MACKMIN et al v. VISA INC .

MACKMIN et al v. VISA INC .

Plaintiff:	NATIONAL ATM COUNCIL, INC., MARY STOUMBOS and ANDREW MACKMIN
Defendant:	VISA INC
3Rd Party Defendant:	ARMED FORCES FINANCIAL NETWORK, FIDELITY INTEGRATED FINANCIAL SOLUTIONS and FIDELITY NATIONAL INFORMATION SERVICES, INC.,
Case Number:	1:2019mc00018
Filed:	February 6, 2019
Court:	US District Court for the District of Columbia
Presiding Judge:	Richard J Leon
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 6, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 6, 2019	Filing 51 Case transferred in from District of Florida Middle; Case Number 8:18-mc-00057. Original file certified copy of transfer order and docket sheet received.
February 5, 2019	Filing 50 ORDER granting #42 Motion to Transfer Case; denying as moot #46 Motion for Hearing; denying as moot #47 Motion for Leave to File Reply. Signed by Magistrate Judge Amanda Arnold Sansone on 2/5/2019. (BEE) [Transferred from Florida Middle on 2/6/2019.]
January 31, 2019	Filing 49 NOTICE of prior briefing addressing grounds on which FNIS opposes Plaintiff's Motion to Compel by Andrew Mackmin. (Harrington, Ben) [Transferred from Florida Middle on 2/6/2019.]
January 23, 2019	Filing 48 RESPONSE in Opposition re #41 MOTION to Compel Production of Documents filed by Fidelity National Information Services, Inc. (Attachments: #1 Exhibit Declaration of Clair Wischusen, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit Declaration of Don Holloway)(Ries, Heather) [Transferred from Florida Middle on 2/6/2019.]
January 17, 2019	Filing 47 MOTION for leave to file Reply Brief Supporting Rule 45(f) Transfer by All Plaintiffs. (Harrington, Ben) [Transferred from Florida Middle on 2/6/2019.]
January 16, 2019	Filing 46 MOTION for oral argument re #42 MOTION to transfer case Pursuant to Rule 45(f) by Armed Forces Financial Network, Fidelity National Information Services, Inc. (Eidel, Michael) Modified text on 1/18/2019 (LNR). [Transferred from Florida Middle on 2/6/2019.]
January 16, 2019	Filing 45 RESPONSE in Opposition re #42 MOTION to transfer case Pursuant to Rule 45(f) filed by Armed Forces Financial Network, Fidelity National Information Services, Inc. (Eidel, Michael) [Transferred from Florida Middle on 2/6/2019.]
December 20, 2018	Filing 44 ORDER taking under advisement #41 Motion to Compel, #42 Motion to transfer case. See order for response deadlines. Signed by Magistrate Judge Amanda Arnold Sansone on 12/20/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
December 20, 2018	Filing 43 Minute Entry. Proceedings held before Magistrate Judge Amanda Arnold Sansone: TELEPHONE STATUS CONFERENCE held on 12/20/2018. (digital) Court Reporter: Bill Jones (CDM) [Transferred from Florida Middle on 2/6/2019.]
December 19, 2018	Filing 42 MOTION to transfer case Pursuant to Rule 45(f) by All Plaintiffs. (Attachments: #1 Declaration of Ben M. Harrington, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Harrington, Ben) [Transferred from Florida Middle on 2/6/2019.]
December 19, 2018	Filing 41 MOTION to Compel Production of Documents by All Plaintiffs. (Attachments: #1 Declaration of Ben M. Harrington, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Harrington, Ben) Motions referred to Magistrate Judge Amanda Arnold Sansone. [Transferred from Florida Middle on 2/6/2019.]
December 17, 2018	Filing 40 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Sharon A. Miller. (SAM) [Transferred from Florida Middle on 2/6/2019.]
December 17, 2018	Filing 39 TRANSCRIPT of TELEPHONIC STATUS HEARING held on DECEMBER 11,2018 before Judge AMANDA A. SANSONE. Court Reporter/Transcriber SHARON A. MILLER,Telephone number 813-301-5041. Tape Number: DIGITAL RECORDING. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 1/7/2019, Redacted Transcript Deadline set for 1/17/2019, Release of Transcript Restriction set for 3/18/2019. (SAM) [Transferred from Florida Middle on 2/6/2019.]
