Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Defendant: Capital One N.A., Barclays US LLC, Mastercard Incorporated, Capital One Bank (U.S.A.), N.A., Barclays Bank of Delaware, Citigroup Inc, First National Bank of Omaha, HSBC Holdings PLC, JPMorgan Chase Bank N.A., Barclays PLC, BA Merchant Services LLC, Capital One Financial Corporation, Fifth Third Bancorp, Visa International Service Association, Bank of America Corporation, JPMorgan Chase & Co., Visa U.S.A. Inc,, Wells Fargo & Company, Wells Fargo Bank N.A., Mastercard International Incorporated, Chase Bank USA NA, Citibank N.A., PNC Financial Services Group, Inc., First Data Merchant Services Corporation, SunTrust Bank Holding Company, First Data Corporation, Wells Fargo Merchant Services, LLC, HSBC Finance Corporation, Visa Inc., Suntrust Banks Inc, HSBC North America Holdings Inc, Texas Independent Bancshares, Inc. and Suntrust Bank
Case Number: 1:2017cv04555
Filed: August 3, 2017
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Margo K Brodie
Referring Judge: James Orenstein
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2021 Opinion or Order ORDER granting (8401) Motion for Extension of Time to Complete Discovery in case 1:05-md-01720-MKB-VMS. On or before 2/26/2021, the parties will submit any issues to the Court. Ordered by Magistrate Judge Vera M. Scanlon on 2/22/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
February 10, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8260) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:05-md-01720-MKB-VMS; granting (219) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:13-cv-05746-MKB-VMS; granting (72) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:14-cv-06450-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 2/10/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
February 4, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8258) Motion to Withdraw as Attorney. Attorney Gayle Rosenstein Klein terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 2/4/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 22, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8255) Motion to Withdraw as Attorney. Attorney Jessica A. Morton terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/22/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 19, 2021 Opinion or Order ORDER denying letter 8253 requesting removal from ECF Notices of Electronic Filings (NEF). The District's Local Rules requires NEF for appearing attorneys in order to avoid disputes regarding receipt of notices of Court activity in a case. The moving attorneys may address difficulties presented by the volume of notices through the use of technology assistance on the receiving end of the transmissions (e.g., through email filters and the use of folders, or through the use of a case-specific email address). For assistance in updating contact information with the Court generally or for a specific case, attorneys may consult: https://img.nyed.uscourts.gov/files/local_rules/Maintaining_Your_CSO_Account.pdf. Ordered by Magistrate Judge Vera M. Scanlon on 1/19/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 14, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (256) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-04521-MKB-VMS; granting (257) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-04520-MKB-VMS; granting (8251) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated; granting (8252) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-md-01720-MKB-VMS; granting (207) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-05071-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/14/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 13, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8249) Motion to Withdraw as Attorney. Attorney Sarah Ripa terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/13/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 4, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8243) Motion to Withdraw as Attorney. Attorney Mark R. Merley and Jamie Lynne Miller terminated; granting (8245) Motion to Withdraw as Attorney. Attorney Mark R. Merley and Jamie Lynne Miller terminated in case 1:05-md-01720-MKB-VMS Ordered by Magistrate Judge Vera M. Scanlon on 1/4/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 29, 2020 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (254) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-04521-MKB-VMS; granting (255) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-04520-MKB-VMS; granting (8241) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-md-01720-MKB-VMS; granting (205) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-05071-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 12/29/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 23, 2020 Opinion or Order ORDER granting (8222) Motion for Leave to Electronically File Document under Seal. Plaintiff Elgin shall file an unredacted version of its Amended Complaint under seal and a redacted version on the public docket. This shall be done on the docket for the individual member case and not on the master docket bearing docket number 05 MD 1720. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 23, 2020 Opinion or Order ORDER granting (8215) Motion to Withdraw as Attorney. Attorney Jonathan L. Marcus terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
November 18, 2020 Opinion or Order ORDER granting (8046) Motion to Amend/Correct/Supplement. The Parties joint motion for extension of briefing schedule on a motion for class certification is granted. On or before 12/18/2020, Plaintiffs shall serve their moving papers; oppositions due 3/26/2021; reply papers due 4/16/2021. Only the fully briefed motion shall be filed on the docket by Plaintiffs no more than two days after the reply briefs are served. The Parties shall refer to the Individual Rules. Ordered by Magistrate Judge Vera M. Scanlon on 11/18/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
May 5, 2020 Opinion or Order Filing 127 Stipulation and Order of Dismissal with Prejudice of all Claims.Ordered by Judge Margo K. Brodie on 5/4/2020. (Piper, Francine)
May 4, 2020 Filing 126 STIPULATION of Dismissal with Prejudice of All Claims by Luby's Fuddruckers Restaurants, LLC (Wynne, David)
May 1, 2020 Opinion or Order ORDER terminating (186) Motion for Leave to File in case 1:05-cv-03800-MKB-JO; terminating (192) Motion for Leave to File in case 1:05-cv-03924-MKB-JO; terminating (187) Motion for Leave to File in case 1:05-cv-03925-MKB-JO; terminating (181) Motion for Leave to File in case 1:05-cv-04131-MKB-JO; terminating (209) Motion for Leave to File in case 1:05-cv-04194-MKB-JO; terminating (248) Motion for Leave to File in case 1:05-cv-04521-MKB-JO; terminating (249) Motion for Leave to File in case 1:05-cv-04520-MKB-JO; terminating (232) Motion for Leave to File in case 1:05-cv-04650-MKB-JO; terminating (168) Motion for Leave to File in case 1:05-cv-04677-MKB-JO; terminating (222) Motion for Leave to File in case 1:05-cv-04728-MKB-JO; terminating (233) Motion for Leave to File in case 1:05-cv-04799-MKB-JO; terminating (175) Motion for Leave to File in case 1:05-cv-04974-MKB-JO; terminating (197) Motion for Leave to File in case 1:05-cv-05077-MKB-JO; terminating (216) Motion for Leave to File in case 1:05-cv-05075-MKB-JO; terminating (222) Motion for Leave to File in case 1:05-cv-05073-MKB-JO; terminating (199) Motion for Leave to File in case 1:05-cv-05071-MKB-JO; terminating (199) Motion for Leave to File in case 1:05-cv-05069-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05081-MKB-JO; terminating (201) Motion for Leave to File in case 1:05-cv-05083-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05082-MKB-JO; terminating (202) Motion for Leave to File in case 1:05-cv-05080-MKB-JO; terminating (193) Motion for Leave to File in case 1:05-cv-05078-MKB-JO; terminating (201) Motion for Leave to File in case 1:05-cv-05076-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05074-MKB-JO; terminating (200) Motion for Leave to File in case 1:05-cv-05070-MKB-JO; terminating (196) Motion for Leave to File in case 1:05-cv-05072-MKB-JO; terminating (177) Motion for Leave to File in case 1:05-cv-05153-MKB-JO; terminating (244) Motion for Leave to File in case 1:05-cv-05207-MKB-JO; terminating (238) Motion for Leave to File in case 1:05-cv-05319-MKB-JO; terminating (181) Motion for Leave to File in case 1:05-cv-05352-MKB-JO; terminating (195) Motion for Leave to File in case 1:05-cv-05866-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05885-MKB-JO; terminating (134) Motion for Leave to File