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 244 |
Filed: 8/2/2023, Entered: None |
Order |
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 Request |
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| 239 |
Filed: 6/3/2022, Entered: None |
Stipulation and Order of Dismissal |
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Request |
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| 238 |
Filed: 6/3/2022, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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| 237 |
Filed: 6/2/2022, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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| 236 |
Filed: 6/1/2022, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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| 235 |
Filed: 5/31/2022, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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| 234 |
Filed: 5/23/2022, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 233 |
Filed: 5/20/2022, Entered: None |
extension of time |
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Request |
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| 232 |
Filed: 5/6/2022, Entered: None |
Order on Motion to Continue |
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Request |
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| 231 |
Filed: 5/6/2022, Entered: None |
Continue |
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Request |
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| 230 |
Filed: 4/18/2022, Entered: None |
Order on Motion to Stay |
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Request |
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| 229 |
Filed: 4/18/2022, Entered: None |
Stay |
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Request |
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| 228 |
Filed: 2/10/2022, Entered: None |
Memo Endorsement |
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Request |
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| 227 |
Filed: 2/8/2022, Entered: None |
Redacted Document |
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Request |
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| 226 |
Filed: 2/8/2022, Entered: None |
Redacted Document |
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Request |
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| 225 |
Filed: 2/8/2022, Entered: None |
Redacted Document |
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Request |
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| 224 |
Filed: 2/8/2022, Entered: None |
Letter |
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Request |
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| 223 |
Filed: 2/8/2022, Entered: None |
Declaration in Support of Motion |
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Request |
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| 222 |
Filed: 2/8/2022, Entered: None |
Rule 56.1 Statement |
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Request |
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| 221 |
Filed: 2/8/2022, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 220 |
Filed: 2/4/2022, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 219 |
Filed: 2/3/2022, Entered: None |
Proposed Scheduling Order |
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Request |
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| 217 |
Filed: 1/28/2022, Entered: None |
Extension of Time to File Document |
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Request |
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| 216 |
Filed: 1/18/2022, Entered: None |
Declaration in Support of Motion |
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Request |
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| 215 |
Filed: 1/18/2022, Entered: None |
Rule 56.1 Statement |
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Request |
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| 214 |
Filed: 1/18/2022, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 213 |
Filed: 1/18/2022, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 212 |
Filed: 1/6/2022, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 211 |
Filed: 1/6/2022, Entered: None |
File Excess Pages |
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Request |
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| 210 |
Filed: 11/30/2021, Entered: None |
Letter |
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Request |
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| 209 |
Filed: 11/22/2021, Entered: None |
Memo Endorsement |
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Request |
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| 208 |
Filed: 11/19/2021, Entered: None |
Letter |
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Request |
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| 207 |
Filed: 11/15/2021, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 206 |
Filed: 11/15/2021, Entered: None |
Extension of Time to File Document |
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Request |
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| 205 |
Filed: 10/21/2021, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 204 |
Filed: 10/21/2021, Entered: None |
extension of time |
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Request |
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| 203 |
Filed: 8/31/2021, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 202 |
Filed: 8/31/2021, Entered: None |
Memo Endorsement |
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Request |
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| 201 |
Filed: 8/30/2021, Entered: None |
Letter |
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Request |
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| 200 |
Filed: 8/30/2021, Entered: None |
extension of time |
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Request |
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| 199 |
Filed: 6/3/2021, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 198 |
Filed: 6/2/2021, Entered: None |
extension of time |
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Request |
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| 197 |
Filed: 4/1/2021, Entered: None |
Rule 7.1 Corporate Disclosure Statement |
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Request |
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| 196 |
Filed: 3/23/2021, Entered: None |
Notice of Filing Transcript |
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Request |
