In re Payment Card Interchange
| Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477, Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442, Jetblue Airways Corporation, Plaintiffs in Civil Action 7-Eleven Inc., et al. v. Visa Inc. et al, 1:13-cv-05746-JG-JO, Minnesota Twins LLC, Affiliated Foods Midwest, Gielen Enterprises, Inc., Rice Palace, Inc., Tobacco Plus, Inc., CVS Pharmacy, Inc., Plaintiffs in Delta Airlines Inc et all v. Visa Inc et al, 1:13-cv-04766-JG-JO, Cox Communications, Inc., Cox Enterprises, Inc., Cox Media Group, Inc., Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 - JG-JO, Plaintiffs in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO, Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv- 4799 JG-JO, Plaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG-JO, G6 Hospitality LLC, Live Nation Entertainment, Inc., Manheim Inc., Motel 6 Operating LP, E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc., DSW Inc., Keithco Petroleum, Inc., BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC., Plaintiffs in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-CV-5069 JG-JO, Plaintiffs in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO, Plaintiffs in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO, Plaintiffs in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Plaintiffs in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, Plaintiffs in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, Plaintiffs in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076 JG JO, Plaintiffs in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 JG-JO, Plaintiffs in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081JG JO, Plaintiffs in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JO, Plaintiffs in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG-JO, Plaintiffs in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-3800 JG-JO, Plaintiffs in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S.A., Inc. et al 05-cv-3924 JG-JO, Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO, Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO, Plaintiffs in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974 JG-JO, Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et al 05-cv-5153 JG-JO, Plaintiffs in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Plaintiffs in civil action Dr. Roy Hyman, et al v. Visa International Service Association, Inc., et al . 05-cv-5866 JG-JO, Plaintiffs in civil action Performance Labs, Inc. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5869 JG-JO, Plaintiffs in civil action LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO, Plaintiffs in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5880 JG-JO, Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Plaintiffs in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JO, Plaintiffs in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Plaintiffs in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5884 JG-JO, Plaintiffs in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5885 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Plaintiffs in civil action Fringe, Inc. v. Visa, U.S.A., Inc et al 05-cv-4194 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Plaintiffs in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al, QVC, Inc., GMRI, Inc., NATSO, Incorporated, Plaintiffs in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO, Plaintiffs in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO, Keith Superstores, BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC., National Community Pharmacists Association, National Cooperative Grocers Association, Coborn's Incorporated, D'Agostino Supermarkets, Inc. and National Restaurant Association |