in case 1:05-cv-05883-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05881-MKB-JO; terminating (123) Motion for Leave to File in case 1:05-cv-05869-MKB-JO; terminating (129) Motion for Leave to File in case 1:05-cv-05871-MKB-JO; terminating (128) Motion for Leave to File in case 1:05-cv-05879-MKB-JO; terminating (129) Motion for Leave to File in case 1:05-cv-05880-MKB-JO; terminating (131) Motion for Leave to File in case 1:05-cv-05870-MKB-JO; terminating (135) Motion for Leave to File in case 1:05-cv-05868-MKB-JO; temporarily denying (133) Motion for Leave to File in case 1:05-cv-05884-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05882-MKB-JO; terminating (126) Motion for Leave to File in case 1:05-cv-05878-MKB-JO; terminating (132) Motion for Leave to File in case 1:06-cv-00039-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-00078-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01829-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01830-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01831-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01832-MKB-JO; terminating (92) Motion for Leave to File in case 1:06-cv-02532-MKB-JO; terminating (75) Motion for Leave to File in case 1:06-cv-05583-MKB-JO; terminating (87) Motion for Leave to File in case 1:06-cv-05765-MKB-JO; terminating (85) Motion for Leave to File in case 1:07-cv-00592-MKB-JO; terminating (66) Motion for Leave to File in case 1:09-cv-02264-MKB-JO; terminating (66) Motion for Leave to File in case 1:09-cv-03225-MKB-JO; terminating (60) Motion for Leave to File in case 1:13-cv-05352-MKB-JO; terminating (151) Motion for Leave to File in case 1:13-cv-05745-MKB-JO; terminating (165) Motion for Leave to File in case 1:13-cv-05746-MKB-JO; terminating (57) Motion for Leave to File in case 1:14-cv-00261-MKB-JO; terminating (54) Motion for Leave to File in case 1:14-cv-06450-MKB-JO; terminating (55) Motion for Leave to File in case 1:16-cv-05507-MKB-JO; terminating (61) Motion for Leave to File in case 1:17-cv-04362-MKB-JO; terminating (120) Motion for Leave to File in case 1:17-cv-04555-MKB-JO; terminating (38) Motion for Leave to File in case 1:18-cv-04568-MKB-JO; terminating (16) Motion for Leave to File in case 1:19-cv-04256-MKB-JO; terminating (68) Motion for Leave to File in case 1:19-cv-04616-MKB-JO; terminating (12) Motion for Leave to File in case 1:19-cv-05567-MKB-JO; terminating (9) Motion for Leave to File in case 2:19-cv-05882-MKB-JO; terminating (27) Motion for Leave to File in case 1:19-cv-06555-MKB-JO. Associated Cases: 1:05-md-01720-MKB-JO et al. See Judge Brodie's Order dated December 17, 2019 in MDL 05-1720 finding the motion moot. (Almonte, Kelly)
January 10, 2020 Filing 125 NOTICE OF APPEAL as to (137 in 1:05-cv-05881-MKB-JO, 70 in 1:09-cv-02264-MKB-JO, 205 in 1:05-cv-05076-MKB-JO, 179 in 1:05-cv-04974-MKB-JO, 202 in 1:05-cv-05074-MKB-JO, 174 in 1:13-cv-04766-MKB-JO, 185 in 1:05-cv-04131-MKB-JO, 199 in 1:05-cv-05866-MKB-JO, 181 in 1:05-cv-05153-MKB-JO, 203 in 1:05-cv-05071-MKB-JO, 236 in 1:05-cv-04650-MKB-JO, 252 in 1:05-cv-04521-MKB-JO, 65 in 1:17-cv-04362-MKB-JO, 159 in 1:13-cv-05745-MKB-JO, 22 in 1:17-cv-03531-MKB-JO, 206 in 1:05-cv-05080-MKB-JO, 90 in 1:06-cv-01829-MKB-JO, 204 in 1:05-cv-05070-MKB-JO, 90 in 1:06-cv-00078-MKB-JO, 137 in 1:05-cv-05882-MKB-JO, 202 in 1:05-cv-05081-MKB-JO, 133 in 1:05-cv-05880-MKB-JO, 124 in 1:17-cv-04555-MKB-JO, 205 in 1:05-cv-05083-MKB-JO, 253 in 1:05-cv-04520-MKB-JO, 64 in 1:13-cv-05352-MKB-JO, 97 in 1:06-cv-02534-MKB-JO, 90 in 1:06-cv-01830-MKB-JO, 61 in 1:14-cv-00261-MKB-JO, 169 in 1:13-cv-05746-MKB-JO, 59 in 1:16-cv-05507-MKB-JO, 242 in 1:05-cv-05319-MKB-JO, 13 in 2:19-cv-05882-MKB-JO, 226 in 1:05-cv-05073-MKB-JO, 72 in 1:19-cv-04616-MKB-JO, 237 in 1:05-cv-04799-MKB-JO, 70 in 1:09-cv-03225-MKB-JO, 190 in 1:05-cv-03800-MKB-JO, 226 in 1:05-cv-04728-MKB-JO, 90 in 1:06-cv-01831-MKB-JO, 89 in 1:07-cv-00592-MKB-JO, 196 in 1:05-cv-03924-MKB-JO, 79 in 1:06-cv-05583-MKB-JO, 133 in 1:05-cv-05871-MKB-JO, 191 in 1:05-cv-03925-MKB-JO, 96 in 1:06-cv-02532-MKB-JO, 7823 in 1:05-md-01720-MKB-JO, 197 in 1:05-cv-05078-MKB-JO, 136 in 1:06-cv-00039-MKB-JO, 66 in 1:14-cv-05800-MKB-JO, 135 in 1:05-cv-05870-MKB-JO, 90 in 1:06-cv-01832-MKB-JO, 130 in 1:05-cv-05878-MKB-JO, 200 in 1:05-cv-05072-MKB-JO, 138 in 1:05-cv-05883-MKB-JO, 185 in 1:05-cv-05352-MKB-JO, 201 in 1:05-cv-05077-MKB-JO, 58 in 1:14-cv-06450-MKB-JO, 137 in 1:05-cv-05884-MKB-JO, 127 in 1:05-cv-05869-MKB-JO, 132 in 1:05-cv-05879-MKB-JO, 25 in 1:17-cv-05988-MKB-JO, 36 in 1:14-cv-07018-MKB-JO, 172 in 1:05-cv-04677-MKB-JO, 202 in 1:05-cv-05082-MKB-JO, 31 in 1:19-cv-06555-MKB-JO, 139 in 1:05-cv-05868-MKB-JO, 42 in 1:18-cv-04568-MKB-JO, 91 in 1:06-cv-05765-MKB-JO, 203 in 1:05-cv-05069-MKB-JO, 16 in 1:19-cv-05567-MKB-JO, 20 in 1:19-cv-04256-MKB-JO, 248 in 1:05-cv-05207-MKB-JO, 213 in 1:05-cv-04194-MKB-JO, 137 in 1:05-cv-05885-MKB-JO, 220 in 1:05-cv-05075-MKB-JO) Order on Motion for Settlement, (64 in 1:17-cv-04362-MKB-JO, 203 in 1:05-cv-05070-MKB-JO, 21 in 1:17-cv-03531-MKB-JO, 132 in 1:05-cv-05880-MKB-JO, 89 in 1:06-cv-01832-MKB-JO, 134 in 1:05-cv-05870-MKB-JO, 136 in 1:05-cv-05884-MKB-JO, 88 in 1:07-cv-00592-MKB-JO, 41 in 1:18-cv-04568-MKB-JO, 89 in 1:06-cv-00078-MKB-JO, 202 in 1:05-cv-05071-MKB-JO, 69 in 1:09-cv-03225-MKB-JO, 132 in 1:05-cv-05871-MKB-JO, 12 in 2:19-cv-05882-MKB-JO, 235 in 1:05-cv-04650-MKB-JO, 78 in 1:06-cv-05583-MKB-JO, 71 in 1:19-cv-04616-MKB-JO, 178 in 1:05-cv-04974-MKB-JO, 24 in 1:17-cv-05988-MKB-JO, 201 in 1:05-cv-05082-MKB-JO, 236 in 1:05-cv-04799-MKB-JO, 205 in 1:05-cv-05080-MKB-JO, 252 in 1:05-cv-04520-MKB-JO, 90 in 1:06-cv-05765-MKB-JO, 195 in 1:05-cv-03924-MKB-JO, 57 in 1:14-cv-06450-MKB-JO, 19 in 1:19-cv-04256-MKB-JO, 35 in 1:14-cv-07018-MKB-JO, 219 in 1:05-cv-05075-MKB-JO, 225 in 1:05-cv-05073-MKB-JO, 126 in 1:05-cv-05869-MKB-JO, 89 in 1:06-cv-01830-MKB-JO, 225 in 1:05-cv-04728-MKB-JO, 136 in 1:05-cv-05885-MKB-JO, 241 in 1:05-cv-05319-MKB-JO, 189 in 1:05-cv-03800-MKB-JO, 204 in 1:05-cv-05076-MKB-JO, 96 in 1:06-cv-02534-MKB-JO, 65 in 1:14-cv-05800-MKB-JO, 204 in 1:05-cv-05083-MKB-JO, 137 in 1:05-cv-05883-MKB-JO, 212 in 1:05-cv-04194-MKB-JO, 199 in 1:05-cv-05072-MKB-JO, 131 in 1:05-cv-05879-MKB-JO, 30 in 1:19-cv-06555-MKB-JO, 158 in 1:13-cv-05745-MKB-JO, 60 in 1:14-cv-00261-MKB-JO, 196 in 1:05-cv-05078-MKB-JO, 136 in 1:05-cv-05882-MKB-JO, 95 in 1:06-cv-02532-MKB-JO, 138 in 1:05-cv-05868-MKB-JO, 63 in 1:13-cv-05352-MKB-JO, 69 in 1:09-cv-02264-MKB-JO, 15 in 1:19-cv-05567-MKB-JO, 129 in 1:05-cv-05878-MKB-JO, 173 in 1:13-cv-04766-MKB-JO, 184 in 1:05-cv-05352-MKB-JO, 171 in 1:05-cv-04677-MKB-JO, 7822 in 1:05-md-01720-MKB-JO, 247 in 1:05-cv-05207-MKB-JO, 89 in 1:06-cv-01831-MKB-JO, 184 in 1:05-cv-04131-MKB-JO, 190 in 1:05-cv-03925-MKB-JO, 201 in 1:05-cv-05081-MKB-JO, 135 in 1:06-cv-00039-MKB-JO, 168 in 1:13-cv-05746-MKB-JO, 123 in 1:17-cv-04555-MKB-JO, 251 in 1:05-cv-04521-MKB-JO, 200 in 1:05-cv-05077-MKB-JO, 58 in 1:16-cv-05507-MKB-JO, 198 in 1:05-cv-05866-MKB-JO, 201 in 1:05-cv-05074-MKB-JO, 180 in 1:05-cv-05153-MKB-JO, 89 in 1:06-cv-01829-MKB-JO, 136 in 1:05-cv-05881-MKB-JO, 202 in 1:05-cv-05069-MKB-JO) Order on Motion for Attorney Fees, (7832 in 1:05-md-01720-MKB-JO) Clerk's Judgment, by Pets USA LLC, Unlimited Vacations and Cruises Inc. Filing fee $ 505, receipt number NYEDC-12239597. (Pentz, John)
December 16, 2019 Opinion or Order Filing 124 ORDER granting 7472 Motion for Class Representative Service Awards. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 16, 2019 Opinion or Order Filing 123 MEMORANDUM AND ORDER granting 7471 Motion for Attorneys' Fees. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 16, 2019 Opinion or Order Filing 122 MEMORANDUM AND ORDER explaining the Court's 7818 Order dated December 13, 2019, granting 7469 Rule 23(b)(3) Class Plaintiffs' Motion for Final Approval of Class-Action Settlement. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 13, 2019 Opinion or Order Filing 121 ORDER granting 7469 Rule 23(b)(3) Class Plaintiffs' Motion for Final Approval of Class-Action Settlement. For the reasons stated in a forthcoming Memorandum and Order, the Court approves the Superseding Settlement Agreement as fair, reasonable, and adequate. Ordered by Judge Margo K. Brodie on 12/13/2019. (Attachments: #1 Exhibit, #2 Exhibit) Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 5, 2019 Filing 120 MOTION for Leave to File Document Letter Motion in Response to 7774 Motion Hearing and 7791 joint response by Class Counsel and Defendants. by Jack Rabbit LLC. (Attachments: #1 Proposed Order re 2 Special Masters, #2 Exhibit CV Kemper Arnold) Associated Cases: 1:05-md-01720-MKB-JO et al. (Bacharach, N.)