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| 194 |
Filed: 3/16/2021, Entered: None |
Memo Endorsement |
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Request |
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| 193 |
Filed: 3/15/2021, Entered: None |
Letter |
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Request |
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| 192 |
Filed: 3/3/2021, Entered: None |
Letter |
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Request |
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| 191 |
Filed: 3/3/2021, Entered: None |
Order |
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Request |
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| 190 |
Filed: 2/17/2021, Entered: None |
Order |
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Request |
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| 189 |
Filed: 12/14/2020, Entered: None |
Notice of Filing Transcript |
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Request |
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| 187 |
Filed: 8/31/2020, Entered: None |
Order on Motion to Compel |
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Request |
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| 186 |
Filed: 8/20/2020, Entered: None |
Order on Motion to Seal |
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Request |
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| 185 |
Filed: 8/19/2020, Entered: None |
Letter |
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Request |
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| 184 |
Filed: 8/19/2020, Entered: None |
Letter |
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Request |
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| 183 |
Filed: 8/19/2020, Entered: None |
Seal |
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Request |
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| 182 |
Filed: 8/19/2020, Entered: None |
Order |
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Request |
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| 181 |
Filed: 8/17/2020, Entered: None |
Memo Endorsement |
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Request |
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| 180 |
Filed: 8/14/2020, Entered: None |
Compel |
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Request |
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| 179 |
Filed: 8/14/2020, Entered: None |
Compel |
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Request |
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| 178 |
Filed: 8/14/2020, Entered: None |
Seal |
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Request |
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| 176 |
Filed: 7/24/2020, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 175 |
Filed: 7/23/2020, Entered: None |
Withdraw as Attorney |
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Request |
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| 174 |
Filed: 6/22/2020, Entered: None |
Memo Endorsement |
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Request |
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| 173 |
Filed: 6/22/2020, Entered: None |
Letter |
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Request |
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| 172 |
Filed: 6/19/2020, Entered: None |
Memo Endorsement |
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Request |
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| 171 |
Filed: 6/18/2020, Entered: None |
Letter |
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Request |
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| 170 |
Filed: 6/12/2020, Entered: None |
Proposed Stipulation and Order |
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| 169 |
Filed: 6/5/2020, Entered: None |
Order |
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Request |
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| 168 |
Filed: 6/4/2020, Entered: None |
Order on Motion to Seal |
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Request |
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| 167 |
Filed: 6/3/2020, Entered: None |
Letter |
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Request |
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| 166 |
Filed: 6/3/2020, Entered: None |
Notice (Other) |
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Request |
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| 165 |
Filed: 6/3/2020, Entered: None |
Notice (Other) |
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Request |
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| 164 |
Filed: 6/3/2020, Entered: None |
Seal |
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Request |
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| 163 |
Filed: 5/29/2020, Entered: None |
Letter |
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Request |
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| 162 |
Filed: 5/28/2020, Entered: None |
Notice of Filing Transcript |
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Request |
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| 160 |
Filed: 5/27/2020, Entered: None |
Memo Endorsement |
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Request |
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| 159 |
Filed: 5/26/2020, Entered: None |
Letter |
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Request |
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| 158 |
Filed: 5/20/2020, Entered: None |
Memo Endorsement |
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Request |
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| 156 |
Filed: 5/19/2020, Entered: None |
Letter |
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Request |
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| 155 |
Filed: 5/13/2020, Entered: None |
Order |
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Request |
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| 154 |
Filed: 5/12/2020, Entered: None |
Answer to Amended Complaint |
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Request |
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| 153 |
Filed: 5/12/2020, Entered: None |
Rule 7.1 Corporate Disclosure Statement |
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Request |
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| 152 |
Filed: 5/12/2020, Entered: None |
Answer to Amended Complaint |
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Request |