| Juniper Financial Corporation, Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO, Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al, First National Bank of Omaha, Washington Mutual, Inc., Chase Paymentech Solutions, LLC, Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO, Defendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO, Landers Harley-Davidson Little Rock, Sears Holdings Management Corporation, Discover Financial Services, Newport European Motorcars, Ltd. Newport Beach, California, Newport European Motorcars, Ltd. Newport Beach, California, Dennis D Gibson, Enterprise Holdings, Inc., Ragland Bros. Retail Cos., Inc., ABP Corporation, NJ Applebee's (Paramus), River Valley Market, LLC, Durango Natural Foods, The Real Good Fashion Store, Inc., Paymentech, LLC, LAJ, Inc., DBA Grapevine Wines an Spirits, Wachovia Bank, National Association, Visa U.S.A. Inc., Bank of America Corp., Texas Independent Bancshares, Inc., JPMorgan Chase & Co., Barclays Financial Corp., Chase Bank USA, N.A., Fifth Third Bancorp, Bank of America, N.A., Visa International Service Association, Wachovia Corporation, Lane Courkamp, Defendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO, Defendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Defendants in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, Defendants in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, Defendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO, Defendants in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO, Defendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO, Defendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO, Defendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO, Defendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800, Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO, Defendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO, Defendants in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131 JG-JO, Defendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO, Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendants in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Defendants in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Defendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO, Defendants in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Citigroup Inc., Defendants in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO, Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Defendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Defendants in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO, Defendants in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO, Defendants in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO, Defendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885, Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO, HSBC Bank USA, N.A., Capital One Bank, Capital One, F.S.B., Capital One Financial Corporation, Wells Fargo & Company, National City Bank of Kentucky, National City Corporation, Defendants in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Mastercard Incorporated, HSBC Finance Corporation, HSBC North America Holdings Inc., Citibank, N.A., Republic of Argentina, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendants in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JO, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO, Defendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO, Defendants in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO, Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Premier Enterprises Group, Class Action Recovery Service, Refund Recovery Services, LLC, Discover, Unlimited Vacations and Cruises Inc., Top Gun Wrecker, Orange County Bldg Materials, Bishop, DBA Hat & Gown and Daviss Donuts and Deli |
| Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Payless Shoe Source, Inc., Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc. and Traditions, Ltd. |
| Jon M. Zimmerman |
| The Iron Barley Restaurant, Homestead Restaurant, (Historical Homestead, Inc.), Feral Pig, (KP Group LLC), Paris Beauty Salon, Rachel Mustoe, DBA Tousled Hair Studio and Kristina Newman-Hair |
| Public Justice, P.C. |
| 15-519 |
| February 23, 2015 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Antitrust |
