In re ATM FEE ANTITRUST LITIGATION
Plaintiff: Pamela Brennan, Terry Crayton and Darla Martinez
Defendant: Concord EFS, Inc., First Data Corp., Bank One, N.A., Citibank (West), F.S.B., Suntrust Banks, Inc., Wachovia Corporation, Wells Fargo Bank, N.A., Servus Financial Corp., Bank of America, N.A., JP Morgan Chase Bank, N.A. and Citibank, N.A.
Movant: Gilberto Felix and Gino Romano
Case Number: 3:2004cv02676
Filed: February 22, 2010
Court: US District Court for the Northern District of California
Office: San Francisco Office
Presiding Judge: Charles R. Breyer
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 1 Antitrust Litigation

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 4, 2011 Opinion or Order Filing 758 ORDER to withdraw as counsel re 757 Notice filed by Terry Crayton, Pamela Brennan, Darla Martinez, Attorney Daniel O. Myers and Gregg Aaron Myers terminated.. Signed by Judge Charles R. Breyer on 3/3/2011. (be, COURT STAFF) (Filed on 3/4/2011)
November 29, 2010 Opinion or Order Filing 753 ORDER by Judge Charles R. Breyer Denying 738 Motion to Amend/Correct ; Granting 742 Motion to Dismiss; and Vacating Hearing. (crblc1, COURT STAFF) (Filed on 11/29/2010)
September 29, 2010 Opinion or Order Filing 737 ORDER VACATING DOCKET NO. 736. Signed by Judge Charles R. Breyer on 9/29/2010. (crblc1, COURT STAFF) (Filed on 9/29/2010)
September 23, 2010 Opinion or Order Filing 736 ORDER GRANTING 728 Motion to Compel. Signed by Judge Charles R. Breyer on 09/23/10. (sis, COURT STAFF) (Filed on 9/23/2010)
September 16, 2010 Opinion or Order Filing 733 ORDER by Judge Charles R. Breyer granting 674 Motion for Summary Judgment; denying 689 Motion to Compel; denying 690 Motion to Shorten Time; denying 728 Motion to Compel (crblc1, COURT STAFF) (Filed on 9/16/2010)
July 29, 2010 Opinion or Order Filing 684 ORDER re 683 Stipulation filed by Terry Crayton, Pamela Brennan, Darla Martinez, Set/Reset Deadlines as to 683 Stipulation. Plaintiff's Answering Brief due by 8/20/2010. Defendant's Reply Brief due by 9/3/2010. Signed by Judge Charles R. Breyer on 7/29/2010. (beS, COURT STAFF) (Filed on 7/29/2010)
June 21, 2010 Opinion or Order Filing 658 ORDER. Signed by Judge Charles R. Breyer on 6/21/2010. (crblc3, COURT STAFF) (Filed on 6/21/2010)
May 12, 2010 Opinion or Order Filing 652 ORDER. Signed by Judge Charles R. Breyer on May 12, 2010. (crblc3, COURT STAFF) (Filed on 5/12/2010)
February 22, 2010 Opinion or Order Filing 646 ORDER Continuing hearing currently on calendar re 645 Stipulation filed by Pamela Brennan. Signed by Judge Charles R. Breyer on 2/22/2010. (be, COURT STAFF) (Filed on 2/22/2010)
October 5, 2009 Opinion or Order Filing 624 ORDER re 623 Stipulation filed by Terry Crayton, Pamela Brennan, Darla Martinez, Set/Reset Deadlines as to 623 Stipulation. Third Amended Complaint due by 10/16/2009. Motions due by 11/13/2009. Responses due by 12/4/2009. Replies due by 12/23/2009. Motion Hearing set for 1/22/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 10/05/09. (be, COURT STAFF) (Filed on 10/5/2009)
April 6, 2009 Opinion or Order Filing 596 ORDER of DISMISSAL WITHOUT PREJUDICE re 592 Stipulation filed by Terry Crayton, Pamela Brennan, Darla Martinez, Chase Bank USA, N.A. and JP Morgan Chase Bank, N.A. terminated.. Signed by Judge Charles R. Breyer on 4/3/09. (be, COURT STAFF) (Filed on 4/6/2009)
February 23, 2009 Opinion or Order Filing 581 ORDER for substitution of counsel re 573 Notice of Substitution of Counsel filed by Citibank (West), F.S.B., Attorney Gregory D. Hull; Peter D. Isakoff; Steven A. Newborn; Carrie M. Anderson and James Christopher Egan, Jr terminated.. Signed by Judge Charles R. Breyer on 2/23/009. (be, COURT STAFF) (Filed on 2/23/2009)
February 20, 2009 Opinion or Order Filing 571 ORDER re 569 Stipulation filed by Bank One, N.A., Set/Reset Deadlines as to 569 Stipulation. Motions due by 4/6/2009.Responses due by 6/5/2009. Replies due by 7/10/2009. Motion Hearing set for 8/28/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 2/19/09. (be, COURT STAFF) (Filed on 2/20/2009)
February 5, 2009 Opinion or Order Filing 562 ORDER re: seal request (crblc2, COURT STAFF) (Filed on 2/5/2009)
September 18, 2008 Opinion or Order Filing 546 ORDER re CMC (crblc2, COURT STAFF) (Filed on 9/18/2008)
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Search for this case: In re ATM FEE ANTITRUST LITIGATION
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Plaintiff: Pamela Brennan
Represented By: Daniel Bruce Allanoff
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Plaintiff: Terry Crayton
Represented By: Daniel Bruce Allanoff
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Plaintiff: Darla Martinez
Represented By: Daniel Bruce Allanoff
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Defendant: Concord EFS, Inc.
Represented By: Stephen R. Cook
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Defendant: First Data Corp.
Represented By: Stephen R. Cook
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Defendant: Bank One, N.A.
Represented By: Benjamin Jonathan Fox
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Defendant: Citibank (West), F.S.B.
Represented By: David F. Graham
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Defendant: Suntrust Banks, Inc.
Represented By: Stephen V. Bomse
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Defendant: Wachovia Corporation
Represented By: Kirsten Joy Daru
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Defendant: Wells Fargo Bank, N.A.
Represented By: Donald I Baker
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Defendant: Servus Financial Corp.
Represented By: Katie Ya-yee Chang
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Defendant: Bank of America, N.A.
Represented By: Kelly Patrice Finley
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Defendant: JP Morgan Chase Bank, N.A.
Represented By: Sylvia Rivera
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Defendant: Citibank, N.A.
Represented By: David F. Graham
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Movant: Gilberto Felix
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Movant: Gino Romano
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