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| 151 |
Filed: 5/12/2020, Entered: None |
Rule 7.1 Corporate Disclosure Statement |
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Request |
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| 150 |
Filed: 5/12/2020, Entered: None |
Notice of Appearance |
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Request |
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| 149 |
Filed: 5/12/2020, Entered: None |
Notice of Appearance |
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Request |
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| 148 |
Filed: 5/12/2020, Entered: None |
Notice of Appearance |
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Request |
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| 147 |
Filed: 5/12/2020, Entered: None |
Memo Endorsement |
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Request |
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| 146 |
Filed: 5/12/2020, Entered: None |
Letter |
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Request |
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| 145 |
Filed: 4/8/2020, Entered: None |
Order on Motion for Extension of Time to Complete Discovery |
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Request |
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| 144 |
Filed: 4/7/2020, Entered: None |
Extension of Time to Complete Discovery |
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Request |
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| 143 |
Filed: 4/6/2020, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 142 |
Filed: 4/3/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 141 |
Filed: 4/3/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 140 |
Filed: 4/1/2020, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 139 |
Filed: 3/31/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 138 |
Filed: 3/31/2020, Entered: None |
Withdraw as Attorney |
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Request |
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| 137 |
Filed: 3/16/2020, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 136 |
Filed: 3/11/2020, Entered: None |
Letter |
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Request |
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| 135 |
Filed: 3/11/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 132 |
Filed: 3/5/2020, Entered: None |
Letter |
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Request |
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| 131 |
Filed: 3/3/2020, Entered: None |
Compel |
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Request |
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| 130 |
Filed: 3/3/2020, Entered: None |
Seal |
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Request |
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| 129 |
Filed: 3/2/2020, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 128 |
Filed: 2/28/2020, Entered: None |
extension of time |
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Request |
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| 127 |
Filed: 2/28/2020, Entered: None |
Notice of Change of Address |
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Request |
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| 126 |
Filed: 2/18/2020, Entered: None |
Letter |
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Request |
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| 125 |
Filed: 1/17/2020, Entered: None |
Order |
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Request |
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| 124 |
Filed: 1/14/2020, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 123 |
Filed: 1/14/2020, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 122 |
Filed: 1/13/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 121 |
Filed: 1/13/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 120 |
Filed: 1/10/2020, Entered: None |
Answer to Amended Complaint |
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Request |
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| 119 |
Filed: 1/10/2020, Entered: None |
Answer to Amended Complaint |
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Request |
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| 118 |
Filed: 1/10/2020, Entered: None |
Answer to Amended Complaint |
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Request |
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| 117 |
Filed: 1/10/2020, Entered: None |
Answer to Amended Complaint |
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Request |
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| 116 |
Filed: 1/10/2020, Entered: None |
Answer to Amended Complaint |
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Request |
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| 115 |
Filed: 1/10/2020, Entered: None |
Answer to Amended Complaint |
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Request |
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| 114 |
Filed: 1/7/2020, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 113 |
Filed: 1/7/2020, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 112 |
Filed: 1/7/2020, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 111 |
Filed: 1/7/2020, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 108 |
Filed: 12/23/2019, Entered: None |
Memo Endorsement |
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Request |
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| 107 |
Filed: 12/19/2019, Entered: None |
Letter |
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Request |
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 106 |
Filed: 11/27/2019, Entered: None |
Order on Motion for Extension of Time to Answer |
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| 105 |
Filed: 11/26/2019, Entered: None |
Extension of Time to File Answer |
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Request |
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| 103 |
Filed: 11/21/2019, Entered: None |
Summons Issued |
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Request |
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| 102 |
Filed: 11/21/2019, Entered: None |
Summons Issued |
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Request |
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| 101 |
Filed: 11/20/2019, Entered: None |
Request for Issuance of Summons |
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Request |
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| 100 |
