text-center"><p>107</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 1, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER in case 1:14-cv-05682-VEC; with respect to (558) Motion to Certify Class; with respect to (584) Motion for Judgment on the Pleadings in case 1:14-md-02573-VEC. IT IS HEREBY ORDERED that the parties must meet and confer and file a joint letter , not to exceed three pages, by no later than Wednesday, March 9, 2022, addressing the following: 1. A joint proposed briefing schedule on Defendants' motion for judgment on the pleadings; 2. Whether either party anticipates filing Daubert m otions in connection with Plaintiffs' motion for class certification; if so, whether the parties are planning to file those motions on the same dates as their respective response and reply deadlines; and if not, a proposed briefing schedule for those motions; 3. Each side's position as to whether the motion for class certification, including any related Daubert motions, should be stayed pending the Court's resolution of Defendants' motion for judgment on the pleadings. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/1/2022) (tg)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/107/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.107.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded March 2, 2022, 4:13 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.107.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.107.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127030780429?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.107.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-107" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-106" > <div class="col-xs-1 text-center"><p>106</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 29, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER: IT IS HEREBY ORDERED that for the reasons stated at the conference, the motion to quash the deposition subpoena filed by non-party witness Michael Connolly is GRANTED. IT IS FURTHER ORDERED that the parties must continue to meet and confer on the remaining fact discovery issues. Until the parties complete all remaining fact discovery, the requirement that the parties file joint monthly fact discovery reports remains in effect. See Order, Dkt. 371. IT IS FURTHER ORDERED that the Court ad opts the following schedule for class certification and related expert discovery: Plaintiffs to file their motion for class certification and supporting papers, including serving expert reports on Defendants, by Tuesday, November 23, 2021; Defendants ' depositions of Plaintiffs' experts must be complete by no later than Monday, April 4, 2022; Defendants to file their opposition papers to class certification, including serving expert reports on Plaintiffs by Friday, May 6, 2022; Plaintif fs' depositions of Defendants' experts must be complete by no later than Wednesday, June 29, 2022; Plaintiffs to file their reply papers on class certification, including serving rebuttal expert reports on Defendants by Friday, July 29, 202 2; and Defendants' depositions of Plaintiffs' rebuttal experts must be complete by no later than Friday, August 26, 2022. The Clerk of Court is respectfully directed to close the open motion at docket entry 542. (case number 14md2573). SO ORDERED., ( Deposition due by 8/26/2022., Motions due by 11/23/2021., Responses due by 5/6/2022, Replies due by 7/29/2022.) (Signed by Judge Valerie E. Caproni on 7/29/2021) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/106/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Set Deadlines/Hearings AND Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.106.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded July 30, 2021, 4:30 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.106.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.106.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127029538103?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.106.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-106" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-105" > <div class="col-xs-1 text-center"><p>105</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 23, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER: IT IS HEREBY ORDERED that the conference will be held in person in in Courtroom 443 of the Thurgood Marshall United States Courthouse, located at 40 Foley Square, New York, New York 10007. IT IS FURTHER ORDERED that in addition to discussing t he timing of expert discovery and the briefing schedules for upcoming motions, the Court will also address non-party witness Michael Connolly's motion to quash the deposition subpoena at the conference. By no later than Monday, July 26, 2021, P laintiffs' counsel must serve a copy of this Order on counsel for Mr. Connolly and file proof of service on the docket. Counsel for Mr. Connolly is expected to attend this conference. IT IS FURTHER ORDERED that any person who appears at any SDN Y courthouse must comply with Standing Order M10-468 (21-MC-164), which further pertains to courthouse entry. IT IS FURTHER ORDERED that interested members of the public may attend by dialing 1-888-363-4749, using the access code 3121171 and the secu rity code 2573. All of those accessing the hearing are reminded that recording or rebroadcasting of the proceeding is prohibited by law. And as set forth herein. SO ORDERED., ( Telephone Conference set for 7/29/2021 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 7/23/2021) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/105/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.105.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded July 24, 2021, 4:21 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.105.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.105.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127029503871?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.105.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-105" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="minute-entry-168458359" > <div class="col-xs-1 text-center"><p></p></div> <div class="col-xs-3 col-sm-2"><p> Jun 28, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <div class="row recap-documents"> <div class="col-xs-8 col-lg-7"> <p>Telephone Conference</p> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#minute-entry-168458359" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-104" > <div class="col-xs-1 text-center"><p>104</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 23, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER: IT IS HEREBY ORDERED that any motion to quash the subpoena and notice to take the deposition of Michael Connolly is due no later than Friday, June 25, 2021. Any response in opposition to the motion is due no later than Friday, July 2, 2021 and any reply in support of the motion is due no later than Friday, July 9, 2021. SO ORDERED., ( Motions due by 6/25/2021., Responses due by 7/2/2021, Replies due by 7/9/2021.) (Signed by Judge Valerie E. Caproni on 6/23/2021) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/104/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Set Deadlines/Hearings AND Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.104.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded June 26, 2021, 4:49 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.104.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.104.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127029337371?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.104.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-104" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-103" > <div class="col-xs-1 text-center"><p>103</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 22, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER: IT IS HEREBY ORDERED that a telephone conference is scheduled for Wednesday, June 23, 2021 at 2:30 P.M. All parties and any interested members of the public must attend by dialing 1-888-363-4749, using the access code 3121171, and the security code 2573. SO ORDERED. (Telephone Conference set for 6/23/2021 at 02:30 PM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 6/22/2021) (anc)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/103/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order AND ~Util - Set Hearings</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.103.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded June 26, 2021, 4:58 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.103.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.103.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127029331493?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.103.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-103" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-102" > <div class="col-xs-1 text-center"><p>102</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 15, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE OF DEUTSCHE BANK AG, DEUTSCHE BANK AMERICAS HOLDING CORPORATION, DB U.S. FINANCIAL MARKETS HOLDING CORPORATION, DEUTSCHE BANK SECURITIES, INC., DEUTSCHE BANK TRUST CORPORATION, DEUTSCHE BANK TRUST COMPANY AMERICAS, AND DEUTSCHE BANK AG NEW YORK BRANCH: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: This Final Judgment hereby incorporates by reference the definitions in the Stipulation and Agreement of Settlement with Deutsche Bank dated Septembe r 6, 2016 (the "Settlement Agreement"), and all terms used herein, except as otherwise expressly defined herein, shall have the same meanings as set forth in the Settlement Agreement. All Plaintiff Released Claims against the DB Released Pa rties are hereby dismissed with prejudice on the merits as to Deutsche Bank and without fees or costs. The Court, finding no just reason for delay, directs pursuant to Rule 54(b) of the Federal Rules of Civil Procedure that the judgment of dismissal as to Deutsche Bank shall be final and entered forthwith. The Clerk of Court is respectfully directed to terminate Defendants Deutsche Bank AG, Deutsche Bank Americas Holding Corporation, DB U.S. Financial Markets Holding Corporation, Deutsche Bank Securities, Inc., Deutsche Bank Trust Corporation, Deutsche Bank Trust Company Americas, and Deutsche Bank AG New York Branch. IT IS SO ORDERED., (Signed by Judge Valerie E. Caproni on 6/14/2021) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/102/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Judgment AND ~Util - Add and Terminate Parties</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.102.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded June 17, 2021, 8:26 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.102.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.102.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127029288577?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.102.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-102" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-101" > <div class="col-xs-1 text-center"><p>101</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 15, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Memo Endorsement</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127029287825?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127029287825?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-101" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-100" > <div class="col-xs-1 text-center"><p>100</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 15, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER AWARDING REIMBURSEMENT OF EXPENSES: IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT: This Court has personal jurisdiction over Representative Plaintiffs, Deutsche Bank, and all Settlement Class Members and subject matter jurisdiction over the A ction to approve the Settlement Agreement and all exhibits attached thereto. Plaintiffs' Counsel is hereby awarded expenses in the amount of $485,854.46, plus interest at the same rate as earned by the Settlement Fund, which shall be paid out of the Settlement Fund. This amount consists of (a) the $402,987.46 in expenses accrued from the inception of this action through November 23, 2016, the date the Court preliminarily approved the settlement with Deutsche Bank; and (b) the 036;82,867.00 in expenses related to the development of the settlement notice and distribution plans. See Letter, Dkt. 520 at 1, 1 n.1. The expenses award granted herein may be paid to Interim Co-Lead Counsel from the Settlement Fund immediately upo n entry of this Order, subject to the terms, conditions, and obligations of the Settlement Agreement which terms, conditions, and obligations are incorporated herein. And as set forth herein. IT IS SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/15/2021) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/100/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.100.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded June 17, 2021, 8:03 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.100.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.100.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127029287767?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.100.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-100" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-99" > <div class="col-xs-1 text-center"><p>99</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 15, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER AWARDING ATTORNEYS' FEES: IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT: This Court has personal jurisdiction over Representative Plaintiffs, Deutsche Bank, and all Settlement Class Members and subject matter jurisdiction over the Action to approve the Settlement Agreement and all exhibits attached thereto. Plaintiffs' Counsel is hereby awarded attorneys' fees in the amount of $11,400,000 (30% of the Settlement Fund), plus interest at the same rate as earned by the Settlement Fund, which shall be paid out of the Settlement Fund. The attorneys' fees awarded herein may be paid to Interim Co-Lead Counsel from the Settlement Fund immediately upon entry of this Order, subject to the terms, conditions, and obligations of the Settlement Agreement which terms, conditions, and obligations are incorporated herein. And as set forth herein. IT IS SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/15/2021) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/99/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.99.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded June 17, 2021, 8:05 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.99.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.99.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127029287688?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.99.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-99" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-98" > <div class="col-xs-1 text-center"><p>98</p></div> <div class="col-xs-3 col-sm-2"><p> May 5, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Scheduling Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127029043460?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127029043460?