In re Payment Card Interchange
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC, Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Plaintiffs in Delta Airlines Inc et all v. Visa Inc et al, 1:13-cv-04766-JG-JO, Plaintiffs in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO, Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 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 518 Restaurant Corp. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5884 JG-JO, Capital Audio Electronics, Inc., 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 Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JO, Motel 6 Operating LP, Plaintiffs in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, Einstein Noah Restaurant Group, Inc., G6 Hospitality LLC, DSW Inc., 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 Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et al 05-cv-5153 JG-JO, Keith Superstores, BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC., Robersons Fine Jewlery, Inc., Plaintiffs in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-CV-5069 JG-JO, Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477, Minnesota Twins LLC, Plaintiffs in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 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 Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO, Plaintiffs in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-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 Raley's v. Visa U.S.A. Inc. et al 05-cv- 4799 JG-JO, Jacksons Food Stores, Inc./PacWest Energy LLC, Tobacco Plus, Inc., Plaintiffs in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG-JO, Gielen Enterprises, Inc., Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442, Bass Pro Outdoor World, LLC, Plaintiffs in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974 JG-JO, BPIP, LLC, Plaintiffs in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, BPS Direct, LLC, GMRI, Inc., Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-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 action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Kum & Go, L.C., National Community Pharmacists Association, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Jetblue Airways Corporation, Sheetz, Inc., Manheim Inc., Cox Communications, Inc., D'Agostino Supermarkets, 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 Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 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 Lee et al v. Visa U.S.A. Inc. et al 05-cv-3800 JG-JO, National Restaurant Association, Furniture Row BC, Inc., Bass Pro Group, LLC, Plaintiffs in civil action Dr. Roy Hyman, et al v. Visa International Service Association, Inc., et al . 05-cv-5866 JG-JO, Sunoco, Inc. (RM), Plaintiffs in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Google, Inc., Plaintiffs in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076 JG JO, The Pantry, Inc., Cox Media Group, Inc., National Cooperative Grocers Association, Susser Holdings Corporation, Plaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JO, Plaintiffs in Civil Action 7-Eleven Inc., et al. v. Visa Inc. et al, 1:13-cv-05746-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 Performance Labs, Inc. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5869 JG-JO, E-Z Mart Stores, Inc., Plaintiffs in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG-JO, Payless Shoe Source, Inc., Plaintiffs in civil action LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 JG-JO, Keithco Petroleum, Inc., BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC., Affiliated Foods Midwest, NATSO, Incorporated, Google Payment Corporation, Crystal Rock LLC, 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 Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081JG JO, Coborn's Incorporated, Plaintiffs in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JO, Cox Enterprises, Inc., Live Nation Entertainment, Inc., Plaintiffs in civil action Fringe, Inc. v. Visa, U.S.A., Inc et al 05-cv-4194 JG-JO, CVS Pharmacy, Inc., Plaintiffs in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO, American Sportsman Holdings Co., Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 - JG-JO, Plaintiffs in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al, 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 civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Rice Palace, Inc. and Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO, First National Bank of Omaha, Wells Fargo & Company, Discover, HSBC Holdings PLC, Defendants in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, Sears Holdings Management Corporation, Barclays Financial Corp., Capital One Financial Corporation, 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 Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO, Daviss Donuts and Deli, 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 Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Top Gun Wrecker, PNC Financial Services Group, Inc., Washington Mutual, Inc., Defendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO, Premier Enterprises Group, Defendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, FIA Card Services, N.A., Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO, Defendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO, Suntrust Banks Inc, Visa Europe Services Inc., Defendants in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, BA Merchant Services LLC, FKA National Processing, Inc., SunTrust Bank, Defendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Wells Fargo Bank, N.A., Dennis D Gibson, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Barclays Bank PLC, Defendants in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, National City Corporation, JPMorgan Chase & Co., Discover Financial Services, Defendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO, HSBC North America Holdings Inc., Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Capital One Bank, (USA), N.A., Defendants in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO, Newport European Motorcars, Ltd. Newport Beach, California, Newport European Motorcars, Ltd. Newport Beach, California, JP Morgan Chase Bank, N.A., River Valley Market, LLC, Wells Fargo Merchant Services, LLC, Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Refund Recovery Services, LLC, Defendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885, Defendants in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JO, Bank of America, N.A., HSBC Finance Corporation, Defendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO, Wachovia Corporation, Defendants in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO, Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al, Electronic Payment Systems, LLC, LAJ, Inc., DBA Grapevine Wines an Spirits, Capital One, F.S.B., Defendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO, Citibank, N.A., Defendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Ragland Bros. Retail Cos., Inc., Citibank (South Dakota), N.A., 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 Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO, Chase Paymentech Solutions, LLC, Defendants in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Wachovia Bank, National Association, Juniper Financial Corporation, Paymentech, LLC, NJ Applebee's (Paramus), Visa U.S.A. Inc., Defendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO, Citigroup Inc., Lane Courkamp, National City Bank of Kentucky, Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO, Visa Inc., Bass Pro Shops White River Conference and Education Center, LLC, Chase Manhattan Bank USA, N.A., Defendants in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Texas Independent Bancshares, Inc., Defendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, Bank of America Corporation, Defendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO, The Real Good Fashion Store, Inc., Mastercard Incorporated, Visa Europe Limited, Landers Harley-Davidson Little Rock, 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 Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, MBNA America Bank, N.A., Defendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800, Fifth Third Bancorp, 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 Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Enterprise Holdings, Inc., Bishop, DBA Hat & Gown, ABP Corporation, Defendants in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131 JG-JO, Chase Bank USA, N.A., Visa International Service Association, Defendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO, Barclays Bank Delaware, Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO, Capital One Bank, Defendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO, Unlimited Vacations and Cruises Inc., Class Action Recovery Service, HSBC North America Holdings, Inc, HSBC Bank USA, N.A., Defendants in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO, Orange County Bldg Materials, 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 Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and Defendants in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and Visa, Inc.
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and CHS Inc.
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC, Quincy Woodrights, LLC, Midwest Petroleum Company, Falls Auto Gallery, DBA Falls Car Collection, Slidell Oil Company, LLC, R & M Objectors, Gnarlywood LLC, National Association of Shell Marketers, Inc., Petroleum Marketers Association of America, Kevan McLaughlin and Society of Independent Gasoline Marketers of America
Plaintiff / Appellant: Fikes Wholesale, Inc.
Case Number: 19-4065
Filed: December 3, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Antitrust
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Docket Report

This docket was last retrieved on October 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2021 Filing 342 ATTORNEY, Richard L. Creighton, Jr., [ # 341 ], in place of attorney Drew M. Hicks, SUBSTITUTED.[3193238] [19-4065] [Entered: 10/15/2021 12:07 PM]
October 15, 2021 Filing 341 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Fifth Third Bancorp, FILED. Service date 10/15/2021 by CM/ECF. [3192964] [19-4065] [Entered: 10/15/2021 09:32 AM]
September 23, 2021 Filing 337 CASE CALENDARING, for the week of 01/03/2022, PROPOSED.[3179262] [19-4065] [Entered: 09/23/2021 03:43 PM]
June 25, 2021 Filing 333 CASE CALENDARING, for the week of 10/04/2021, PROPOSED.[3126251] [19-4065] [Entered: 06/25/2021 11:23 AM]
May 19, 2020 Filing 332 CERTIFIED Order receipt, RETURNED.[2843153] [19-4065] [Entered: 05/19/2020 04:11 PM]
May 14, 2020 Filing 331 CERTIFIED COPY OF ORDER, dated 05/14/2020, determining the appeal to EDNY, ISSUED.[Mandate][2839488] [19-4065] [Entered: 05/14/2020 01:17 PM]
May 14, 2020 Filing 330 FRAP 42 STIPULATION, with prejudice, FILED.[2839481] [19-4065] [Entered: 05/14/2020 01:10 PM]
May 14, 2020 Filing 329 NEW CASE MANAGER, Yana Segal, ASSIGNED.[2839476] [19-4065] [Entered: 05/14/2020 01:08 PM]
May 7, 2020 Filing 324 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/07/2020 by CM/ECF.[2834714] [19-4065] [Entered: 05/07/2020 04:05 PM]
May 7, 2020 Filing 323 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/07/2020 by CM/ECF.[2834409] [19-4065] [Entered: 05/07/2020 01:01 PM]
May 7, 2020 Filing 322 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/07/2020 by CM/ECF.[2834332] [19-4065] [Entered: 05/07/2020 12:27 PM]
May 5, 2020 Filing 320 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/05/2020 by CM/ECF.[2832456] [19-4065] [Entered: 05/05/2020 03:51 PM]
May 5, 2020 Filing 319 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/05/2020 by CM/ECF.[2832360] [19-4065] [Entered: 05/05/2020 02:46 PM]
May 5, 2020 Filing 318 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/05/2020 by CM/ECF.[2832084] [19-4065] [Entered: 05/05/2020 11:52 AM]
May 5, 2020 Filing 317 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/05/2020 by CM/ECF.[2832053] [19-4065] [Entered: 05/05/2020 11:32 AM]
May 5, 2020 Filing 316 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/05/2020 by CM/ECF.[2832025] [19-4065] [Entered: 05/05/2020 11:11 AM]
May 5, 2020 Filing 315 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/05/2020 by CM/ECF.[2831995] [19-4065] [Entered: 05/05/2020 10:50 AM]
May 5, 2020 Filing 314 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/05/2020 by CM/ECF.[2831977] [19-4065] [Entered: 05/05/2020 10:40 AM]
May 4, 2020 Filing 313 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/04/2020 by CM/ECF.[2831718] [19-4065] [Entered: 05/04/2020 09:49 PM]
May 4, 2020 Filing 312 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/04/2020 by CM/ECF.[2831709] [19-4065] [Entered: 05/04/2020 08:25 PM]