Filed: 11/20/2019, Entered: None |
Request for Issuance of Summons |
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Request |
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| 99 |
Filed: 11/20/2019, Entered: None |
Amended Complaint |
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Request |
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| 98 |
Filed: 11/19/2019, Entered: None |
Order |
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Request |
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| 97 |
Filed: 11/18/2019, Entered: None |
Amended Complaint |
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Request |
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| 94 |
Filed: 11/5/2019, Entered: None |
Order |
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| 93 |
Filed: 11/1/2019, Entered: None |
Notice of Appearance |
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Request |
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| 92 |
Filed: 10/29/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 90 |
Filed: 10/3/2019, Entered: None |
Notice of Appearance |
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Request |
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| 89 |
Filed: 9/17/2019, Entered: None |
USCA Mandate |
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Request |
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| 88 |
Filed: 9/16/2019, Entered: None |
Order |
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Request |
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| 87 |
Filed: 9/12/2019, Entered: None |
Notice of Appearance |
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Request |
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| 86 |
Filed: 8/27/2019, Entered: None |
USCA Order |
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Request |
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| 69 |
Filed: 10/19/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Leslie Wybiral in Support re: 67 MOTION for Reconsideration re; 65 Memorandum & Opinion,, .. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Wybiral, Leslie) (Entered: 10/19/2016)
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| 68 |
Filed: 10/19/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 67 MOTION for Reconsideration re; 65 Memorandum & Opinion,, . . Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Wybiral, Leslie) (Entered: 10/19/2016)
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Request |
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| 67 |
Filed: 10/19/2016, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration re; 65 Memorandum & Opinion,, . Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC.(Wybiral, Leslie) (Entered: 10/19/2016)
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| 66 |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
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CLERK'S JUDGMENT: That for the reasons stated in the Court's Opinion and Order dated October 5, 2016, defendants' motion to dismiss the TAC is granted and the following cases: 13-md-2481, 14-cv-0211, 14-cv-0217, 14-cv-3116, 14-cv-6849, 15-cv8307 and 16cv5955 are closed. (Signed by Clerk of Court Ruby Krajick on 10/6/2016) (Attachments: # 1 Notice of Right to Appeal, # 2 Notice of Right to Appeal)(dt) (Entered: 10/06/2016)
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| 65 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
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OPINION & ORDER re: (1049 in 1:13-md-02481-KBF) JOINT MOTION for Judgment on the Pleadings filed by Goldman Sachs & CO., MITSI Holdings LLC, Metro International Trade Services, L. L. C., Goldman Sachs International, J. Aron & Co. For the reasons set forth above, the Court GRANTS defendants' motion to dismiss the TAC. The Clerk of Court is directed to close the motion at ECF No. 1049 and to terminate the following actions: 13-md-2481, 14-cv-0211, 14-cv-0217, 14-cv-3116, 14-cv-6849, 15-cv-8307 and 16-cv-5955. (Signed by Judge Katherine B. Forrest on 10/5/2016) MDL Clerk notified.(cla) (Entered: 10/05/2016)
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| 64 |
Filed: 9/29/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE OF MATTHEW G. MRKONIC granting 63 Motion for Matthew G. Mrkonic to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 9/29/2016) (rjm) (Entered: 09/29/2016)
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Request |
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| 63 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
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MOTION for Matthew George Mrkonic to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12794008. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Mrkonic, Matthew) (Entered: 09/23/2016)
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Request |
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| 62 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. MITSI Holdings LLC waiver sent on 8/23/2016, answer due 10/24/2016. Document filed by Southwire Company, LLC; Reynolds Consumer Products LLC. (Mathew, Anand) (Entered: 09/20/2016)
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Request |
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| 61 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. Metro International Trade Services LLC waiver sent on 8/23/2016, answer due 10/24/2016. Document filed by Southwire Company, LLC; Reynolds Consumer Products LLC. (Mathew, Anand) (Entered: 09/20/2016)
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Request |
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| 60 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. JP Morgan Securities PLC waiver sent on 8/22/2016, answer due 10/21/2016. Document filed by Southwire Company, LLC; Reynolds Consumer Products LLC. (Mathew, Anand) (Entered: 09/20/2016)
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Request |
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| 59 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. JP Morgan Chase Bank, N.A. waiver sent on 8/22/2016, answer due 10/21/2016. Document filed by Southwire Company, LLC; Reynolds Consumer Products LLC. (Mathew, Anand) (Entered: 09/20/2016)
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Request |
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| 58 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. J. Aron & Company waiver sent on 8/23/2016, answer due 10/24/2016. Document filed by Southwire Company, LLC; Reynolds Consumer Products LLC. (Mathew, Anand) (Entered: 09/20/2016)