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-98" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-97" > <div class="col-xs-1 text-center"><p>97</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 9, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER: IT IS HEREBY ORDERED that by no later than Thursday, April 22, 2021, Plaintiffs must file a supplemental submission addressing the issues raised at the Fairness Hearing. In addition to the issues raised at the hearing, Plaintiffs also must address the following: as set forth herein. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/09/2021) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/97/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.97.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded June 17, 2021, 7:25 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.97.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.97.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127028878968?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.97.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-97" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-96" > <div class="col-xs-1 text-center"><p>96</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 2, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER: IT IS HEREBY ORDERED that with respect to Plaintiffs' counsel's motion for attorneys' fees and expenses, Plaintiffs' counsel must be prepared to address the following topics at the Fairness Hearing: 1. The percentage fee aw ard in comparable cases that (i) settled at a relatively early point inthe litigation; (ii) are similar to this settlement with respect to the amount and type of work completed by Plaintiffs' counsel up to the point of settlement; and (iii) are similar to the Deutsche Bank Settlement in that it covered only one Defendant in a multidefendant case; 2. Whether in calculating the lodestar, the Court should consider Plaintiffs' counsel's work prosecuting this case against the non-settl ing Defendants after the date of settlement with Deutsche Bank. While the Court recognizes that work completed prior to the execution of the settlement agreement as well as work on the settlement distribution and notice plans should properly be consi dered in calculating the lodestar, the Court wishes to hear from class counsel (i) why work done on the case against the non-settling Defendants after the date of the Deutsche Bank Settlement is sufficiently related that it should be reflected in the lodestar; and (ii) why reviewing and analyzing materials produced by Deutsche Bank as a result of the cooperation obligations in the settlement agreement should be reflected in the lodestar, as such work was not completed for the benefit of theDeuts che Bank Settlement Class (which may be different in composition from the class ultimately certified in this case). 3. Whether in calculating litigation expenses, the Court should approve the inclusion of expenses incurred by Plaintiffs' counsel after the date of Deutsche Bank Settlement and pertaining to the prosecution of this matter against the non-settling Defendants. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/02/2021) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/96/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.96.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded June 17, 2021, 6:42 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.96.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.96.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127028840157?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.96.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-96" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-95" > <div class="col-xs-1 text-center"><p>95</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 30, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p> ORDER: WHEREAS a Fairness Hearing with respect to the Settlement with Deutsche Bank in this matter is scheduled for Thursday, April 8, 2021, at 10:00 A.M., Dkt. 446; IT IS HEREBY ORDERED that the Fairness Hearing will be held in Courtroom 110 of the Thurgood Marshall United States Courthouse, located at 40 Foley Square, New York, New York 10007; IT IS FURTHER ORDERED that any interested members of the public may listen to the proceeding by dialing 1-888-363-4749, using the access code 3121171, a nd the security code 2573. Recording or rebroadcasting the proceeding is strictly prohibited by law. IT IS FURTHER ORDERED that the parties must post the new courtroom number, the public dial in information, and the information below about courthouse entry requirements on the settlement website by no later than Friday, April 2, 2021. IT IS FURTHER ORDERED that by no later than Friday, April 2, 2021, the parties must inform the Court if they believe more than 25 people will attend the Fairness He aring in person. If more than 25 people will attend, the Court will set up an overflow room. IT IS FURTHER ORDERED that counsel for the Representative Plaintiffs and Deutsche Bank that plan to speak at the Fairness Hearing must attend in person. Coun sel that do not plan to speak, counsel for other parties in this matter, client representatives, and any interested members of the public may attend in person or remotely, using the dial in information listed above. IT IS FURTHER ORDERED that per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, any person who appears at any SDNY courthouse must complete a questionnaire and have his or her temperature taken. Please see the enclosed instructions. Completing the questionnaire ahead of time will save tim e and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. IT IS FURTHER ORDERED that any person who appears at any SDNY courthouse must comply with Standing Order M10-468 (21-MC-164), which further pertains to courthouse entry. SO ORDERED.,, ( Fairness Hearing set for 4/8/2021 at 10:00 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 3/30/2021) (ama)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/95/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Set Deadlines/Hearings AND Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.95.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded June 17, 2021, 6:33 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.95.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.95.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127028812069?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.95.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-95" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-94" > <div class="col-xs-1 text-center"><p>94</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 25, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Add and Terminate Attorneys AND Memo Endorsement</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127028784116?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127028784116?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-94" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-93" > <div class="col-xs-1 text-center"><p>93</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 24, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Notice (Other)</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127028776441?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127028776441?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-93" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-92" > <div class="col-xs-1 text-center"><p>92</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 21, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Internet Citation</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127028376262?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127028376262?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-92" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-91" > <div class="col-xs-1 text-center"><p>91</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 29, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: NOW THEREFORE, it is hereby ORDERED that Defendants shall provide the requested contact information of their Counterparties (including name, address, and telephone number, to the extent addresses and telephone numbers are reasonably accessible from a common database) to Rust Inc., the agent chosen by Defendants to effectuate the required notice, promptly after Defendants' engagement of Rust Inc. (Signed by Judge Valerie E. Caproni on 12/29/2020) (ama) (Entered: 12/29/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/91/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.91.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Dec. 30, 2020, 4:45 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.91.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.91.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127028246260?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.91.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-91" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-90" > <div class="col-xs-1 text-center"><p>90</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 12, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER FOR ADMISSION PRO HAC VICE: The motion of Julia R. McGrath, for admission to practice Pro Hac Vice in the above-caption actions is granted. (Signed by Judge Valerie E. Caproni on 11/12/2020) (ama) (Entered: 11/12/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order Admitting Attorney Pro Hac Vice</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127027957921?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127027957921?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-90" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-89" > <div class="col-xs-1 text-center"><p>89</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 4, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>STIPULATED ORDER GOVERNING REMOTE DEPOSITIONS: The parties in In Re London Silver Fixing, LTD. Antitrust Litigation, 14-MD-02573-VEC, 14-MC-02573-VEC (S.D.N.Y.), stipulate and agree to the following guidelines which will govern remotely held depositions in this case. These guidelines are not intended to supplant the Deposition Protocol So Ordered in this matter (ECF # 408), which shall remain in force. However, to the extent these guidelines and a provision of the Deposition Protocol are in conflict, the remote deposition guidelines set forth below shall govern. Due to the continuing coronavirus pandemic, the parties currently anticipate that depositions will need to proceed remotely. Accordingly, absent the agreement of all parties (including Plaintiffs' counsel, Defendants' counsel, and witnesses) to proceed in-person, depositions will be held remotely until at least January 1, 2021. The parties acknowledge, however, that the course of the pandemic is evolving rapidly; as such, the parties agree to engage in good faith discussions about whether and to what extent it continues to be necessary to utilize remote depositions (as opposed to in-person depositions) beginning in January 2021 and thereafter in connection with the filing of each month's joint discovery status report. To the extent that a party seeks to compel an in-person deposition that party shall initiate the scheduling of a "joint teleconference with the Court for prompt resolution of the dispute" (see Individual Practice 3.B) at least 30 days prior to the scheduled deposition. The parties agree that depositions sworn and taken remotely will be conducted in a similar manner and will have the same force and effect as those taken in-person except that any local or federal rules that require physical presence of any person at a deposition (including court reporters, videographers, deponent, and counsel, etc.) shall be waived for the remote depositions to be taken in this case, subject to any countervailing court order or ruling by a central authority. (And as further set forth herein.) SO ORDERED. (Deposition due by 1/1/2021.) (Signed by Judge Valerie E. Caproni on 11/4/2020) (jca) (Entered: 11/04/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Set Deadlines AND Stipulation and Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127027915519?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127027915519?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-89" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-88" > <div class="col-xs-1 text-center"><p>88</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 17, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>THIRD AMENDED FACT DISCOVERY SCHEDULE: The Second Amended Schedule is hereby superseded by the following: Requests for production of audio files: Plaintiffs shall substantially complete any requests for audio files by 75 days prior to the end of fact discovery and subject to Paragraph 19 of the Deposition Protocol. Plaintiffs' requests shall be made by email and shall include sufficient detail to enable Defendants to locate the requested audio files, such as the date of the call, the approximate time of the call, if reasonably ascertainable, and the names of call participants or custodians. The parties agree to meet and confer regarding any such requests as needed. Fact depositions: Fact depositions may commence on Monday, October 1, 2020. Completion of fact discovery: All fact discovery shall be completed by Wednesday, May 26, 2021. The parties shall appear for a pretrial conference on Wednesday, June 9, 2021, at 11:00 A.M. No later than seven (7) days in advance of that conference, the Parties shall submit a joint letter of no more than five pages concerning the timing of expert discovery and the briefing of motions on class certification and for summary judgment. The December 18, 2020 pre-trial conference and the joint letter related thereto (See 2/19/20 Amended Fact Discovery Schedule, ECF No. 440, at paragraph 8) are vacated. The parties are directed to continue submitting monthly status reports as to the progress of the discovery on the first business day of every month. The parties must submit their monthly reports on the first business day of every month. Adjournments monthly status reports require leave of Court. (Deposition due by 10/1/2020., Fact Discovery due by 5/26/2021., Pretrial Conference set for 6/9/2021 at 11:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 9/17/2020) (rro) (Entered: 09/17/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/88/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Set Deadlines/Hearings AND Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.88.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Oct. 8, 2020, 7:34 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.88.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.88.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127027613195?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.88.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-88" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-87" > <div class="col-xs-1 text-center"><p>87</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 14, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: IT IS HEREBY ORDERED the parties must file the outstanding September 2020 status report by no later than Friday, September 18, 2020. The parties must file subsequent monthly status reports on the first business day of each month (in light of the late filing of the September report, the October report need not be filed). Adjournments of this monthly deadline require leave of Court. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/14/2020) (ama) (Entered: 09/14/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/87/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.87.