December 17, 2018	Filing 38 TRANSCRIPT of MOTION TO COMPEL held on SEPTEMBER 27, 2018 before Judge AMANDA A. SANSONE. Court Reporter/Transcriber Sharon Miller,Telephone number 813-301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 1/7/2019, Redacted Transcript Deadline set for 1/17/2019, Release of Transcript Restriction set for 3/18/2019. (SAM) [Transferred from Florida Middle on 2/6/2019.]
December 13, 2018	Filing 37 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The telephone status hearing previously scheduled for 1/20/18 at 11:00 a.m. is rescheduled. New hearing time: Telephone Status Conference set for 12/20/2018 at 12:00 PM in Tampa Courtroom 10 B before Magistrate Judge Amanda Arnold Sansone. (CDM) [Transferred from Florida Middle on 2/6/2019.]
December 12, 2018	Filing 35 ORDER on #1 Motion to Compel and setting follow-up telephonic status conference for 12/20/2018 at 11:00 AM. Signed by Magistrate Judge Amanda Arnold Sansone on 12/12/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
December 11, 2018	Filing 36 Minute Entry. Proceedings held before Magistrate Judge Amanda Arnold Sansone: TELEPHONE CONFERENCE held on 12/11/2018. (digital) (CDM) [Transferred from Florida Middle on 2/6/2019.]
December 7, 2018	Filing 34 NOTICE by Andrew Mackmin of Rule 45(f) Transfer of Related Action (Attachments: #1 Exhibit A)(Harrington, Ben) [Transferred from Florida Middle on 2/6/2019.]
December 6, 2018	Filing 33 ORDER setting telephonic status conference for 12/11/2018 at 2:00 PM before Magistrate Judge Amanda Arnold Sansone. To access the telephonic hearing, call 888-808-6929, and when prompted enter access code 2487394. No cell phones please. Signed by Magistrate Judge Amanda Arnold Sansone on 12/6/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
November 16, 2018	Filing 32 STATUS report by Andrew Mackmin. (Harrington, Ben) [Transferred from Florida Middle on 2/6/2019.]
November 15, 2018	Filing 31 NOTICE by Andrew Mackmin Regarding Status Report (Harrington, Ben) [Transferred from Florida Middle on 2/6/2019.]
November 2, 2018	Filing 30 STATUS report (Joint) by Andrew Mackmin, National ATM Council, Inc., Mary Stoumbos. (Harrington, Ben) [Transferred from Florida Middle on 2/6/2019.]
September 28, 2018	Filing 29 ORDER on #1 motion to compel. See Order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 9/28/2018. (DMP) [Transferred from Florida Middle on 2/6/2019.]
September 27, 2018	Filing 28 Minute Entry. Proceedings held before Magistrate Judge Amanda Arnold Sansone: MOTION HEARING held on 9/27/2018 re #1 MOTION to Compel production of documents filed by Mary Stoumbos, National ATM Council, Inc., Andrew Mackmin. (digital) Court Reporter: Sharon A. Miller (CDM) [Transferred from Florida Middle on 2/6/2019.]
September 26, 2018	Filing 27 NOTICE of Appearance as Co-Counsel by Amy Lea Drushal on behalf of Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc. (Drushal, Amy) Modified text on 9/26/2018 (LNR). [Transferred from Florida Middle on 2/6/2019.]
September 26, 2018	Filing 26 NOTICE of Appearance by Kenneth George Turkel on behalf of National ATM Council, Inc. (Turkel, Kenneth) [Transferred from Florida Middle on 2/6/2019.]
September 26, 2018	Filing 25 NOTICE of Appearance by Shane B. Vogt on behalf of National ATM Council, Inc. (Vogt, Shane) [Transferred from Florida Middle on 2/6/2019.]
September 13, 2018	Filing 24 ENDORSED ORDER granting #23 Motion to Continue Hearing on #1 MOTION to Compel production of documents: Motion Hearing rescheduled for 9/27/2018 at 10:00 AM in Tampa Courtroom 10 B before Magistrate Judge Amanda Arnold Sansone. Signed by Magistrate Judge Amanda Arnold Sansone on 9/13/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
September 12, 2018	Filing 23 Unopposed MOTION to Continue Hearing on Plaintiffs' Motion to Compel Compliance with Subpoenas by Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc.. (Ries, Heather) [Transferred from Florida Middle on 2/6/2019.]
August 31, 2018	Filing 22 RESPONSE in Opposition re #1 MOTION to Compel production of documents (Surreply) filed by Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ries, Heather) [Transferred from Florida Middle on 2/6/2019.]