December 3, 2019 Appeal Terminated: (180 in 1:05-cv-05352-MKB-JO, 197 in 1:05-cv-05081-MKB-JO, 122 in 1:05-cv-05869-MKB-JO, 11 in 1:19-cv-05567-MKB-JO, 199 in 1:05-cv-05070-MKB-JO, 20 in 1:17-cv-05988-MKB-JO, 248 in 1:05-cv-04520-MKB-JO, 197 in 1:05-cv-05074-MKB-JO, 198 in 1:05-cv-05069-MKB-JO, 180 in 1:05-cv-04131-MKB-JO, 215 in 1:05-cv-05075-MKB-JO, 37 in 1:18-cv-04568-MKB-JO, 61 in 1:14-cv-05800-MKB-JO, 169 in 1:13-cv-04766-MKB-JO, 176 in 1:05-cv-05153-MKB-JO, 15 in 1:19-cv-04256-MKB-JO, 127 in 1:05-cv-05879-MKB-JO, 91 in 1:06-cv-02532-MKB-JO, 147 in 1:13-cv-05745-MKB-JO, 92 in 1:06-cv-02534-MKB-JO, 133 in 1:05-cv-05883-MKB-JO, 119 in 1:17-cv-04555-MKB-JO, 200 in 1:05-cv-05076-MKB-JO, 243 in 1:05-cv-05207-MKB-JO, 198 in 1:05-cv-05071-MKB-JO, 174 in 1:05-cv-04974-MKB-JO, 85 in 1:06-cv-01829-MKB-JO, 84 in 1:07-cv-00592-MKB-JO, 85 in 1:06-cv-00078-MKB-JO, 208 in 1:05-cv-04194-MKB-JO, 59 in 1:13-cv-05352-MKB-JO, 167 in 1:05-cv-04677-MKB-JO, 185 in 1:05-cv-03800-MKB-JO, 237 in 1:05-cv-05319-MKB-JO, 74 in 1:06-cv-05583-MKB-JO, 67 in 1:19-cv-04616-MKB-JO, 200 in 1:05-cv-05083-MKB-JO, 131 in 1:06-cv-00039-MKB-JO, 53 in 1:14-cv-06450-MKB-JO, 125 in 1:05-cv-05878-MKB-JO, 191 in 1:05-cv-03924-MKB-JO, 186 in 1:05-cv-03925-MKB-JO, 194 in 1:05-cv-05866-MKB-JO, 128 in 1:05-cv-05880-MKB-JO, 132 in 1:05-cv-05884-MKB-JO, 128 in 1:05-cv-05871-MKB-JO, 85 in 1:06-cv-01830-MKB-JO, 132 in 1:05-cv-05881-MKB-JO, 86 in 1:06-cv-05765-MKB-JO, 134 in 1:05-cv-05868-MKB-JO, 17 in 1:17-cv-03531-MKB-JO, 232 in 1:05-cv-04799-MKB-JO, 65 in 1:09-cv-03225-MKB-JO, 85 in 1:06-cv-01831-MKB-JO, 56 in 1:14-cv-00261-MKB-JO, 196 in 1:05-cv-05077-MKB-JO, 221 in 1:05-cv-04728-MKB-JO, 54 in 1:16-cv-05507-MKB-JO, 247 in 1:05-cv-04521-MKB-JO, 26 in 1:19-cv-06555-MKB-JO, 231 in 1:05-cv-04650-MKB-JO, 132 in 1:05-cv-05885-MKB-JO, 201 in 1:05-cv-05080-MKB-JO, 130 in 1:05-cv-05870-MKB-JO, 192 in 1:05-cv-05078-MKB-JO, 31 in 1:14-cv-07018-MKB-JO, 195 in 1:05-cv-05072-MKB-JO, 85 in 1:06-cv-01832-MKB-JO, 197 in 1:05-cv-05082-MKB-JO, 164 in 1:13-cv-05746-MKB-JO, 65 in 1:09-cv-02264-MKB-JO, 8 in 2:19-cv-05882-MKB-JO, 7798 in 1:05-md-01720-MKB-JO, 221 in 1:05-cv-05073-MKB-JO, 132 in 1:05-cv-05882-MKB-JO, 60 in 1:17-cv-04362-MKB-JO) Notice of Appeal filed by Jack Rabbit LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Marziliano, August)
November 27, 2019 Filing 119 NOTICE OF APPEAL as to (7755 in 1:05-md-01720-MKB-JO, 7755 in 1:05-md-01720-MKB-JO) Order on Motion to Intervene, Order on Motion for Hearing by Jack Rabbit LLC. Filing fee $ 505, receipt number NYEDC-12110431. (Bacharach, N.)
October 31, 2019 Filing 118 STATUS REPORT in advance of November 7 hearing (Joint) by Target Corporation Associated Cases: 1:05-md-01720-MKB-JO et al. (Wilson, James)
July 31, 2019 Opinion or Order ORDER terminating (183) Motion to Withdraw as Attorney. in case 1:05-cv-03800-MKB-JO; terminating (189) Motion to Withdraw as Attorney. in case 1:05-cv-03924-MKB-JO; terminating (184) Motion to Withdraw as Attorney. in case 1:05-cv-03925-MKB-JO; terminating (178) Motion to Withdraw as Attorney. in case 1:05-cv-04131-MKB-JO; terminating (206) Motion to Withdraw as Attorney. in case 1:05-cv-04194-MKB-JO; terminating (245) Motion to Withdraw as Attorney. in case 1:05-cv-04521-MKB-JO; terminating (246) Motion to Withdraw as Attorney. in case 1:05-cv-04520-MKB-JO; terminating (229) Motion to Withdraw as Attorney. in case 1:05-cv-04650-MKB-JO; terminating (165) Motion to Withdraw as Attorney. in case 1:05-cv-04677-MKB-JO; terminating (219) Motion to Withdraw as Attorney. in case 1:05-cv-04728-MKB-JO; terminating (230) Motion to Withdraw as Attorney. in case 1:05-cv-04799-MKB-JO; terminating (172) Motion to Withdraw as Attorney. in case 1:05-cv-04974-MKB-JO; terminating (194) Motion to Withdraw as Attorney. in case 1:05-cv-05077-MKB-JO; terminating (206) Motion to Withdraw as Attorney. in case 1:05-cv-05075-MKB-JO; terminating (219) Motion to Withdraw as Attorney. in case 1:05-cv-05073-MKB-JO; terminating (196) Motion to Withdraw as Attorney. in case 1:05-cv-05071-MKB-JO; terminating (196) Motion to Withdraw as Attorney. in case 1:05-cv-05069-MKB-JO; terminating (195) Motion to Withdraw as Attorney. in case 1:05-cv-05081-MKB-JO; terminating (198) Motion to Withdraw as Attorney. in case 1:05-cv-05083-MKB-JO; terminating (195) Motion to Withdraw as Attorney. in case 1:05-cv-05082-MKB-JO; terminating (199) Motion to Withdraw as Attorney. in case 1:05-cv-05080-MKB-JO; terminating (190) Motion to Withdraw as Attorney. in case 1:05-cv-05078-MKB-JO; terminating (198) Motion to Withdraw as Attorney. in case 1:05-cv-05076-MKB-JO; terminating (195) Motion to Withdraw as Attorney. in case 1:05-cv-05074-MKB-JO; terminating (197) Motion to Withdraw as Attorney. in case 1:05-cv-05070-MKB-JO; terminating (193) Motion to Withdraw as Attorney. in case 1:05-cv-05072-MKB-JO; terminating (174) Motion to Withdraw as Attorney. in case 1:05-cv-05153-MKB-JO; terminating (241) Motion to Withdraw as Attorney. in case 1:05-cv-05207-MKB-JO; terminating (235) Motion to Withdraw as Attorney. in case 1:05-cv-05319-MKB-JO; terminating (178) Motion to Withdraw as Attorney. in case 1:05-cv-05352-MKB-JO; terminating (192) Motion to Withdraw as Attorney. in case 1:05-cv-05866-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05885-MKB-JO; terminating (131) Motion to Withdraw as Attorney. in case 1:05-cv-05883-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05881-MKB-JO; terminating (120) Motion to Withdraw as Attorney. in case 1:05-cv-05869-MKB-JO; terminating (126) Motion to Withdraw as Attorney. in case 1:05-cv-05871-MKB-JO; terminating (125) Motion to Withdraw as Attorney. in case 1:05-cv-05879-MKB-JO; terminating (126) Motion to Withdraw as Attorney. in case 1:05-cv-05880-MKB-JO; terminating (128) Motion to Withdraw as Attorney. in case 1:05-cv-05870-MKB-JO; terminating (132) Motion to Withdraw as Attorney. in case 1:05-cv-05868-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05884-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05882-MKB-JO; terminating (123) Motion to Withdraw as Attorney. in case 1:05-cv-05878-MKB-JO; terminating (129) Motion to Withdraw as Attorney. in case 1:06-cv-00039-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-00078-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01829-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01830-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01831-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01832-MKB-JO; terminating (89) Motion to Withdraw as Attorney. in case 1:06-cv-02532-MKB-JO; terminating (90) Motion to Withdraw as Attorney. in case 1:06-cv-02534-MKB-JO; terminating (72) Motion to Withdraw as Attorney. in case 1:06-cv-05583-MKB-JO; terminating (84) Motion to Withdraw as Attorney. in case 1:06-cv-05765-MKB-JO; terminating (82) Motion to Withdraw as Attorney. in case 1:07-cv-00592-MKB-JO; terminating (63) Motion to Withdraw as Attorney. in case 1:09-cv-02264-MKB-JO; terminating (63) Motion to Withdraw as Attorney. in case 1:09-cv-03225-MKB-JO; terminating (167) Motion to Withdraw as Attorney. in case 1:13-cv-04766-MKB-JO; terminating (57) Motion to Withdraw as Attorney. in case 1:13-cv-05352-MKB-JO; terminating (143) Motion to Withdraw as Attorney. in case 1:13-cv-05745-MKB-JO; terminating (132) Motion to Withdraw as Attorney. in case 1:13-cv-05746-MKB-JO; terminating (54) Motion to Withdraw as Attorney. in case 1:14-cv-00261-MKB-JO; terminating (59) Motion to Withdraw as Attorney. in case 1:14-cv-05800-MKB-JO; terminating (22) Motion to Withdraw as Attorney. in case 1:14-cv-06450-MKB-JO; terminating (29) Motion to Withdraw as Attorney. in case 1:14-cv-07018-MKB-JO; terminating (49) Motion to Withdraw as Attorney. in case 1:16-cv-05507-MKB-JO; terminating (15) Motion to Withdraw as Attorney. in case 1:17-cv-03531-MKB-JO; terminating (58) Motion to Withdraw as Attorney. in case 1:17-cv-04362-MKB-JO; terminating (117) Motion to Withdraw as Attorney. in case 1:17-cv-04555-MKB-JO; terminating (18) Motion to Withdraw as Attorney. in case 1:17-cv-05988-MKB-JO; terminating (35) Motion to Withdraw as Attorney. in case 1:18-cv-04568-MKB-JO. Ordered by Magistrate Judge James Orenstein on 7/31/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Roantree, Bronwyn)
May 29, 2019 Filing 117 MOTION to Withdraw as Attorney by Home Depot U.S.A Inc. (Attachments: #1 Declaration of Benjamin W. Thorpe) Associated Cases: 1:05-md-01720-MKB-JO et al. (Thorpe, Benjamin)
December 21, 2018 Filing 116 ANSWER to #88 Amended Complaint by Citibank N.A., Citigroup Inc. (Nagin, Benjamin)
December 21, 2018 Filing 115 ANSWER to #88 Amended Complaint by Barclays Bank of Delaware. (Schwed, Richard)
December 21, 2018 Filing 114 ANSWER to #88 Amended Complaint by HSBC Finance Corporation, HSBC North America Holdings Inc. (Lesser, David)
December 21, 2018 Filing 113 ANSWER to #88 Amended Complaint by Fifth Third Bancorp. (Hicks, Drew)
December 21, 2018 Filing 112 ANSWER to #88 Amended Complaint by Wells Fargo & Company, Wells Fargo Merchant Services, LLC. (LoBue, Robert)
December 21, 2018 Filing 111 Corporate Disclosure Statement by Wells Fargo & Company, Wells Fargo Merchant Services, LLC (LoBue, Robert)
December 21, 2018 Filing 110 NOTICE of Appearance by Robert P. LoBue on behalf of Wells Fargo & Company, Wells Fargo Merchant Services, LLC (aty to be noticed) (LoBue, Robert)