Docket Report
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This docket was last retrieved on September 1, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 97 JUDGMENT MANDATE, ISSUED.[1854945] [15-217, 15-234, 15-519] [Entered: 09/01/2016 03:35 PM] |
| Filing 95 SUMMARY ORDER AND JUDGMENT, dismissing the appeal, from the district court judgment as moot, by DJ, BDP, RR, FILED.[1837170] [15-217, 15-234, 15-519] [Entered: 08/10/2016 09:01 AM] |
| Filing 94 NEW CASE MANAGER, Yana Segal, ASSIGNED.[1837154] [15-217, 15-234, 15-519] [Entered: 08/10/2016 08:54 AM] |
| Filing 92 CASE, to DJ, BDP, RR, C.JJ., SUBMITTED.[1836784] [15-217, 15-234, 15-519] [Entered: 08/09/2016 03:34 PM] |
| Filing 90 LETTER, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-217, Appellee CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc. and Traditions, Ltd. in 15-234, 15-519, RECEIVED. Service date 08/02/2016 by CM/ECF.[1830892] [15-217, 15-234, 15-519] [Entered: 08/02/2016 12:39 PM] |
Filing 88
ORDER, dated 04/21/2016, argument in 15-217(L), scheduled for May 16, 2016, shall be deferred pending decision in 12-4671(L). Once the decision in 12-4671(L) is issued, the parties shall submit supplemental letters in light of that decision. At that time, the panel will determine when to schedule argument in 15-217(L). FILED.[1755810] [15-217, 15-234, 15-519] [Entered: 04/21/2016 04:05 PM]
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| Filing 87 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-217, Appellee CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc. and Traditions, Ltd. in 15-234, 15-519, FILED. Service date 04/01/2016 by CM/ECF. [1741456] [15-217, 15-234, 15-519] [Entered: 04/01/2016 01:57 PM] |
| Filing 86 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Bishop, Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, Bishop in 15-519, FILED. Service date 03/25/2016 by CM/ECF. [1736211] [15-217, 15-234, 15-519] [Entered: 03/25/2016 10:55 AM] |
| Filing 85 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1735795] [15-217, 15-234, 15-519] [Entered: 03/24/2016 03:52 PM] |
| Filing 84 CASE CALENDARING, for argument on 05/16/2016, SET.[1731577] [15-217, 15-234, 15-519] [Entered: 03/18/2016 04:34 PM] |
| Filing 82 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Joshua Reuben Furman, Esq. for Appellant Jon M. Zimmerman in 15-217, Attorney Joshua Reuben Furman, Esq. for Jon M. Zimmerman in 15-234, 15-519, FILED. Service date 03/16/2016 by CM/ECF. [1728725] [15-217, 15-234, 15-519] [Entered: 03/16/2016 12:53 PM] |
| Filing 81 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. John Jacob Pentz, III, Esq. for Appellant Bishop, Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, Attorney Mr. John Jacob Pentz, III, Esq. for Appellant Unlimited Vacations and Cruises Inc., Top Gun Wrecker, Orange County Bldg Materials, Daviss Donuts and Deli and Bishop in 15-234, Attorney Mr. John Jacob Pentz, III, Esq. for -- Unlimited Vacations and Cruises Inc., Bishop, Orange County Bldg Materials, Top Gun Wrecker and Daviss Donuts and Deli in 15-519, FILED. Service date 03/11/2016 by CM/ECF. [1725095] [15-217, 15-234, 15-519] [Entered: 03/11/2016 02:08 PM] |
| Filing 80 CASE CALENDARING, for the week of 05/16/2016, PROPOSED.[1715535] [15-217, 15-234, 15-519] [Entered: 03/01/2016 09:49 AM] |
| Filing 76 REPLY BRIEF, on behalf of Appellant Bishop, Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, FILED. Service date 09/15/2015 by CM/ECF. [1598699] [15-217, 15-234, 15-519] [Entered: 09/15/2015 02:19 PM] |
| Filing 74 NEW PARTY, Amicus Curiae Public Justice, P.C. in 15-217, Amicus Curiae Public Justice, P.C. in 15-234 and Amicus Curiae Public Justice, P.C. in 15-519, ADDED.[1596732] [15-217, 15-234, 15-519] [Entered: 09/11/2015 04:39 PM] |
| Filing 73 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae Public Justice P.C., FILED. Service date 09/11/2015 by CM/ECF. [1596672] [15-217, 15-234, 15-519]--[Edited 09/11/2015 by JW] [Entered: 09/11/2015 04:09 PM] |
