Palladino et al v. JPMorgan Chase & Co. et al
| John Palladino, Garib Karapetyan, Steve Palladino and John Nypl |
| JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation, Bank of America, National Association, Bank of America, N.A., Wells Fargo & Company, Wells Fargo Bank, N.A., Citigroup Inc., Citibank, N.A., Citibank, N.A. (National Association), U.S. Bancorp, US Bancorp, U.S. Bank National Association, PNC Financial Services Group, Inc., PNC, PNC Bank, National Association, Capital One Financial Corporation, Capital One, F.S.B., Capital One Bank (USA), National Association (COBNA), Capital One, National Association (CONA), Bank of The West, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.), VISA International Service Association, Mastercard Incorporated and Mastercard |
| 4:2023cv00423 |
| January 30, 2023 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Anti-Trust |
| 28 U.S.C. ยง 1332 Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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| Document Text |
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| Case transferred from the Northern District of California has been opened in Eastern District of New York as case 1:23-cv-01215, filed 02/10/2023. (dhm, COURT STAFF) (Filed on 2/15/2023) |
| Filing 9 CONDITIONAL TRANSFER ORDER (CTO-34) from the Judicial Panel on Multidistrict Litigation, pursuant to 28 USC 1407, to transfer the matter "Palladino et al v. JPMorgan Chase & Co. et al" C.A. No. 4:23-cv-00423 from the Northern District of California to the Eastern District of New York to become part of MDL 1720. (dhm, COURT STAFF) (Filed on 2/10/2023) |
Filing 8
ORDER by Magistrate Judge Donna M. Ryu granting #6 Matthew Eisenstein's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 2/9/2023)
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| Filing 7 Notice of Opposition/Reply Filed in MDL Master Case by Garib Karapetyan, John Nypl, John Palladino, Steve Palladino (Alioto, Joseph) (Filed on 2/8/2023) |
| Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17970661.) filed by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.). (Eisenstein, Matthew) (Filed on 2/8/2023) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/26/2023. Initial Case Management Conference set for 5/3/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (dhm, COURT STAFF) (Filed on 1/30/2023) |
| Filing 4 CERTIFICATE OF SERVICE by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.) re #2 Certificate of Interested Entities, #1 Notice of Removal, (Mayo, Sharon) (Filed on 1/30/2023) |
| Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/13/2023. (bw, COURT STAFF) (Filed on 1/30/2023) |
| Filing 2 Certificate of Interested Entities by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.) identifying Corporate Parent Visa Inc. for VISA International Service Association, Visa U.S.A. Inc. (Visa U.S.A.). (Mayo, Sharon) (Filed on 1/30/2023) |
| Filing 1 NOTICE OF REMOVAL from San Francisco Superior Court. Their case number is CGC-22-603801. (Filing fee $402 receipt number ACANDC-17940174). Filed byVisa Inc., Visa U.S.A. Inc. (Visa U.S.A.), VISA International Service Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Mayo, Sharon) (Filed on 1/30/2023) |
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