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, 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
Defendant: Susan Burdette
Plaintiff / Appellant: 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.
Intervenor: Circuit City Liquidating Trust, Gander Mountain Company, Holiday Companies, The RSH Liquidating Trust, Commonwealth Hotels, Inc. and Keila Ravelo
Defendant / Appellee: American Express Travel Related Services Company, Inc, and American Express Company
Case Number: 20-580
Filed: February 13, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2020 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]
March 17, 2020 Filing 38 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[2803732] [20-580] [Entered: 03/17/2020 02:20 PM]
March 17, 2020 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]
March 17, 2020 Filing 34 FRAP 42 STIPULATION, with prejudice, FILED.[2803707] [20-580] [Entered: 03/17/2020 02:10 PM]
March 17, 2020 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]
March 13, 2020 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]
March 12, 2020 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]
March 11, 2020 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]
March 11, 2020 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]
March 10, 2020 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]
March 10, 2020 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]
March 9, 2020 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]
March 9, 2020 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]
March 5, 2020 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]
March 2, 2020 Opinion or Order 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]
March 2, 2020 Opinion or Order 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]
March 2, 2020 Opinion or Order 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]
March 2, 2020 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]
February 28, 2020 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]
February 28, 2020 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]
February 28, 2020 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]
February 28, 2020 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]
February 14, 2020 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]
February 13, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2779232] [20-580] [Entered: 02/14/2020 03:07 PM]
February 13, 2020 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 01/14/2020, RECEIVED.[2779098] [20-580] [Entered: 02/14/2020 02:18 PM]
February 13, 2020 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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Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons
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Plaintiff: Bernadette Martin
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Plaintiff: H.E.B Grocery Company
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Plaintiff: Gianna Valdes
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Plaintiff: Paul Kashishian
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Plaintiff: Publix Super Markert, Inc.
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Plaintiff: Andrew Amend
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Plaintiff / appellant: Cohen Rese Gallery, Inc.
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Plaintiff / appellant: Lopez-Dejonge, Inc.
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Plaintiff / appellant: Jasa, Inc., on behalf of themselves
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
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Plaintiff / appellant: Qwik Lube LLC
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Plaintiff / appellant: Plymouth Oil Corp.
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Plaintiff / appellant: LaJolla Auto Tech, Inc.
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Plaintiff / appellant: IL Forno, Inc.
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Plaintiff / appellant: Italian Colors Restaurant
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Plaintiff / appellant: Jasa, Inc., and all similarly situated persons
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Plaintiff / appellant: Animal Land, Inc.
Represented By: Vincent J. Esades
Represented By: Mark Reinhardt Esq.
Represented By: Michael David Hausfeld Esq.
Represented By: Scott Martin Esq.
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Intervenor: Circuit City Liquidating Trust
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Intervenor: Gander Mountain Company
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Intervenor: Holiday Companies
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Intervenor: The RSH Liquidating Trust
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Intervenor: Commonwealth Hotels, Inc.
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Intervenor: Keila Ravelo
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Defendant / appellee: American Express Travel Related Services Company, Inc,
Represented By: Peter T. Barbur
Represented By: Alanna Cyreeta Rutherford Esq.
Represented By: David John Hanus Esq.
Represented By: Damien J. Marshall Esq.
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 Company
Represented By: Peter T. Barbur
Represented By: Alanna Cyreeta Rutherford Esq.
Represented By: David John Hanus Esq.
Represented By: Damien J. Marshall Esq.
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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