In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
Plaintiff: Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Reid Petroleum, Joe's Crab Shack - Alabama Private Club, Inc., Tracker Marine Financial Services, LLC, E-Z Stop Foodmarts, Inc., Tiffany and Company, Joe's Crab Shack - Anne Arundel MC, Inc., One Jeanswear Group, Inc., Ross Dress for Less, Inc., JCS Monmouth Mall - NJ, LLC, Nine West Holdings, Mackinaw Food Services, Downs Energy, Ethan Allen Interiors, Inc., Stuart Weitzman Holdings, LLC, Travis Boats & Motors Baton Rouge, LLC, Potash Bros., Inc., Franks Supermarket #2, Inc., Google Payment Corporation, Crystal Rock LLC, Islamorada Fish Company, LLC, Big Cedar, LLC, Marketfare N Broad, LLC, Cox Enterprises, Inc., Plaintiffs in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO, Plaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JO, GT Petroleum, RKS Ventures, Savings Oil Company, Royal Oil Company, Giant Oil Company of Kentucky, Perfection Oil Company, Mid South Waffles, Inc., Captain Development Co, Southern Maryland Oil, Islamorada Fish Company Kansas, LLC, TMBC Corp. of Canada, Casey's General Stores, Ponte Vedra Corporation, Ethan Allen Realty, LLC, Capital Audio Electronics, Inc., Capital Pizza Huts, Grand America Hotel Company, Herdrich Petroleum, Leonard E Belcher Inc, Daland Corporation, Plaintiffs in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Sandburg Supermart, Inc., Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO, Stinker Stores, Columbia Basin Pizza Hut, Coco Mart, Scandinavian Airlines of North America Inc., Pizza Hut of Southeast Kansas, New West Jeanswear Holding LLC, Dodge Oil Company of Arkansas, Joe's Crab Shack -Redondo Beach, Inc., Dodge Oil Company of Mississippi, Elyria Pizza, Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO, Kath Fuel Oil Service, Plaintiffs in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, G6 Hospitality LLC, Marketfare Canal, LLC, Furniture Row BC, Inc., D'Agostino Supermarkets, Plaintiffs in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO, Ignite Restaurant Group, Inc., Franks Supermarket #3, Inc., JAG Convenience, National Restaurants Management, Inc., Calloway Oil Company, Heart of Texas Pizza, Keith Superstores, Breaux Mart Supermarkets, Inc., Plaintiffs in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG-JO, Joe's Crab Shack - Kansas, Inc., Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Love's Travel Stops & Country Stores, Inc., Sinclair Oil Corporation, Carolina Pizza Co, Wills Group, The, Speedie Mart, Scandinavian Airlines System Denmark-Norway-Sweden, Little America Hotels and Resorts Inc., Wallis Petroleum, Schmitt Sales, Kum & Go, L.C., Plaintiffs in Delta Airlines Inc et al v. Visa Inc et al, 1:13-cv-04766-JG-JO, Capital Pizza of New Hampshire, DHCC LLC, Champagne's Quality Foods, Inc., City of Scottsdale, Electronic Payment Systems, LLC, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5885 JG-JO, Dodge Oil Company, CTC LLC Diamond Jim's, Wayne Pizza, NATSO, Inc., North Coast Pizza, Reid Companies, Affiliated Foods Midwest, NJ Capital Furnishings, Ethan Allen Global, Inc., Matherne's LLC, Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Brookstone Stores, Inc., Tobacco Plus,Inc.;, Salem Pizza, Youngstown State University, Islamorada Fish Company Texas, LLC, DJ Casinos, Starving Students, Inc., JNH Food, Manheim Inc, Brown - Thompson General Partnership d/b/a 7-Eleven Stores, J.D. Streett & Company, TMBC, LLC, Emerald City Pizza, BHTT Entertainment, Inc., Plaintiffs in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Fastrip Oil, Ethan Allen Retail, Inc., Henry Oil Company of Tennessee, Ethan Allen.com, Inc., East Coast Oil Company, East Coast Waffles, Inc., Savings, Alabama Division, Inc., Great Lakes Convenience, Rice Palace,Inc.;, Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Virginia Pizza, Mackenthun's Supermarkets, Inc., Kent State University, Coborn's Incorporated, Harrison Fresh Market, LLC, Savings, Inc., Generic Depot 3, Inc. d/b/a Prescription Depot, Stuart Weitzman, LLC, TriConn, Wayne Pizza of Ohio, CTC LLP Crossroads Travel Center, Spencer Companies, Ethan Allen Operations, Inc., Matherne's Supermarket at Riverlands, LLC, YSU Bookstore, Jones Investment Co., Inc.,, Bass Pro Shops White River Conference & Education Center, LLC, Sportsman's Specialty Group, LLC, Google Inc., Westgate Hotel Company, Space Age Fuel, Plaintiffs in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-3800 JG-JO, Oklahoma Magic, GES Inc., dba Food Giant, Fury, Inc., CGS Sales, National Cooperative Grocers Association, Ohio University, Claiborne Fresh Market, LLC, Einstein Noah Restaurant Group, Inc., Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO, Champlain Oil, Fryingpan River Ranch, LLC, G.E. Junghans Discount Liquor, Payless ShoeSource, Payless Shoe Source, Inc., Supermarket Operations, Inc., DDMB, Inc. d/b/a Emporium Arcade Bar, Crab Addison, Inc., Delmarva Oil, National Association of Truck Stop Operators, River Club, The, TTM Montana LLC, SMO, Epping Forest Yacht Club, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Mountain View Pizza, 1-800 Contacts, Inc., Crocs Retail, LLC, Go Oil Company, Inc., Lawrence Oil, Pete's of Erie, Wallis Oil Company, Plaintiffs in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JO, Cox Communications, Inc., TB of America, Gielen Enterprises,Inc., Quality Oil Company, Motel 6 Operating LP, Plaid Pantries, Sopranos Supermarkets, LLC, Plaintiffs in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 JG-JO, Giant Oil Company of Mississippi, Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442, BPIP, LLC, Lacombe Chevron Travel Center, Charming Charlie LLC, Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, MTG Managment, Waffle House, Inc., The University of Toledo, Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799 JG-JO, Marketfare St. Claude, LLC, Susser Holdings Corporation, Dash In Food Stores, Plaintiffs in civil action Performance Labs, Inc. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5869 JG-JO, Midwest Waffles, Inc., North American Financial Group, Stepherson Inc., CVS Pharmacy, Inc., Jamieson Hill Company, Mission Trail Oil, Lizzy Mae, Inc., Casey's Services Company, M Robert Enterprises, Inc., Ozark Waffles, LLC, Plaintiffs in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG-JO, Manor House, Inc., Bite, Inc., CHS Inc., Ethan Allen (Canada) Inc., Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Michigan Pizza Service, Tedeschi Food Shops, Inc., Robersons Fine Jewelry, Inc., D&H Company, National Grocers Association, Plaintiffs in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO, Cusick Corporation, Plaintiffs in civil action LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 JG-JO, Jetro Cash & Carry, Lucky Brand Dungarees Stores, Inc., Jones Distribution Corporation, Crocs, Inc., Furniture Row, LLC, Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, M L Robert II, LLC, Cleveland State University, Redding Oil, Plaintiffs in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S.A., Inc. et al 05-cv-3924 JG-JO, Casey's Marketing Company, Plaintiffs in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO, Keithco Petroleum, Inc., Coleman Oil Company, LLC, Minnesota Twins LLC, Bass Pro Outdoor World, LLC and M2R
Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Permier Enterprises Group, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO, LAJ, Inc.,, Capital One Financial Corp, River Valley Market, LLC, Defendants in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO, Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al, Ragland Bros.Retail Cos., Inc., Defendants in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Defendants in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO, Defendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO, Defendants in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Refund Recovery Services, LLC, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Bishop, Capital One F S B, Defendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO, Defendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO, Defendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, First National Bank of Omaha, Defendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO, Bank Of America, N.A., Visa Inc., Visa International Service Association, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO, Barclays Financial Corp., Defendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO, Citibank N A, ABP Corporation, Unlimited Vacations and Cruises Inc, Washington Mutual, Inc., Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO, Defendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800, Dennis D Gibson, Class Action Recovery Service, JP Morgan Chase & Co., Defendants in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Citicorp, Defendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO, Wachovia Corporation, Durango Natural Foods, Citigroup Inc, Discover Financial Services, Jonbro, Juniper Financial Corporation, Landers Harley-Davidson Little Rock, Defendants in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131 JG-JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Mastercard Incorporated, Defendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO, NJ Applebee's(Paramus), Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO, Lane Courkamp, Texas Independent Bancshares, Inc., Fifth Third Bancorp, Defendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Mastercard International Incorporated, Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Visa U.S.A. Inc., Defendants in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Visa Europe Limited and Top Gun Wrecker
Petitioner: Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman, The Perfect Sidekick, LLC and Eastern Watch Co.
Interested Party: Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook, Medical Center Pharmacy of Durant, Wayside South LLC, G&M Oil Co., Inc., Patada Retail Consulting, Lettuce Entertain You Enterprises, Inc., Eichelberger Subs Inc., Quadrico, Inc., Amelia Larosa's, Inc., Subway 22937, Eastside Market, Make It Special LLC, Silver City Food Co-op, Chase's Diner, Citizens Pharmacy, North Bernen Pharmacy, Chads Payless Pharmacy, Inc., Margot's Ice Cream Parlor, United Food Systems, Opry Bros, Inc., Novo Operations, Inc.,, JFK Memorial Airport, Amerimax Heron Bay, LLC, Watermark Donut Company DBA Dunkin Donuts, Jessica's High Ceilings, Inc., Kay Jays Doll Shoppe, W.A. Sandri, Inc., Melcar, Inc., Chequamegon Food Co-Op, Brighton-Eggert Pharmacy, Knight Equestrian Books, Waterworks Theaters, Subway Cedar Hills Crossing, Concord Pharmacy, Inc., Diamond T Truck and Auto Plaza I, RG Drug Corp, Northern Truck Equipment Corp. (Sioux Falls), Northwest Petroleum, LP, Mid Pac Petroleum, LLC, The Crepe Stand LLC, DBA Magic Pan Crepe Stand, Valley Mission Homecare Pharmacy, Amerimax Coral Springs, MCL Catalina Restaurant, Inc., Kremeworks Hawaii LLC, Mt. Olympus Compounding, Medical Pharmacy & Supply, Trans World Entertainment Corporation and Subsidaries, North State Grocery, Inc., Turner Drug, Oxford Industries, Inc., Uncas Pharmacy, William Michael Foods Inc, Dundee Pharmacy, Shimurima, Inc., HealthSource Pharmacy II Inc., Coleman Oil Company, TTS Industries, Stompin Grounds Plus, Inc. dba Aunt Bea's Pantry, Great Oak Pharmacy, Trader Gus Shell, Just B'Claws, Inc., DBA Shaw's Crab House - Chicago, Johnston Drug, Inc., Subway # 26892, Skagit Valley Food Co-op, Shipley Stores, LLC, Amerimax Plantation, LLC, Z-Man's Pizza, Downtown Drug, Southwest Donut Shops, Sound City Foods, Eagle Petroleum, Atman Inc., Bobby & Steve's Auto World, Panera Bread (North Babylon), V & P Inc, Pharmacy World Inc., Union City Pharmacy, Clayton Hometown Pharmacy, Viroqua Food Co-Op, LB Metcalf, Inc, Quincy Natural Foods Co-op, NJ Applebee's (Milltown), The Party Factory Inc., PR Sports Inc., David Michael's Salon, LLC, Jordan Pharmacy Inc., Clifford's Pet Specialties, E & S Service LLC dba Community Exxon, Swarthmore College Bookstore, Budny Humidifier, Golden Rock Pharmacy, MCL Main & Alma Restaurant, LLC, Hieber's Pharmacy, Kelley Drug & Selections, Super Subways Inc, OVS LLC, DBA M Burger Ontario, Kremeworks Oregon LLC, Clements Marketplace Inc., Doganieros Pharmacy Inc., Valley Mall Movies 16, Vegas Tapas LLC, DBA Stripburger, Olde Towne Pharmacy, Montevallo Drug, Newport Subway Inc, Medicine Shoppe and Washington Healthmart, Culpeper Movies 4, Pedretti, Inc., Massachusetts Independent Pharmacists Association, Jr. Food Stores, Inc.,, Sensa Products, LLC., Talking Leaves Inc., Tucci of Minnesota, Inc., Medicap Pharmacy 8209, Clifford's Sunrise to Sunset Markets, Inc., Armstrong Subway, David Michael Foods Inc, Kremeworks Washington LLC, DBA KRISPY KREME - TACOMA, XBN Corp, Lockport Pharmacy Inc. dba Lockport Home Medical Equipment, Med Rx Pharmacy, Conlin's Pharmacy Inc., Ike's Shell, Mon Ami Bethesda LLC, DBA Mon Ami Gabi - Bethesda, Titan Donuts, Inc.,, New Dixie Oil Corporation, Thornville Pharmacy, Jimmy Kwik Store, Lettuce Entertain You Enterprises, Inc., DBA RJ GRUNTS, Trail's Travel Plaza, Inc., Burton's Grill, Amerimax Coconut Creek, LLC, Parsons Convenience Stores, Dearborn Hubbard LLC, Hillcrest Pharmacy, Franchisee 7-Eleven, Tommy Bahama R&R Holdings, Inc., Hart & Iliff Fuel, Pharmahealth Long Term Care, Inc., Langston Drug Store, nchise Owner, Wildfire Tysons LLC, DBA WILDFIRE - TYSON, Canndo Pizza Inc., Bourne Petroleum, LeMars Subway Inc., Quick Check Convenience Store, Inc., Diamond T Truck and Trailer In, Houchens Express Pharmacy, SDI Ardmore, TN, East Dakotah Natural Foods Co-Op, LeeMak Lakeline, LLC, VM Pharmacy, First Alternative Cooperative, The Compounding Shoppe, Jeffrey Michael Foods Inc, Clinic United Pharmacy, Gresham Petroleum Co., Gresham McPherson Oil Co., Quick 7 Star, Triple Stop, One Stop Market, Windham Service Station, and Byrd Service Station, Main Street Apothecary, Dakota King Inc., Four Star Drug of Bethany, Inc., Sooner Pharmacy of Davis, Inc., Open Harvest Cooperative, Interstate Subway, Elmer Hometown Pharmacy, Gathagan Investment Co., Friendly City Food Cooperative, Inc., Hipp Drug, In Gathering, Inc., A & M Discount Beverage #51, Dollex Pharmacy, English Plaza Pharmacy, Seedway, LLC, 1st Quick Check, Mason Corporation, R/C Theatres Management, Adams Pharmacy, Inc., Cochran Brothers Co., 24 Hour Fitness USA, Inc., Hap Management LLC, Midwest Petroleum Company, Hoagies, Inc. dba Subway, Subway Medlock Ctr, Don Ritter Group - Ritter Express Pharmacy, Pyramid Books, Murphy Subs Inc., Brant-Sta, Inc., Rampson Foods Inc., Citgo Quik Mart, Oh Management Inc.,, Northbrook Seafood LLC, Mill Run Community Pharmacy, Jonestown Pharmacy, TMB Corporation, RJ Julia Booksellers, Wow Bao 225 LLC, DBA WOW BAO-MICHIGAN, Subarundel, Inc., French Cafe LLC, DBA Mon Ami Gabi, KNC Holdings, Inc., Water Tower Place Restaurants LP, DBA M Burger Water Tower, MNZ Inc, Sicomac Partners Orange, Orange Pharmacy, Shaw's Schaumburg LLC, United Food Venture, The City of Portland, Oregon, Sonic Drive In Restaurants, Little General's Gas Plus, Winola Pharmacy, Swarovski, Briar Patch Cooperative, Panera Bread (Long Island City), FEBE Brothers, Ltd., Wholefoods Community Co-Op, Inc, Covington Movies 3, Marco Drugs & Compounding, Paris Apothecary, LLC, Villarreal Pizza Inc., 43 Crossroad Inc., Engen Ventures, Inc., Parkhill Pharmacy, Inc. dba, Lopez Island Pharmacy, Elkton Family Pharmacy, Lieham Corp, Louis & Clark Homecare Medical, Mission Trail Oil Co., GreenStar Cooperative Market, Inc., MNS, Ltd., Ozark Breads, Inc., Ocean Cyclery, Wheatsfield Cooperative, Wilkes Barre Movies 14, Hospital Pharmacy, Inc., Mark's Family Pharmacy, JFH Enterprises-Cove, M & N Foods, LLC, Captus LLc dba Earth Explorer Toys, Dakota Direct Furniture, LLC, Winnerco, Inc., Nord's Pharmacy & Gifts Inc., Hutch's Food Center, St. Peter Food Cooperative, Medicap Pharmacy # 8240, Syburg-Walker Restaurants, Inc., Listed Entities, Ports Petroleum Co., The Homer Bookstore, Inc., Weick's Pharmacy, Hominy Rexall, Inc., Shanel's Freeze Dried Flowers, Braker Park, LP, MCL Camp Verde Restaurant, LLC, Old Warsaw Restaurant, KDG Inc., Zitomer - Z Chemists - Thriftway Far Rockaway Drug, Trias LLC, Valley Community Food Co-Op, Grain Train Natural Foods Market, Family Pharmacy of Dover, LLC, Prairie Drug, Jason R. McFall, DDS, Matlack Hometown Pharmacy, Larimore Drug and Gift, P&S Pharmacy LLC dba Wurtsboro Pharmacy, McDermott Oil Company, Bridges & James Inc. dba Wannamaker Drug, Simoneaud's Grocery & Market, Jon's Drug Inc., Wheatsville Co-Op, Westview Movies 16, Lowry's Books, City Drug Co, Medicap Pharmacy #8057, Yorkville Drugstore, Medical Center Pharmacy, Wildfire Schaumburg LLC, DBA WILDFIRE - SCHAUMBURG, La Creme, Inc., DBA Mon Ami Gabi - Chicago, Digital River, Inc.,, ALTA East, Inc., Sugartown Worldwide LLC, E&L Subway Sandwich Shop Inc., The City of Oak Creek, Wisconsin, Kenmar Pharmacy Inc., Fabulous Freddy's, Growmark FS, LLC, Oakdale Pharmacy, jkps Inc., Elliott Plaza Pharmacy, LLC, Howell Mill Pharmacy, Inc., Hanover Consumer Cooperative Society, Inc., GreenTree Cooperative Grocery, MCL Enterprises, Inc., S&K Med Pharmacy, Cox Oil Co., Northern Bedford Pharmacy, Aarthun Enterprises, Subway(Pagosa Springs), Mabardy Oil Inc. Salisbury Mini Mart Inc., Seabrok One Stop, Inc., POC USA, Inc., North Coast Cooperative, Inc.,, Bellettini Foods, Towne Drugs Inc., MCL Tucson Alvernon Restaurant, Inc., Sicomac Partners Nanuet, GMD Services, Inc., Gateway Pharmacy, McNabb Pharmacy, Inc., Noble Pharmacy, Duncan's Pharmacy, Inc., Pilot Travel Centers LLC, M&M Pharmacy Corp dba Continental Drugs, Los Ebanos Pharmacies and Home Health Care, Inc., UnbeZINGAble, Graud Petroleum, Showtop Restaurants, Inc., Blende Drug Inc., Lawson Pharmacy, Mountain Country Supermarket, Moden-Giroux Inc. dba Transit Hill Pharmacy, Foster's Eastside Pharmacy, Macon Donuts & Coffee, Inc, Degen Properties, Inc., Medicap LTC Vital Care, Collamer Stop & Shop, Sangill Inc., Demeter & Dionysos, Inc., Whole Foods Cooperative, Johnson Family Pharmacy, Randy's Pharmacy, Inc., Peak Pharmacy Inc., Seward Community Co-Op, Forrest Park Finer Foods, Vishven Global Promoters, Riggs Oil Company, MCL Happy Valley Restaurant, LLC, Louis & Clark Country Gifts, Peace Pharmacy, Surf N Sand 8, Tauer Enterprises, Red Shift Donuts, Inc.,, Raceway Management Co., Bridges & James, Inc., DBA, Wannamaker Drug, Nebraska Grocery Industry Association, Inc., Highhouse Oil Co., Inc., Cherokee Nation Entertainment LLC, Star Medical Center Pharmacy, Evans Pharmacy, Kounyado, Inc., Panera Bread (New Hyde Park), Hal R. Lieberman, Commonwealth Pizza, Labone Limited Partnership, Hom Furniture, Inc., Reston Canteen LLC, Martin's IGA, GRJH Inc., Tommy Hartman Wpremie, City Circle Marketing, Cory Subway, MSU Bookstore, Inc., Phestigo Shell, Sherman Enterprises Inc., Pharmacy Services, Inc., Z-Stop Drugs, Inc., IRWIN - POTTER DRUG - MEDICAL - LAB, A & M Discount Beverage # 2, In-n-Out Burgers, Scepter Pharmacy, Wilde Pizza, Ike's Airport Garage, Krittenbrink Pharmacy, Poinciana Pharmacy, M.J. Mall Cinema, Manna Development Group, LLC, Fox Drug, Inc, Shop-N-Go, Woolpets, LLC, Panama Mainstreet Corp., Cayucos Pharmacy, LeeMak Beechnut, LLC, Dave's Supermarkets, Nothern Truck Equipment Corp. (Watertown), WPR Food Enterprises, LLC, VCM Inc., Maddox Drugs, PF&E Oil Company, Little Verons, Kansas Pharmacy LLC, Glen Ed Pharmacy, Central Avenue Pharmacy Inc., Gerlands Realty, Immediate Pharmaceutical Services, Inc., Pasadena Pharmacy, D. Gigme, Inc., Four Seasons Sales and Service, Liberty Truck Center Inc., Nacional LLC, DBA NACIONAL 27, Eat Fresh Subs, Inc., Bob Brandi Stations, Inc., Discover Subway Inc., Wildfire, Inc., DBA WILDFIRE - OAK BROOK, St Bernard Drugs #2 LLC, DPNY, Inc., Prescription Shop, Mullins Pharmacy, Meadow Valley Pharmacy, Arlington Subway, Medic Pharmacy, Cardwell Distributing Incorporated, Marble City Pharmacy, Panera Bread (Bayside), Three Sevens Inc., Clairmont Capital Corp dba Subway #23529, Minooka Pharmacy, Inc., MJKL Enterprises, MJKL Enterprises Midwest, Pizza Revolucion, and Frontier Star, Convenient Food Mart #175, Inc., Wildfire, Inc., DBA WILDFIRE - LINCOLNSHIRE, Williamson Street Grocery Co-Op, The Medicine Shoppe, NFG Seattle, LLC, Dunaway's Imperial Pharmacy, J.E. Pierce Apothecary and Compound, Draughtridge Gas & Oil Company, Dabob Enterprises, RJT Pharmacy, Inc. DBA The Medicine Shoppe #0500, Ross Fogg Fuel Oil Company, L. Woods LLC, Monument Pharmacy, Inc., Neptune Enterprises, Inc., Erwin Oil Company, Inc., Magic Pan - Ridgedale LLC, DBA Magic Pan Crepe Stand - Ridgedale, Kremeworks Washington LLC, DBA KRISPY KREME - SPOKANE, R&M Drugs, Super Saver Pharmacy #4, LLC, Meredith Furn., Inc., Christina Wallerstein, Spectrum Settlement Recovery LLC, TD Roc's Inc., TSP Enterprises LLC dba Dorsett Mobil, Northland Sonic Drive-Ins, The Traditional Bakery, Inc., Stilwell Pharmacy, marty inc dba subway, Abeldt's Gaslight Pharmacy, E&C Taco, Inc., Nothern Truck Equipment Corp., Dragon's Lair Comics & Fantasy, Oak Ridge One Stop, Glenview Apothecary Inc., Bird's Hill Pharmacy, Inc., Park Plaza Pharmacy, Inc., Tura's Pharmacy Inc., Haledon Sub LLC, Medicap Pharmacy #8256, Furman's, Inc.,, Dabblers LLC, Medicap Pharmacy # 8318, Northern Truck Equipment Corp. (Rapid City), J.W. Sandri, A & M Discount Beverage #34, Redinger Pharmacy, F & M Morton Co, Joe's Grocery, Knapper Oil, Pedersen's Furniture Co., Fox Hopyard, LLC, Clark's Pharmacy, Shimurima II, Inc., Harvest Co-op Markets, Krios Donuts, Inc.,, Dougs Hometown Foods, Melrose Pharmacy, W.S. Badcock Corporation, State Cinema 3, Perry Drug, Inc., Zuri, Inc. DBA Dunkin Donuts / Baskin Robbins, Grand Jete, More Than Convenience, Vatterman's Sand Point Pharmacy, MH Commonwealth, Inc., Rushville Pharmacy, Food Conspiracy Cooperative, Nutfield Trading, LLC dba Troy Country Store, Moden-Giroux Inc. dba Thee Barker Store, Osteria Wheeling LLC, Village Pharmacy, Golden Cove Pharmacy, Subco Enterprises Inc, Quality Oil Company, LLC, Carolltowne Movies 6, Travel Mart, Inc., Scott County Pharmacy, Inc., Sicomac Partners West, Billings Distribution, Scotty's Contracting & Stone LLC, High's of Baltimore, Riverside Hometown Pharmacy, Phase One LLC, M Street Kitchen LLC, DBA M Street Kitchen, Cuppa Coffee Inc, Meeks Mart, Ikes Airport Sunoco, Patient Care Pharmacy, Quick Meds Express Pharmacy, +F, Inc., M Burger Thompson LLC, DBA M Burger Thompson, Corolla Movies 4, Tahoka Drug, Family Pharmacy & Med Serv International, NB Subs, LLC, Standard Pharmacy @ HealthFirst, C & B Warehouse Distributing, Inc., Weatherly Area Community Pharmacy, Greenwood-Stearns Enterprises, Medicap Pharmacy #8287, MCL Whiteriver Restaurant, LLC, JDB Catering, Catoosa Family Pharmacy, LLC, Maverik, Inc., Todds Discount Drugs, Overton's, Inc., Brawley Market, Pop Love-it Skate Shop, The Food Co-op, Just Food: Northfield Community