Contant v. Bank of America Corporation
Case Summary
Case Details
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Case Number:
21-3058
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Filing Date:
12/16/2021
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Case Status:
Pending - Other Pending
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Case Type:
Other - Antitrust
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Court:
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Courthouse:
Party Details
Defendants
Bank of America Corporation
Bank of America, N.A.
Merrill Lynch, Pierce, Fenner & Smith Inc.
The Bank of Tokyo Mitsubishi UFJ Ltd.
Barclays Bank PLC
Barclays Capital Inc.
BNP Paribas Group
BNP Paribas North America, Inc.
Plaintiff / Appellees
James Contant, on behalf of themselves and all others similarly situated
Martin-Han Tran, on behalf of themselves and all others similarly situated
Carlos Gonzalez, on behalf of themselves and all others similarly situated
Ugnius Matkus, on behalf of themselves and all others similarly situated
Jerry Jacobson, on behalf of themselves and all others similarly situated
Paul Vermillion, on behalf of themselves and all others similarly situated
Sandra Lavender
Victor Hernandez
FX Primus Ltd.
Charles G. Hitchcock, III
Tina Porter
Petitioner / Appellant
AMA Capital Management, LLC
Attorney/Law Firm Details
Plaintiff / Appellee Attorneys
Michael J. Kane Esq.
Attorney at Berger & Montague, P.C.
1622 Locust Street
Philadelphia, PA 19103
Michael Dell'Angelo Esq.
Attorney at Berger Montague PC
1818 Market Street
Philadelphia, PA 19103
Petitioner / Appellant Attorney
Damian Raphael Cavaleri
Attorney at Hoguet Newman Regal & Kenney, LLP
1 Grand Central Place, 60 East 42Nd Street
New York, NY 10165
Court Documents
(#58) NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3258671] [22-159] [Entered: 02/10/2022 09:18 AM]
(#55) CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3258333] [22-159] [Entered: 02/09/2022 03:15 PM]
(#54) CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3258332] [21-3058, 22-19] [Entered: 02/09/2022 03:14 PM]
(#47) NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3250442] [22-19] [Entered: 01/26/2022 04:03 PM]
(#44) CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3250375] [22-19] [Entered: 01/26/2022 02:26 PM]
(#43) CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3250373] [21-3058] [Entered: 01/26/2022 02:24 PM]
Addendum B
Addendum A
Form C
Index/FRAP 10(d) in lieu of ROA FILED
Notice_of_Index_or_ROA_Filed
Dkt_Ntc_BK_CV_PR_Tax
Index/FRAP 10(d) in lieu of ROA FILED
Notice_of_Index_or_ROA_Filed
(#3) DISTRICT COURT ORDER, dated 11/16/2021, RECEIVED.[3230083] [21-3058] [Entered: 12/17/2021 01:04 PM]
(#2) DISTRICT COURT ORDER, dated 10/29/2021, RECEIVED.[3230079] [21-3058] [Entered: 12/17/2021 01:03 PM]
Case FILED
Dkt_Ntc_BK_CV_PR_Tax
Docket Entries
- 02/10/2022
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Docket(#59) ATTORNEY, Michael J. Kane for Victor Hernandez, Charles G. Hitchcock, III, James Contant, Jerry Jacobson, Tina Porter, Ugnius Matkus, Martin-Han Tran, FX Primus Ltd., Paul Vermillion, Carlos Gonzalez, Sandra Lavender, in case 22-159, [ # 3259037-2 ], ADDED.[3259083] [22-159] [Entered: 02/10/2022 02:28 PM]
- 02/10/2022
- View Court Documents
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Docket(#58) NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3258671] [22-159] [Entered: 02/10/2022 09:18 AM]
- 02/09/2022
- View Court Documents
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Docket(#55) CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3258333] [22-159] [Entered: 02/09/2022 03:15 PM]
- 02/09/2022
- View Court Documents
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Docket(#54) CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3258332] [21-3058, 22-19] [Entered: 02/09/2022 03:14 PM]
- 01/26/2022
- View Court Documents