December 21, 2018 Filing 109 ANSWER to #4 Amended Complaint by Barclays Bank of Delaware. (Schwed, Richard)
December 21, 2018 Filing 108 ANSWER to #88 Amended Complaint by BA Merchant Services LLC, Bank of America Corporation. (Miller, Michael)
December 21, 2018 Filing 107 NOTICE of Appearance by Grace Jheeyoung Lee on behalf of Barclays Bank of Delaware (aty to be noticed) (Lee, Grace)
December 21, 2018 Filing 106 NOTICE of Appearance by Richard F. Schwed on behalf of Barclays Bank of Delaware (aty to be noticed) (Schwed, Richard)
December 21, 2018 Filing 105 ANSWER to #88 Amended Complaint by First National Bank of Omaha. (Sulentic, James)
December 21, 2018 Filing 104 ANSWER to #88 Amended Complaint Plaintiffs Second Amended Complaint by Visa Inc., Visa International Service Association, Visa U.S.A. Inc,. (Mason, Robert)
December 21, 2018 Filing 103 ANSWER to #88 Amended Complaint by Texas Independent Bancshares, Inc.. (Mocciolo, Adam)
December 21, 2018 Filing 102 ANSWER to #88 Amended Complaint by Suntrust Bank, Suntrust Banks Inc. (Kennedy, Kara)
December 21, 2018 Filing 101 ANSWER to #88 Amended Complaint by Chase Bank USA NA, JPMorgan Chase & Co., JPMorgan Chase Bank N.A.. (Bershteyn, Boris)
December 21, 2018 Filing 100 ANSWER to #88 Amended Complaint by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2018 Filing 99 ANSWER to #88 Amended Complaint by PNC Financial Services Group, Inc.. (Attachments: #1 Certificate of Service) (Shaffer, Conor)
December 21, 2018 Filing 98 ANSWER to #88 Amended Complaint by Capital One Bank (U.S.A.), N.A., Capital One Financial Corporation, Capital One N.A.. (Rudzin, Abby)
December 17, 2018 Filing 97 NOTICE of Appearance by Jonathan B. Orleans on behalf of Texas Independent Bancshares, Inc. (aty to be noticed) (Orleans, Jonathan)
December 17, 2018 Filing 96 NOTICE of Appearance by Adam S. Mocciolo on behalf of Texas Independent Bancshares, Inc. (aty to be noticed) (Mocciolo, Adam)
December 14, 2018 Opinion or Order ORDER granting (182) Motion to Withdraw in case 1:05-cv-03800-MKB-JO; granting (188) Motion to Withdraw in case 1:05-cv-03924-MKB-JO; granting (183) Motion to Withdraw in case 1:05-cv-03925-MKB-JO; granting (177) Motion to Withdraw in case 1:05-cv-04131-MKB-JO; granting (205) Motion to Withdraw in case 1:05-cv-04194-MKB-JO; granting (244) Motion to Withdraw in case 1:05-cv-04521-MKB-JO; granting (245) Motion to Withdraw in case 1:05-cv-04520-MKB-JO; granting (228) Motion to Withdraw in case 1:05-cv-04650-MKB-JO; granting (164) Motion to Withdraw in case 1:05-cv-04677-MKB-JO; granting (218) Motion to Withdraw in case 1:05-cv-04728-MKB-JO; granting (229) Motion to Withdraw in case 1:05-cv-04799-MKB-JO; granting (171) Motion to Withdraw in case 1:05-cv-04974-MKB-JO; granting (193) Motion to Withdraw in case 1:05-cv-05077-MKB-JO; granting (205) Motion to Withdraw in case 1:05-cv-05075-MKB-JO; granting (218) Motion to Withdraw in case 1:05-cv-05073-MKB-JO; granting (195) Motion to Withdraw in case 1:05-cv-05071-MKB-JO; granting (195) Motion to Withdraw in case 1:05-cv-05069-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05081-MKB-JO; granting (197) Motion to Withdraw in case 1:05-cv-05083-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05082-MKB-JO; granting (198) Motion to Withdraw in case 1:05-cv-05080-MKB-JO; granting (189) Motion to Withdraw in case 1:05-cv-05078-MKB-JO; granting (197) Motion to Withdraw in case 1:05-cv-05076-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05074-MKB-JO; granting (196) Motion to Withdraw in case 1:05-cv-05070-MKB-JO; granting (192) Motion to Withdraw in case 1:05-cv-05072-MKB-JO; granting (173) Motion to Withdraw in case 1:05-cv-05153-MKB-JO; granting (240) Motion to Withdraw in case 1:05-cv-05207-MKB-JO; granting (234) Motion to Withdraw in case 1:05-cv-05319-MKB-JO; granting (177) Motion to Withdraw in case 1:05-cv-05352-MKB-JO; granting (191) Motion to Withdraw in case 1:05-cv-05866-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05885-MKB-JO; granting (130) Motion to Withdraw in case 1:05-cv-05883-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05881-MKB-JO; granting (119) Motion to Withdraw in case 1:05-cv-05869-MKB-JO; granting (125) Motion to Withdraw in case 1:05-cv-05871-MKB-JO; granting (124) Motion to Withdraw in case 1:05-cv-05879-MKB-JO; granting (125) Motion to Withdraw in case 1:05-cv-05880-MKB-JO; granting (127) Motion to Withdraw in case 1:05-cv-05870-MKB-JO; granting (131) Motion to Withdraw in case 1:05-cv-05868-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05884-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05882-MKB-JO; granting (122) Motion to Withdraw in case 1:05-cv-05878-MKB-JO; granting (128) Motion to Withdraw in case 1:06-cv-00039-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-00078-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-01829-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-01830-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-01831-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-01832-MKB-JO; granting (88) Motion to Withdraw in case 1:06-cv-02532-MKB-JO; granting (89) Motion to Withdraw in case 1:06-cv-02534-MKB-JO; granting (71) Motion to Withdraw in case 1:06-cv-05583-MKB-JO; granting (83) Motion to Withdraw in case 1:06-cv-05765-MKB-JO; granting (81) Motion to Withdraw in case 1:07-cv-00592-MKB-JO; granting (62) Motion to Withdraw in case 1:09-cv-02264-MKB-JO; granting (62) Motion to Withdraw in case 1:09-cv-03225-MKB-JO; granting (166) Motion to Withdraw in case 1:13-cv-04766-MKB-JO; granting (56) Motion to Withdraw in case 1:13-cv-05352-MKB-JO; granting (142) Motion to Withdraw in case 1:13-cv-05745-MKB-JO; granting (130) Motion to Withdraw in case 1:13-cv-05746-MKB-JO; granting (53) Motion to Withdraw in case 1:14-cv-00261-MKB-JO; granting (58) Motion to Withdraw in case 1:14-cv-05800-MKB-JO; granting (21) Motion to Withdraw in case 1:14-cv-06450-MKB-JO; granting (47) Motion to Withdraw in case 1:16-cv-05507-MKB-JO; granting (13) Motion to Withdraw in case 1:17-cv-03531-MKB-JO; granting (57) Motion to Withdraw in case 1:17-cv-04362-MKB-JO; granting (95) Motion to Withdraw in case 1:17-cv-04555-MKB-JO; granting (16) Motion to Withdraw in case 1:17-cv-05988-MKB-JO; granting (34) Motion to Withdraw in case 1:18-cv-04568-MKB-JO. The motion is granted; attorney Edward G. Brandenstein terminated. Ordered by Magistrate Judge James Orenstein on 12/14/2018. Associated Cases: 1:05-md-01720-MKB-JO et al. (Guy, Alicia)
December 14, 2018 Filing 95 MOTION to Withdraw /REMOVE COUNSEL FROM ELECTRONIC CASE FILING NOTIFICATION LIST IN ALL CASES by rue 21, inc. Associated Cases: 1:05-md-01720-MKB-JO et al. (Brandenstein, Edward)
December 13, 2018 Opinion or Order ORDER in case 1:05-cv-03800-MKB-JO; granting (187) Motion to Withdraw in case 1:05-cv-03924-MKB-JO; granting (182) Motion to Withdraw in case 1:05-cv-03925-MKB-JO; granting (176) Motion to Withdraw in case 1:05-cv-04131-MKB-JO; granting (204) Motion to Withdraw in case 1:05-cv-04194-MKB-JO; granting (243) Motion to Withdraw in case 1:05-cv-04521-MKB-JO; granting (244) Motion to Withdraw in case 1:05-cv-04520-MKB-JO; granting (227) Motion to Withdraw in case 1:05-cv-04650-MKB-JO; granting (163) Motion to Withdraw in case 1:05-cv-04677-MKB-JO; granting (217) Motion to Withdraw in case 1:05-cv-04728-MKB-JO; granting (228) Motion to Withdraw in case 1:05-cv-04799-MKB-JO; granting (170) Motion to Withdraw in case 1:05-cv-04974-MKB-JO; granting (192) Motion to Withdraw in case 1:05-cv-05077-MKB-JO; granting (204) Motion to Withdraw in case 1:05-cv-05075-MKB-JO; granting (217) Motion to Withdraw in case 1:05-cv-05073-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05071-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05069-MKB-JO; granting (193) Motion to Withdraw in case 1:05-cv-05081-MKB-JO; granting (196) Motion to Withdraw in case 1:05-cv-05083-MKB-JO; granting (193) Motion to Withdraw in case 1:05-cv-05082-MKB-JO; granting (197) Motion to Withdraw in case 1:05-cv-05080-MKB-JO; granting (188) Motion to Withdraw in case 1:05-cv-05078-MKB-JO; granting (196) Motion to Withdraw in case 1:05-cv-05076-MKB-JO; granting (193) Motion to Withdraw in case 1:05-cv-05074-MKB-JO; granting (195) Motion to Withdraw in case 1:05-cv-05070-MKB-JO; granting (191) Motion to Withdraw in case 1:05-cv-05072-MKB-JO; granting (172) Motion to Withdraw in case 1:05-cv-05153-MKB-JO; granting (239) Motion to Withdraw in case 1:05-cv-05207-MKB-JO; granting (233) Motion to Withdraw in case 1:05-cv-05319-MKB-JO; granting (176) Motion to Withdraw in case 1:05-cv-05352-MKB-JO; granting (190) Motion to Withdraw in case 1:05-cv-05866-MKB-JO; granting (128) Motion to Withdraw in case 1:05-cv-05885-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05883-MKB-JO; granting (128) Motion to Withdraw in case 1:05-cv-05881-MKB-JO; granting (118) Motion to Withdraw in case 1:05-cv-05869-MKB-JO; granting (124) Motion to Withdraw in case 1:05-cv-05871-MKB-JO; granting (123) Motion to Withdraw in case 1:05-cv-05879-MKB-JO; granting (124) Motion to Withdraw in case 1:05-cv-05880-MKB-JO; granting (126) Motion to Withdraw in case 1:05-cv-05870-MKB-JO; granting (130) Motion to Withdraw in case 1:05-cv-05868-MKB-JO; granting (128) Motion to Withdraw