Co-Op, Inc., Laurel Oil, JW Pierson Co, Crown Ventures Iowa, Little Pub Holdings, LLC, Papa Murphy's Take and Bake Pizza, Scott's Pharmacy, Poole's Pharmacy Inc., Panera Bread (Farmingdale), SVG Enterprises Inc, Village Drug Shop of Athens Inc., R.P.C., Inc.,, Amerimax Davie, LLC, Tattered Cover Inc., Erickson Oil Products, Inc., Crown Ventures, Yellowstone Community Cooperative, A.R. Sandri, Inc., Bull City Homebrew, Bangs Drug Mart, Lake Elmo Oil, Inc., Dusini Drug Inc., Port Consolidated, Inc., Kirk's Pharmacy at Hartland, Pay and Save, Inc., Citgo Quick Mart, Westhall Inc., A&E Oil, Gerlands Food Fair, Northgate Cinema, Inc., Brabham Oil Co., Inc., Portes Pharmacy, Inc., Gourmet Catalog Inc., RTTF Enterprises, USave Pharmacy, Foulk's Service Inc, Schoon's Incorporated, Ron's Pharmacy, Inc., By-Lo Oil Co., Speedy Q Markets, Inc. Craig Food Stores, Inc. and Lawrence Oil Co., Bill & Gordon Investment Co., Carrollwood Pharmacy, Hibbett Sporting Goods, Inc., Genaud Drugs LLC, Tunkhannock Compounding Center, Commercial Hiatus, LLC, Dorothy Lane Market, Vandegrift Investment Corp., Just B'Claws, Inc., Driver Heating Oil, Inc, Sioux Falls Subway, Inc., Larsen Service Drug, Hussein Mawani, DeBlaquiere Ent. Inc., Liebe Drug Inc., Tanglewood Pharmacy, Inc., Newegg, Inc., Hongs Enterprises, E&M Pharmacy, Oberlin Subway Inc, Subway at 6301 N. Kelly Ave, Denville Sub LLC, Plateau Drugs, Inc., Long Beach Travel Center, Frost Oil Co., Pharmahealth Heuthorn, Inc., Mega Inc, Reeds Drug Store, Pharma LLC DBA Sebring Pharmacy, Stephens Pipe & Steel, LLC, Super Saver Pharmacy #2, LLC, NFG Portland, LLC, Claims Compensation Bureau, LLC, Mount View Mobil convenience store, jada prooperties, Grover Lc, Gate Petroleum, Sperring Enterprises Inc. dba Burlingame Valero, E Street Discount Pharmacy, Super Saver Pharmacy #3, LLC, Riverside Pizza Co., Famine Foods Co-Op, Los Banos Cinemas, Ypslanti Food Co-Op, KRSNA Inc., Community Food Cooperative, Bloomingfoods Market & Deli, Pineland Pharmacy, Ocean Beach People's Organic Food Co-op, EP Enterprises, MTG Management Inc, King Richard Productions, Marengo Community Pharmacy, Inc., Wildfire Glenview LLC, DBA WILDFIRE - GLENVIEW, Mazen Owydat, Reliable Discount Pharmacy, Company Shops Market, Comcheckdiamond T Truc, Hutton Pharmacy, The Apothecary, Subway #14951, Kremeworks Washington LLC, DBA KRISPY KREME - ISSAQUAH, Volunteer Oil Company, Inc., Feather Petroleum Company, Frisco Shopping Center Inc., MCL River & LaCholla Restaurant, LLC, Johnson Drug aka Johnson Compounding and Wellness Center, Headland Discount Pharmacy, TEKO Pharmacy, Estherville Drug, Inc. DBA Estherville Snyder Drug, Calico cat Toy Shoppe, RPB Pharmacy, Inc., DBA Pharmahealth Pharmacy, Riverside Wiles, LLC, Hough Petroleum Corp., Motihera Inc., Payson Professional Management Corp., Buy For Less Discount Pharmacy dba Sheridan Express Pharmacy, NY Applebee's (Bohemia), Hayen Pharmacies, P.A. dba Paul's Pharmacy, A & M Discount Beverage #32, Clinic Drug, Inc., Maverick Inc., Anson Plaza Pharmacy, Hofman Oil Co, J&L Sandwiches, Modern Comfort Systems, Cynthia D Lee Enterprises Inc, West Pointe Pharmacy, Brand Ventures LLC, Seymour Rocs Wing Co., Weavers Way Cooperative, Rosenkrans Pharmacy Inc., Union Gospel Mission, The Children's Place Retail Stores, Inc.,, Transworld Entertainment Corp and Subsidaries, Moscow Food Co-op, WSC Operations, South Miami Pharmacy, Inc., Roland J. Robert, Distributor, Inc. and Super Stop Enterprises, Inc., K and D Sandwiches, LLC, Bissell Pharmacy, Hermitage Theater, Lexar Corporation, Lettuce Wine Club LLC, DBA Lettuce Wine Cellars, Nash Drugs, Inc., East End Pharmacy, Inc., IDM Pharmacy/Dollar Maven, LLCC Subway, Inc., Engen Enterprises, Inc., Managed Care Advisory Group, Inc., HealthSource Pharmacy III B Inc., McLoud Clinic Pharmacy, Spurgeon's 66 Service, Northeast Donut Shops Management, Daley Service Inc., Skv Inc., Budny Fuel Oil Company, Mariposa Inc., LJN Management Corp., LeeMak Jarrell, LLC, G5 Ventures, Almadad Inc. DBA / Bronx Pharmacy, Medford Food Co-op, LGO Santa Monica LLC, Bomber, Inc. DBA Subway, Dollar General Corporation, Oppy's Service Inc., Punsub Inc., Tattered Cover Food & Beverage, Lindberg Pharmacy, Discount Drug Mart, Inc., MarketFare St Claude LLC, Tucson Restaurants, Inc., Global Payments Inc., Konza Prairie Pizza, Onion River Cooperative, Kems Pharmacy/optiMed Pharmacy/D&C enterprise Inc., Pueblo Subway Inc., The Waldwin Group, Inc., Integrity Auto, Silver Gulch Brewing & Bottling, Panera Bread (Little Neck), Jeffrey P. Biddle Inc. dba Village Pharmacy, Hartig Drug Company, Inc., Trag Industries Incorporated, Nodaway Valley Market, Diesel, A Bookstore, Steve's Madhouse Market Inc., IHHS Pharmacy, Scheer Drugs, Lo Cost Pharmacy, Lamas Drug, Inc. DBA Barre Family Pharmacy, Linden Hills Co-Op, DeBlaquiere Ent. Inc.,, Class Action Recovery Services, Upper Darby Pharmacy, Richard Lyle Briley, Houchens Industries, Inc., DJH, Inc., Sturdy Oil Company, T&M Pharmacy, Inc., Toms One Stop, Merwin Long Term Care, Inc., Kaupp Enterprises, Family Drug, Bob Johnson's Pharmacy, Burnstad Bros. Inc., Punrica Inc., Outpost Natural Foods, New Pioneer's Cooperative Society, Panera Bread (West Babylon), Baxter Pharmacy, MPG Corporation, Brooks Brothers Group, Inc., Leon's Medical Clinic Pharmacy, Apothecare Pharmacy LLC, Gateway Gettysburg, Panera Bread (Lake Grove), Zigman Inc., Lindsay Drug Co., Inc., HealthSource Pharmacy Inc., Park Service, Inc., MCL Country Club Restaurant, LLC, Doyle's Drug, Subway ejb, ZRN Enterprises, Rosenkrans Pharmacy Inc. dba Oakfield Family Pharmacy, Dunes Family Pharmacy Inc., Crumpin Fox Club, Martin's Pharmacy in Piggly Wiggly, Thrifty Drug Stores, Inc., Hideg Pharmacy Inc., New Leaf Market, Water Tower Place Restaurants LP, Willkie Farr & Gallagher LLP, Grand Forks Food Co-op, Quality State Oil Co., Smokin' Gun Inc., Bouvier Pharmacy Inc., Bristol Farms Inc., TB Sandwiches, Northern Subs Inc., Upper Crust Inc, Mr. Cartender Inc., City of De Pere, Hitcents.com, Inc.,, Lihuc Pharmacy, Five J's Service CO LLC, Red Hed Oil Co., Inc., Nicholasville Pharmacy Services Inc., River North Italian LLC, DBA RPM ITALIAN, Subway of Kirtland, Kinglender, Inc., MCL Gilbert Road Restaurants, LLC, The Learning Tree, LLC, OVS LLC, DBA OSTERIA VIA STATO/PIZZARIA, Keystone Pharmacy, Valley Pharmacy, Acton Pharmacy, Inc., Hyde Druge Store, Robinson Oil Corp., Home Oil Company, LLC, Ider Discount Drugs, Inc., Bragdon & Company Inc, PNC Bank National Association, Life Grocery, Inc., Kidd Healthmart Drug Co., Inc., Jokoma Inc., Your Drugstore, Tic Toc Food Mart Inc. of PA, Hankinson Drug, Inc., Mifflintown Pharmacy Inc., Parsons Furniture LLC, CoGo's Co., Subway #27630, Keystone Pharmacy Alliance, Petterino's LLC, DBA PETTERINO'S, Loris Drug Store, Inc., Amerimax Lakeview, LLC, Kilgore and Guertin Enterprises, Rutland Pharmacy, Vegas Tapas LLC, Standard Pharmacy, West Pueblo Subs Inc., J&S Professional Pharmacy, Inc., Gaines Management Group, High Plains Pizza, Inc., Oak Brook Seafood LLC, DBA REEL CLUB, Subway stores 228089 and 39268, Tidal Creek Cooperative Food Market, Inc., Blount Discount Pharmacy, Inc., Equilon Enterprises LLC, Houchens Food Group, Inc.,, Clairmont Development, Inc dba Subway #23607, RP Healthcare, Inc., Kelly Oil LLC, The Menomonie Food Co-Op, Redding Oil Company, Rider Pharmacy, Medical Towers Pharmacy, QuikTrip Corporation, Thrifty Way Pharmacy of St. Martinville, Stelly's Supermarket, Petterino's LLC, Professional Pharmacy LLC, Medicap Pharmacy #8043, Vanderheyden Enterprise LLC, Cotton County Drug, Wymore Liquor LLC, Subway of Ozarks Eldon, M&M Service Company, Kremeworks Washington LLC, DBA KRISPY KREME - SODO, Panera Bread (East Meadow), Headrick's Drug Store, Hot Topic, Inc., R&R Health Care Solutions, Inc., Starkman Oil Company, Honest Weight Food Co-op, P&H Service Inc., Marceaux's Superette, Inc., South Miami Pharmacy Compounding, LLC, Bobby & Steve's Auto World II, Camacho Pharmacy Supply, Inc., SKV Inc, Deep Roots Market, Just Imagine Toys, Pharm-A-Save Inc., Subway 38885, Texas Restaurant Group, Inc., Dallas Fresh, Inc., Phoenix Earth Food Cooperative, Okian Natural Foods, Konicki Pharmacy, Inkwood, Inc., Thompson Oconto Enterprises Inc., Sumpter Pharmacy, Inc., Purk's Inc., Tommy Bahama Group, Inc., Willimantie Food Coop, Waldwin Concessions, LLC, DWD Pizza, Leier Investments, Inc. DBA Subway Sandwiches, Martin's of Effingham, Inc., DDL Inc., Volta Oil Company, Bucklow Pharmacy, Inc., Medicap Pharmacy # 8347, Kirk's Pharmacy, Inc., EMB State LP, DBA PAPAGUS - CHICAGO, Peakside Pharmacy Care Center, WB Drug, Gee and Gee Inc., Soldotna Professional Pharmacy, Burnett Foods, Prescriptions Compunding Pharmacy, Skoglund Oil Company, Inc., Oklahoma City Bakery, Inc., Centre-In Food Coop Inc., Restaurant Associates of Cincinnati, Inc., Vintners Distributors, Inc., Cade's Market, Houchens Restaurants, LLC, Kremeworks Washington LLC, DBA KRISPY KREME - NORTH SEATTLE, Hayden Family Pharmacy, P.C., Ralph's Supermarket LLC, People's Food Cooperative, Inc.,, Esco Drug Co., Medicap Pharmacy #8230, Four Eyed Frog Book Store Inc., LeeMak Wilson, LLC and Sudbury Pharmacy
Not Classified By Court: Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops, Coulee View Enterprises LLC, National ATM Council, Inc., Sunoco APlus Mini Market #5033 (Perwil Inc), JJZ Enterprises, Inc., Burnell Herbolsheimer, Park Hill Collections, LLC Little Rock, Arkansas, Mason Corner Mini Storage, Landers Chrysler Dodge Jeep d/b/a Landers Pre-Owned, Lees Summit Nissan, We're Not Pizza Co. Dba Domino's Pizza, Belleville Shell, HOme Oil Co, Inc, M&E Sickmiller, Inc. dba SUBWAY, Muller Family Theatres of White Bear Township, Professor Alan O. Sykes, The Grady Corporation (Bentonville Location) d/b/a Whole Hog Barbeque, YUM! Brands, Inc., office depot, Wagner Point Shell, LLC, Ford's Foodliner, Inc. dba Paxton IGA, A & M Pizza, Inc., Muller Family Theatres of Delano, CES Pizza Inc. dba Domino's Pizza, Mike Biehl D.B.A. Golden Sands Mini Mart, Amex Assurance Company, Green Petroleum, LLC, Cascade, Queen City Wholesale, Inc., Selman Telecommunications Investment Group, LLC, TJX Companies, Inc., Conwell's Pharmacy, FountainPark Gas-N-Go. Inc., Whale of a Tale Children's Bookshoppe, Nike, Inc., Alsaker Corp., Supreme Foods, Cargo Express Peterson LC, Bienville Books LLC, A&H of Falls Chruch Inc, JUNIOR'S CS, Waxahachie Dodge Chrysler Jeep, Eastgate Shell Inc., Fit TRI Run, Old Fields Country Store, New Copperfield's Book Service, Inc., Hamilton Family Markets, Inc. dba Crosby's Markets Inc., Krupa Inc, Downtown Eagles Inc., Wittenberg Shell, LLC, American Express Publishing Corp., Pennsylvania Retailers' Association, Texaco, The Voracious Reader, David J Daily, MILK JUG, Hermes of Paris, Inc., Homer Bookstore Inc., Giovanni's Room, Penn Mobil, Parkers Chevron, California Fuel Stops, TMR & Associates Inc. dba Subway, S&S Pizza Corp. dba Domino's Pizza, Hometown Foods, Rockford Stop-N-Go, Inc., The Wendy's Company, B&J, LLC, h.h. gregg Appliances & Electronics, Quiznos Sub, Christopher & Banks, C.J. Banks and Acorn, Modern Screenprint, Inc, Jerry Kid Oil Co., Inc., Creekside Gas and Food Mart, Page After Page Bookstore, Duran Central Pharmacy, EAM Enterprises Inc, Bolton's Pharmacy II, Inc, Boscov's Department Store, LLC, Bos-Quas Automotive Inc., Valley Petroleum, LLC, Hank's Chicken, Fish & More, Serve Virtual Enterprises, Inc, Alon USA Energy, Inc., SuperTest Service Stations of IN, Inc., KML Subway Inc., Landers Harley-Davidson Hot Springs, Pinnacle Valley Liquor Store, Inc., Elm Mott Grocery, Cobb's Westside Pharmacy, Darden Restaurants, Inc., P.C. Richard & Son, Inc., Discover Bank, Wagner Medford Shell, Baxter Oil Company, Inc., NJ Applebee's, Star Chaser's Austin, LLC, G.W. Lippincott, Inc., T & R Enterprise, Inc., Thompson's Redemption & Convenience, Inc., Rush Stop, The Tennis Shoppe, Inc., Adirondack Spirits Inc., el Grillo, Victory Energy, LLC, Black's Mercantile, Sat A Gee, Inc., Gilt Groupe Inc., A&ZYY, LLC, L.E. Belcher Inc., Odyssey Foods of 10826, LLC, BDS Systems LLC, Speedway LLC, Capitol Book & News Company, StL Books LLC ("StL Books"), Bobby Steves Auto World Eden Prairie, Golden Good Foods Ltd, DPL-Surveillance-Equipment.com LLC, Holiday station store 3593, Boston Market Corporation, Staples, Inc., State of Arizona, Annandale Liberty, LLC, Sonic America's Drive In, Desert European Motorcars, Ltd., Wagner Medford Shell, LLC, midtex, AFCO MANAGEMENT INC, State of California, Macy's, Inc., TV 7 INC, First Data Corporation, USP Belmar Inc., Kevan McLaughlin, The Iron Barley Restaurant, Kerasotes ShowPlace Theatres LLC, Family Dollar, Inc., P & R Sickmiller, Inc, dba SUBWAY, Basic Needs Food Mart, Rainier Liquors(DK 11 inc.), WLRBOOKS, Inc dba Misty Valley Books, Sinclair's Cafe, Ltd., Powell Foods of Irvington, LLC, Buxton Village Books, Inc., Panda Restaurant Group, Inc., Subway6295, Express Stop AZ, LLC, The Pantry Restaurant Group, LLC, Foot Locker, Inc., C.S. Ross Company, Shell Food Mart, Shell Merchant & Valero merchant, Imperial Marathon of Findlay Ohio Inc, Rajendra Kumar, Martin J. Gallagher, Inc., Ingram Micro Inc., Narrow and Wide, Inc., Bryson Enterprises, Cabe & Cato, Inc., s.s. metro exxon, Convenience Plus LLC, NY Applebee's, Just Atms, Inc., H.N. Williams Store, Dinasubs Inc., Lyon Books & Learning Center, NBIFOOD Food Services, Inc., Sonic Restaurants, Inc., Consumer Union of United States, Inc. d/b/a Consumer Reports, Landers Brothers Auto No. 2, LLC f/d/b/a Landers Buick Pine Bluff, The Sequel, Crate & Barrel Holdings, Inc., Pine Tree Shop and Bayview Gallery, Famcare Prescription and Health Center, GA ASSN OF CONV STORES, Rod's Auto & Align INC., Smith and Friends, Twin Boys LLC, Crosstown Bp, North Suburban BP, Reading Frenzy BookShop, Krupa Econo Inc., Tom-lin enterprises inc, Professionailand Spa 858, Stop-N-Go Foodmart, Lions Quick Marts, City of New York, Al's Newsstand, Campus Service Center Inc, Paperbacks and Pieces, The Corner Store, Wagner/Ghidorzi Oil Co. of Cottage Grove, LLC, Mercedes Benz of Huntsville, Edge Efficiency Corporation, Landers McCLarty Dodge Chrysler Jeep, Burger Buds Incorporated, Target Corporation, Green Apple Books, RianArk Corp, Citi Brands, LLC, Saks Incorporated, Lundgren Inc. dba Central Drugs, Gearjammer, Inc., Ascena Retail Group, Inc., Pacific Pie, Inc DBA Domino's Pizza, M.A. Roy & Associates, 105 Degrees, LLC, Panera, LLC, Landers Auto Group No. 1 d/b/a The Boutique at Landers Toyota, JDR Associates, Inc. dba Subway, Thomco Enterprises, Inc dba Subway, Buckingham Automotive, Dick's Sporting Goods, Inc., Nice N Easy Grocery Shoppe, Inc., Citgo Main Stop, Willis Oil Company, Phillips Energy, Inc., Cardtronics, Inc., Home Depot U.S.A., Inc., L & L FOOD ENTERPRISES, LLC, Wagner Shell Antigo, Bowlin Travel Centers, Inc., Schofield Avenue Shell, LLC, Tilly & Salvy's Bacon Street Farm, A.G. Supermarkets, Inc., Pour Richards Tavern, STEVEN FICACCI T/A FLORHAM PARK EXXON, T & T Communications Inc. & Randall N. Bro d/b/a T & B Investments, New Reliable Corporation, Subway #3931, Hertz UK Limited, Katy Budget Books, LLC, Second Chapter Books, LLC, Richie's Gas N Go, Inc., Fastway Market, Walton Food Enterprises, LLC, Scrivener Oil Company dba Signal Food Stores, Kusy No. 3065, Ltd., Hooked on Books, 99 Only Stores, Nimrah Corp., R&M Objectors, Harivansh Corp., A Snail's Pace, Inc., Import Auto Service, Inc., J.C. Penney Corporation, Inc., subway, Fowl Investments, Inc., Sevakji LLC, Genesco Inc., Artistic Ephemera, Haven's Candies, Bob Evans Farms, Inc., Shrijina Inc, T-Mobile USA, Inc., Kusy Ventures, Ltd., Sansoles Tanning Salon, Desert Subway, Inc., L&B Food Enterprises, LLC, The Gymboree Corporation, New Hampshire Antique Corp., Inc., PPT Inc., d/b/a Graffitis Restaurant, Odyssey Foods of 684, LLC, Aldo US Inc., Clothes Garden, Inc., Titcomb's Bookshop, Alin Party Supply Co., Inc., Abercrombie & Fitch Co., Greenhaws, Inc., Raymond Bittner Polish Art Center, Bohica Investment, Ltd., Muller Family Theatres of Rogers, Spellbound Children's Bookshop, Urban Outfitters, Inc. and Subsidiaries, Retail Industry Leaders Association, Moordough, Inc DBA: Angelina's Pizza, Fiction Addiction LLC, Burleson Nissan, Carol Goldstein dba Mackerel Sky, TASQ Technology, Inc., Rooney Family LLC dba Nicola's Books, Children's Book Cellar, McIntosh Energy Co., Inc., Barnes & Noble College Booksellers, LLC, Square Books, A&Z Restaurant Corp., Muller Family Theatres of Willow Creek, Kohn's Corner Mart Inc., Telecheck Services Inc., C&S Mini-Market, National Railroad Passenger Corporation (Amtrak), Aardvark Sports Shop, Inc, Diana's Bookstore, ANCA 7 LLC, Barnes & Nobles, Inc, Thermo Fisher Scientific Inc., First Data Government Solutions, Zappos.com, Inc., AHZ of Chantilly, Inc., Southland Foods, Inc. d/b/a Burger King #9255, Auriemma Consulting Group, Inc., MHR Enterprises Store List, Zora Fast Food, Inc., Other Tiger Associates LLC, deer paark service station, The Toadstool Bookshops inc., Landers Brothers Auto No. 5, LLC f/d/b/a Landers Chrysler Dodge Jeep Pine Bluff, Page & Palette, AAMIR ENTERPRISES INC, Advanced Auto Tech, Bostick Prescription Pharmacy, Inc., Barneys New York, Rite Way Oil & Gas Co., Inc., Sonoran Subway Investments, LLC, Runner Runner Enterprises DBA Metro Run & Walk, JR's Shoppe II, Changing Hands Bookstore, INC, Olathe Dodge Chrysler Jeep, Fiesta Restaurant Group, Inc., Pacific Island Books, Lake Rabun Properties d/b/a Valley Springs, Gossett Motor Cars, Inc. - Georgia, 7-Eleven, Nancy Fitzpatrick, Covelli Enterprises d.b.a. Panera Bread and O'Charley's Restaurants, Fredon Holdings LLC, A & M Discount Beverage #2, TRS Recovery Services Inc., Orca Books, Western PCS Corporation, Pico Aviation, Elliott Bay Book Company, Fill-Up Mart INC, Paulin Inc., Leisure Landing RV Park, Fordham Chicken and Biscuits, LLC, U.S. Public Research Interest Group, Falls Auto Gallery dba Falls Car Collection, Martin's Super Markets, Inc., Marathon Petroleum Company LP, Market Street Fast Serv Inc, Shoreview Bp, Bartow Foods, LLC, Southton Quick Stop, Pic A Pac, Muller Family Theatres of Monticello, BraKia Inc, Breakwater Books LLC, Lander Harley-Davidson Conway, Auto Europe Holdings, Inc., H & K Stevens, Inc., Recreational Equipment, Inc., New Vista, LLC, United Airlines, Inc., Harleysville Books LLC, Diamond State Oil, LLC, Cairns Brothers Realty Partnership, Subway21154, Playmakers, Inc., Kiwi & Co., Inc., Bernard Karcher Investments, Inc., Cattani, Inc., Best Buy Enterprise Services, Inc., Wash N Fill of New Brighton, Petsmart, Inc., Mahalaxmi Petroleum Inc, Peter Clarke, Main Stop BP, Riverbike of Tennessee, Inc. Nashville, Tennessee, Cummings Oil Inc., Landers Auto Group No. 1 d/b/a Landers Scion, Franchise Owner, BriRoJo Inc., Tiger Point Subway Inc, Pete's of Erie, Inc. d/b/a Pump N Pete's, Foodmart II Inc., Shoukri Bros. Inc., Bobby & Steve's Auto World Nicollet, LLP, RR #1 TX, LLC, Green Toad Bookstore, Off'n Running Inc, Walt Churchill's Market, Teatro Dallas, Wagner/Ghidorzi Oil Co. of Weston, LLC, Brigemi Corp, Mills-Tel Corp., Susan Thurin, Maison Weiss Inc., SVI Security Solutions, Cross Petroleum, Dons Pharmacy, Incorporated, E.J. Pope & Son, Inc/dba Handy Mart, Big Lots Stores, Inc., National Association of College Stores, Landers McClarty Huntsville Dodge Chrysler Jeep, Muller Family Theatres of Lakeville, 22 Shawno, LLC, Martin Eagle Oil Company, Inc., Kowalski's White Bear Market Inc., CNC of Virginia Inc, GLOTZBECKERS SERVICE, Big Dipper Ice Cream Inc, A Novel Experience, PNS Stores, Inc., Whitley's Auto Specialist Inc, Pars Custom Cycle, Inc. Oklahoma City, Oklahoma, North Georgia Foods, Inc. d/b/a Burger King #5791, Business Resource Group, Inc., WellPoint, Inc., Staples and Associates Inc dba Diminos Pizza, KWGV, LLC, Nancy Lee Meredith, Bill Papenhausen nvestigations, Kwik Trip, Inc., North Georgia Foods, Inc. d/b/a Burger King #12196, MBR Management Corp., cleve-hill auto, Nicson Inc and Abrams BP, Inc, WORD, SC of Mid Hudson NY, Inc., North Rim Country Store, Georgetown-Q, LLC, Liberty Shell, Inc., Cox Media Group, Inc., Kids and Sports of Arizona, Inc., Michaels Stores, Inc., King Enterprises of VA, Inc, 7-Eleven Inc., The Wet Seal, Inc., Moose Lake Cooperative Association, Jeffs Bobby & Steves Auto World LLP, CWP INC., Nino Corp., Sears Holdings Corporation, DFS Services, LLC, Gate Fuel Service, Inc., Parkway Express, Bindings Bookstore, Wagner Shell Food Mart, Tahoe Valley Pharmacy, Buc-ee's Ltd, PR Restaurants LLC d/b/a Panera Bread, Manheim, Inc., Chico's FAS, Inc., Jackson Enterprises, Inc, Food Marketing Institute (FMI), Gautams LLC, j.s.rusch,inc, Lansman Enterprises, L.L.C., Landers Brothers Auto No. 3, LLC f/d/b/a Landers Hyundai Pine Bluff, Merrill Shell, LLC, QualityCoach.Net, Professional Nails, Becklund's Auto Repair & Towing, Mountain Counties Supply Company, MPRM Investment, Inc., IFRAN Investments Inc., Newport Ventures, Inc/Newport Exxon, Jos. A. Majka & Sons, Inc., Costco Wholesale Corporation, Crosby's Markets Inc., Kari, Inc. DBA Duck In Market, Perry's Village Market, INC, Longhouse Market & Deli, Big Guy Subway, LLC, Quad Investments of Maple Grove Inc., 5 Star Pizza LLC, A & D Wine Corp and other Objectors, Vanella Oil Inc., VoiceStream Wireless Corporation, Bill Papenhausen Bail Bonds, Middle Ridge, Inc., Carter's, Inc., K-Mac Project, Inc., New Neptune, LLC, Roth IGA Foodliner, Inc., Hodges Convenience Stores, INC, The Gap, Inc., Superstop Stores, LLC, The City of Oakland, California, The King's English Bookshop, Jerome Food Enterprises, LLC, Landers McClarty Ford Chrysler Dodge Jeep, the river's end bookstore, Stop-N-Go of Madison, Inc., Westex Capital, Ltd., Ikea North America Services, LLC, CKE Restaurants, Inc., Gibson Subway Enterprises, Inc., Builders Booksource, CCC Express, LLC, 7-Eleven #33912, Browseabout Shops, INC, London Road Car Wash, Visa, Mastercard, Interstate Petroleum, Inc., AVP Metro Petroleum, LLC, Carolina Cinemas LLC, My Toy Garden, LJ Norby Company dba Norby's Department Store, Lube N' Oil, Inc., Jack in the Box, Inc., Landers Auto Group No. 1 d/b/a Landers Toyota, Amazon.com, Inc., Needler Enterprises, Inc. Fresh Encounter, Inc., Landers Brothers Auto No. 4, LLC f/d/b/a Landers Honda Jonesboro, Wisconsin Petroleum Marketers & Convenience Store Association, RC Stores, Inc., Duncan Services, Inc., San Diego European Motorcars, Ltd, Lambert & Lambert Enterprises, Inc. D/B/A Metro Petro, Turnkey ATM Solutions, LLC, SC of PA, Inc., Crystal Books and Gifts, Stein Mart, Inc., Coulson Oil Company, Minnesota Grocers Association, Cary Oil Co., Inc., Heritage Market, Bam Investments of Marinette - Stateline Mini Mart, GFR Inc dba Gallagher Fitness Resources, Limited Brands, Inc., Sprint Food Stores, Inc., LuLou's Restaurant, Quicks Supermarket INC., Newell Oil Co. Inc., Blackwood & Brower Booksellers Ltd., Phinney's Automotive Center, Paniha, Inc., UNI-MART Forestville, Odyssey Foods of 2106, LLC, Real-Tuff Inc, Kazco Inc. and Academy, Ltd.