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Docket(#47) NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3250442] [22-19] [Entered: 01/26/2022 04:03 PM]
- 01/26/2022
- View Court Documents
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Docket(#44) CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3250375] [22-19] [Entered: 01/26/2022 02:26 PM]
- 01/26/2022
- View Court Documents
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Docket(#43) CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 03/02/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3250373] [21-3058] [Entered: 01/26/2022 02:24 PM]
- 01/25/2022
- View Court Documents
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Docket(#50) ELECTRONIC INDEX, in lieu of record, FILED.[3250575] [22-159] [Entered: 01/27/2022 08:27 AM]
- 01/25/2022
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Docket(#49) NOTE: See lead case, 21-3058, containing complete set of docket entries.[3250574] [22-159] [Entered: 01/27/2022 08:26 AM]
- 01/25/2022
- View Court Documents
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Docket(#48) NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant AMA Capital Management, LLC in 22-159, FILED. [3250569] [22-159, 21-3058] [Entered: 01/27/2022 08:23 AM]
- 01/04/2022
- View Court Documents
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Docket(#13) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee James Contant, FX Primus Ltd., Carlos Gonzalez, Victor Hernandez, Charles G. Hitchcock, III, Jerry Jacobson, Sandra Lavender, Ugnius Matkus, Tina Porter, Martin-Han Tran and Paul Vermillion, FILED. Service date 01/04/2022 by CM/ECF.[3236987] [21-3058] [Entered: 01/04/2022 10:42 AM]
- 01/04/2022
- View Court Documents
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Docket(#12) NOTICE, to Appellees James Contant, FX Primus Ltd., Carlos Gonzalez, Victor Hernandez, Charles G. Hitchcock, III, Jerry Jacobson, Sandra Lavender, Ugnius Matkus, Tina Porter, Martin-Han Tran and Paul Vermillion, for failure to file an appearance, SENT.[3236823] [21-3058] [Entered: 01/04/2022 09:03 AM]
- 01/03/2022
- View Court Documents
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Docket(#10) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 01/03/2022 by CM/ECF.[3236706] [21-3058] [Entered: 01/03/2022 06:04 PM]
- 01/03/2022
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Docket(#7) PAYMENT OF DOCKETING FEE, on behalf of Appellant AMA Capital Management, LLC, district court receipt # ANYSDC-25521235, FILED.[3236692] [21-3058] [Entered: 01/03/2022 05:49 PM]
- 12/28/2021
- View Court Documents
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Docket(#6) FORM D, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 12/28/2021 by CM/ECF, email.[3234658] [21-3058] [Entered: 12/28/2021 07:27 PM]
- 12/28/2021
- View Court Documents
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Docket(#5) FORM C, on behalf of Appellant AMA Capital Management, LLC, FILED. Service date 12/28/2021 by CM/ECF, email.[3234656] [21-3058] [Entered: 12/28/2021 07:25 PM]
- 12/16/2021
- View Court Documents
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Docket(#4) ELECTRONIC INDEX, in lieu of record, FILED.[3230085] [21-3058] [Entered: 12/17/2021 01:04 PM]
- 12/16/2021
- View Court Documents
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Docket(#3) DISTRICT COURT ORDER, dated 11/16/2021, RECEIVED.[3230083] [21-3058] [Entered: 12/17/2021 01:04 PM]
- 12/16/2021
- View Court Documents
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Docket(#2) DISTRICT COURT ORDER, dated 10/29/2021, RECEIVED.[3230079] [21-3058] [Entered: 12/17/2021 01:03 PM]
- 12/16/2021
- View Court Documents
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Docket(#1) NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant AMA Capital Management, LLC, FILED. [3230074] [21-3058] [Entered: 12/17/2021 12:59 PM]
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