In Re: American Express Anti-S
Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton, Italian Colors Restaurant, Raley's, Bi-Lo, LLC, Rookies, Inc., IL Forno, Inc., Paul Kashishian, Jasa, Inc., and all similarly situated persons, The Great Atlantic and Pacific Tea Company Inc., Chad Tintrow, Bill McCauley, Plymouth Oil Corparation, Bryan Huey, Hillary Jaynes, Supervalu Inc., Hy-Vee, Inc., Lopez-Dejonge, Inc., Francisco Robleto,, Jr., Zachary Draper, Rite Aid Headquarters Corp, Shawn O'Keefe, Cohen Rese Gallery, Inc., Plymouth Oil Corp., Thomas Michael Reid, Albertson's LLC, Ahold U.S.A. Inc., Firefly Air Solutions, LLC, Anthony Oliver, The Kroger Co., Igor Gelman, Bar Hama LLC, Read McCaffrey, Rite Aid Corporation, Animal Land, Inc., Walgreen Co, Matthew Moriarty, Bernadette Martin, Plaintiffs, All Class Plaintiffs, Meijer, Inc., CVS Pharmacy, Inc., Treehouse, Inc., Jasa, Inc., on behalf of themselves, Safeway Inc., H.E.B Grocery Company, Gianna Valdes, The Marcus Corporation, Publix Super Markert, Inc. and Andrew Amend
Defendant: Susan Burdette
Intervenor: Gander Mountain Company, Circuit City Liquidating Trust, Holiday Companies, Commonwealth Hotels, Inc., The RSH Liquidating Trust and Keila Ravelo
Plaintiff / Appellant: Qwik Lube LLC and LaJolla Auto Tech, Inc.
Defendant / Appellee: American Express Company and American Express Travel Related Services Company, Inc,
Case Number: 20-1766
Filed: June 8, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
November 22, 2021 Summary In re American Express Anti-Steering Rules Antitrust Litigation