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and The National Federation of Independent Business
Intervenor: Keila Ravelo
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Case Number: 1:2005md01720
Filed: October 20, 2005
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
County: Kings
Presiding Judge: Margo K Brodie
Referring Judge: James Orenstein
Nature of Suit: Anti-Trust
Cause of Action: 15:1
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2020 Filing 8034 Letter to Judge Orenstein regarding revised discovery schedule by Plaintiffs in Civil Action Grubhub Holdings Inc., et al. v. Visa, et al., 1:19-cv-06555 (Attachments: #1 Proposed Order Scheduling Order) Associated Cases: 1:05-md-01720-MKB-JO, 1:19-cv-06318-MKB-JO, 1:19-cv-06555-MKB-JO (Broz, Alycia)
October 30, 2020 Opinion or Order ORDER granting #8033 Motion to Withdraw as Attorney -- The motion is granted; Attorney Wayne Collins is terminated. Ordered by Magistrate Judge James Orenstein on 10/30/2020. (Oliner, Daniel)
October 30, 2020 Filing 8033 MOTION to Withdraw as Attorney by Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Juniper Financial Corporation. (Collins, Dale)
October 29, 2020 Opinion or Order Filing 8032 ORDER granting #831 and[ 23] STIPULATION and Order of Dismissal with Prejudice of all Claims by Long Island Rail Road Company, MTA Bus Company, Manhattan and Bronx Surface Transit Operating Authority, Metro-North Commuter Railroad Company, Metropolitan Suburban Bus Authority, Metropolitan Transportation Authority, New York City Transit Authority, Staten Island Rapid Transit Operating Authority, Triborough Bridge and Tunnel Authority. Ordered by Judge Margo K. Brodie on 10/28/2020. Associated Cases: 1:05-md-01720-MKB-JO, 1:19-cv-04256-MKB-JO (Valentin, Winnethka)
October 28, 2020 Opinion or Order Filing 8031 STIPULATION and Order of Dismissal with Prejudice of all Claims by Long Island Rail Road Company, MTA Bus Company, Manhattan and Bronx Surface Transit Operating Authority, Metro-North Commuter Railroad Company, Metropolitan Suburban Bus Authority, Metropolitan Transportation Authority, New York City Transit Authority, Staten Island Rapid Transit Operating Authority, Triborough Bridge and Tunnel Authority (Calcaterra, Regina)
October 22, 2020 Opinion or Order ORDER granting #8030 Motion for Extension of Time to File Response/Reply. The Court grants Defendants' consent motion to extend the deadline for parties to file reply memoranda in support of their summary judgment and Daubert motions. Defendants will reply on or before December 18, 2020. Ordered by Judge Margo K. Brodie on 10/22/2020. (Carrero, Jacquellena)
October 22, 2020 Filing 8030 Letter MOTION for Extension of Time to File Response/Reply by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Eisenstein, Matthew)
October 16, 2020 Opinion or Order Filing 8029 ORDER granting #8027 STIPULATION And [Proposed] Order by the Parties, filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Paymentech, LLC. The defendants' deadline to respond to the Sixth Amended Complaint is extended until November 16, 2020. Ordered by Judge Margo K. Brodie on 10/14/2020. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Valentin, Winnethka)
October 15, 2020 Opinion or Order Filing 8028 STIPULATION AND ORDER, Defendants' deadline to answer the Sixth Amended Complaint in the above-captioned action is hereby extended until November 16, 2020. Ordered by Judge Margo K. Brodie on 10/14/2020. (Piper, Francine)
October 14, 2020 Filing 8027 STIPULATION And [Proposed] Order by the Parties, filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Paymentech, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Bershteyn, Boris)
October 6, 2020 Opinion or Order ORDER re #8026 Letter, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The motion for approval is granted; the request is so ordered. Ordered by Magistrate Judge James Orenstein on 10/6/2020. (Oliner, Daniel)
October 5, 2020 Filing 8026 Letter from Rule 23(b)(3) Class Plaintiffs requesting the Court's approval of the Settlement Administrator's funding request by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
September 30, 2020 Opinion or Order Filing 8025 ORDER granting #8024 STIPULATION And [Proposed] Order by the Parties, filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Paymentech, LLC. The defendants' deadline to respond to the Sixth Amended Complaint is extended until October 14, 2020 Ordered by Judge Margo K. Brodie on 9/30/2020. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Valentin, Winnethka)
September 30, 2020 Filing 8024 STIPULATION And [Proposed] Order by the Parties, filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Paymentech, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Bershteyn, Boris)
September 8, 2020 Opinion or Order ORDER granting #8009 Motion to Amend/Correct/Supplement -- The motion is granted on consent; the schedule for class certification in the Barry's action is modified as set forth in Class Plaintiffs' letter motion, Docket Entry #8009 . Ordered by Magistrate Judge James Orenstein on 9/8/2020. (Gutmann, Joseph)
September 8, 2020 Filing 8010 Letter from the Direct Action Plaintiffs regarding Class Certification Briefing Deadlines by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442 (Wilson, James)
September 8, 2020 Filing 8009 MOTION to Amend/Correct/Supplement Schedule by Equitable Relief Class. (Eisler, Robert)
September 3, 2020 Opinion or Order ORDER re #8005 Letter -- The proposed tax payments as set forth in the Class Plaintiffs' letter, Docket Entry #8005 , are so ordered. Ordered by Magistrate Judge James Orenstein on 9/3/2020. (Gutmann, Joseph)
September 3, 2020 Filing 8006 STIPULATION of Dismissal With Prejudice of All Claims and Proposed Order by Anchorage Illiquid Opportunities Offshore Master V, L.P. (Vanek, Joseph)
September 3, 2020 Filing 8005 Letter dated September 3, 2020 from (b)(3) Class Counsel requesting approval of the 2020 3rd Qtr Estimated Tax Payments for the Class I and Class II Settlement Funds by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
September 2, 2020 Filing 8004 STIPULATION of Dismissal With Prejudice of All Claims and Proposed Order by Dunhill Asset Services V LLC (Eisinger, Jana)
August 26, 2020 Opinion or Order Filing 8003 PLAINTIFFS' STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS. Accor Management US Inc., et al. v. Visa Inc.,et al., No. 19-cv-04616. Ordered by Judge Margo K. Brodie on 8/26/2020. (Valentin, Winnethka)
August 25, 2020 Opinion or Order ORDER -- The stipulation is so ordered. The time for each defendant in the Pizzabov Action to move, answer, or otherwise respond to the Complaint in the Pizzabov Action shall be extended to and including October 26, 2020, unless the plaintiffs elect to file an amended complaint before that date, in which case the defendants' time to move, answer, or otherwise respond to the amended complaint shall be extended to sixty days after the filing of the amended complaint. Ordered by Magistrate Judge James Orenstein on 8/25/2020. (Gutmann, Joseph)
August 24, 2020 Filing 8002 STIPULATION AND [PROPOSED] ORDER by Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 24, 2020 Filing 8001 STIPULATION of Dismissal and (Proposed) Order of Dismissal with Prejudice of All Claims by Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (Sasse, Daniel)
August 24, 2020 Filing 8000 Corporate Disclosure Statement by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Paymentech, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. identifying Corporate Parent No Corporate Parent for JPMorgan Chase & Co.; Corporate Parent JPMorgan Chase Bank, N.A. for Paymentech, LLC; Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Bershteyn, Boris)
August 24, 2020 Filing 7999 Corporate Disclosure Statement by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC identifying Corporate Parent No Corporate Parent for JP Morgan Chase & Co.; Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.; Corporate Parent JPMorgan Chase Bank, N.A. for Paymentech, LLC. (Bershteyn, Boris)
August 24, 2020 Filing 7998 NOTICE of Appearance by Kamali P Willett on behalf of Paymentech, LLC (aty to be noticed) (Willett, Kamali)
August 24, 2020 Filing 7997 NOTICE of Appearance by Boris Bershteyn on behalf of Paymentech, LLC (aty to be noticed) (Bershteyn, Boris)
August 9, 2020 Opinion or Order ORDER granting #7996 Motion to Amend/Correct/Supplement -- The motion is granted. The schedule for class certification in the Barry's action is modified as set forth in Docket Entry #7996 . Ordered by Magistrate Judge James Orenstein on 8/9/2020. (Gutmann, Joseph)
August 7, 2020 Filing 7996 Letter MOTION to Amend/Correct/Supplement Schedule by Equitable Relief Class. (Eisler, Robert)
August 7, 2020 Electronic Index to Record on Appeal sent to US Court of Appeals. #7995 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
August 7, 2020 Filing 7995 NOTICE OF APPEAL as to #7975 Order on Motion to Set Aside Judgment by Melvin Salveson. (Alioto, Joseph)
August 7, 2020 Opinion or Order ORDER granting #7994 Motion for Extension of Time to File Response/Reply -- The motion is granted on consent. The deadline to oppose Daubert and summary judgment motions is extended to September 22, 2020. The deadline to reply is extended to November 23, 2020. Ordered by Magistrate Judge James Orenstein on 8/7/2020. (Gutmann, Joseph)
August 7, 2020 Filing 7994 Letter MOTION for Extension of Time to File Response/Reply re: Daubert and summary judgment motions by 7-Eleven Inc.. (Shinder, Jeffrey)
August 6, 2020 Filing 7993 NOTICE of Appearance by Richard A. Koffman on behalf of Bucks, Inc., Koehnens Standard Service, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pointe Service Center LLC, W.L.F. Automotive, Inc., Wesco, Inc. (aty to be noticed) (Koffman, Richard)
August 6, 2020 Opinion or Order ORDER granting #7992 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Manuel J. Dominguez is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 8/6/2020. (Gutmann, Joseph)
August 5, 2020 Filing 7992 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13167145. by Bucks, Inc., Koehnens Standard Service, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pointe Service Center LLC, W.L.F. Automotive, Inc., Wesco, Inc.. (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Good Standing) (Dominguez, Manuel)
August 4, 2020 Filing 7991 NOTICE of Appearance by Sharon Kunjumon Robertson on behalf of Koehnens Standard Service, Inc., Mox LLC, Old Jericho Enterprise, Inc., Pointe Service Center LLC, W.L.F. Automotive, Inc., Wesco, Inc. (aty to be noticed) (Robertson, Sharon)
August 3, 2020 Opinion or Order ORDER re #7990 Stipulation -- The stipulation is so ordered; the time for each defendant to move, answer, or otherwise respond to the Complaint in the Old Jericho Action is extended to November 20, 2020. Ordered by Magistrate Judge James Orenstein on 8/3/2020. (Gutmann, Joseph)
July 31, 2020 Filing 7990 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
July 31, 2020 Opinion or Order ORDER re #7987 Stipulation -- The stipulation is so ordered. The time for each defendant in the Accor Action to move, answer, or otherwise respond to the complaint in the Accor Action is extended to September 2, 2020. Ordered by Magistrate Judge James Orenstein on 7/31/2020. (Gutmann, Joseph)
July 30, 2020 Filing 7989 Letter re: Answer of Mastercard Defendants filed in 16cv5507 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
July 30, 2020 Filing 7988 ANSWER to Complaint in 16cv5507 by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
July 30, 2020 Filing 7987 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
July 30, 2020 Filing 7986 Letter Re: Answer to First Amended Complaint in Case No. 16-cv-05507 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Jonat, Jayme)
July 28, 2020 Opinion or Order ORDER granting #7985 Motion to Withdraw as Attorney -- The motion is granted; attorney Lisl J. Dunlop is terminated. Ordered by Magistrate Judge James Orenstein on 7/28/2020. (Gutmann, Joseph)
July 28, 2020 Filing 7985 MOTION to Withdraw as Attorney Lisl J Dunlop by Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp.. (Dunlop, Lisl)
July 28, 2020 Opinion or Order ORDER re #7984 Stipulation -- The stipulation is so ordered. The defendants' deadline to respond to the Sixth Amended Complaint is extended until September 30, 2020. Ordered by Magistrate Judge James Orenstein on 7/28/2020. (Gutmann, Joseph)
July 27, 2020 Filing 7984 STIPULATION And [Proposed] Order by the Parties, filed by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Bershteyn, Boris)
July 24, 2020 Filing 7983 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 11, 2020, before Judge Orenstein. Court Reporter/Transcriber Denise Parisi, Telephone number 7186132605. Email address: deniseparisi72@gmail.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/14/2020. Redacted Transcript Deadline set for 8/24/2020. Release of Transcript Restriction set for 10/22/2020. (Parisi, Denise)
July 23, 2020 Filing 7982 EXHIBIT A to Declaration of Daniel A. Sasse In Support of Accor Plaintiffs Motion to Modify Final Approval Order and Final Judgment and for Leave to File Amended Complaint (Sealed) by Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO). (Attachments: #1 Exhibit A, Part 2) (Sasse, Daniel)
July 22, 2020 Filing 7981 AMENDED COMPLAINT against All Defendants, filed by Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO). (Attachments: #1 Exhibit A.1 - T) (Sasse, Daniel)
July 22, 2020 Opinion or Order Filing 7980 ORDER granting #7979 ACCOR PLAINTIFFS' motion to modify final approval order and final judgment and for leave to file amended Complaint. Ordered by Judge Margo K. Brodie on 7/22/2020. (Valentin, Winnethka)
July 22, 2020 Opinion or Order ORDER granting #7978 Motion for Leave to Electronically File Document under Seal -- The motion is granted; plaintiffs are granted leave to file Exhibit A to the Declaration of Daniel A. Sasse in Support of Letter Motion to Modify Final Approval Order and Final Judgment and Leave to File Amended Complaint under seal. Ordered by Magistrate Judge James Orenstein on 7/22/2020. (Gutmann, Joseph)
July 21, 2020 Filing 7979 Letter MOTION to Amend/Correct/Supplement #7818 Order on Motion for Settlement, #7832 Clerk's Judgment, (Motion to Modify Final Approval Order), Letter MOTION for Leave to File Document (Amended Complaint) by Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO). (Attachments: #1 Proposed Order, #2 Declaration of Daniel A. Sasse In Support of Accor Plaintiffs Motion to Modify Final Approval Order and Final Judgment and for Leave to File Amended Complaint, #3 Exhibit A - Sealed, #4 Exhibit B Redline of Amended Complaint, #5 Exhibit C Amended Complaint) (Sasse, Daniel)
July 21, 2020 Filing 7978 Letter MOTION for Leave to Electronically File Document under Seal Exhibit A to Declaration of Daniel A. Sasse In Support of Accor Plaintiffs Motion to Modify Final Approval Order and Final Judgment and for Leave to File Amended Complaint by Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO). (Attachments: #1 Exhibit Sealed Exhibit A, Part 1, #2 Exhibit Sealed Exhibit A, Part 2) (Sasse, Daniel)
July 19, 2020 Opinion or Order ORDER granting #7976 Motion to Withdraw as Attorney -- The motion is granted; attorney Conor M. Shaffer is terminated. Ordered by Magistrate Judge James Orenstein on 7/19/2020. (Gutmann, Joseph)
July 17, 2020 Filing 7977 NOTICE of Appearance by Alejo R. Cabranes on behalf of PNC Bank National Association, PNC Bank, National Association, PNC Financial Services Group, Inc. (aty to be noticed) (Cabranes, Alejo)
July 17, 2020 Filing 7976 MOTION to Withdraw as Attorney Conor M. Shaffer by PNC Bank National Association, PNC Bank, National Association, PNC Financial Services Group, Inc.. (Mantine, Michelle)
July 16, 2020 Opinion or Order Filing 7975 MEMORANDUM AND ORDER: For the reasons stated in the attached Memorandum and Order, the Court denies the Salveson plaintiffs' #7762 Motion to Set Aside Judgment. Ordered by Judge Margo K. Brodie on 7/16/2020. (Valentin, Winnethka)
July 15, 2020 Opinion or Order ORDER re #7974 Status Report -- The parties' request is granted. The status conference previously scheduled for July 21, 2020 is canceled. Ordered by Magistrate Judge James Orenstein on 7/15/2020. (Gutmann, Joseph)
July 14, 2020 Filing 7974 STATUS REPORT Joint Status Report by 7-Eleven Inc. (Shinder, Jeffrey)
July 1, 2020 Opinion or Order ORDER re #7973 Letter -- The request is granted and the tax payments are approved. Ordered by Magistrate Judge James Orenstein on 7/1/2020. (Gutmann, Joseph)
July 1, 2020 Filing 7973 Letter dated July 1, 2020 from (b)(3) Class Counsel requesting approval of the 2019 tax payments and the 2020 1Q 2Q estimated tax payments for the Class I/Class II Settlement Funds by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
June 25, 2020 Opinion or Order ORDER TO ANSWER re #7972 Stipulation -- The stipulation is so ordered. The defendants' deadline to answer or otherwise respond to the Sixth Amended Complaint is extended until July 31, 2020. Ordered by Magistrate Judge James Orenstein on 6/25/2020. (Gutmann, Joseph)
June 24, 2020 Filing 7972 STIPULATION And [Proposed] Order by the Parties, filed by Chase Bank USA NA, Chase Paymentech Solutions, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Bershteyn, Boris)
June 16, 2020 Opinion or Order Filing 7971 Plaintiff's Stipulation and Order of Dismissal With Prejudice of all Claims. Party New Avon Company terminated. Ordered by Judge Margo K. Brodie on 6/15/2020. (Piper, Francine)
June 16, 2020 Opinion or Order Filing 7970 Plaintiff's Stipulation and Order of Dismissal With Prejudice of all Claims Party Outrigger Hotels Hawaii (A Hawaii limited partnership) terminated. Ordered by Judge Margo K. Brodie on 6/15/2020. (Piper, Francine)
June 16, 2020 Opinion or Order Filing 7969 Plaintiff's Stipulation and Order of Dismissal With Prejudice of all Claims. Party Exxon Mobile Corporation terminated. Ordered by Judge Margo K. Brodie on 6/15/2020. (Piper, Francine)
June 12, 2020 Filing 7968 Letter regarding Sears claim by 7-Eleven Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Shinder, Jeffrey)
June 12, 2020 Filing 7967 STIPULATION of Dismissal With Prejudice of All Claims by Outrigger Hotels Hawaii (Vanek, Joseph)
June 12, 2020 Filing 7966 STIPULATION of Dismissal with Prejudice of All Claims by Exxon Mobile Corporation (Wynne, David)
June 11, 2020 Filing 7965 STIPULATION of Dismissal AND ORDER OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS by New Avon Company (Eisinger, Jana)
June 9, 2020 Opinion or Order ORDER granting #7962 Motion to Amend/Correct/Supplement -- The proposed delay will not cause undue cognizable prejudice to the opposing parties. The motion is granted. Ordered by Magistrate Judge James Orenstein on 6/9/2020. (Gutmann, Joseph)
June 8, 2020 Filing 7964 MEMORANDUM in Opposition re #7962 Letter MOTION to Amend/Correct/Supplement Schedule filed by Plaintiffs in Civil Action Grubhub Holdings Inc., et al. v. Visa, et al., 1:19-cv-06555. (Broz, Alycia)
June 8, 2020 Filing 7963 Letter on behalf of Direct Action Plaintiffs opposing extension of Rule 23(b)(2) deadline by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442 (Wilson, James)
June 8, 2020 Filing 7962 Letter MOTION to Amend/Correct/Supplement Schedule by Equitable Relief Class. (Eisler, Robert)
June 3, 2020 Filing 7961 Letter regarding status report from Rule 23(b)(3) Co-Lead Class Counsel and United Processing Association by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
June 1, 2020 Filing 7960 Letter re: Motion for Partial Summary Judgment by Equitable Relief Class (Shadowen, Steve)
June 1, 2020 Filing 7959 NOTICE of Appearance by Sophia Qasir on behalf of Home Depot U.S.A Inc, The Home Depot Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Qasir, Sophia)
June 1, 2020 Filing 7958 ANSWER to #6892 Complaint,,,, /Answer of Capital One Bank (USA), N.A., and Capital One Financial Corporation to Plaintiffs' Equitable Relief Class Action Complaint by Capital One Bank, (USA), N.A., Capital One Financial Corp. (Frackman, Andrew)
June 1, 2020 Filing 7957 NOTICE of Appearance by Marissa Alter-Nelson on behalf of Citibank (South Dakota), N.A., Citibank N A, Citicorp, Citigroup Inc (aty to be noticed) (Alter-Nelson, Marissa)
June 1, 2020 Filing 7956 Letter re Service of Partial Motion Summary Judgment and Daubert Motions by Elgin Ave. Recovery, LLC (Klein, Gayle)
June 1, 2020 Filing 7955 Letter re: Service of Partial Motion for Summary Judgment and Daubert Motions by Home Depot U.S.A Inc, The Home Depot Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:16-cv-05507-MKB-JO (Olson, Steig)
June 1, 2020 Filing 7954 Letter re: Service of Partial Motion for Summary Judgment and Daubert Motions by 7-Eleven Inc. (Scupp, David)
June 1, 2020 Filing 7953 Letter re: service of motion papers by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
June 1, 2020 Filing 7952 Letter from J. Wilson regarding Partial Motion for Summary Judgment and Daubert Motions by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442 Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Wilson, James)
May 28, 2020 Opinion or Order ORDER re #7951 Letter -- I respectfully direct the parties to provide a status report by June 3, 2020. Ordered by Magistrate Judge James Orenstein on 5/28/2020. (Gutmann, Joseph)
May 27, 2020 Filing 7951 Letter from Rule 23(b)(3) Co-Lead Class Counsel regarding update on United Processing Association by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
May 27, 2020 Filing 7950 NOTICE of Appearance by Evan Kreiner on behalf of Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. (aty to be noticed) (Kreiner, Evan)
May 27, 2020 Opinion or Order ORDER re: #7945 Letter re: class member request for clarification or limited recission of opt-out. The Court grants the application and orders that Premier Grocery, Inc. be included as a member of the Rule 23(b)(3) settlement class. Ordered by Judge Margo K. Brodie on 5/27/2020. (Schindler, Emma)
May 27, 2020 Opinion or Order ORDER re #7949 Letter -- The stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 5/27/2020. (Gutmann, Joseph)
May 26, 2020 Filing 7949 Letter regarding Status Update and Stipulation by Elgin Ave. Recovery, LLC (Attachments: #1 Stipulation) (Klein, Gayle)
May 26, 2020 Filing 7948 APPLICATION #7947 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 5/26/2020. (Marziliano, August)
May 23, 2020 Filing 7947 Letter MOTION for Refund of Fees Paid Electronically re: Dk 7944 by Verifone, Inc.. (Attachments: #1 Exhibit Kelly Almonte email) (Anderson, Karen)
May 22, 2020 Filing 7946 Letter from Rule 23(b)(3) Co-Lead Class Counsel regarding United Processing Association by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
May 21, 2020 Filing 7945 Letter from Counsel for Anchorage re: class member request for clarification or limited recission of opt-out by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration) (Germaine, David)
May 21, 2020 Opinion or Order ORDER granting #7944 Motion to Withdraw -- The motion is granted; Karen P. Anderson is terminated. Ordered by Magistrate Judge James Orenstein on 5/21/2020. (Gutmann, Joseph)
May 21, 2020 Filing 7944 Motion to Withdraw as Attorney by Verifone, Inc. ( Filing fee $ 400 receipt number NYEDC-12825024) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Anderson, Karen) Modified on 5/21/2020 to reflect that this is not a Notice of Removal, but a Motion to Withdraw (Almonte, Kelly).
May 21, 2020 Opinion or Order SCHEDULING ORDER: re #7943 Letter -- The request is granted. I respectfully direct Elgin, the 7-Eleven plaintiffs, and the defendants to file a stipulation by May 26, 2020. I will hold a telephone status conference on July 21, 2020 at 2:00 p.m. The call-in information for the telephone conference is 1-877-336-1839 and the access code is 391-4302. I respectfully direct all counsel to call in to the telephone conference five minutes before the conference begins. If any party has any difficulty accessing the telephone conference, please contact chambers at #Orenstein_Chambers@nyed.uscourts.gov. (Gutmann, Joseph)
May 21, 2020 Opinion or Order ORDER re #7942 Letter -- The motion is granted; Miller Kaplan Arase LLP's funding request is approved. Ordered by Magistrate Judge James Orenstein on 5/21/2020. (Gutmann, Joseph)
May 20, 2020 Filing 7943 Letter regarding Status Update by Elgin Ave. Recovery, LLC (Klein, Gayle)
May 20, 2020 Filing 7942 Letter from (b)(3) Class Counsel dated May 20, 2020 to Judge Brodie and Magistrate Judge Orenstein re Payment of Miller Kaplan Arase LLP's Invoices by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B) (Davidoff, Merrill)
May 19, 2020 Filing 7941 NOTICE of Appearance by Andrew Tiessen Sutton on behalf of Home Depot U.S.A Inc, The Home Depot Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Sutton, Andrew)
May 19, 2020 Filing 7940 NOTICE of Appearance by David Du Leray on behalf of The Home Depot Inc., Home Depot U.S.A., Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Leray, David)
May 19, 2020 Opinion or Order ORDER re #7939 Stipulation -- The stipulation is so ordered. The defendants' deadline to respond to the Sixth Amended Complaint is extended until June 26, 2020. Ordered by Magistrate Judge James Orenstein on 5/19/2020. (Gutmann, Joseph)
May 18, 2020 Filing 7939 STIPULATION And [Proposed] Order by the Parties, filed by Chase Bank USA NA, Chase Paymentech Solutions, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Bershteyn, Boris)
May 18, 2020 Filing 7938 ANSWER to #6892 Complaint,,,, by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation. (Miller, Michael)
May 18, 2020 Filing 7937 ANSWER to #6892 Complaint,,,, by Chase Bank USA, N.A., Chase Manhattan Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A.. (Bershteyn, Boris)
May 18, 2020 Filing 7936 ANSWER to #6892 Complaint,,,, by Citibank (South Dakota), N.A., Citibank N A, Citicorp, Citigroup Inc. (Nagin, Benjamin)
May 18, 2020 Filing 7935 ANSWER to #6892 Complaint,,,, by Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp.. (Schwed, Richard)
May 18, 2020 Filing 7934 ANSWER to #6892 Complaint,,,, by Wells Fargo & Company. (LoBue, Robert)
May 18, 2020 Filing 7933 TRANSCRIPT of Proceedings held on May 13, 2020, before Judge Orenstein. Court Transcriber: Fiore Reporting and Transcription Services, Inc., Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/8/2020. Redacted Transcript Deadline set for 6/18/2020. Release of Transcript Restriction set for 8/17/2020. (Rocco, Christine)
May 15, 2020 Filing 7932 MANDATE of USCA as to #7798 Notice of Appeal, filed by Jack Rabbit LLC and Cahaba Heights Service Center, Inc. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered". Issued as Mandate: 5/14/2020. USCA #19-4065. (McGee, Mary Ann)
May 13, 2020 Filing 7931 Minute Entry for proceedings held before Magistrate Judge James Orenstein: Status Conference held by telephone on 5/13/2020. The parties shall confer and submit a status report by May 20, 2020, with a further update on their attempt to resolve on consent the issue relating to the expert discovery on Elgin's claims. I further respectfully direct the parties to include in their submission proposed dates for further status conferences. (Orenstein, James)
May 12, 2020 Opinion or Order ORDER re: #7930 Letter Regarding Defendants' Summary Judgment and Daubert Motions. The Court grants defendants' application to collectively submit memoranda supporting their summary judgment motions not to exceed 160 pages and to proceed with their Daubert motions in the manner discussed in the application. Ordered by Judge Margo K. Brodie on 5/12/2020. (Schindler, Emma)
May 11, 2020 Filing 7930 Letter Motion regarding page limits by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Vizas, Robert)
May 6, 2020 Filing 7929 STATUS REPORT Joint Status Conference Statement Conference Date: May 13, 2020 by Visa Inc. (Mason, Robert)
May 5, 2020 Opinion or Order ORDER terminating #6706 Motion to Intervene; terminating #6706 Motion to Unseal Document ; terminating #7751 Motion to Take Deposition ; terminating #2160 Motion for Leave to Electronically File Document under Seal. See Orders entered on 4/8/13 and 11/4/16 and Docket Entry #7773 . Ordered by Magistrate Judge James Orenstein on 5/5/2020. (Almonte, Kelly)
May 5, 2020 Opinion or Order ORDER granting #7926 Motion to Adjourn Conference -- The motion is granted on consent. The telephone status conference previously scheduled for May 5, 2020 is canceled. Ordered by Magistrate Judge James Orenstein on 5/5/2020. (Gutmann, Joseph)
May 5, 2020 Opinion or Order Filing 7928 Stipulation of Dismissal with Prejudice of All Claims. Party Fareway Stores, Inc., Find a Grave, Inc., Iarchvies, Inc., TGN Services, LLC, Ancestry.com DNA, LLC and Ancestry.com Operations Inc. terminated.Ordered by Judge Margo K. Brodie on 5/4/2020. (Piper, Francine)
May 5, 2020 Opinion or Order Filing 7927 Stipulation and Order of Dismissal with Prejudice of All Claims. Party Creative Hairdressers Inc., MGM Resorts International, Ratner Companies, L.C., Seminole Hard Rock Entertainment, Inc., Seminole Tribe of Florida, TGI Friday's, Inc., Boyd Gaming Corporation and Briad Restaurant Group, LLC terminated.Ordered by Judge Margo K. Brodie on 5/4/2020. (Piper, Francine)
May 5, 2020 Filing 7926 Letter MOTION to Adjourn Conference scheduled for May 5, 2020 by Elgin Ave. Recovery, LLC. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
May 5, 2020 Opinion or Order Filing 7925 Stipulation of Dismissal with Prejudice of All Claims. Party Luby's Fuddruckers Restaurants, LLC terminated. Ordered by Judge Margo K. Brodie on 5/4/2020. (Piper, Francine)
May 5, 2020 Opinion or Order ORDER denying #7924 Motion to Adjourn Conference -- The motion is denied without prejudice to renewal after seeking consent of the 7-Eleven plaintiffs. Ordered by Magistrate Judge James Orenstein on 5/5/2020. (Gutmann, Joseph)
May 5, 2020 Filing 7924 Letter MOTION to Adjourn Conference scheduled for May 5, 2020 by Elgin Ave. Recovery, LLC. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
May 4, 2020 Filing 7923 STIPULATION of Dismissal AND PROPOSED ORDER OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS by Fareway Stores, Inc., Find a Grave, Inc., Ancestry.com DNA, LLC, Ancestry.com Operations Inc., Iarchvies, Inc., TGN Services, LLC (Eisinger, Jana)
