Intuit Inc. et al v. Visa Inc. et al
Plaintiff: Intuit Payment Solutions, LLC and Intuit Inc.
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc., Mastercard International Incorporated and Visa U.S.A. Inc.
Case Number: 3:2021cv01234
Filed: February 19, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Edward M Chen
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2021 Case transferred from California Northern has been opened in Eastern District of New York as case 1:21-cv-01175, filed 03/08/2021. (elyS, COURT STAFF) (Filed on 3/8/2021)
March 5, 2021 Opinion or Order Filing 22 ORDER TRANSFERRING CASE.. Signed by MDL Panel Clerk on 3/5/2021. (elyS, COURT STAFF) (Filed on 3/5/2021)
March 4, 2021 Filing 21 NOTICE by Intuit Inc., Intuit Payment Solutions, LLC (PLAINTIFFS INTUIT INC. AND INTUIT PAYMENT SOLUTIONS, LLC'S NOTICE OF COMPLIANCE WITH STATE STATUTES) (Attachments: #1 Declaration of Adam B. Wolfson In Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Wolfson, Adam) (Filed on 3/4/2021)
February 25, 2021 Filing 20 NOTICE of Appearance by Kevin Yoshiwo Teruya (Teruya, Kevin) (Filed on 2/25/2021)
February 25, 2021 Filing 19 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Mastercard International Incorporated served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021)
February 25, 2021 Filing 18 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Mastercard Incorporated served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021)
February 25, 2021 Filing 17 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Visa U.S.A. Inc. served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021)
February 25, 2021 Filing 16 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Visa International Service Association served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021)
February 25, 2021 Filing 15 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Visa Inc. served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021)
February 23, 2021 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned to Judge Edward M. Chen for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K. DeMarchi no longer assigned to case. Reassignment Order signed by Clerk on 2/23/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 2/23/2021)
February 23, 2021 Filing 13 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (pmcS, COURT STAFF) (Filed on 2/23/2021)
February 23, 2021 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Intuit Inc., Intuit Payment Solutions, LLC.. (Wolfson, Adam) (Filed on 2/23/2021)
February 22, 2021 Filing 11 Summons Issued as to Mastercard International Incorporated. (dhmS, COURT STAFF) (Filed on 2/22/2021)
February 22, 2021 Filing 10 Summons Issued as to Mastercard Incorporated. (dhmS, COURT STAFF) (Filed on 2/22/2021)
February 22, 2021 Filing 9 Summons Issued as to Visa International Service Association. (dhmS, COURT STAFF) (Filed on 2/22/2021)
February 22, 2021 Filing 8 Summons Issued as to Visa U.S.A. Inc.. (dhmS, COURT STAFF) (Filed on 2/22/2021)
February 22, 2021 Filing 7 Summons Issued as to Visa Inc.. (dhmS, COURT STAFF) (Filed on 2/22/2021)
February 22, 2021 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/18/2021. Initial Case Management Conference set for 5/25/2021 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 2/22/2021)
February 22, 2021 Filing 5 Case assigned to Magistrate Judge Virginia K. DeMarchi. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/8/2021. (cv, COURT STAFF) (Filed on 2/22/2021)
February 19, 2021 Filing 4 Corporate Disclosure Statement by Intuit Inc., Intuit Payment Solutions, LLC (Wolfson, Adam) (Filed on 2/19/2021)
February 19, 2021 Filing 3 Certificate of Interested Entities by Intuit Inc., Intuit Payment Solutions, LLC (Wolfson, Adam) (Filed on 2/19/2021)
February 19, 2021 Filing 2 Proposed Summons. (Wolfson, Adam) (Filed on 2/19/2021)
February 19, 2021 Filing 1 COMPLAINT against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc. ( Filing fee $ 402, receipt number 0971-15599867.). Filed byIntuit Inc., Intuit Payment Solutions, LLC. (Attachments: #1 Civil Cover Sheet)(Wolfson, Adam) (Filed on 2/19/2021)

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Defendant: Visa International Service Association
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Defendant: Mastercard Incorporated
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Defendant: Visa Inc.
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Defendant: Mastercard International Incorporated
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Defendant: Visa U.S.A. Inc.
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Plaintiff: Intuit Payment Solutions, LLC
Represented By: Adam Bryan Wolfson
Represented By: Kevin Yoshiwo Teruya
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Plaintiff: Intuit Inc.
Represented By: Adam Bryan Wolfson
Represented By: Kevin Yoshiwo Teruya
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