August 30, 2018	***PRO HAC VICE FEES paid Andrew Mackmin, National ATM Council, Inc., Mary Stoumbos (Filing fee $150 receipt number TPA052775.) Related document: #20 Amended MOTION for Ben Harrington to appear pro hac vice. (EA) [Transferred from Florida Middle on 2/6/2019.]
August 29, 2018	Filing 21 ENDORSED ORDER granting #20 motion to appear pro hac vice. Attorney Ben Harrington may appear pro hac vice, subject to the requirement that counsel comply with the email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 8/29/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
August 29, 2018	Filing 20 Amended MOTION for Ben Harrington to appear pro hac vice by All Plaintiffs. (Varnell, Janet) Motions referred to Magistrate Judge Amanda Arnold Sansone. [Transferred from Florida Middle on 2/6/2019.]
August 28, 2018	Filing 19 ORDER denying without prejudice #18 motion to appear pro hac vice. Signed by Magistrate Judge Amanda Arnold Sansone on 8/28/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
August 28, 2018	Filing 18 Unopposed MOTION for Ben Harrington to appear pro hac vice by All Plaintiffs. (Varnell, Janet) Motions referred to Magistrate Judge Amanda Arnold Sansone. [Transferred from Florida Middle on 2/6/2019.]
August 21, 2018	Filing 17 REPLY to Response to Motion re #1 MOTION to Compel production of documents filed by Andrew Mackmin, National ATM Council, Inc., Mary Stoumbos. (Attachments: #1 Affidavit Declaration of Michael McClellan, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Briskin, Craig) [Transferred from Florida Middle on 2/6/2019.]
August 17, 2018	Filing 16 ENDORSED ORDER Setting Hearing on Motion #1 MOTION to Compel production of documents : Motion Hearing set for 9/17/2018 at 03:00 PM in Tampa Courtroom 10 B before Magistrate Judge Amanda Arnold Sansone. Signed by Magistrate Judge Amanda Arnold Sansone on 8/17/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
August 16, 2018	Filing 15 ENDORSED ORDER granting #13 Motion for leave to file a reply to third-party respondents' opposition to the motion to compel. A reply of no more than 25 pages is due by 8/21/2018. Third-party respondents may file a sur-reply of no more than 10 pages by 8/31/2018. Signed by Magistrate Judge Amanda Arnold Sansone on 8/16/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
August 14, 2018	***PRO HAC VICE FEES paid Andrew Mackmin, National ATM Council, Inc., Mary Stoumbos (Filing fee $150 receipt number tpa052427.) Related document: #11 Unopposed MOTION for Craig Briskin to appear pro hac vice. (ARC) [Transferred from Florida Middle on 2/6/2019.]
August 14, 2018	***PRO HAC VICE FEES paid Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc. (Filing fee $150 receipt number TPA052447.) Related document: #7 Unopposed MOTION for Michael Eidel to appear pro hac vice. (EA) [Transferred from Florida Middle on 2/6/2019.]
August 14, 2018	***PRO HAC VICE FEES paid Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc. (Filing fee $150 receipt number TPA052447.) Related document: #8 Unopposed MOTION for Clair E. Wischusen to appear pro hac vice. (EA) [Transferred from Florida Middle on 2/6/2019.]
August 13, 2018	Filing 14 RESPONSE to Motion re #13 MOTION for leave to file Reply to Third-Party Respondents' Opposition to Motion to Compel filed by Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc.. (Ries, Heather) [Transferred from Florida Middle on 2/6/2019.]
August 10, 2018	Filing 13 MOTION for leave to file Reply to Third-Party Respondents' Opposition to Motion to Compel by All Plaintiffs. (Varnell, Janet) [Transferred from Florida Middle on 2/6/2019.]
August 10, 2018	***PRO HAC VICE FEES paid (Filing fee $150 receipt number tpa052350.) Related document: #8 Unopposed MOTION for Clair E. Wischusen to appear pro hac vice. (ARC) [Transferred from Florida Middle on 2/6/2019.]
August 10, 2018	***PRO HAC VICE FEES paid (Filing fee $150 receipt number tpa052350.) Related document: #7 Unopposed MOTION for Michael Eidel to appear pro hac vice. (ARC) [Transferred from Florida Middle on 2/6/2019.]
August 9, 2018	Filing 12 ENDORSED ORDER granting #11 motion to appear pro hac vice. Attorney Craig Briskin may appear pro hac vice, subject to the requirement that counsel comply with the email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 8/9/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
August 9, 2018	Filing 11 Unopposed MOTION for Craig Briskin to appear pro hac vice by All Plaintiffs. (Varnell, Janet) Motions referred to Magistrate Judge Amanda Arnold Sansone. [Transferred from Florida Middle on 2/6/2019.]