May 4, 2020 Filing 311 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/04/2020 by CM/ECF.[2831699] [19-4065] [Entered: 05/04/2020 07:52 PM]
May 4, 2020 Filing 310 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/04/2020 by CM/ECF.[2831698] [19-4065] [Entered: 05/04/2020 07:51 PM]
May 4, 2020 Filing 309 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/04/2020 by CM/ECF.[2831679] [19-4065] [Entered: 05/04/2020 06:26 PM]
May 4, 2020 Filing 308 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/04/2020 by CM/ECF.[2831658] [19-4065] [Entered: 05/04/2020 05:51 PM]
May 4, 2020 Filing 307 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/04/2020 by CM/ECF, email.[2831617] [19-4065] [Entered: 05/04/2020 04:55 PM]
May 1, 2020 Filing 306 MOTION ORDER, denying motion to expedite appeal [ # 300 ] filed by Appellee 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., Leons Transmission Service, Inc. and Traditions, Ltd., by DJ, FILED. [2830605][306] [19-4065] [Entered: 05/01/2020 04:39 PM]
April 27, 2020 Filing 303 OPPOSITION TO MOTION, to expedite appeal [ # 300 ], on behalf of Appellee Mastercard Incorporated and Mastercard International Incorporated, FILED. Service date 04/27/2020 by CM/ECF. [2826608] [19-4065] [Entered: 04/27/2020 11:23 AM]
April 17, 2020 Filing 300 MOTION, to expedite appeal, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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., FILED. Service date 04/17/2020 by CM/ECF. [2821493] [19-4065] [Entered: 04/17/2020 02:49 PM]
March 27, 2020 Filing 299 CAPTION, as per order dated 03/27/2020, AMENDED.[2810231] [19-4065] [Entered: 03/27/2020 05:26 PM]
March 27, 2020 Opinion or Order Filing 297 ORDER, directing appeals 19-4065, 20-339(L), 20-304(con), 20-340(con), 20-341(con), 20-342(con), 20-343(con), and 20-344(con), to be heard in tandem, FILED.[2810224] [19-4065] [Entered: 03/27/2020 05:13 PM]
March 27, 2020 Filing 296 MOTION ORDER, granting motion for case management relief [ # 295 ], by DJ, FILED. [2810222][296] [19-4065] [Entered: 03/27/2020 05:10 PM]
March 16, 2020 Filing 292 ATTORNEY, Gary Carney for Mastercard Incorporated nad Mastercard International Incorporated, in cases 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344[ # 2801688-2 ], [ # 2801687-2 ], [ # 2801685-2 ], [ # 2801684-2 ], [ # 2801683-2 ], [ # 2801680-2 ], [ # 2801679-2 ], [ # 290 ], ADDED.[2801802] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 03/16/2020 08:47 AM]
March 13, 2020 Filing 290 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Mastercard Incorporated and Mastercard International Incorporated in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 03/13/2020 by CM/ECF. [2801189] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 03/13/2020 01:02 PM]
March 6, 2020 Filing 295 MOTION, for case management order, on behalf of Appellant Fikes Wholesale, Inc. in 19-4065, FILED. Service date 03/06/2020 by email.[2810220] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 03/27/2020 05:08 PM]
March 4, 2020 Filing 289 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2793273] [20-339] [Entered: 03/04/2020 02:52 PM]
March 4, 2020 Filing 286 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2792583] [20-342] [Entered: 03/04/2020 09:53 AM]
March 4, 2020 Filing 285 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2792501] [20-344] [Entered: 03/04/2020 09:14 AM]
March 4, 2020 Filing 284 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2792499] [20-340] [Entered: 03/04/2020 09:13 AM]
March 3, 2020 Filing 277 CURED DEFECTIVE Form C, [ # 2776987-2 ], on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED.[2791627] [20-339] [Entered: 03/03/2020 11:19 AM]
March 2, 2020 Filing 276 ATTORNEY, Adam J. Hunt, for MBNA America Bank, N.A., Bank of America, N.A., Bank of America Corporation, TERMINATED.[2790903] [20-340, 20-342, 20-344] [Entered: 03/02/2020 01:41 PM]
March 2, 2020 Filing 275 ATTORNEY, Adam J. Hunt, for MBNA America Bank, N.A., Bank of America Corporations, Bank of America, N.A., TERMINATED.[2790888] [20-339] [Entered: 03/02/2020 01:28 PM]
March 2, 2020 Filing 274 ATTORNEY, Adam J. Hunt, for Bank of America, N.A., Bank of America Corporation, and MBNA Amreica Bank, N.A., TERMINATED.[2790326] [19-4065, 20-304, 20-341, 20-343] [Entered: 03/02/2020 08:50 AM]
February 28, 2020 Filing 273 LETTER, on behalf of Appellee BA Merchant Services LLC, Bank of America Corporation, Bank of America, N.A., FIA Card Services, N.A. and MBNA America Bank, N.A., in re: advising Court to withdraw appearance from co-counsel, RECEIVED. Service date 02/28/2020 by CM/ECF.[2790250] [19-4065]--[Edited 03/02/2020 by JW] [Entered: 02/28/2020 07:46 PM]
February 28, 2020 Filing 272 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BA Merchant Services LLC, Bank of America Corporation, Bank of America, N.A., FIA Card Services, N.A. and MBNA America Bank, N.A., FILED. Service date 02/28/2020 by CM/ECF.[2789682] [19-4065] [Entered: 02/28/2020 12:52 PM]
February 27, 2020 Filing 271 ATTORNEY, Drew M. Hicks, [ # 2789065-2 ], [ # 2789074-2 ], [ # 2789081-2 ], [ # 2789089-2 ], in place of attorney Benjamin G. Stewart, SUBSTITUTED.[2789133] [20-339, 20-340, 20-342, 20-344] [Entered: 02/27/2020 05:33 PM]
February 27, 2020 Filing 270 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fifth Third Bancorp, FILED. Service date 02/27/2020 by CM/ECF.[2789123] [19-4065] [Entered: 02/27/2020 05:24 PM]
February 27, 2020 Filing 269 ATTORNEY, Drew M. Hicks[ # 2789085-2 ], in place of attorney Benjamin G. Stewart, SUBSTITUTED.[2789097] [20-343] [Entered: 02/27/2020 04:59 PM]
February 27, 2020 Filing 268 ATTORNEY, Drew M. Hicks[ # 2789080-2 ], in place of attorney Benjamin G. Stewart, SUBSTITUTED.[2789096] [20-341] [Entered: 02/27/2020 04:58 PM]
February 27, 2020 Filing 267 ATTORNEY, Drew M. Hicks[ # 266 ], in place of attorney Benjamin G. Stewart, SUBSTITUTED.[2789071] [19-4065] [Entered: 02/27/2020 04:48 PM]
February 27, 2020 Filing 266 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Fifth Third Bancorp, FILED. Service date 02/27/2020 by CM/ECF. [2789066] [19-4065] [Entered: 02/27/2020 04:45 PM]
February 27, 2020 Filing 265 ATTORNEY, Drew M. Hicks[ # 2788982-2 ], in place of attorney Benjamin G. Stewart, SUBSTITUTED.[2788995] [20-304] [Entered: 02/27/2020 04:17 PM]
February 27, 2020 Filing 264 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee First National Bank of Omaha, FILED. Service date 02/27/2020 by CM/ECF.[2788807] [19-4065] [Entered: 02/27/2020 02:47 PM]
February 27, 2020 Filing 263 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 2788543-2 ], on behalf of Appellees National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788665] [20-344] [Entered: 02/27/2020 01:00 PM]
February 27, 2020 Filing 262 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 2788514-2 ], on behalf of Appellees National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788658] [20-342] [Entered: 02/27/2020 12:58 PM]
February 27, 2020 Filing 261 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 2788505-2 ], on behalf of Appellees National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788640] [20-340] [Entered: 02/27/2020 12:49 PM]
February 27, 2020 Filing 260 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Finance Corporation, HSBC Finance Corporation, HSBC North America Holdings Inc., HSBC Bank USA, N.A. and HSBC Holdings PLC, FILED. Service date 02/27/2020 by CM/ECF.[2788634] [19-4065] [Entered: 02/27/2020 12:46 PM]
February 27, 2020 Filing 259 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE[ # 2788526-2 ], on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788549] [20-343] [Entered: 02/27/2020 12:06 PM]
February 27, 2020 Filing 258 DEFECTIVE DOCUMENT, acknowledgement and notice of appearance[ # 2782454-2 ], on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788547] [20-343] [Entered: 02/27/2020 12:05 PM]
February 27, 2020 Filing 257 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE[ # 2788509-2 ], on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788542] [20-341] [Entered: 02/27/2020 12:04 PM]
February 27, 2020 Filing 256 DEFECTIVE DOCUMENT, acknowledgement and notice of appearance[ # 2782441-2 ], on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788539] [20-341] [Entered: 02/27/2020 12:04 PM]
February 27, 2020 Filing 255 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE[ # 2788498-2 ], on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788535] [20-304] [Entered: 02/27/2020 12:03 PM]
February 27, 2020 Filing 254 DEFECTIVE DOCUMENT, acknowledgment and notice of appearance[ # 2782426-2 ], on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788533] [20-304] [Entered: 02/27/2020 12:02 PM]
February 27, 2020 Filing 252 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE[ # 250 ], on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788531] [19-4065] [Entered: 02/27/2020 12:00 PM]
February 27, 2020 Filing 251 DEFECTIVE DOCUMENT, acknowledgment and notice of appearance[221], [249], on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788528] [19-4065] [Entered: 02/27/2020 12:00 PM]
February 27, 2020 Filing 250 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED. Service date 02/27/2020 by CM/ECF.[2788523] [19-4065] [Entered: 02/27/2020 11:56 AM]
February 27, 2020 Filing 249 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED. Service date 02/27/2020 by CM/ECF.[2788493] [19-4065] [Entered: 02/27/2020 11:45 AM]
February 27, 2020 Filing 248 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [ # 2782436-2 ], on behalf of Appellees National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2788305] [20-340] [Entered: 02/27/2020 10:23 AM]
February 26, 2020 Filing 245 ATTORNEY, Michael Mary Powell for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in case 20-339 Michael Mary Powell for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in case 20-304 Michael Mary Powell for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in case 19-4065 Michael Mary Powell for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in case 20-343 Michael Mary Powell for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in case 20-342 Michael Mary Powell for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in case 20-341 Michael Mary Powell for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in case 20-340 Michael Mary Powell for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in case 20-344, [ # 241 ], ADDED.[2787948] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/26/2020 04:34 PM]
February 26, 2020 Filing 244 ATTORNEY, Vincent Chiappini for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in cases 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, and 20-344 [ # 243 ], ADDED.[2787755] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/26/2020 03:31 PM]
February 26, 2020 Filing 243 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/26/2020 by CM/ECF. [2787459] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/26/2020 12:23 PM]
February 26, 2020 Filing 242 ATTORNEYS, Kamali Pettiford Willett and Michael Mary Powell for JP Morgan Chase Bank, N.A. JPMorgan Chase & Co. Chase Bank USA, N.A. Chase Paymentech Solutions, LLC, in cases 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, and 20-344[ # 241 ], [ # 240 ], ADDED.[2786979] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/26/2020 08:36 AM]
February 25, 2020 Filing 241 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/25/2020 by CM/ECF. [2786866] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/25/2020 04:33 PM]
February 25, 2020 Filing 240 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/25/2020 by CM/ECF. [2786857] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/25/2020 04:29 PM]
February 25, 2020 Filing 239 ATTORNEY, Michael B. Miller for Bank of America Corporation Bank of America, N.A., in case 19-4065 , [ # 121 ], ADDED.[2786195] [19-4065] [Entered: 02/25/2020 10:37 AM]
February 24, 2020 Filing 238 ATTORNEY, Boris Bershteyn, [ # 2784456-2 ], [ # 2784458-2 ], [ # 2784466-2 ], [ # 2784469-2 ], in place of attorney Noelle Reed, SUBSTITUTED.[2785339] [20-339, 20-340, 20-342, 20-344] [Entered: 02/24/2020 03:10 PM]
February 24, 2020 Filing 236 ATTORNEY, Mark R. Merley for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-339 Mark R. Merley for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-304 Mark R. Merley for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-343 Mark R. Merley for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 19-4065 Mark R. Merley for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-342 Mark R. Merley for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-341 Mark R. Merley for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-340 Mark R. Merley for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-344, [ # 233 ], ADDED.[2785278] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/24/2020 02:40 PM]