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Request |
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| 57 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. Henry Bath LLC waiver sent on 8/22/2016, answer due 10/21/2016. Document filed by Southwire Company, LLC; Reynolds Consumer Products LLC. (Mathew, Anand) (Entered: 09/20/2016)
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Request |
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| 56 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. Goldman Sachs International waiver sent on 8/23/2016, answer due 10/24/2016. Document filed by Southwire Company, LLC; Reynolds Consumer Products LLC. (Mathew, Anand) (Entered: 09/20/2016)
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Request |
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| 55 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. Goldman Sachs & Co. waiver sent on 8/23/2016, answer due 10/24/2016. Document filed by Southwire Company, LLC; Reynolds Consumer Products LLC. (Mathew, Anand) (Entered: 09/20/2016)
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Request |
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| 54 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. Glencore, Ltd. waiver sent on 8/22/2016, answer due 10/21/2016. Document filed by Southwire Company, LLC; Reynolds Consumer Products LLC. (Mathew, Anand) (Entered: 09/20/2016)
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Request |
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| 53 |
Filed: 9/16/2016, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China Metals Storage Transportation Development Co. for Henry Bath LLC. Document filed by Henry Bath LLC.(Haller, David) (Entered: 09/16/2016)
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Request |
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| 52 |
Filed: 9/16/2016, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Securities PLC. Document filed by JP Morgan Securities PLC.(Haller, David) (Entered: 09/16/2016)
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Request |
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| 51 |
Filed: 9/16/2016, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.. Document filed by JP Morgan Chase Bank, N.A..(Haller, David) (Entered: 09/16/2016)
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Request |
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| 50 |
Filed: 9/16/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by David William Haller on behalf of Henry Bath LLC, JP Morgan Chase Bank, N.A., JP Morgan Securities PLC. (Haller, David) (Entered: 09/16/2016)
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Request |
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| 49 |
Filed: 9/12/2016, Entered: None |
Unknown Document Type |
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ORDER granting (1072 in 13md2481) Motion for Leave to File Document; granting (355 in 14cv1136) Motion for Leave to File Document. The Court has received the first level purchaser plaintiffs' motion for leave to file a sur-reply in response to defendants' reply memorandum in support of their motion for judgment on the pleadings. (ECF No. 1072.) The application is GRANTED so long as the sur-reply is filed not later than Friday, September 16, 2016 at 5:00 p.m. E.D.T. The Court would prefer that the sur-reply be less than 10 pages., ( Surreplies due by 9/16/2016.) (Signed by Judge Katherine B. Forrest on 9/12/2016) (lmb) (Entered: 09/13/2016)
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Request |
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| 48 |
Filed: 8/30/2016, Entered: None |
Unknown Document Type |
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ORDER: The Court is in receipt of defendants' motion for judgment on the pleadings pursuant to Rule 12(c) (the "Motion") (ECF No. 1049) and plaintiffs' opposition thereto (ECF No. 1059). The Court believes that the Motion can be resolved under Rule 12(c), but notes that plaintiffs have cited to the evidentiary record in their opposition (see ECF No. 1059) and have submitted a statement of undisputed facts (ECF No. 1059-1). The Court hereby gives notice that the Motion is converted pursuant to Rule 12(d) to one for summary judgment. To the extent plaintiffs would like to present any additional evidence pertinent to the Motion, they must do so immediately (the Court assumes that, based on the recent filing, plaintiffs have already included that which they deemed appropriate). Defendants, of course, may do the same in their forthcoming reply brief, the schedule for which is adjusted as follows: In light of this order, the Court hereby extends the deadline for defendants to submit their reply brief in support of the Motion to Wednesday, September 7, 2016., ( Replies due by 9/7/2016.) (Signed by Judge Katherine B. Forrest on 8/30/2016) (lmb) (Entered: 08/30/2016)
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Request |
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 47 |
Filed: 8/19/2016, Entered: None |
Unknown Document Type |
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ORDER: On August 18, 2016, the Court ordered expedited briefing on defendants' Rule 12(c) motion. (ECF No. 1052.) The Court is in receipt of the First Level Purchasers' (the "FLPs") August 18, 2016 letter motion for reconsideration, which has been filed under seal (ECF No. 1053), as well as defendants' August 19, 2016 response thereto (ECF No. 1054). The Court declines to reconsider the expedition of briefing. These issues have been well briefed in the past and all that the FLPs need submit is a short piece arguing the effect of the Second Circuit's ruling. That can be done in a few days. We need to resolve this issue one way or the other to move on. Standing is a fundamental question and the defendants' Rule 12(c) motion is by no means frivolous. (Signed by Judge Katherine B. Forrest on 8/19/2016) (lmb) (Entered: 08/19/2016)
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| 46 |
Filed: 8/19/2016, Entered: None |
Unknown Document Type |
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ORDER administratively terminating doc. 917 Motion to Certify Class in case 1:13-md-02481-KBF. The Court hereby adjourns the remaining class certification briefing and argument schedule (see ECF No. 990). The Court intends to resolve the Rule 12(c) motion (ECF No. 1049) immediately following full briefing. The Clerk of Court is directed to administratively terminate plaintiffs' motion for class certification at ECF No. 917. (Signed by Judge Katherine B. Forrest on 8/19/2016) (lmb) Modified on 8/19/2016 (lmb). (Entered: 08/19/2016)