August 7, 2018	Filing 10 ENDORSED ORDER granting #7 motion to appear pro hac vice; granting #8 motion to appear pro hac vice. Attorneys Michael Eidel and Clair E. Wischusen may appear pro hac vice, subject to the requirement that counsel comply with the email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 8/7/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
August 6, 2018	Filing 9 RESPONSE in Opposition re #1 MOTION to Compel production of documents filed by Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc.. (Attachments: #1 Exhibit 1 to Opposition - Wischusen Declaration, #2 Exhibit A to Wischusen Declaration, #3 Exhibit B to Wischusen Declaration, #4 Exhibit C to Wischusen Declaration, #5 Exhibit D to Wischusen Declaration, #6 Exhibit E to Wischusen Declaration, #7 Exhibit F to Wischusen Declaration, #8 Exhibit G to Wischusen Declaration, #9 Exhibit H to Wischusen Declaration, #10 Exhibit I to Wischusen Declaration, #11 Exhibit 2 to Opposition - John M. Broda Declaration)(Ries, Heather) [Transferred from Florida Middle on 2/6/2019.]
August 6, 2018	Filing 8 Unopposed MOTION for Clair E. Wischusen to appear pro hac vice by Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc.. (Ries, Heather) Motions referred to Magistrate Judge Amanda Arnold Sansone. [Transferred from Florida Middle on 2/6/2019.]
August 6, 2018	Filing 7 Unopposed MOTION for Michael Eidel to appear pro hac vice by Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc.. (Ries, Heather) Motions referred to Magistrate Judge Amanda Arnold Sansone. [Transferred from Florida Middle on 2/6/2019.]
August 6, 2018	Filing 6 ENDORSED ORDER granting #5 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Amanda Arnold Sansone on 8/6/2018. (BEE) [Transferred from Florida Middle on 2/6/2019.]
August 3, 2018	Filing 5 MOTION for Leave to File Excess Pages by Armed Forces Financial Network, Fidelity Integrated Financial Solutions, Fidelity National Information Services, Inc.. (Ries, Heather) [Transferred from Florida Middle on 2/6/2019.]
July 31, 2018	Filing 4 PROOF of service by Andrew Mackmin, National ATM Council, Inc., Mary Stoumbos (Attachments: #1 Exhibit Return Receipt)(Varnell, Janet) [Transferred from Florida Middle on 2/6/2019.]
July 26, 2018	Filing 3 CERTIFICATE of service by Andrew Mackmin, National ATM Council, Inc., Mary Stoumbos re #1 MOTION to Compel production of documents - Amended as to 3rd party Fidelity Defendants. (Varnell, Janet) [Transferred from Florida Middle on 2/6/2019.]
July 26, 2018	Filing 2 PROOF of service by Andrew Mackmin, National ATM Council, Inc., Mary Stoumbos (Attachments: #1 Exhibit Return Receipt)(Varnell, Janet) [Transferred from Florida Middle on 2/6/2019.]
July 20, 2018	Filing 1 MOTION for an order compelling Third Parties Fidelity National Information Services, Inc., Fidelity Integrated Financial Solutions, and Armed Forces Financial Network to produce documents by Andrew Mackmin, National ATM Council, Inc., Mary Stoumbos. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Civil Cover Sheet) (AG) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified on 7/24/2018 (AG). [Transferred from Florida Middle on 2/6/2019.]
July 20, 2018	FEES paid by Andrew Mackmin, National ATM Council, Inc., Mary Stoumbos (Filing fee $47.00 receipt number TPA051976) (AG) [Transferred from Florida Middle on 2/6/2019.]

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Search for this case: MACKMIN et al v. VISA INC .
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Plaintiff: NATIONAL ATM COUNCIL, INC.
Represented By:	Craig L. Briskin
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Plaintiff: MARY STOUMBOS
Represented By:	Craig L. Briskin
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Plaintiff: ANDREW MACKMIN
Represented By:	Craig L. Briskin
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3rd party defendant: ARMED FORCES FINANCIAL NETWORK
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3rd party defendant: FIDELITY INTEGRATED FINANCIAL SOLUTIONS
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3rd party defendant: FIDELITY NATIONAL INFORMATION SERVICES, INC.,
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Defendant: VISA INC
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