Schnuck Markets, Inc. v. First Data Merchant Data Services Corp. et al
Plaintiff: Schnuck Markets, Inc.
Defendant: First Data Merchant Data Services Corp. and Citicorp Payment Services, Inc.
Case Number: 4:2013cv02226
Filed: November 4, 2013
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - County
Presiding Judge: John A Ross
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 18, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2017 Opinion or Order Filing 121 ORDER OF DISMISSAL - GRANTING #120 Joint MOTION to Dismiss Case With Prejudice filed by Schnuck Markets, Inc... SO ORDERED by District Judge John A. Ross on 5/18/17. (KKS)
May 18, 2017 Filing 120 Joint MOTION to Dismiss Case With Prejudice by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Hormuth, Kevin)
May 16, 2017 Opinion or Order Filing 119 Docket Text ORDER: GRANTING #118 Consent MOTION for Extension of time to File Joint Stipulation for Dismissal by Plaintiff Schnuck Markets, Inc.. ( Dismissal Paper(s) due by 5/22/2017.). Signed by District Judge John A. Ross on 5/16/17. (KKS)
May 15, 2017 Filing 118 Consent MOTION for Extension of: Deadline to File Joint Stipulation for Dismissal by Plaintiff Schnuck Markets, Inc.. (Niemeier, David)
March 16, 2017 Opinion or Order Filing 117 ORDER: IT IS HEREBY ORDERED that counsel shall file, within 60 days of the date of this order, a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment. Failure to timely comply with this order shall result in the dismissal of this action with prejudice. Signed by District Judge John A. Ross on 3/16/2017. (CLO)
March 15, 2017 Filing 116 STATUS REPORT (With Consent) by Schnuck Markets, Inc.. (Hormuth, Kevin)
February 22, 2017 Opinion or Order Filing 115 SCHEDULING ORDER: Following a telephone conference with counsel, the parties shall have twenty-one (21) days to file an updated status report with the Court and propose a briefing schedule for any remaining issues that cannot be resolved. Signed by District Judge John A. Ross on 2/22/17. (KKS)
February 3, 2017 Opinion or Order Filing 114 ORDER: This matter is scheduled for a telephone conference with counsel on Wednesday, February 22, 2017 at 11:00 a.m. Counsel participating in the conference are directed to call the conference toll free at 1-877-810-9415. The access code to enter the telephone conference for all participants is: 7519116. Signed by District Judge John A. Ross on 2/3/2017. (CLO)
February 3, 2017 Filing 113 MANDATE of USCA as to #106 Notice of Appeal filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. USCA #:15-3804 Affirmed.(CLO)
January 17, 2017 Filing 112 USCA JUDGMENT as to #106 Notice of Appeal filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp: This appeal from the United States District Court was submitted on the record of the district court, briefs of the parties and was argued by counsel. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (JAB)
January 17, 2017 Filing 111 OPINION from USCA re #106 Notice of Appeal : USCA Appeal #: 15-3804 AFFIRMED (JAB)
December 15, 2015 Filing 110 Clerk letter from USCA USCA Appeal #: 15-3804 The caption has been modified to reflect the correct party name, First Data Merchant Data Services Corp. (KMS)
December 9, 2015 Filing 109 Briefing Schedule from USCA for #106 Notice of Appeal filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. USCA Appeal Number: 15-3804(JAB)
December 9, 2015 Filing 108 Initial Notification from USCA for #106 Notice of Appeal filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. USCA Appeal Number: 15-3804(JAB)
November 30, 2015 Filing 107 NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding #98 Memorandum & Order, #105 Scheduling Order, #69 Memorandum & Order. Notice of Appeal filed on 11/25/15 by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(BAK)
November 25, 2015 Filing 106 NOTICE OF INTERLOCUTORY APPEAL by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. Filing fee $ 505, receipt number 0865-5151099. Modified text on 11/30/2015 (KKS).