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Oct. 8, 2020, 7:35 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.87.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.87.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127027588451?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.87.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-87" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-86" > <div class="col-xs-1 text-center"><p>86</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 5, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER APPROVING CLASS NOTICE PLAN, PRELIMINARILY APPROVING DISTRIBUTION PLAN FOR CLASS ACTION SETTLEMENT WITH DEFENDANT DEUTSCHE BANK, AND SCHEDULING HEARING FOR FINAL APPROVAL OF THE SETTLEMENT: IT IS HEREBY ORDERED that: 1. Except for the terms expressly defined herein, the Court adopts and incorporates the definitions in the Stipulation and Agreement of Settlement, dated September 6, 2016. ECF No. 156-1. A hearing will be held on April 8, 2021 at 10:00 A.M. Courtroom 443 of this Courthouse before the undersigned, to consider the fairness, reasonableness, and adequacy of the Settlement (the "Fairness Hearing"). (As further set forth in this Order.) Unless otherwise specified, the word days, as used herein, means calendar days. In the event that any date or deadline set forth herein falls on a weekend or federal or state legal holiday, such date or deadline shall be deemed moved to the first business day thereafter. ( Status Conference set for 4/8/2021 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 8/5/2020) (cf) Modified on 8/11/2020 (cf). (Entered: 08/05/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/86/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order AND ~Util - Set Deadlines/Hearings</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.86.0_1.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Aug. 6, 2020, 4:28 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.86.0_1.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.86.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127027355632?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.86.0_1.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-86" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-85" > <div class="col-xs-1 text-center"><p>85</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 3, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMO ENDORSEMENT on re: (458 in 1:14-md-02573-VEC) Letter,, filed by J. Scott Nicholson, Christopher Depaoli, Don Tran, John Hayes, KPFF Investment, Inc., Laurence Hughes, Kevin Maher. ENDORSEMENT: The Court agrees that a general requirement that transaction data be disclosed is appropriate if accompanied by a clear advisement that, with good cause shown, a class member may request exclusion from the class without disclosing such information. Courts have generally held that "[a]ny reasonable indication of a desire to opt out should suffice." Plummer v. Chem. Bank, 668 F.2d 654, 657 n.2 (2d Cir. 1982). As set forth in the Advisory Committee Notes for Rule 23, "[t]he proposed method should be as convenient as possible, while protecting against unauthorized opt out notices. Fed. R. Civ. P. 23, Advisory Committee Notes, 2018 Amendments.Absent a valid objection from the parties, the Court intends to modify paragraph 18 of the proposed order as follows (Note: the notary language is being stricken because it is not in the proposed notice): 18. Unless the Court determines otherwise, a Request for Exclusion shall not be effective unless it provides all of the information listed in paragraph 17 of this Order, complies with this paragraph 18, and is received by the Exclusion Bar Date, as set forth in the Class Notice. If a member of the Settlement Class is unable or unwilling to disclose transaction information or other information required in paragraph 17(e), the Request for Exclusion must include a concise statement explaining why that member is unable or unwilling to do so and explain why that member should nonetheless be excluded; the Court will determine the effectiveness of such a Request for Exclusion on an individual basis. Any Request for Exclusion from the Settlement submitted by a member of the Settlement Class pursuant to paragraph 17 of this Order must be signed by the member of the Settlement Class (or his, her, or its legally authorized representative). The right to be excluded from the proposed Settlement must be exercised individually by a member of the Settlement Class or his, her, or its attorney, and not as a member of a group, class, or subclass, except that a Request for Exclusion may be submitted by a member of the Settlement Class's legally authorized representative. The Parties may request leave of the Court to seek discovery from any member of the Settlement Class who submits any Request for Exclusion. Absent a valid objection from the parties, the Court further intends to add the following sentence to the end of the first paragraph of Part III.C. of the proposed class notice: "If you are unwilling or unable to provide a description of the Silver Instruments transactions, your Request for Exclusion must contain a short explanation as to why you are unwilling or unable to do so. The Court will decide on a case-by case basis, depending on the strength of your explanation, whether your Request for Exclusion is effective despite the lack of disclosure." (Note: counsel is also advised to check for a missing, closing parenthesis in clause (e) of the third sentence of the first paragraph in Part III.C.). The Court also intends to modify the second paragraph of Part III.C. as follows: A Request for Exclusion that does not include all of the foregoing information (or an explanation as to undisclosed transaction information), that does not contain the proper signature, that is sent to an address other than the one designated below, or that is not sent within the time specified shall be invalid and the person(s) filing such an invalid request shall be a Settlement Class Member and shall be bound by the Settlement, if approved. The parties must file a joint letter with any objections, no later than August 5, 2020. If there are no objections, the parties must make the above changes and re-file. The fairness hearing is hereby set for April 8, 2021, at 10:00 A.M. Revised submissions should populate the hearing date and all interim dates as appropriate. SO ORDERED. (Fairness Hearing set for 4/8/2021 at 10:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 8/3/2020) (kv) (Entered: 08/03/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Memo Endorsement AND ~Util - Set Hearings</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127027337576?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127027337576?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-85" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="minute-entry-153081795" > <div class="col-xs-1 text-center"><p></p></div> <div class="col-xs-3 col-sm-2"><p> Jul 24, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>Minute Entry for proceedings held before Judge Valerie E. Caproni: Telephone Conference held on 7/24/2020. Attorneys Thomas Skelton, Vincent Briganti, Robert Eisler and Deborah Elman present for the plaintiffs. Attorneys Robert Allen and Kuangyan Huang present for the defendants. Court Reporter Andrew Walker present. (anc)</p> <div class="row recap-documents"> <div class="col-xs-8 col-lg-7"> <p></p> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#minute-entry-153081795" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-84" > <div class="col-xs-1 text-center"><p>84</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 21, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: IT IS HEREBY ORDERED that the parties to the settlement appear for a teleconference to discuss Plaintiffs' motion, on July 24, 2020, at 2:00 P.M. All interested parties and members of the public are to attend by dialing 1-888-363-4749, using the access code 3121171 and the security code 2573. All attendees are advised to mute their phones when not speaking and to self-identify each time they speak. SO ORDERED., ( Telephone Conference set for 7/24/2020 at 02:00 PM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 7/21/2020) (ama) (Entered: 07/21/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/84/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Set Deadlines/Hearings AND Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.84.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded July 22, 2020, 4:21 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.84.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.84.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127027263208?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.84.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-84" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-83" > <div class="col-xs-1 text-center"><p>83</p></div> <div class="col-xs-3 col-sm-2"><p> Feb 19, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMO ENDORSEMENT on AMENDED FACT DISCOVERY SCHEDULE (in 439 case 14md2573). ENDORSEMENT: SO ORDERED., ( Deposition due by 5/4/2020., Fact Discovery due by 5/4/2020., Pretrial Conference set for 12/18/2020 at 11:30 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 2/19/2020) (ama) (Entered: 02/19/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Memo Endorsement</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127026418264?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127026418264?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-83" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-82" > <div class="col-xs-1 text-center"><p>82</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 13, 2019 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: UPON consideration of the November 12, 2019 Letter Motion of Plaintiffs seeking to clarify the permitted redactions and other protections to be employed in Defendants' document productions; UPON Defendants not opposing such motion; and UPON all prior proceedings herein, NOW THEREFORE, it is hereby ORDERED that Defendants shall not redact customer names, for purposes of complying with the common law of England and Wales, contained in documents being produced (other than tabulated data). (Signed by Judge Valerie E. Caproni on 11/13/2019) (ama) (Entered: 11/13/2019)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/82/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.82.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.82.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.82.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127025852390?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.82.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-82" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-81" > <div class="col-xs-1 text-center"><p>81</p></div> <div class="col-xs-3 col-sm-2"><p> May 24, 2019 </p></div> <div class="col-xs-8 col-lg-7"> <p>AMENDED FACT DISCOVERY SCHEDULE: The Discovery Schedule entered on September 6, 2018 (ECF No. 371) is hereby amended and supplemented by the following: Fact Depositions: Fact depositions may commence on January 27, 2020. Completion of Fact Discovery: All fact discovery shall be completed by Friday, July 31, 2020. The next pretrial conference is scheduled for August 7, 2020 at 11:30 A.M. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York 10007. No later than July 31, 2020, the Parties shall submit a joint letter of no more than five pages concerning the timing of expert discovery and the briefing of motions on class certification and for summary judgment. The parties are directed to continue submitting monthly status reports as to the progress of discovery on the first business day of every month. And as set forth herein. SO ORDERED. Deposition due by 1/27/2020. Fact Discovery due by 7/31/2020. Pretrial Conference set for 8/7/2020 at 11:30 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 5/24/2019) (ama) (Entered: 05/24/2019)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Scheduling Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127024813710?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127024813710?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-81" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-80" > <div class="col-xs-1 text-center"><p>80</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 21, 2019 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER granting (411 in case 1:14-md-2573) Motion to Withdraw as Attorney. Plaintiffs Christopher Depaoli and Kevin Maher motion for an order directing the withdrawal of Hugh Sandler as their counsel, and for Hugh Sandler to be removed from this actions ECF service list, is GRANTED. SO ORDERED. (Attorney Hugh Daniel Sandler terminated in case 1:14-md-02573-VEC.) (Signed by Judge Valerie E. Caproni on 4/21/2019)**Pursuant to instructions from Chambers, Filed In All Member Cases: 1:14-md-02573-VEC et al. (anc) (Entered: 04/22/2019)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/80/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.80.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.80.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.80.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127024594741?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.10) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.80.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-80" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-79" > <div class="col-xs-1 text-center"><p>79</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 1, 2019 </p></div> <div class="col-xs-8 col-lg-7"> <p>STIPULATED DEPOSITION PROTOCOL: Subject to Court approval and pursuant to section 8(e)(1) of the Discovery Schedule entered on September 6, 2018 (ECF No. 371) (the "Discovery Schedule"), the undersigned counsel for the Parties stipulate and agree to the following protocol governing the scheduling and taking of fact depositions. The use of documents at depositions and testimony taken at all depositions is governed by the Stipulation and Protective Order (Dkt. No. 203) entered in this Action. This Protocol or any portion thereof may be modified, either generally or as to particular witnesses, by stipulation of all Parties hereto, or by Court Order for good cause shown. And as set forth herein. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/01/2019) (ama) (Entered: 04/02/2019)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Stipulation and Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127024468082?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127024468082?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-79" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-78" > <div class="col-xs-1 text-center"><p>78</p></div> <div class="col-xs-3 col-sm-2"><p> Feb 25, 2019 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: granting in part and denying in part (394) Letter Motion to Compel in case 1:14-md-02573-VEC. IT IS HEREBY ORDERED that Defendants' motion to compel in this matter is GRANTED IN PART AND DENIED IN PART for substantially the same reasons set forth in the Court's Order in the Gold Cases. See No. 14-MD-2538, Dkt. 377. Plaintiffs must produce any reports, conclusions, analyses, datasets, charts, computer programs or code, or any other material created or considered by Plaintiffs' consultants that tend to prove or disprove the existence of any efforts by Defendants to distort or manipulate the price of silver relating to the London Silver Fixing. The Clerk of Court is respectfully directed to terminate docket entry 394. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/25/2019) (ama) (Entered: 02/25/2019)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127024226059?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127024226059?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-78" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-77" > <div class="col-xs-1 text-center"><p>77</p></div> <div class="col-xs-3 col-sm-2"><p> Feb 5, 2019 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL: IT IS HEREBY ORDERED that the motion of James J. Sabella to withdraw as counsel for Class Plaintiffs is granted, and his appearance is withdrawn as of the date of this Order. (Signed by Judge Valerie E. Caproni on 2/5/2019) (ks) (Entered: 02/05/2019)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127024102172?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127024102172?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-77" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-76" > <div class="col-xs-1 text-center"><p>76</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 4, 2019 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: IT IS HEREBY ORDERED that the parties meet and confer, no later than January 17, 2019, on the following outstanding discovery disputes. IT IS FURTHER ORDERED that, to the extent that the parties are unable to resolve any of the above issues, the party seeking the production(s) must submit a letter motion to compel such production(s) no later than January 24, 2019. Responses in opposition to such production(s) shall be due no later than January 31, 2019. Any motions to compel and any responses thereto must consolidate all disputed issues into a single submission and must not exceed ten pages in length, regardless of the number of disputes. IT IS FURTHER ORDERED that the first monthly status report on the progress of discovery shall be due the first business day of every month, starting on March 1, 2019. No report shall be due on February 1, 2019. SO ORDERED, ( Motions due by 1/24/2019., Responses due by 1/31/2019) (Signed by Judge Valerie E. Caproni on 1/04/2019) (ama) (Entered: 01/04/2019)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/76/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.76.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.76.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.76.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127023904712?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.20) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.76.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-76" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-75" > <div class="col-xs-1 text-center"><p>75</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 17, 2018 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: WHEREAS on December 14, 2018 (Dkt. 386), the parties jointly submitted a list of discovery disputes; IT IS HEREBY ORDERED that the parties appear for a status conference regarding the disputes at 1:00 P.M. on January 3, 2019 in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. To the extent that a party is unable to attend at that date and time, the parties are directed to jointly propose at least two alternate times between December 28, 2018 and January 4, 2019. SO ORDERED., ( Status Conference set for 1/3/2019 at 01:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 12/17/2018) (ama) (Entered: 12/17/2018)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127023807115?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127023807115?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-75" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-74" > <div class="col-xs-1 text-center"><p>74</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 6, 2018 </p></div> <div class="col-xs-8 col-lg-7"> <p>DISCOVERY SCHEDULE: This Proposed Discovery Schedule is submitted jointly by Plaintiffs and Defendants. All Fact Discovery due by 12/11/2019. Deposition due by 12/11/2019. The next Pretrial Conference set for 12/20/2019 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. And as set forth herein. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/06/2018) (ama) . (Entered: 09/06/2018)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/74/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Scheduling Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.74.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.74.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.74.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127023163272?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.50) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.74.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-74" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-73" > <div class="col-xs-1 text-center"><p>73</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 5, 2018 </p></div> <div class="col-xs-8 col-lg-7"> <p>INTERNET CITATION NOTE: Material from decision with Internet citation re: 68 Memorandum & Opinion, Set Deadlines/Hearings, Add and Terminate Parties. (dnh) (Entered: 09/05/2018)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Internet Citation</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127023154123?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127023154123?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-73" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-72" > <div class="col-xs-1 text-center"><p>72</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 27, 2018 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF CHANGE OF ADDRESS by Michael C. Dell'Angelo on behalf of London Silver Fixing Plaintiffs. New Address: BERGER MONTAGUE PC, 1818 Market Street, Suite 3600, PHILADELPHIA, PENNSYLVANIA, United States 19103, 215-875-3000. (Dell'Angelo, Michael) (Entered: 08/27/2018)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Notice of Change of Address</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127023100522?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127023100522?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-72" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-71" > <div class="col-xs-1 text-center"><p>71</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 27, 2018 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF CHANGE OF ADDRESS by Zachary D. Caplan on behalf of London Silver Fixing Plaintiffs. New Address: BERGER MONTAGUE PC, 1818 Market Street, Suite 3600, PHILADELPHIA, PENNSYLVANIA, United States 19103, 215-875-3000. (Caplan, Zachary) (Entered: 08/27/2018)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Notice of Change of Address</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127023100497?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127023100497?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-71" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-70" > <div class="col-xs-1 text-center"><p>70</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 14, 2018 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL: IT IS HEREBY ORDERED that the motion of Garam Choe to withdraw as counsel for Plaintiff J. Scott Nicholson is granted, and Mr. Choe's appearance is withdrawn as of the date of this Order. (Signed by Judge Valerie E. Caproni on 8/14/2018) (kgo) (Entered: 08/14/2018)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/70/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.70.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.70.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.70.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127023023284?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.10) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.70.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-70" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-69" > <div class="col-xs-1 text-center"><p>69</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 2, 2018 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: IT IS HEREBY ORDERED that the parties are directed to jointly propose to the Court alternative dates for the August 24, 2018 status conference that are mutually convenient for the parties during the week of August 27, 2018 (not including August 31, 2018) and the week of September 3, 2018 (not including September 3, 2018). The parties' list of mutually convenient alternative dates is due by August 10, 2018. (Signed by Judge Valerie E. Caproni on 8/2/2018) (kgo) (Entered: 08/02/2018)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127022953484?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127022953484?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-69" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-68" > <div class="col-xs-1 text-center"><p>68</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 25, 2018 </p></div> <div class="col-xs-8 col-lg-7"> <p>OPINION AND ORDER: re: (302 in 1:14-md-02573-VEC) JOINT MOTION to Dismiss the Third Consolidated Amended Class Action Complaint filed by Barclays Capital Inc., Barclays Bank PLC, Barclays Capital Services Ltd. The Non-Fixing Banks' motion to dismiss is GRANTED. Plaintiffs' claims against the Non-Fixing Banks are DISMISSED WITH PREJUDICE. The Clerk of the Court is directed to close the open motion at docket entry 302 and terminate defendants Barclays, Standard Chartered, BNP Paribas, BAML, and UBS from the case. The remaining parties are directed to appear for a status conference with the Court at 11:00 a.m. on August 24, 2018. By August 17, 2018, the parties must submit a joint letter ofnot more than 5 pages setting forth a proposed schedule for discovery in this action. The parties are forewarned that the Court will not accept dueling letters; the parties are required to work together to produce a joint letter. SO ORDERED., ( Status Conference set for 8/24/2018 at 11:00 AM before Judge Valerie E. Caproni.), Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Barclays Capital Services Ltd., Merrill Lynch, Pierce, Fenner & Smith Inc., Standard Chartered Bank, Standard Chartered Bank, BNP Paribas Fortis S.A./N.V. and BNP Paribas Fortis S.A./N.V. terminated. (Signed by Judge Valerie E. Caproni on 7/25/2018) (ama) (Entered: 07/25/2018)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/68/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>~Util - Add and Terminate Parties</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.68.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.68.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.68.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127022901927?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.68.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-68" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-67" > <div class="col-xs-1 text-center"><p>67</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 11, 2018 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER, IT IS HEREBY ORDERED that Plaintiffs and the Non-Fixing Banks are directed to provide supplemental briefing limited to the following issues: Whether for purposes of the extraterritoriality analysis pursuant to Loginovskaya v. Batratchenko, 764 F.3d 266 (2d Cir. 2014), the relevant transaction under 7 U.S.C. ยง25(a)(1)(D)(ii) is the plaintiff's purchase or sale of a futures or options contract, the defendant's underlying bad conduct (e.g., spoofing or other manipulative trading tactics), or both; and Whether, in light of Tower Research Capital, the Second Circuit's decision in Parkcentral Global Hub Ltd. v. Porsche Auto Holdings SE, 763 F.3d 198 (2d Cir. 2014), applies to claims pursuant to the CEA. The parties' briefs must be no more than 10 pages each. The Non-Fixing Banks are directed to file a single joint brief. The parties' briefs are due by April 25, 2018. SO ORDERED. (Brief due by 4/25/2018.) (Signed by Judge Valerie E. Caproni on 4/11/18) (yv) (Entered: 04/11/2018)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127022226056?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127022226056?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-67" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-66" > <div class="col-xs-1 text-center"><p>66</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 5, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL: granting (300 in case 14-md-2573). Upon the Motion of counsel for Plaintiff J. Scott Nicholson, IT IS HEREBY ORDERED that the motion of Michelle E. Conston to withdraw as counsel for Plaintiff J. Scott Nicholson is granted, and Ms. Conston's appearance is withdrawn as of the date of this Order. (Signed by Judge Valerie E. Caproni on 9/05/2017) (ama) (Entered: 09/05/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020926549?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020926549?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-66" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="minute-entry-50314497" > <div class="col-xs-1 text-center"><p></p></div> <div class="col-xs-3 col-sm-2"><p> Aug 9, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>Set/Reset Hearings: Status Conference set for 11/6/2017 at 05:30 PM before Judge Valerie E. Caproni. (ama)</p> <div class="row recap-documents"> <div class="col-xs-8 col-lg-7"> <p></p> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#minute-entry-50314497" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-65" > <div class="col-xs-1 text-center"><p>65</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 9, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: IT IS HEREBY ORDERED that, in light of the Court's stay of discovery, it is not necessary at this time for the Department of Justice, Fraud Section to provide the Court with an update on its relevant criminal investigation(s). Accordingly, the Court has adjourned the Fraud Section's August 7, 2017 ex parte conference with the Court to 5:30 p.m. on November 6, 2017. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/09/2017) (ama) (Entered: 08/09/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020786027?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020786027?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-65" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-64" > <div class="col-xs-1 text-center"><p>64</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 10, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMO ENDORSEMENT on re: 285 Letter filed by UBS AG in case 14-MD-2573-VEC. ENDORSEMENT: The Non-Fixing Banks' application for an order compelling production of the Incorporated Materials is DENIED WITHOUT PREJUDICE. While the Court agrees that the Incorporated Materials are integral to the TAC and may be considered in connection with the Non-Fixing Banks' forthcoming motion to dismiss, the Non-Fixing Banks have not provided any support for the proposition that a plaintiff can be compelled to produce supporting materials in advance of discovery. The Court also rejects the Non-Fixing Banks' argument that the protective order provides for turnover of the Incorporated Materials. In the event the Incorporated Materials become germane to the Non-Fixing Banks' personal jurisdiction defense, the parties are free to seek jurisdictional discovery. (Signed by Judge Valerie E. Caproni on 7/10/2017) (mro) (Entered: 07/11/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020606487?