February 24, 2020 Filing 235 ATTORNEY, Robert J. Vizas for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-339 Robert J. Vizas for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-304 Robert J. Vizas for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-343 Robert J. Vizas for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 19-4065 Robert J. Vizas for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-342 Robert J. Vizas for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-341 Robert J. Vizas for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-340 Robert J. Vizas for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-344, [ # 232 ], ADDED.[2785258] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/24/2020 02:33 PM]
February 24, 2020 Filing 234 ATTORNEY, Matthew Eisenstein for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-339 Matthew Eisenstein for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-304 Matthew Eisenstein for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-343 Matthew Eisenstein for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 19-4065 Matthew Eisenstein for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-342 Matthew Eisenstein for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-341 Matthew Eisenstein for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-340 Matthew Eisenstein for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-344, [ # 231 ], ADDED.[2785250] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/24/2020 02:23 PM]
February 24, 2020 Filing 233 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Visa Inc., Visa International Service Association and Visa U.S.A. Inc. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/24/2020 by CM/ECF. [2785012] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/24/2020 12:08 PM]
February 24, 2020 Filing 232 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Visa Inc., Visa International Service Association and Visa U.S.A. Inc. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/24/2020 by CM/ECF. [2784990] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/24/2020 11:56 AM]
February 24, 2020 Filing 231 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Visa Inc., Visa International Service Association and Visa U.S.A. Inc. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/24/2020 by CM/ECF. [2784984] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/24/2020 11:52 AM]
February 24, 2020 Filing 230 ATTORNEY, Boris Bershteyn[ # 2784468-2 ], [ # 2784463-2 ], [ # 2784454-2 ], in place of attorney Noelle M. Reed, SUBSTITUTED.[2784638] [20-304, 20-341, 20-343] [Entered: 02/24/2020 09:30 AM]
February 21, 2020 Filing 227 NOTICE, to Appellees Fifth Third Bancorp, First National Bank of Omaha, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Finance Corporation, HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC North America Holdings, Inc, JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., MBNA America Bank, N.A., SunTrust Bank, SunTrust Bank Holding Company and Suntrust Banks Inc, for failure to file an appearance, SENT.[2783486] [20-342] [Entered: 02/21/2020 10:28 AM]
February 21, 2020 Filing 226 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Apperance Form, [ # 2782447-2 ], on behalf of Appellees National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2783412] [20-342] [Entered: 02/21/2020 09:46 AM]
February 21, 2020 Filing 225 CURED DEFECTIVE Form C, [ # 2777693-2 ], on behalf of Appellant Kevan McLaughlin, FILED.[2783383] [20-342] [Entered: 02/21/2020 09:36 AM]
February 21, 2020 Filing 224 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [ # 2782458-2 ], on behalf of Appellees National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED.[2783331] [20-344] [Entered: 02/21/2020 09:18 AM]
February 20, 2020 Filing 223 ATTORNEYS, Demian Alexander Ordway, Michael Shuster for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 20-343 and 20-341[ # 2781671-2 ], [ # 2781704-2 ], [ # 2781680-2 ], [ # 2781716-2 ], ADDED.[2783143] [20-341, 20-343] [Entered: 02/20/2020 04:54 PM]
February 20, 2020 Filing 222 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Financial Corp., Barclays Bank PLC, Barclays Bank Delaware and Juniper Financial Corporation, FILED. Service date 02/20/2019 by CM/ECF.[2782758] [19-4065] [Entered: 02/20/2020 01:26 PM]
February 20, 2020 Filing 221 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee National City Bank of Kentucky, National City Corporation and PNC Financial Services Group, Inc., FILED. Service date 02/20/2020 by CM/ECF.[2782420] [19-4065] [Entered: 02/20/2020 11:10 AM]
February 20, 2020 Filing 220 ATTORNEY, H. Laddie Montague Jr. 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. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-343 H. Laddie Montague Jr. for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-342 H. Laddie Montague Jr. for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-344, [ # 200 ], ADDED.[2782355] [19-4065, 20-342, 20-343, 20-344] [Entered: 02/20/2020 10:48 AM]
February 20, 2020 Filing 219 ATTORNEYS, Alexandra Senya Bernay, Carmen Medici, Joseph David Daley, Patrick J. Coughlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-339 Alexandra Senya Bernay, Carmen Medici, Joseph David Daley, Patrick J. Coughlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-304 Alexandra Senya Bernay, Carmen Medici, Joseph David Daley, Patrick J. Coughlin 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. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-343 Alexandra Senya Bernay, Carmen Medici, Joseph David Daley, Patrick J. Coughlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 19-4065 Alexandra Senya Bernay, Carmen Medici, Joseph David Daley, Patrick J. Coughlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-342 Alexandra Senya Bernay, Carmen Medici, Joseph David Daley, Patrick J. Coughlin 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. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-341 Alexandra Senya Bernay, Carmen Medici, Joseph David Daley, Patrick J. Coughlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-340 Alexandra Senya Bernay, Carmen Medici, Joseph David Daley, Patrick J. Coughlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-344 , [ # 218 ], [ # 217 ], [ # 216 ], [ # 215 ], ADDED.[2782139] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/20/2020 08:29 AM]
February 19, 2020 Filing 218 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2782081] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 08:08 PM]
February 19, 2020 Filing 217 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2782080] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 08:03 PM]
February 19, 2020 Filing 216 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2782079] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 07:58 PM]
February 19, 2020 Filing 215 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd. and Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2782078] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 07:35 PM]
February 19, 2020 Filing 214 ATTORNEY, Michelle Ann Mantine for National City Corporation PNC Financial Services Group, Inc. National City Bank of Kentucky, in case 20-339 Michelle Ann Mantine for National City Corporation PNC Financial Services Group, Inc. National City Bank of Kentucky, in case 20-304 Michelle Ann Mantine for National City Corporation PNC Financial Services Group, Inc. National City Bank of Kentucky, in case 20-343 Michelle Ann Mantine for National City Corporation PNC Financial Services Group, Inc. National City Bank of Kentucky, in case 19-4065 Michelle Ann Mantine for National City Corporation PNC Financial Services Group, Inc. National City Bank of Kentucky, in case 20-342 Michelle Ann Mantine for National City Corporation PNC Financial Services Group, Inc. National City Bank of Kentucky, in case 20-341 Michelle Ann Mantine for National City Corporation PNC Financial Services Group, Inc. National City Bank of Kentucky, in case 20-340 Michelle Ann Mantine for National City Corporation PNC Financial Services Group, Inc. National City Bank of Kentucky, in case 20-344, [ # 86 ], ADDED.[2781916] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 04:08 PM]
February 19, 2020 Filing 213 ATTORNEY, Merrill G. Davidoff for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-339 Merrill G. Davidoff for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-304 Merrill G. Davidoff 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. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-343 Merrill G. Davidoff for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 19-4065 Merrill G. Davidoff for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-342 Merrill G. Davidoff 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. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-341 Merrill G. Davidoff for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-340 Merrill G. Davidoff for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-344, [ # 205 ], ADDED.[2781892] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 04:00 PM]
February 19, 2020 Filing 212 ATTORNEY, Michael J. Kane for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-339 Michael J. Kane for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-304 Michael J. Kane 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. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-343 Michael J. Kane for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 19-4065 Michael J. Kane for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-342 Michael J. Kane 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. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-341 Michael J. Kane for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-340 Michael J. Kane for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-344, [ # 204 ], ADDED.[2781869] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 03:53 PM]
February 19, 2020 Filing 211 ATTORNEY, H. Laddie Montague Jr. for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-339 H. Laddie Montague Jr. for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-304 H. Laddie Montague Jr. for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 19-4065 H. Laddie Montague Jr. 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. CHS Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-341 H. Laddie Montague Jr. 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 Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-340, [ # 200 ], ADDED.[2781841] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 03:39 PM]
February 19, 2020 Filing 210 ATTORNEY, Joseph Goldberg for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-339 Joseph Goldberg for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-304 Joseph Goldberg 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. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-343 Joseph Goldberg for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 19-4065 Joseph Goldberg for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-342 Joseph Goldberg 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. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-341 Joseph Goldberg for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-340 Joseph Goldberg for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-344, [ # 199 ], ADDED.[2781807] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 03:21 PM]
February 19, 2020 Filing 209 ATTORNEY, Eric Barstad for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-339 Eric Barstad for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-304 Eric Barstad 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. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-343 Eric Barstad for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 19-4065 Eric Barstad for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-342 Eric Barstad 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. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-341 Eric Barstad for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-340 Eric Barstad for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-344, [ # 198 ], ADDED.[2781774] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 03:07 PM]