in case 1:05-cv-05884-MKB-JO; granting (128) Motion to Withdraw in case 1:05-cv-05882-MKB-JO; granting (121) Motion to Withdraw in case 1:05-cv-05878-MKB-JO; granting (127) Motion to Withdraw in case 1:06-cv-00039-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-00078-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-01829-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-01830-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-01831-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-01832-MKB-JO; granting (87) Motion to Withdraw in case 1:06-cv-02532-MKB-JO; granting (88) Motion to Withdraw in case 1:06-cv-02534-MKB-JO; granting (70) Motion to Withdraw in case 1:06-cv-05583-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-05765-MKB-JO; granting (80) Motion to Withdraw in case 1:07-cv-00592-MKB-JO; granting (61) Motion to Withdraw in case 1:09-cv-02264-MKB-JO; granting (61) Motion to Withdraw in case 1:09-cv-03225-MKB-JO; granting (165) Motion to Withdraw in case 1:13-cv-04766-MKB-JO; granting (55) Motion to Withdraw in case 1:13-cv-05352-MKB-JO; granting (141) Motion to Withdraw in case 1:13-cv-05745-MKB-JO; granting (129) Motion to Withdraw in case 1:13-cv-05746-MKB-JO; granting (52) Motion to Withdraw in case 1:14-cv-00261-MKB-JO; granting (57) Motion to Withdraw in case 1:14-cv-05800-MKB-JO; granting (20) Motion to Withdraw in case 1:14-cv-06450-MKB-JO; granting (46) Motion to Withdraw in case 1:16-cv-05507-MKB-JO; granting (12) Motion to Withdraw in case 1:17-cv-03531-MKB-JO; granting (56) Motion to Withdraw in case 1:17-cv-04362-MKB-JO; granting (94) Motion to Withdraw in case 1:17-cv-04555-MKB-JO; granting (15) Motion to Withdraw in case 1:17-cv-05988-MKB-JO; granting (33) Motion to Withdraw in case 1:18-cv-04568-MKB-JO. The motion is granted; attorney Paul R. Robinson terminated. Ordered by Magistrate Judge James Orenstein on 12/13/2018. Associated Cases: 1:05-md-01720-MKB-JO et al. (Guy, Alicia)
December 13, 2018 Filing 94 MOTION to Withdraw /REMOVE COUNSEL FROM ELECTRONIC CASE FILING NOTIFICATION LIST IN ALL CASES by rue21, Inc.. Associated Cases: 1:05-md-01720-MKB-JO et al. (Robinson, Paul)
December 12, 2018 Filing 93 NOTICE of Appearance by James M. Sulentic on behalf of First National Bank of Omaha (notification declined or already on case) (Sulentic, James)
December 12, 2018 Opinion or Order Filing 92 ORDER granting #91 Motion for Leave to Appear Pro Hac Vice -- Attorney James M. Sulentic, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 19, 2018, Mr. Sulentic shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Sulentic shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Sulentic shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/12/2018. (Roantree, Bronwyn)
December 11, 2018 Filing 91 MOTION to Appear Pro Hac Vice by James Sulentic Filing fee $ 150, receipt number ANYEDC-11015448. by First National Bank of Omaha. (Attachments: #1 Affidavit James Sulentic, #2 Exhibit Certificate of Good Standing) (Sulentic, James)
December 7, 2018 Filing 90 MOTION to Withdraw as Attorney from ECF notifications by Keila Ravelo. Associated Cases: 1:05-md-01720-MKB-JO et al. (Lustberg, Lawrence)
December 7, 2018 Opinion or Order ORDER granting (180) Motion to Withdraw as Attorney in case 1:05-cv-03800-MKB-JO; granting (186) Motion to Withdraw as Attorney in case 1:05-cv-03924-MKB-JO; granting (181) Motion to Withdraw as Attorney in case 1:05-cv-03925-MKB-JO; granting (175) Motion to Withdraw as Attorney in case 1:05-cv-04131-MKB-JO; granting (203) Motion to Withdraw as Attorney in case 1:05-cv-04194-MKB-JO; granting (242) Motion to Withdraw as Attorney in case 1:05-cv-04521-MKB-JO; granting (243) Motion to Withdraw as Attorney in case 1:05-cv-04520-MKB-JO; granting (226) Motion to Withdraw as Attorney in case 1:05-cv-04650-MKB-JO; granting (162) Motion to Withdraw as Attorney in case 1:05-cv-04677-MKB-JO; granting (216) Motion to Withdraw as Attorney in case 1:05-cv-04728-MKB-JO; granting (227) Motion to Withdraw as Attorney in case 1:05-cv-04799-MKB-JO; granting (7321) Motion to Withdraw as Attorney in case 1:05-md-01720-MKB-JO; granting (169) Motion to Withdraw as Attorney in case 1:05-cv-04974-MKB-JO; granting (191) Motion to Withdraw as Attorney in case 1:05-cv-05077-MKB-JO; granting (203) Motion to Withdraw as Attorney in case 1:05-cv-05075-MKB-JO; granting (216) Motion to Withdraw as Attorney in case 1:05-cv-05073-MKB-JO; granting (193) Motion to Withdraw as Attorney in case 1:05-cv-05071-MKB-JO; granting (193) Motion to Withdraw as Attorney in case 1:05-cv-05069-MKB-JO; granting (192) Motion to Withdraw as Attorney in case 1:05-cv-05081-MKB-JO; granting (195) Motion to Withdraw as Attorney in case 1:05-cv-05083-MKB-JO; granting (192) Motion to Withdraw as Attorney in case 1:05-cv-05082-MKB-JO; granting (196) Motion to Withdraw as Attorney in case 1:05-cv-05080-MKB-JO; granting (187) Motion to Withdraw as Attorney in case 1:05-cv-05078-MKB-JO; granting (195) Motion to Withdraw as Attorney in case 1:05-cv-05076-MKB-JO; granting (192) Motion to Withdraw as Attorney in case 1:05-cv-05074-MKB-JO; granting (194) Motion to Withdraw as Attorney in case 1:05-cv-05070-MKB-JO; granting (190) Motion to Withdraw as Attorney in case 1:05-cv-05072-MKB-JO; granting (171) Motion to Withdraw as Attorney in case 1:05-cv-05153-MKB-JO; granting (238) Motion to Withdraw as Attorney in case 1:05-cv-05207-MKB-JO; granting (232) Motion to Withdraw as Attorney in case 1:05-cv-05319-MKB-JO; granting (175) Motion to Withdraw as Attorney in case 1:05-cv-05352-MKB-JO; granting (189) Motion to Withdraw as Attorney in case 1:05-cv-05866-MKB-JO; granting (127) Motion to Withdraw as Attorney in case 1:05-cv-05885-MKB-JO; granting (128) Motion to Withdraw as Attorney in case 1:05-cv-05883-MKB-JO; granting (127) Motion to Withdraw as Attorney in case 1:05-cv-05881-MKB-JO; granting (117) Motion to Withdraw as Attorney in case 1:05-cv-05869-MKB-JO; granting (123) Motion to Withdraw as Attorney in case 1:05-cv-05871-MKB-JO; granting (122) Motion to Withdraw as Attorney in case 1:05-cv-05879-MKB-JO; granting (123) Motion to Withdraw as Attorney in case 1:05-cv-05880-MKB-JO; granting (125) Motion to Withdraw as Attorney in case 1:05-cv-05870-MKB-JO; granting (129) Motion to Withdraw as Attorney in case 1:05-cv-05868-MKB-JO; granting (127) Motion to Withdraw as Attorney in case 1:05-cv-05884-MKB-JO; granting (127) Motion to Withdraw as Attorney in case 1:05-cv-05882-MKB-JO; granting (120) Motion to Withdraw as Attorney in case 1:05-cv-05878-MKB-JO; granting (126) Motion to Withdraw as Attorney in case 1:06-cv-00039-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-00078-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-01829-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-01830-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-01831-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-01832-MKB-JO; granting (86) Motion to Withdraw as Attorney in case 1:06-cv-02532-MKB-JO; granting (87) Motion to Withdraw as Attorney in case 1:06-cv-02534-MKB-JO; granting (69) Motion to Withdraw as Attorney in case 1:06-cv-05583-MKB-JO; granting (81) Motion to Withdraw as Attorney in case 1:06-cv-05765-MKB-JO; granting (79) Motion to Withdraw as Attorney in case 1:07-cv-00592-MKB-JO; granting (60) Motion to Withdraw as Attorney in case 1:09-cv-02264-MKB-JO; granting (60) Motion to Withdraw as Attorney in case 1:09-cv-03225-MKB-JO; granting (164) Motion to Withdraw as Attorney in case 1:13-cv-04766-MKB-JO; granting (54) Motion to Withdraw as Attorney in case 1:13-cv-05352-MKB-JO; granting (140) Motion to Withdraw as Attorney in case 1:13-cv-05745-MKB-JO; granting (128) Motion to Withdraw as Attorney in case 1:13-cv-05746-MKB-JO; granting (51) Motion to Withdraw as Attorney in case 1:14-cv-00261-MKB-JO; granting (56) Motion to Withdraw as Attorney in case 1:14-cv-05800-MKB-JO; granting (19) Motion to Withdraw as Attorney in case 1:14-cv-06450-MKB-JO; granting (26) Motion to Withdraw as Attorney in case 1:14-cv-07018-MKB-JO; granting (45) Motion to Withdraw as Attorney in case 1:16-cv-05507-MKB-JO; granting (11) Motion to Withdraw as Attorney in case 1:17-cv-03531-MKB-JO; granting (55) Motion to Withdraw as Attorney in case 1:17-cv-04362-MKB-JO; granting (90) Motion to Withdraw as Attorney in case 1:17-cv-04555-MKB-JO; granting (14) Motion to Withdraw as Attorney in case 1:17-cv-05988-MKB-JO; granting (32) Motion to Withdraw as Attorney in case 1:18-cv-04568-MKB-JO -- The application is granted; attorney Lawrence Lustberg terminated. Ordered by Magistrate Judge James Orenstein on 12/7/2018. Associated Cases: 1:05-md-01720-MKB-JO et al. (Roantree, Bronwyn)
November 30, 2018 Filing 89 STIPULATION re (88 in 1:17-cv-04555-MKB-JO) Amended Complaint by Mastercard Incorporated, Mastercard International Incorporated Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Gallo, Kenneth)
November 30, 2018 Opinion or Order ORDER re #89 Stipulation -- The stipulation is so ordered: the deadline for the defendants to answer, move, or otherwise respond to the Second Amended Complaint shall be December 21, 2018; the parties will meet and confer about fact discovery; and no other deadlines established in this court's previous orders shall be affected by this order. Ordered by Magistrate Judge James Orenstein on 11/30/2018. (Roantree, Bronwyn)