November 6, 2015 Opinion or Order Filing 105 JUDGMENT: In accordance with the Memorandum and Order entered this day and incorporated herein, IT IS HEREBY ORDERED, ADJUDGED and DECREED that the Courts Order of January 15, 2015 is certified as a final judgment on Count II of Plaintiffs Complaint and Defendants Counterclaim under Fed. R. Civ. P. 54(b). Signed by District Judge John A. Ross on 11/6/15. (JAB)
November 6, 2015 Opinion or Order Filing 104 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendants Unopposed Motion for Certification of Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b) [ #100 ] is GRANTED. A separate judgment accompanies this Memorandum and Order. Signed by District Judge John A. Ross on 11/6/15. (JAB)
November 6, 2015 Opinion or Order Filing 103 ORDER: By agreement of the parties, the telephone conference scheduled for Friday, November 6, 2015 at 2:30 p.m. is CANCELLED. Signed by District Judge John A. Ross on 11/6/15. (JAB)
November 2, 2015 Filing 102 STIPULATION Regarding Count I of Plaintiff Schnuck Markets, Inc.'s Complaint and Unopposed Motion for Rule 54(b) Certification by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Unger, Lucy)
November 2, 2015 Filing 101 MEMORANDUM in Support of Motion re #100 MOTION for Leave to First Data Merchant Service Corp.'s and Citicorp Payment Services, Inc.'s Unopposed Motion for Certification of Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b) filed by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Unger, Lucy)
November 2, 2015 Filing 100 MOTION for Leave to First Data Merchant Service Corp.'s and Citicorp Payment Services, Inc.'s Unopposed Motion for Certification of Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Unger, Lucy)
October 23, 2015 Opinion or Order Filing 99 ORDER: IT IS HEREBY ORDERED that this matter is set for a telephone conference with counsel on Friday, November 6, 2015 at 2:30 p.m. IT IS FURTHER ORDERED that counsel participating in the telephone conference are directed to call the conference toll free at 1-877-810-9415 from the United States (for callers outside the United States the caller paid international number is 636-651-3185). The access code to enter the telephone conference for all participants is: 7519116. Signed by District Judge John A. Ross on 10/23/2015. (KMS)
July 31, 2015 Opinion or Order Filing 98 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Defendants Motion for Partial Reconsideration or, in the Alternative, Motion for Leave to Amend Pleading [ #84 ] is DENIED. IT IS FURTHER ORDERED that Defendants Request for Oral Argument [ #87 ] is DENIED. Signed by District Judge John A. Ross on 7/31/15. (KJS)
March 25, 2015 Opinion or Order Filing 97 ORDER: IT IS HEREBY ORDERED that the final pretrial conference set for April 2, 2015 and the trial setting of April 6, 2015 are VACATED to be reset on further order of the Court. Signed by District Judge John A. Ross on 3/25/15. (ARL)
March 16, 2015 Filing 96 REPLY to Response to Motion re #84 MOTION for Reconsideration re #69 Memorandum & Order,,,, (Motion for Partial Reconsideration of Order Granting Plantiff's Partial Cross-Motion for Judgment on the Pleadings or, in the Alternative, Motion for Leave to Amend Pleadings) filed by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Soto, Edward)
March 5, 2015 Opinion or Order Filing 95 Docket Text ORDER: Re: #94 MOTION for Extension of Time to File Response/Reply as to #84 MOTION for Reconsideration re #69 Memorandum & Order,,,, (Motion for Partial Reconsideration of Order Granting Plantiff's Partial Cross-Motion for Judgment on the Pleadings or, in the Alternative, Motion for Leave to Amend Pleadings) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: # 1 Text of Proposed Order)(Soto, Edward) filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. ; ORDERED GRANTED. Signed by District Judge Rodney W. Sippel on 3/5/15. (ARL)
March 5, 2015 Filing 94 MOTION for Extension of Time to File Response/Reply as to #84 MOTION for Reconsideration re #69 Memorandum & Order,,,, (Motion for Partial Reconsideration of Order Granting Plantiff's Partial Cross-Motion for Judgment on the Pleadings or, in the Alternative, Motion for Leave to Amend Pleadings) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Text of Proposed Order)(Soto, Edward)
February 27, 2015 Filing 93 MEMORANDUM in Opposition re #84 MOTION for Reconsideration re #69 Memorandum & Order,,,, (Motion for Partial Reconsideration of Order Granting Plantiff's Partial Cross-Motion for Judgment on the Pleadings or, in the Alternative, Motion for Leave to Amend Pleadings) filed by Plaintiff Schnuck Markets, Inc.. (Hormuth, Kevin)