May 4, 2020 Filing 7922 STIPULATION of Dismissal by Boyd Gaming Corporation Associated Cases: 1:05-md-01720-MKB-JO, 1:20-cv-01325-MKB-JO (Love, Kevin)
May 4, 2020 Filing 7921 STIPULATION of Dismissal and Order by Luby's Fuddruckers Restaurants, LLC, Luby's Inc. (Wynne, David)
May 1, 2020 Filing 7920 STATUS REPORT Joint Status Report by Elgin Ave. Recovery, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
May 1, 2020 Opinion or Order ORDER terminating (186) Motion for Leave to File in case 1:05-cv-03800-MKB-JO; terminating (192) Motion for Leave to File in case 1:05-cv-03924-MKB-JO; terminating (187) Motion for Leave to File in case 1:05-cv-03925-MKB-JO; terminating (181) Motion for Leave to File in case 1:05-cv-04131-MKB-JO; terminating (209) Motion for Leave to File in case 1:05-cv-04194-MKB-JO; terminating (248) Motion for Leave to File in case 1:05-cv-04521-MKB-JO; terminating (249) Motion for Leave to File in case 1:05-cv-04520-MKB-JO; terminating (232) Motion for Leave to File in case 1:05-cv-04650-MKB-JO; terminating (168) Motion for Leave to File in case 1:05-cv-04677-MKB-JO; terminating (222) Motion for Leave to File in case 1:05-cv-04728-MKB-JO; terminating (233) Motion for Leave to File in case 1:05-cv-04799-MKB-JO; terminating (175) Motion for Leave to File in case 1:05-cv-04974-MKB-JO; terminating (197) Motion for Leave to File in case 1:05-cv-05077-MKB-JO; terminating (216) Motion for Leave to File in case 1:05-cv-05075-MKB-JO; terminating (222) Motion for Leave to File in case 1:05-cv-05073-MKB-JO; terminating (199) Motion for Leave to File in case 1:05-cv-05071-MKB-JO; terminating (199) Motion for Leave to File in case 1:05-cv-05069-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05081-MKB-JO; terminating (201) Motion for Leave to File in case 1:05-cv-05083-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05082-MKB-JO; terminating (202) Motion for Leave to File in case 1:05-cv-05080-MKB-JO; terminating (193) Motion for Leave to File in case 1:05-cv-05078-MKB-JO; terminating (201) Motion for Leave to File in case 1:05-cv-05076-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05074-MKB-JO; terminating (200) Motion for Leave to File in case 1:05-cv-05070-MKB-JO; terminating (196) Motion for Leave to File in case 1:05-cv-05072-MKB-JO; terminating (177) Motion for Leave to File in case 1:05-cv-05153-MKB-JO; terminating (244) Motion for Leave to File in case 1:05-cv-05207-MKB-JO; terminating (238) Motion for Leave to File in case 1:05-cv-05319-MKB-JO; terminating (181) Motion for Leave to File in case 1:05-cv-05352-MKB-JO; terminating (195) Motion for Leave to File in case 1:05-cv-05866-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05885-MKB-JO; terminating (134) Motion for Leave to File in case 1:05-cv-05883-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05881-MKB-JO; terminating (123) Motion for Leave to File in case 1:05-cv-05869-MKB-JO; terminating (129) Motion for Leave to File in case 1:05-cv-05871-MKB-JO; terminating (128) Motion for Leave to File in case 1:05-cv-05879-MKB-JO; terminating (129) Motion for Leave to File in case 1:05-cv-05880-MKB-JO; terminating (131) Motion for Leave to File in case 1:05-cv-05870-MKB-JO; terminating (135) Motion for Leave to File in case 1:05-cv-05868-MKB-JO; temporarily denying (133) Motion for Leave to File in case 1:05-cv-05884-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05882-MKB-JO; terminating (126) Motion for Leave to File in case 1:05-cv-05878-MKB-JO; terminating (132) Motion for Leave to File in case 1:06-cv-00039-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-00078-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01829-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01830-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01831-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01832-MKB-JO; terminating (92) Motion for Leave to File in case 1:06-cv-02532-MKB-JO; terminating (75) Motion for Leave to File in case 1:06-cv-05583-MKB-JO; terminating (87) Motion for Leave to File in case 1:06-cv-05765-MKB-JO; terminating (85) Motion for Leave to File in case 1:07-cv-00592-MKB-JO; terminating (66) Motion for Leave to File in case 1:09-cv-02264-MKB-JO; terminating (66) Motion for Leave to File in case 1:09-cv-03225-MKB-JO; terminating (60) Motion for Leave to File in case 1:13-cv-05352-MKB-JO; terminating (151) Motion for Leave to File in case 1:13-cv-05745-MKB-JO; terminating (165) Motion for Leave to File in case 1:13-cv-05746-MKB-JO; terminating (57) Motion for Leave to File in case 1:14-cv-00261-MKB-JO; terminating (54) Motion for Leave to File in case 1:14-cv-06450-MKB-JO; terminating (55) Motion for Leave to File in case 1:16-cv-05507-MKB-JO; terminating (61) Motion for Leave to File in case 1:17-cv-04362-MKB-JO; terminating (120) Motion for Leave to File in case 1:17-cv-04555-MKB-JO; terminating (38) Motion for Leave to File in case 1:18-cv-04568-MKB-JO; terminating (16) Motion for Leave to File in case 1:19-cv-04256-MKB-JO; terminating (68) Motion for Leave to File in case 1:19-cv-04616-MKB-JO; terminating (12) Motion for Leave to File in case 1:19-cv-05567-MKB-JO; terminating (9) Motion for Leave to File in case 2:19-cv-05882-MKB-JO; terminating (27) Motion for Leave to File in case 1:19-cv-06555-MKB-JO. Associated Cases: 1:05-md-01720-MKB-JO et al. See Judge Brodie's Order dated December 17, 2019 in MDL 05-1720 finding the motion moot. (Almonte, Kelly)
April 27, 2020 Filing 7919 Letter from Thomas E. Blair, PhD to Judge Brodie, requesting that the court order that all claims be collected so that disbursements could happen easily and quickly. (Piper, Francine)
April 27, 2020 Opinion or Order SCHEDULING ORDER: re #7918 Letter -- The requests are granted. I respectfully direct Elgin and the defendants to file a joint status report by May 1, 2020. I will hold a telephone status conference on May 5, 2020 at 2:00 p.m. The call-in information for the telephone conference is 1-877-336-1839 and the access code is 391-4302. I respectfully direct all counsel to call in to the telephone conference five minutes before the conference begins. If any party has any difficulty accessing the telephone conference, please contact chambers at #Orenstein_Chambers@nyed.uscourts.gov. Ordered by Magistrate Judge James Orenstein on 4/27/2020. (Gutmann, Joseph)
April 24, 2020 Filing 7918 Letter regarding Status Update by Elgin Ave. Recovery, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
April 20, 2020 Filing 7917 STIPULATION of Dismissal of Plaintiff United Airlines, Inc. and (Proposed) Order of Dismissal with Prejudice of All Claims by Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (Sasse, Daniel)
April 11, 2020 Opinion or Order ORDER granting #7912 Motion to Withdraw as Attorney -- The motion is granted; attorney Ron Ghatan is terminated. Ordered by Magistrate Judge James Orenstein on 4/11/2020. (Gutmann, Joseph)
April 10, 2020 Filing 7916 STATUS REPORT regarding ransomware attack on Epiq [Filed Under Seal] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
April 10, 2020 Opinion or Order ORDER granting #7915 Motion for Leave to Electronically File Document under Seal -- The motion is granted. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge James Orenstein on 4/10/2020. (Walker, Anna)
April 10, 2020 Opinion or Order ORDER granting (7914) Motion to Substitute Attorney in case 1:05-md-01720-MKB-JO; granting (22) Motion to Substitute Attorney in case 1:19-cv-04256-MKB-JO -- The motion is granted. Attorney Betsy C. Manifold, Jeffrey G. Smith, Thomas Hamilton Burt, and Kevin Gilbert Cooper of the law firm Wolf Haldenstein Adler Freeman & Herz LLP are terminated. Attorney Regina M. Calcaterra of the law firm Calcaterra Law Group LLP is substituted as attorney of record for the plaintiffs Long Island Rail Road Company, MTA Bus Company, Manhattan and Bronx Surface Transit Operating Authority, Metro-North Commuter Railroad Company, Metropolitan Suburban Bus Authority, Metropolitan Transportation Authority, New York City Transit Authority, Staten Island Rapid Transit Operating Authority, Triborough Bridge and Tunnel Authority. Ordered by Magistrate Judge James Orenstein on 4/10/2020. Associated Cases: 1:05-md-01720-MKB-JO, 1:19-cv-04256-MKB-JO (Walker, Anna)
April 10, 2020 Filing 7915 MOTION for Leave to Electronically File Document under Seal report regarding ransomware attack on Epiq by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A [Filed Under Seal]) (Bernay, Alexandra)
April 10, 2020 Opinion or Order ORDER re #7913 Letter -- I respectfully direct the parties to provide a further status report by April 24, 2020. Ordered by Magistrate Judge James Orenstein on 4/10/2020. (Walker, Anna)
April 10, 2020 Filing 7914 MOTION to Substitute Attorney by Long Island Rail Road Company, MTA Bus Company, Manhattan and Bronx Surface Transit Operating Authority, Metro-North Commuter Railroad Company, Metropolitan Suburban Bus Authority, Metropolitan Transportation Authority, New York City Transit Authority, Staten Island Rapid Transit Operating Authority, Triborough Bridge and Tunnel Authority. Associated Cases: 1:05-md-01720-MKB-JO, 1:19-cv-04256-MKB-JO (Calcaterra, Regina)
April 10, 2020 Filing 7913 Letter regarding Status Update by Elgin Ave. Recovery, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
April 10, 2020 Opinion or Order ORDER granting #7911 Letter from Rule 23(b)(3) Class Counsel regarding class member request to rescind opt-out. The Court grants the application and permits Rule 23(b)(3) class member Paulina Guzman to rejoin the class. Ordered by Judge Margo K. Brodie on 4/10/2020. (Schindler, Emma)
April 10, 2020 Filing 7912 Notice of MOTION to Withdraw as Attorney (Notice of Motion and Motion to Withdraw as Counsel of Ron A. Ghatan) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ghatan, Ron)
April 9, 2020 Filing 7911 Letter from Rule 23(b)(3) Class Counsel regarding class member request to rescind opt-out by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
April 8, 2020 Filing 7910 Corporate Disclosure Statement by Comcast Cable Communications, LLC, NBCUniversal Media, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:19-cv-06318-MKB-JO (Cohen, Stephen)
April 7, 2020 Opinion or Order ORDER granting #7909 Motion for Extension of Time to File -- The motion is granted on consent. The summary judgment and Daubert motion deadlines are extended to June 1, 2020. The deadlines for opposition and reply briefs are extended to September 1, 2020 and November 1, 2020 respectively. The deadline to move for class certification in the Barry's injunctive relief action is extended to June 15, 2020. Ordered by Magistrate Judge James Orenstein on 4/7/2020. (Gutmann, Joseph)
April 7, 2020 Filing 7909 Letter MOTION for Extension of Time to File Motions for Summary Judgment and Daubert Motions by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
April 5, 2020 Opinion or Order ORDER re #7908 Letter -- I respectfully direct the parties to provide a further status update by April 10, 2020. Ordered by Magistrate Judge James Orenstein on 4/5/2020. (Gutmann, Joseph)
April 3, 2020 Filing 7908 Letter regarding Status Update by Elgin Ave. Recovery, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
March 25, 2020 Opinion or Order ORDER re #7907 Letter filed by Elgin Ave. Recovery, LLC -- The request is granted. The parties shall file their next status report by April 3, 2020. Ordered by Magistrate Judge James Orenstein on 3/25/2020. (Gutmann, Joseph)
March 25, 2020 Filing 7907 Letter regarding Status Update by Elgin Ave. Recovery, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
March 25, 2020 Filing 7906 AMENDED COMPLAINT First Amended Complaint and Demand for Jury against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., filed by Plaintiffs in Civil Action Grubhub Holdings Inc., et al. v. Visa, et al., 1:19-cv-06555. (Wilson, James)
March 24, 2020 Opinion or Order ORDER re #7905 Stipulation -- The stipulation is so ordered; The Grubhub plaintiffs may file in the Grubhub Action the Amended Complaint attached to their stipulation as Exhibit B. Ordered by Magistrate Judge James Orenstein on 3/24/2020. (Gutmann, Joseph)
March 24, 2020 Filing 7905 STIPULATION and Proposed Order by Plaintiffs in Civil Action Grubhub Holdings Inc., et al. v. Visa, et al., 1:19-cv-06555 (Attachments: #1 Exhibit A- Redline of Amended Complaint, #2 Exhibit B-Amended Complaint) (Wilson, James)
March 23, 2020 Filing 7904 Letter Re: Answer to Second Amended Complaint in Case No. 19-cv-6318 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
March 23, 2020 Filing 7903 ANSWER to #7874 Amended Complaint,,,,, by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
March 23, 2020 Filing 7902 Letter to Hon. Margo Brodie and Hon. James Orenstein re filing of Answer in CenturyLink Action by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Kaminsky, Blair)
March 20, 2020 Filing 7901 STATUS REPORT Exhibit A to Rule 23(b)(3) Class Counsel's update regarding Epiq and its response to a ransomware attack [Filed Under Seal] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
March 20, 2020 Opinion or Order ORDER granting #7899 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Margo K. Brodie on 3/20/2020. (Schindler, Emma)
March 19, 2020 Filing 7900 Letter from Rule 23(b)(3) Class Counsel to provide the Court with a brief update regarding Epiq and its response to a ransomware attack by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
March 19, 2020 Filing 7899 MOTION for Leave to Electronically File Document under Seal Exhibit A to Rule 23(b)(3) Class Counsel's update regarding Epiq and its response to a ransomware attack by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A) (Bernay, Alexandra)
March 18, 2020 Opinion or Order ORDER re #7898 Letter -- The motion is granted; the Settlement Administrator's funding request is approved. Ordered by Magistrate Judge James Orenstein on 3/18/2020. (Gutmann, Joseph)
March 18, 2020 Filing 7898 Letter from Rule 23(b)(3) Class Plaintiffs requesting the Court's approval of the Settlement Administrator's funding request by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
March 13, 2020 Opinion or Order SCHEDULING ORDER -- I will hold the next telephone status conference on May 13, 2020 at 2:00 p.m. The call-in number is 877-336-1839 and the access code is 391-4302. Ordered by Magistrate Judge James Orenstein on 3/13/2020. (Gutmann, Joseph)
March 13, 2020 Filing 7897 Letter to the Honorable James Orenstein re: Proposed Status Conference Date by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442 (Wilson, James)
March 12, 2020 Opinion or Order ORDER granting #7896 Motion to Amend/Correct/Supplement -- The motion is granted. The schedule for summary judgment and Daubert motions, as well as the schedule for class certification in the Barry's Action, are modified as set forth in Docket Entry #7896 . Ordered by Magistrate Judge James Orenstein on 3/12/2020. (Gutmann, Joseph)
March 12, 2020 Filing 7896 Letter MOTION to Amend/Correct/Supplement schedule by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
March 12, 2020 Filing 7895 Attached is a certified copy of CTO 32 from the United States Judicial Panel on Multidistrict Litigation ordering the transfer of a case currently pending in your district. Pursuant to this order, your case number 20-20778 must be transferred to the Eastern District of New York. Our case number 20 CV 1325(MKB)(JO). Please file the attached, certified copy of the CTO in the affected case, and close the case. Please transmit the record of this case to the Eastern District of New York using the CM/ECF Transfer Case utility. (Marziliano, August)
March 12, 2020 Opinion or Order Filing 7894 SCHEDULING ORDER -- With respect to discovery in the newly-filed opt-out cases identified above, the parties have agreed to, and the Court hereby approves, the schedule as set forth in the attached scheduling order. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 3/12/2020. (Gutmann, Joseph)
March 12, 2020 Filing 7893 Proposed Scheduling Order Letter to Judge Orenstein with attached Proposed Order by Plaintiffs in Civil Action Grubhub Holdings Inc., et al. v. Visa, et al., 1:19-cv-06555 (Attachments: #1 Proposed Order) (Wilson, James)
March 11, 2020 Filing 7892 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 3/11/2020. Scheduling: There are no further conferences scheduled before me at this time.Summary: The parties will continue to confer about the schedule relating to Elgin's expert reports and submit an updated status report by March 25, 2020. The parties to the opt-out cases will submit a proposed scheduling order reflecting the deadlines to which they have agreed and that I approved. The parties will submit a proposed order adjourning deadlines for the anticipated motions for class certification, summary judgment, and exclusion of opinion testimony. Counsel for the Rule 26(b)(3) class provided a status report on the recent ransomware attack on Epiq; no party currently seeks any judicial intervention relating to that matter. The parties will confer and submit proposed dates for the next telephone conference. (Court Reporter Denise Parisi.) (Gutmann, Joseph)
March 9, 2020 Opinion or Order ORDER -- The status conference scheduled for March 11, 2020, is converted to a telephone conference. The call-in number is 877-336-1839 and the access code is 391-4302. I respectfully request that the parties be prepared to discuss scheduling changes for the duration of the COVID-19 pandemic that will allow all counsel, witnesses, and others to avoid needless travel and work remotely as needed. Ordered by Magistrate Judge James Orenstein on 3/9/2020. (Gutmann, Joseph)
March 6, 2020 Filing 7891 STATUS REPORT on Behalf of All Parties by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (Broz, Alycia)
March 4, 2020 Filing 7890 Letter to the Court from Rule 23(b)(3) Class Counsel regarding the Payment Card Settlement website being non-operational by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
March 4, 2020 Opinion or Order ORDER re #7889 Letter -- The motion is granted; the deadline to file a joint status report is extended to March 6, 2020. Ordered by Magistrate Judge James Orenstein on 3/4/2020. (Gutmann, Joseph)
March 4, 2020 Filing 7889 Letter to the Honorable James Orenstein re: Request to extend deadline to file the status conference joint report to March 6, 2020 by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442 (Wilson, James)
March 4, 2020 Opinion or Order ORDER: On March 4, 2020, the Court received a phone call bringing to its attention that the Payment Card Settlement website is not operational and is currently displaying an error message. The Court directs Class Counsel to file a letter informing the Court of any issues with the website and how soon they will be resolved. Ordered by Judge Margo K. Brodie on 3/4/2020. (Schindler, Emma)
March 3, 2020 Opinion or Order Susser Holdings Corporation terminated. Ordered by Judge Margo K. Brodie on 3/3/2020. (Valentin, Winnethka)
March 2, 2020 Filing 7888 STIPULATION of Dismissal by Sunoco, Inc. (R&M) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05352-MKB-JO, 1:14-cv-05800-MKB-JO (Moran, David)
March 2, 2020 Filing 7887 STIPULATION of Dismissal by All Plaintiffs in Case No. 1:20cv593 Associated Cases: 1:05-md-01720-MKB-JO, 1:20-cv-00593-MKB-JO (Norman, Richard)
March 2, 2020 Filing 7886 STIPULATION of Dismissal by Blarney Castle Oil Company, Ricker Oil Company Inc Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-04766-MKB-JO (Norman, Richard)
March 2, 2020 Filing 7885 STIPULATION of Dismissal by Equilon Enterprise LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:20-cv-00619-MKB-JO (Moran, David)
March 2, 2020 Filing 7884 STIPULATION of Dismissal by Dell, Technologies, Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:20-cv-00695-MKB-JO (Moran, David)
March 1, 2020 Opinion or Order ORDER granting #7883 Motion to Withdraw as Attorney -- The motion is granted; attorney Dan M. Karmel is terminated. Ordered by Magistrate Judge James Orenstein on 3/1/2020. (Gutmann, Joseph)
March 1, 2020 Opinion or Order SCHEDULING ORDER: re #7882 Letter -- I will hold a status conference on March 11, 2020, at 2:00 p.m. in Courtroom 11D South. Ordered by Magistrate Judge James Orenstein on 3/1/2020. (Gutmann, Joseph)
February 28, 2020 Filing 7883 MOTION to Withdraw as Attorney by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A.. (Attachments: #1 Declaration of Dan M. Karmel) (Karmel, Dan)
February 28, 2020 Filing 7882 Letter to the Honorable James Orenstein re: Proposed Status Conference Date by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442 (Wilson, James)
February 27, 2020 Filing 7881 NOTICE of Appearance by David Bedford Esau on behalf of Breeze Thru Markets, LLC, CGS Sales Corporation, Cary Oil Co., Inc., Casey's General Stores, Inc., Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CenturyLink Communications LLC, Cheney Bros., Inc., Clipper Petroleum, Inc., Comcast Cable Communications, LLC, Dish Network L.L.C., Energy North, Inc., Epping Forest Yacht Club, Inc., Fastrip Oil Company, BFC, INC, Basic Properties LP, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, Level 3 Communications, LLC, NBCUniversal Media, LLC, Plaid Pantries, Inc., Ponte Vedra Corporation, Ponte Vedra Lodge, Reid Petroleum Corp., Reid Stores, Inc., Sampson-Bladen Oil Company, Inc., Sodexo, Inc., The River Club, Inc., United Energy, Inc., WideOpenWest, Inc. (aty to be noticed) (Esau, David)
February 27, 2020 Filing 7880 NOTICE of Appearance by Amanda R. Jesteadt on behalf of Breeze Thru Markets, LLC, CGS Sales, Cary Oil Co., Inc., Casey's General Stores, Inc., Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CenturyLink Communications LLC, Cheney Bros., Inc., Clipper Petroleum, Inc., Comcast Cable Communications, LLC, Dish Network L.L.C., Energy North, Inc., Epping Forest Yacht Club, Inc., Fastrip Oil Company, BFC, INC, Basic Properties LP, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, Level 3 Communications, LLC, NBCUniversal Media, LLC, Plaid Pantries, Inc., Ponte Vedra Corporation, Ponte Vedra Lodge, Reid Petroleum Corp., Reid Stores, Inc., Sampson-Bladen Oil Company, Inc., Sodexo, Inc., The River Club, Inc., United Energy, Inc., WideOpenWest, Inc. (aty to be noticed) (Jesteadt, Amanda)
February 25, 2020 Filing 7879 NOTICE of Appearance by Scott Abeles on behalf of Breeze Thru Markets, LLC, CGS Sales Corporation, Cary Oil Co., Inc., Casey's General Stores, Inc., Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CenturyLink Communications LLC, Cheney Bros., Inc., Clipper Petroleum, Inc., Comcast Cable Communications, LLC, Dish Network L.L.C., Energy North, Inc., Epping Forest Yacht Club, Inc., Fastrip Oil Company, BFC, INC, Basic Properties LP, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, Level 3 Communications, LLC, NBCUniversal Media, LLC, Plaid Pantries, Inc., Ponte Vedra Corporation, Ponte Vedra Lodge, Reid Petroleum Corp., Reid Stores, Inc., Sampson-Bladen Oil Company, Inc., Sodexo, Inc., The River Club, Inc., United Energy, Inc., WideOpenWest, Inc. (aty to be noticed) (Abeles, Scott)
February 25, 2020 Filing 7878 NOTICE of Appearance by Casey McGowan on behalf of Breeze Thru Markets, LLC, CGS Sales Corporation, Cary Oil Co., Inc., Casey's General Stores, Inc., Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CenturyLink Communications LLC, Cheney Bros., Inc., Clipper Petroleum, Inc., Comcast Cable Communications, LLC, Dish Network L.L.C., Energy North, Inc., Epping Forest Yacht Club, Inc., Fastrip Oil Company, BFC, INC, Basic Properties LP, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, Level 3 Communications, LLC, NBCUniversal Media, LLC, Plaid Pantries, Inc., Ponte Vedra Corporation, Ponte Vedra Lodge, Reid Petroleum Corp., Reid Stores, Inc., Sampson-Bladen Oil Company, Inc., Sodexo, Inc., The River Club, Inc., United Energy, Inc., WideOpenWest, Inc. (aty to be noticed) (McGowan, Casey)
February 25, 2020 Filing 7877 NOTICE of Appearance by Stephen A. Cohen on behalf of Breeze Thru Markets, LLC, CGS Sales Corporation, Cary Oil Co., Inc., Casey's General Stores, Inc., Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CenturyLink Communications LLC, Cheney Bros., Inc., Clipper Petroleum, Inc., Comcast Cable Communications, LLC, Dish Network L.L.C., Energy North, Inc., Epping Forest Yacht Club, Inc., Fastrip Oil Company, BFC, INC, Basic Properties LP, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, Level 3 Communications, LLC, NBCUniversal Media, LLC, Plaid Pantries, Inc., Ponte Vedra Corporation, Ponte Vedra Lodge, Reid Petroleum Corp., Reid Stores, Inc., Sampson-Bladen Oil Company, Inc., Sodexo, Inc., The River Club, Inc., United Energy, Inc., WideOpenWest, Inc. (aty to be noticed) (Cohen, Stephen)
February 24, 2020 Filing 7876 NOTICE of Appearance by Dean Morande on behalf of Breeze Thru Markets, LLC, CGS Sales Corporation, Cary Oil Co., Inc., Casey's General Stores, Inc., Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CenturyLink Communications LLC, Cheney Bros., Inc., Clipper Petroleum, Inc., Comcast Cable Communications, LLC, Dish Network L.L.C., Energy North, Inc., Epping Forest Yacht Club, Inc., Fastrip Oil Company, BFC, INC, Basic Properties LP, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, Level 3 Communications, LLC, NBCUniversal Media, LLC, Plaid Pantries, Inc., Ponte Vedra Corporation, Ponte Vedra Lodge, Reid Petroleum Corp., Reid Stores, Inc., Sampson-Bladen Oil Company, Inc., Sodexo, Inc., The River Club, Inc., United Energy, Inc., WideOpenWest, Inc. (aty to be noticed) (Morande, Dean)
February 24, 2020 Filing 7875 NOTICE of Change of Address (Effective March 2, 2020) Once the filing has been made, you must login to www.pacer.gov and update your account. (Bershteyn, Boris)
February 21, 2020 Filing 7874 AMENDED COMPLAINT (Second) against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., filed by Comcast Cable Communications, LLC, BFC, Inc., Basic Properties LP, Breeze Thru Markets, LLC, CGS Sales Corporation, Cary Oil Co., Inc., Casey's General Stores, Inc., Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CenturyLink Communications, LLC, Cheney Bros., Inc., Clipper Petroleum, Inc., DISH Network, L.L.C., Energy North, Inc., Epping Forest Yacht Club, Inc., Fastrip Oil Company, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, Level 3 Communications, LLC, Plaid Pantries, Inc., Ponte Vedra Corporation, Ponte Vedra Lodge, Reid Petroleum Corp., Reid Stores, Inc., Sampson-Bladen Oil Company, Inc., Sodexo, Inc., The River Club, Inc., United Energy, Inc., WideOpenWest, Inc., NBCUniversal Media, LLC. (Attachments: #1 Exhibit A-1 - CenturyLink, #2 Exhibit A-2 - Level 3, #3 Exhibit B - DISH Network, #4 Exhibit C - Cary Oil, #5 Exhibit D - Clipper Petroleum, #6 Exhibit E - Energy North, #7 Exhibit F - Reid, #8 Exhibit G - WOW, #9 Exhibit H - Sodexo, #10 Exhibit Comcast Cable, #11 Exhibit NBCUniversal)Associated Cases: 1:05-md-01720-MKB-JO, 1:19-cv-06318-MKB-JO (Yasko, Jennifer)
February 21, 2020 Filing 7873 NOTICE of Appearance by Kristin A. Gore on behalf of Comcast Cable Communications, LLC, BFC, Inc., Basic Properties LP, Breeze Thru Markets, LLC, CGS Sales Corporation, Cary Oil Co., Inc., Casey's General Stores, Inc., Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CenturyLink Communications, LLC, Cheney Bros., Inc., Clipper Petroleum, Inc., DISH Network, L.L.C., Energy North, Inc., Epping Forest Yacht Club, Inc., Fastrip Oil Company, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, Level 3 Communications, LLC, Plaid Pantries, Inc., Ponte Vedra Corporation, Ponte Vedra Lodge, Reid Petroleum Corp., Reid Stores, Inc., Sampson-Bladen Oil Company, Inc., Sodexo, Inc., The River Club, Inc., United Energy, Inc., WideOpenWest, Inc., NBCUniversal Media, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:19-cv-06318-MKB-JO (Gore, Kristin)
February 18, 2020 Opinion or Order ORDER re #7872 Stipulation -- The stipulation is so ordered; the time for the defendants in the CenturyLink Action to move, answer, or otherwise respond to the Second Amended Complaint in the CenturyLink Action shall be extended to thirty days after the plaintiffs' filing of the Second Amended Complaint. Ordered by Magistrate Judge James Orenstein on 2/18/2020. (Gutmann, Joseph)
February 18, 2020 Filing 7872 STIPULATION by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Attachments: #1 Exhibit A - Proposed Second Amended Complaint) (Kaminsky, Blair)
February 17, 2020 Filing 7871 NOTICE of Appearance by Jennifer A. Yasko on behalf of Breeze Thru Markets, LLC, CGS Sales Corporation, Cary Oil Co., Inc., Casey's General Stores, Inc., Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CenturyLink Communications LLC, Cheney Bros., Inc., Clipper Petroleum, Inc., Comcast Cable Communications, LLC, Dish Network L.L.C., Energy North, Inc., Epping Forest Yacht Club, Inc., Fastrip Oil Company, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, Level 3 Communications, LLC, NBCUniversal Media, LLC, Plaid Pantries, Inc., Ponte Vedra Corporation, Ponte Vedra Lodge, Reid Petroleum Corp., Reid Stores, Inc., Sampson-Bladen Oil Company, Inc., Sodexo, Inc., The River Club, Inc., United Energy, Inc., WideOpenWest, Inc. (aty to be noticed) (Yasko, Jennifer)
February 11, 2020 Opinion or Order ORDER finding as moot #7833 Motion for Reconsideration. The Court terminates as moot the #7833 Motion for Reconsideration in light of the #7869 Letter from Class Counsel re Friedman Resolution. Ordered by Judge Margo K. Brodie on 2/11/2020. (Schindler, Emma)
January 24, 2020 Filing 7867 REDACTED MEMORANDUM AND ORDER: By 7855 Sealed Memorandum and Order dated January 13, 2020, the Court denied the [7748-1] Objections to Magistrate Judge Orenstein's Order Granting Constantine Cannon's Motion to Withdraw. The Court now files the attached redacted Memorandum and Order. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO,, 14-cv-6450-MKB-JO. (Valentin, Winnethka)
January 23, 2020 Filing 7866 REDACTED TRANSCRIPT of Proceedings held on October 11, 2019, before Judge James Orenstein, United States Magistrate Judge. Court Reporter/Transcriber Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. 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. File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/5/2019. Redacted Transcript Deadline set for 11/15/2019. Release of Transcript Restriction set for 1/13/2020. (Guy, Alicia)