November 26, 2018 Filing 88 AMENDED COMPLAINT (Second) against All Defendants, filed by Luby's Fuddruckers Restaurants, LLC. (Wynne, David)
October 26, 2018 Filing 87 NOTICE of Appearance by Kara Kennedy on behalf of Suntrust Bank, Suntrust Banks Inc (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Kennedy, Kara)
October 22, 2018 Opinion or Order ORDER granting #86 Motion for Extension of Time to Answer re #86 The application is granted on consent; all defendants shall answer or otherwise respond to the complaint by November 26, 2018. Ordered by Magistrate Judge James Orenstein on 10/22/2018. (Roantree, Bronwyn)
October 22, 2018 Opinion or Order ORDER granting (7274) Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, docket entry #93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Kara F. Kennedy is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 10/22/2018. (Roantree, Bronwyn)
October 19, 2018 Filing 86 Letter MOTION for Extension of Time to File Answer (Request to Extend deadline to November 26, 2018) by HSBC Finance Corporation, HSBC North America Holdings Inc. (Lesser, David)
October 19, 2018 Filing 85 MOTION to Appear Pro Hac Vice as to Kara F. Kennedy; Fee: $150, Receipt No. ANYEDC-10850968 by Suntrust Bank, Suntrust Banks Inc. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order, #4 Receipt of Payment) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Lee, Tiffeny)
October 10, 2018 Opinion or Order ORDER granting #84 Motion for Extension of Time to Answer -- The motion is granted; all the defendants shall answer or otherwise respond to the complaint by October 25, 2018. Ordered by Magistrate Judge James Orenstein on 10/10/2018. (Roantree, Bronwyn)
October 9, 2018 Filing 84 Letter MOTION for Extension of Time to File Answer re #4 Amended Complaint (Request for two week Extension) by HSBC Finance Corporation, HSBC North America Holdings Inc. (Lesser, David)
September 18, 2018 Opinion or Order Filing 83 MEMORANDUM AND ORDER: For the reasons set forth in the attached, the Court adopts the Report and Recommendation and denies Plaintiff's motion to remand the case to state court. Ordered by Judge Margo K. Brodie on 9/18/2018. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Brucella, Michelle)
September 14, 2018 Filing 82 NOTICE of Appearance by Angela Zambrano on behalf of Citibank N.A., Citigroup Inc (notification declined or already on case) (Zambrano, Angela)
September 12, 2018 Opinion or Order ORDER granting #80 Motion to Withdraw as Attorney -- The application is granted; attorney Tracy N. LeRoy terminated. Ordered by Magistrate Judge James Orenstein on 8/20/2018. (Drake, Shaw)
September 12, 2018 Opinion or Order ORDER granting #81 Motion for Leave to Appear Pro Hac Vice -- Attorney Angela Zambrano, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By September 19, 2018, Ms. Zambrano shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Zambrano shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Zambrano shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 9/12/2018. (Drake, Shaw)
September 11, 2018 Filing 81 MOTION for Leave to Appear Pro Hac Vice for Angela C. Zambrano Filing fee $ 150, receipt number 0207-10717400. by Citibank N.A., Citigroup Inc. (Attachments: #1 Affidavit of Angela C. Zambrano, #2 New York Certificate of Good Standing, #3 Texas Certificate of Good Standing, #4 Proposed Order) (Zambrano, Angela)
August 17, 2018 Filing 80 MOTION to Withdraw as Attorney (Tracy N. LeRoy) by Citibank N A, Citicorp, Citigroup Inc, Citibank N.A.. (Attachments: #1 Declaration of Tracy N. LeRoy) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Nagin, Benjamin)
August 16, 2018 Filing 79 NOTICE of Appearance by Benjamin R. Nagin on behalf of Citibank N.A., Citigroup Inc (aty to be noticed) (Nagin, Benjamin)
August 1, 2018 Filing 78 MEMORANDUM in Opposition re #77 Objection to Report and Recommendations filed by BA Merchant Services LLC, Bank of America Corporation, Barclays Bank of Delaware, Capital One Bank (U.S.A.), N.A., Capital One Financial Corporation, Capital One N.A., Chase Bank USA NA, Citibank N.A., Citigroup Inc, Fifth Third Bancorp, First National Bank of Omaha, HSBC Finance Corporation, HSBC North America Holdings Inc, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Mastercard Incorporated, Mastercard International Incorporated, PNC Financial Services Group, Inc., Suntrust Bank, Suntrust Banks Inc, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc,, Wells Fargo & Company, Wells Fargo Merchant Services, LLC. (Lesser, David)
July 18, 2018 Filing 77 OBJECTION to #76 Report and Recommendations Regarding Remand filed by Luby's Fuddruckers Restaurants, LLC. (Attachments: #1 Exhibit A) (Wynne, David)
July 12, 2018 Opinion or Order Filing 76 REPORT AND RECOMMENDATIONS re #6 Opposed MOTION to Remand filed by Luby's Fuddruckers Restaurants, LLC. For the reasons set forth in the attached document, I respectfully recommend that the court deny the motion to remand. Any objections to this Report and Recommendation must be filed no later than July 26, 2018. Failure to file objections within this period designating the particular issues to be reviewed waives the right to appeal the district court's order. Ordered by Magistrate Judge James Orenstein on 7/12/2018. (Orenstein, James)
April 26, 2018 Filing 75 Letter addressed to Magistrate James Orenstein from Skadden, Arps, Slate, Meagher & Flom LLP in reference to one of the Court's past judicial externs. (Guy, Alicia)
October 19, 2017 Filing 74 Minute Entry for proceedings held before Magistrate Judge James Orenstein: Motion Hearing held on 10/19/2017 re #6 Opposed MOTION to Remand filed by Luby's Fuddruckers Restaurants, LLC. I heard the parties' arguments on the motion to remand and reserved decision. (Court Reporter: Charlene Heading) (Orenstein, James)
October 18, 2017 Filing 73 NOTICE of Appearance by Robert C. Mason on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc, (aty to be noticed) (Mason, Robert)
September 14, 2017 Opinion or Order ORDER REFERRING MOTION: #6 Opposed MOTION to Remand filed by Luby's Fuddruckers Restaurants, LLC Ordered by Judge Margo K. Brodie on 9/14/2017. Motions referred to James Orenstein. (Djabarova, Zamira)
September 1, 2017 Filing 72 Letter Jointly Proposing the Afternoon of October 19, 2017 for Oral Argument by HSBC Finance Corporation, HSBC North America Holdings Inc, HSBC Bank USA, N.A., HSBC Holdings PLC Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Lesser, David)
September 1, 2017 Opinion or Order ORDER granting (7057) Motion to Withdraw as Attorney -- Attorney Christopher Lanzalotto terminated in case 1:05-md-01720-MKB-JO; granting (71) Motion to Withdraw as Attorney -- Attorney Christopher Lanzalotto terminated in case 1:17-cv-04555-MKB-JO. Ordered by Magistrate Judge James Orenstein on 9/1/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Guy, Alicia)
August 31, 2017 Filing 71 MOTION to Withdraw as Attorney by Barclays Bank of Delaware. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Lanzalotto, Christopher)
August 7, 2017 The case of Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al, has been transferred to the Eastern District of New York. The new case number is 1:17-cv-04555-MKB-JO. PLEASE NOTE: if you plan to continue representing your client(s) register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. If you do not wish to continue representing your client them please let the Court know. (Marziliano, August)
August 3, 2017 Filing 70 Case transferred in from District of Texas Southern; Case Number 4:17-cv-01049. Original file certified copy of transfer order and docket sheet received.
August 3, 2017 Filing 69 JPML TRANSFER ORDER transferring case to Eastern District of New York to be included in MDL Docket No. 1720. (lgouadi, 4) [Transferred from Texas Southern on 8/3/2017.]
August 3, 2017 Interdistrict transfer to Eastern District of New York. Case transferred electronically. (lgouadi, 4) [Transferred from Texas Southern on 8/3/2017.]
July 24, 2017 Opinion or Order Filing 68 ORDER denying #60 Motion to Expedite Consideration of Motion to Remand.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
July 21, 2017 Filing 67 RESPONSE in Opposition to #60 Opposed MOTION to Expedite Motion to Remand, filed by BA Merchant Services LLC, Bank of America Corporation, Barclays Bank of Delaware, Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., Chase Bank USA, N.A., Citibank, N.A., Citigroup, Inc., Fifth Third Bancorp, First National Bank of Omaha, HSBC Finance Corporation, HSBC North America Holdings, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., MasterCard Incorporated, Mastercard International Incorporated, PNC Financial Services Group, Inc., SunTrust Bank, SunTrust Banks, Inc., Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A., Inc., Wells Fargo & Company, Wells Fargo Merchant Services, LLC. (Kaplan, Lee) [Transferred from Texas Southern on 8/3/2017.]
July 17, 2017 Opinion or Order Filing 66 ORDER granting #65 Motion for Demian A. Ordway to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
July 14, 2017 Filing 65 MOTION for Demian A. Ordway to Appear Pro Hac Vice by Visa Inc., filed. Motion Docket Date 8/4/2017. (Kaplan, Lee) [Transferred from Texas Southern on 8/3/2017.]