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Request |
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| 45 |
Filed: 8/19/2016, Entered: None |
Unknown Document Type |
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PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material..., Motions terminated: 44 LETTER MOTION for Discovery Entry of Protective Order addressed to Judge Katherine B. Forrest from Robert J. Palmersheim dated August 18, 2016. filed by Southwire Company, LLC, Reynolds Consumer Products LLC. (Signed by Judge Katherine B. Forrest on 8/19/2016) (lmb) (Entered: 08/19/2016)
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| 44 |
Filed: 8/18/2016, Entered: None |
Unknown Document Type |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery Entry of Protective Order addressed to Judge Katherine B. Forrest from Robert J. Palmersheim dated August 18, 2016. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Palmersheim, Robert) Modified on 8/25/2016 (db). (Entered: 08/18/2016)
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Request |
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| 43 |
Filed: 8/16/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert J. Palmersheim dated August 16, 2016 re: Plaintiffs' Response to Defendants' August 8, 2016 Letter. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC.(Palmersheim, Robert) (Entered: 08/16/2016)
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Request |
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| 42 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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ORDER: The Court is in receipt of Reynolds Consumer Products LLC's ("Reynolds") and Southwire Company, LLC's ("Southwire") August 8, 2016 letter (ECF No. 39) responding to the Court's July 29, 2016 Order (ECF No. 17), as well as the MDL defendants' response (ECF No. 40). The Court hereby directs Reynolds and Southwire to respond, not later than Tuesday, August 16, 2016, to the MDL defendants' proposal (contained at the end of their letter) that this action should not be synced with the MDL and that the Court should hold off on setting a detailed schedule until two months after the Court issues a decision on class certification. (Signed by Judge Katherine B. Forrest on 8/10/2016) (mro) (Entered: 08/10/2016)
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Request |
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| 41 |
Filed: 8/9/2016, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Southwire Operations, LLC for Southwire Company, LLC. Document filed by Southwire Company, LLC.(Burke, Louis) (Entered: 08/09/2016)
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Request |
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| 40 |
Filed: 8/8/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from David W. Haller dated August 8, 2016 re: Integration of Reynolds/Southwire Action with Existing Cases. Document filed by Henry Bath LLC, JP Morgan Securities PLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Haller, David) (Entered: 08/08/2016)
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Request |
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| 39 |
Filed: 8/8/2016, Entered: None |
Unknown Document Type |
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STATUS REPORT. re Proposal for Syncing Action With MDL Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC.(Palmersheim, Robert) (Entered: 08/08/2016)
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Request |
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| 38 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Reynolds Consumer Products Holdings LLC for Reynolds Consumer Products LLC. Document filed by Reynolds Consumer Products LLC.(Burke, Louis) (Entered: 08/02/2016)
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| 37 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE OF ROBERT J. PALMERSHEIM granting 19 Motion for Robert J. Palmersheim to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 8/2/2016) (kgo) (Entered: 08/02/2016)
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Request |
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| 36 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE OF DAVID E. KOROPP granting 28 Motion for David E. Koropp to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 8/2/2016) (kgo) (Entered: 08/02/2016)
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Request |
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| 35 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE OF ANAND C. MATHEW granting 18 Motion for Anand C. Mathew to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 8/2/2016) (kgo) (Entered: 08/02/2016)
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Request |
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| 34 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Pacorini Vlissingen BV. (rch) (Entered: 07/29/2016)
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| 33 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Access World (USA) LLC. (rch) (Entered: 07/29/2016)
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Request |
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| 32 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Glencore AG. (rch) (Entered: 07/29/2016)
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Request |
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| 31 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Glencore International AG. (rch) (Entered: 07/29/2016)
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Request |
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| 30 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Glencore, Ltd.. (rch) (Entered: 07/29/2016)
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Request |
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| 29 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Henry Bath LLC. (rch) (Entered: 07/29/2016)
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Request |
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| 28 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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MOTION for David Emilio Koropp to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12594774. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Koropp, David) (Entered: 07/29/2016)
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Request |