January 23, 2020 Opinion or Order ORDER granting #7769 Motion to Redact #7736 -- The motion is granted; I respectfully direct the clerk of court to seal the transcript of the October 11, 2019 conference, Docket Entry #7736 , and replace it with the proposed redacted transcript as submitted by the movant, Exhibit 1 to Docket Entry #7865 . Ordered by Magistrate Judge James Orenstein on 1/23/2020. (Gutmann, Joseph)
January 23, 2020 Filing 7865 NOTICE by Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC of Proposed Redacted Transcript From October 11, 2019 Conference (Attachments: #1 Exhibit 1) (Klein, Gayle)
January 23, 2020 Opinion or Order ORDER re #7769 MOTION to Redact Transcript -- I respectfully direct the movant to file a proposed redacted transcript of the October 11, 2019 conference by January 30, 2020. Ordered by Magistrate Judge James Orenstein on 1/23/2020. (Gutmann, Joseph)
January 22, 2020 Filing 7864 MOTION to Seal Document 7855 on the docket by Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC. (Klein, Gayle)
January 22, 2020 Opinion or Order Filing 7863 STIPULATION AND ORDER of Dismissal with Prejudice by Plaintiffs The Hertz Corporation, Herc Rentals and Royal Caribbean Cruises Ltd. against defendants Visa Inc., Visa U.S.A. Inc., and Visa International Service Association and Mastercard International and Mastercard Incorporated. Ordered by Judge Margo K. Brodie on 1/21/2020. (Piper, Francine)
January 22, 2020 Opinion or Order Filing 7862 STIPULATION AND ORDER of Dismissal With Prejudice filed by Plaintiff Roundy's Supermarket against defendants Visa Inc., Visa U.S.A. Inc., Visa International Service Association, Mastercard Incorporated, MasterCard International Incorporated, Bank of America Corporation, Bank of America, N.A., FIA Card Services, N.A., JP Morgan Chase & Co., Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase Bank, N.A., Citigroup Inc., Citibank, N.A., Citicorp Payment Services, Inc., Wells Fargo Company, and Wells Fargo Bank, N.A. Ordered by Judge Margo K. Brodie on 1/21/2020. (Piper, Francine)
January 22, 2020 Opinion or Order Filing 7861 STIPULATION AND ORDER of Dismissal With Prejuduce filed by Plaintiffs Dollar General Corporation Expedia, Inc., Expedia Inc., NATM Buying Corporation, and Tractor Supply Company against defendants Visa Inc., Visa U.S.A. Inc., Visa International Service Association and Mastercard International Incorporated and Mastercard Incorporated. Ordered by Judge Margo K. Brodie on 1/21/2020. (Piper, Francine)
January 22, 2020 Opinion or Order Filing 7860 STIPULATION AND ORDER of Dismissal with Prejudice of all Claims filed by Plaintiffs Westgate Resorts, Ltd. and Alaska Airlines, Inc. against All Defendants. Ordered by Judge Margo K. Brodie on 1/21/2020. (Piper, Francine)
January 21, 2020 Opinion or Order ORDER re #7833 Motion for Clarification and/or Partial Reconsideration. The Court's attorneys' fees order dated December 16, 2019 (the "Court's Order") clearly states its reasons for excluding Friedman Law Group's lodestar submitted for the second phase of litigation from its lodestar calculation. The Court's Order is equally clear that this was not the basis for reducing the fee awarded to Class Counsel. If the parties are unable to resolve this issue, the parties must submit an audit of Friedman Law Group's phase two hours to the Court on or before February 4, 2020. Ordered by Judge Margo K. Brodie on 1/21/2020. (Schindler, Emma)
January 21, 2020 Filing 7859 Letter (Corrected) to Hon. Margo K. Brodie (with Stipulations and Orders of Dismissal) by Dollar General Corporation, Expedia, Inc., Natm Buying Corporation, Tractor Supply Company, Westgate Resorts, LTD. (Vanek, Joseph)
January 21, 2020 Filing 7858 Letter to Hon. Margo K. Brodie (with Plaintiff's Stipulations and Orders of Dismissal) by Dollar General Corporation, Expedia, Inc., Tractor Supply Company, Westgate Resorts, LTD. (Vanek, Joseph)
January 21, 2020 Filing 7857 STIPULATION of Dismissal With Prejudice by Herc Rentals Inc., Hertz Corporation, Roundy's Supermarkets, Inc., Royal Caribbean Cruises LTD. (Attachments: #1 Proposed Order Stipulation for Dismissal for Hertz Action, #2 Proposed Order Stipulation for Dismissal for Roundy's Action) (Blechman, William)
January 15, 2020 Opinion or Order ORDER granting #7856 Motion to Adjourn Conference -- The motion is granted; the status conference scheduled for January 16, 2020, is canceled. Ordered by Magistrate Judge James Orenstein on 1/15/2020. (Gutmann, Joseph)
January 15, 2020 Filing 7856 Letter MOTION to Adjourn Conference by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
January 14, 2020 First Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals #7844 Notice of Appeal #7854 Receipt for payment of Notice of Appeal.. (McGee, Mary Ann)
January 14, 2020 Filing 7854 USCA Appeal Fees received $ 505.00 receipt number 4653147122 re #7844 Notice of Appeal filed by Gnarlyood LLC. (Attachments: #1 Letter file dated 1/13/20 from Attorney Kendrick Jan to Clerk re: payment of fee and misspelling of Appellant's name.) (McGee, Mary Ann)
January 13, 2020 Electronic Index to Record on Appeal sent to US Court of Appeals. #7853 Notice of Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
January 13, 2020 Filing 7853 NOTICE OF APPEAL as to #7821 Memorandum & Opinion, #7818 Order on Motion for Settlement, #7832 Clerk's Judgment, by Fikes Wholesale, Inc., Midwest Petroleum Company, National Association of Shell Marketers, Inc., Petroleum Marketers Association of America, Slidell Oil Company, LLC, Society of Independent Gasoline Marketers of America. (Berman, Steve)
January 10, 2020 Filing 7852 REPLY to Response to Motion re #7762 MOTION to Set Aside Judgment Salveson Plaintiffs' Notice of Motion and Motion for Relief from Final Judgment filed by Melvin Salveson. (Alioto, Joseph)
January 10, 2020 Filing 7851 Letter re: Answer of Mastercard Defendants filed in 19cv06555 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
January 10, 2020 Filing 7850 ANSWER to Complaint in 19cv06555 by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
January 10, 2020 Filing 7849 Letter to the Court, dated January 10, 2020 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
January 10, 2020 Opinion or Order ORDER finding as moot #7766 Motion to Redact #7736 Transcript. The moving party filed the incorrect attachment and subsequently filed the correct attachment, (see Docket Entry No. #7769 ). Accordingly, the #7766 Motion to Redact is terminated as moot. Ordered by Judge Margo K. Brodie on 1/10/2020.(Schindler, Emma)
January 10, 2020 Opinion or Order ORDER finding as moot #7741 Motion to Substitute Party. In light of Judge Orenstein's November 7, 2019 Order granting the motion (Docket Entry No. #7773 ), the Court terminates the motion to substitute party as moot. Ordered by Judge Margo K. Brodie on 1/10/2020. (Schindler, Emma)
January 10, 2020 Filing 7848 NOTICE OF APPEAL as to (137 in 1:05-cv-05881-MKB-JO, 70 in 1:09-cv-02264-MKB-JO, 205 in 1:05-cv-05076-MKB-JO, 179 in 1:05-cv-04974-MKB-JO, 202 in 1:05-cv-05074-MKB-JO, 174 in 1:13-cv-04766-MKB-JO, 185 in 1:05-cv-04131-MKB-JO, 199 in 1:05-cv-05866-MKB-JO, 181 in 1:05-cv-05153-MKB-JO, 203 in 1:05-cv-05071-MKB-JO, 236 in 1:05-cv-04650-MKB-JO, 252 in 1:05-cv-04521-MKB-JO, 65 in 1:17-cv-04362-MKB-JO, 159 in 1:13-cv-05745-MKB-JO, 22 in 1:17-cv-03531-MKB-JO, 206 in 1:05-cv-05080-MKB-JO, 90 in 1:06-cv-01829-MKB-JO, 204 in 1:05-cv-05070-MKB-JO, 90 in 1:06-cv-00078-MKB-JO, 137 in 1:05-cv-05882-MKB-JO, 202 in 1:05-cv-05081-MKB-JO, 133 in 1:05-cv-05880-MKB-JO, 124 in 1:17-cv-04555-MKB-JO, 205 in 1:05-cv-05083-MKB-JO, 253 in 1:05-cv-04520-MKB-JO, 64 in 1:13-cv-05352-MKB-JO, 97 in 1:06-cv-02534-MKB-JO, 90 in 1:06-cv-01830-MKB-JO, 61 in 1:14-cv-00261-MKB-JO, 169 in 1:13-cv-05746-MKB-JO, 59 in 1:16-cv-05507-MKB-JO, 242 in 1:05-cv-05319-MKB-JO, 13 in 2:19-cv-05882-MKB-JO, 226 in 1:05-cv-05073-MKB-JO, 72 in 1:19-cv-04616-MKB-JO, 237 in 1:05-cv-04799-MKB-JO, 70 in 1:09-cv-03225-MKB-JO, 190 in 1:05-cv-03800-MKB-JO, 226 in 1:05-cv-04728-MKB-JO, 90 in 1:06-cv-01831-MKB-JO, 89 in 1:07-cv-00592-MKB-JO, 196 in 1:05-cv-03924-MKB-JO, 79 in 1:06-cv-05583-MKB-JO, 133 in 1:05-cv-05871-MKB-JO, 191 in 1:05-cv-03925-MKB-JO, 96 in 1:06-cv-02532-MKB-JO, 7823 in 1:05-md-01720-MKB-JO, 197 in 1:05-cv-05078-MKB-JO, 136 in 1:06-cv-00039-MKB-JO, 66 in 1:14-cv-05800-MKB-JO, 135 in 1:05-cv-05870-MKB-JO, 90 in 1:06-cv-01832-MKB-JO, 130 in 1:05-cv-05878-MKB-JO, 200 in 1:05-cv-05072-MKB-JO, 138 in 1:05-cv-05883-MKB-JO, 185 in 1:05-cv-05352-MKB-JO, 201 in 1:05-cv-05077-MKB-JO, 58 in 1:14-cv-06450-MKB-JO, 137 in 1:05-cv-05884-MKB-JO, 127 in 1:05-cv-05869-MKB-JO, 132 in 1:05-cv-05879-MKB-JO, 25 in 1:17-cv-05988-MKB-JO, 36 in 1:14-cv-07018-MKB-JO, 172 in 1:05-cv-04677-MKB-JO, 202 in 1:05-cv-05082-MKB-JO, 31 in 1:19-cv-06555-MKB-JO, 139 in 1:05-cv-05868-MKB-JO, 42 in 1:18-cv-04568-MKB-JO, 91 in 1:06-cv-05765-MKB-JO, 203 in 1:05-cv-05069-MKB-JO, 16 in 1:19-cv-05567-MKB-JO, 20 in 1:19-cv-04256-MKB-JO, 248 in 1:05-cv-05207-MKB-JO, 213 in 1:05-cv-04194-MKB-JO, 137 in 1:05-cv-05885-MKB-JO, 220 in 1:05-cv-05075-MKB-JO) Order on Motion for Settlement, (64 in 1:17-cv-04362-MKB-JO, 203 in 1:05-cv-05070-MKB-JO, 21 in 1:17-cv-03531-MKB-JO, 132 in 1:05-cv-05880-MKB-JO, 89 in 1:06-cv-01832-MKB-JO, 134 in 1:05-cv-05870-MKB-JO, 136 in 1:05-cv-05884-MKB-JO, 88 in 1:07-cv-00592-MKB-JO, 41 in 1:18-cv-04568-MKB-JO, 89 in 1:06-cv-00078-MKB-JO, 202 in 1:05-cv-05071-MKB-JO, 69 in 1:09-cv-03225-MKB-JO, 132 in 1:05-cv-05871-MKB-JO, 12 in 2:19-cv-05882-MKB-JO, 235 in 1:05-cv-04650-MKB-JO, 78 in 1:06-cv-05583-MKB-JO, 71 in 1:19-cv-04616-MKB-JO, 178 in 1:05-cv-04974-MKB-JO, 24 in 1:17-cv-05988-MKB-JO, 201 in 1:05-cv-05082-MKB-JO, 236 in 1:05-cv-04799-MKB-JO, 205 in 1:05-cv-05080-MKB-JO, 252 in 1:05-cv-04520-MKB-JO, 90 in 1:06-cv-05765-MKB-JO, 195 in 1:05-cv-03924-MKB-JO, 57 in 1:14-cv-06450-MKB-JO, 19 in 1:19-cv-04256-MKB-JO, 35 in 1:14-cv-07018-MKB-JO, 219 in 1:05-cv-05075-MKB-JO, 225 in 1:05-cv-05073-MKB-JO, 126 in 1:05-cv-05869-MKB-JO, 89 in 1:06-cv-01830-MKB-JO, 225 in 1:05-cv-04728-MKB-JO, 136 in 1:05-cv-05885-MKB-JO, 241 in 1:05-cv-05319-MKB-JO, 189 in 1:05-cv-03800-MKB-JO, 204 in 1:05-cv-05076-MKB-JO, 96 in 1:06-cv-02534-MKB-JO, 65 in 1:14-cv-05800-MKB-JO, 204 in 1:05-cv-05083-MKB-JO, 137 in 1:05-cv-05883-MKB-JO, 212 in 1:05-cv-04194-MKB-JO, 199 in 1:05-cv-05072-MKB-JO, 131 in 1:05-cv-05879-MKB-JO, 30 in 1:19-cv-06555-MKB-JO, 158 in 1:13-cv-05745-MKB-JO, 60 in 1:14-cv-00261-MKB-JO, 196 in 1:05-cv-05078-MKB-JO, 136 in 1:05-cv-05882-MKB-JO, 95 in 1:06-cv-02532-MKB-JO, 138 in 1:05-cv-05868-MKB-JO, 63 in 1:13-cv-05352-MKB-JO, 69 in 1:09-cv-02264-MKB-JO, 15 in 1:19-cv-05567-MKB-JO, 129 in 1:05-cv-05878-MKB-JO, 173 in 1:13-cv-04766-MKB-JO, 184 in 1:05-cv-05352-MKB-JO, 171 in 1:05-cv-04677-MKB-JO, 7822 in 1:05-md-01720-MKB-JO, 247 in 1:05-cv-05207-MKB-JO, 89 in 1:06-cv-01831-MKB-JO, 184 in 1:05-cv-04131-MKB-JO, 190 in 1:05-cv-03925-MKB-JO, 201 in 1:05-cv-05081-MKB-JO, 135 in 1:06-cv-00039-MKB-JO, 168 in 1:13-cv-05746-MKB-JO, 123 in 1:17-cv-04555-MKB-JO, 251 in 1:05-cv-04521-MKB-JO, 200 in 1:05-cv-05077-MKB-JO, 58 in 1:16-cv-05507-MKB-JO, 198 in 1:05-cv-05866-MKB-JO, 201 in 1:05-cv-05074-MKB-JO, 180 in 1:05-cv-05153-MKB-JO, 89 in 1:06-cv-01829-MKB-JO, 136 in 1:05-cv-05881-MKB-JO, 202 in 1:05-cv-05069-MKB-JO) Order on Motion for Attorney Fees, (7832 in 1:05-md-01720-MKB-JO) Clerk's Judgment, by Pets USA LLC, Unlimited Vacations and Cruises Inc. Filing fee $ 505, receipt number NYEDC-12239597. (Pentz, John)
January 10, 2020 First Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #7846 Subsequent Notice of Appeal. (McGee, Mary Ann)
January 9, 2020 Filing 7847 STATUS REPORT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Kaminsky, Blair)
January 9, 2020 Filing 7846 Subsequent NOTICE OF APPEAL as to #7818 Order on Motion for Settlement, #7832 Clerk's Judgment, #7822 Order on Motion for Attorney Fees, #7821 Memorandum & Opinion, by Gnarlyood LLC and Quincy Woodrights, LLC. (Attachments: #1 Certificate of Service) (Jan, Kendrick)
January 9, 2020 Electronic Index to Record on Appeal sent to US Court of Appeals. #7844 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
January 9, 2020 Electronic Index to Record on Appeal sent to US Court of Appeals. #7845 Notice of Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
January 8, 2020 Filing 7845 NOTICE OF APPEAL as to #7818 Order on Motion for Settlement, #7823 Order on Motion for Settlement, #7832 Clerk's Judgment, #7822 Order on Motion for Attorney Fees, #7821 Memorandum & Opinion, by Kevan McLaughlin. Filing fee $ 505, receipt number ANYEDC-12232829. (Attachments: #1 Certificate of Service) (Davis, John)
January 8, 2020 Filing 7844 NOTICE OF APPEAL by Gnarlyood LLC. (Attachments: #1 Certificate of Service) (Jan, Kendrick)
January 8, 2020 Electronic Index to Record on Appeal sent to US Court of Appeals. #7843 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
January 8, 2020 First Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals #7840 Subsequent Notice of Appeal. (McGee, Mary Ann)
January 8, 2020 Filing 7843 NOTICE OF APPEAL by Falls Auto Gallery dba Falls Car Collection. Filing fee $ 505, receipt number ANYEDC-12227839. Appeal Record due by 1/20/2020. (Cannata, Sam)
January 7, 2020 Filing 7842 REPLY in Support of motion to reconsider CORRECTED filed by Gary Friedman. (Friedman, Gary)
January 7, 2020 Filing 7841 REPLY in Support re #7833 MOTION for Reconsideration re #7822 Order on Motion for Attorney Fees Or For Clarification filed by Gary Friedman. (Friedman, Gary)
January 7, 2020 Filing 7840 Subsequent NOTICE OF APPEAL as to #7818 Order on Motion for Settlement, #7823 Order on Motion for Settlement, #7832 Clerk's Judgment, #7822 Order on Motion for Attorney Fees, #7821 Memorandum & Opinion, by R&M Objectors AMENDED. (Attachments: #1 Docket Report, #2 Certificate of Service) (Breakstone, Jay)
January 7, 2020 Electronic Index to Record on Appeal sent to US Court of Appeals. #7839 Notice of Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
January 7, 2020 Filing 7839 NOTICE OF APPEAL as to #7818 Order on Motion for Settlement, #7823 Order on Motion for Settlement, #7832 Clerk's Judgment, #7822 Order on Motion for Attorney Fees, #7836 Order Adopting Report and Recommendations, #7821 Memorandum & Opinion, by R&M Objectors. Filing fee $ 505, receipt number ANYEDC-12225030. (Attachments: #1 Docket Report, #2 Certificate of Service) (Breakstone, Jay)
January 6, 2020 Electronic Index to Record on Appeal sent to US Court of Appeals. #7837 Notice of Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
January 6, 2020 Filing 7838 RESPONSE in Opposition re #7833 MOTION for Reconsideration re #7822 Order on Motion for Attorney Fees Or For Clarification filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
January 3, 2020 Filing 7837 NOTICE OF APPEAL as to #7821 Memorandum & Opinion, #7818 Order on Motion for Settlement, #7832 Clerk's Judgment, #7822 Order on Motion for Attorney Fees by Jack Rabbit LLC. Filing fee $ 505, receipt number ANYEDC-12215318. Appeal Record due by 12/13/2019. (Bacharach, N.)
January 2, 2020 Opinion or Order Filing 7836 ORDER ADOPTING REPORT AND RECOMMENDATIONS. On December 16, 2019, the Court adopted the report and recommendation in its entirety and denied #7474 R&M Objectors' Motion for Attorneys' fees, Expenses, and Service awards. The Court now explains its reasons for denying the motion. Ordered by Judge Margo K. Brodie on 1/2/2020. (Valentin, Winnethka) (Main Document 7836 replaced on 1/2/2020) (Valentin, Winnethka).
January 2, 2020 Opinion or Order ORDER re #7835 Letter -- The motion is granted; the funding request is so ordered. Ordered by Magistrate Judge James Orenstein on 1/2/2020. (Gutmann, Joseph)
January 2, 2020 Opinion or Order ORDER granting #7834 Motion to Withdraw as Attorney -- The motion is granted; attorney David F. Graham is terminated. Ordered by Magistrate Judge James Orenstein on 1/2/2020. (Gutmann, Joseph)
December 31, 2019 Filing 7835 Letter Letter from (b)(3) Class Counsel dated December 31, 2019 to Judge Brodie and Magistrate Judge Orenstein re Payment of Miller, Kaplan & Arase LLP's Invoices by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B) (Davidoff, Merrill)
December 30, 2019 Filing 7834 MOTION to Withdraw as Attorney for David F. Graham by Citibank (South Dakota), N.A., Citibank N A. (Attachments: #1 Declaration of David F. Graham) (Graham, David)
December 30, 2019 Opinion or Order ORDER re #7833 Motion for Clarification and/or Partial Reconsideration. The Court directs Rule (23)(b)(3) Class Counsel to respond to Friedman Law Group's motion on or before January 6, 2020. Ordered by Judge Margo K. Brodie on 12/30/2019. (Schindler, Emma)
December 30, 2019 Filing 7833 MOTION for Reconsideration re #7822 Order on Motion for Attorney Fees Or For Clarification by Gary Friedman. (Attachments: #1 Memorandum in Support) (Friedman, Gary)
December 20, 2019 Filing 7832 CLERK'S JUDGMENT, This Rule 23(b)(3) Class Settlement Order and Final Judgment terminates and disposes of all claims against the Defendants in the Class Actions in MDL 1720, except for the injunctive relief claims alleged by the named plaintiffs in Barrys.Signed by Douglas C. Palmer, Clerk of Court by Jalitza Poveda, Deputy Clerk on 12/20/2019. (Piper, Francine)
December 17, 2019 Opinion or Order ORDER finding as moot #7807 Motion to Appoint Separate Special Master for Branded and Unbranded Gas Station Owners' Claims. On December 13, 2019, the Court denied Jack Rabbit LLC's application. (Mem. and Order dated Dec. 13, 2019 44 n.16, Docket Entry No. 7821.) In light of the Court's ruling, the Court terminates Jack Rabbit LLC's motion as moot. Ordered by Judge Margo K. Brodie on 12/17/2019. (Schindler, Emma)
December 17, 2019 Filing 7831 NOTICE of Appearance by Erica Krennerich on behalf of 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Boston Proper, Inc., C.S. Ross Company, Catherine Stores Corporation, Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Maurices Incorporated, New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., White House-Black Market, Inc. (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Krennerich, Erica)
December 17, 2019 Filing 7830 NOTICE of Appearance by Shannon Nicole Smith on behalf of 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Boston Proper, Inc., C.S. Ross Company, Catherine Stores Corporation, Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Maurices Incorporated, New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., White House-Black Market, Inc. (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Smith, Shannon)
December 17, 2019 Filing 7829 NOTICE of Appearance by David Sheeren on behalf of 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Boston Proper, Inc., C.S. Ross Company, Catherine Stores Corporation, Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Maurices Incorporated, New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., White House-Black Market, Inc. (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Sheeren, David)
December 17, 2019 Filing 7828 NOTICE of Appearance by Denise Drake on behalf of 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Boston Proper, Inc., C.S. Ross Company, Catherine Stores Corporation, Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Maurices Incorporated, New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., White House-Black Market, Inc. (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Drake, Denise)
December 17, 2019 Filing 7827 NOTICE of Appearance by Barrett Reasoner on behalf of 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Boston Proper, Inc., C.S. Ross Company, Catherine Stores Corporation, Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Maurices Incorporated, New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., White House-Black Market, Inc. (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Reasoner, Barrett)
December 17, 2019 Filing 7826 NOTICE of Appearance by Kathy D. Patrick on behalf of 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Boston Proper, Inc., C.S. Ross Company, Catherine Stores Corporation, Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Maurices Incorporated, New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., White House-Black Market, Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Patrick, Kathy)
December 17, 2019 Filing 7825 MEMORANDUM in Opposition re #7762 MOTION to Set Aside Judgment Salveson Plaintiffs' Notice of Motion and Motion for Relief from Final Judgment filed by Capital One Bank, (USA), N.A., Capital One Financial Corp, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings PLC, HSBC North America Holdings, Inc, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A.. (Bershteyn, Boris)
December 17, 2019 Filing 7824 NOTICE of Appearance by Richard Brunell on behalf of Boss Dental Care PLLC (notification declined or already on case) (Brunell, Richard)
December 16, 2019 Opinion or Order Filing 7823 ORDER granting #7472 Motion for Class Representative Service Awards. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 16, 2019 Opinion or Order Filing 7822 MEMORANDUM AND ORDER granting #7471 Motion for Attorneys' Fees. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 16, 2019 Opinion or Order Filing 7821 MEMORANDUM AND ORDER explaining the Court's #7818 Order dated December 13, 2019, granting #7469 Rule 23(b)(3) Class Plaintiffs' Motion for Final Approval of Class-Action Settlement. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 16, 2019 Filing 7820 Letter to the Honorable Margo K. Brodie from Boris Bershteyn, dated December 16, 2019 re: Opposition to the Salveson Plaintiffs' Motion for Relief from Final Judgment by Capital One Bank, Capital One Bank, (USA), N.A., Capital One F S B, Capital One Financial Corp, Chase Bank USA, N.A., Bank Of America, N.A., Bank of America Corporation, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings PLC, HSBC North America Holdings Inc, HSBC North America Holdings, Inc, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. (Bershteyn, Boris)
December 16, 2019 Opinion or Order ORDER granting #7819 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Richard M. Brunell is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 12/16/2019. (Gutmann, Joseph)
December 16, 2019 Filing 7819 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number BNYEDC-12158105. by Boss Dental Care PLLC. (Attachments: #1 Affidavit Affidavit in Support of the Motion, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Brunell, Richard)
December 13, 2019 Opinion or Order Filing 7818 ORDER granting #7469 Rule 23(b)(3) Class Plaintiffs' Motion for Final Approval of Class-Action Settlement. For the reasons stated in a forthcoming Memorandum and Order, the Court approves the Superseding Settlement Agreement as fair, reasonable, and adequate. Ordered by Judge Margo K. Brodie on 12/13/2019. (Attachments: #1 Exhibit, #2 Exhibit) Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 11, 2019 Filing 7817 NOTICE of Appearance by Justin Anderson on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Anderson, Justin)
December 11, 2019 Opinion or Order ORDER granting #7816 Motion to Withdraw as Attorney -- The motion is granted; attorney Gavin J. Rooney is terminated. Ordered by Magistrate Judge James Orenstein on 12/11/2019. (Gutmann, Joseph)
December 11, 2019 Opinion or Order ORDER granting #7815 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Justin A. Anderson is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 12/11/2019. (Gutmann, Joseph)
December 11, 2019 Filing 7816 MOTION to Withdraw as Attorney by Verizon Corporate Services Group, Inc., Verizon Services Corp., Verizon Sourcing LLC. (Rooney, Gavin)
December 11, 2019 Filing 7815 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12145428. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Affidavit, #2 Certificates of Good Standing, #3 Proposed Order) (Anderson, Justin)
December 10, 2019 Filing 7814 Letter dated December 10, 2019 from (b)(3) Class Counsel in response to #7807 Letter filed by Objector Jack Rabbit LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Montague, H.)
December 10, 2019 Opinion or Order ORDER granting #7810 Motion for Leave to Appear Pro Hac Vice; granting #7811 Motion for Leave to Appear Pro Hac Vice; granting #7812 Motion for Leave to Appear Pro Hac Vice -- -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorneys David M. Sheeren, Shannon N. Smith, and Erica L. Krennerich are deemed admitted pro hac vice, and shall file notices of appearance. Ordered by Magistrate Judge James Orenstein on 12/10/2019. (Gutmann, Joseph)
December 9, 2019 Filing 7812 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-12139034. by 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Boston Proper, Inc., C.S. Ross Company, Catherine Stores Corporation, Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Sales Co. One, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Maurices Incorporated, New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., Outlet Division Store Co. Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Smilemakers, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., Visa Inc., White House-Black Market, Inc.. (Attachments: #1 Certificate of Good Standing) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Krennerich, Erica)
December 9, 2019 Opinion or Order ORDER approving [7791-1] Notice Regarding Class Action Settlement. Ordered by Judge Margo K. Brodie on 12/9/2019. (Schindler, Emma)
December 6, 2019 Filing 7811 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-12133378. by 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Bon-Ton Distribution, Inc., Boston Proper, Inc., C.S. Ross Company, Carson Pirie Scott II, Inc., Catherine Partners - Indiana, L.L.P., Catherine Partners - Washington, G.P., Catherine Stores Corporation, Catherines Partners-Texas, L.P., Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of California, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Sales Co. One, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Mastercard Incorporated, Mastercard International Incorporated, Maurices Incorporated, McRil, L.L.C., Medical Arts Press, Inc., New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., Outlet Division Store Co. Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Smilemakers, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Bon-Ton Department Stores, Inc., The Bon-Ton Stores of Lancaster, Inc., The Bon-Ton Stores, Inc., The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., White House-Black Market, Inc.. (Attachments: #1 Certificate of Good Standing) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Smith, Shannon)
December 6, 2019 Filing 7810 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-12133267. by 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Bon-Ton Distribution, Inc., Boston Proper, Inc., C.S. Ross Company, Carson Pirie Scott II, Inc., Catherine Partners - Indiana, L.L.P., Catherine Partners - Washington, G.P., Catherine Stores Corporation, Catherines Partners-Texas, L.P., Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of California, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Sales Co. One, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Mastercard Incorporated, Mastercard International Incorporated, Maurices Incorporated, McRil, L.L.C., Medical Arts Press, Inc., New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., Outlet Division Store Co. Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Smilemakers, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Bon-Ton Department Stores, Inc., The Bon-Ton Stores of Lancaster, Inc., The Bon-Ton Stores, Inc., The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., White House-Black Market, Inc.. (Attachments: #1 Certificate of Service) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Sheeren, David)
December 6, 2019 Opinion or Order ORDER re #7809 Stipulation -- The stipulation is so ordered. All discovery and other proceedings in the Luby's Action shall be stayed until and including March 6, 2020, subject to the conditions set forth in the so ordered stipulation. Ordered by Magistrate Judge James Orenstein on 12/6/2019. (Gutmann, Joseph)
December 6, 2019 Filing 7809 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 6, 2019 Opinion or Order ORDER granting #7808 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Denise L. Drake is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 12/6/2019. (Gutmann, Joseph)
December 6, 2019 Opinion or Order ORDER re #7807 MOTION for Leave to File Document -- I respectfully remind Mr. Bacharach that submissions should only be docketed on the master docket 05-MD-1720 and that in filing documents counsel should opt not to spread text across the individual actions. See Docket Entry 160 (Pretrial Order 2) at 2 ("To avoid duplicate filings and notice of filings, counsel are instructed to select NO when prompted whether to spread text"). Ordered by Magistrate Judge James Orenstein on 12/6/2019. (Gutmann, Joseph)
December 5, 2019 Filing 7808 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-12127273. by 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Bon-Ton Distribution, Inc., Boston Proper, Inc., C.S. Ross Company, Carson Pirie Scott II, Inc., Catherine Partners - Indiana, L.L.P., Catherine Partners - Washington, G.P., Catherine Stores Corporation, Catherines Partners-Texas, L.P., Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of California, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Sales Co. One, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Mastercard Incorporated, Mastercard International Incorporated, Maurices Incorporated, McRil, L.L.C., Medical Arts Press, Inc., New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., Outlet Division Store Co. Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Smilemakers, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Bon-Ton Department Stores, Inc., The Bon-Ton Stores of Lancaster, Inc., The Bon-Ton Stores, Inc., The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., White House-Black Market, Inc.. (Attachments: #1 Certificate of Good Standing) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Drake, Denise)
December 5, 2019 Filing 7807 MOTION for Leave to File Document Letter Motion in Response to #7774 Motion Hearing and #7791 joint response by Class Counsel and Defendants. by Jack Rabbit LLC. (Attachments: #1 Proposed Order re 2 Special Masters, #2 Exhibit CV Kemper Arnold) Associated Cases: 1:05-md-01720-MKB-JO et al. (Bacharach, N.)