July 10, 2017 Opinion or Order Filing 64 ORDER granting #62 Motion to Withdraw as Attorney. Attorney Jamie Alan Aycock terminated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
July 7, 2017 Opinion or Order Filing 63 ORDER ; Motion-related deadline set re: #60 Opposed MOTION to Expedite Motion to Remand Responses due by 7/21/2017.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
July 7, 2017 Filing 62 Unopposed MOTION for Jamie A. Aycock to Withdraw as Attorney by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., filed. Motion Docket Date 7/28/2017. (Attachments: #1 Proposed Order)(Zavitsanos, John) [Transferred from Texas Southern on 8/3/2017.]
July 7, 2017 Filing 61 NOTICE of Appearance by Jordan Warshauer on behalf of Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., filed. (Warshauer, Jordan) [Transferred from Texas Southern on 8/3/2017.]
July 6, 2017 Filing 60 Opposed MOTION to Expedite Motion to Remand by Luby's Fuddruckers Restaurants, LLC, filed. Motion Docket Date 7/27/2017. (Wynne, David) [Transferred from Texas Southern on 8/3/2017.]
June 2, 2017 Opinion or Order Filing 59 ORDER granting #58 Agreed Motion and Stipulation to Postpone Initial Pretrial and Scheduling Conference.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
May 30, 2017 Filing 58 Agreed MOTION Postpone Initial Pretrial and Scheduling Conference by Visa Inc., Visa International Service Association, Visa U.S.A., Inc., filed. Motion Docket Date 6/20/2017. (Attachments: #1 Proposed Order)(Kaplan, Lee) [Transferred from Texas Southern on 8/3/2017.]
May 8, 2017 Filing 57 REPLY to Response to #54 Unopposed MOTION for Leave to File Excess Pages, filed by Luby's Fuddruckers Restaurants, LLC. (Wynne, David) [Transferred from Texas Southern on 8/3/2017.]
May 4, 2017 Filing 56 NOTICE of Motion to Vacate Conditional Transfer to MDL 1720 by Luby's Fuddruckers Restaurants, LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wynne, David) [Transferred from Texas Southern on 8/3/2017.]
May 1, 2017 Opinion or Order Filing 55 ORDER granting #54 Motion for Leave to File Excess Pages.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 28, 2017 Filing 54 Unopposed MOTION for Leave to File Excess Pages by BA Merchant Services LLC, Bank of America Corporation, Barclays Bank of Delaware, Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., Chase Bank USA, N.A., Citibank, N.A., Citigroup, Inc., Fifth Third Bancorp, First National Bank of Omaha, HSBC Finance Corporation, HSBC North America Holdings, Inc., JPMorgan Chase Bank, N.A., MasterCard Incorporated, Mastercard International Incorporated, PNC Financial Services Group, Inc., SunTrust Bank, SunTrust Banks, Inc., Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A., Inc., Wells Fargo & Company, Wells Fargo Merchant Services, LLC, filed. Motion Docket Date 5/19/2017. (Attachments: #1 Exhibit 1 - Defendants' Memorandum of Law in Opposition to Motion to Remand, #2 Exhibit A to Exhibit 1, #3 Exhibit B to Exhibit 1, #4 Exhibit C to Exhibit 1, #5 Proposed Order Proposed Order Granting Motion for Leave to Exceed Page Limit, #6 Proposed Order Proposed Order Denying Remand)(Weber, Bradley) [Transferred from Texas Southern on 8/3/2017.]
April 25, 2017 Opinion or Order Filing 53 ORDER granting #47 Motion for Brian Calandra to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 25, 2017 Opinion or Order Filing 52 ORDER granting #46 Motion for Christopher Lanzalotto to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 25, 2017 Opinion or Order Filing 51 ORDER granting #45 Motion for James Tallon to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 24, 2017 Filing 50 CERTIFICATE OF INTERESTED PARTIES by First National Bank of Omaha, filed.(Turner, Eliot) [Transferred from Texas Southern on 8/3/2017.]
April 24, 2017 Filing 49 CERTIFICATE OF INTERESTED PARTIES by Fifth Third Bancorp, filed.(Turner, Eliot) [Transferred from Texas Southern on 8/3/2017.]
April 24, 2017 Filing 48 CERTIFICATE OF INTERESTED PARTIES by BA Merchant Services LLC, Bank of America Corporation, filed.(Turner, Eliot) [Transferred from Texas Southern on 8/3/2017.]
April 24, 2017 Filing 47 MOTION for Brian Calandra to Appear Pro Hac Vice by Barclays Bank of Delaware, filed. Motion Docket Date 5/15/2017. (Brown, Brent) [Transferred from Texas Southern on 8/3/2017.]
April 24, 2017 Filing 46 MOTION for Christopher Lanzalotto to Appear Pro Hac Vice by Barclays Bank of Delaware, filed. Motion Docket Date 5/15/2017. (Brown, Brent) [Transferred from Texas Southern on 8/3/2017.]
April 24, 2017 Filing 45 MOTION for James Tallon to Appear Pro Hac Vice by Barclays Bank of Delaware, filed. Motion Docket Date 5/15/2017. (Brown, Brent) [Transferred from Texas Southern on 8/3/2017.]
April 21, 2017 Opinion or Order Filing 44 ORDER granting #39 Motion for Frederick N. Egler to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 20, 2017 Filing 43 CERTIFICATE OF INTERESTED PARTIES by Barclays Bank of Delaware, filed.(Brown, Brent) [Transferred from Texas Southern on 8/3/2017.]
April 20, 2017 Filing 42 NOTICE of Appearance by Brent L. Brown on behalf of Barclays Bank of Delaware, filed. (Brown, Brent) [Transferred from Texas Southern on 8/3/2017.]
April 19, 2017 Filing 41 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo & Company, Wells Fargo Merchant Services, LLC, filed.(Hampton, Charles) [Transferred from Texas Southern on 8/3/2017.]
April 18, 2017 Opinion or Order Filing 40 ORDER granting #22 Motion for Extension of Time. Defendants shall respond and/or answer Plaintiff's First Amended Complaint on or before a date that is 14 days after the Court enters a ruling on Plaintiff's Motion to Remand.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 18, 2017 Filing 39 MOTION for Frederick N. Egler to Appear Pro Hac Vice by PNC Financial Services Group, Inc., filed. Motion Docket Date 5/9/2017. (Duffy, Edward) [Transferred from Texas Southern on 8/3/2017.]
April 17, 2017 Opinion or Order Filing 38 ORDER granting #26 Motion for Donna m. Ioffredo to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 17, 2017 Opinion or Order Filing 37 ORDER granting #25 Motion for Alex M. Hyman to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 17, 2017 Opinion or Order Filing 36 ORDER granting #24 Motion for Kenneth A. Gallo to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 17, 2017 Opinion or Order Filing 35 ORDER granting #23 Motion for Gary R. Carney to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 17, 2017 Opinion or Order Filing 34 ORDER granting #29 Motion for David Lesser to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 17, 2017 Opinion or Order Filing 33 ORDER granting #28 Motion for Perry A. Lange to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 17, 2017 Opinion or Order Filing 32 ORDER granting #18 Motion for Andrew J. Frackman to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 17, 2017 Opinion or Order Filing 31 ORDER granting #17 Motion for Abby F. Rudzin to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 17, 2017 Filing 30 CERTIFICATE OF INTERESTED PARTIES by SunTrust Bank, SunTrust Banks, Inc., filed.(Slade, Jared) [Transferred from Texas Southern on 8/3/2017.]
April 14, 2017 Filing 29 MOTION for David Lesser to Appear Pro Hac Vice by HSBC Finance Corporation, HSBC North America Holdings, Inc., filed. Motion Docket Date 5/5/2017. (Weber, Bradley) [Transferred from Texas Southern on 8/3/2017.]
April 14, 2017 Filing 28 MOTION for Perry A. Lange to Appear Pro Hac Vice by HSBC Finance Corporation, HSBC North America Holdings, Inc., filed. Motion Docket Date 5/5/2017. (Weber, Bradley) [Transferred from Texas Southern on 8/3/2017.]
April 14, 2017 Filing 27 NOTICE of Appearance by Bradley C. Weber on behalf of HSBC Finance Corporation, HSBC North America Holdings, Inc., filed. (Weber, Bradley) [Transferred from Texas Southern on 8/3/2017.]
April 14, 2017 Filing 26 MOTION for Donna M. Ioffredo to Appear Pro Hac Vice by MasterCard Incorporated, Mastercard International Incorporated, filed. Motion Docket Date 5/5/2017. (Buthod, Tynan) [Transferred from Texas Southern on 8/3/2017.]
April 14, 2017 Filing 25 MOTION for Alex M. Hyman to Appear Pro Hac Vice by MasterCard Incorporated, Mastercard International Incorporated, filed. Motion Docket Date 5/5/2017. (Buthod, Tynan) [Transferred from Texas Southern on 8/3/2017.]
April 14, 2017 Filing 24 MOTION for Kenneth A. Gallo to Appear Pro Hac Vice by MasterCard Incorporated, Mastercard International Incorporated, filed. Motion Docket Date 5/5/2017. (Buthod, Tynan) [Transferred from Texas Southern on 8/3/2017.]
April 14, 2017 Filing 23 MOTION for Cary R. Carney to Appear Pro Hac Vice by MasterCard Incorporated, Mastercard International Incorporated, filed. Motion Docket Date 5/5/2017. (Buthod, Tynan) [Transferred from Texas Southern on 8/3/2017.]
April 13, 2017 Filing 22 Unopposed MOTION for Extension of Time to Respond to Plaintiff's First Amended Complaint by BA Merchant Services LLC, Bank of America Corporation, Barclays Bank of Delaware, Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., Chase Bank USA, N.A., Citibank, N.A., Citigroup, Inc., Fifth Third Bancorp, First National Bank of Omaha, HSBC Finance Corporation, HSBC North America Holdings, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., MasterCard Incorporated, Mastercard International Incorporated, PNC Financial Services Group, Inc., SunTrust Bank, SunTrust Banks, Inc., Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A., Inc., Wells Fargo & Company, Wells Fargo Merchant Services, LLC, filed. Motion Docket Date 5/4/2017. (Attachments: #1 Proposed Order)(Hampton, Charles) [Transferred from Texas Southern on 8/3/2017.]
April 13, 2017 Opinion or Order Filing 21 ORDER granting #14 Motion for Peter E. Greene to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 13, 2017 Opinion or Order Filing 20 ORDER granting #13 Motion for Boris Bershteyn to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 8/3/2017.]