Docket Report

This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2020 Filing 33 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Qwik Lube LLC and LaJolla Auto Tech, Inc., FILED. Service date 08/06/2020 by CM/ECF. [2902412] [20-1766] [Entered: 08/06/2020 03:48 PM]
August 6, 2020 Filing 32 DEFECTIVE DOCUMENT, Brief & Special Appendix [31], on behalf of Appellant LaJolla Auto Tech, Inc. and Qwik Lube LLC, FILED.[2901780] [20-1766] [Entered: 08/06/2020 10:45 AM]
July 31, 2020 Filing 31 BRIEF & SPECIAL APPENDIX, on behalf of Appellant LaJolla Auto Tech, Inc. and Qwik Lube LLC, FILED. Service date 07/31/2020 by CM/ECF. [2897455] [20-1766] [Entered: 07/31/2020 02:13 PM]
July 31, 2020 Filing 30 JOINT APPENDIX, volume 1 of 1, (pp. 1-293), on behalf of Appellant Qwik Lube LLC and LaJolla Auto Tech, Inc., FILED. Service date 07/31/2020 by CM/ECF.[2897454] [20-1766] [Entered: 07/31/2020 02:12 PM]
June 26, 2020 Filing 29 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellants' brief due date as 07/31/2020, appellees' brief due date as 09/04/2020, TRANSMITTED.[2871555] [20-1766] [Entered: 06/26/2020 09:11 AM]
June 26, 2020 Filing 28 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[2871549] [20-1766] [Entered: 06/26/2020 09:06 AM]
June 24, 2020 Filing 24 ATTORNEY, Rory A. Leraris for American Express Company American Express Travel Related Services Company, Inc,, in case 20-1766 , [ # 21 ], ADDED.[2869547] [20-1766] [Entered: 06/24/2020 08:40 AM]
June 24, 2020 Filing 23 ATTORNEY, Kevin J. Orsini for American Express Company American Express Travel Related Services Company, Inc,, in case 20-1766 , [ # 20 ], ADDED.[2869542] [20-1766] [Entered: 06/24/2020 08:34 AM]
June 24, 2020 Filing 22 ATTORNEY, Evan R. Chesler for American Express Company American Express Travel Related Services Company, Inc,, in case 20-1766 , [ # 19 ], ADDED.[2869535] [20-1766] [Entered: 06/24/2020 08:31 AM]
June 23, 2020 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee American Express Company and American Express Travel Related Services Company, Inc,, FILED. Service date 06/23/2020 by CM/ECF. [2869490] [20-1766] [Entered: 06/23/2020 09:09 PM]
June 23, 2020 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee American Express Company and American Express Travel Related Services Company, Inc,, FILED. Service date 06/23/2020 by CM/ECF. [2869489] [20-1766] [Entered: 06/23/2020 09:05 PM]
June 23, 2020 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee American Express Company and American Express Travel Related Services Company, Inc,, FILED. Service date 06/23/2020 by CM/ECF. [2869487] [20-1766] [Entered: 06/23/2020 08:56 PM]
June 23, 2020 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee American Express Company and American Express Travel Related Services Company, Inc,, FILED. Service date 06/23/2020 by CM/ECF.[2869484] [20-1766] [Entered: 06/23/2020 08:48 PM]
June 22, 2020 Filing 14 FORM D, on behalf of Appellant LaJolla Auto Tech, Inc. and Qwik Lube LLC, FILED. Service date 06/22/2020 by CM/ECF.[2868064] [20-1766] [Entered: 06/22/2020 05:42 PM]
June 22, 2020 Filing 13 FORM C, on behalf of Appellant LaJolla Auto Tech, Inc. and Qwik Lube LLC, FILED. Service date 06/22/2020 by CM/ECF.[2868061] [20-1766] [Entered: 06/22/2020 05:37 PM]
June 10, 2020 Filing 12 ATTORNEY, Scott Martin for LaJolla Auto Tech, Inc. Qwik Lube LLC, in case 20-1766 , [ # 11 ], ADDED.[2858790] [20-1766] [Entered: 06/10/2020 04:31 PM]
June 10, 2020 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant LaJolla Auto Tech, Inc. and Qwik Lube LLC, FILED. Service date 06/10/2020 by CM/ECF. [2858409] [20-1766] [Entered: 06/10/2020 11:37 AM]
June 10, 2020 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant LaJolla Auto Tech, Inc. and Qwik Lube LLC, FILED. Service date 06/10/2020 by CM/ECF.[2858392] [20-1766] [Entered: 06/10/2020 11:29 AM]
June 9, 2020 Filing 9 CAPTION, added In Re: American Express Anti-Steering Rules Antitrust Litigation (NO II) , AMENDED.[2857820] [20-1766] [Entered: 06/09/2020 02:58 PM]
June 8, 2020 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2857687] [20-1766] [Entered: 06/09/2020 01:39 PM]
June 8, 2020 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant LaJolla Auto Tech, Inc. and Qwik Lube LLC, district court receipt # ANYEDC-12895759, FILED.[2857684] [20-1766] [Entered: 06/09/2020 01:38 PM]
June 8, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 05/14/2020, RECEIVED.[2857680] [20-1766] [Entered: 06/09/2020 01:36 PM]
June 8, 2020 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 01/15/2020, RECEIVED.[2857678] [20-1766] [Entered: 06/09/2020 01:34 PM]
June 8, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant LaJolla Auto Tech, Inc. and Qwik Lube LLC, FILED. [2857667] [20-1766] [Entered: 06/09/2020 01:28 PM]

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Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons
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Plaintiff: Andrew Amend
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Intervenor: Gander Mountain Company
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Intervenor: Holiday Companies
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Intervenor: Commonwealth Hotels, Inc.
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Intervenor: The RSH Liquidating Trust
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Intervenor: Keila Ravelo
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Plaintiff / appellant: Qwik Lube LLC
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Plaintiff / appellant: LaJolla Auto Tech, Inc.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Defendant / appellee: American Express Company
Represented By: Peter T. Barbur
Represented By: Rory A. Leraris Esq.
Represented By: Kevin J. Orsini Esq.
Represented By: Evan R. Chesler
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Defendant / appellee: American Express Travel Related Services Company, Inc,
Represented By: Peter T. Barbur
Represented By: Rory A. Leraris Esq.
Represented By: Kevin J. Orsini Esq.
Represented By: Evan R. Chesler
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Defendant: Susan Burdette
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