February 23, 2015 Opinion or Order Filing 92 Docket Text ORDER: Re: #91 Consent MOTION for Extension of: Time to File Plaintiff/Counterclaim Defendants Memorandum in Opposition to Defendant/Counterclaim Plaintiffs' Motion for Partial Reconsideration or in the Alternative, Motion for Leave to Amend by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Hormuth, Kevin) filed by Schnuck Markets, Inc. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 2/23/15. (LGK)
February 20, 2015 Filing 91 Consent MOTION for Extension of: Time to File Plaintiff/Counterclaim Defendants Memorandum in Opposition to Defendant/Counterclaim Plaintiffs' Motion for Partial Reconsideration or in the Alternative, Motion for Leave to Amend by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Hormuth, Kevin)
February 13, 2015 Filing 90 SEALED DOCUMENTS re #85 Memorandum in Support of Motion,, by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit F)(ARL)
February 12, 2015 Opinion or Order Filing 89 Docket Text ORDER: Re: #86 MOTION for Leave to File Sealed Document (Exhibits C and F to ECF 85) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Soto, Edward) filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 2/12/15. (ARL)
February 12, 2015 Opinion or Order Filing 88 ORDER: Due to a scheduling conflict, the phone conference in the above styled case is reset for February 12, 2015 at 1:00 p.m. Signed by District Judge John A. Ross on 2/12/15. (ARL)
February 12, 2015 Filing 87 MOTION for Hearing re #84 MOTION for Reconsideration re #69 Memorandum & Order,,,, (Motion for Partial Reconsideration of Order Granting Plantiff's Partial Cross-Motion for Judgment on the Pleadings or, in the Alternative, Motion for Leave to Amend Pleadings), #85 Memorandum in Support of Motion,, (Request for Oral Argument) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Soto, Edward)
February 12, 2015 Filing 86 MOTION for Leave to File Sealed Document (Exhibits C and F to ECF 85) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Soto, Edward)
February 12, 2015 Filing 85 MEMORANDUM in Support of Motion re #84 MOTION for Reconsideration re #69 Memorandum & Order,,,, (Motion for Partial Reconsideration of Order Granting Plantiff's Partial Cross-Motion for Judgment on the Pleadings or, in the Alternative, Motion for Leave to Amend Pleadings) filed by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Exhibit A - 11/3/13 MasterCard Invoice, #2 Exhibit B - 8/15/13 Letter from Hoffman, #3 Exhibit C - Filed Under Seal, #4 Exhibit D - 7/18/13 Letter from Sablich, #5 Exhibit E - 10/11 Visa GCAR Guide, #6 Exhibit F - Filed Under Seal)(Soto, Edward)
February 12, 2015 Filing 84 MOTION for Reconsideration re #69 Memorandum & Order,,,, (Motion for Partial Reconsideration of Order Granting Plantiff's Partial Cross-Motion for Judgment on the Pleadings or, in the Alternative, Motion for Leave to Amend Pleadings) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Soto, Edward)
February 11, 2015 Filing 83 NOTICE Appearance: by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. (Polkes, Jonathan)
February 11, 2015 Filing 82 NOTICE Appearance: by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. (Deruelle, Paullette)
February 11, 2015 Filing 81 NOTICE Appearance: by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. (Soto, Edward)
February 10, 2015 Opinion or Order Filing 80 Docket Text ORDER: Re: #77 MOTION to Withdraw as Attorney ;attorney/firm Nicholas T. Solosky by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., #75 MOTION to Withdraw as Attorney ;attorney/firm Fox Rothschild LLP and attorney Joshua Horn by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., #76 MOTION to Withdraw as Attorney ;attorney/firm Amy C. Purcell by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. ORDERED GRANTED, Attorney Nicholas T. Solosky; Joshua Horn and Amy C. Purcell terminated. Signed by District Judge John A. Ross on 2/10/15. (JWD)
February 9, 2015 Receipt 4644048066 in the amount of $100.00 for PRO HAC VICE on behalf of Jonathan D. Polkes (CCAM)
February 9, 2015 Opinion or Order Filing 79 Docket Text ORDER: Re: #78 MOTION for Leave to Appear Pro Hac Vice Jonathan A. Polkes. The Certificate of Good Standing was attached.(Filing fee $100) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. (Attachments: # 1 Certificate of Good Standing)(JWD) ORDERED GRANTED, Attorney Jonathan D. Polkes for Citicorp Payment Services, Inc.,Jonathan D. Polkes for Citicorp Payment Services, Inc. added. Signed by District Judge John A. Ross on 2/9/15. (JWD)