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| 27 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Henry Bath LLC. (dgo) (Entered: 07/29/2016)
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Request |
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| 26 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to JP Morgan Securities PLC. (dgo) (Entered: 07/29/2016)
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Request |
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| 25 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank, N.A.. (dgo) (Entered: 07/29/2016)
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Request |
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| 24 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to MITSI Holdings LLC. (dgo) (Entered: 07/29/2016)
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Request |
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| 23 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Metro International Trade Services LLC. (dgo) (Entered: 07/29/2016)
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Request |
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| 22 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to J. Aron & Company. (dgo) (Entered: 07/29/2016)
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Request |
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| 21 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Goldman Sachs International. (dgo) (Entered: 07/29/2016)
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Request |
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| 20 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Goldman Sachs & Co.. (dgo) (Entered: 07/29/2016)
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Request |
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| 19 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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MOTION for Robert John Palmersheim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12593737. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Palmersheim, Robert) (Entered: 07/29/2016)
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Request |
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| 18 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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MOTION for Anand Cherukara Mathew to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12593410. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Mathew, Anand) (Entered: 07/29/2016)
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Request |
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| 17 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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ORDER: Plaintiffs Reynolds Consumer Products LLC and Southwire Company, LLC commenced this action on July 26, 2016, alleging similar claims against substantially the same defendants as those in the multidistrict litigation ("MDL") currently pending before this Court, In re Aluminum Warehousing Antitrust Litigation, No. 13-md-2481 (KBF), (S.D.N.Y.). (ECF No. 1.) In light of this substantial overlap, plaintiffs are directed to confer with the parties in the MDL and present the Court with a proposal for syncing up this action up with the MDL not later than August 8, 2016. (Signed by Judge Katherine B. Forrest on 7/29/2016) (lmb) (Entered: 07/29/2016)
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Request |
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| 16 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Pacorini Vlissingen BV, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 15 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Access World (USA) LLC, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 14 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Glencore AG, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 13 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Glencore International AG, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 12 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Glencore, Ltd., re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 11 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Henry Bath LLC, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 10 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Securities plc, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 9 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, N.A., re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 8 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Mitsi Holdings LLC, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 7 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Metro International Trade Services LLC, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 6 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to J. Aron & Company, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 5 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs International, re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 4 |
Filed: 7/27/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs & Co., re: 1 Complaint,. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC. (Burke, Louis) (Entered: 07/27/2016)
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Request |
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| 3 |
Filed: 7/26/2016, Entered: None |
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STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:13-md-02481-KBF. Document filed by Reynolds Consumer Products LLC, Southwire Company, LLC.(Burke, Louis) (Entered: 07/26/2016)
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Request |
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| 2 |
Filed: 7/26/2016, Entered: None |
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CIVIL COVER SHEET filed. (Burke, Louis) (Entered: 07/26/2016)
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Request |
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| 1 |
Filed: 7/26/2016, Entered: None |
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COMPLAINT against Access World (USA) LLC, Glencore AG, Glencore, Ltd., Goldman Sachs & Co., Goldman Sachs International, Henry Bath LLC, J. Aron & Company, JP Morgan Chase Bank, N.A., JP Morgan Securities PLC, MITSI Holdings LLC, Metro International Trade Services LLC, Pacorini Vlissingen BV. (Filing Fee $ 400.00, Receipt Number 0208-12579397)Document filed by Southwire Company, LLC, Reynolds Consumer Products LLC.(Burke, Louis) (Entered: 07/26/2016)
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