In Re: American Express Anti-S
National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton, Shawn O'Keefe, Raley's, Bi-Lo, LLC, Rookies, Inc., The Great Atlantic and Pacific Tea Company Inc., Chad Tintrow, Bill McCauley, Plymouth Oil Corparation, Bryan Huey, Hillary Jaynes, Supervalu Inc., Hy-Vee, Inc., Francisco Robleto,, Jr., Zachary Draper, Rite Aid Headquarters Corp, Read McCaffrey, The Marcus Corporation, 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, Rite Aid Corporation, Walgreen Co, Matthew Moriarty, Bernadette Martin, Plaintiffs, All Class Plaintiffs, Meijer, Inc., CVS Pharmacy, Inc., Treehouse, Inc., Safeway Inc., H.E.B Grocery Company, Gianna Valdes, Paul Kashishian, Publix Super Markert, Inc. and Andrew Amend |
Susan Burdette |
Cohen Rese Gallery, Inc., Lopez-Dejonge, Inc., Jasa, Inc., on behalf of themselves, Qwik Lube LLC, Plymouth Oil Corp., LaJolla Auto Tech, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., and all similarly situated persons and Animal Land, Inc. |
Circuit City Liquidating Trust, Gander Mountain Company, Holiday Companies, The RSH Liquidating Trust, Commonwealth Hotels, Inc. and Keila Ravelo |
American Express Travel Related Services Company, Inc, and American Express Company |
20-580 |
February 13, 2020 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on March 18, 2020. A more recent docket listing may be available from PACER.
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Filing 40 MOTION ORDER, denying as moot motion to dismiss [ # 16 ] filed by Appellee American Express Company and American Express Travel Related Services Company, Inc, FILED. [2804308][40] [20-580] [Entered: 03/18/2020 09:45 AM] |
Filing 38 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[2803732] [20-580] [Entered: 03/17/2020 02:20 PM] |
Filing 36 CERTIFIED COPY OF ORDER, dated 03/17/2020, determining the appeal to EDNY, ISSUED.[Mandate][2803727] [20-580] [Entered: 03/17/2020 02:19 PM] |
Filing 34 FRAP 42 STIPULATION, with prejudice, FILED.[2803707] [20-580] [Entered: 03/17/2020 02:10 PM] |
Filing 31 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 03/17/2020 by CM/ECF.[2803632] [20-580] [Entered: 03/17/2020 01:38 PM] |
Filing 29 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 03/13/2020 by CM/ECF.[2801350] [20-580] [Entered: 03/13/2020 02:36 PM] |
Filing 28 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 25 ], [ # 26 ], on behalf of Appellant Animal Land, Inc., Clam Lake Partners LLC, Cohen Rese Gallery, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Jasa, Inc., LaJolla Auto Tech, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp. and Qwik Lube LLC, FILED.[2800857] [20-580] [Entered: 03/13/2020 09:53 AM] |
Filing 27 ATTORNEY, Scott Martin for Cohen Rese Gallery, Inc. IL Forno, Inc. Jasa, Inc. Lopez-Dejonge, Inc. Plymouth Oil Corp. Clam Lake Partners LLC Italian Colors Restaurant LaJolla Auto Tech, Inc. Qwik Lube LLC Animal Land, Inc., in case 20-580, [ # 26 ], ADDED.[2799534] [20-580] [Entered: 03/11/2020 04:34 PM] |
Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Animal Land, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp., Clam Lake Partners LLC, Qwik Lube LLC and LaJolla Auto Tech, Inc., FILED. Service date 03/11/2020 by CM/ECF. [2799518] [20-580] [Entered: 03/11/2020 04:26 PM] |
Filing 25 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [23], on behalf of Appellant Animal Land, Inc., Clam Lake Partners LLC, Cohen Rese Gallery, Inc., IL Forno, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Jasa, Inc., LaJolla Auto Tech, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp. and Qwik Lube LLC, FILED.[2797562] [20-580] [Entered: 03/10/2020 09:12 AM] |
Filing 24 CAPTION, changed party designation for Clam Lake Partners LLC to Plaintiff - Appellant, removed duplicate party for Plaintiff - Appellant IL Forno, Inc. AMENDED.[2797555] [20-580] [Entered: 03/10/2020 09:08 AM] |
Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Clam Lake Partners LLC and Appellant Animal Land, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp., Qwik Lube LLC and LaJolla Auto Tech, Inc., FILED. Service date 03/09/2020 by CM/ECF. [2797388] [20-580] [Entered: 03/09/2020 05:20 PM] |
Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Animal Land, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp., Qwik Lube LLC and LaJolla Auto Tech, Inc., FILED. Service date 03/09/2020 by CM/ECF.[2797362] [20-580] [Entered: 03/09/2020 05:07 PM] |
Filing 16 MOTION, to dismiss, on behalf of Appellee American Express Company and American Express Travel Related Services Company, Inc,, FILED. Service date 03/05/2020 by CM/ECF. [2795289] [20-580] [Entered: 03/05/2020 06:56 PM] |
Filing 13 ORDER, dated 03/02/2020, dismissing appeal by 03/16/2020 unless Appellant Animal Land, Inc., Cohen Rese Gallery, Inc., IL Forno, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Jasa, Inc., LaJolla Auto Tech, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp. and Qwik Lube LLC, submits Form D, FILED.[2790310] [20-580] [Entered: 03/02/2020 08:38 AM] |
Filing 12 ORDER, dated 03/02/2020, dismissing appeal by 03/16/2020 unless Appellant Animal Land, Inc., Cohen Rese Gallery, Inc., IL Forno, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Jasa, Inc., LaJolla Auto Tech, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp. and Qwik Lube LLC, submits Form C, FILED.[2790306] [20-580] [Entered: 03/02/2020 08:33 AM] |
Filing 11 ORDER, dated 03/02/2020, dismissing appeal by 03/16/2020 unless Appellant Animal Land, Inc., Cohen Rese Gallery, Inc., IL Forno, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Jasa, Inc., LaJolla Auto Tech, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp. and Qwik Lube LLC, submits Acknowledgment and Notice of Appearance form, FILED.[2790299] [20-580] [Entered: 03/02/2020 08:27 AM] |
Filing 10 ATTORNEY, Evan R. Chesler, Kevin J. Orsini, Rory A. Leraris for American Express Company American Express Travel Related Services Company, Inc,, in case 20-580, [ # 9 ], [ # 8 ], [ # 7 ], ADDED.[2790297] [20-580] [Entered: 03/02/2020 08:23 AM] |
Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee American Express Company and American Express Travel Related Services Company, Inc,, FILED. Service date 02/28/2020 by CM/ECF. [2790222] [20-580] [Entered: 02/28/2020 05:57 PM] |
Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee American Express Company and American Express Travel Related Services Company, Inc,, FILED. Service date 02/28/2020 by CM/ECF. [2790220] [20-580] [Entered: 02/28/2020 05:54 PM] |
Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee American Express Company and American Express Travel Related Services Company, Inc,, FILED. Service date 02/28/2020 by CM/ECF. [2790219] [20-580] [Entered: 02/28/2020 05:53 PM] |
Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee American Express Company and American Express Travel Related Services Company, Inc,, FILED. Service date 02/28/2020 by CM/ECF.[2790217] [20-580] [Entered: 02/28/2020 05:45 PM] |
Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Animal Land, Inc., Cohen Rese Gallery, Inc., IL Forno, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Jasa, Inc., LaJolla Auto Tech, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp. and Qwik Lube LLC, district court receipt # ANYEDC-12388416, FILED.[2779215] [20-580] [Entered: 02/14/2020 03:02 PM] |
Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2779232] [20-580] [Entered: 02/14/2020 03:07 PM] |
Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 01/14/2020, RECEIVED.[2779098] [20-580] [Entered: 02/14/2020 02:18 PM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Animal Land, Inc., Cohen Rese Gallery, Inc., IL Forno, Inc., IL Forno, Inc., Italian Colors Restaurant, Jasa, Inc., Jasa, Inc., LaJolla Auto Tech, Inc., Lopez-Dejonge, Inc., Plymouth Oil Corp. and Qwik Lube LLC, FILED. [2779091] [20-580] [Entered: 02/14/2020 02:11 PM] |
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