Palladino v. JPMorgan Chase & Co.
John Palladino, Garib Karapetyan, Steve Palladino and John Nypl |
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation, Bank of America, National Association, Bank of America N.A., Wells Fargo & Company, Wells Fargo Bank N.A., Citigroup Inc., Citibank N.A., Citibank, N.A., National Association, U.S. Bancorp, US Bancorp, U.S Bank National Association, PNC Financial Services Group, Inc., PNC, PNC Bank National Association, Capital One Financial Corporation, Capital One F.S.B., Capital One Bank (USA), National Association (COBNA), Capital One, National Association (CONA), Bank of the West, Visa Inc., Visa U.S.A. Inc., (Visa U.S.A.), Visa International Service Association, Mastercard Incorporated and Mastercard |
23-1031 |
July 14, 2023 |
U.S. Court of Appeals, Second Circuit |
STATUTES-Antitrust |
Docket Report
This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
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Filing 87 LETTER, on behalf of Appellees PNC, PNC Bank National Association and PNC Financial Services Group, Inc., informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556864] [23-1031] [Entered: 08/15/2023 08:11 PM] |
Filing 86 LETTER, on behalf of Appellee Bank of the West, informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556862] [23-1031] [Entered: 08/15/2023 08:04 PM] |
Filing 85 LETTER, on behalf of Appellees Wells Fargo & Company and Wells Fargo Bank N.A., informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556854] [23-1031] [Entered: 08/15/2023 05:29 PM] |
Filing 84 LETTER, on behalf of Appellees Bank of America Corporation, Bank of America N.A. and Bank of America, National Association, informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556827] [23-1031] [Entered: 08/15/2023 04:36 PM] |
Filing 83 LETTER, on behalf of Appellees U.S Bank National Association and U.S. Bancorp, informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556728] [23-1031] [Entered: 08/15/2023 02:53 PM] |
Filing 82 LETTER, on behalf of Appellees Mastercard and Mastercard Incorporated, informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556636] [23-1031] [Entered: 08/15/2023 12:26 PM] |
Filing 81 LETTER, on behalf of Appellees Visa Inc., Visa International Service Association and Visa U.S.A. Inc., informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556510] [23-1031] [Entered: 08/15/2023 10:09 AM] |
Filing 80 LETTER, on behalf of Appellees JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556488] [23-1031] [Entered: 08/15/2023 09:43 AM] |
Filing 77 REPLY TO OPPOSITION [ # 68 ], on behalf of Appellee Citibank N.A., Citibank, N.A. and Citigroup Inc., FILED. Service date 08/14/2023 by CM/ECF.[3556384][77] [23-1031] [Entered: 08/14/2023 07:13 PM] |
Filing 76 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee PNC Bank National Association and PNC Financial Services Group, Inc., FILED. Service date 08/08/2023 by CM/ECF.[3553501] [23-1031] [Entered: 08/08/2023 03:51 PM] |
Filing 74 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 72 ], on behalf of Appellees PNC, PNC Bank National Association and PNC Financial Services Group, Inc., FILED.[3553272] [23-1031] [Entered: 08/08/2023 12:14 PM] |
Filing 73 ATTORNEY, Michelle Ann Mantine for PNC Financial Services Group, Inc., PNC and PNC Bank National Association, in case 23-1031, [ # 72 ], ADDED.[3553270] [23-1031] [Entered: 08/08/2023 12:13 PM] |
Filing 72 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PNC Bank National Association and PNC Financial Services Group, Inc., FILED. Service date 08/08/2023 by CM/ECF. [3553251] [23-1031] [Entered: 08/08/2023 12:00 PM] |
Filing 68 OPPOSITION TO MOTION, to dismiss [ # 23 ], on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 08/07/2023 by CM/ECF. [3552850] [23-1031] [Entered: 08/07/2023 04:32 PM] |
Filing 67 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel,, [66], on behalf of Appellees PNC, PNC Bank National Association and PNC Financial Services Group, Inc., FILED.[3552788] [23-1031] [Entered: 08/07/2023 03:55 PM] |
Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PNC Bank National Association and PNC Financial Services Group, Inc., FILED. Service date 08/07/2023 by CM/ECF. [3552548] [23-1031] [Entered: 08/07/2023 01:06 PM] |
Filing 65 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [64], on behalf of Appellees PNC, PNC Bank National Association and PNC Financial Services Group, Inc., FILED.[3552025] [23-1031] [Entered: 08/04/2023 03:52 PM] |
Filing 64 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PNC, PNC Bank National Association and PNC Financial Services Group, Inc., FILED. Service date 08/04/2023 by CM/ECF. [3551908] [23-1031] [Entered: 08/04/2023 02:14 PM] |
Filing 63 LETTER, on behalf of Appellees U.S Bank National Association and U.S. Bancorp, informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 08/04/2023 by CM/ECF.[3551816] [23-1031] [Entered: 08/04/2023 01:08 PM] |