February 9, 2015 Filing 78 MOTION for Leave to Appear Pro Hac Vice Jonathan A. Polkes. The Certificate of Good Standing was attached.(Filing fee $100) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. (Attachments: #1 Certificate of Good Standing)(JWD)
February 9, 2015 Filing 77 MOTION to Withdraw as Attorney ;attorney/firm Nicholas T. Solosky by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Solosky, Nicholas)
February 9, 2015 Filing 76 MOTION to Withdraw as Attorney ;attorney/firm Amy C. Purcell by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Solosky, Nicholas)
February 9, 2015 Filing 75 MOTION to Withdraw as Attorney ;attorney/firm Fox Rothschild LLP and attorney Joshua Horn by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Solosky, Nicholas)
February 9, 2015 Opinion or Order Filing 74 Docket Text ORDER: Re: #73 MOTION for Leave to Appear Pro Hac Vice Paullette C. Deruelle. The Certificate of Good Standing was attached.(Filing fee $100) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: # 1 Certificate of Good Standing), #72 MOTION for Leave to Appear Pro Hac Vice Edward Soto. The Certificate of Good Standing was attached.(Filing fee $100) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: # 1 Certificate of Good Standing ORDERED GRANTED, Attorney Paullette C. Deruellle,Edward Soto for Citicorp Payment Services, Inc.,Paullette C. Deruellle,Edward Soto for Citicorp Payment Services, Inc.,Paullette C. Deruellle,Edward Soto for First Data Merchant Data Services Corp.,Paullette C. Deruellle,Edward Soto for First Data Merchant Data Services Corp. added. Signed by District Judge John A. Ross on 2/9/15. (JWD)
February 9, 2015 Opinion or Order ORDER RECEIPT: (see receipt) Docket No: 79. Mon Feb 9 16:03:08 CST 2015 (Dockery, Jason)
February 5, 2015 Filing 73 MOTION for Leave to Appear Pro Hac Vice Paullette C. Deruelle. The Certificate of Good Standing was attached.(Filing fee $100) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Certificate of Good Standing)(LGK)
February 5, 2015 Filing 72 MOTION for Leave to Appear Pro Hac Vice Edward Soto. The Certificate of Good Standing was attached.(Filing fee $100) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Certificate of Good Standing)(LGK)
February 5, 2015 Receipt 4644047986 in the amount of $100.00 for PRO HAC VICE on behalf of Paullette Christine Deruelle (CCAM)
February 5, 2015 Receipt 4644047987 in the amount of $100.00 for PRO HAC VICE on behalf of Edward Soto (CCAM)
February 2, 2015 Filing 71 ENTRY of Appearance by Lisa A. Larkin for Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Larkin, Lisa)
January 22, 2015 Opinion or Order Filing 70 ORDER: IT IS HEREBY ORDERED that this matter is stayed for twenty-one (21) days, up to and including February 12, 2015. IT IS FURTHER ORDERED that a telephone conference with counsel is scheduled for February 12, 2015 at 2:00 p.m. The Court will initiate the call. Signed by District Judge John A. Ross on 1/22/15. (JWD)
January 15, 2015 Opinion or Order Filing 69 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendants First Data Merchant Services Corporation and Citicorp Payment Services, Inc.'s Motion for Judgment on the Pleadings #37 is DENIED. Judgment on Defendants Counterclaim is entered in favor of Plaintiff Schnuck Markets, Inc. and against Defendants First Data Merchant Services Corporation and Citicorp Payment Services, Inc.IT IS FURTHER ORDERED that Plaintiff Schnuck Markets, Inc.s partial Cross-Motion for Judgment on the Pleadings #43 is GRANTED as follows: Judgment on Count II (Declaratory Judgment) of Plaintiff's complaint is entered in favor of Plaintiff Schnuck Markets, Inc. and against Defendants First Data Merchant Services Corporation and Citicorp Payment Services, Inc. in accordance with this Memorandum and Order. IT IS FINALLY ORDERED that this matter is set for a telephone conference with counsel on Thursday, January 22, 2015 at 2:00 p.m. to discuss scheduling regarding all remaining issues.. Signed by District Judge John A. Ross on 1/15/15. (LGK)
December 22, 2014 Opinion or Order Filing 68 Docket Text ORDER: Re: #67 MOTION to Withdraw as Attorney ;attorney/firm Patrick I. Chavez by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Chavez, Patrick) filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 12/22/14. (LGK)