December 5, 2019 Filing 7806 CD Filed by Gary Joseph Bonas II, Re: Visa Filing Misprision Filed with Document #7805 . CD Forwarded to Judge Brodie's Chambers. (Piper, Francine)
December 5, 2019 Filing 7805 Notice of Misprision Report filed by Gary Joseph Bonas II (Attachments: #1 My Service Highlights, #2 Misprision Major Crimes Report) (Piper, Francine)
December 4, 2019 Opinion or Order ORDER re #7804 Stipulation -- The stipulation is so ordered. All discovery and other proceedings in the Sunoco Action shall be stayed until and including March 6, 2020, and all discovery and other proceedings in the E-Z Mart Action as they pertain to plaintiffs and defendants shall be stayed until and including March 6, 2020. Ordered by Magistrate Judge James Orenstein on 12/4/2019. (Gutmann, Joseph)
December 4, 2019 Opinion or Order ORDER re #7803 Stipulation -- The stipulation is so ordered. All discovery and other proceedings in the Delta Action shall be stayed until and including March 6, 2020. Ordered by Magistrate Judge James Orenstein on 12/4/2019. (Gutmann, Joseph)
December 4, 2019 Opinion or Order ORDER granting #7802 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Barrett H. Reasoner is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 12/4/2019. (Gutmann, Joseph)
December 4, 2019 Filing 7804 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 4, 2019 Filing 7803 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 4, 2019 Filing 7802 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-12123731. by 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Bon-Ton Distribution, Inc., Boston Proper, Inc., C.S. Ross Company, Carson Pirie Scott II, Inc., Catherine Partners - Indiana, L.L.P., Catherine Partners - Washington, G.P., Catherine Stores Corporation, Catherines Partners-Texas, L.P., Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of California, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Sales Co. One, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Mastercard Incorporated, Mastercard International Incorporated, Maurices Incorporated, McRil, L.L.C., Medical Arts Press, Inc., New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., Outlet Division Store Co. Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Smilemakers, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Bon-Ton Department Stores, Inc., The Bon-Ton Stores of Lancaster, Inc., The Bon-Ton Stores, Inc., The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., White House-Black Market, Inc.. (Attachments: #1 Certificate of Good Standing) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Reasoner, Barrett)
December 4, 2019 Opinion or Order ORDER terminating #7801 Motion to Amend/Correct/Supplement -- See order dated December 4, 2019 regarding docket entry #7800 . Ordered by Magistrate Judge James Orenstein on 12/4/2019. (Gutmann, Joseph)
December 4, 2019 Opinion or Order ORDER granting #7800 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Kathy D. Patrick is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 12/4/2019. (Gutmann, Joseph)
December 3, 2019 Filing 7801 MOTION to Amend/Correct/Supplement (7800 in 1:05-md-01720-MKB-JO) Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-12120347. by 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Bon-Ton Distribution, Inc., Boston Proper, Inc., C.S. Ross Company, Carson Pirie Scott II, Inc., Catherine Partners - Indiana, L.L.P., Catherine Partners - Washington, G.P., Catherine Stores Corporation, Catherines Partners-Texas, L.P., Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of California, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Sales Co. One, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Mastercard Incorporated, Mastercard International Incorporated, Maurices Incorporated, McRil, L.L.C., Medical Arts Press, Inc., New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., Outlet Division Store Co. Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Smilemakers, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Bon-Ton Department Stores, Inc., The Bon-Ton Stores of Lancaster, Inc., The Bon-Ton Stores, Inc., The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., White House-Black Market, Inc.. (Attachments: #1 Certificate of Good Standing) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Patrick, Kathy)
December 3, 2019 Filing 7800 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-12120347. by 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., Air Sun, American Signature, Inc., Ascena Retail Group, Inc., Bath & Body Works Direct, Inc., Bath & Body Works, LLC, Big Lots Stores, Inc., Bizmart (Texas), Inc., Bizmart, Inc., Bloomingdale's By Mail, Ltd., Bloomingdale's The Outlet Store, Inc., Bloomingdales, Inc., Bon-Ton Distribution, Inc., Boston Proper, Inc., C.S. Ross Company, Carson Pirie Scott II, Inc., Catherine Partners - Indiana, L.L.P., Catherine Partners - Washington, G.P., Catherine Stores Corporation, Catherines Partners-Texas, L.P., Catherines Woman Delaware, Inc., Catherines Woman Michigan, Inc., Catherines of California, Inc., Catherines of Nevada, Inc., Catherines of Pennsylvania, Inc., Catherines, Inc., Charming Direct, Inc., Charming Sales Co. One, Inc., Charming Shopping Outlet Stores, L.L.C., Chico's FAS, Inc., Closeout Distribution, Inc., Club Libby Lu, Inc., Cole Vision Services, Inc., Computers4sure.com, Inc., Concord Buying Group Inc., Derailed, L.L.C., Eye Safety Systems, Inc., Eyemed Vision Care L.L.C., Eyexam of California, Inc., Figi's Inc., Gilly Hicks, L.L.C., Henri Bendel, Inc., Homegoods, Inc., J.C. Penney Corporation, Inc., J.M. Hollister, L.L.C., Kohl's Corporation, Kohl's Department Stores Inc., Kohl's Illinois, Inc., Kohl's Indiana L.P., Kohl's Michigan, L.P., Kohl's Value Services, Inc., L Brands, Inc., Lane Bryant, Inc., Lenscrafters International, Inc., Limited Brands Direct Fulfillment, Inc., Lord & Taylor LLC, Lunettes California, Inc., Lunettes, Inc., Luxottica North America Distribution L.L.C., Luxottica Retail North America Inc., Luxottica U.S. Holdings Corp., Luxottica USA L.L.C., MACY'S Retail Holdings, Inc., MY-OP (NY), L.L.C., Macy's Florida Stores, L.L.C., Macy's Inc., Macy's Puerto Rico, Inc., Macy's West Stores Inc., Macys.com, Inc., Marmaxx Operating Corp., Marshalls of Beacon, VA., Inc., Marshalls of CA, L.L.C., Marshalls of Calumet City, IL., Inc., Marshalls of Chicago-Clark, IL., Inc., Marshalls of Elizabeth, NJ, Inc., Marshalls of Glen Burnie, MD, Inc., Marshalls of IL, L.L.C., Marshalls of Laredo, TX., Inc., Marshalls of MA, Inc., Marshalls of Matteson, IL., Inc., Marshalls of Richfield, MN, Inc., Mastercard Incorporated, Mastercard International Incorporated, Maurices Incorporated, McRil, L.L.C., Medical Arts Press, Inc., New York Department Stores de Puerto Rico, Inc., Newton Buying Company of CA, Inc., Oakley Air, Oakley Sales Corp., Oakley, Inc., Office Depot, Inc., OfficeMax Incorporated, Officemax North America, Inc., Oliver Peoples, Inc., Outlet Division Store Co. Inc., PNS Stores, Inc., Pearle VisionCare, Inc., Quill Corporation, Quill Lincolnshire, Inc., RUEHL No. 925, L.L.C., Rays Houston, SCCA Store Holdings, Inc., Saks & Company, Saks Direct, L.L.C., Saks Fifth Avenue Texas, L.L.C., Saks Fifth Avenue, Inc., Saks Incorporated, Schoolkidz.com L.L.C., Sierra Trading Post, Inc., Smilemakers, Inc., Solutions4sure.com, Inc., Soma Intimates, L.L.C., Staples Contract & Commercial, Inc., Staples Inc., Staples The Office Superstore East, Inc., Staples the Office Superstore, LLC, Sunglass Hut Trading, L.L.C., T.J. Maxx of CA, L.L.C., T.J. Maxx of IL, LLC, TCC Cooking Co., TJX Incentive Sales, Inc., Target Commercial Interiors, Inc., Target Corporation, The Bon-Ton Department Stores, Inc., The Bon-Ton Stores of Lancaster, Inc., The Bon-Ton Stores, Inc., The Door Store, L.L.C., The Dress Barn, Inc., The Optical Shop Of Aspen, The TJX Companies Inc., Thrive Networks, Inc., Tween Brands Direct, L.L.C., Tween Brands, Inc., Victoria's Secret Stores Puerto Rico, L.L.C., Victoria's Secret Stores, LLC, Viking Office Products, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., White House-Black Market, Inc.. (Attachments: #1 Certificate of Good Standing) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Patrick, Kathy)
December 3, 2019 Electronic Index to Record on Appeal sent to US Court of Appeals. #7798 Notice of Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
December 3, 2019 Appeal Terminated: (180 in 1:05-cv-05352-MKB-JO, 197 in 1:05-cv-05081-MKB-JO, 122 in 1:05-cv-05869-MKB-JO, 11 in 1:19-cv-05567-MKB-JO, 199 in 1:05-cv-05070-MKB-JO, 20 in 1:17-cv-05988-MKB-JO, 248 in 1:05-cv-04520-MKB-JO, 197 in 1:05-cv-05074-MKB-JO, 198 in 1:05-cv-05069-MKB-JO, 180 in 1:05-cv-04131-MKB-JO, 215 in 1:05-cv-05075-MKB-JO, 37 in 1:18-cv-04568-MKB-JO, 61 in 1:14-cv-05800-MKB-JO, 169 in 1:13-cv-04766-MKB-JO, 176 in 1:05-cv-05153-MKB-JO, 15 in 1:19-cv-04256-MKB-JO, 127 in 1:05-cv-05879-MKB-JO, 91 in 1:06-cv-02532-MKB-JO, 147 in 1:13-cv-05745-MKB-JO, 92 in 1:06-cv-02534-MKB-JO, 133 in 1:05-cv-05883-MKB-JO, 119 in 1:17-cv-04555-MKB-JO, 200 in 1:05-cv-05076-MKB-JO, 243 in 1:05-cv-05207-MKB-JO, 198 in 1:05-cv-05071-MKB-JO, 174 in 1:05-cv-04974-MKB-JO, 85 in 1:06-cv-01829-MKB-JO, 84 in 1:07-cv-00592-MKB-JO, 85 in 1:06-cv-00078-MKB-JO, 208 in 1:05-cv-04194-MKB-JO, 59 in 1:13-cv-05352-MKB-JO, 167 in 1:05-cv-04677-MKB-JO, 185 in 1:05-cv-03800-MKB-JO, 237 in 1:05-cv-05319-MKB-JO, 74 in 1:06-cv-05583-MKB-JO, 67 in 1:19-cv-04616-MKB-JO, 200 in 1:05-cv-05083-MKB-JO, 131 in 1:06-cv-00039-MKB-JO, 53 in 1:14-cv-06450-MKB-JO, 125 in 1:05-cv-05878-MKB-JO, 191 in 1:05-cv-03924-MKB-JO, 186 in 1:05-cv-03925-MKB-JO, 194 in 1:05-cv-05866-MKB-JO, 128 in 1:05-cv-05880-MKB-JO, 132 in 1:05-cv-05884-MKB-JO, 128 in 1:05-cv-05871-MKB-JO, 85 in 1:06-cv-01830-MKB-JO, 132 in 1:05-cv-05881-MKB-JO, 86 in 1:06-cv-05765-MKB-JO, 134 in 1:05-cv-05868-MKB-JO, 17 in 1:17-cv-03531-MKB-JO, 232 in 1:05-cv-04799-MKB-JO, 65 in 1:09-cv-03225-MKB-JO, 85 in 1:06-cv-01831-MKB-JO, 56 in 1:14-cv-00261-MKB-JO, 196 in 1:05-cv-05077-MKB-JO, 221 in 1:05-cv-04728-MKB-JO, 54 in 1:16-cv-05507-MKB-JO, 247 in 1:05-cv-04521-MKB-JO, 26 in 1:19-cv-06555-MKB-JO, 231 in 1:05-cv-04650-MKB-JO, 132 in 1:05-cv-05885-MKB-JO, 201 in 1:05-cv-05080-MKB-JO, 130 in 1:05-cv-05870-MKB-JO, 192 in 1:05-cv-05078-MKB-JO, 31 in 1:14-cv-07018-MKB-JO, 195 in 1:05-cv-05072-MKB-JO, 85 in 1:06-cv-01832-MKB-JO, 197 in 1:05-cv-05082-MKB-JO, 164 in 1:13-cv-05746-MKB-JO, 65 in 1:09-cv-02264-MKB-JO, 8 in 2:19-cv-05882-MKB-JO, 7798 in 1:05-md-01720-MKB-JO, 221 in 1:05-cv-05073-MKB-JO, 132 in 1:05-cv-05882-MKB-JO, 60 in 1:17-cv-04362-MKB-JO) Notice of Appeal filed by Jack Rabbit LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Marziliano, August)
December 2, 2019 Opinion or Order ORDER re #7797 Letter -- The 2019 4th quarter estimated tax payments are so ordered. Ordered by Magistrate Judge James Orenstein on 12/2/2019. (Gutmann, Joseph)
December 2, 2019 Opinion or Order ORDER re #7794 Letter -- The Settlement Administrator's funding request is so ordered. Ordered by Magistrate Judge James Orenstein on 12/2/2019. (Gutmann, Joseph)
November 27, 2019 Filing 7798 NOTICE OF APPEAL as to (7755 in 1:05-md-01720-MKB-JO, 7755 in 1:05-md-01720-MKB-JO) Order on Motion to Intervene, Order on Motion for Hearing by Jack Rabbit LLC. Filing fee $ 505, receipt number NYEDC-12110431. (Bacharach, N.) Modified on 12/3/2019 (Marziliano, August).
November 27, 2019 Filing 7797 Letter dated November 27, 2019 from (b)(3) Class Counsel requesting approval of the 2019 4th Qtr Estimated Tax Payments for the Class I and Class II Settlement Funds by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
November 26, 2019 Filing 7796 Letter from Rule 23(b)(3) Class Counsel re. revised Rule 23(b)(3) Class Settlement Order and Final Judgment and draft exhibits 1 and 2 in response to the Court's November 25, 2019 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Order Revised Rule 23(b)(3) Class Settlement Order and Final Judgment, #2 Exhibit 1 [Draft], #3 Exhibit 2 [Draft]) (Bernay, Alexandra)
November 26, 2019 Filing 7795 Letter from Rule 23(b)(3) Class Counsel re. exclusion requests in response to Court's November 25, 2019 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Coughlin, Patrick)
November 26, 2019 Filing 7794 Letter dated November 26, 2019 from Rule 23(b)(3) Class Counsel requesting approval of the Settlement Administrator's request for funding of the class settlement notice program by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
November 26, 2019 Opinion or Order ORDER re #7790 . Having received no request for redactions in response to the Court's November 20, 2019 Order, the Court unseals the decision denying #7399 Bank Defendants' motion to dismiss for failure to state a claim and for lack of jurisdiction. Ordered by Judge Margo K. Brodie on 11/26/2019. (Borochoff-Porte, Alison)
November 25, 2019 Filing 7799 Letter dated November 7, 2019 from Annamalai Annamalai a/k/a Swamiji Sri Selvam Siddhar, in reply to the response of attorney Ryan W. Marth. (Piper, Francine)
November 25, 2019 Opinion or Order ORDER re [7772-1] 2019 Supplemental Report of the Class Administrator and Exhibit A. Pursuant to the November 7, 2019 final fairness hearing, the Court understands the Rule 23(b)(3) opt-out number to be 675. Class Counsel is directed to clarify whether the Court is to consider both timely and untimely, as well as incomplete, exclusion requests in determining whether to finally approve the Rule 23(b)(3) class settlement, i.e., whether for the purposes of settlement the parties consider all 675 exclusion requests as resulting in exclusion. Class Counsel shall respond by November 26, 2019. In addition, on or before November 27, 2019, Class Counsel shall submit a revised version of [7469-2] Proposed Order Rule 23(b)(3) Class Settlement Order and Final Judgment, containing (1) a draft Exhibit 1; (2) a draft Exhibit 2; (3) a completed paragraph 7; and (4) a new draft proposed paragraph as recommended in the last paragraph of #7791 Letter from Rule 23(b)(3) Class Counsel and Defendants in response to the Court's minute entry. Ordered by Judge Margo K. Brodie on 11/25/2019. (Borochoff-Porte, Alison)
November 22, 2019 Filing 7793 REPLY in Opposition re (7786 in 1:05-md-01720-MKB-JO, 7786 in 1:05-md-01720-MKB-JO) 1 - Sealed Document CV,,, Reply in Support,, Constantine Cannons Sur-Reply in Further Support of Its Opposition to Sears Holdings Corporation's Objections to Magistrate Judge Orenstein's Order Granting Constantine Cannon's Motion to Withdraw as Counsel filed by 7-Eleven Inc.. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Shinder, Jeffrey)
November 22, 2019 Opinion or Order SCHEDULING ORDER -- I will hold a status conference on January 16, 2020, at 2:00 p.m. in Courtroom 11D South. Any party that seeks relief sooner than that may, after conferring with all counsel in an effort to avoid the need for additional appearances, file a motion specifying the relief they seek and the reason they will be prejudiced if the matter is not heard before January 16, 2020. Ordered by Magistrate Judge James Orenstein on 11/22/2019. (Gutmann, Joseph)
November 21, 2019 Filing 7792 Letter to the Honorable James Orenstein re: Proposed Status Conference Date by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
November 21, 2019 Filing 7791 Letter from Rule 23(b)(3) Class Counsel and Defendants in response to the Court's minute entry, ECF No. 7774 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A_Draft Notice Regarding Class Action Settlement, #2 Exhibit B_Curriculum Vitaes of Hon. Elizabeth Laporte (Ret.), Hon. A. Howard Matz (Ret.) and Professor Francis McGovern, #3 Exhibit C_[Proposed] Order Appointing Special Master) (Coughlin, Patrick)
November 20, 2019 NOTICE Due to technical issues, all the Plaintiffs in member case 19-cv-06555(MKB)(JO) could not be added to the Main docket. I created a generic name titles All Plaintiffs 19-cv-06555. Further, the restriction for document 7790 has been changed to Case Participant and is available to view. (Marziliano, August)
November 20, 2019 Opinion or Order Filing 7790 ORDER denying #7399 motion to dismiss for failure to state a claim and for lack of jurisdiction. For the reasons set forth in the accompanying Memorandum and Order, the Court denies Bank Defendants' motion to dismiss. The Court's Memorandum and Order is filed under seal, and the parties are instructed to jointly propose necessary redactions, if any, to the Memorandum and Order by November 25, 2019, to allow for public filing of the decision. Ordered by Judge Margo K. Brodie on 11/20/2019. (Borochoff-Porte, Alison)
November 20, 2019 Filing 7789 JPMDL Conditional Transfer Order CTO-31: Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Eastern District of New York for the reasons stated in the order of October 19, 2005, and, with the consent of that court, assigned to the Honorable Margo K. Brodie. (Marziliano, August)
November 20, 2019 Filing 7788 Attached is a certified copy of CTO 31 from the United States Judicial Panel on Multidistrict Litigation ordering the transfer of a case currently pending in your district. Pursuant to this order, your case number 19 CV 7273 must be transferred to the Eastern District of New York. Our case number 19 CV 6555(MKB)(JO). Please file the attached, certified copy of the CTO in the affected case, and close the case. Please transmit the record of this case to the Eastern District of New York using the CM/ECF Transfer Case utility. (Marziliano, August)
November 19, 2019 Opinion or Order ORDER granting #7787 request to file sur reply. Constantine Cannon shall submit a sur reply no longer than three pages in length by November 22, 2019. Ordered by Judge Margo K. Brodie on 11/19/2019. (Borochoff-Porte, Alison)
November 18, 2019 Filing 7787 Letter regarding the Reply Memorandum of Law in Further Support of Sears Holdings Corporation's Objections to Magistrate Judge Orenstein's Order Granting Constantine Cannon's Motion to Withdraw as Counsel by 7-Eleven Inc. (Shinder, Jeffrey)
November 15, 2019 Filing 7786 REPLY in Support re (7731 in 1:05-md-01720-MKB-JO) Status Conference,,,,, filed by Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC. (Attachments: #1 Memorandum in Support in Further Support of Sears Holdings Corporations Objections to Magistrate Judge Orensteins Order Granting Constantine Cannons Motion to Withdraw as Counsel, #2 Declaration of Blair Wallace in further support of Objections, #3 Declaration Luke Valentino in further support of Objections) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
November 14, 2019 Filing 7785 NOTICE of Appearance by Jeannie S. Rhee on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Rhee, Jeannie)
November 14, 2019 Opinion or Order ORDER granting #7784 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Jeannie S. Rhee is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 11/14/2019. (Gutmann, Joseph)
November 14, 2019 Filing 7784 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12063823. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Affidavit of Jeannie S. Rhee, #2 Certificate of Good Standing, #3 Proposed Order) (Rhee, Jeannie)
November 13, 2019 Filing 7783 Notice of Related Case (Davis, Kimberly)
November 12, 2019 Opinion or Order ORDER granting #7781 Motion for Extension of Time to File. The parties shall submit the information requested in the November 7, 2019 minute entry #7774 by November 21, 2019. Ordered by Judge Margo K. Brodie on 11/12/2019. (Borochoff-Porte, Alison)
November 12, 2019 Opinion or Order ORDER granting #7782 Motion for Leave to File Reply. Elgin and Transform shall submit a reply no longer than five pages in length by November 15, 2019. Ordered by Judge Margo K. Brodie on 11/12/2019. (Borochoff-Porte, Alison)
November 11, 2019 Filing 7782 MOTION for Leave to File Document seeking permission to file a reply brief in support of plaintiffs objections to Magistrate Orensteins order by Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
November 11, 2019 Filing 7781 Letter MOTION for Extension of Time to File Response/Reply as to #7774 Motion Hearing,,,, by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Coughlin, Patrick)
November 11, 2019 Filing 7780 MEMORANDUM in Opposition Constantine Cannon's Opposition to Sears Holdings Corporation's Objections to Magistrate Judge Orenstein's Order Granting Constantine Cannon's Motion to Withdraw as Counsel [Redacted] filed by 7-Eleven Inc.. (Shinder, Jeffrey)
November 11, 2019 Filing 7779 MEMORANDUM in Opposition Constantine Cannon's Opposition to Sears Holdings Corporation's Objections to Magistrate Judge Orenstein's Order Granting Constantine Cannon's Motion to Withdraw as Counsel [Filed Under Seal] filed by 7-Eleven Inc.. (Shinder, Jeffrey)
November 9, 2019 Opinion or Order ORDER granting #7778 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Counsel is further directed to file a redacted version of the original document publicly as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Margo K. Brodie on 11/9/2019. (Borochoff-Porte, Alison)
November 8, 2019 Filing 7778 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Constantine Cannon's Opposition to Sears Holdings Corporation's Objections to Magistrate Judge Orenstein's Order Granting Constantine Cannon's Motion to Withdraw as Counsel) (Shinder, Jeffrey)
November 7, 2019 Filing 7777 Letter from Sophia Lacy, regarding objection deadline date. (Piper, Francine)
November 7, 2019 Filing 7776 REDACTION to Order on Motion for Leave to Electronically File Document under Seal, #7772 Letter, [Exhibit A to 2019 Supplemental Report of the Class Administrator [Redacted]] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
November 7, 2019 Filing 7775 EXHIBIT A to the 2019 Supplemental Report of the Class Administrator [Filed Under Seal] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. Related document: Order on Motion for Leave to Electronically File Document under Seal, #7772 Letter, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Bernay, Alexandra)
November 7, 2019 Opinion or Order Filing 7774 Minute entry for proceedings held before District Judge Margo K. Brodie and Magistrate Judge James Orenstein on November 7, 2019 at 10:00 AM. The Court heard argument from the parties and multiple objectors on Rule 23(b)(3) Class Plaintiffs motions for #7469 final approval of the Superseding Settlement Agreement, #7471 attorneys fees and reimbursement of expenses, and #7472 class representative service awards. The Court reserved decision. The parties shall submit by November 12, 2019, a draft proposed notice to be sent to merchants that previously received a notice of exclusion from the class based on their relationship with a third party which third party settled its claims. No later than a week from today, the parties shall submit the names of three potential candidates for special master as well as a suggested procedure for the special master to follow. In addition, Class Counsel and Defendants shall respond to the argument raised by the Branded Operators that allowing merchants previously excluded to submit claims should impact the opt-out reductions and expense takedowns from the settlement fund. (Court Reporter Anthony Frisolone, Tel: (718) 613-2487) Ordered by Judge Margo K. Brodie on 11/7/2019 (Borochoff-Porte, Alison)
November 7, 2019 Opinion or Order ORDER granting #7771 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original documents under seal as a separate entry. Counsel is further directed to file redacted versions of the original documents publicly as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Margo K. Brodie on 11/7/2019. (Borochoff-Porte, Alison)
November 7, 2019 Filing 7773 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 11/7/2019. As set forth on the record, I granted the defendants' motion to depose Prof. Hausman for three days as well as Elgin's motion for substitution and to amend the caption. The parties shall confer and submit by November 21, 2019, a proposed schedule for further status conferences. (Court Reporter Anthony Frisolone, Tel: (718) 613-2487) (Attachments: #1 Appearances) (Orenstein, James)
November 6, 2019 Filing 7772 Letter Pursuant to Paragraph 23 of the Preliminary Approval Order (ECF No. 7361) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 2019 Supplemental Report of the Class Administrator and Exhibit A, thereto) (Bernay, Alexandra)
November 6, 2019 Filing 7771 MOTION for Leave to Electronically File Document under Seal [Exhibit A to the 2019 Supplemental Report of Class Administrator and related digital media] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A to the 2019 Supplemental Report of Class Administrator) (Bernay, Alexandra)
November 6, 2019 Filing 7770 NOTICE of Appearance by Jessica A. Morton on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Morton, Jessica)
November 6, 2019 Opinion or Order ORDER granting #7767 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Jessica A. Morton is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 11/6/2019. (Gutmann, Joseph)
November 6, 2019 Filing 7769 MOTION to Redact Transcript #7736 Transcript,,, by Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC. (Klein, Gayle)
November 6, 2019 Opinion or Order ORDER re #7766 motion to redact transcript. The moving party is ordered to submit the correct attachment to the Court. Ordered by Judge Margo K. Brodie on 11/6/2019. (Borochoff-Porte, Alison)
November 6, 2019 Filing 7768 DECLARATION of Jack W. Kidd by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:05-cv-05075-MKB-JO (Bacharach, N.)
November 6, 2019 Filing 7767 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12017738. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Affidavit in Support, #2 Proposed Order, #3 Certificate of Good Standing, #4 Certificate of Good Standing) (Morton, Jessica)
November 5, 2019 Filing 7766 MOTION to Redact Transcript #7736 Transcript,,, by Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC. (Klein, Gayle)
November 5, 2019 Filing 7765 NOTICE of Appearance by Cynthia M. Jordano on behalf of Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC (aty to be noticed) (Jordano, Cynthia)
November 4, 2019 Opinion or Order ORDER granting #7763 Motion to Appear by Telephone. Mr. Tucker is directed to call chambers at (718) 613-2140 on or before 10:00 AM. Ordered by Judge Margo K. Brodie on 11/4/2019. (Valentin, Winnethka)
November 1, 2019 Filing 7764 NOTICE Of WITHDRAWAL re: Notice Of Intention to Appear at Fairness Hearing by Nejat Kohan, esq. Associated Cases: 1:05-md-01720-MKB-JO, 1:05-cv-05075-MKB-JO (Tavarez, Jennifer)
November 1, 2019 Filing 7763 Letter MOTION to Appear by Telephone re: Hearing scheduled for November 7, 2019 by Joshua Tucker. (Kadosh, Samuel)
November 1, 2019 Filing 7762 MOTION to Set Aside Judgment Salveson Plaintiffs' Notice of Motion and Motion for Relief from Final Judgment by Melvin Salveson. (Attachments: #1 Memorandum in Support) (Alioto, Joseph)
November 1, 2019 Filing 7761 RESPONSE to Motion re #7751 Letter MOTION to Take Deposition from Professor Jerry Hausman (Joint Response by the 7-Eleven Plaintiffs and The Home Depot) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
November 1, 2019 Opinion or Order ORDER granting #7760 Motion to Withdraw as Attorney -- The motion is granted; attorney Zachary A. Dietert is terminated. Ordered by Magistrate Judge James Orenstein on 11/1/2019. (Gutmann, Joseph)
November 1, 2019 Filing 7760 NOTICE by Mastercard Incorporated, Mastercard International Incorporated (Notice of Withdrawal as Counsel of Record of Zachary A. Dietert) (Dietert, Zachary) Modified on 11/1/2019 (Guy, Alicia).
November 1, 2019 Opinion or Order Order granting #7753 request to respond to #7748 objections. Constantine Cannon shall file a response by November 8, 2019. Ordered by Judge Margo K. Brodie on 11/1/2019. (Borochoff-Porte, Alison)
November 1, 2019 Opinion or Order ORDER granting (7758) Motion for Extension of Time to File Response/Reply in case 1:05-md-01720-MKB-JO; granting (158) Motion for Extension of Time to File Response/Reply in case 1:13-cv-05746-MKB-JO; granting (47) Motion for Extension of Time to File Response/Reply in case 1:14-cv-06450-MKB-JO -- The motion is granted on consent; the deadline to respond to the proposed substitution of Elgin Ave. Recovery, LLC ("Elgin") for Sears Holdings Corporation is extended to November 7, 2019. Ordered by Magistrate Judge James Orenstein on 11/1/2019. (Gutmann, Joseph)
October 31, 2019 Filing 7759 STATUS REPORT in advance of November 7 hearing (Joint) by Target Corporation Associated Cases: 1:05-md-01720-MKB-JO et al. (Wilson, James)
October 31, 2019 Filing 7758 Letter MOTION for Extension of Time to File Response/Reply as to #7741 MOTION to Substitute Party and Amend Caption by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Kaminsky, Blair)
October 31, 2019 Opinion or Order ORDER denying (7757) Motion for Extension of Time to File Response/Reply in case 1:05-md-01720-MKB-JO; denying (157) Motion for Extension of Time to File Response/Reply in case 1:13-cv-05746-MKB-JO; denying (46) Motion for Extension of Time to File Response/Reply in case 1:14-cv-06450-MKB-JO -- The motion for an extension, filed in the late afternoon on the day the response at issue is due, does not allow for meaningful consideration of the request for relief. It does not make clear whether the movant seeks relief to which Elgin does not consent, only that there are circumstances in which Elgin would withhold its consent. Under the circumstances, I do not have sufficient information to grant on consent and allowing time for a response (and holding the deadline at issue in abeyance pending resolution of the motion) effectively gives the movants almost all of the relief they seek even if I ultimately disagree with them. Because the last-minute nature of the motion precludes meaningful review, I deny it without prejudice to renewal on unequivocal consent. Ordered by Magistrate Judge James Orenstein on 10/31/2019. (Gutmann, Joseph)
October 31, 2019 Filing 7757 Second MOTION for Extension of Time to File Response/Reply as to #7741 MOTION to Substitute Party and Amend Caption by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Kaminsky, Blair)
October 31, 2019 Filing 7756 Letter to Judge Brodie regarding response to Sears Holdings Corporation's Objections to Magistrate Judge Orenstein's Order Granting Constantine Cannon's Motion to Withdraw as Counsel by 7-Eleven Inc. (Shinder, Jeffrey)
October 31, 2019 Opinion or Order ORDER re #7750 . The Stipulation is so ordered. Ordered by Judge Margo K. Brodie on 10/31/2019. (Borochoff-Porte, Alison)
October 30, 2019 Opinion or Order Filing 7755 ORDER denying #7694 Motion to Intervene and #7733 Motion for Hearing. For the reasons set forth in the attached Memorandum and Order, the Court denies the motions. Ordered by Judge Margo K. Brodie on 10/30/2019. (Borochoff-Porte, Alison)
October 30, 2019 Filing 7754 MEMORANDUM in Opposition re #7744 Objection to Report and Recommendations filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
October 30, 2019 Filing 7753 Letter to Judges Brodie and Orenstein re: Objection filed in B&R Supermarkets Inc. v. Visa re: by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Marth, Ryan)
October 29, 2019 Filing 7752 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation re #7471 MOTION for Attorney Fees , #7664 Reply in Support, Rule 23(b)(3) Class Plaintiffs' Supplementation to Their Motion for Attorneys' Fees and Reimbursement of Expenses (Attachments: #1 Exhibit A) (Davidoff, Merrill)
October 29, 2019 Opinion or Order ORDER re #7751 Letter MOTION to Take Deposition from Professor Jerry Hausman -- I respectfully direct the 7-Eleven and The Home Depot plaintiffs to respond to the defendants' letter motion, Docket Entry #7751 , by November 1, 2019. Ordered by Magistrate Judge James Orenstein on 10/29/2019. (Gutmann, Joseph)
October 29, 2019 Filing 7751 Letter MOTION to Take Deposition from Professor Jerry Hausman by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Vizas, Robert)
October 29, 2019 Filing 7750 STIPULATION of Dismissal and Order of Dismissal with Prejudice of all Claims by Verizon Corporate Services Group, Inc., Verizon Services Corp., Verizon Sourcing LLC (Rooney, Gavin)
October 28, 2019 Opinion or Order ORDER granting #7748 Motion for Leave to Electronically File Document under Seal -- The motion is granted. I respectfully direct the filing parties to additionally file a suitably redacted version on the public docket. Ordered by Magistrate Judge James Orenstein on 10/28/2019. (Gutmann, Joseph)
October 25, 2019 Filing 7749 MEMORANDUM in Support re (7731 in 1:05-md-01720-MKB-JO) Status Conference,,,,, Sears Holding Corporation's Objections to Magistrate Judge Orenstein's Order Granting Constantine Cannon's Motion to Withdraw as Counsel filed by Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC. (Attachments: #1 Declaration in Support of Objection) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
October 25, 2019 Filing 7748 MOTION for Leave to Electronically File Document under Seal by Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
October 25, 2019 Filing 7747 NOTICE of Appearance by James Hartmann Smith on behalf of Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC (aty to be noticed) (Smith, James)
October 25, 2019 Filing 7746 NOTICE of Appearance by John C. Briody on behalf of Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC (aty to be noticed) (Briody, John)
October 25, 2019 Filing 7745 NOTICE of Appearance by Gayle Rosenstein Klein on behalf of Elgin Ave. Recovery, LLC, Sears Holdings Corporation, Transform SR Holdings LLC (aty to be noticed) (Klein, Gayle)
October 25, 2019 Opinion or Order ORDER granting #7743 Motion for Extension of Time to File Response/Reply -- See Order of Magistrate Judge James Orenstein dated October 24, 2019. Ordered by Magistrate Judge James Orenstein on 10/25/2019. (Gutmann, Joseph)
October 24, 2019 Filing 7744 OBJECTION to #7734 Report and Recommendations filed by R&M Objectors. (Attachments: #1 Certificate of Service) (Breakstone, Jay)
October 24, 2019 Opinion or Order ORDER in case 1:05-md-01720-MKB-JO; granting (40) Motion for Extension of Time to File Response/Reply -- The motion is granted on consent; the deadline to respond to the proposed substitution of Elgin Ave. Recovery, LLC ("Elgin") for Sears Holdings Corporation is extended to October 31, 2019. Ordered by Magistrate Judge James Orenstein on 10/24/2019. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Gutmann, Joseph)
October 24, 2019 Filing 7743 Letter MOTION for Extension of Time to File Response/Reply as to #7741 MOTION to Substitute Party and Amend Caption by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Kaminsky, Blair)
October 24, 2019 Filing 7742 Notice of Withdrawal of Objection Pursuant to Rule 23 (e)(5)(A) Settlement, Voluntary Dismissal, or Compromise Class-Member Objections by Leisure Landing RV Park, Storage World Limited Partnership, LLC, The Grady Corporation (Bentonville Location) d/b/a Whole Hog Barbeque, The Grady Corporation II (Fayetteville Location) d/b/a Whole Hog Barbeque, The Tennis Shoppe, Inc. (Bozeman, Marcus)
October 21, 2019 Opinion or Order ORDER re #7740 Stipulation and Proposed Order. The Stipulation is so ordered. The deadline for plaintiffs to serve their class certification motion and any supporting materials in the Rule 23(b)(2) action, including any initial expert reports in support of such a motion, shall be extended up to and including April 15, 2020. Opposition papers shall be served by July 15, 2020. Replies, if any, are due September 15, 2020. No other deadlines established in the Court's previous orders shall be affected by this Order. Nor shall any party use the extension set forth in this Order as a basis for arguing to delay the briefing or determination of any summary judgment motion in any action. Ordered by Judge Margo K. Brodie on 10/21/2019. (Borochoff-Porte, Alison)
October 21, 2019 Opinion or Order ORDER re (7741 in 1:05-md-01720-MKB-JO) MOTION to Substitute Party and Amend Caption -- Any party opposing the proposed substitution may submit a letter brief by October 24, 2019. Ordered by Magistrate Judge James Orenstein on 10/21/2019. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Walker, Anna)
October 21, 2019 Opinion or Order ORDER granting #7739 Motion to Withdraw as Attorney -- The motion is granted; attorney Laura J. Butte is terminated. Ordered by Magistrate Judge James Orenstein on 10/21/2019. (Walker, Anna)
October 18, 2019 Filing 7741 MOTION to Substitute Party and Amend Caption by Sears Holdings Corporation. (Attachments: #1 Exhibit 1-Declaration, #2 Exhibit 2-Proposed Order) (Briody, John)
October 18, 2019 Filing 7740 STIPULATION AND PROPOSED ORDER by Equitable Relief Class (Eisler, Robert)
October 18, 2019 Filing 7739 Notice of MOTION to Withdraw as Attorney [Laura J. Butte] by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Butte, Laura)
October 16, 2019 Filing 7738 Letter to Judges Brodie and Orenstein re: courtesy copies of motion papers which relate to Proposed Interveners' Motion to Intervene by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Marth, Ryan)
October 16, 2019 Filing 7737 RESPONSE in Opposition re #7694 MOTION to Intervene of Jack Rabbit, LLC and 280 Station LLC filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
October 16, 2019 Opinion or Order ORDER re #7735 Letter -- The motion is granted. The Class Plaintiffs' proposal is accepted and I respectfully request that the Class Plaintiffs provide me with a hard copy set of the motion papers for Jack Rabbit, LLC and 280 Station LLC's motion to intervene. Ordered by Magistrate Judge James Orenstein on 10/16/2019. (Gutmann, Joseph)
October 15, 2019 Filing 7736 *SEALED* TRANSCRIPT of Proceedings held on October 11, 2019, before Judge Orenstein. Court Transcriber: Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/5/2019. Redacted Transcript Deadline set for 11/15/2019. Release of Transcript Restriction set for 1/13/2020. (Rocco, Christine) Modified on 10/15/2019 (Rocco, Christine). Modified on 1/23/2020 to seal the transcript pursuant to Magistrate Judge Orenstein's 1/23/2020 Order. (Guy, Alicia).