April 13, 2017 Filing 19 CORPORATE DISCLOSURE STATEMENT by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., filed.(Zavitsanos, John) [Transferred from Texas Southern on 8/3/2017.]
April 13, 2017 Filing 18 MOTION for Andrew J. Frackman to Appear Pro Hac Vice by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., filed. Motion Docket Date 5/4/2017. (Zavitsanos, John) [Transferred from Texas Southern on 8/3/2017.]
April 13, 2017 Filing 17 MOTION for Abby F. Rudzin to Appear Pro Hac Vice by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., filed. Motion Docket Date 5/4/2017. (Zavitsanos, John) [Transferred from Texas Southern on 8/3/2017.]
April 13, 2017 Filing 16 NOTICE of Appearance by Jamie Aycock on behalf of Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., filed. (Aycock, Jamie) [Transferred from Texas Southern on 8/3/2017.]
April 13, 2017 Filing 15 NOTICE of Appearance by John Zavitsanos on behalf of Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., filed. (Zavitsanos, John) [Transferred from Texas Southern on 8/3/2017.]
April 12, 2017 Filing 14 MOTION for Peter E. Greene to Appear Pro Hac Vice by Chase Bank USA, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., filed. Motion Docket Date 5/3/2017. (Reed, Noelle) [Transferred from Texas Southern on 8/3/2017.]
April 12, 2017 Filing 13 MOTION for Boris Bershteyn to Appear Pro Hac Vice by Chase Bank USA, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., filed. Motion Docket Date 5/3/2017. (Reed, Noelle) [Transferred from Texas Southern on 8/3/2017.]
April 11, 2017 Filing 12 Supplemental CORPORATE DISCLOSURE STATEMENT by Chase Bank USA, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., filed.(Reed, Noelle) [Transferred from Texas Southern on 8/3/2017.]
April 11, 2017 Filing 11 CORPORATE DISCLOSURE STATEMENT by PNC Financial Services Group, Inc., filed.(Duffy, Edward) [Transferred from Texas Southern on 8/3/2017.]
April 10, 2017 Filing 10 CORPORATE DISCLOSURE STATEMENT by MasterCard Incorporated, Mastercard International Incorporated, filed.(Buthod, Tynan) [Transferred from Texas Southern on 8/3/2017.]
April 10, 2017 Filing 9 CERTIFICATE OF INTERESTED PARTIES by Citibank, N.A., Citigroup, Inc., filed.(LeRoy, Tracy) [Transferred from Texas Southern on 8/3/2017.]
April 10, 2017 Filing 8 CORPORATE DISCLOSURE STATEMENT by HSBC Finance Corporation, HSBC North America Holdings, Inc. identifying HSBC Holdings, PLC as Corporate Parent, filed.(Cowie, Roger) [Transferred from Texas Southern on 8/3/2017.]
April 10, 2017 Filing 7 CORPORATE DISCLOSURE STATEMENT by Visa Inc., Visa International Service Association, Visa U.S.A., Inc., filed.(Kaplan, Lee) [Transferred from Texas Southern on 8/3/2017.]
April 7, 2017 Filing 6 Opposed MOTION to Remand by Luby's Fuddruckers Restaurants, LLC, filed. Motion Docket Date 4/28/2017. (Attachments: #1 Exhibit A, #2 Proposed Order)(Wynne, David) [Transferred from Texas Southern on 8/3/2017.]
April 7, 2017 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Luby's Fuddruckers Restaurants, LLC, filed.(Wynne, David) [Transferred from Texas Southern on 8/3/2017.]
April 7, 2017 Filing 4 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Luby's Fuddruckers Restaurants, LLC.(Wynne, David) [Transferred from Texas Southern on 8/3/2017.]
April 7, 2017 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/15/2017 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ckrus, 4) [Transferred from Texas Southern on 8/3/2017.]
April 5, 2017 Filing 2 CORPORATE DISCLOSURE STATEMENT by Chase Bank USA, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., filed.(Reed, Noelle) [Transferred from Texas Southern on 8/3/2017.]
April 5, 2017 Filing 1 NOTICE OF REMOVAL from 152nd, case number 2017-11213 (Filing fee $ 400 receipt number 0541-18178191) filed by Capital One Financial Corporation, PNC Financial Services Group, Inc., Bank of America Corporation, Wells Fargo Merchant Services, LLC, Visa U.S.A., Inc., Fifth Third Bancorp, SunTrust Banks, Inc., Visa Inc., First National Bank of Omaha, SunTrust Bank, JPMorgan Chase Bank, N.A., Citibank, N.A., Wells Fargo & Company, BA Merchant Services LLC, Visa International Service Association, Capital One, N.A., Chase Bank USA, N.A., Citigroup, Inc., HSBC North America Holdings, Inc., JPMorgan Chase & Co., Barclays Bank of Delaware, MasterCard Incorporated, Texas Independent Bancshares, Inc., Capital One Bank (USA), N.A., HSB Finance Corporation, Mastercard International Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(Reed, Noelle) [Transferred from Texas Southern on 8/3/2017.]

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Search for this case: Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
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Defendant: Capital One N.A.
Represented By: Jamie Alan Aycock
Represented By: Andrew J. Frackman
Represented By: Jordan Lyn Warshauer
Represented By: Abby F. Rudzin
Represented By: John Zavitsanos
Represented By: Abby Faith Rudzin
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Defendant: Barclays US LLC
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Defendant: Mastercard Incorporated
Represented By: Kenneth A. Gallo
Represented By: Donna M. Ioffredo
Represented By: Tynan Buthod
Represented By: Alex M Hyman
Represented By: Gary R. Carney
Represented By: Gary R. Carney, Jr.
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Defendant: Capital One Bank (U.S.A.), N.A.
Represented By: Jamie Alan Aycock
Represented By: Andrew J. Frackman
Represented By: Jordan Lyn Warshauer
Represented By: Abby F. Rudzin
Represented By: John Zavitsanos
Represented By: Abby Faith Rudzin
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Defendant: Barclays Bank of Delaware
Represented By: Brian Calandra
Represented By: Brent Lockhart Brown
Represented By: Christopher Lanzalotto
Represented By: James Tallon
Represented By: Grace Jheeyoung Lee
Represented By: Richard F. Schwed
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Defendant: Citigroup Inc
Represented By: Tracy N LeRoy
Represented By: Benjamin R. Nagin
Represented By: Angela Zambrano
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Defendant: First National Bank of Omaha
Represented By: Eliot Fielding Turner
Represented By: James M. Sulentic
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Defendant: HSBC Holdings PLC
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Defendant: JPMorgan Chase Bank N.A.
Represented By: Peter E Greene
Represented By: Noelle M Reed
Represented By: Boris Bershteyn
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Defendant: Barclays PLC
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Defendant: BA Merchant Services LLC
Represented By: Layne E. Kruse
Represented By: Eliot Fielding Turner
Represented By: Michael B. Miller
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Defendant: Capital One Financial Corporation
Represented By: Jamie Alan Aycock
Represented By: Andrew J. Frackman
Represented By: Jordan Lyn Warshauer
Represented By: Abby F. Rudzin
Represented By: John Zavitsanos
Represented By: Abby Faith Rudzin
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Defendant: Fifth Third Bancorp
Represented By: Eliot Fielding Turner
Represented By: Drew M. Hicks
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Defendant: Visa International Service Association
Represented By: Demian A Ordway
Represented By: Lee L. Kaplan
Represented By: Mark R. Merley
Represented By: Robert C. Mason
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Defendant: Bank of America Corporation
Represented By: Layne E. Kruse
Represented By: Eliot Fielding Turner
Represented By: Michael B. Miller
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Defendant: JPMorgan Chase & Co.
Represented By: Peter E Greene
Represented By: Noelle M Reed
Represented By: Boris Bershteyn
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Defendant: Visa U.S.A. Inc,
Represented By: Demian A Ordway
Represented By: Lee L. Kaplan
Represented By: Mark R. Merley
Represented By: Robert C. Mason
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Defendant: Wells Fargo & Company
Represented By: Charles Bedford Hampton
Represented By: Robert P. LoBue
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Defendant: Wells Fargo Bank N.A.
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Defendant: Mastercard International Incorporated
Represented By: Kenneth A. Gallo
Represented By: Donna M. Ioffredo
Represented By: Tynan Buthod
Represented By: Alex M Hyman
Represented By: Gary R. Carney
Represented By: Gary R. Carney, Jr.
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Defendant: Chase Bank USA NA
Represented By: Peter E Greene
Represented By: Noelle M Reed
Represented By: Boris Bershteyn
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Defendant: Citibank N.A.
Represented By: Tracy N LeRoy
Represented By: Benjamin R. Nagin
Represented By: Angela Zambrano
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Defendant: PNC Financial Services Group, Inc.
Represented By: Frederick N. Egler
Represented By: Bruce Allen Blefeld
Represented By: Edward William Duffy
Represented By: Conor Michael Shaffer
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Defendant: First Data Merchant Services Corporation
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Defendant: SunTrust Bank Holding Company
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Defendant: First Data Corporation
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Defendant: Wells Fargo Merchant Services, LLC
Represented By: Charles Bedford Hampton
Represented By: Robert P. LoBue
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Defendant: HSBC Finance Corporation
Represented By: David Sapir Lesser
Represented By: Perry A Lange
Represented By: Bradley C Weber
Represented By: Roger Brian Cowie
Represented By: Roger B Cowie
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Defendant: Visa Inc.
Represented By: Demian A Ordway
Represented By: Lee L. Kaplan
Represented By: Mark R. Merley
Represented By: Robert C. Mason
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Defendant: Suntrust Banks Inc
Represented By: Jared M Slade
Represented By: Kara Kennedy
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Defendant: HSBC North America Holdings Inc
Represented By: David Sapir Lesser
Represented By: Perry A Lange
Represented By: Bradley C Weber
Represented By: Roger Brian Cowie
Represented By: Roger B Cowie
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Defendant: Texas Independent Bancshares, Inc.
Represented By: Dennis R Bettison
Represented By: Adam S. Mocciolo
Represented By: Jonathan B. Orleans
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Defendant: Suntrust Bank
Represented By: Jared M Slade
Represented By: Kara Kennedy
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Plaintiff: Kohlberg Kravis & Roberts Co.
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Plaintiff: Luby's Fuddruckers Restaurants, LLC
Represented By: Kenneth R. Wynne
Represented By: Scott G. Burdine
Represented By: David Edwards Wynne
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Plaintiff: Luby's Inc.
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