December 22, 2014 Filing 67 MOTION to Withdraw as Attorney ;attorney/firm Patrick I. Chavez by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Chavez, Patrick)
November 12, 2014 Opinion or Order Filing 66 ORDER: IT IS HEREBY ORDERED that this matter is set for a telephone conference with counsel on Friday, November 14, 2014 at 3:00 p.m. The Court will initiate the call. Signed by District Judge John A. Ross on 11/12/14. (JWD)
November 7, 2014 Opinion or Order Filing 65 ORDER: IT IS HEREBY ORDERED that the stay of discovery in this matter is extended from November 14, 2014, for thirty (30) days, up to and including December 14, 2014.. Signed by District Judge John A. Ross on 11/7/14. (LGK)
September 16, 2014 Opinion or Order Filing 64 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintif's Motion to Stay Discovery #59 is GRANTED in part. Discovery in this matter is STAYED for a period of sixty (60) days, up to and including November 14, 2014. Signed by District Judge John A. Ross on 9/16/14. (JWD)
September 4, 2014 ***REMARK - There will be no Document #62 in this case as it was filed incorrectly. It has been replaced by Document #63 (LGK)
August 28, 2014 Filing 63 REPLY to Response to Motion re #59 MOTION to Stay Discovery (No response filed by defendant) filed by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Hormuth, Kevin)
August 21, 2014 Filing 61 RESPONSE in Opposition re #59 MOTION to Stay Discovery filed by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Certificate of Service)(Solosky, Nicholas)
August 13, 2014 Filing 60 MEMORANDUM in Support of Motion re #59 MOTION to Stay Discovery filed by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hormuth, Kevin)
August 13, 2014 Filing 59 MOTION to Stay Discovery by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Attachments: #1 Text of Proposed Order [proposed] Order)(Hormuth, Kevin)
July 25, 2014 Filing 58 REPLY to Surreply to Motion re #37 MOTION for Judgment on the Pleadings , #43 Cross MOTION for Judgment on the Pleadings filed by Plaintiff Schnuck Markets, Inc. (JWD)
July 25, 2014 Opinion or Order Filing 57 Docket Text ORDER: Re: #56 MOTION for Leave to File a Response to Defendants' Sur-Reply Memorandum by Plaintiff Schnuck Markets, Inc.. (Attachments: # 1 Exhibit Proposed Response to Defendants' Sur-Reply Memorandum) ORDERED GRANTED. Signed by District Judge John A. Ross on 7/25/14. (JWD)
July 25, 2014 Filing 56 MOTION for Leave to File a Response to Defendants' Sur-Reply Memorandum by Plaintiff Schnuck Markets, Inc.. (Attachments: #1 Exhibit Proposed Response to Defendants' Sur-Reply Memorandum)(Hormuth, Kevin)
July 21, 2014 Filing 55 SURREPLY to Motion re #37 MOTION for Judgment on the Pleadings , #43 Cross MOTION for Judgment on the Pleadings filed by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Solosky, Nicholas)
July 21, 2014 Opinion or Order Filing 54 Docket Text ORDER: Re: #53 MOTION for Leave to File a Sur-Reply Memorandum by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: # 1 Exhibit A, # 2 Exhibit 1 (to proposed sur-reply memorandum), # 3 Certificate of Service)(Solosky, Nicholas) filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 7/21/14. (LGK)
July 18, 2014 Filing 53 MOTION for Leave to File a Sur-Reply Memorandum by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Exhibit A, #2 Exhibit 1 (to proposed sur-reply memorandum), #3 Certificate of Service)(Solosky, Nicholas)
July 7, 2014 Filing 52 MEMORANDUM in Support of Motion re #43 Cross MOTION for Judgment on the Pleadings filed by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Hormuth, Kevin)
July 2, 2014 Filing 51 ADR COMPLIANCE REPORT by Neutral: Sher, Richard P.. Date of Conference: June 27, 2014. The parties participated in good faith. The parties did not achieve a settlement.(NEB)
June 30, 2014 Opinion or Order Filing 50 Docket Text ORDER: Re: #42 MOTION for Leave to File in Excess of Page Limitation by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc. ORDERED GRANTED. Signed by District Judge John A. Ross on 6/30/14. (JWD)
June 26, 2014 Filing 49 REPLY to Response to Motion re #37 MOTION for Judgment on the Pleadings and Opposition to Plaintiff's Cross Motion filed by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Certificate of Service)(Solosky, Nicholas)
June 20, 2014 Filing 48 NOTICE of Appointment of Neutral. Neutral name: Sher, Richard P. Neutral selected by Parties (copy emailed to neutral)(LSD)
June 20, 2014 Filing 47 Designation of Neutral by parties and ADR Conference Report by Plaintiff Schnuck Markets, Inc. Neutral: Sher, Richard P. Date of Conference: June 27, 2014 time: 9:00 a.m. Location: Sher Corwin Winters(Hormuth, Kevin)
