-JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al

Justia Dockets & Filings Second Circuit New York Eastern District -JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al

-JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al

Plaintiff:	All Plaintiffs, Circuit City Stores, Inc., Food Marketing Institute, International Mass Retail Association, Limited, Inc., National Retail Federation, Payless Shoe Source, Inc., Safeway Inc., Sears Roebuck and Co and Wal-Mart Stores, Inc.
Defendant:	Mastercard International, Inc. and Visa U.S.A., Inc.
Respondent:	Bennett II (Tennessee) and Ratner (Ohio) Plaintiffs
Objector:	Jeffrey Ledon DeWeese, M.D., 710 Corp., Armenta's Mexican Food, Inc., Beaches N Cream, Roman Buholzer, Digital Playroom, Inc., Digital Solutions, Inc., Duke Products, Inc., G&G Enterprises, Hat-In-The-Ring, Inc., Jac Vaca, Inc., Kickers' Corner of the Americas, Inc., Barry Leonard, Leonardo's Pizza by the Slice, Inc., MSV Records & Production, Inc., Lupita Llamas Martinez, Mobil Town USA, Inc., NSG Enterprises, Inc., Nu City Publications, NuCity Publications, Inc., Preston Center Personal Training, Inc., Rent Tech, Inc., Rental Solutions, Inc., Reyn's Pasta Bella, Ron Fred, Inc., Ron Jen, Inc., The Boathouse, Round House, Inc., S &GJ Enterprises, Inc., Sound Deals, Inc., Southern Lady Flowers, Southern Network Services, Inc., UCC Kwik Doc., Inc., Village Fabrics and Furnishing, Inc., Wagner's Bakery, Inc., John Wenturine, Y.P.I., Inc. and Young Pioneers, Inc.
Intervenor Plaintiff:	Roman Buholzer and Dow Jones And Company, Inc.
Interested Party:	Citigroup, Inc., Edgar, Dunn and Company, Enterprise Rent-A-Car Company, Pulse EFT Association, Spectrum Settlment Recovery, LLC, State of West Virginia and United States of America
Movant:	Lead Counsel Constantine & Partners, Lead Counsel Constantine Cannon LLP and Lead Counsel Constantine Cannon PC
Intervenor:	TCF Financial Corporation
Creditor:	Wells Fargo Retail Finance II, LLC
Special Master:	Robin Wilcox
Case Number:	1:1996cv05238
Filed:	October 19, 2009
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	John Gleeson
Presiding Judge:	James Orenstein
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 25 Clayton Act

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Date Filed	Document Text
October 3, 2014	Filing 1666 ORDER: Memorandum and order (1) granting permanent injunction against Premier Enterprises Group, Inc.; (2) declining to grant permanent injunction against other third party claims filing companies, i.e., Settlement Recovery Group, LLC, Managed Care A dvisory Group, Spectrum Settlement Recovery, Financial Recovery Services, Inc., and Refund Recovery Services, Inc.; and (3) ordering the Court-mandated language be included on any contracts drafted by third party claims filing companies to be signed by class members. Ordered by Judge John Gleeson on 10/3/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Ross, Peter)
January 10, 2014	Filing 1655 ORDER in case 1:96-cv-05238-JG-JO; granting (2113) Motion for Attorney Fees in case 1:05-md-01720-JG-JO. For the reasons given in the attached order, the Court grants attorneys' fees of $544.8 million and costs and expenses of $27,037,716.97. The request for incentive payments is denied without prejudice to renewal. Ordered by Judge John Gleeson on 1/10/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Aronoff, Peter)
October 19, 2009	Filing 1533 JUDGMENT, An Order of Honorable John Gleeson, United States District Judge, having been filed on October 15, 2009, adopting the unopposed Report and Recommendation of Special Special Master Robin M. Wilcox, dated August 12, 2009; and directing the Cl erk of Court to enter judgment awarding Lead Counsel $450,654.06 in legal fees for the period October 2008 through April 2009; and authorizing the following additional payments: (1) $1,005,429.10 for the fees and expenses of the law firm of Brown Rudnick Berlack Israels LLP for the period July 2008 through April 2009; (2) $423,149.71 for the fees and expenses of the Orrick law firm for the period July 2008 through April 2009; (3) $44,261.09 for the fees and expenses of Richar d, Layton & Finger for the period June 2008 through April 2009; (4) $9,505.38 for the fees and expenses of Miller Nash LLP for the period April through May 2009; (5) $57,525.50 for the fees and expenses of CRA International, Inc. for the pe riod October 2008 through April 2009; (6) $31,084.77 to N&A Consulting LLC for the period October through December 2008; (7) $2,739.99 to Palma Advisors LLC for the period January through April 2009; (8) $443,100.00 for the fees and ex penses of Cannonade Capital LLC for the period October 2008 through April 2009; (9) $3,663.75 for the fees and expenses of Apco Worldwide Inc. for the period October 2008 through April 2009; and (10) $7,175.46 for Lead Counsels miscellaneou s costs and expenses for the period October 2008 through April 2009; It is ORDERED and ADJUDGED that the unopposed Report and Recommendationof Special Master Robin M. Wilcox is adopted; and that judgment is hereby entered as stated above. (Ordered by Robert C. Heinemann, Clerk of Court on 10/16/2009) (Piper, Francine)