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020606487?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-64" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-63" > <div class="col-xs-1 text-center"><p>63</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 5, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Standard Chartered PLC, Corporate Parent Standard Chartered Holdings Ltd. for Standard Chartered Bank. Document filed by Standard Chartered Bank.(Stern, Andrew) (Entered: 07/05/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020575698?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020575698?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-63" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-62" > <div class="col-xs-1 text-center"><p>62</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 5, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF APPEARANCE by Jonathan Warren Muenz on behalf of Standard Chartered Bank. (Muenz, Jonathan) (Entered: 07/05/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020575683?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020575683?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-62" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-61" > <div class="col-xs-1 text-center"><p>61</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 5, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF APPEARANCE by Nicholas Primer Crowell on behalf of Standard Chartered Bank. (Crowell, Nicholas) (Entered: 07/05/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020575609?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020575609?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-61" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-60" > <div class="col-xs-1 text-center"><p>60</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 5, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF APPEARANCE by Andrew W. Stern on behalf of Standard Chartered Bank. (Stern, Andrew) (Entered: 07/05/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020575589?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020575589?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-60" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-59" > <div class="col-xs-1 text-center"><p>59</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 30, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BNP Paribas S.A. for BNP Paribas Fortis S.A./N.V.. Document filed by BNP Paribas Fortis S.A./N.V..(Goldberg, Joshua) (Entered: 06/30/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564529?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564529?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-59" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-58" > <div class="col-xs-1 text-center"><p>58</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 30, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF APPEARANCE by Jason Robert Vitullo on behalf of BNP Paribas Fortis S.A./N.V.. (Vitullo, Jason) (Entered: 06/30/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564263?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564263?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-58" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-57" > <div class="col-xs-1 text-center"><p>57</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 30, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF APPEARANCE by Michelle Waller Cohen on behalf of BNP Paribas Fortis S.A./N.V.. (Cohen, Michelle) (Entered: 06/30/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564182?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564182?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-57" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-56" > <div class="col-xs-1 text-center"><p>56</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 30, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF APPEARANCE by Stephen P. Younger on behalf of BNP Paribas Fortis S.A./N.V.. (Younger, Stephen) (Entered: 06/30/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564137?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564137?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-56" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-55" > <div class="col-xs-1 text-center"><p>55</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 30, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF APPEARANCE by Joshua Aaron Goldberg on behalf of BNP Paribas Fortis S.A./N.V.. (Goldberg, Joshua) (Entered: 06/30/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564109?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020564109?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-55" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-54" > <div class="col-xs-1 text-center"><p>54</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 27, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: IT IS HEREBY ORDERED that discovery shall be stayed sine die pending the Court's resolution of the Non-Fixing Banks' motions to dismiss. While the Court is mindful of the age of this litigation and the fact that this case will continue with or without the Non-Fixing Banks, the interest of efficiency weighs heavily in favor of pausing discovery until the contours of the case are established clearly. (Signed by Judge Valerie E. Caproni on 6/27/2017) (kgo) (Entered: 06/27/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020532866?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020532866?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-54" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-53" > <div class="col-xs-1 text-center"><p>53</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 27, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>STIPULATION AND ORDER REGARDING TIME FOR STIPULATING DEFENDANTS TO RESPOND TO THE THIRD CONSOLIDATED AMENDED CLASS ACTION COMPLAINT: On or before June 30, 2017, Plaintiffs and Stipulating Defendants shall provide the court with submissions, not to exceed three pages each, setting forth their respective present positions as to whether the Stipulating Defendants should be provided with copies of the Incorporated Materials prior to filing of the Rule 12 Motions. The stipulating defendants time to answer or file Rule 12 Motions shall be extended to the date that is 60 days after the occurrence of either of the following events herein. (As further set forth herein.) (Signed by Judge Valerie E. Caproni on 6/27/2017) (kgo) (Entered: 06/27/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020532812?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020532812?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-53" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-52" > <div class="col-xs-1 text-center"><p>52</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 16, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>THIRD AMENDED COMPLAINT amending 11 Amended Complaint, against London Silver Fixing Defendants with JURY DEMAND.Document filed by London Silver Fixing Plaintiffs. Related document: 11 Amended Complaint, filed by London Silver Fixing Plaintiffs. (Attachments: # 1 Third Consolidated Amended Class Action Complaint Part II, # 2 Appendix Appendix A, # 3 Appendix Appendix B, # 4 Appendix Appendix C Part 1, # 5 Appendix Appendix C Part 2, # 6 Appendix Appendix C Part 3, # 7 Appendix Appendix C Part 4, # 8 Appendix Appendix D)(Briganti, Vincent) (Entered: 06/16/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/52/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> 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<div class="col-xs-3"> <p> <a href="/docket/4522976/52/5/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Att<span class="hidden-xs hidden-sm">achment</span> 5</a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.5.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded July 21, 2018, 2:59 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.5.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a 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</div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.6.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded July 21, 2018, 3 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.6.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.6.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127020477531?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($1.60) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.6.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/52/7/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Att<span class="hidden-xs hidden-sm">achment</span> 7</a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.7.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded July 21, 2018, 3:01 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.7.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.7.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127020477532?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($1.60) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.7.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/52/8/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Att<span class="hidden-xs hidden-sm">achment</span> 8</a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.8.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded July 21, 2018, 3:01 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.8.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.8.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127020477533?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($1.90) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.52.8.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-52" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-51" > <div class="col-xs-1 text-center"><p>51</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 8, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM ORDER: Plaintiffs' Motion for Leave to Amend and File the PTAC is GRANTED. Plaintiffs are directed to file the PTAC, as revised in accordance with their April 28, 2017 letter to the Court, Dkt. 235, by June 16, 2017. Plaintiffs and counsel for the Non-Fixing Banks are directed to confer and jointly propose a schedule for briefing on the Non-Fixing Banks' motions to dismiss. Plaintiffs and counsel for the Fixing Banks are directed to confer on whether discovery should be stayed pending the Court's ruling on the Non-Fixing Banks' motions to dismiss. The parties should submit their views to the Court by June 23, 2017. Amended Pleadings due by 6/16/2017. (Signed by Judge Valerie E. Caproni on 6/8/2017) (kgo) (Entered: 06/08/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020428546?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020428546?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-51" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-50" > <div class="col-xs-1 text-center"><p>50</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 24, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: IT IS HEREBY ORDERED that, in light of Plaintiffs' pending motions for leave to amend and file their proposed third amended complaints, the parties' deadline to submit revised case management plans and the May 12, 2017 conference are adjourned sine die. (Signed by Judge Valerie E. Caproni on 4/24/2017) (kgo) (Entered: 04/25/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020150188?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127020150188?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-50" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-49" > <div class="col-xs-1 text-center"><p>49</p></div> <div class="col-xs-3 col-sm-2"><p> Feb 2, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: IT IS HEREBY ORDERED that any party that objects to the Court holding a further ex parte conference with the Department of Justice, Fraud Section, so that the Court may better understand the basis for the Fraud Section's request for a partial stay of discovery, must inform the Court of its objection by February 3, 2017. (Signed by Judge Valerie E. Caproni on 2/2/2017) (kgo) (Entered: 02/02/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019664833?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019664833?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-49" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-48" > <div class="col-xs-1 text-center"><p>48</p></div> <div class="col-xs-3 col-sm-2"><p> Feb 1, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 18: IT IS HEREBY ORDERED that having considered plaintiffs' proposed redactions in light of the presumption of access to judicial documents described by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119-20 (2d Cir. 2006), the Court concludes that plaintiffs' redactions are overbroad. In particular, the proposed redactions obscure information that is already in the public domain or that does not have any bearing on the Department's investigations. The Court will provide the parties with a revised set of redactions under seal. IT IS HEREBY FURTHER ORDERED that plaintiffs shall file a revised redacted submission consistent with the Court's comments or show cause why the identified passages of plaintiffs' submission should not be unsealed by February 6, 2017. (Signed by Judge Valerie E. Caproni on 2/1/2017) (kgo) (Entered: 02/01/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019656526?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019656526?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-48" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-47" > <div class="col-xs-1 text-center"><p>47</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 18, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (As further set forth in this Order.) (Signed by Judge Valerie E. Caproni on 1/18/2017) (cf) (Entered: 01/19/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019572960?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019572960?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-47" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-46" > <div class="col-xs-1 text-center"><p>46</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 12, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 16: It is HEREBY ORDERED that by January 13, 2017, the Department is directed to publicly file a redacted version of its notice of motion and supporting memorandum of law, bearing in mind the public's common law right of access to judicial documents and the countervailing interests of, inter alia, law enforcement, judicial efficiency, and privacy. See Lugosch v. Pyramid Co. of Onodaga, 435 F.3d 110, 119-20 (2d Cir. 2006). It is HEREBY FURTHER ORDERED that any party that opposes the Department's motion is directed to file a response by noon, 12:00 p.m. on January 19, 2017. Motions due by 1/13/2017. Responses due by 1/19/2017 (Signed by Judge Valerie E. Caproni on 1/12/2017) (kgo) (Entered: 01/12/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019539466?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019539466?