June 12, 2014 Opinion or Order Filing 46 Docket Text ORDER: Re: #45 MOTION for Extension of Time to File Response/Reply as to #43 Cross MOTION for Judgment on the Pleadings until 06/26/2014 by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: # 1 Proposed Order, # 2 Certificate of Service ORDERED GRANTED. Signed by District Judge John A. Ross on 6/12/14. (JWD)
June 12, 2014 Filing 45 MOTION for Extension of Time to File Response/Reply as to #43 Cross MOTION for Judgment on the Pleadings until 06/26/2014 by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Solosky, Nicholas)
June 9, 2014 Filing 44 MEMORANDUM in Opposition re #37 MOTION for Judgment on the Pleadings , #43 Cross MOTION for Judgment on the Pleadings Memorandum in Support with Exhibits filed by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hormuth, Kevin)
June 9, 2014 Filing 43 Cross MOTION for Judgment on the Pleadings by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Hormuth, Kevin)
June 9, 2014 Filing 42 MOTION for Leave to File in Excess of Page Limitation by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Hormuth, Kevin)
May 27, 2014 Opinion or Order Filing 41 Docket Text ORDER: Re: #40 MOTION for Extension of Time to File Response/Reply as to #37 MOTION for Judgment on the Pleadings until 06/09/14 by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc. ORDERED GRANTED. Signed by District Judge John A. Ross on 5/27/14. (JWD)
May 23, 2014 Filing 40 MOTION for Extension of Time to File Response/Reply as to #37 MOTION for Judgment on the Pleadings until 06/09/14 by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Attachments: #1 Proposed Order)(Hormuth, Kevin)
May 21, 2014 Opinion or Order Filing 39 ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation. Designation of Lead Counsel: Craig Hoffman. ADR Completion Deadline due by 7/15/2014. ADR Compliance Report Deadline due by 7/30/2014. Designation of Neutral due by 6/21/2014. Signed by District Judge John A. Ross on 5/21/14. (ARL)
May 19, 2014 Filing 38 MEMORANDUM in Support of Motion re #37 MOTION for Judgment on the Pleadings filed by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Certificate of Service)(Solosky, Nicholas)
May 19, 2014 Filing 37 MOTION for Judgment on the Pleadings by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certificate of Service)(Solosky, Nicholas)
April 22, 2014 Opinion or Order Filing 36 Docket Text ORDER: Re: #35 MOTION for Leave to Appear Pro Hac Vice Nicholas T. Solosky. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant First Data Merchant Data Services Corp. (Attachment: # 1 Certificate of Good Standing ORDERED GRANTED. Signed by District Judge John A. Ross on 4/22/14. (JWD)
April 21, 2014 Filing 35 MOTION for Leave to Appear Pro Hac Vice Nicholas T. Solosky. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant First Data Merchant Data Services Corp. (Attachment: #1 Certificate of Good Standing)(ARL)
April 18, 2014 Opinion or Order Filing 34 CASE MANAGEMENT ORDER This case is assigned to Track: TRACK 2 - STANDARD Motion to Join Parties due by 5/16/2014., Discovery Completion due by 11/18/2014., ADR Future Reference 6/1/2014., Dispositive Motions due by 12/1/2014., Bench Trial set for 4/6/2015 09:00 AM in Courtroom 12N before District Judge John A. Ross., Pretrial Conference set for 4/2/2015 01:30 PM in Courtroom 12N before District Judge John A. Ross., ADR Completion Deadline due by 7/15/2014. SEE ORDER FOR ADDITIONAL DEADLINES.. Signed by District Judge John A. Ross on 4/18/14. (LGK)
April 17, 2014 Receipt 4644042325 in the amount of $100.00 for PRO HAC VICE on behalf of Nicholas Solosky (CCAM)
April 14, 2014 Opinion or Order Filing 33 ORDER: On the Court's own motion, due to a scheduling conflict, the Rule 16 Conference originally set for April 18, 2014 at 12:30 pm is reset for April 18, 2014 at 11:30 am. Signed by District Judge John A. Ross on 4/14/14. (JWD)
April 3, 2014 Filing 32 JOINT SCHEDULING PLAN by Plaintiff Schnuck Markets, Inc.. Proposed. (Hormuth, Kevin)
March 7, 2014 Opinion or Order Filing 31 RULE 16 ORDER: This case is assigned to Track: 2. Joint Scheduling Plan due by 4/11/2014. Rule 16 Conference set for 4/18/2014 12:30 PM in Chambers before District Judge John A. Ross. Signed by District Judge John A. Ross on 3/7/14. (ARL)
February 11, 2014 Filing 30 ANSWER to Counterclaim by Schnuck Markets, Inc..(Hormuth, Kevin)