Filing 62 ATTORNEY, Kara Kennedy for U.S Bank National Association and U.S. Bancorp, in case 23-1031, [ # 61 ], ADDED.[3551451] [23-1031] [Entered: 08/03/2023 08:19 PM] |
Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee U.S Bank National Association and U.S. Bancorp, FILED. Service date 08/03/2023 by CM/ECF. [3551061] [23-1031] [Entered: 08/03/2023 12:22 PM] |
Filing 60 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee U.S Bank National Association and U.S. Bancorp, FILED. Service date 08/03/2023 by CM/ECF.[3550846] [23-1031] [Entered: 08/03/2023 08:40 AM] |
Filing 59 NOTICE, to Appellees PNC, PNC Bank National Association, PNC Financial Services Group, Inc., U.S Bank National Association, U.S. Bancorp and US Bancorp, for failure to file an appearance, SENT.[3550829] [23-1031] [Entered: 08/02/2023 07:52 PM] |
Filing 58 ATTORNEY, Amy N. Vegari for Wells Fargo Bank N.A. and Wells Fargo & Company, in case 23-1031, [ # 57 ], ADDED.[3549795] [23-1031] [Entered: 08/01/2023 01:22 PM] |
Filing 57 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 08/01/2023 by CM/ECF. [3549658] [23-1031] [Entered: 08/01/2023 10:44 AM] |
Filing 56 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 08/01/2023 by CM/ECF.[3549653] [23-1031] [Entered: 08/01/2023 10:42 AM] |
Filing 55 LETTER, on behalf of Appellee Bank of the West, informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/31/2023 by CM/ECF.[3549422] [23-1031] [Entered: 07/31/2023 06:30 PM] |
Filing 52 ATTORNEY, William F. Cavanaugh, [ # 48 ], in place of attorney Amy N. Vegari, SUBSTITUTED.[3549352] [23-1031] [Entered: 07/31/2023 04:25 PM] |
Filing 51 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [ # 48 ], on behalf of Appellees Wells Fargo & Company and Wells Fargo Bank N.A., FILED.[3549348] [23-1031] [Entered: 07/31/2023 04:22 PM] |
Filing 49 CURED DEFECTIVE FORM C, [ # 46 ], on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED.[3549341] [23-1031] [Entered: 07/31/2023 04:13 PM] |
Filing 48 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 07/31/2023 by CM/ECF. [3549317] [23-1031] [Entered: 07/31/2023 04:00 PM] |
Filing 47 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [45], on behalf of Appellees Wells Fargo & Company and Wells Fargo Bank N.A., FILED.[3549300] [23-1031] [Entered: 07/31/2023 03:41 PM] |
Filing 46 FORM C, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/31/2023 by CM/ECF.[3549201] [23-1031] [Entered: 07/31/2023 01:29 PM] |
Filing 45 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 07/31/2023 by CM/ECF. [3549164] [23-1031] [Entered: 07/31/2023 12:26 PM] |
Filing 44 LETTER, on behalf of Appellees Mastercard and Mastercard Incorporated, informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/28/2023 by CM/ECF.[3548722] [23-1031] [Entered: 07/28/2023 03:27 PM] |
Filing 43 LETTER, on behalf of Appellees Visa Inc., Visa International Service Association and Visa U.S.A. Inc., informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/28/2023 by CM/ECF.[3548618] [23-1031] [Entered: 07/28/2023 01:40 PM] |
Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mastercard and Mastercard Incorporated, FILED. Service date 07/28/2023 by CM/ECF.[3548614] [23-1031] [Entered: 07/28/2023 01:34 PM] |
Filing 41 LETTER, on behalf of Appellees Wells Fargo & Company and Wells Fargo Bank N.A., informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/28/2023 by CM/ECF.[3548392] [23-1031] [Entered: 07/28/2023 10:01 AM] |
Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of the West, FILED. Service date 07/27/2023 by CM/ECF.[3548233] [23-1031] [Entered: 07/27/2023 07:29 PM] |
Filing 38 LETTER, on behalf of Appellees Bank of America Corporation, Bank of America N.A. and Bank of America, National Association, informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/27/2023 by CM/ECF.[3548225] [23-1031] [Entered: 07/27/2023 06:23 PM] |
Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 07/27/2023 by CM/ECF.[3548224] [23-1031] [Entered: 07/27/2023 06:21 PM] |
Filing 36 DEFECTIVE DOCUMENT, Form C and Addendums, [30], [32], [33], on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED.[3548223] [23-1031] [Entered: 07/27/2023 06:21 PM] |
Filing 35 LETTER, on behalf of Appellees JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., informing the Court that the Appellees join and adopt the Appellees' motion to dismiss, RECEIVED. Service date 07/27/2023 by CM/ECF.[3548203] [23-1031] [Entered: 07/27/2023 05:18 PM] |
Filing 33 ADDENDUM, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF.[3548145] [23-1031] [Entered: 07/27/2023 04:15 PM] |
Filing 32 ADDENDUM, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF.[3548143] [23-1031] [Entered: 07/27/2023 04:14 PM] |
Filing 31 FORM D, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF.[3548142] [23-1031] [Entered: 07/27/2023 04:13 PM] |