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-46" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-45" > <div class="col-xs-1 text-center"><p>45</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 5, 2017 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMO ENDORSEMENT granting [197 in 14-MD-2573] Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. Attorney John Joseph Hughes, III terminated. (Signed by Judge Valerie E. Caproni on 1/5/2017) (kgo) (Entered: 01/05/2017)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019491900?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019491900?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-45" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-44" > <div class="col-xs-1 text-center"><p>44</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 27, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 15: It is HEREBY ORDERED that Defendants shall produce all documents previously produced to non-affiliated entities regarding their gold and silver trading. Defendants may redact documents regarding non-gold and non-silver precious metals trading. This ruling does not pre-judge the permissible scope of discovery to be conducted after this limited production. (Signed by Judge Valerie E. Caproni on 12/27/2016) (kgo) (Entered: 12/27/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019454142?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019454142?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-44" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-43" > <div class="col-xs-1 text-center"><p>43</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 9, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO.14: It is HEREBY ORDERED that any party that objects to the Court granting the Department's request must file its objection by 12:00 p.m., noon, Monday, December 12, 2016. (Signed by Judge Valerie E. Caproni on 12/9/2016) (kgo) (Entered: 12/09/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019363554?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019363554?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-43" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-42" > <div class="col-xs-1 text-center"><p>42</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 9, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 13: It is HEREBY ORDERED that, subject to the Court having so ordered a Protective Order prior to the required dates, the parties must produce the following information herein on or before January 23, 2017. It is HEREBY FURTHER ORDERED that, after reviewing the material ordered to be produced, the parties must meet and confer regarding (i) a case management plan for further discovery in this case and (ii) e-discovery and production format protocols. The parties shall submit by March 1, 2017, a joint proposed case management plan (if possible) or separate plans (if a joint plan is not possible) for further discovery in this case; It is HEREBY FURTHER ORDERED that the Court shall hold a status conference in this matter on March 9, 2017 in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. (Signed by Judge Valerie E. Caproni on 12/9/2016) (kgo) (Entered: 12/09/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019363337?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019363337?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-42" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-41" > <div class="col-xs-1 text-center"><p>41</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 7, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 12: In advance of the parties' status conference on December 8, 2016, the Court requests that counsel for the Defendants be prepared to address the following topics and issues herein in respect of their proposed Case Management Plan. In advance of the parties' status conference on December 8, 2016, the Court requests that counsel for the Plaintiffs be prepared to address the following topic and issues in respect of their proposed Case Management Plan: 1. How Plaintiffs envision litigating foreign data privacy objections as a threshold issue and in the abstract. (Signed by Judge Valerie E. Caproni on 12/7/2016) (kgo) (Entered: 12/08/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019350090?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019350090?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-41" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-40" > <div class="col-xs-1 text-center"><p>40</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 5, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMO ENDORSEMENT on re: (174 in 1:14-md-02573-VEC) Letter, filed by Deutsche Bank AG, New York Branch, Deutsche Bank Trust Corporation, Deutsche Bank Americas Holding Corporation, Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank Trust Company Americas. ENDORSEMENT: Application GRANTED. SO ORDERED. (Motions due by 12/7/2016.) (Signed by Judge Valerie E. Caproni on 12/5/2016) (kl) (Entered: 12/05/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019331174?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019331174?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-40" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-39" > <div class="col-xs-1 text-center"><p>39</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 30, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO MOTION FOR LEAVE TO FILE THIRD CONSOLIDATED AMENDED CLASS-ACTION COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned respective counsel for the plaintiffs and UBS AG in the above-entitled proceedings, that: the time for UBS AG to respond to plaintiffs' Motion for Leave to File Third Consolidated Amended Class-Action Complaint, dated and filed under seal on November 17, 2016, shall be extended up to and including December 7, 2016; electronic signatures on this stipulation shall have the same force and effect as originals; and this stipulation, once fully executed, may be submitted to the Court without further notice. ( Responses due by 12/7/2016) (Signed by Judge Valerie E. Caproni on 11/30/2016) (kgo) (Entered: 11/30/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019304965?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019304965?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-39" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-38" > <div class="col-xs-1 text-center"><p>38</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 23, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER PRELIMINARILY APPROVING CLASS ACTION SETTLEMENT AND CONDITIONALLY CERTIFYING A SETTLEMENT CLASS granting 31 Motion for Settlement. The Court preliminarily approves the Settlement as set forth in the Settlement Agreement, as being within the range of what may be found to be fair, reasonable, and adequate to the Settlement Class for the claims against Deutsche Bank. (As further set forth herein.) (Signed by Judge Valerie E. Caproni on 11/22/2016) (kgo) (Entered: 11/23/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019273001?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019273001?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-38" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-37" > <div class="col-xs-1 text-center"><p>37</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 18, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 31 MOTION for Settlement Preliminary Approval of Class Action Settlement. in accordance with the Courts October 27, 2016 Order (ECF No. 158). Document filed by London Silver Fixing Plaintiffs. (Briganti, Vincent) (Entered: 11/18/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019246140?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019246140?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-37" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-36" > <div class="col-xs-1 text-center"><p>36</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 17, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 11: IT IS HEREBY ORDERED that the parties are directed to show cause why the TAC should not be unsealed in its entirety by December 5, 2016. IT IS HEREBY FURTHER ORDERED that unless the Court directs otherwise, the TAC shall be unsealed in its entirety and filed on the public docket on December 7, 2016. The parties are ordered to meet-and-confer in good faith in advance of December 5, 2016, in order to resolve, if possible, any disputes regarding what portions of the TAC, if any, should remain sealed. The Court reminds the parties of their obligation to take appropriate steps to prevent the mishandling or misuse of sealed materials and the presumption of public access to judicial documents. (Signed by Judge Valerie E. Caproni on 11/17/2016) (kgo) (Entered: 11/18/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019240165?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019240165?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-36" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-35" > <div class="col-xs-1 text-center"><p>35</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 27, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 10: WHEREAS Plaintiffs have moved for preliminary approval of a settlement of all claims against Deutsche Bank AG and its subsidiaries that are defendants in this action and conditional certification of a settlement class, Dkt. 31; IT IS HEREBY ORDERED that: on or before November 19, 2016, Plaintiffs counsel is directed to provide a supplemental submission in support of its motion for preliminary approval addressing the following issues: 1. The basis for the Court to provide even preliminary approval of a settlement class that excludes foreign claimants inasmuch as the proposed putative class as identified in the Second Amended Complaint, Dkt. 11 paragraph 259, appears to include silver traders worldwide; and 2. In light of the Courts Opinion and Order dated October 3, 2016, Dkt. 30, the basis for the Court to provide even preliminary approval of settlement class period that includes sales of silver prior to 2007 or after 2013. (Signed by Judge Valerie E. Caproni on 10/27/2016) (cla) (Entered: 10/27/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019119104?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019119104?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-35" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-34" > <div class="col-xs-1 text-center"><p>34</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 17, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>DECLARATION of Robert G. Eisler in Support re: 31 MOTION for Settlement Preliminary Approval of Class Action Settlement.. Document filed by London Silver Fixing Plaintiffs. (Attachments: # 1 Exhibit 1)(Briganti, Vincent) (Entered: 10/17/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019054389?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019054389?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-34" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-33" > <div class="col-xs-1 text-center"><p>33</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 17, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>DECLARATION of Vincent Briganti in Support re: 31 MOTION for Settlement Preliminary Approval of Class Action Settlement.. Document filed by London Silver Fixing Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Briganti, Vincent) (Entered: 10/17/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019054371?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019054371?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-33" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-32" > <div class="col-xs-1 text-center"><p>32</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 17, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM OF LAW in Support re: 31 MOTION for Settlement Preliminary Approval of Class Action Settlement. . Document filed by London Silver Fixing Plaintiffs. (Briganti, Vincent) (Entered: 10/17/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019054340?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019054340?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-32" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-31" > <div class="col-xs-1 text-center"><p>31</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 17, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Settlement Preliminary Approval of Class Action Settlement. Document filed by London Silver Fixing Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Briganti, Vincent) (Entered: 10/17/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019054318?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127019054318?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-31" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="minute-entry-50314496" > <div class="col-xs-1 text-center"><p></p></div> <div class="col-xs-3 col-sm-2"><p> Oct 3, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>Set/Reset Hearings: Pretrial Conference set for 10/28/2016 at 03:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (rjm)</p> <div class="row recap-documents"> <div class="col-xs-8 col-lg-7"> <p></p> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#minute-entry-50314496" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-30" > <div class="col-xs-1 text-center"><p>30</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 3, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>OPINION AND ORDER. For the foregoing reasons, UBS's Motion to DISMISS is GRANTED in its entirety. The Fixing Members' Motion to Dismiss is GRANTED IN PART and DENIED IN PART. The Fixing Members' Motion to Dismiss is GRANTED with respect to Plaintiffs' antitrust claims for price fixing and unlawful restraint of trade from the beginning of the Class Period through December 31, 2006, and from January 1, 2014 through the end of the Class Period. The Fixing Members' Motion to Dismiss is further GRANTED with respect to Plaintiffs' manipulative device claims from the beginning of the Class Period through August 15, 2011, and with respect to Plaintiffs' claims for bid-rigging, and unjust enrichment. The Fixing Members' Motion to Dismiss is DENIED with respect to Plaintiffs' antitrust claims for price fixing and unlawful restraint of trade from January 1, 2007 through December 13, 2013. The Fixing Members' Motion to Dismiss is further DENIED with respect to Plaintiffs' price manipulation claims, Plaintiffs' manipulative device claims after August 15, 2011 and Plaintiffs' aiding and abetting and principal-agent claims. The Clerk of Court is respectfully directed to close the open motions at docket numbers 73 and 75. Plaintiffs' deadline to show good cause why leave to replead should be granted is October 17, 2016. The parties must appear for a pretrial conference on October 28, 2016 at 3:00 p.m. in courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. The parties, together with the parties in In re Commodity Exch., Inc., Gold Futures & Options Trading Litig., No. 14-md-2548 (VEC), must meet and confer regarding a proposed schedule for discovery and class certification. The parties are required to submit a joint proposal (if possible) or separate proposals (if a joint proposal is not possible) by October 21, 2016. Within that submission the parties must address whether discovery in this case should be consolidated with discovery in In re Commodity Exch., Inc., Gold Futures & Options Trading Litig., No. 14-md-2548 (VEC), and should include any other items they would like to discuss at the October 28, 2016 conference. SO ORDERED. re: 7 MOTION to Dismiss . filed by London Silver Fixing Defendants, 12 MOTION to Dismiss filed by London Silver Fixing Defendants. (Signed by Judge Valerie E. Caproni on 10/3/2016) Entry in this case, and termination of motions, as per Chambers. (rjm) (Entered: 10/04/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/30/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.30.