February 5, 2014 Opinion or Order Filing 29 Docket Text ORDER: Re: #28 MOTION for Leave to Appear Pro Hac Vice Joshua Horn. by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.; #27 MOTION for Leave to Appear Pro Hac Vice Amy Purcell. by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 2/5/14. (KXS)
February 5, 2014 Opinion or Order ORDER RECEIPT: (see receipt) Docket No: 29. copy mailed to counsel not electronically notified Wed Feb 5 09:37:52 CST 2014 (Spurgeon, Katherine)
February 3, 2014 Filing 28 MOTION for Leave to Appear Pro Hac Vice Joshua Horn. The Certificate of Good Standing was attached.(Filing fee $100) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachment: #1 Certificate of Good Standing)(ARL)
February 3, 2014 Filing 27 MOTION for Leave to Appear Pro Hac Vice Amy Purcell. The Certificate of Good Standing was attached.(Filing fee $100) by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp., Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachment: #1 Certificate of Good Standing)(ARL)
February 3, 2014 Receipt 4644040834 in the amount of $100.00 for PRO HAC VICE on behalf of Joshua Horn (CCAM)
February 3, 2014 Receipt 4644040835 in the amount of $100.00 for PRO HAC VICE on behalf of Amy C. Purcell (CCAM)
January 27, 2014 Opinion or Order Filing 26 Docket Text ORDER: Re: #25 MOTION for Leave to Appear Pro Hac Vice Craig A. Hoffman. The Certificate of Good Standing was attached.(Filing fee $100) by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Attachment: # 1 Certificate of Good Standing)(ARL) filed by Schnuck Markets, Inc. - GRANTED Signed by District Judge John A. Ross on 1/27/14. (LAH)
January 23, 2014 Filing 25 MOTION for Leave to Appear Pro Hac Vice Craig A. Hoffman. The Certificate of Good Standing was attached.(Filing fee $100) by Plaintiff Schnuck Markets, Inc., Counter Defendant Schnuck Markets, Inc.. (Attachment: #1 Certificate of Good Standing)(ARL)
January 23, 2014 Receipt 4644040611 in the amount of $100.00 for PRO HAC VICE on behalf of Craig Hoffman (CCAM)
January 22, 2014 Filing 24 SEALED DOCUMENT re #20 Answer to Complaint, Counterclaim,, 22 Docket Text Order, Exhibit B (unredacted) to Counterclaim by Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Chavez, Patrick)
January 22, 2014 Filing 23 SEALED DOCUMENT re #20 Answer to Complaint, Counterclaim,, 22 Docket Text Order, Exhibit A (unredacted) to Counterclaim by Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Chavez, Patrick)
January 22, 2014 Opinion or Order Filing 22 Docket Text ORDER: Re: #21 Consent MOTION for Leave to File Sealed Document or Documents by Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Chavez, Patrick) filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. - GRANTED Signed by District Judge John A. Ross on 1/22/14. (LAH)
January 21, 2014 Filing 21 Consent MOTION for Leave to File Sealed Document or Documents by Counter Claimants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Chavez, Patrick)
January 21, 2014 Filing 20 Defendants First Data Merchant Services Corp. and Citicorp Payment Services, Inc. ANSWER to #9 Complaint , COUNTERCLAIM against plaintiff Schnuck Markets, Inc. by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Chavez, Patrick)
January 13, 2014 Filing 19 ENTRY of Appearance by Lucy H. Unger for Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Unger, Lucy)
January 13, 2014 Opinion or Order Filing 18 Docket Text ORDER: Re: #17 MOTION for Extension of Time to File Answer by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: # 1 Attachment Order)(Chavez, Patrick) filed by Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. - GRANTED Signed by District Judge John A. Ross on 1/13/14. (LAH)
January 10, 2014 Filing 17 MOTION for Extension of Time to File Answer by Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Attachments: #1 Attachment Order)(Chavez, Patrick)
January 10, 2014 Filing 16 ENTRY of Appearance by Patrick I. Chavez for Defendants Citicorp Payment Services, Inc., First Data Merchant Data Services Corp.. (Chavez, Patrick)
December 9, 2013 Opinion or Order Filing 15 Docket Text ORDER: Re: #14 MOTION for Leave to Appear Pro Hac Vice Daniel R. Warren. The Certificate of Good Standing was attached.(Filing fee $100) by Plaintiff Schnuck Markets, Inc.. (Attachments: # 1 certificate of good standing)(LGK) filed by Schnuck Markets, Inc. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 12/9/13. (ARL)
December 5, 2013 Filing 14 MOTION for Leave to Appear Pro Hac Vice Daniel R. Warren. The Certificate of Good Standing was attached.(Filing fee $100) by Plaintiff Schnuck Markets, Inc.. (Attachments: #1 certificate of good standing)(LGK)