February 19, 2020 Filing 208 ATTORNEY, Eric J. Magnuson for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-339 Eric J. Magnuson for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-304 Eric J. Magnuson 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. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-343 Eric J. Magnuson for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 19-4065 Eric J. Magnuson for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-342 Eric J. Magnuson 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. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-341 Eric J. Magnuson for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-340 Eric J. Magnuson for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-344, [ # 197 ], ADDED.[2781764] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 02:59 PM]
February 19, 2020 Filing 207 ATTORNEY, Thomas J. Undlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-339 Thomas J. Undlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-304 Thomas J. Undlin 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. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-343 Thomas J. Undlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 19-4065 Thomas J. Undlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-342 Thomas J. Undlin 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. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-341 Thomas J. Undlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-340 Thomas J. Undlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc. Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, in case 20-344, [ # 196 ], ADDED.[2781748] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 02:47 PM]
February 19, 2020 Filing 206 ATTORNEY, Abby Rudzin for Capital One Bank, (USA), N.A. Capital One Bank Capital One Financial Corporation Capital One, F.S.B., in case 20-339 Abby Rudzin for Capital One Bank, (USA), N.A. Capital One Bank Capital One Financial Corporation Capital One, F.S.B., in case 20-304 Abby Rudzin for Capital One Bank, (USA), N.A. Capital One Bank Capital One Financial Corporation Capital One, F.S.B., in case 19-4065 Abby Rudzin for Capital One Bank, (USA), N.A. Capital One Bank Capital One Financial Corporation Capital One, F.S.B., in case 20-343 Abby Rudzin for Capital One Bank, (USA), N.A. Capital One Bank Capital One Financial Corporation Capital One, F.S.B., in case 20-342 Abby Rudzin for Capital One Bank, (USA), N.A. Capital One Bank Capital One Financial Corporation Capital One, F.S.B., in case 20-341 Abby Rudzin for Capital One Bank, (USA), N.A. Capital One Bank Capital One Financial Corporation Capital One, F.S.B., in case 20-340 Abby Rudzin for Capital One Bank, (USA), N.A. Capital One Bank Capital One Financial Corporation Capital One, F.S.B., in case 20-344, [ # 186 ], ADDED.[2781729] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 02:36 PM]
February 19, 2020 Filing 205 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2781723] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 02:34 PM]
February 19, 2020 Filing 204 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2781711] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 02:29 PM]
February 19, 2020 Filing 203 ATTORNEY, Michael Shuster for Visa Inc., Visa U.S.A. Inc., Visa International Service Association, in case 20-344, [ # 2781690-2 ], ADDED.[2781707] [20-344] [Entered: 02/19/2020 02:28 PM]
February 19, 2020 Filing 201 CURED DEFECTIVE LR 31.2 Scheduling Notification, [ # 2778938-2 ], on behalf of Appellants Midwest Petroleum Company, National Association of Shell Marketers, Inc., Petroleum Marketers Association of America, Slidell Oil Company, LLC and Society of Independent Gasoline Marketers of America, FILED.[2781685] [20-344] [Entered: 02/19/2020 02:22 PM]
February 19, 2020 Filing 200 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2781673] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 02:18 PM]
February 19, 2020 Filing 199 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2781622] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 01:43 PM]
February 19, 2020 Filing 198 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2781564] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 01:03 PM]
February 19, 2020 Filing 197 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Capital Audio Electronics, Inc., CHS Inc., 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 actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO and Traditions, Ltd. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2781560] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 01:00 PM]
February 19, 2020 Filing 196 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2781546] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 12:52 PM]
February 19, 2020 Filing 195 ATTORNEY, Ryan W. Marth for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Leons Transmission Service, Inc., Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Traditions, Ltd., CHS Inc., Payless Shoe Source, Inc., Capital Audio Electronics, Inc., Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO,[ # 194 ], ADDED.[2781440] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 12:01 PM]
February 19, 2020 Filing 194 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital Audio Electronics, Inc., CHS Inc., 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 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/19/2020 by CM/ECF. [2781245] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/19/2020 10:40 AM]
February 18, 2020 Filing 193 ATTORNEY, Nathaniel A. Tarnor for National Association of Shell Marketers, Inc. Midwest Petroleum Company Fikes Wholesale, Inc. Slidell Oil Company, LLC Society of Independent Gasoline Marketers of America Petroleum Marketers Association of America, in case 20-344, [ # 2780467-2 ], ADDED.[2780535] [20-344] [Entered: 02/18/2020 03:10 PM]
February 18, 2020 Filing 192 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee SunTrust Bank and Suntrust Banks Inc, FILED. Service date 02/18/2020 by CM/ECF.[2780157] [19-4065] [Entered: 02/18/2020 11:41 AM]
February 18, 2020 Filing 191 ATTORNEY, Jessica Morton for Mastercard Incorporated and Mastercard International Incorporated[ # 190 ], ADDED.[2780075] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/18/2020 11:12 AM]
February 18, 2020 Filing 190 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Mastercard Incorporated and Mastercard International Incorporated in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/18/2020 by CM/ECF. [2779981] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/18/2020 10:30 AM]
February 14, 2020 Filing 189 ATTORNEY, Jonathan B. Orleans for Texas Independent Bancshares, Inc.[ # 188 ], ADDED.[2779510] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/14/2020 04:57 PM]
February 14, 2020 Filing 188 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Texas Independent Bancshares, Inc. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/14/2020 by CM/ECF. [2779444] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/14/2020 04:27 PM]
February 14, 2020 Filing 187 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Texas Independent Bancshares, Inc., FILED. Service date 02/14/2020 by CM/ECF.[2779237] [19-4065] [Entered: 02/14/2020 03:08 PM]
February 14, 2020 Filing 186 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital One Bank, Capital One Bank, (USA), N.A., Capital One Financial Corporation and Capital One, F.S.B. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/14/2020 by CM/ECF. [2778712] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/14/2020 11:18 AM]
February 14, 2020 Filing 185 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital One Bank, Capital One Bank, (USA), N.A., Capital One Financial Corporation and Capital One, F.S.B., FILED. Service date 02/14/2020 by CM/ECF.[2778532] [19-4065] [Entered: 02/14/2020 10:07 AM]
February 14, 2020 Filing 184 NOTICE, to Appellees Bank of America Corporation, Bank of America, N.A., Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Capital One Bank, Capital One Bank, (USA), N.A., Capital One Financial Corporation, Capital One, F.S.B., Fifth Third Bancorp, First National Bank of Omaha, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Finance Corporation, HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC North America Holdings, Inc, MBNA America Bank, N.A., National City Bank of Kentucky, National City Corporation, SunTrust Bank, SunTrust Bank Holding Company, Suntrust Banks Inc, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association and Visa U.S.A. Inc. , for failure to file an appearance, SENT.[2778529] [20-344] [Entered: 02/14/2020 10:06 AM]
February 14, 2020 Filing 183 ATTORNEY, Michael Shuster for Visa Inc. Visa U.S.A. Inc. Visa International Service Association, in case 19-4065 , [ # 177 ], ADDED.[2778500] [19-4065] [Entered: 02/14/2020 09:57 AM]
February 14, 2020 Filing 182 ATTORNEYS, Demian Alexander Ordway and Michael Shuster for Visa Inc., Visa U.S.A. Inc., and Visa International Service Association, in case 20-304 , [ # 2777027-2 ], [ # 2777006-2 ], ADDED.[2778490] [20-304] [Entered: 02/14/2020 09:55 AM]
February 14, 2020 Filing 181 ATTORNEY, Andrew Frackman for Capital One Bank, (USA), N.A., Capital One Bank, Capital One Financial Corporation, and Capital One, F.S.B.[ # 179 ], ADDED.[2778411] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/14/2020 09:30 AM]
February 13, 2020 Filing 180 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Chase Bank USA, N.A., JPMorgan Chase & Co., Chase Paymentech Solutions, LLC and JP Morgan Chase Bank, N.A., FILED. Service date 02/13/2020 by CM/ECF.[2778265] [19-4065] [Entered: 02/13/2020 06:50 PM]
February 13, 2020 Filing 179 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Capital One Bank, Capital One Bank, (USA), N.A., Capital One Financial Corporation and Capital One, F.S.B. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/13/2020 by CM/ECF. [2778163] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/13/2020 04:35 PM]
February 12, 2020 Filing 178 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank, N.A. and Citigroup Inc., FILED. Service date 02/12/2020 by CM/ECF.[2777101] [19-4065] [Entered: 02/12/2020 05:20 PM]
February 12, 2020 Filing 177 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED. Service date 02/12/2020 by CM/ECF. [2776998] [19-4065] [Entered: 02/12/2020 04:20 PM]
February 12, 2020 Filing 176 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED. Service date 02/12/2020 by CM/ECF.[2776771] [19-4065] [Entered: 02/12/2020 02:35 PM]
February 11, 2020 Filing 174 NOTICE, to Appellees Bank of America Corporation, Bank of America, N.A., Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Capital One Bank, Capital One Bank, (USA), N.A., Capital One Financial Corporation, Capital One, F.S.B., Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank, N.A., Citigroup Inc., Fifth Third Bancorp, First National Bank of Omaha, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Finance Corporation, HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC North America Holdings, Inc, JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., MBNA America Bank, N.A., National City Bank of Kentucky, National City Corporation, SunTrust Bank, SunTrust Bank Holding Company, Suntrust Banks Inc, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Merchant Services, LLC , for failure to file an appearance, SENT.[2775854] [20-340] [Entered: 02/11/2020 04:28 PM]
February 11, 2020 Filing 172 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, LR 31.2 Scheduling Notification, [ # 2771236-2 ], [ # 2770989-2 ], on behalf of Appellant Falls Auto Gallery, FILED.[2775846] [20-340] [Entered: 02/11/2020 04:26 PM]
February 11, 2020 Filing 170 CURED DEFECTIVE Form C, [ # 2775604-2 ], on behalf of Appellant Falls Auto Gallery, FILED.[2775832] [20-340] [Entered: 02/11/2020 04:22 PM]
February 11, 2020 Filing 169 ATTORNEY, C. Benjamin Nutley for Kevan McLaughlin, in case 20-342, [ # 2775462-2 ], ADDED.[2775822] [20-342] [Entered: 02/11/2020 04:20 PM]
February 11, 2020 Filing 167 NOTICE, to Appellees Bank of America Corporation, Bank of America, N.A., Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Capital One Bank, Capital One Bank, (USA), N.A., Capital One Financial Corporation, Capital One, F.S.B., Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank, N.A., Citigroup Inc., Fifth Third Bancorp, First National Bank of Omaha, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Finance Corporation, HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC North America Holdings, Inc, JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., MBNA America Bank, N.A., National City Corporation, SunTrust Bank, SunTrust Bank Holding Company, Suntrust Banks Inc, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Merchant Services, LLC , for failure to file an appearance, SENT.[2775683] [20-339] [Entered: 02/11/2020 03:45 PM]