| Filing 72 BRIEF, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-217, Appellee CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc. and Traditions, Ltd. in 15-234, 15-519, FILED. Service date 09/11/2015 by CM/ECF. [1595960] [15-217, 15-234, 15-519] [Entered: 09/11/2015 10:10 AM] |
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Filing 71
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, |
| Filing 70 SUPPLEMENTAL APPENDIX, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-217, Appellee CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc. and Traditions, Ltd. in 15-234, 15-519, FILED. Service date 09/03/2015 by CM/ECF. [1591727] [15-217, 15-234, 15-519] [Entered: 09/03/2015 04:58 PM] |
| Filing 69 FINAL FORM BRIEF, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-217, Appellee CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc. and Traditions, Ltd. in 15-234, 15-519, FILED. Service date 09/03/2015 by CM/ECF. [1591720] [15-217, 15-234, 15-519] [Entered: 09/03/2015 04:56 PM] |
| Filing 64 APPENDIX, volume 1 of 1, (pp. 1-102), on behalf of Appellant Jon M. Zimmerman in 15-217, Jon M. Zimmerman in 15-234, 15-519, FILED. Service date 07/06/2015 by CM/ECF.[1546856] [15-217, 15-234, 15-519]--[Edited 07/06/2015 by JW] [Entered: 07/06/2015 03:07 PM] |
| Filing 63 BRIEF, on behalf of Appellant Jon M. Zimmerman in 15-217, FILED. Service date 07/06/2015 by CM/ECF.[1546849] [15-217, 15-234, 15-519] [Entered: 07/06/2015 03:04 PM] |
| Filing 60 BRIEF & APPENDIX, on behalf of Appellant Jon M. Zimmerman in 15-217, FILED. Service date 06/30/2015 by CM/ECF. [1544059] [15-217, 15-234, 15-519] [Entered: 06/30/2015 06:31 PM] |
| Filing 59 MOTION ORDER, granting motion to amend caption to the extent that the parties may use the proposed short caption on their filings[ # 48 ], and granting motion to waive appendix, subject to review by the merits panel [ # 49 ], filed by Appellant Bishop, Unlimited Vacations and Cruises Inc., Daviss Donuts and Deli, Top Gun Wrecker and Orange County Bldg Materials in 15-217, by GEL, FILED. [1540379][59] [15-217, 15-234, 15-519] [Entered: 06/25/2015 11:53 AM] |
| Filing 56 MOTION ORDER, granting nunc pro tunc motion to extend time [ # 47 ] filed by Appellant Bishop, Unlimited Vacations and Cruises Inc., Daviss Donuts and Deli and Orange County Bldg Materials in 15-217, by RKW, FILED. [1529198][56] [15-217, 15-234, 15-519] [Entered: 06/10/2015 11:09 AM] |
| Filing 55 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-217, Appellee CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc. and Traditions, Ltd., in 15-217 Brief due date as 09/03/2015, FILED.[1529185] [15-217, 15-234, 15-519] [Entered: 06/10/2015 11:04 AM] |
| Filing 53 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-217, Appellee CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc. and Traditions, Ltd. in 15-234, 15-519, informing Court of proposed due date 09/03/2015, RECEIVED. Service date 06/09/2015 by CM/ECF.[1528718] [15-217, 15-234, 15-519] [Entered: 06/09/2015 05:10 PM] |
| Filing 51 APPENDIX, volume 1 of 1, (pp. 1-16), on behalf of Appellant Bishop, Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, FILED. Service date 06/08/2015 by CM/ECF.[1526955] [15-217, 15-234, 15-519] [Entered: 06/08/2015 12:02 PM] |
| Filing 50 BRIEF, on behalf of Appellant Daviss Donuts and Deli, Bishop, Orange County Bldg Materials, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, FILED. Service date 06/08/2015 by CM/ECF.[1526953] [15-217, 15-234, 15-519] [Entered: 06/08/2015 11:58 AM] |
| Filing 49 MOTION, to waive appendix, on behalf of Appellant Bishop, Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, FILED. Service date 06/08/2015 by CM/ECF. [1526929] [15-217, 15-234, 15-519] [Entered: 06/08/2015 11:46 AM] |
| Filing 48 MOTION, to amend caption, on behalf of Appellant Bishop, Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, FILED. Service date 06/08/2015 by CM/ECF. [1526877] [15-217, 15-234, 15-519] [Entered: 06/08/2015 11:23 AM] |