October 14, 2019 Filing 7735 Letter to Judges Brodie and Orenstein re: Jack Rabbit, LLC and 280 Station LLC's Motion to Intervene Docket Issues by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
October 11, 2019 Opinion or Order Filing 7734 REPORT AND RECOMMENDATIONS re #7474 MOTION for Attorney Fees , Reimbursement of Expenses, and Service Awards filed by R&M Objectors. For the reasons set forth in the attached document, I respectfully recommend that the court deny the R&M Objectors' motion. Any objections to this Report and Recommendation are due by October 25, 2019. Failure to file objections within this period designating the particular issues to be reviewed waives the right to appeal the district court's order. Ordered by Magistrate Judge James Orenstein on 10/11/2019. (Orenstein, James)
October 11, 2019 Filing 7733 MOTION for Hearing by Jack Rabbit LLC. (Rothstein, Paul)
October 11, 2019 Filing 7732 NOTICE of Appearance by Paul S. Rothstein on behalf of Jack Rabbit LLC (aty to be noticed) (Rothstein, Paul)
October 11, 2019 Opinion or Order ORDER denying #7722 Motion for Hearing -- see docket entry #7731 . Ordered by Magistrate Judge James Orenstein on 10/11/2019. (Orenstein, James)
October 11, 2019 Filing 7731 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 10/11/2019. Scheduling: The next status conference will be held on November 7, 2019, at 1:00 p.m. Summary: Counsel for Elgin will promptly file a motion to substitute for its predecessor in interest Sears. See Fed. R. Civ. P. 25(c). In light of the concerns raised by Elgin about the circumstances in which Constantine Cannon was allowed to withdraw as counsel for Sears Holding Corp, I vacated the earlier order allowing Constantine Cannon to withdraw. Upon the renewed motion of Constantine Cannon to withdraw, after hearing from the parties I granted the motion over Elgin's objection. As set forth on the record, I discussed with the parties Elgin's motion to compel Constantine Cannon to take or refrain from certain actions with respect to the experts engaged by the 7-Eleven Plaintiffs or in the alternative to allow time for Elgin to retain an affirmative expert for issues specifically relating to Sears' claim. For the reasons set forth on the record I denied the motion without prejudice to the parties' right to agree on an amended schedule that will allow Elgin to engage a new expert without altering the overall deadline for completing discovery. (Attachments: #1 Appearances) (Orenstein, James)
October 10, 2019 Filing 7730 NOTICE by Jack Rabbit LLC Motion to Intervene with Memorandum of Law in Support, Declaration and [Proposed] Complaint (Attachments: #1 Memorandum in Opposition) (Rothstein, Paul)
October 10, 2019 Opinion or Order ORDER granting #7728 Motion for Leave to Electronically File Document under Seal -- The motion is granted. Ordered by Magistrate Judge James Orenstein on 10/10/2019. (Gutmann, Joseph)
October 9, 2019 Opinion or Order ORDER re #7694 Motion to Intervene by Jack Rabbit LLC. The parties are instructed to file on the docket proposed intervenors' motion and opening memorandum of law, and the Rule 23(b)(3) class opposition. Ordered by Judge Margo K. Brodie on 10/9/2019. (Borochoff-Porte, Alison)
October 8, 2019 Filing 7729 RESPONSE in Opposition re (7722 in 1:05-md-01720-MKB-JO, 33 in 1:14-cv-06450-MKB-JO, 144 in 1:13-cv-05746-MKB-JO) MOTION for Hearing [REDACTED] filed by 7-Eleven Inc.. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Shinder, Jeffrey)
October 8, 2019 Filing 7728 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Exhibit A. 7-11 RESPONSE in Opposition re Sears MOTION for Hearing Dkt. No. 7722) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Shinder, Jeffrey)
October 8, 2019 Filing 7727 RESPONSE to Motion re (7722 in 1:05-md-01720-MKB-JO) MOTION for Hearing regarding extension of case schedule filed by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Wilson, James)
October 8, 2019 Filing 7726 REPLY to Response to Motion re #7694 MOTION to Intervene MEMORANDUM OF LAW IN RESPONSE TO THE RULE 23(b)(3) CLASS PLAINTIFFS MEMORANDUM filed by Jack Rabbit LLC. (Rothstein, Paul)
October 8, 2019 Filing 7725 RESPONSE to Motion re #7722 MOTION for Hearing filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Kaminsky, Blair)
October 8, 2019 Filing 7724 RESPONSE in Opposition re (33 in 1:14-cv-06450-MKB-JO) MOTION for Hearing filed by Equitable Relief Class. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Shadowen, Steve)
October 4, 2019 Filing 7723 Letter to Judges Brodie and Orenstein in response to R&M Objectors' "amended" objection by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
October 3, 2019 Opinion or Order ORDER re (33 in 1:14-cv-06450-MKB-JO) MOTION for Hearing -- Any party wishing to be heard in response to the motion may submit a letter by October 8, 2019. I will discuss the matter further with the parties' counsel at a conference on October 11, 2019 at 10:00 a.m. Ordered by Magistrate Judge James Orenstein on 10/3/2019. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Gutmann, Joseph)
October 3, 2019 Filing 7722 MOTION for Hearing by Sears Holdings Corporation. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Klein, Gayle)
October 2, 2019 Filing 7721 Letter to the Honorable Margo K. Brodie, dated October 2, 2019 by Capital One Bank, Capital One F S B, Capital One Financial Corp, Bank Of America, N.A., Bank of America Corporation, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings PLC, HSBC North America Holdings Inc, JP Morgan Chase & Co. (Bershteyn, Boris)
October 2, 2019 Filing 7720 NOTICE of Appearance by Kelly T. Currie on behalf of Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (aty to be noticed) (Currie, Kelly)
October 2, 2019 Filing 7719 Attached is a certified copy of CTO from the United States Judicial Panel on Multidistrict Litigation ordering the transfer of a case currently pending in your district. Pursuant to this order, your case number 19 CV 02752 must be transferred to the Eastern District of New York. Our case number 19 CV 5567(MKB)(JO). Please file the attached, certified copy of the CTO in the affected case, and close the case. Please transmit the record of this case to the Eastern District of New York using the CM/ECF Transfer Case utility. (Marziliano, August)
October 2, 2019 Filing 7718 JPMDL Conditional Transfer Order CTO-30: Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Eastern District of New York for the reasons stated in the order of October 19, 2005, and, with the consent of that court, assigned to the Honorable Margo K. Brodie. (Marziliano, August)
September 30, 2019 Opinion or Order ORDER approving [7697-1] Proposed Curative Notice to NATA Members. Rule 23(b)(3) Class Counsel are instructed to disseminate the proposed curative notice to the affected putative class members. The Court also approves Class Counsel's #7697 suggestion that affected class members be afforded thirty (30) days to determine whether to nullify their exclusion requests and opt back in to the class. If any of the opt-out NATA members seek to rejoin the class, Class Counsel shall instruct the Class Administrator to modify its exclusion report and submit a corrected report to the Court. Ordered by Judge Margo K. Brodie on 9/30/2019. (Borochoff-Porte, Alison)
September 30, 2019 Opinion or Order ORDER granting #7699 Joint Motion for Extension of Time for Resolving Any Disputes Regarding the Class Exclusion Takedown Payments. The deadline by which any disputes must be resolved is extended to October 7, 2019. Ordered by Judge Margo K. Brodie on 9/30/2019. (Borochoff-Porte, Alison)
September 30, 2019 Opinion or Order ORDER approving #7708 Proposed Scheduling Order for Motion to Intervene by Jack Rabbit LLC. Opposition affidavits and memoranda shall be served by October 3, 2019. Replies, if any, shall be served by October 8, 2019. Ordered by Judge Margo K. Brodie on 9/30/2019. (Borochoff-Porte, Alison)
September 27, 2019 Filing 7717 NOTICE of Appearance by Blair Eden Kaminsky on behalf of Visa International Service Association, Visa U.S.A., Inc., Visa, Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:19-cv-04256-MKB-JO (Kaminsky, Blair)
September 27, 2019 Filing 7716 Letter Dated September 27, 2019 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Kaminsky, Blair)
September 27, 2019 Filing 7715 NOTICE of Appearance by Blair Eden Kaminsky on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc, (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:19-cv-04616-MKB-JO (Kaminsky, Blair)
September 27, 2019 Filing 7714 Letter to the Court dated September 27, 2019 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
September 27, 2019 Filing 7713 ANSWER to Complaint Answer to Complaint in 19cv4616 by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
September 27, 2019 Filing 7712 Letter to the Court dated September 27, 2019 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
September 27, 2019 Filing 7711 ANSWER to Complaint Answer to Complaint in 19cv4256 by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
September 27, 2019 Filing 7710 Objection to Class Action Settlement (Amended) filed by R&M Objectors. (Attachments: #1 Certificate of Service) (Breakstone, Jay)
September 27, 2019 Filing 7709 FILING FEE: $ 150.00, receipt number 4653144015 (Piper, Francine)
September 27, 2019 Filing 7708 Proposed Scheduling Order by Jack Rabbit LLC (Rothstein, Paul)
September 26, 2019 Filing 7707 FILING FEE: $ 150.00, receipt number 4653143967 (Piper, Francine)
September 25, 2019 Filing 7706 DECLARATION re (30 in 1:14-cv-06450-MKB-JO, 7698 in 1:05-md-01720-MKB-JO, 141 in 1:13-cv-05746-MKB-JO) Letter, Declaration in Support of Motion for Leave to Withdraw As Counsel for Sears Holdings Corporation (Redacted per 9/19/19 Order) by 7-Eleven Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Shinder, Jeffrey)
September 25, 2019 Filing 7705 NOTICE of Appearance by Jordan Lee Ludwig on behalf of Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (aty to be noticed) (Ludwig, Jordan)
September 25, 2019 Filing 7704 Letter to Judge Orenstein by Sears Holdings Corporation Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Orenstein, John)
September 25, 2019 Opinion or Order Filing 7703 ORDER to MDL parties. On September 9, 2019, the Court received the attached letter motion in Salveson v. JP Morgan Chase & Co., No. 14-CV-3529, requesting that the Court grant leave to the Salveson plaintiffs to brief whether they are entitled to any relief in their previously terminated action in light of the Supreme Court's decision in Ohio v. American Express Co., --- U.S. ---, 138 S. Ct. 2274 (2018), and the Court's August 29, 2018 Memorandum and Order #7244 regarding MDL Plaintiffs' motions for leave to amend their complaints. Any objections to the request must be filed by October 2, 2019. Ordered by Judge Margo K. Brodie on 9/25/2019. (Borochoff-Porte, Alison)
September 25, 2019 Filing 7702 NOTICE of Appearance by Katherine Rose Sass on behalf of Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (aty to be noticed) (Sass, Katherine)
September 20, 2019 Filing 7701 NOTICE of Appearance by Christy A Markos on behalf of Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (aty to be noticed) (Markos, Christy)
September 19, 2019 Filing 7700 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 9/19/2019 (Attachments: #1 Appearances). SCHEDULING: The next status conference will be held on November 7, 2019, at 1:00 p.m. SUMMARY: (1) As set forth on the record, the pertinent parties agree that the Clerk may terminate Constantine Cannon LLC as counsel of record for Sears and its successor in interest, and I respectfully direct the Clerk to do so. The termination of counsel does not prejudice any party's position with respect to the validity of Constantine Cannon's asserted charging lien. (2) As set forth on the record, no party currently seeks to have this court determine the validity of the asserted lien. (3) Constantine Cannon consents to undoing the redaction of dollar amounts in the redacted version of its motion to withdraw to be filed on the public docket. Elgin Recovery, LLC will submit a letter by September 26, 2019, as to whether it also consents to that change. (4) In referring to the range of possible outcomes of this litigation, I mistakenly used the number 14,000,005 instead of 14,000,605. I respectfully request that the court reporter correct the error should a transcript be prepared.(Court Reporter: Stacy Mace) (Orenstein, James) Modified on 9/20/2019 (Rocco, Christine).
September 18, 2019 Filing 7699 Joint MOTION for Extension of Time to File [By the Settling Parties to Extend the Deadline for Resolving Any Disputes Regarding the Class Exclusion Takedown Payments] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Proposed Order) (Bernay, Alexandra)
September 17, 2019 Filing 7698 Letter Joint Letter Providing Redacted Version of Motion for Leave to Withdraw As Counsel for Sears Holdings Corporation by 7-Eleven Inc. (Attachments: #1 Exhibit 1, J. Shinder Declaration with Exs. (Redacted)) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Shinder, Jeffrey)
September 17, 2019 Filing 7697 Letter from Rule 23(b)(3) Class Counsel re. proposed curative notice to NATA members by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1) (Bernay, Alexandra)
September 17, 2019 Opinion or Order ORDER re #7695 Letter -- In the absence of consent to cancel the hearing currently scheduled for September 19, 2019, it will proceed as scheduled. Ordered by Magistrate Judge James Orenstein on 9/17/2019. (Gutmann, Joseph)
September 17, 2019 Opinion or Order ORDER re #7692 Stipulation; ORDER withdrawing #7470 Motion to Intervene -- The stipulation and proposed order, Docket Entry #7692 , is so ordered. As set forth therein, the Friedman motion to intervene, Docket Entry #7470 , is withdrawn. Ordered by Magistrate Judge James Orenstein on 9/17/2019. (Gutmann, Joseph)
September 16, 2019 Filing 7696 Letter dated September 9, 2019 from Carl Lenard to Clerk, requesting a claim form to receive payment as a member of the class action suit. (Piper, Francine)
September 16, 2019 Filing 7695 Letter Joint Letter re: Constantine Cannon LLP's Motion for Leave to Withdraw As Counsel for Sears Holdings Corporation by 7-Eleven Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Shinder, Jeffrey)
September 16, 2019 Filing 7694 MOTION to Intervene by Jack Rabbit LLC. Associated Cases: 1:05-md-01720-MKB-JO, 1:05-cv-05075-MKB-JO (Rothstein, Paul)
September 16, 2019 Filing 7693 NOTICE of Appearance by Chahira Solh on behalf of Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (notification declined or already on case) (Solh, Chahira)
September 16, 2019 Filing 7692 STIPULATION re #7471 MOTION for Attorney Fees and [Proposed Order] by Rule 23(b)(3) Class Plaintiffs' by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration (Supplemental Declaration of Thomas J. Undlin)) (Wildfang, K.)
September 13, 2019 Opinion or Order ORDER granting #7691 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Chahira Solh is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 9/13/2019. (Gutmann, Joseph)
September 13, 2019 Opinion or Order ORDER granting #7690 Motion for Leave to File -- The motion for leave to file is granted. Ordered by Magistrate Judge James Orenstein on 9/13/2019. (Gutmann, Joseph)
September 13, 2019 Filing 7691 MOTION to Appear Pro Hac Vice of Chahira Solh Filing fee $ 150, receipt number ANYEDC-11847190. by Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO). (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing) (Solh, Chahira)
September 13, 2019 Filing 7690 MOTION for Leave to File Document by R&M Objectors. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Certificate of Service) (Breakstone, Jay)
September 13, 2019 Filing 7689 NOTICE of Appearance by John B. Orenstein on behalf of Sears Holdings Corporation, 7-Eleven Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-06450-MKB-JO (Orenstein, John)
September 13, 2019 Opinion or Order ORDER re #7685 Letter -- The request is granted. The time to file either a joint status update or stipulation and proposed order is extended to September 17, 2019. Ordered by Magistrate Judge James Orenstein on 9/13/2019. (Gutmann, Joseph)
September 13, 2019 Opinion or Order ORDER denying #7684 Motion for Leave to Electronically File Document under Seal -- The request to seal the documents entirely is denied. The movants assert that the documents at issue "contain material which may be subject to attorney-client or work-product privilege." Docket Entry #7684 at 1-2 (emphasis added). It is up to the movants to determine if the documents actually do contain any such material, and, if so, to identify them and explain why they should be redacted from public view notwithstanding settled law that records submitted in support of a motion are judicial documents that must normally be filed on the public docket. See, e.g., Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119 (2d Cir. 2006); United States v. Amodeo, 71 F.3d 1044, 1048 (2d Cir. 1995). Accordingly, for the second time this week, I grant the movants leave to file their records supporting their fee application on the public docket, or not at all, by 5:00 p.m. today. Ordered by Magistrate Judge James Orenstein on 9/13/2019. (Gutmann, Joseph)
September 13, 2019 Filing 7688 NOTICE of Appearance by John C. Briody on behalf of Sears Holdings Corporation (aty to be noticed) (Briody, John)
September 12, 2019 Filing 7687 NOTICE of Appearance by James Hartmann Smith on behalf of Sears Holdings Corporation (aty to be noticed) (Smith, James)
September 12, 2019 Filing 7686 NOTICE of Appearance by Gayle Rosenstein Klein on behalf of Sears Holdings Corporation (aty to be noticed) (Klein, Gayle)
September 12, 2019 Filing 7685 Letter from Wildfang to Mag. Orenstein Regarding Extension for Filing Joint Status Update by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
September 12, 2019 Filing 7684 First MOTION for Leave to Electronically File Document under Seal by R&M Objectors. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Breakstone, Jay)
September 11, 2019 Opinion or Order SCHEDULING ORDER: re 7679 Declaration -- I will discuss the motion to withdraw at a conference on September 19, 2019 at 3:00 p.m. in Courtroom 11D South. In addition to moving counsel, I respectfully direct a representative or principal officer for each of Transform Holdco, LLC and OZ Management to appear in person. Other parties are invited but not required to attend. There does not appear to be a valid basis to maintain under seal the entirety of the motion papers. I respectfully direct the movant to submit a letter by September 17, 2019, specifying the particular portions of the motion papers that it contends should be redacted from the public docket and the basis for any such redaction. I respectfully direct moving counsel to timely serve a copy of this order on Transform Holdco, LLC and OZ Management. Ordered by Magistrate Judge James Orenstein on 9/11/2019. (Gutmann, Joseph)
September 11, 2019 Opinion or Order ORDER re #7681 Letter -- To the extent that the Retailers and Merchants Objectors (R&M Objectors) would like me to consider any further records in support of their motion for attorneys' fees, such records would constitute judicial documents that must normally be filed on the public docket. See, e.g., Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119 (2d Cir. 2006); United States v. Amodeo, 71 F.3d 1044, 1048 (2d Cir. 1995). I grant the R&M Objectors leave to file the attachments to its email on the public docket by September 13, 2019. Ordered by Magistrate Judge James Orenstein on 9/11/2019. (Gutmann, Joseph)
September 11, 2019 Filing 7683 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on September 5, 2019, before Judge James Orenstein. Court Reporter/Transcriber Linda A. Marino, Telephone number 718-613-2484. Email address: lindacsr@aol.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 10/2/2019. Redacted Transcript Deadline set for 10/14/2019. Release of Transcript Restriction set for 12/10/2019. (Marino, Linda)
September 11, 2019 Opinion or Order ORDER re #7682 Letter -- The motion is granted. The Settlement Administrator's funding request from the Cash Settlement Escrow Account is so ordered. Ordered by Magistrate Judge James Orenstein on 9/11/2019. (Gutmann, Joseph)
September 10, 2019 Filing 7682 Letter dated September 10, 2019 from Rule 23(b)(3) Class Counsel requesting approval of the Settlement Administrator's request for funding of the class settlement notice program by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
September 9, 2019 Filing 7681 Letter to Honorable Judge Orenstein by R&M Objectors (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3) (Breakstone, Jay)
September 6, 2019 Opinion or Order ORDER -- At oral argument on the Retailers and Merchants Objectors' motion for attorneys' fees, I asked the movants' counsel about what I perceived to be a lack of contemporaneous billing records supporting the motion on the docket. Counsel corrected me and asserted that the record includes such records and specified that the docket includes billing records that identify the particular tasks for which counsel billed on particular days. When, upon searching the docket again after oral argument, I remained unable to find the documents to which counsel referred, I asked my law clerk to contact counsel's office to obtain assistance in locating the cited records on the docket. Counsel responded with emails to my law clerk that provided information other than that which I had requested; copies of the emails have not been sent to all counsel of record. To avoid an incomplete record or any appearance of substantive, ex parte communication, I respectfully direct the movants' counsel to file a letter that includes a copy of his emails to my law clerk (with email addresses redacted) and any elaboration of the answer that counsel wishes to include. Ordered by Magistrate Judge James Orenstein on 9/6/2019. (Gutmann, Joseph)
September 6, 2019 Filing 7680 NOTICE of Appearance by Shane Wagman Romero on behalf of Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (notification declined or already on case) (Romero, Shane)
September 6, 2019 Opinion or Order ORDER granting #7677 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Shane Wagman Romero is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 9/6/2019. (Gutmann, Joseph)
September 5, 2019 Filing 7678 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 9/5/2019. Scheduling The next status conference will be held on November 7, 2019, at 1:00 p.m. Summary: I heard argument on the Retailers and Merchants Objectors' motion for attorneys' fees and will issue a report and recommendation in due course. I heard argument on the Friedman Law Group's motion to intervene. The parties to the latter motion will confer about possible settlement and submit a status report by September 12, 2019. In the absence of a consensual resolution, I will issue a report and recommendation in due course. (Court Reporter: Linda Marino)(Attachments: #1 Appearances) (Orenstein, James)
September 5, 2019 Filing 7677 MOTION to Appear Pro Hac Vice Shane Wagman Romero Filing fee $ 150, receipt number ANYEDC-11819764. by Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO). (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Romero, Shane)
September 5, 2019 Filing 7676 NOTICE of Appearance by Tiffani B Figueroa on behalf of BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation, MBNA America Bank, N.A. (aty to be noticed) (Figueroa, Tiffani)
September 5, 2019 Opinion or Order ORDER re #7675 Letter -- The motion is granted. The estimated tax payments for the 3rd quarter of 2019, as set forth in Docket Entry #7675 , are approved. Ordered by Magistrate Judge James Orenstein on 9/5/2019. (Gutmann, Joseph)
September 5, 2019 Opinion or Order ORDER granting 7673 Motion for Leave to Electronically File Document under Seal -- The request to file a motion under seal is granted. I respectfully direct moving counsel to file ex parte and under seal the circumstances giving rise to the motion. Ordered by Magistrate Judge James Orenstein on 9/5/2019. (Gutmann, Joseph)
September 5, 2019 Filing 7675 Letter dated September 5, 2019 from (b)(3) Class Counsel requesting approval of the 2019 3rd Qtr Estimated Tax Payments for the Class I and Class II Settlement Funds by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
September 4, 2019 Filing 7674 Letter Withdrawing Objection Doc. 7570 by 7-Eleven Inc. (Shinder, Jeffrey)
September 3, 2019 Filing 7672 Letter to The Honorable Margo K. Brodie and The Honorable James Orenstein re: 7-Eleven plaintiffs' objections to class settlement agreement by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
September 3, 2019 Opinion or Order ORDER re #7670 Stipulation -- The stipulation and proposed order, Docket Entry #7670 , is so ordered. All discovery and other proceedings in the Luby's Action shall be stayed until and including December 6, 2019, with exceptions as set forth within the stipulation and proposed order. Ordered by Magistrate Judge James Orenstein on 9/3/2019. (Gutmann, Joseph)
September 3, 2019 Opinion or Order ORDER re #7668 Stipulation -- The stipulation and proposed order, Docket Entry #7668 , is so ordered. All pending discovery in the Dollar General Action is suspended until December 6, 2019, as set forth within the stipulation and proposed order. Ordered by Magistrate Judge James Orenstein on 9/3/2019. (Gutmann, Joseph)
August 30, 2019 Filing 7671 NOTICE of Appearance by Kendrick Jan on behalf of Gnarlyood LLC (notification declined or already on case) (Jan, Kendrick)
August 30, 2019 Filing 7670 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 30, 2019 Filing 7669 NOTICE of Appearance by Betsy C. Manifold on behalf of Long Island Rail Road Company, MTA Bus Company, Manhattan and Bronx Surface Transit Operating Authority, Metro-North Commuter Railroad Company, Metropolitan Suburban Bus Authority, Metropolitan Transportation Authority, New York City Transit Authority, Staten Island Rapid Transit Operating Authority, Triborough Bridge and Tunnel Authority (aty to be noticed) (Manifold, Betsy)
August 30, 2019 Filing 7668 STIPULATION and Proposed Order by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
August 30, 2019 Filing 7667 REPLY in Support re #7469 MOTION for Settlement Rule 23(b)(3) Class Plaintiffs' Notice of Motion and Motion for Final Approval of Class-Action Settlement filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration of Ryan W. Marth in Support of Rule 23(b)(3) Class Plaintiffs' Reply Memorandum in Further Support of Settlement Final Approval, #2 Declaration of Alexandra S. Bernay in Support of Rule 23(b)(3) Class Plaintiffs' Reply Memorandum in Further Support of Settlement Final Approval) (Wildfang, K.)
August 30, 2019 Filing 7666 NOTICE of Appearance by Deborah E. Arbabi on behalf of Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (aty to be noticed) (Arbabi, Deborah)
August 30, 2019 Filing 7665 NOTICE of Appearance by John Samuel Gibson on behalf of Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (notification declined or already on case) (Gibson, John)
August 30, 2019 Filing 7664 REPLY in Support re #7471 MOTION for Attorney Fees , #7472 MOTION for Settlement [Rule 23(b)(3) Plaintiffs' Notice of Motion and Motion for Class Representative Service Awards] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
August 29, 2019 Filing 7663 NOTICE of Appearance by Daniel A. Sasse on behalf of Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO) (notification declined or already on case) (Sasse, Daniel)
August 29, 2019 Opinion or Order ORDER re #7662 Stipulation -- The stipulation and proposed order, Docket Entry #7662 , is so ordered. All discovery and other proceedings in the Sunoco Action shall be stayed until and including December 6, 2019, and all discovery and other proceedings in the E-Z Mart Action as they pertain to Plaintiffs and Defendants shall be stayed until and including December 6, 2019. Ordered by Magistrate Judge James Orenstein on 8/29/2019. (Gutmann, Joseph)
August 29, 2019 Filing 7662 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 29, 2019 Opinion or Order ORDER re #7661 Stipulation -- The Stipulation and Proposed Order, Docket Entry #7661 , is so ordered. All discovery and other proceedings in the Delta Action shall be stayed until and including December 6, 2019. Ordered by Magistrate Judge James Orenstein on 8/29/2019. (Gutmann, Joseph)
August 29, 2019 Filing 7661 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 28, 2019 Filing 7660 STATUS REPORT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 28, 2019 Opinion or Order ORDER granting #7659 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney John S. Gibson is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 8/28/2019. (Gutmann, Joseph)
August 27, 2019 Filing 7659 MOTION to Appear Pro Hac Vice of John S. Gibson Filing fee $ 150, receipt number ANYEDC-11798000. by Plaintiffs in civil action Accor Management US Inc., et al. v. Visa Inc., et al., No. 19-cv-04616 (E.D.N.Y.) (MKB) (JO). (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Gibson, John)
August 27, 2019 Opinion or Order ORDER granting #7657 Motion for Leave to Appear Pro Hac Vice -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, Docket Entry 93 , each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Kendrick Jan is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 8/27/2019. (Gutmann, Joseph)
August 26, 2019 Filing 7657 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11793513. by Gnarlyood LLC. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing) (Jan, Kendrick)
August 23, 2019 Opinion or Order ORDER granting #7656 Motion for Leave to File Excess Pages. Ordered by Judge Margo K. Brodie on 8/23/2019. (Borochoff-Porte, Alison)
August 23, 2019 Filing 7656 Letter MOTION for Leave to File Excess Pages for Rule 23(b)(3) Class Plaintiffs' Reply Memorandum in Further Support of Settlement Final Approval; and Rule 23(b)(3) Class Plaintiffs' Reply Memorandum in Further Support of Motion for Attorneys' Fees and Reimbursement of Expenses and for Class Representative Service Awards by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
August 20, 2019 Opinion or Order ORDER: The Stipulation of Dismissal #7646 is so ordered. The action 7-Eleven, Inc., et al. v. Visa Inc., et al., No. 13-CV-5746 (E.D.N.Y.) is hereby dismissed without prejudice as to Plaintiff Alon USA, LP. Ordered by Judge Margo K. Brodie on 8/20/2019. Associated Cases: 1:05-MD-01720-MKB-JO, 1:13-CV-05746-MKB-JO. (Borochoff-Porte, Alison)
August 20, 2019 Filing 7655 Letter from Class Counsel by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Bernay, Alexandra)
August 19, 2019 Filing 7654 Letter Motion dated August 15, 2019 filed by Eric J. Manager, requesting to be included in the Visa/Mastercard Settlement. (Attachments: #1 Mailing Envelope) (Piper, Francine)
August 19, 2019 Opinion or Order ORDER re #7652 Stipulation -- The stipulation is so ordered. The defendants in the MTA Action shall answer or otherwise respond to the complaint by September 27, 2019. Ordered by Magistrate Judge James Orenstein on 8/19/2019. (Gutmann, Joseph)
August 16, 2019 Filing 7653 Letter Motion dated August 12, 2019 filed by Jose Leyva, requesting to be included in the Visa/Mastercard Settlement. (Piper, Francine)
August 16, 2019 Filing 7652 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 16, 2019 Opinion or Order ORDER re 7651 Letter -- I respectfully direct the Clerk to strike the letter submitted by R&M Objectors. Counsel is reminded that pursuant to Rule II.B of my Individual Practice Rules, correspondence between counsel shall not be filed or sent to the Court. Ordered by Magistrate Judge James Orenstein on 8/16/2019. (Gutmann, Joseph)
August 15, 2019 Filing 7651 STRICKEN Letter by R&M Objectors (Breakstone, Jay) (Piper, Francine) STRICKEN pursuant to Magistrate Judge James Orenstein's Order Dated August 16, 2019. Modified on August 19, 2019 to indicate that the letter has been stricken.