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Search for this case: -JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al
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Objector: Jeffrey Ledon DeWeese, M.D.
Represented By:	Richard J. Archer
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Objector: 710 Corp.
Represented By:	N. Albert Bacharach, Jr.
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Objector: Armenta's Mexican Food, Inc.
Represented By:	John W. Rasmussen
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Objector: Beaches N Cream
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Objector: Roman Buholzer
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Objector: Digital Playroom, Inc.
Represented By:	Robert Stephen Griffis
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Objector: Digital Solutions, Inc.
Represented By:	Robert Stephen Griffis
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Objector: Duke Products, Inc.
Represented By:	Kearney Dee Hutsler
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Objector: G&G Enterprises
Represented By:	Robert W. Bishop
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Objector: Hat-In-The-Ring, Inc.
Represented By:	Richard J. Archer
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Objector: Jac Vaca, Inc.
Represented By:	Robert W. Bishop
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Objector: Kickers' Corner of the Americas, Inc.
Represented By:	J. Scott Kessinger
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Objector: Barry Leonard
Represented By:	Richard J. Archer
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Objector: Leonardo's Pizza by the Slice, Inc.
Represented By:	N. Albert Bacharach, Jr.
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Objector: MSV Records & Production, Inc.
Represented By:	Morris Villia
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Objector: Lupita Llamas Martinez
Represented By:	John W. Rasmussen
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Objector: Mobil Town USA, Inc.
Represented By:	Robert W. Bishop
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Objector: NSG Enterprises, Inc.
Represented By:	Robert W. Bishop
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Objector: Nu City Publications
Represented By:	John Gerard Balestriere
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Objector: NuCity Publications, Inc.
Represented By:	John Gerard Balestriere
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Objector: Preston Center Personal Training, Inc.
Represented By:	William Kenneth Dippel
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Objector: Rent Tech, Inc.
Represented By:	John W. Davis
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Objector: Rental Solutions, Inc.
Represented By:	John W. Davis
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Objector: Reyn's Pasta Bella
Represented By:	Richard J. Archer
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Objector: Ron Fred, Inc.
Represented By:	John Jacob Pentz, III
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Objector: Ron Jen, Inc., The Boathouse
Represented By:	John Jacob Pentz, III
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Objector: Round House, Inc.
Represented By:	John Jacob Pentz, III
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Objector: S &GJ Enterprises, Inc.
Represented By:	Robert W. Bishop
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Objector: Sound Deals, Inc.
Represented By:	Robert Stephen Griffis
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Objector: Southern Lady Flowers
Represented By:	Paula McMillin
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Objector: Southern Network Services, Inc.
Represented By:	Kearney Dee Hutsler
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Objector: UCC Kwik Doc., Inc.
Represented By:	Fred T. Isquith, Sr.
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Objector: Village Fabrics and Furnishing, Inc.
Represented By:	Charles M. Thompson
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Objector: Wagner's Bakery, Inc.
Represented By:	Douglas A. Cole
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Objector: John Wenturine
Represented By:	Robert W. Bishop
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Objector: Y.P.I., Inc.
Represented By:	Robert W. Bishop
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Objector: Young Pioneers, Inc.
Represented By:	Robert W. Bishop
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Plaintiff: All Plaintiffs
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Plaintiff: Circuit City Stores, Inc.
Represented By:	Robert L. Begleiter
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Plaintiff: Food Marketing Institute
Represented By:	Robert L. Begleiter
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Plaintiff: International Mass Retail Association
Represented By:	Robert L. Begleiter
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Plaintiff: Limited, Inc.
Represented By:	Robert L. Begleiter
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Plaintiff: National Retail Federation
Represented By:	Robert L. Begleiter
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Plaintiff: Payless Shoe Source, Inc.
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Plaintiff: Safeway Inc.
Represented By:	Robert L. Begleiter
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Plaintiff: Sears Roebuck and Co
Represented By:	Robert L. Begleiter
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Plaintiff: Wal-Mart Stores, Inc.
Represented By:	Robert L. Begleiter
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Respondent: Bennett II (Tennessee) and Ratner (Ohio) Plaintiffs
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Intervenor plaintiff: Roman Buholzer
Represented By:	Lawrence W. Schonbrun
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Intervenor plaintiff: Dow Jones And Company, Inc.
Represented By:	Jack M. Weiss
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Interested party: Citigroup, Inc.
Represented By:	Matthew P. Previn
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Interested party: Edgar, Dunn and Company
Represented By:	David J. Kaplan
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Interested party: Enterprise Rent-A-Car Company
Represented By:	Joaquin Javier Ezcurra
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Interested party: Pulse EFT Association
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Interested party: Spectrum Settlment Recovery, LLC
Represented By:	Wendy H. Schwartz
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Interested party: State of West Virginia
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Interested party: United States of America
Represented By:	Matthew Bester
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Movant: Lead Counsel Constantine & Partners
Represented By:	Ankur Kapoor
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Movant: Lead Counsel Constantine Cannon LLP
Represented By:	Jason J. Enzler
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Movant: Lead Counsel Constantine Cannon PC
Represented By:	Amy Nicole Roth
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Defendant: Mastercard International, Inc.
Represented By:	Kevin J. Arquit
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Defendant: Visa U.S.A., Inc.
Represented By:	Robert C. Mason
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Intervenor: TCF Financial Corporation
Represented By:	Lawrence T. Gresser
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Creditor: Wells Fargo Retail Finance II, LLC
Represented By:	Roger R Crane, Jr
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Special master: Robin Wilcox
Represented By:	Robin M. Wilcox
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