| Filing 47 MOTION, to extend time, on behalf of Appellant Bishop, Daviss Donuts and Deli, Orange County Bldg Materials and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, FILED. Service date 06/05/2015 by CM/ECF. [1526177] [15-217, 15-234, 15-519] [Entered: 06/05/2015 03:38 PM] |
| Filing 46 APPENDIX, volume 1 of 1, (pp. 1-102), on behalf of Appellant Jon M. Zimmerman in 15-217, FILED. Service date 06/04/2015 by CM/ECF.[1525403] [15-217, 15-234, 15-519] [Entered: 06/04/2015 10:21 PM] |
| Filing 45 BRIEF, on behalf of Appellant Jon M. Zimmerman in 15-217, FILED. Service date 06/04/2015 by CM/ECF.[1525402] [15-217, 15-234, 15-519] [Entered: 06/04/2015 09:56 PM] |
| Filing 44 LETTER, joining in on co-appellant's brief, on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-217, 15-519, RECEIVED. Service date 06/02/2015 by CM/ECF.[1523265] [15-217, 15-234, 15-519]--[Edited 06/03/2015 by JW] [Entered: 06/02/2015 04:36 PM] |
| Filing 43 APPENDIX, volume 1 of 1, (pp. 1-14), on behalf of Appellant Bishop, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, -- Daviss Donuts and Deli and Orange County Bldg Materials in 15-519, FILED. Service date 05/29/2015 by CM/ECF.[1520289] [15-217, 15-234, 15-519] [Entered: 05/29/2015 10:46 AM] |
| Filing 42 BRIEF, on behalf of Appellant Bishop, Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, FILED. Service date 05/29/2015 by US mail, CM/ECF.[1520285] [15-217, 15-234, 15-519] [Entered: 05/29/2015 10:43 AM] |
| Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee CHS Inc., Capital Audio Electronics, Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-217, 15-234, 15-519, FILED. Service date 04/02/2015 by CM/ECF. [1475941] [15-217, 15-234, 15-519] [Entered: 04/02/2015 03:55 PM] |
| Filing 39 MOTION ORDER, granting motion to extend time to file brief until 06/04/2015; the appeal is dismissed effective 06/04/2015 unless a brief is filed by that date [ # 32 ] filed by Appellant Bishop, Unlimited Vacations and Cruises Inc., Daviss Donuts and Deli, Top Gun Wrecker and Orange County Bldg Materials, by RKW, FILED. [1470153][39] [15-217, 15-234, 15-519] [Entered: 03/26/2015 11:41 AM] |
| Filing 37 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-217, 15-519 Brief due date as 06/04/2015; FILED.[1469799] [15-217, 15-234, 15-519] [Entered: 03/25/2015 05:38 PM] |
| Filing 34 CURED DEFECTIVE SCHEDULING NOTIFICATION [ # 33 ], on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-217, FILED.[1468870] [15-217, 15-234, 15-519] [Entered: 03/25/2015 09:59 AM] |
| Filing 33 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-217, 15-519, informing Court of proposed due date 06/04/2015, RECEIVED. Service date 03/24/2015 by CM/ECF.[1468190] [15-217, 15-234, 15-519] [Entered: 03/24/2015 01:51 PM] |
| Filing 32 MOTION, to extend time, on behalf of Appellant Bishop, Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker and Unlimited Vacations and Cruises Inc. in 15-217, 15-234, FILED. Service date 03/24/2015 by CM/ECF. [1468159] [15-217, 15-234, 15-519] [Entered: 03/24/2015 01:31 PM] |
| Filing 31 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [30], on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-217, FILED.[1467328] [15-519, 15-217, 15-234] [Entered: 03/23/2015 03:47 PM] |
| Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-519, 15-217, informing Court of proposed due date 06/04/2015, RECEIVED. Service date 03/23/2015 by CM/ECF.[1467045] [15-519, 15-217, 15-234] [Entered: 03/23/2015 01:19 PM] |
| Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Jon M. Zimmerman Brief due date as 06/04/2015; Joint Appendix due date as 06/04/2015, FILED.[1462934] [15-217, 15-234, 15-519] [Entered: 03/17/2015 03:35 PM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-519, 15-217, Appellee CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc. and Traditions, Ltd. in 15-234, FILED. Service date 03/16/2015 by CM/ECF.[1461398] [15-519, 15-217, 15-234] [Entered: 03/16/2015 12:29 PM] |