February 11, 2020 Filing 165 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [164], on behalf of Appellants Fikes Wholesale, Inc., Midwest Petroleum Company, National Association of Shell Marketers, Inc., Petroleum Marketers Association of America, Slidell Oil Company, LLC and Society of Independent Gasoline Marketers of America, FILED.[2775324] [20-344] [Entered: 02/11/2020 01:10 PM]
February 11, 2020 Filing 164 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Fikes Wholesale, Inc., Midwest Petroleum Company, National Association of Shell Marketers, Inc., Petroleum Marketers Association of America, Slidell Oil Company, LLC and Society of Independent Gasoline Marketers of America in 20-344, 19-4065, informing Court of proposed due date 05/12/2020, RECEIVED. Service date 02/11/2020 by CM/ECF.[2775300] [20-344, 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343] [Entered: 02/11/2020 12:51 PM]
February 11, 2020 Filing 162 ATTORNEY, Kenneth A. Gallo for Mastercard Incorporated and Mastercard International Incorporated[ # 161 ], ADDED.[2774999] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/11/2020 11:03 AM]
February 11, 2020 Filing 161 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Mastercard Incorporated and Mastercard International Incorporated in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/11/2020 by CM/ECF. [2774969] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/11/2020 10:53 AM]
February 11, 2020 Filing 160 DEFECTIVE DOCUMENT, Form C, [ # 2773300-2 ], on behalf of Appellant Kevan McLaughlin, FILED.[2774891] [20-342] [Entered: 02/11/2020 10:24 AM]
February 11, 2020 Filing 159 DEFECTIVE DOCUMENT, Form C, [ # 2773213-2 ], on behalf of Appellant Falls Auto Gallery, FILED.[2774881] [20-340] [Entered: 02/11/2020 10:18 AM]
February 11, 2020 Filing 158 DEFECTIVE DOCUMENT, Form C, [ # 2768618-2 ], on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED.[2774856] [20-339] [Entered: 02/11/2020 10:13 AM]
February 10, 2020 Filing 157 ATTORNEY, Eamon Paul Joyce for Citigroup Inc. and Citibank, N.A.[ # 156 ], ADDED.[2773875] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/10/2020 11:56 AM]
February 10, 2020 Filing 156 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank, N.A. and Citigroup Inc. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 02/10/2020 by CM/ECF. [2773834] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 02/10/2020 11:37 AM]
February 7, 2020 Filing 154 ATTORNEY, Kannon K. Shanmugam for Mastercard International Incorporated[ # 2772634-2 ], ADDED.[2773243] [19-4065, 20-304, 20-341, 20-343] [Entered: 02/07/2020 03:58 PM]
February 7, 2020 Filing 153 ATTORNEY, Kannon K. Shanmugam[ # 2772634-2 ], in place of attorney Justin Anderson, SUBSTITUTED.[2773234] [20-341, 19-4065] [Entered: 02/07/2020 03:54 PM]
February 7, 2020 Filing 152 ATTORNEY, Kannon K. Shanmugam, [ # 2772622-2 ], in place of attorney Justin Anderson, SUBSTITUTED.[2773073] [20-339] [Entered: 02/07/2020 02:48 PM]
February 7, 2020 Filing 151 DEFECTIVE DOCUMENT, Form C, [ # 2772137-2 ], on behalf of Appellant Falls Auto Gallery, FILED.[2773043] [20-340] [Entered: 02/07/2020 02:35 PM]
February 7, 2020 Filing 150 ATTORNEY, Kannon K. Shanmugam, [ # 2772626-2 ], in place of attorney Justin Anderson, SUBSTITUTED.[2773036] [20-340] [Entered: 02/07/2020 02:33 PM]
February 7, 2020 Filing 149 ATTORNEY, Kannon K. Shanmugam, [ # 2772638-2 ], in place of attorney Justin Anderson, SUBSTITUTED.[2773021] [20-342] [Entered: 02/07/2020 02:29 PM]
February 7, 2020 Filing 148 ATTORNEY, Kannon K. Shanmugam for Mastercard International Incorporated, in case 20-344, [ # 2772655-2 ], ADDED.[2773012] [20-344] [Entered: 02/07/2020 02:27 PM]
February 7, 2020 Filing 147 ATTORNEY, Kannon K. Shanmugam, [ # 2772655-2 ], in place of attorney Justin Anderson, SUBSTITUTED.[2773005] [20-344] [Entered: 02/07/2020 02:25 PM]
February 7, 2020 Filing 146 ATTORNEY, Kannon K. Shanmugam[ # 2772648-2 ], [ # 2772614-2 ], in place of attorney Justin Anderson, SUBSTITUTED.[2772802] [19-4065, 20-304, 20-343] [Entered: 02/07/2020 12:05 PM]
February 7, 2020 Filing 145 NEW CASE MANAGER, Jason Wang, copy to pro se appellee, ASSIGNED.[2772787] [19-4065, 20-304, 20-341, 20-343]--[Edited 02/07/2020 by JW] [Entered: 02/07/2020 11:59 AM]
February 7, 2020 Filing 143 NOTICE, to Appellee National City Bank of Kentucky, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[2772735] [19-4065] [Entered: 02/07/2020 11:31 AM]
February 6, 2020 Filing 134 CURED DEFECTIVE LR 31.2 Scheduling Notification and Form C, [ # 2770641-2 ], [ # 2771259-2 ], on behalf of Appellants Pets USA LLC and Unlimited Vacations and Cruises Inc., FILED.[2771655] [20-343] [Entered: 02/06/2020 11:28 AM]
February 6, 2020 Filing 133 DEFECTIVE DOCUMENT, Form C, [ # 2771235-2 ], on behalf of Appellant Falls Auto Gallery, FILED.[2771627] [20-340] [Entered: 02/06/2020 11:14 AM]
February 6, 2020 Filing 128 ELECTRONIC INDEX, in lieu of record, FILED.[2771511] [20-344] [Entered: 02/06/2020 10:21 AM]
February 5, 2020 Filing 125 CURED DEFECTIVE Form C, LR 31.2 Scheduling Notification and Certificate of Service, [ # 2770557-2 ], [ # 2770575-2 ], [ # 2770590-2 ], on behalf of Appellants Gnarlywood LLC and Quincy Woodrights, LLC, FILED.[2771190] [20-341] [Entered: 02/05/2020 05:03 PM]
February 5, 2020 Filing 124 DEFECTIVE DOCUMENT, Form C, [ # 2770650-2 ], on behalf of Appellants Pets USA LLC and Unlimited Vacations and Cruises Inc., FILED.[2771185] [20-343] [Entered: 02/05/2020 04:57 PM]
February 5, 2020 Filing 123 CURED DEFECTIVE Form C, Form D, LR 31.2 Scheduling Notification, [ # 2771121-2 ], [ # 2761907-2 ], [ # 2771132-2 ], on behalf of Appellant R & M Objectors, FILED.[2771157] [20-304] [Entered: 02/05/2020 04:44 PM]
February 5, 2020 Filing 122 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 121 ], on behalf of Appellees BA Merchant Services LLC, Bank of America Corporation, Bank of America, N.A. and FIA Card Services, N.A., FILED.[2771150] [19-4065] [Entered: 02/05/2020 04:39 PM]
February 5, 2020 Filing 121 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee BA Merchant Services LLC, Bank of America Corporation, Bank of America, N.A. and FIA Card Services, N.A., FILED. Service date 02/05/2020 by CM/ECF. [2771114] [19-4065] [Entered: 02/05/2020 04:22 PM]
February 5, 2020 Filing 119 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [ # 97 ], on behalf of Appellees BA Merchant Services LLC, Bank of America Corporation, Bank of America, N.A. and FIA Card Services, N.A., FILED.[2770842] [19-4065] [Entered: 02/05/2020 02:05 PM]
February 5, 2020 Filing 118 CURED DEFECTIVE Form C, [ # 2768618-2 ], on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED.[2770765] [20-339] [Entered: 02/05/2020 01:23 PM]
February 5, 2020 Filing 117 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [ # 98 ], on behalf of Appellant Falls Auto Gallery, FILED.[2770718] [20-340] [Entered: 02/05/2020 12:51 PM]
February 5, 2020 Filing 116 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [ # 2766229-2 ], on behalf of Appellant Falls Auto Gallery, FILED.[2770704] [20-340] [Entered: 02/05/2020 12:44 PM]
February 5, 2020 Filing 115 DEFECTIVE DOCUMENT, Form C, [ # 2766227-2 ], on behalf of Appellant Falls Auto Gallery, FILED.[2770690] [20-340] [Entered: 02/05/2020 12:37 PM]
February 5, 2020 Filing 114 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification and Certificate of Service, [109], [110], on behalf of Appellants Gnarlywood LLC and Quincy Woodrights, LLC, FILED.[2770452] [20-341] [Entered: 02/05/2020 11:02 AM]
February 5, 2020 Filing 113 DEFECTIVE DOCUMENT, Form C, [ # 2770064-2 ], on behalf of Appellants Gnarlywood LLC and Quincy Woodrights, LLC, FILED.[2770441] [20-341] [Entered: 02/05/2020 10:57 AM]
February 5, 2020 Filing 112 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [ # 96 ], on behalf of Appellants Pets USA LLC and Unlimited Vacations and Cruises Inc., FILED.[2770427] [20-343] [Entered: 02/05/2020 10:50 AM]
February 5, 2020 Filing 111 DEFECTIVE DOCUMENT, Form C, [ # 2764599-2 ], on behalf of Appellants Pets USA LLC and Unlimited Vacations and Cruises Inc., FILED.[2770416] [20-343] [Entered: 02/05/2020 10:45 AM]
February 4, 2020 Filing 110 CERTIFICATE OF SERVICE, for Form C (with attachments), Form D, Acknowledgment and Notice of Appearance, and Scheduling Notification Letter (Local Rule 31.2), on behalf of Appellant Gnarlywood LLC and Quincy Woodrights, LLC in 20-341, 19-4065, FILED. Service date 02/04/2020 by email.[2770077] [20-341, 19-4065, 20-304, 20-339, 20-340, 20-342, 20-343, 20-344] [Entered: 02/04/2020 06:08 PM]
February 4, 2020 Filing 109 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Gnarlywood LLC and Quincy Woodrights, LLC in 20-341, 19-4065, informing Court of proposed due date 05/04/2020, RECEIVED. Service date 02/04/2020 by email.[2770075] [20-341, 19-4065, 20-304, 20-339, 20-340, 20-342, 20-343, 20-344] [Entered: 02/04/2020 06:02 PM]
February 4, 2020 Filing 108 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mastercard Incorporated and Mastercard International Incorporated, FILED. Service date 02/04/2020 by CM/ECF.[2769872] [19-4065] [Entered: 02/04/2020 04:03 PM]
February 4, 2020 Filing 107 ATTORNEY, Kannon K. Shanmugam for Mastercard International Incorporated, in case 19-4065, [ # 105 ], ADDED.[2769782] [19-4065] [Entered: 02/04/2020 03:38 PM]
February 4, 2020 Filing 106 ATTORNEY, Kannon K. Shanmugam, [ # 105 ], in place of attorney Justin Anderson, SUBSTITUTED.[2769773] [19-4065] [Entered: 02/04/2020 03:36 PM]
February 4, 2020 Filing 105 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Mastercard Incorporated and Mastercard International Incorporated, FILED. Service date 02/04/2020 by CM/ECF. [2769730] [19-4065] [Entered: 02/04/2020 03:22 PM]
February 3, 2020 Filing 104 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [ # 93 ], on behalf of Appellant R & M Objectors, FILED.[2767590] [20-304] [Entered: 02/03/2020 09:08 AM]
January 31, 2020 Filing 103 DEFECTIVE DOCUMENT, Form C, [ # 2766518-2 ], on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED.[2766831] [20-339] [Entered: 01/31/2020 01:04 PM]
January 31, 2020 Filing 102 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 2766437-2 ], on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED.[2766821] [20-339] [Entered: 01/31/2020 01:01 PM]
January 31, 2020 Filing 101 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [ # 95 ], on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED.[2766809] [20-339] [Entered: 01/31/2020 12:56 PM]
January 31, 2020 Filing 100 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Merchant Services, LLC, FILED. Service date 01/31/2020 by CM/ECF.[2766679] [19-4065] [Entered: 01/31/2020 11:53 AM]
January 31, 2020 Filing 99 ATTORNEY, N. Albert Bacharach Jr. for Jack Rabbit LLC and Cahaba Heights Service Center, Inc., in case 20-339, [ # 2766437-2 ], ADDED.[2766451] [20-339] [Entered: 01/31/2020 10:08 AM]
January 30, 2020 Filing 98 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Falls Auto Gallery in 20-340, 19-4065, informing Court of proposed due date 04/30/2020, RECEIVED. Service date 01/30/2020 by CM/ECF.[2766231] [20-340, 19-4065, 20-304, 20-339, 20-341, 20-342, 20-343, 20-344] [Entered: 01/30/2020 08:49 PM]
January 30, 2020 Filing 97 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of -- BA Merchant Services LLC, FIA Card Services, N.A. and Appellee Bank of America Corporation and Bank of America, N.A. in 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344, FILED. Service date 01/30/2020 by CM/ECF. [2766221] [19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 01/30/2020 06:19 PM]
January 30, 2020 Filing 96 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Pets USA LLC and Unlimited Vacations and Cruises Inc. in 20-343, 19-4065, informing Court of proposed due date 04/30/2020, RECEIVED. Service date 01/30/2020 by CM/ECF.[2766213] [20-343, 19-4065, 20-304, 20-339, 20-340, 20-341, 20-342, 20-344] [Entered: 01/30/2020 06:07 PM]
January 30, 2020 Filing 95 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Jack Rabbit LLC and Cahaba Heights Service Center, Inc. in 20-339, 19-4065, FILED. Service date 01/30/2020 by CM/ECF. [2766206] [20-339, 19-4065, 20-304, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 01/30/2020 05:58 PM]
January 30, 2020 Filing 94 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 2764988-2 ], on behalf of Appellants Pets USA LLC and Unlimited Vacations and Cruises Inc., FILED.[2765696] [20-343] [Entered: 01/30/2020 01:32 PM]
January 30, 2020 Filing 93 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant R & M Objectors in 20-304, 19-4065, informing Court of proposed due date 04/20/2020, RECEIVED. Service date 01/30/2020 by CM/ECF.[2765488] [20-304, 19-4065, 20-339, 20-340, 20-341, 20-342, 20-343, 20-344] [Entered: 01/30/2020 11:34 AM]