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.30.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.30.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127018978619?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> From PACER ($0.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.30.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-30" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-29" > <div class="col-xs-1 text-center"><p>29</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 7, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE OF APPEARANCE by Thomas Michael Skelton on behalf of London Silver Fixing Plaintiffs. (Skelton, Thomas) (Entered: 06/07/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127018297662?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127018297662?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-29" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-28" > <div class="col-xs-1 text-center"><p>28</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 27, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER FOR ADMISSION PRO HAC VICE granting 27 Motion for Michael C. DellAngelo to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 4/27/2016) (spo) (Entered: 04/27/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127018071996?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127018071996?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-28" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="minute-entry-50314495" > <div class="col-xs-1 text-center"><p></p></div> <div class="col-xs-3 col-sm-2"><p> Apr 26, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 27 MOTION for Michael C. Dell'Angelo to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12228888. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)</p> <div class="row recap-documents"> <div class="col-xs-8 col-lg-7"> <p></p> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#minute-entry-50314495" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="minute-entry-288330195" > <div class="col-xs-1 text-center"><p></p></div> <div class="col-xs-3 col-sm-2"><p> <span title="April 26, 2016, 2:08 p.m.">Apr 26, 2016</span> </p></div> <div class="col-xs-8 col-lg-7"> <div class="row recap-documents"> <div class="col-xs-8 col-lg-7"> <p>Notice Regarding Pro Hac Vice Motion</p> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#minute-entry-288330195" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-27" > <div class="col-xs-1 text-center"><p>27</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 26, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Michael C. Dell'Angelo to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12228888. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by London Silver Fixing Plaintiffs. (Attachments: # 1 Certificates of Good Standing, # 2 Certificates of Good Standing, # 3 Proposed order)(Dell'Angelo, Michael) (Entered: 04/26/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127018060353?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127018060353?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-27" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-26" > <div class="col-xs-1 text-center"><p>26</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 14, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE of Withdrawal of Motion to Dismiss by Deutsche Bank Defendants re: 12 MOTION to Dismiss .. Document filed by London Silver Fixing Defendants. (Huang, Kuangyan) (Entered: 04/14/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127018000390?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127018000390?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-26" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-25" > <div class="col-xs-1 text-center"><p>25</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 11, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 9: The following is a non-exhaustive list of topics that the Court wants the parties to address at oral argument: 1. Antitrust standing, including, inter alia, the connection between the Fix Price and the prices at which Plaintiffs transacted in the various markets in which they sold silver (e.g., whether there are Plaintiffs who bought or sold silver at the Fix Price or pursuant to contracts that specified they would be settled at the Fix Price); 2. The sources of the data relied upon by Plaintiffs and the statistical and quantitative methods on which Plaintiffs' allegations of collusion are based; 3. The proper length of the Class Period, including when the class period ends; 4. In the context of evaluating a motion to dismiss, the legal import of factual allegations that were altered between the filing of the First Amended Complaint and the Second Amended Complaint (e.g., spot traders base spot quotes on futures prices, see Consolidated Amended Class Action Complaint 122, versus futures prices are derivative of spot prices, see Second Consolidated Amended Class Action Complaint 106, 108); 5. The factual basis of Plaintiffs' assertion that Defendants' alleged misconduct had a persistent or continuing effect in the market; 6. The legal standards applicable to Plaintiffs' manipulative device and false reporting claims. (As further set forth in this Order.) (Signed by Judge Valerie E. Caproni on 4/11/2016) (spo) (Entered: 04/12/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127017978970?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127017978970?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-25" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-24" > <div class="col-xs-1 text-center"><p>24</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 1, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMO ENDORSEMENT on re: 109 Letter filed by HSBC USA Inc., HSBC Holdings plc, HSBC Bank U.S.A. N.A., HSBC North America Holdings Inc. in 14-MD-2573. ENDORSEMENT: Application GRANTED. The oral argument previously scheduled for March 1, 2016 shall be adjourned to April 18, 2016 at 2:00 p.m. ( Oral Argument set for 4/18/2016 at 02:00 PM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 3/1/2016) (mro) (Entered: 03/02/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127017741240?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127017741240?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-24" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-23" > <div class="col-xs-1 text-center"><p>23</p></div> <div class="col-xs-3 col-sm-2"><p> Feb 23, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 8: WHEREAS oral argument on the Motion to Dismiss filed by Defendants The Bank of Nova Scotia, Deutsche Bank AG and HSBC Bank USA N.A. (collectively, along with their affiliated entities, the "Fixing Defendants") was previously scheduled for March 1, 2016 at 2:00 p.m.; IT IS HEREBY ORDERED that the previously scheduled oral argument on the Fixing Defendants' Motion to Dismiss shall be adjourned to a later date, preferably between April 11, 2016 and April 29, 2016, which is mutually convenient for the parties. The parties are directed to promptly confer regarding their availability and then contact Chambers with a list of proposed alternative dates. (Signed by Judge Valerie E. Caproni on 2/23/2016) (mro) (Entered: 02/29/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127017725910?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127017725910?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-23" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-22" > <div class="col-xs-1 text-center"><p>22</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 28, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 7: IT IS HEREBY ORDERED that the previously scheduled oral argument on the Fixing Defendants' Motion to Dismiss shall be adjourned to Tuesday, March 1, 2016 at 2:00 p.m. in Courtroom 443 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York 10007. (As further set forth in this Order.) (Oral Argument set for 3/1/2016 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 1/28/2016) (spo) (Entered: 01/29/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127017546235?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127017546235?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-22" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-21" > <div class="col-xs-1 text-center"><p>21</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 27, 2016 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 6: IT IS HEREBY ORDERED that the parties shall appear for oral argument before the Court on Tuesday, February 16, 2016 at 2:00 p.m. in Courtroom 443 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York 10007. In advance of the hearing date, the Court may provide the parties with a list of questions or topics of particular interest. (As further set forth in this Order.) (Oral Argument set for 2/16/2016 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 1/27/2016) (spo) (Entered: 01/27/2016)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/21/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595.21.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Jan. 27, 2016, 7:31 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595.21.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://www.archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.21.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127017531536?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.10) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595.21.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-21" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-20" > <div class="col-xs-1 text-center"><p>20</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 10, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>REPLY MEMORANDUM OF LAW in Support re: 12 MOTION to Dismiss . . Document filed by London Silver Fixing Defendants. (Lacovara, Michael) (Entered: 08/10/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016573015?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016573015?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-20" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-19" > <div class="col-xs-1 text-center"><p>19</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 5, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>JOINT ORDER NO. 2: After reviewing the parties' submissions, the Court agrees that all of the Jointly-Proposed Topics should be presented, along with some, but not all, of the Disputed Topics. In particular, the Court finds that the following Disputed Topics should be presented in the order in which they appear in the parties' list of proposed topics: Relationship Between Spot and Futures Markets; Data Available to Market Participants; Volume & Nominal Value Traded on Each Venue; Trading Volume in Futures at COMEX Market Open/Close, AM Fixing, PM Fixing; Hedgers vs. Speculators on COMEX; Use of One Kind of Gold/Silver Instrument to Hedge Risks from Another Kind of Gold/Silver Instrument; and Information Available During the Fixing Process (to the extent necessary to understand the feedback loop that occurs during the fix). (As further set forth in this Order) (Signed by Judge Valerie E. Caproni on 8/5/2015) (kl) (Entered: 08/05/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016547454?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016547454?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-19" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-18" > <div class="col-xs-1 text-center"><p>18</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 20, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMO ENDORSEMENT on re: (88 in 1:14-md-02573-VEC) Notice (Other) filed by HSBC Bank PLC, HSBC USA Inc., HSBC Holdings plc, HSBC Bank U.S.A. N.A., HSBC North America Holdings Inc. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully requested to terminate Mr. Galvin from the docket. Attorney Matthew James Galvin terminated. (Signed by Judge Valerie E. Caproni on 7/20/2015) (spo) (Entered: 07/20/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016448508?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016448508?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-18" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-17" > <div class="col-xs-1 text-center"><p>17</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 14, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM OF LAW in Opposition re: 12 MOTION to Dismiss . . Document filed by London Silver Fixing Plaintiffs. (Briganti, Vincent) (Entered: 07/14/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/4522976/17/london-silver-fixing-v-london-silver-fixing/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595.17.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded July 14, 2015, 6:53 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595.17.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://www.archive.org/download/gov.uscourts.nysd.433595/gov.uscourts.nysd.433595.17.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.nysd.uscourts.gov/doc1/127016408451?caseid=433595" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($3.00) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.433595.17.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-17" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-16" > <div class="col-xs-1 text-center"><p>16</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 13, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM OF LAW in Opposition re: 12 MOTION to Dismiss . filed by UBS. Document filed by London Silver Fixing Plaintiffs. (Briganti, Vincent) (Entered: 07/13/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016408420?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016408420?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-16" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-15" > <div class="col-xs-1 text-center"><p>15</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 10, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>JOINT ORDER NO. 1: 1. After meeting and conferring, the parties in the above-captioned cases shall submit a joint letter of no more than 5 pages by July 1, 2015 setting forth the parties' proposal for presenting such a tutorial to the Court. The letter shall include a proposed agenda of topics to be addressed and suggested dates for the tutorial. The topics suggested above are not intended to be mandatory nor all-inclusive; the parties should instead propose any topic that would be helpful for the Court to better understand the relevant markets. Interim class counsel in both MDLs and Defendants' Liaison Counsel in the Gold MDL should take the lead in facilitating input from the parties. While the Court anticipates that certain subjects may be unique to the gold or silver market, to the extent possible, subjects that are relevant to both markets should be addressed jointly. The content of the tutorial should be confined to factual background information and should not include the merits of the parties' arguments: to the extent there are material factual disputes, it may be necessary for Plaintiffs and Defendants to present separately on particular topics. 