Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
Luby's Fuddruckers Restaurants, LLC |
Visa Inc, MasterCard Incorporated, Barclays Bank of Delaware, Capital One Bank (USA), N.A., First National Bank of Omaha, BA Merchant Services LLC, Fifth Third Bancorp, HSBC North America Holdings, Inc., Visa International Service Association, Citibank, N.A., JPMorgan Chase & Co., Capital One Financial Corporation, Capital One, N.A., Wells Fargo & Company, Chase Bank USA, N.A., Mastercard International Incorporated, JPMorgan Chase Bank, N.A., PNC Financial Services Group, Inc., Wells Fargo Merchant Services, LLC, HSBC Finance Corporation, Visa Inc., Citigroup, Inc., Bank of America Corporation, Visa U.S.A., Inc., SunTrust Banks, Inc., Texas Independent Bancshares, Inc. and SunTrust Bank |
4:2017cv01049 |
April 5, 2017 |
US District Court for the Southern District of Texas |
Houston Office |
Harris |
David Hittner |
Anti-Trust |
15 U.S.C. § 1 |
Plaintiff |
Docket Report
This docket was last retrieved on August 3, 2017. A more recent docket listing may be available from PACER.
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Filing 69 JPML TRANSFER ORDER transferring case to Eastern District of New York to be included in MDL Docket No. 1720. (lgouadi, 4) |
Interdistrict transfer to Eastern District of New York. Case transferred electronically. (lgouadi, 4) |
Transfer of case to Eastern District of New York. New Case # assigned: 1:17-cv-04555 and received on 8/3/2017., filed. (jdav, 4) |
Filing 68 ORDER denying #60 Motion to Expedite Consideration of Motion to Remand.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
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) |
Filing 66 ORDER granting #65 Motion for Demian A. Ordway to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 65 MOTION for Demian A. Ordway to Appear Pro Hac Vice by Visa Inc., filed. Motion Docket Date 8/4/2017. (Kaplan, Lee) |
Filing 64 ORDER granting #62 Motion to Withdraw as Attorney. Attorney Jamie Alan Aycock terminated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
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) |
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) |
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) |
Filing 60 Opposed MOTION to Expedite Motion to Remand by Luby's Fuddruckers Restaurants, LLC, filed. Motion Docket Date 7/27/2017. (Wynne, David) |
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) |
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) |
Filing 57 REPLY to Response to #54 Unopposed MOTION for Leave to File Excess Pages, filed by Luby's Fuddruckers Restaurants, LLC. (Wynne, David) |
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) |
Filing 55 ORDER granting #54 Motion for Leave to File Excess Pages.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
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) |
Filing 53 ORDER granting #47 Motion for Brian Calandra to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 52 ORDER granting #46 Motion for Christopher Lanzalotto to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 51 ORDER granting #45 Motion for James Tallon to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 50 CERTIFICATE OF INTERESTED PARTIES by First National Bank of Omaha, filed.(Turner, Eliot) |
Filing 49 CERTIFICATE OF INTERESTED PARTIES by Fifth Third Bancorp, filed.(Turner, Eliot) |
Filing 48 CERTIFICATE OF INTERESTED PARTIES by BA Merchant Services LLC, Bank of America Corporation, filed.(Turner, Eliot) |
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) |
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) |
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) |
Filing 44 ORDER granting #39 Motion for Frederick N. Egler to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 43 CERTIFICATE OF INTERESTED PARTIES by Barclays Bank of Delaware, filed.(Brown, Brent) |
Filing 42 NOTICE of Appearance by Brent L. Brown on behalf of Barclays Bank of Delaware, filed. (Brown, Brent) |
Filing 41 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo & Company, Wells Fargo Merchant Services, LLC, filed.(Hampton, Charles) |
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) |
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) |
Filing 38 ORDER granting #26 Motion for Donna m. Ioffredo to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 37 ORDER granting #25 Motion for Alex M. Hyman to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 36 ORDER granting #24 Motion for Kenneth A. Gallo to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 35 ORDER granting #23 Motion for Gary R. Carney to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 34 ORDER granting #29 Motion for David Lesser to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 33 ORDER granting #28 Motion for Perry A. Lange to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 32 ORDER granting #18 Motion for Andrew J. Frackman to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 31 ORDER granting #17 Motion for Abby F. Rudzin to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 30 CERTIFICATE OF INTERESTED PARTIES by SunTrust Bank, SunTrust Banks, Inc., filed.(Slade, Jared) |
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) |
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) |
Filing 27 NOTICE of Appearance by Bradley C. Weber on behalf of HSBC Finance Corporation, HSBC North America Holdings, Inc., filed. (Weber, Bradley) |
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) |
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) |
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) |
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) |
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) |
Filing 21 ORDER granting #14 Motion for Peter E. Greene to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 20 ORDER granting #13 Motion for Boris Bershteyn to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
Filing 19 CORPORATE DISCLOSURE STATEMENT by Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, N.A., filed.(Zavitsanos, John) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 12 Supplemental CORPORATE DISCLOSURE STATEMENT by Chase Bank USA, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., filed.(Reed, Noelle) |
Filing 11 CORPORATE DISCLOSURE STATEMENT by PNC Financial Services Group, Inc., filed.(Duffy, Edward) |
Filing 10 CORPORATE DISCLOSURE STATEMENT by MasterCard Incorporated, Mastercard International Incorporated, filed.(Buthod, Tynan) |
Filing 9 CERTIFICATE OF INTERESTED PARTIES by Citibank, N.A., Citigroup, Inc., filed.(LeRoy, Tracy) |
Filing 8 CORPORATE DISCLOSURE STATEMENT by HSBC Finance Corporation, HSBC North America Holdings, Inc. identifying HSBC Holdings, PLC as Corporate Parent, filed.(Cowie, Roger) |
Filing 7 CORPORATE DISCLOSURE STATEMENT by Visa Inc., Visa International Service Association, Visa U.S.A., Inc., filed.(Kaplan, Lee) |
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) |
Filing 5 CERTIFICATE OF INTERESTED PARTIES by Luby's Fuddruckers Restaurants, LLC, filed.(Wynne, David) |
Filing 4 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Luby's Fuddruckers Restaurants, LLC.(Wynne, David) |
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) |
Filing 2 CORPORATE DISCLOSURE STATEMENT by Chase Bank USA, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., filed.(Reed, Noelle) |
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) |
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