January 29, 2020 Filing 91 ATTORNEY, Conor Michael Shaffer for PNC Financial Services Group, Inc., in case 19-4065, [ # 87 ], ADDED.[2764765] [19-4065] [Entered: 01/29/2020 03:31 PM]
January 29, 2020 Filing 90 ATTORNEY, Michelle Ann Mantine for PNC Financial Services Group, Inc., in case 19-4065, [ # 86 ], ADDED.[2764757] [19-4065] [Entered: 01/29/2020 03:29 PM]
January 29, 2020 Filing 89 DEFECTIVE DOCUMENT, Form C, [ # 2761666-2 ], on behalf of Appellant R & M Objectors, FILED.[2764729] [20-304] [Entered: 01/29/2020 03:16 PM]
January 29, 2020 Filing 88 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [ # 2764593-2 ], on behalf of Appellants Pets USA LLC and Unlimited Vacations and Cruises Inc., FILED.[2764688] [20-343] [Entered: 01/29/2020 02:58 PM]
January 29, 2020 Filing 87 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of PNC Financial Services Group, Inc., FILED. Service date 01/29/2020 by CM/ECF. [2764634] [19-4065] [Entered: 01/29/2020 02:25 PM]
January 29, 2020 Filing 86 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of PNC Financial Services Group, Inc., FILED. Service date 01/29/2020 by CM/ECF. [2764628] [19-4065] [Entered: 01/29/2020 02:19 PM]
January 29, 2020 Filing 81 NOTE: See lead case, 19-4065, containing complete set of docket entries.[2764563] [20-343] [Entered: 01/29/2020 01:29 PM]
January 24, 2020 Filing 68 DEFECTIVE DOCUMENT, Form C and Form D, [ # 2761236-2 ], [ # 2761238-2 ], on behalf of Appellant R & M Objectors, FILED.[2761252] [20-304] [Entered: 01/24/2020 05:11 PM]
January 23, 2020 Filing 59 ATTORNEY, Richard F. Schwed for Barclays Bank PLC, Barclays Bank Delaware, Juniper Financial Corporation, Barclays Financial Corp., in case 19-4065, [ # 58 ], ADDED.[2759085] [19-4065] [Entered: 01/23/2020 10:46 AM]
January 22, 2020 Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Barclays Financial Corp., Barclays Bank PLC, Barclays Bank Delaware and Juniper Financial Corporation, FILED. Service date 01/22/2020 by CM/ECF. [2758400] [19-4065] [Entered: 01/22/2020 03:37 PM]
January 21, 2020 Filing 57 ATTORNEY, Kara Kennedy for Suntrust Banks Inc, SunTrust Bank, in case 19-4065, [ # 55 ], ADDED.[2756410] [19-4065] [Entered: 01/21/2020 11:18 AM]
January 21, 2020 Filing 56 ATTORNEY, Robert C. Mason for Visa Inc., Visa U.S.A. Inc., Visa International Service Association, in case 19-4065, [ # 54 ], ADDED.[2756407] [19-4065] [Entered: 01/21/2020 11:17 AM]
January 17, 2020 Filing 55 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- SunTrust Bank and Suntrust Banks Inc, FILED. Service date 01/17/2020 by CM/ECF. [2755995] [19-4065] [Entered: 01/17/2020 04:30 PM]
January 14, 2020 Filing 54 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED. Service date 01/14/2020 by CM/ECF. [2751688] [19-4065] [Entered: 01/14/2020 11:36 AM]
January 9, 2020 Filing 49 FORM C, on behalf of Appellant Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED. Service date 01/09/2020 by CM/ECF.[2748695] [19-4065] [Entered: 01/09/2020 05:50 PM]
January 9, 2020 Filing 48 FORM D, on behalf of Appellant Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED. Service date 01/09/2020 by CM/ECF.[2748694] [19-4065] [Entered: 01/09/2020 05:47 PM]
January 9, 2020 Filing 47 ATTORNEY, David Sapir Lesser for HSBC Bank USA, N.A. HSBC North America Holdings, Inc HSBC Finance Corporation HSBC Holdings PLC HSBC North America Holdings Inc., in case 19-4065, [ # 46 ], ADDED.[2748668] [19-4065] [Entered: 01/09/2020 05:21 PM]
January 9, 2020 Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings PLC and HSBC North America Holdings Inc., FILED. Service date 01/09/2020 by CM/ECF. [2748638] [19-4065] [Entered: 01/09/2020 05:01 PM]
January 9, 2020 Filing 45 ATTORNEY, Demian Alexander Ordway for Visa Inc., Visa U.S.A. Inc., Visa International Service Association, in case 19-4065, [ # 44 ], ADDED.[2748634] [19-4065] [Entered: 01/09/2020 04:59 PM]
January 9, 2020 Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED. Service date 01/09/2020 by CM/ECF. [2748103] [19-4065] [Entered: 01/09/2020 01:07 PM]
January 8, 2020 Filing 64 NOTE: See lead case, 19-4065, containing complete set of docket entries.[2761230] [20-304] [Entered: 01/24/2020 04:57 PM]
January 8, 2020 Filing 63 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2761211] [20-304] [Entered: 01/24/2020 04:46 PM]
January 8, 2020 Filing 62 ELECTRONIC INDEX, in lieu of record, FILED.[2761200] [20-304] [Entered: 01/24/2020 04:43 PM]
January 8, 2020 Filing 61 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant R & M Objectors, FILED.[2761196] [20-304] [Entered: 01/24/2020 04:42 PM]
January 8, 2020 Filing 43 ATTORNEY, James M. Sulentic for First National Bank of Omaha, in case 19-4065, [ # 24 ], ADDED.[2747330] [19-4065] [Entered: 01/08/2020 04:54 PM]
January 8, 2020 Filing 42 ATTORNEY, Benjamin R. Nagin for Citigroup Inc., Citibank, N.A., in case 19-4065, [ # 23 ], ADDED.[2747316] [19-4065] [Entered: 01/08/2020 04:49 PM]
January 8, 2020 Filing 41 ATTORNEY, N. Albert Bacharach Jr. for Jack Rabbit LLC, Cahaba Heights Service Center, Inc., in case 19-4065, [ # 22 ], ADDED.[2747311] [19-4065] [Entered: 01/08/2020 04:47 PM]
January 8, 2020 Filing 40 ATTORNEY, Boris Bershteyn for JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, in case 19-4065, [ # 21 ], ADDED.[2747304] [19-4065] [Entered: 01/08/2020 04:45 PM]
January 8, 2020 Filing 39 ATTORNEY, Patrick J. Coughlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc., in case 19-4065, [ # 20 ], ADDED.[2747294] [19-4065] [Entered: 01/08/2020 04:42 PM]
January 8, 2020 Filing 38 ATTORNEY, Carmen Medici for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc., in case 19-4065, [ # 19 ], ADDED.[2747288] [19-4065] [Entered: 01/08/2020 04:39 PM]
January 8, 2020 Filing 37 ATTORNEY, Alexandra Senya Bernay for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc., in case 19-4065, [ # 19 ], ADDED.[2747279] [19-4065] [Entered: 01/08/2020 04:37 PM]
January 8, 2020 Filing 36 ATTORNEY, Joseph David Daley for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc. Capital Audio Electronics, Inc., in case 19-4065, [ # 17 ], ADDED.[2747260] [19-4065] [Entered: 01/08/2020 04:30 PM]
January 8, 2020 Filing 35 ATTORNEY, Eric Barstad for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc., in case 19-4065, [ # 16 ], ADDED.[2747253] [19-4065] [Entered: 01/08/2020 04:26 PM]
January 8, 2020 Filing 34 ATTORNEY, Joseph Goldberg for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc., in case 19-4065, [ # 15 ], ADDED.[2747241] [19-4065] [Entered: 01/08/2020 04:24 PM]
January 8, 2020 Filing 33 ATTORNEY, Michael J. Kane for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc., in case 19-4065, [ # 14 ], ADDED.[2747237] [19-4065] [Entered: 01/08/2020 04:22 PM]
January 8, 2020 Filing 32 ATTORNEY, Merrill G. Davidoff for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc., in case 19-4065, [ # 12 ], ADDED.[2747054] [19-4065] [Entered: 01/08/2020 03:22 PM]
January 8, 2020 Filing 31 ATTORNEY, H. Laddie Montague Jr. for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc., in case 19-4065, [ # 11 ], ADDED.[2747027] [19-4065] [Entered: 01/08/2020 03:11 PM]
January 8, 2020 Filing 30 ATTORNEY, Eric J. Magnuson for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc. Payless Shoe Source, Inc., in case 19-4065, [ # 7 ], ADDED.[2746988] [19-4065] [Entered: 01/08/2020 02:42 PM]
January 8, 2020 Filing 29 ATTORNEY, Thomas J. Undlin for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc. Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, in case 19-4065, [ # 6 ], ADDED.[2746982] [19-4065] [Entered: 01/08/2020 02:40 PM]
January 7, 2020 Filing 60 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant R & M Objectors in 20-304, FILED. [2761066] [20-304, 19-4065] [Entered: 01/24/2020 03:59 PM]
January 6, 2020 Filing 28 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 26 ], on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED.[2744804] [19-4065] [Entered: 01/06/2020 04:19 PM]
January 6, 2020 Filing 27 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [25], on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED.[2744790] [19-4065] [Entered: 01/06/2020 04:15 PM]
January 3, 2020 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED. Service date 01/03/2020 by CM/ECF.[2743303] [19-4065] [Entered: 01/03/2020 03:22 PM]
January 3, 2020 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED. Service date 01/03/2020 by CM/ECF.[2743248] [19-4065] [Entered: 01/03/2020 03:09 PM]
December 30, 2019 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of First National Bank of Omaha, FILED. Service date 12/30/2019 by CM/ECF. [2740758] [19-4065] [Entered: 12/30/2019 04:59 PM]
December 30, 2019 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Citibank, N.A. and Citigroup Inc., FILED. Service date 12/30/2019 by CM/ECF. [2740305] [19-4065] [Entered: 12/30/2019 01:02 PM]
December 27, 2019 Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED. Service date 12/27/2019 by CM/ECF. [2739801] [19-4065] [Entered: 12/27/2019 06:36 PM]
December 26, 2019 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A., FILED. Service date 12/26/2019 by CM/ECF. [2738210] [19-4065] [Entered: 12/26/2019 12:24 PM]
December 23, 2019 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Capital Audio Electronics, Inc., Payless Shoe Source, Inc. and Appellee CHS Inc., Leons Transmission Service, Inc. and Traditions, Ltd., FILED. Service date 12/23/2019 by CM/ECF. [2737358] [19-4065] [Entered: 12/23/2019 02:42 PM]
December 23, 2019 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Capital Audio Electronics, Inc., Payless Shoe Source, Inc. and Appellee CHS Inc., Leons Transmission Service, Inc. and Traditions, Ltd., FILED. Service date 12/23/2019 by CM/ECF. [2737348] [19-4065] [Entered: 12/23/2019 02:37 PM]
December 23, 2019 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Capital Audio Electronics, Inc., Payless Shoe Source, Inc. and Appellee Traditions, Ltd., CHS Inc. and Leons Transmission Service, Inc., FILED. Service date 12/23/2019 by CM/ECF. [2737337] [19-4065] [Entered: 12/23/2019 02:32 PM]
December 23, 2019 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Capital Audio Electronics, Inc., Payless Shoe Source, Inc. and Appellee CHS Inc., Leons Transmission Service, Inc. and Traditions, Ltd., FILED. Service date 12/23/2019 by CM/ECF. [2737320] [19-4065] [Entered: 12/23/2019 02:22 PM]
December 20, 2019 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2736184] [19-4065] [Entered: 12/20/2019 03:46 PM]
December 20, 2019 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2735879] [19-4065] [Entered: 12/20/2019 02:01 PM]
December 20, 2019 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2735850] [19-4065] [Entered: 12/20/2019 01:50 PM]
December 20, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, CHS Inc., Leons Transmission Service, Inc. and Traditions, Ltd., FILED. Service date 12/20/2019 by CM/ECF.[2735843] [19-4065] [Entered: 12/20/2019 01:44 PM]
December 20, 2019 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2735840] [19-4065] [Entered: 12/20/2019 01:42 PM]
December 20, 2019 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2735810] [19-4065] [Entered: 12/20/2019 01:32 PM]
December 20, 2019 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2735737] [19-4065] [Entered: 12/20/2019 01:05 PM]
December 20, 2019 Filing 9 ATTORNEY, K. Craig Wildfang for Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Leons Transmission Service, Inc. Traditions, Ltd. CHS Inc., in case 19-4065, [ # 5 ], ADDED.[2735728] [19-4065] [Entered: 12/20/2019 01:03 PM]
December 20, 2019 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2735704] [19-4065] [Entered: 12/20/2019 12:59 PM]
December 20, 2019 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2735665] [19-4065] [Entered: 12/20/2019 12:49 PM]
December 20, 2019 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2735657] [19-4065] [Entered: 12/20/2019 12:46 PM]
December 20, 2019 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, FILED. Service date 12/20/2019 by CM/ECF. [2735637] [19-4065] [Entered: 12/20/2019 12:34 PM]
December 3, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2724749] [19-4065] [Entered: 12/09/2019 04:04 PM]
December 3, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, district court receipt # NYEDC-12110431, FILED.[2724744] [19-4065] [Entered: 12/09/2019 04:03 PM]
December 3, 2019 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 10/30/2019, RECEIVED.[2724742] [19-4065] [Entered: 12/09/2019 04:02 PM]
December 3, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Cahaba Heights Service Center, Inc. and Jack Rabbit LLC, FILED. [2724737] [19-4065] [Entered: 12/09/2019 04:00 PM]

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Search for this case: In re Payment Card Interchange