| Filing 27 ATTORNEY, Ryan W. Marth for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Leons Transmission Service, Inc. Traditions, Ltd. Payless Shoe Source, Inc. CHS Inc. Crystal Rock LLC Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, [ # 26 ], ADDED.[1461321] [15-217, 15-234, 15-519] [Entered: 03/16/2015 11:52 AM] |
| Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-519, 15-217, 15-234, FILED. Service date 03/16/2015 by CM/ECF. [1461283] [15-519, 15-217, 15-234] [Entered: 03/16/2015 11:37 AM] |
| Filing 25 NEW CASE MANAGER, Jason Wang, ASSIGNED.[1460876] [15-217, 15-234, 15-519] [Entered: 03/16/2015 08:55 AM] |
| Filing 22 NOTICE, to Appellee CHS Inc., Capital Audio Electronics, Inc., Crystal Rock LLC, Leons Transmission Service, Inc., Payless Shoe Source, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 15-519 , for failure to file an appearance, SENT.[1460516] [15-519, 15-217, 15-234] [Entered: 03/13/2015 03:16 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jon M. Zimmerman in 15-217, Jon M. Zimmerman in 15-234, 15-519, FILED. Service date 03/13/2015 by CM/ECF.[1460426] [15-217, 15-234, 15-519] [Entered: 03/13/2015 02:33 PM] |
| Filing 17 FORM C, on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-519, 15-217, FILED. Service date 03/09/2015 by CM/ECF.[1456287] [15-519, 15-217, 15-234] [Entered: 03/09/2015 10:57 PM] |
| Filing 16 FORM D, on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-519, 15-217, FILED. Service date 03/09/2015 by CM/ECF.[1456285] [15-519, 15-217, 15-234] [Entered: 03/09/2015 10:19 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-519, 15-217, FILED. Service date 03/09/2015 by CM/ECF.[1456283] [15-519, 15-217, 15-234] [Entered: 03/09/2015 10:15 PM] |
|
Filing 14
ORDER, dismissing appeal by 3/20/2015, unless Appellant Jon M. Zimmerman, submits an Acknowledgment/Appearance Form, FILED.[1454527] [15-217, 15-234, 15-519] [Entered: 03/06/2015 01:55 PM]
|
| Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Jon M. Zimmerman in 15-234, Appellant Jon M. Zimmerman in 15-217, 15-519, informing Court of proposed due date 06/04/2015, RECEIVED. Service date 03/05/2015 by CM/ECF.[1454011] [15-234, 15-217, 15-519] [Entered: 03/05/2015 07:23 PM] |
| Filing 12 FORM D, on behalf of Jon M. Zimmerman in 15-234, Appellant Jon M. Zimmerman in 15-217, 15-519, FILED. Service date 03/05/2015 by CM/ECF.[1454010] [15-234, 15-217, 15-519] [Entered: 03/05/2015 07:22 PM] |
| Filing 11 FORM C, on behalf of Jon M. Zimmerman in 15-234, Appellant Jon M. Zimmerman in 15-217, 15-519, FILED. Service date 03/05/2015 by CM/ECF.[1454009] [15-234, 15-217, 15-519] [Entered: 03/05/2015 07:21 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker, Unlimited Vacations and Cruises Inc. and Bishop in 15-217, 15-234, -- Bishop, Orange County Bldg Materials, Top Gun Wrecker, Daviss Donuts and Deli and Unlimited Vacations and Cruises Inc. in 15-519, FILED. Service date 02/25/2015 by CM/ECF.[1445905] [15-217, 15-234, 15-519] [Entered: 02/25/2015 10:27 AM] |
| Filing 8 ELECTRONIC INDEX, in lieu of record, FILED.[1445289] [15-519, 15-217, 15-234] [Entered: 02/24/2015 03:33 PM] |
| Filing 6 CAPTION, new case added, AMENDED.[1445022] [15-217, 15-234, 15-519] [Entered: 02/24/2015 01:32 PM] |
| Filing 5 NOTE: See lead case, # 15-217, containing complete set of docket entries.[1445016] [15-519, 15-217, 15-234] [Entered: 02/24/2015 01:29 PM] |
| Filing 7 PAYMENT OF DOCKETING FEE, on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-519, district court receipt # 0207-7540196, FILED.[1445048] [15-519, 15-217, 15-234] [Entered: 02/24/2015 01:52 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 01/23/2015, RECEIVED.[1445009] [15-519, 15-217, 15-234] [Entered: 02/24/2015 01:26 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Feral Pig, Homestead Restaurant, Rachel Mustoe, Kristina Newman-Hair, Paris Beauty Salon and The Iron Barley Restaurant in 15-519, FILED. [1445001] [15-519, 15-217, 15-234] [Entered: 02/24/2015 01:23 PM] |
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