Filing 30 FORM C, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF.[3548139] [23-1031] [Entered: 07/27/2023 04:12 PM] |
Filing 29 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 27 ], on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED.[3548097] [23-1031] [Entered: 07/27/2023 03:27 PM] |
Filing 28 ATTORNEY, Joseph M. Alioto Sr. for John Palladino, Garib Karapetyan, John Nypl and Steve Palladino, in case 23-1031, [ # 27 ], ADDED.[3548096] [23-1031] [Entered: 07/27/2023 03:26 PM] |
Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF. [3548051] [23-1031] [Entered: 07/27/2023 02:42 PM] |
Filing 25 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [24], on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED.[3547992] [23-1031] [Entered: 07/27/2023 01:49 PM] |
Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Garib Karapetyan, John Palladino, Steve Palladino and John Nypl, FILED. Service date 07/27/2023 by CM/ECF. [3547983] [23-1031] [Entered: 07/27/2023 01:40 PM] |
Filing 23 MOTION, to dismiss, on behalf of Appellee Citibank N.A., Citibank, N.A. and Citigroup Inc., FILED. Service date 07/27/2023 by US mail, CM/ECF. [3547980] [23-1031] [Entered: 07/27/2023 01:38 PM] |
Filing 22 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 21 ], on behalf of Appellees Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED.[3547950] [23-1031] [Entered: 07/27/2023 01:09 PM] |
Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED. Service date 07/27/2023 by CM/ECF.[3547944] [23-1031] [Entered: 07/27/2023 01:07 PM] |
Filing 20 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [19], on behalf of Appellees Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED.[3547913] [23-1031] [Entered: 07/27/2023 12:38 PM] |
Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED. Service date 07/27/2023 by CM/ECF.[3547907] [23-1031] [Entered: 07/27/2023 12:32 PM] |
Filing 18 ATTORNEY, Kamali Pettiford Willett for JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., in case 23-1031, [ # 16 ], ADDED.[3547883] [23-1031] [Entered: 07/27/2023 12:12 PM] |
Filing 17 ATTORNEY, Abby Rudzin for Capital One F.S.B., Capital One Financial Corporation, Capital One Bank (USA), National Association (COBNA) Capital One, National Association (CONA), in case 23-1031, [ # 13 ], ADDED.[3547881] [23-1031] [Entered: 07/27/2023 12:10 PM] |
Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., FILED. Service date 07/27/2023 by CM/ECF. [3547856] [23-1031] [Entered: 07/27/2023 11:53 AM] |
Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., FILED. Service date 07/27/2023 by CM/ECF.[3547849] [23-1031] [Entered: 07/27/2023 11:49 AM] |
Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America Corporation, Bank of America N.A. and Bank of America, National Association, FILED. Service date 07/27/2023 by CM/ECF.[3547795] [23-1031] [Entered: 07/27/2023 11:19 AM] |
Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital One Bank (USA), National Association (COBNA), Capital One F.S.B., Capital One Financial Corporation and Capital One, National Association (CONA), FILED. Service date 07/27/2023 by CM/ECF. [3547793] [23-1031] [Entered: 07/27/2023 11:18 AM] |
Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital One Bank (USA), National Association (COBNA), Capital One F.S.B., Capital One Financial Corporation and Capital One, National Association (CONA), FILED. Service date 07/27/2023 by CM/ECF.[3547764] [23-1031] [Entered: 07/27/2023 11:03 AM] |
Filing 10 ATTORNEY, Eamon Paul Joyce for Citigroup Inc., Citibank N.A. and Citibank, N.A., in case 23-1031, [ # 9 ], ADDED.[3547548] [23-1031] [Entered: 07/26/2023 09:25 PM] |
Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank N.A., Citibank, N.A. and Citigroup Inc., FILED. Service date 07/26/2023 by CM/ECF. [3547539] [23-1031] [Entered: 07/26/2023 08:28 PM] |
Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank N.A., Citibank, N.A. and Citigroup Inc., FILED. Service date 07/26/2023 by CM/ECF.[3547538] [23-1031] [Entered: 07/26/2023 08:24 PM] |
Filing 7 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3547509] [23-1031] [Entered: 07/26/2023 05:02 PM] |
Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, district court receipt # ANYEDC-16930353, FILED.[3547506] [23-1031] [Entered: 07/26/2023 04:59 PM] |
Filing 4 NON-ADMITTED ATTORNEY, Attorney Jeffrey Kenneth Perkins for Appellants John Nypl, John Palladino, Garib Karapetyan and Steve Palladino, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3543472] [23-1031] [Entered: 07/18/2023 10:10 PM] |
Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3543471] [23-1031] [Entered: 07/18/2023 10:08 PM] |
Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 06/14/2023, RECEIVED.[3543470] [23-1031] [Entered: 07/18/2023 10:08 PM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. [3543468] [23-1031] [Entered: 07/18/2023 10:04 PM] |
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