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Defendant: Jonbro
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Defendant: Durango Natural Foods
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Defendant: Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO
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Defendant: First National Bank of Omaha
Represented By: James M. Sulentic Esq.
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Defendant: Wells Fargo & Company
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Defendant: Discover
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Defendant: HSBC Holdings PLC
Represented By: David Sapir Lesser Esq.
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Defendant: Defendants in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO
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Defendant: Sears Holdings Management Corporation
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Defendant: Barclays Financial Corp.
Represented By: Richard F. Schwed Esq.
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Defendant: Capital One Financial Corporation
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Defendant: Defendants in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO
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Defendant: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO
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Defendant: Defendants in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO
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Defendant: Daviss Donuts and Deli
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Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO
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Defendant: Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO
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Defendant: Top Gun Wrecker
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Defendant: PNC Financial Services Group, Inc.
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Defendant: Washington Mutual, Inc.
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Defendant: Defendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO
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Defendant: Premier Enterprises Group
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Defendant: Defendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO
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Defendant: FIA Card Services, N.A.
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Defendant: Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO
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Defendant: Defendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO
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Defendant: Suntrust Banks Inc
Represented By: Kara Kennedy Esq.
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Defendant: Visa Europe Services Inc.
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Defendant: Defendants in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO
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Defendant: BA Merchant Services LLC, FKA National Processing, Inc.
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Defendant: SunTrust Bank
Represented By: Kara Kennedy Esq.
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Defendant: Defendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO
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Defendant: Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Dennis D Gibson
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Defendant: Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO
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Defendant: Barclays Bank PLC
Represented By: Richard F. Schwed Esq.
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Defendant: Defendants in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO
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Defendant: National City Corporation
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Defendant: JPMorgan Chase & Co.
Represented By: Boris Bershteyn Esq.
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Defendant: Discover Financial Services
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Defendant: Defendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO
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Defendant: HSBC North America Holdings Inc.
Represented By: David Sapir Lesser Esq.
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Defendant: Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO
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Defendant: Capital One Bank, (USA), N.A.
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Defendant: Defendants in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO
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Defendant: Newport European Motorcars, Ltd. Newport Beach, California, Newport European Motorcars, Ltd. Newport Beach, California
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Defendant: JP Morgan Chase Bank, N.A.
Represented By: Boris Bershteyn Esq.
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Defendant: River Valley Market, LLC
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Defendant: Wells Fargo Merchant Services, LLC
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Defendant: Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO
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Defendant: Refund Recovery Services, LLC
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Defendant: Defendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885
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Defendant: Defendants in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JO
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Defendant: Bank of America, N.A.
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Defendant: HSBC Finance Corporation
Represented By: David Sapir Lesser Esq.
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Defendant: Defendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO
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Defendant: Wachovia Corporation
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Defendant: Defendants in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO
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Defendant: Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al
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Defendant: Electronic Payment Systems, LLC
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Defendant: LAJ, Inc., DBA Grapevine Wines an Spirits
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Defendant: Capital One, F.S.B.
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Defendant: Defendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO
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Defendant: Citibank, N.A.
Represented By: Benjamin R. Nagin Esq.
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Defendant: Defendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO
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Defendant: Ragland Bros. Retail Cos., Inc.
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Defendant: Citibank (South Dakota), N.A.
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Defendant: Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO
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Defendant: Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO
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Defendant: Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO
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Defendant: Chase Paymentech Solutions, LLC
Represented By: Boris Bershteyn Esq.
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Defendant: Defendants in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO
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Defendant: Wachovia Bank, National Association
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Defendant: Juniper Financial Corporation
Represented By: Richard F. Schwed Esq.
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Defendant: Paymentech, LLC
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Defendant: NJ Applebee's (Paramus)
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Defendant: Visa U.S.A. Inc.
Represented By: Demian Alexander Ordway Esq.
Represented By: Robert C. Mason Esq.
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Defendant: Defendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO
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Defendant: Citigroup Inc.
Represented By: Benjamin R. Nagin Esq.
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Defendant: Lane Courkamp
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Defendant: National City Bank of Kentucky
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Defendant: Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO
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Defendant: Visa Inc.
Represented By: Demian Alexander Ordway Esq.
Represented By: Robert C. Mason Esq.
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Defendant: Bass Pro Shops White River Conference and Education Center, LLC
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Defendant: Chase Manhattan Bank USA, N.A.
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Defendant: Defendants in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO
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Defendant: Texas Independent Bancshares, Inc.
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Defendant: Defendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866
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Defendant: Bank of America Corporation
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Defendant: Defendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO
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Defendant: The Real Good Fashion Store, Inc.
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Defendant: Mastercard Incorporated
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Defendant: Visa Europe Limited
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Defendant: Landers Harley-Davidson Little Rock
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Defendant: Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO
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Defendant: Defendants in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO
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Defendant: MBNA America Bank, N.A.
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Defendant: Defendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800
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Defendant: Fifth Third Bancorp
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Defendant: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO
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Defendant: Defendants in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO
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Defendant: Enterprise Holdings, Inc.
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Defendant: Bishop, DBA Hat & Gown
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Defendant: ABP Corporation
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Defendant: Defendants in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131 JG-JO
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Defendant: Chase Bank USA, N.A.
Represented By: Boris Bershteyn Esq.
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Defendant: Visa International Service Association
Represented By: Demian Alexander Ordway Esq.
Represented By: Robert C. Mason Esq.
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Defendant: Defendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO
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Defendant: Barclays Bank Delaware
Represented By: Richard F. Schwed Esq.
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Defendant: Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO
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Defendant: Capital One Bank
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Defendant: Defendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO
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Defendant: Unlimited Vacations and Cruises Inc.
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Defendant: Class Action Recovery Service
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Defendant: HSBC North America Holdings, Inc
Represented By: David Sapir Lesser Esq.
