Sam Osborn, et al v. Visa Inc., et al
Plaintiff / Appellee: Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant: Visa Inc., Visa U.S.A., Inc., Visa International Service Association, Plus System, Inc., Mastercard Incorporated and MasterCard International Incorporated, d/b/a Mastercard Worldwide
Defendant / Appellee: Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation, Chase Bank USA N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Wells Fargo & Company and Wells Fargo Bank, N.A.
Case Number: 21-7110
Filed: October 7, 2021
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2021 JOINT RESPONSE [1923617] to order [ # 1919330-2 ], [ # 1919330-3 ] filed by 901 Financial Services LLC, ATM Bankcard Services, Inc., ATMS of the South, Inc., Business Resource Group, Inc., Just ATMs USA, Inc., National ATM Council, Inc., Selman Telecommunications Investment Group, LLC, Trinity Holdings Ltd, Inc., Turnkey ATM Solutions, LLC, Wash Water Solutions, Inc. and Mastercard Incorporated, MasterCard International Incorporated, Plus System, Inc., Visa Inc., Visa International Service Association and Visa U.S.A., Inc. in 21-7109, Bank of America Corporation, Bank of America, National Association, Chase Bank USA N.A., Barbara Inglis, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Andrew Mackmin, NB Holdings Corporation, Sam Osborn, Wells Fargo & Company, Wells Fargo Bank, N.A. and Mastercard Incorporated, MasterCard International Incorporated, Plus System, Inc., Visa Inc., Visa International Service Association and Visa U.S.A., Inc. in 21-7110, Peter Burke, Bryan Byrnes, Kent Harrison, Marin P. Heiskell and Mastercard Incorporated, MasterCard International Incorporated, Plus System, Inc., Visa Inc., Visa International Service Association and Visa U.S.A., Inc. in 21-7111 (Service Date: 11/22/2021 by CM/ECF NDA) Length Certification: 1,830 words. [21-7109, 21-7110, 21-7111] (Anderson, Justin) [Entered: 11/22/2021 05:37 PM]
November 8, 2021 ENTRY OF APPEARANCE [1921505] filed by Alexander C. Drylewski on behalf of Appellees JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and Chase Bank USA N.A.. [21-7110] (Drylewski, Alex) [Entered: 11/08/2021 09:50 PM]
October 22, 2021 CLERK'S ORDER [1919330] filed that, on the courts own motion, the parties submit by November 22, 2021, proposed formats for the briefing of these cases. [21-7109, 21-7110, 21-7111] [Entered: 10/22/2021 04:03 PM]
October 7, 2021 CLERK'S ORDER [1917206] filed consolidating cases 21-7110, 21-7111 (Consolidation started 10/07/2021) with 21-7109 [21-7109, 21-7110, 21-7111] [Entered: 10/07/2021 02:36 PM]
October 7, 2021 LETTER [1917189] sent regarding attorney membership to Boris Bershteyn for JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and Chase Bank USA N.A.. Application for Admission due 11/08/2021. [21-7110] [Entered: 10/07/2021 02:15 PM]
October 7, 2021 NOTICE OF APPEAL [1917186] seeking review of a decision by the U.S. District Court in 1:11-cv-01831-RJL filed by MasterCard International Incorporated, Mastercard Incorporated, Plus System, Inc., Visa Inc., Visa International Service Association and Visa U.S.A., Inc.. Appeal assigned USCA Case Number: 21-7110. [21-7110] [Entered: 10/07/2021 02:06 PM]
October 7, 2021 NOTICE [1917187] received from the Clerk of the U.S. District Court for payment of docketing fee [Case Number 21-7110: Fee Paid] [21-7110] [Entered: 10/07/2021 02:07 PM]
October 7, 2021 PRIVATE CIVIL CASE docketed. [21-7110] [Entered: 10/07/2021 02:02 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Sam Osborn, et al v. Visa Inc., et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Sam Osborn
Represented By: Cyrus Mehri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Andrew Mackmin
Represented By: Cyrus Mehri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Barbara Inglis
Represented By: Cyrus Mehri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Visa Inc.
Represented By: Matthew Adam Eisenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Visa U.S.A., Inc.
Represented By: Matthew Adam Eisenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Visa International Service Association
Represented By: Matthew Adam Eisenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Plus System, Inc.
Represented By: Matthew Adam Eisenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Mastercard Incorporated
Represented By: Justin Anderson
Represented By: Kenneth A. Gallo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: MasterCard International Incorporated, d/b/a Mastercard Worldwide
Represented By: Justin Anderson
Represented By: Kenneth A. Gallo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank of America, National Association
Represented By: Michael B. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: NB Holdings Corporation
Represented By: Michael B. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank of America Corporation
Represented By: Michael B. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Chase Bank USA N.A.
Represented By: Boris Bershteyn
Represented By: Alex Drylewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JPMorgan Chase & Co.
Represented By: Boris Bershteyn
Represented By: Alex Drylewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JPMorgan Chase Bank, N.A.
Represented By: Boris Bershteyn
Represented By: Alex Drylewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Wells Fargo & Company
Represented By: William Francis Cavanaugh Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Wells Fargo Bank, N.A.
Represented By: William Francis Cavanaugh Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?