2. Any party wishing to respond to the July 1, 2015 joint submission shall file a letter of no more than 2 pages by July 10, 2015. (Signed by Judge Valerie E. Caproni on 6/10/2015) (spo) (Entered: 06/10/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016214596?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016214596?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-15" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-14" > <div class="col-xs-1 text-center"><p>14</p></div> <div class="col-xs-3 col-sm-2"><p> May 29, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>DECLARATION of Michael Lacovara in Support re: 12 MOTION to Dismiss .. Document filed by London Silver Fixing Defendants. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14 Part 1, # 15 Exhibit 14 Part 2, # 16 Exhibit 15, # 17 Exhibit 16)(Lacovara, Michael) (Entered: 05/29/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016155217?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016155217?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-14" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-13" > <div class="col-xs-1 text-center"><p>13</p></div> <div class="col-xs-3 col-sm-2"><p> May 29, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM OF LAW in Support re: 12 MOTION to Dismiss . . Document filed by London Silver Fixing Defendants. (Lacovara, Michael) (Entered: 05/29/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016155205?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016155205?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-13" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-12" > <div class="col-xs-1 text-center"><p>12</p></div> <div class="col-xs-3 col-sm-2"><p> May 29, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION to Dismiss . Document filed by London Silver Fixing Defendants.(Lacovara, Michael) (Entered: 05/29/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016155202?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127016155202?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-12" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-11" > <div class="col-xs-1 text-center"><p>11</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 17, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>SECOND AMENDED COMPLAINT amending 6 Amended Complaint, against London Silver Fixing Defendants with JURY DEMAND.Document filed by London Silver Fixing Plaintiffs. Related document: 6 Amended Complaint, filed by London Silver Fixing Plaintiffs. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C1, # 4 Appendix C2, # 5 Appendix C3, # 6 Appendix C4, # 7 Appendix C5, # 8 Appendix D)(Briganti, Vincent) (Entered: 04/17/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015933713?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015933713?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-11" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-10" > <div class="col-xs-1 text-center"><p>10</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 30, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>STIPULATED TOLLING AGREEMENT: NOW THEREFORE, in consideration of the mutual covenants contained in this Agreement, and for other good and valuable consideration exchanged between the Plaintiffs and LSMF, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, Plaintiffs and LSMF do hereby covenant and agree as follows: Plaintiffs will not commence or continue any action or proceeding of any type related to the Silver Claims against LSMF during the period beginning on the Effective Date and ending upon Termination (as defined in paragraph 7 below), including the Silver MDL Proceeding. This paragraph shall not be construed to prevent dismissal of the Silver MDL Proceeding in accordance with paragraph 8 below. With respect to the Silver Claims and all defenses thereto, LSMF hereby waives any right to count the time period from the Effective Date through termination (as defined in paragraph 7 below) (the "Tolling Period") in calculating any period of time relevant to timeliness (whether arising under law, equity, statute, court rule or otherwise), including but not limited to statues of limitations, statues of repose, laches, estoppel, waiver or any other similar law, rule or doctrine (the "Timing Defenses"), as against Plaintiffs, absent class members or members of a certified class in the Silver MDL Proceeding, or any of them. This Agreement shall not be deemed to revive any claim that is or was already barred on the Effective Date; as further set forth herein. (Signed by Judge Valerie E. Caproni on 3/30/2015) (mro) (Entered: 03/30/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015818597?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015818597?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-10" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-9" > <div class="col-xs-1 text-center"><p>9</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 27, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM OF LAW in Support re: 7 MOTION to Dismiss . (MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF DEFENDANTS DEUTSCHE BANK AG, HSBC BANK USA, N.A., THE BANK OF NOVA SCOTIA (AND AFFILIATED ENTITIES) TO DISMISS THE CONSOLIDATED AMENDED CLASS ACTION COMPLAINT). Document filed by London Silver Fixing Defendants. (Lacovara, Michael) (Entered: 03/27/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015815999?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015815999?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-9" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-8" > <div class="col-xs-1 text-center"><p>8</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 27, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>DECLARATION of Michael Lacovara in Support re: 7 MOTION to Dismiss .. Document filed by London Silver Fixing Defendants. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17)(Lacovara, Michael) (Entered: 03/27/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015815927?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015815927?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-8" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-7" > <div class="col-xs-1 text-center"><p>7</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 27, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION to Dismiss . Document filed by London Silver Fixing Defendants.(Lacovara, Michael) (Entered: 03/27/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015815900?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015815900?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-7" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-6" > <div class="col-xs-1 text-center"><p>6</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 28, 2015 </p></div> <div class="col-xs-8 col-lg-7"> <p>FIRST AMENDED COMPLAINT against London Silver Fixing Defendants with JURY DEMAND.Document filed by London Silver Fixing Plaintiffs. (Attachments: # 1 Appendix Appendix A, # 2 Appendix Appendix B1, # 3 Appendix Appendix B2, # 4 Appendix Appendix B3, # 5 Appendix Appendix B4, # 6 Appendix Appendix B5, # 7 Appendix Appendix C)(Briganti, Vincent) (Entered: 01/28/2015)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015484087?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015484087?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-6" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-5" > <div class="col-xs-1 text-center"><p>5</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 3, 2014 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 4: Plaintiffs' Consolidated Amended Complaint shall be due January 26, 2015. This deadline shall not be extended. Defendants' deadline to answer, move with respect to, or otherwise respond to the Consolidated Amended Complaint shall be March 27, 2015. Plaintiffs' response to any such motions shall be filed not later than May 28, 2015, and Defendants' reply shall be filed not later than June 29, 2015. These deadlines will not be extended absent particularly good cause. The Court will consider reasonable requests to expand the Court's standard page limits for the briefs. The parties may meet and confer regarding any possible discovery on consent. If, after conferring, Plaintiffs intend to move to lift the stay of discovery imposed by Order 1 for some limited purposes, they may file a letter brief, not to exceed five pages, describing the discovery they seek and the basis for their belief that this discovery should not be stayed. No later than one week after Plaintiffs file any such letter, Defendants may file a consolidated response, also not to exceed five pages. ( Amended Pleadings due by 1/26/2015., Responses due by 5/28/2015, Replies due by 6/29/2015.) (Signed by Judge Valerie E. Caproni on 12/3/2014) (mro) (Entered: 12/04/2014)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015228071?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015228071?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-5" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-4" > <div class="col-xs-1 text-center"><p>4</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 25, 2014 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 3 denying (13) Motion to Appoint Counsel; granting (14) Motion to Appoint Counsel in case 1:14-md-02573-VEC: For the foregoing reasons, the Court appoints Lowey Dannenberg Cohen & Hart, P.C. and Grant & Eisenhofer P.A. as interim class co-counsel. The Clerk of the Court is respectfully directed to terminate Dkts. 13 and 14. (Signed by Judge Valerie E. Caproni on 11/25/2014) As per chambers, Filed In All Member Cases: 1:14-md-02573-VEC et al., and 14mc2573.(tn) (Entered: 11/25/2014)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015197011?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015197011?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-4" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-3" > <div class="col-xs-1 text-center"><p>3</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 3, 2014 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 2: WHEREAS on October 31, 2014, Plaintiffs submitted a joint letter regarding the briefing for interim lead counsel; it is hereby ORDERED: 1. Any law firm seeking appointment as interim class counsel pursuant to Rule 23(g)(3) of the Federal Rules of Civil Procedure (an "Applicant") shall submit a brief in support of their application not later than November 14, 2014. Applications for the appointment of a single law firm to the position of interim class counsel shall be limited to one fifteen-page brief. Applications for multiple law firms to share the position of interim co-lead counsel shall be limited to one twenty-page brief. Briefs should address the following items under separate headings; as further set forth herein. 2. Complete applications for appointment as interim class counsel, including those portions that the Court has directed to be filed under seal for in camera review, shall be served on all Plaintiffs' counsel. 3. Applications may not include any attachments, exhibits, appendices, or other documentation. The Court will not consider applications that do not comply with this directive or with the Court's page limit. ( Brief due by 11/14/2014.) (Signed by Judge Valerie E. Caproni on 11/3/2014) (mro) (Entered: 11/03/2014)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015077189?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127015077189?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-3" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-1" > <div class="col-xs-1 text-center"><p>1</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 15, 2014 </p></div> <div class="col-xs-8 col-lg-7"> <p>CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of New York, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Valerie E. Caproni, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/9/2014)(sjo) (Entered: 10/15/2014)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127014974885?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127014974885?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-1" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-2" > <div class="col-xs-1 text-center"><p>2</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 14, 2014 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER NO. 1: The provisions of this Order shall govern the practice and procedure in: (1) those actions transferred to this Court by the JPML pursuant to its October 9, 2014 Order; (2) all related actions against the Bank of Nova Scotia, Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank U.S.A. N.A., the London Silver Market Fixing Ltd., or any combination thereof, alleging anticompetitive behavior or violations of the Commodities Exchange Act, that were filed in the Southern District of New York and have previously been or will be transferred to MDL-2573; and (3) any "tag-along" actions later filed in, removed to, or transferred to this Court. The Clerk will docket this Order in any case newly-filed or transferred to this Court pursuant to this MDL. This Order vacates any case management or scheduling order issued prior to the transfer of a case to MDL-2573. The civil actions listed on Schedule A are consolidated for pretrial purposes. Any "tag-along" actions later removed to or transferred to this Court, or directly filed in the Southern District of New York, will automatically be consolidated with this action without the necessity of future motions or orders. The Clerk of the Court is respectfully directed to open a master case file bearing docket number 14-MC-2573. For administrative purposes only, in 14-MC-2573, Plaintiffs shall be listed as "London Silver Fixing Plaintiffs" and Defendants shall be listed as "London Silver Fixing Defendants." The Clerk of the Court is respectfully directed to transfer Docket No. 1 (Transfer Order) from 14-MD-2573 to 14-MC-2573, to be followed by this Order No. 1. This Order shall also be docketed in 14-MD-2573 and all matters consolidated therewith. This Order and all subsequent entries docketed in 14-MC-2573 are to be docketed simultaneously in 14-MD-2573. The Clerk of the Court is respectfully directed to de-designate all member cases from inclusion in the Pilot Project and not to designate any cases transferred to or made part of this MDL in the future for inclusion in the Pilot Project. Initial Conference set for 12/3/2014 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. To the extent they have not already answered, Defendants are granted an extension of time for responding to the Complaints by motion or answer until a date set by this Court. (Signed by Judge Valerie E. Caproni on 10/14/2014) ***As per chambers, Filed In Associated Cases: 1:14-md-02573-VEC, 1:14-cv-05682-VEC, 1:14-cv-08189-VEC, 1:14-cv-7004-VEC, 1:14-cv-7357-VEC 1:14-mc-2573-VEC. (tn) Modified on 10/15/2014 (tn). (Entered: 10/15/2014)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.nysd.uscourts.gov/doc1/127014975347?caseid=433595" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.nysd.uscourts.gov/doc1/127014975347?caseid=433595" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-2" data-toggle="tooltip" data-placement="top" title="Get direct link to 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