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Defendant: HSBC Bank USA, N.A.
Represented By: David Sapir Lesser Esq.
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Defendant: Defendants in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO
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Defendant: Orange County Bldg Materials
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Defendant: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO
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Defendant: Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO
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Defendant: Defendants in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO
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Plaintiff: QVC, Inc.
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Plaintiff: Fryingpan River Ranch, LLC
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Plaintiff: Big Cedar, LLC
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Plaintiff: Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO
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Plaintiff: Plaintiffs in Delta Airlines Inc et all v. Visa Inc et al, 1:13-cv-04766-JG-JO
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Plaintiff: Plaintiffs in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO
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Plaintiff: Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO
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Plaintiff: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO
Represented By: Thomas J. Undlin Esq.
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Plaintiff: Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO
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Plaintiff: Plaintiffs in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5884 JG-JO
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Plaintiff: Capital Audio Electronics, Inc.
Represented By: Patrick J. Coughlin Esq.
Represented By: Alexandra Senya Bernay Esq.
Represented By: Joseph David Daley
Represented By: Carmen Medici Esq.
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Plaintiff: Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO
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Plaintiff: Plaintiffs in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JO
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Plaintiff: Motel 6 Operating LP
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Plaintiff: Plaintiffs in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO
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Plaintiff: Einstein Noah Restaurant Group, Inc.
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Plaintiff: G6 Hospitality LLC
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Plaintiff: DSW Inc.
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Plaintiff: Plaintiffs in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S.A., Inc. et al 05-cv-3924 JG-JO
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Plaintiff: Plaintiffs in civil action Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et al 05-cv-5153 JG-JO
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Plaintiff: Keith Superstores, BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC.
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Plaintiff: Robersons Fine Jewlery, Inc.
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Plaintiff: Plaintiffs in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-CV-5069 JG-JO
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Plaintiff: Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477
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Plaintiff: Minnesota Twins LLC
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Plaintiff: Plaintiffs in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 JG-JO
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Plaintiff: Plaintiffs in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO
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Plaintiff: Plaintiffs in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO
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Plaintiff: Plaintiffs in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO
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Plaintiff: Plaintiffs in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO
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Plaintiff: Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv- 4799 JG-JO
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Plaintiff: Jacksons Food Stores, Inc./PacWest Energy LLC
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Plaintiff: Tobacco Plus, Inc.
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Plaintiff: Plaintiffs in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG-JO
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Plaintiff: Gielen Enterprises, Inc.
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Plaintiff: Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442
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Plaintiff: Bass Pro Outdoor World, LLC
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Plaintiff: Plaintiffs in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974 JG-JO
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Plaintiff: BPIP, LLC
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Plaintiff: Plaintiffs in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO
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Plaintiff: BPS Direct, LLC
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Plaintiff: GMRI, Inc.
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Plaintiff: Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO
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Plaintiff: Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO
Represented By: Patrick J. Coughlin Esq.
Represented By: Carmen Medici Esq.
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Plaintiff: Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO
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Plaintiff: Kum & Go, L.C.
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Plaintiff: National Community Pharmacists Association
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Plaintiff: Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO
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Plaintiff: Jetblue Airways Corporation
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Plaintiff: Sheetz, Inc.
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Plaintiff: Manheim Inc.
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Plaintiff: Cox Communications, Inc.
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Plaintiff: D'Agostino Supermarkets, Inc.
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Plaintiff: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO
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Plaintiff: Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO
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Plaintiff: Plaintiffs in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5885 JG-JO
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Plaintiff: Plaintiffs in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-3800 JG-JO
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Plaintiff: National Restaurant Association
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Plaintiff: Furniture Row BC, Inc.
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Plaintiff: Bass Pro Group, LLC
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Plaintiff: Plaintiffs in civil action Dr. Roy Hyman, et al v. Visa International Service Association, Inc., et al . 05-cv-5866 JG-JO
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Plaintiff: Sunoco, Inc. (RM)
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Plaintiff: Plaintiffs in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO
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Plaintiff: Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO
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Plaintiff: Google, Inc.
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Plaintiff: Plaintiffs in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076 JG JO
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Plaintiff: The Pantry, Inc.
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Plaintiff: Cox Media Group, Inc.
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Plaintiff: National Cooperative Grocers Association
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Plaintiff: Susser Holdings Corporation
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Plaintiff: Plaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JO
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Plaintiff: Plaintiffs in Civil Action 7-Eleven Inc., et al. v. Visa Inc. et al, 1:13-cv-05746-JG-JO
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Plaintiff: Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO
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Plaintiff: Plaintiffs in civil action Performance Labs, Inc. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5869 JG-JO
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Plaintiff: E-Z Mart Stores, Inc.
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Plaintiff: Plaintiffs in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG-JO
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Plaintiff: Payless Shoe Source, Inc.
Represented By: Patrick J. Coughlin Esq.
Represented By: H. Laddie Montague Esq. Jr.
Represented By: Eric Barstad Esq.
Represented By: Alexandra Senya Bernay Esq.
Represented By: Joseph David Daley
Represented By: Merrill G. Davidoff
Represented By: Joseph Goldberg Esq.
Represented By: Eric J. Magnuson Esq.
Represented By: Carmen Medici Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff: Plaintiffs in civil action LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 JG-JO
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Plaintiff: Keithco Petroleum, Inc., BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC.
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Plaintiff: Affiliated Foods Midwest
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Plaintiff: NATSO, Incorporated
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Plaintiff: Google Payment Corporation
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Plaintiff: Crystal Rock LLC
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Plaintiff: Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO
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Plaintiff: Plaintiffs in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081JG JO
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Plaintiff: Coborn's Incorporated
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Plaintiff: Plaintiffs in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JO
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Plaintiff: Cox Enterprises, Inc.
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Plaintiff: Live Nation Entertainment, Inc.
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Plaintiff: Plaintiffs in civil action Fringe, Inc. v. Visa, U.S.A., Inc et al 05-cv-4194 JG-JO
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Plaintiff: CVS Pharmacy, Inc.
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Plaintiff: Plaintiffs in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO
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Plaintiff: American Sportsman Holdings Co.
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Plaintiff: Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 - JG-JO
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Plaintiff: Plaintiffs in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al
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Plaintiff: Plaintiffs in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5880 JG-JO
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Plaintiff: Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO
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Plaintiff: Plaintiffs in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO
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Plaintiff: Rice Palace, Inc.
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Plaintiff: Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO
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Defendant / appellee: SunTrust Bank Holding Company
Represented By: Kara Kennedy Esq.
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Defendant / appellee: Mastercard International Incorporated
Represented By: Kannon K. Shanmugam Esq.
Represented By: Gary Carney Esq.
Represented By: Kenneth A. Gallo
Represented By: Jessica Morton
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Defendant / appellee: JP Morgan Chase Bank, National Association
Represented By: Boris Bershteyn Esq.
Represented By: Kamali Pettiford Willett Esq.
Represented By: Michael Mary Powell Esq.
Represented By: Vincent Chiappini Esq.
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Defendant / appellee: Visa, Inc.
Represented By: Robert C. Mason Esq.
Represented By: Matthew Eisenstein Esq.
Represented By: Mark R. Merley Esq.
Represented By: Demian Alexander Ordway Esq.
Represented By: Michael Shuster Esq.
Represented By: Robert J. Vizas Esq.
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Plaintiff / appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO
Represented By: Ryan W. Marth Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: K. Craig Wildfang Esq.
Represented By: H. Laddie Montague Esq. Jr.
Represented By: Eric Barstad Esq.
Represented By: Thomas J. Undlin Esq.
Represented By: Alexandra Senya Bernay Esq.
Represented By: Joseph David Daley
Represented By: Merrill G. Davidoff
Represented By: Joseph Goldberg Esq.
Represented By: Eric J. Magnuson Esq.
Represented By: Carmen Medici Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Traditions, Ltd.
Represented By: Ryan W. Marth Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: K. Craig Wildfang Esq.
Represented By: H. Laddie Montague Esq. Jr.
Represented By: Eric Barstad Esq.
Represented By: Thomas J. Undlin Esq.
Represented By: Alexandra Senya Bernay Esq.
Represented By: Joseph David Daley
Represented By: Merrill G. Davidoff
Represented By: Joseph Goldberg Esq.
Represented By: Eric J. Magnuson Esq.
Represented By: Carmen Medici Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: Leons Transmission Service, Inc.
Represented By: Ryan W. Marth Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: K. Craig Wildfang Esq.
Represented By: H. Laddie Montague Esq. Jr.
Represented By: Eric Barstad Esq.
Represented By: Thomas J. Undlin Esq.
Represented By: Alexandra Senya Bernay Esq.
Represented By: Joseph David Daley
Represented By: Merrill G. Davidoff
Represented By: Joseph Goldberg Esq.
Represented By: Eric J. Magnuson Esq.
Represented By: Carmen Medici Esq.
Represented By: Michael J. Kane Esq.
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Plaintiff / appellee: CHS Inc.
Represented By: Ryan W. Marth Esq.
Represented By: Patrick J. Coughlin Esq.
Represented By: K. Craig Wildfang Esq.
Represented By: H. Laddie Montague Esq. Jr.
Represented By: Eric Barstad Esq.
Represented By: Thomas J. Undlin Esq.
Represented By: Alexandra Senya Bernay Esq.
Represented By: Joseph David Daley
Represented By: Merrill G. Davidoff
Represented By: Joseph Goldberg Esq.
Represented By: Eric J. Magnuson Esq.
Represented By: Carmen Medici Esq.
Represented By: Michael J. Kane Esq.
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Appellant: Jack Rabbit LLC
Represented By: Paul S. Rothstein Esq.
Represented By: N. Albert Bacharach Jr.
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Appellant: Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron
Represented By: Paul S. Rothstein Esq.
Represented By: N. Albert Bacharach Jr.
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Appellant: Pets USA LLC
Represented By: John Jacob Pentz Esq. III
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Appellant: Quincy Woodrights, LLC
Represented By: Kendrick Jan Esq.
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Appellant: Midwest Petroleum Company
Represented By: Steve W. Berman Esq.
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Appellant: Falls Auto Gallery, DBA Falls Car Collection
Represented By: Sam P. Cannata Esq.
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Appellant: Slidell Oil Company, LLC
Represented By: Steve W. Berman Esq.
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Appellant: R & M Objectors
Represented By: Jay L. T. Breakstone
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Appellant: Gnarlywood LLC
Represented By: Kendrick Jan Esq.
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Appellant: National Association of Shell Marketers, Inc.
Represented By: Steve W. Berman Esq.
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Appellant: Petroleum Marketers Association of America
Represented By: Steve W. Berman Esq.
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Appellant: Kevan McLaughlin
Represented By: John W. Davis
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Appellant: Society of Independent Gasoline Marketers of America
Represented By: Steve W. Berman Esq.
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Plaintiff / appellant: Fikes Wholesale, Inc.
Represented By: Steve W. Berman Esq.
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