December 5, 2013 Receipt 4644039769 in the amount of $100.00 for PRO HAC VICE on behalf of DANIEL R. WARREN (CCAM)
November 26, 2013 Filing 13 WAIVER OF SERVICE Returned Executed filed by Schnuck Markets, Inc. Citicorp Payment Services, Inc. waiver signed on 11/13/2013, answer due 1/13/2014. (Hormuth, Kevin)
November 26, 2013 Filing 12 WAIVER OF SERVICE Returned Executed filed by Schnuck Markets, Inc. First Data Merchant Data Services Corp. waiver signed on 11/13/2013, answer due 1/13/2014. (Hormuth, Kevin)
November 13, 2013 Filing 11 WAIVER of Service issued defendantFirst Data Merchant Data Services Corp.. filed by Schnuck Markets, Inc.. Waiver of Service due by 12/13/2013. (Hormuth, Kevin)
November 13, 2013 Filing 10 WAIVER of Service issued defendantCiticorp Payment Services, Inc.. filed by Schnuck Markets, Inc.. Waiver of Service due by 12/13/2013. (Hormuth, Kevin)
November 8, 2013 Filing 9 COMPLAINT against defendant Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. filed by Schnuck Markets, Inc..(ARL)
November 8, 2013 Opinion or Order Filing 8 ORDER: Upon consideration of Plaintiff's Motion to Substitute Complaint, IT IS HEREBY ORDERED that Plaintiff's Motion is GRANTED; IT IS FURTHER ORDERED that the Complaint attached to Plaintiff's Motion is deemed filed as of the date of this Order; and IT IS FURTHER ORDERED that, for good cause shown and pursuant to Local Rule 13.05, the Clerk of Court shall remove the sealed Complaint and exhibit thereto (Doc #1 ) from the Court's file and return them to Plaintiff's counsel. Signed by District Judge John A. Ross on 11/8/13. (ARL)
November 7, 2013 Filing 7 MOTION to Return Sealed Documents and Substitute Complaint by Plaintiff Schnuck Markets, Inc.. (Attachments: #1 Substitute Complaint, #2 Text of Proposed Order)(Hormuth, Kevin)
November 6, 2013 Opinion or Order Filing 6 ORDER: Upon review of Plaintiff's Complaint filed under seal, the Court finds that while the Complaint may contain some proprietary and confidential information, a redacted complaint can be filed. Accordingly, IT IS HEREBY ORDERED that Plaintiff shall file a redacted version of its Complaint and exhibit thereto no later than Thursday, November 7, 2013 at 5:00 p.m. Signed by District Judge John A. Ross on 11/6/13. (ARL)
November 5, 2013 Filing 5 ENTRY of Appearance by David P. Niemeier for Plaintiff Schnuck Markets, Inc.. (Niemeier, David)
November 5, 2013 Opinion or Order Filing 4 Docket Text ORDER: Re: #2 SEALED MOTION - Motion to File Complaint Under Seal by Plaintiff Schnuck Markets, Inc.. (BAK) filed by Schnuck Markets, Inc. ; ORDERED GRANTED. Signed by District Judge John A. Ross on 11/5/13. (ARL)
November 5, 2013 Filing 3 DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Plaintiff Schnuck Markets, Inc.. Parent companies: none, Subsidiaries: none, Publicly held company: none,. (BAK)
November 5, 2013 Filing 2 SEALED MOTION - Motion to File Complaint Under Seal by Plaintiff Schnuck Markets, Inc.. (BAK)
November 5, 2013 Filing 1 COMPLAINT (SEALED) against defendant Citicorp Payment Services, Inc., First Data Merchant Data Services Corp. Waivers issued 2, Non-Jury Demand,, filed by Schnuck Markets, Inc.. (Attachments: # 1 Exhibit, #2 Civil Cover Sheet, #3 Original Filing Form)(BAK)
November 4, 2013 Receipt 4644039093 in the amount of $400.00 for CIVIL FILING FEE on behalf of GREENSFELDER AND HEMKER (CCAM)

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Plaintiff: Schnuck Markets, Inc.
Represented By: Craig A. Hoffman
Represented By: Daniel R. Warren
Represented By: David P. Niemeier
Represented By: Kevin F. Hormuth
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Defendant: First Data Merchant Data Services Corp.
Represented By: Nicholas T. Solosky
Represented By: Paullette Christine Deruelle
Represented By: Amy C. Purcell
Represented By: Lisa A. Larkin
Represented By: Patrick I. Chavez
Represented By: Edward Soto
Represented By: Jonathan D. Polkes
Represented By: Joshua Horn
Represented By: Lucy T. Unger
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Defendant: Citicorp Payment Services, Inc.
Represented By: Joshua Horn
Represented By: Lucy T. Unger
Represented By: Amy C. Purcell
Represented By: Jonathan D. Polkes
Represented By: Paullette Christine Deruelle
Represented By: Nicholas T. Solosky
Represented By: Lisa A. Larkin
Represented By: Patrick I. Chavez
Represented By: Edward Soto
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