August 14, 2019 Filing 7650 REPLY in Support filed by R&M Objectors. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Certificate of Service) (Breakstone, Jay)
August 14, 2019 Opinion or Order ORDER re #7649 Stipulation -- The stipulation is so ordered.The defendants in the Accor Action shall answer or otherwise respond to the complaint by September 27, 2019. Ordered by Magistrate Judge James Orenstein on 8/14/2019. (Gutmann, Joseph)
August 14, 2019 Filing 7649 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 14, 2019 Filing 7648 REPLY in Support re #7470 Notice of MOTION to Intervene Reply Brief filed by Gary Friedman. (Attachments: #1 Reply Declaration of Gary Friedman, #2 Reply Decl., Ex. 1) (Friedman, Gary)
August 13, 2019 Filing 7646 STIPULATION of Dismissal by Alon USA, L.P., Alon USA Energy, Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Glist, Adam)
August 12, 2019 Filing 7645 NOTICE of Change of Firm Affiliation, Address, and Contact Information Once the filing has been made, you must login to www.pacer.gov and update your account. (Bozeman, Marcus)
August 12, 2019 Filing 7644 JPMDL Conditional Transfer Order CTO-29 : Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Eastern District of New York for the reasons stated in the order of October 19, 2005, and, with the consent of that court, assigned to the Honorable Margo K. Brodie. (Marziliano, August)
August 12, 2019 Filing 7643 Attached is a certified copy of CTO - 29 from the United States Judicial Panel on Multidistrict Litigation ordering the transfer of a case currently pending in your district. Pursuant to this order, your case number 19 CV 4188 must be transferred to the Eastern District of New York. Our case number 19 CV 5616(MKB)(JO). Please file the attached, certified copy of the CTO in the affected case, and close the case. Please transmit the record of this case to the Eastern District of New York using the CM/ECF Transfer Case utility. (Marziliano, August)
August 9, 2019 Filing 7647 Statement of Objections of Class Member Pamela J. Davidson-Wilson (Mary Kay Cosmetics). (Piper, Francine)
August 9, 2019 Opinion or Order ORDER granting #7642 Motion to Withdraw as Attorney -- The motion is granted; attorney Donald S. Nation terminated. Ordered by Magistrate Judge James Orenstein on 8/9/2019. (Roantree, Bronwyn)
August 9, 2019 Filing 7642 MOTION to Withdraw as Attorney Withdrawal of Appearance of Donald Sean Nation by Boss Dental Care PLLC. (Shadowen, Steve)
August 8, 2019 Opinion or Order ORDER granting #7640 Motion for Leave to Electronically File Document under Seal -- The motion is granted. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge James Orenstein on 8/8/2019. (Roantree, Bronwyn)
August 7, 2019 Filing 7641 Letter Pursuant to Paragraph 23 of the Preliminary Approval Order (ECF No. 7361) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 2019 Report of the Class Administrator and Exhibit A, thereto, #2 Supplemental Declaration of Cameron R. Azari, Esq., on Implementation and Adequacy of Settlement Notice Plan) (Medici, Carmen)
August 7, 2019 Filing 7640 MOTION for Leave to Electronically File Document under Seal [Exhibit A to the 2019 Report of the Class Administrator and related digital media] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A to the 2019 Report of the Class Administrator) (Medici, Carmen)
August 6, 2019 Filing 7639 Corporate Disclosure Statement by Bank Of America, N.A., Bank of America Corporation identifying Other Affiliate Berkshire Hathaway Inc. for Bank of America Corporation; Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank Of America, N.A.. (Fleming Nolen, Natalie)
August 6, 2019 Filing 7638 Statement of Objections of Class Member Buckeye Energy Services. (Piper, Francine)
August 1, 2019 Filing 7637 Statement of Objections of Class Member Brown Oil Distributors LLC. (Piper, Francine)
July 31, 2019 Filing 7636 MEMORANDUM in Opposition re #7470 Notice of MOTION to Intervene of Gary B. Friedman and Friedman Law Group filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration of Ryan W. Marth, #2 Exhibit 1 to Declaration of Ryan W. Marth) (Wildfang, K.)
July 31, 2019 Filing 7635 MEMORANDUM in Opposition re #7474 MOTION for Attorney Fees , Reimbursement of Expenses, and Service Awards filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
July 31, 2019 Opinion or Order ORDER terminating (183) Motion to Withdraw as Attorney. in case 1:05-cv-03800-MKB-JO; terminating (189) Motion to Withdraw as Attorney. in case 1:05-cv-03924-MKB-JO; terminating (184) Motion to Withdraw as Attorney. in case 1:05-cv-03925-MKB-JO; terminating (178) Motion to Withdraw as Attorney. in case 1:05-cv-04131-MKB-JO; terminating (206) Motion to Withdraw as Attorney. in case 1:05-cv-04194-MKB-JO; terminating (245) Motion to Withdraw as Attorney. in case 1:05-cv-04521-MKB-JO; terminating (246) Motion to Withdraw as Attorney. in case 1:05-cv-04520-MKB-JO; terminating (229) Motion to Withdraw as Attorney. in case 1:05-cv-04650-MKB-JO; terminating (165) Motion to Withdraw as Attorney. in case 1:05-cv-04677-MKB-JO; terminating (219) Motion to Withdraw as Attorney. in case 1:05-cv-04728-MKB-JO; terminating (230) Motion to Withdraw as Attorney. in case 1:05-cv-04799-MKB-JO; terminating (172) Motion to Withdraw as Attorney. in case 1:05-cv-04974-MKB-JO; terminating (194) Motion to Withdraw as Attorney. in case 1:05-cv-05077-MKB-JO; terminating (206) Motion to Withdraw as Attorney. in case 1:05-cv-05075-MKB-JO; terminating (219) Motion to Withdraw as Attorney. in case 1:05-cv-05073-MKB-JO; terminating (196) Motion to Withdraw as Attorney. in case 1:05-cv-05071-MKB-JO; terminating (196) Motion to Withdraw as Attorney. in case 1:05-cv-05069-MKB-JO; terminating (195) Motion to Withdraw as Attorney. in case 1:05-cv-05081-MKB-JO; terminating (198) Motion to Withdraw as Attorney. in case 1:05-cv-05083-MKB-JO; terminating (195) Motion to Withdraw as Attorney. in case 1:05-cv-05082-MKB-JO; terminating (199) Motion to Withdraw as Attorney. in case 1:05-cv-05080-MKB-JO; terminating (190) Motion to Withdraw as Attorney. in case 1:05-cv-05078-MKB-JO; terminating (198) Motion to Withdraw as Attorney. in case 1:05-cv-05076-MKB-JO; terminating (195) Motion to Withdraw as Attorney. in case 1:05-cv-05074-MKB-JO; terminating (197) Motion to Withdraw as Attorney. in case 1:05-cv-05070-MKB-JO; terminating (193) Motion to Withdraw as Attorney. in case 1:05-cv-05072-MKB-JO; terminating (174) Motion to Withdraw as Attorney. in case 1:05-cv-05153-MKB-JO; terminating (241) Motion to Withdraw as Attorney. in case 1:05-cv-05207-MKB-JO; terminating (235) Motion to Withdraw as Attorney. in case 1:05-cv-05319-MKB-JO; terminating (178) Motion to Withdraw as Attorney. in case 1:05-cv-05352-MKB-JO; terminating (192) Motion to Withdraw as Attorney. in case 1:05-cv-05866-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05885-MKB-JO; terminating (131) Motion to Withdraw as Attorney. in case 1:05-cv-05883-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05881-MKB-JO; terminating (120) Motion to Withdraw as Attorney. in case 1:05-cv-05869-MKB-JO; terminating (126) Motion to Withdraw as Attorney. in case 1:05-cv-05871-MKB-JO; terminating (125) Motion to Withdraw as Attorney. in case 1:05-cv-05879-MKB-JO; terminating (126) Motion to Withdraw as Attorney. in case 1:05-cv-05880-MKB-JO; terminating (128) Motion to Withdraw as Attorney. in case 1:05-cv-05870-MKB-JO; terminating (132) Motion to Withdraw as Attorney. in case 1:05-cv-05868-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05884-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05882-MKB-JO; terminating (123) Motion to Withdraw as Attorney. in case 1:05-cv-05878-MKB-JO; terminating (129) Motion to Withdraw as Attorney. in case 1:06-cv-00039-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-00078-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01829-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01830-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01831-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01832-MKB-JO; terminating (89) Motion to Withdraw as Attorney. in case 1:06-cv-02532-MKB-JO; terminating (90) Motion to Withdraw as Attorney. in case 1:06-cv-02534-MKB-JO; terminating (72) Motion to Withdraw as Attorney. in case 1:06-cv-05583-MKB-JO; terminating (84) Motion to Withdraw as Attorney. in case 1:06-cv-05765-MKB-JO; terminating (82) Motion to Withdraw as Attorney. in case 1:07-cv-00592-MKB-JO; terminating (63) Motion to Withdraw as Attorney. in case 1:09-cv-02264-MKB-JO; terminating (63) Motion to Withdraw as Attorney. in case 1:09-cv-03225-MKB-JO; terminating (167) Motion to Withdraw as Attorney. in case 1:13-cv-04766-MKB-JO; terminating (57) Motion to Withdraw as Attorney. in case 1:13-cv-05352-MKB-JO; terminating (143) Motion to Withdraw as Attorney. in case 1:13-cv-05745-MKB-JO; terminating (132) Motion to Withdraw as Attorney. in case 1:13-cv-05746-MKB-JO; terminating (54) Motion to Withdraw as Attorney. in case 1:14-cv-00261-MKB-JO; terminating (59) Motion to Withdraw as Attorney. in case 1:14-cv-05800-MKB-JO; terminating (22) Motion to Withdraw as Attorney. in case 1:14-cv-06450-MKB-JO; terminating (29) Motion to Withdraw as Attorney. in case 1:14-cv-07018-MKB-JO; terminating (49) Motion to Withdraw as Attorney. in case 1:16-cv-05507-MKB-JO; terminating (15) Motion to Withdraw as Attorney. in case 1:17-cv-03531-MKB-JO; terminating (58) Motion to Withdraw as Attorney. in case 1:17-cv-04362-MKB-JO; terminating (117) Motion to Withdraw as Attorney. in case 1:17-cv-04555-MKB-JO; terminating (18) Motion to Withdraw as Attorney. in case 1:17-cv-05988-MKB-JO; terminating (35) Motion to Withdraw as Attorney. in case 1:18-cv-04568-MKB-JO. Ordered by Magistrate Judge James Orenstein on 7/31/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Roantree, Bronwyn)
July 30, 2019 Filing 7634 STATEMENT OF OBJECTIONS OF CLASS MFMBER BP Short Stop. (Marziliano, August)
July 30, 2019 Filing 7633 STATEMENT OF OBJECTIONS OF CLASS MEMBER Cross Petroleum and Mountain Counties Suppl Company. (Marziliano, August)
July 30, 2019 Filing 7632 NOTICE of Appearance by Kevin Gilbert Cooper on behalf of Long Island Rail Road Company, MTA Bus Company, Manhattan and Bronx Surface Transit Operating Authority, Metro-North Commuter Railroad Company, Metropolitan Suburban Bus Authority, Metropolitan Transportation Authority, New York City Transit Authority, Staten Island Rapid Transit Operating Authority, Triborough Bridge and Tunnel Authority (aty to be noticed) (Cooper, Kevin)
July 30, 2019 Filing 7631 NOTICE of Appearance by Regina Marie Calcaterra on behalf of Long Island Rail Road Company, MTA Bus Company, Manhattan and Bronx Surface Transit Operating Authority, Metro-North Commuter Railroad Company, Metropolitan Suburban Bus Authority, Metropolitan Transportation Authority, New York City Transit Authority, Staten Island Rapid Transit Operating Authority, Triborough Bridge and Tunnel Authority (aty to be noticed) (Calcaterra, Regina)
July 29, 2019 Filing 7627 STATEMENT OF OBJECTIONS OF CLASS MEMBER ADDISON OIL CO INC, CHICAGO OIL CO INC, WOOD DALE OIL CO INC and KARIM OIL CO INC. (Marziliano, August)
July 29, 2019 Filing 7626 Claims as to The Dancers Barre and B & B Automotive. (Marziliano, August)
July 29, 2019 Filing 7625 STATEMENT OF OBJECTIONS OF CLASS MEMBER Colvin Oil I LLC d.b.a. GP Energy. (Marziliano, August)
July 29, 2019 Filing 7624 STATEMENT OF OBJECTIONS OF CLASS MEMBER TD&C Inc. (Marziliano, August)
July 29, 2019 Filing 7623 STATEMENT OF OBJECTIONS OF CLASS MEMBER C&E Enterprises, Inc. (Marziliano, August)
July 29, 2019 Filing 7622 STATEMENT OF OBJECTIONS OF CLASS MEMBER PENCE OIL COMPANY. (Marziliano, August)
July 29, 2019 Filing 7621 STATEMENT OF OBJECTIONS OF CLASS MEMBER Walthall Oil Company (hereinafter "Company"). (Marziliano, August)
July 29, 2019 Filing 7620 STATEMENT OF OBJECTIONS OF CLASS MEMBER Farmers Union Oil of Southern Valley/Farmers Union Oil Company. (Marziliano, August)
July 29, 2019 Filing 7619 Letter dated 7/16/2019 from TKO Barber Shop. (Marziliano, August)
July 26, 2019 Filing 7629 Statement of Objections of Class Member Kelley Fuels, Inc. (Piper, Francine)
July 26, 2019 Filing 7628 Statement of Objections of Class Member Broad Street BP. (Piper, Francine)
July 26, 2019 Filing 7618 Statement of Objections of Class Member Tri J, Inc. (Piper, Francine)
July 26, 2019 Filing 7616 Statement of Objections of Class Member Agora X, Inc. dba Sams bp. (Piper, Francine)
July 26, 2019 Filing 7614 Statement of Objections of Class Member DBA Shop'N Cart. (Piper, Francine)
July 26, 2019 Filing 7613 Statement of Objections of Class Member Burkette Oil Company, Inc. (Piper, Francine)
July 26, 2019 Filing 7612 Statement of Objections of Class Member Edward H. Wolf & Sons, Inc. (Piper, Francine)
July 26, 2019 Filing 7611 Statement of Objections of Class Member Chambers Oil Company, Inc. (hereinafter "Company") (Piper, Francine) (Main Document 7611 replaced on 7/31/2019) (Piper, Francine).
July 25, 2019 Filing 7630 Statement of Objections filed by Gary Joseph Bonas, II. (Piper, Francine)
July 25, 2019 Filing 7610 Statement of Objections of Class Member Gnarlywood LLC, and Quincy Woodrights LLC. (Piper, Francine)
July 25, 2019 Filing 7609 Statement of Objections of Class Member Dickerson Petroleum, Inc. (Piper, Francine)
July 25, 2019 Filing 7608 Statement of Objections of Class Member Maria Gibertoni (Piper, Francine)
July 25, 2019 Filing 7607 Statement of Objections of Class Member C and S, Inc. (Piper, Francine)
July 25, 2019 Filing 7606 Statement of Objections of Class Member BP of Brookings Inc. (Piper, Francine)
July 25, 2019 Filing 7605 Statement of Objections of Class Member Staples Oil Co., Inc. (Piper, Francine)
July 25, 2019 Filing 7604 Statement of Objections of Class Member Jack's Oil Distributing, Inc. (Piper, Francine)
July 25, 2019 Filing 7603 Statement of Objections of Class Member CC&F Retail, Inc. (Piper, Francine)
July 25, 2019 Filing 7602 Statement of Objections of Class Member AMC Huron Co., Inc. (Piper, Francine)
July 25, 2019 Filing 7601 Statement of Objections of Class Member Denson Oil Company, Inc. (Piper, Francine)
July 25, 2019 Filing 7600 Statement of Objections of Class Member Anderson Management Co. Inc. (Piper, Francine)
July 25, 2019 Filing 7599 Statement of Objections of Class Member 4 Amigos, LLC Previously 3 Amigos, LLC and 4 Caballeros (Piper, Francine)
July 25, 2019 Filing 7598 Statement of Objections of Class Member Spies Corporation. (Piper, Francine)
July 25, 2019 Filing 7597 Statement of Objections of Class Member Johnson Oil Company. (Piper, Francine)
July 25, 2019 Filing 7596 Statement of Objections of Class Member Davis Oil Company. (Piper, Francine)
July 25, 2019 Filing 7595 Statement of Objections of Class Member Schierl Inc and Team Schierl Companies Charitable Giving Fund. (Piper, Francine)
July 25, 2019 Filing 7594 Letter dated July 17, 2019 from Phil Tetterton to Clerk of Court, requesting that Sunoco, Marathon, BP, and RBS Worldpay pledge that the portion of the settlement they will receive will be passed on, pro rata, to their branded jobbers. (Piper, Francine)
July 25, 2019 Filing 7593 Notice of Related Case (Davis, Kimberly)
July 25, 2019 Filing 7592 Statement of Objections of Class Member Aldin Associates Limited Partnership. (Piper, Francine)
July 24, 2019 Filing 7617 OBJECTION OF GNARLYWOOD LLC, AND QUINCY WOODRIGHTS, LLC, TO CLASS PLAINTIFFS' MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT, and CLASS PLAINTIFFS' MOTION FOR ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES. (Marziliano, August)
July 24, 2019 Filing 7615 STATEMENT OF OBJECTIONS OF CLASS MEMBER Diamond Gasoline Stations, Inc. (Marziliano, August)
July 24, 2019 Filing 7590 Statement of Objections of Class Member Croix Oil Company. (Piper, Francine)
July 24, 2019 Filing 7589 Statement of Objections of Class Member E.J. Pope & Son, Inc. (Piper, Francine)
July 24, 2019 Opinion or Order ORDER REFERRING MOTIONS: The following motions are respectfully referred to Magistrate Judge James Orenstein for a report and recommendation: (1) #7470 Notice of Motion to Intervene by Gary Friedman; and (2) #7474 Motion for Attorney Fees, Reimbursement of Expenses, and Service Awards by R&M Objectors. Ordered by Judge Margo K. Brodie on 7/24/2019. (Borochoff-Porte, Alison)
July 24, 2019 Filing 7583 Objection to Class Action Settlement letter dated 7/15/19 submitted by Douglas Gall, President on behalf of Super Sales USA, Inc. (Guzzi, Roseann)
July 24, 2019 Filing 7581 NOTICE of Change of Firm Affiliation Once the filing has been made, you must login to www.pacer.gov and update your account. (Stewart, Dennis)
July 23, 2019 Filing 7584 Statement of Objection of Class Member Thompson Energy, LLC. (Galeano, Sonia)
July 23, 2019 Filing 7577 Statement of Objections of Class Member Perry Brothers Oil Company Inc. (Piper, Francine)
July 23, 2019 Filing 7576 NOTICE by R&M Objectors of Intent to Appear at Final Fairness Hearing (Bozeman, Marcus)
July 23, 2019 Filing 7575 Objection to Class Action Settlement filed by R&M Objectors. (Bozeman, Marcus)
July 23, 2019 Filing 7574 Objection to Class Action Settlement and Class Counsels Request for Attorneys Fees; and Notice of Intent to Appear filed by Jack Rabbit. (Bacharach, N.)
July 23, 2019 Filing 7573 NOTICE by Coulson Oil Company, Inc., Diamond State Oil, LLC, Port Cities Oil, LLC of Intent to Appear at Final Fairness Hearing (Bozeman, Marcus)
July 23, 2019 Filing 7572 Objection to Class Action Settlement filed by Coulson Oil Company, Inc., Diamond State Oil, LLC, Port Cities Oil, LLC. (Bozeman, Marcus)
July 23, 2019 Filing 7571 Objection to Class Action Settlement and Notice of Intent to Appear filed by Kevan McLaughlin. (Davis, John)
July 23, 2019 Filing 7570 Objection to Class Action Settlement filed by 7-Eleven Inc.. (Shinder, Jeffrey)
July 23, 2019 Filing 7569 Letter from Class Counsel by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Coughlin, Patrick)
July 23, 2019 Filing 7563 Statement Of Objections of Class Member filed by Trev Oil, Inc.. (Layne, Monique)
July 23, 2019 Filing 7562 Statement Of Objections Of Class Member WAG A BAG, LLC. (Layne, Monique)
July 23, 2019 Filing 7561 Objection to Class Action Settlement filed by National Association of Shell Marketers, Inc., Petroleum Marketers Association of America, Society of Independent Gasoline Marketers of America. (Berman, Steve)
July 23, 2019 Filing 7560 NOTICE by Fikes Wholesale, Inc., Midwest Petroleum Company, Slidell Oil Company, LLC Notice of Intention to Appear (Berman, Steve)
July 23, 2019 Filing 7559 Objection to Class Action Settlement filed by Fikes Wholesale, Inc., Midwest Petroleum Company, Slidell Oil Company, LLC. (Attachments: #1 Declaration of Tate A. Seidman, #2 Declaration of Brian Baker, #3 Declaration of Donald W. McNutt, #4 Declaration of Steve W. Berman, #5 Exhibit 1) (Berman, Steve)
July 23, 2019 Filing 7558 OBJECTIONS to Answer to Writ by Easy Breathe Inc., The Mattress Firm Inc., Watsco Inc (Cahen, Geoffrey)
July 23, 2019 Filing 7555 Objection to Class Action Settlement and Request for Attorneys Fees and Incentive Awards filed by Pets USA LLC, Unlimited Vacations and Cruises Inc. (Attachments: #1 Exhibit) Associated Cases: 1:05-md-01720-MKB-JO, 1:05-cv-05075-MKB-JO (Pentz, John)
July 22, 2019 Filing 7585 Letter dated 7/10/19 from Lake Tawakoni Wind Point Park to Clerk of the Court, objecting to class counsel's request for attorney's fees and expenses and/or to the request for service awards to the Rule 23(b)(3) Class Pltffs. (Galeano, Sonia)
July 22, 2019 Filing 7582 Statement of Objections of Class Member Swallow Oil Co. (Piper, Francine)
July 22, 2019 Filing 7580 Statement of Objections of Class Member Lakhani Oil Co Inc. (Piper, Francine)
July 22, 2019 Filing 7579 Statement of Objections of Class Member Whatley Oil & Auto Parts Co., Inc. (Piper, Francine)
July 22, 2019 Filing 7578 Statement of Objections of Class Member Whatley Convenience Stores, L.L.C. (Piper, Francine)
July 22, 2019 Filing 7568 Statement of Objections of Class Member Parsch Inc. dba Parschs Automotive Service and Repair. (Tavarez, Jennifer)
July 22, 2019 Filing 7567 Statement of Objections of Class Member Mercury Fuel Service. (Tavarez, Jennifer)
July 22, 2019 Filing 7566 Statement of Objections of Class Member Land O' Lakes Oil Company. (Tavarez, Jennifer)
July 22, 2019 Filing 7565 Objection to Class Action Settlement filed by 6 & 13 Quick Mart LLC. (Ramesar, Thameera) (Main Document 7565 replaced on 7/24/2019) (Piper, Francine).
July 22, 2019 Filing 7564 Objection to Class Action Settlement filed by Thompson-Kenny, LLC. (Ramesar, Thameera)
July 22, 2019 Filing 7557 Statement of Objections of Class Member Smith Petroleum, Inc. (Herrera, Isaiah)
July 22, 2019 Filing 7556 Statement of Objection of Class Member Cattoor Oil Co. Inc. (Herrera, Isaiah)
July 22, 2019 Filing 7554 Letter to Magistrate Judge James Orenstein from Michael J. Kane (Berger Montague PC) re Rule 23(b)(3) Co-Lead Counsel's Compliance with Court Order Concerning Notices by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1) (Kane, Michael)
July 22, 2019 Filing 7553 NOTICE by Fikes Wholesale, Inc. to appear by counsel (Eisinger, Jana)
July 22, 2019 Filing 7552 Letter from Class Counsel by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
July 22, 2019 Filing 7549 Statement of Objections of Class Member Cain Petroleum Inc. (Attachments: #1 Letter) (Piper, Francine)
July 19, 2019 Filing 7551 Law Office of Nejat Kohan, Inc.'s Notice of Intention to Appear at Fairness Hearing. (Piper, Francine)
July 19, 2019 Filing 7550 Statement of Objections of Class Member Nejat Kohan, Esq. d/b/a The Law Offices of Nejat Kohan, Inc (Piper, Francine)
July 19, 2019 Filing 7548 Statement of Objections of Class Member Short Stop Inc. (Piper, Francine)
July 19, 2019 Filing 7547 Statement of Objections of Class Member Wilson Baker, Inc. (Piper, Francine)
July 19, 2019 Filing 7546 Statement of Objections of Class Member A-B Petroleum, Inc. (Piper, Francine)
July 19, 2019 Filing 7545 Statement of Objections of Class Member Kramer's Wedge Store (Piper, Francine)
July 17, 2019 Filing 7532 Statement of Objections of Class Member Jimmy Kochisarli. (Tavarez, Jennifer)
July 17, 2019 Opinion or Order ORDER granting (7530) Motion to Withdraw as Attorney -- The motion is granted; attorney Erin C. Burns terminated. Ordered by Magistrate Judge James Orenstein on 7/17/2019. Associated Cases: 1:05-md-01720-MKB-JO, 1:05-cv-05882-MKB-JO, 1:05-cv-05883-MKB-JO (Gustafson, Kaelyn)
July 16, 2019 Filing 7544 Statement of Objections of Class Member Bjornson Oil Company Inc. (Piper, Francine)
July 16, 2019 Filing 7543 Statement of Objections of Class Member Wakeland Oil Company (Piper, Francine)
July 16, 2019 Filing 7542 Statement of Objections of Class Member Orton Motor, Inc. (Piper, Francine)
July 16, 2019 Filing 7541 Statement of Objections of Class Member Vulcan Oil Company, Inc. (Piper, Francine)
July 16, 2019 Filing 7540 Statement of Objections of Class Member Herriges Oil Inc. (Piper, Francine)
July 16, 2019 Filing 7539 Statement of Objections of Class Member J&H Oil Company and Exit 76 Corporation (Piper, Francine)
July 16, 2019 Filing 7538 Statement of Objections of Class Member St. Romain Oil Company, LLC (Piper, Francine)
July 16, 2019 Filing 7537 Statement of Objections of Class Member Denmar Corporation. (Piper, Francine)
July 16, 2019 Filing 7536 Statement of Objections of Class Member Mystic Oil Company. (Piper, Francine)
July 16, 2019 Filing 7531 Letter Motion dated July 12, 2019 filed by Jose Leyva, requesting to be included in the Visa/Mastercard Settlement. (Piper, Francine)
July 16, 2019 Filing 7530 MOTION to Withdraw as Attorney by Plaintiffs in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Plaintiffs in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JO. (Burns, Erin)
July 16, 2019 Filing 7529 Statement of Objections of Class Member Jose Montero. (Tavarez, Jennifer)
July 15, 2019 Filing 7535 Objection to Class Action Settlement filed by Tumay Basaranlar. (Ramesar, Thameera)
July 15, 2019 Filing 7534 Objection to Class Action Settlement filed by Atlantis Management Group II LLC. (Ramesar, Thameera)
July 15, 2019 Filing 7533 Objection to Class Action Settlement filed by WDS Ventures, LLC. (Ramesar, Thameera)
July 15, 2019 Filing 7528 Statement of Objections of Class Member Walters-Dimmick Petroleum, Inc. (Tavarez, Jennifer)
July 15, 2019 Filing 7526 Statement of Objections of Class Member Norman G. Sharber.. (Fernandez, Erica)
July 12, 2019 Filing 7527 Letter dated 7/9/2019 from Paul Carter to US District Court for the Eastern District of New York in regards to the preliminary approval of the $6.24 billion settlement in the consolidated payment card interchange fee class action case. (Marziliano, August)
July 12, 2019 Filing 7525 Statement of Objections of Class Member Arizona Trails, Inc. (Fernandez, Erica)
July 11, 2019 Filing 7524 Statement of Objections of Class Member Express Stop, Inc.. (Fernandez, Erica)
July 10, 2019 Filing 7523 Statement of Objections of Class Member John C. Berry & Sons, Inc. (Piper, Francine)
July 10, 2019 Filing 7522 Statement of Objections of Class Member Aranosian Oil Co., Inc. (Piper, Francine)
July 10, 2019 Filing 7520 Statement of Objections of Class Member Rackley Oil, Inc. (Piper, Francine)
July 9, 2019 Filing 7521 Statement of Objections of Class Member Home Oil Co., Inc dba West End Food Mart. (Piper, Francine)
July 9, 2019 Filing 7519 Statement of Objections of Class Member Laurel Oil, LLC. (Piper, Francine)
July 9, 2019 Filing 7518 Statement of Objections of Class Member Classic Convenience LLC. (Piper, Francine) Modified on 7/10/2019 to change filing date (Piper, Francine).
July 9, 2019 Filing 7512 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 7/9/2019. Scheduling: (1) The next status conference will be held on September 5, 2019, at 1:00 p.m. (2) A further status conference will be held on November 7, 2019, at 1:00 p.m. Summary: (1) I discussed with the parties the dispute arising from the substitution of plaintiff's former expert witness Maria Blanco. The parties will take the deposition of substitute expert witness Reto Kohler and confer as to whether there is any need for further testimony by Ms. Blanco. (2) The parties will take appropriate step to provide notices to all non-party Branded Marketer objectors to the pending proposed settlement who report that they have not received a copy of the notice. (3) I approved the proposed briefing schedules for pending and anticipate motions. The Merchant Objectors will file their initial motion papers by July 23, 2019. Responses to that motion, as well as to Mr. Friedman's motion to intervene and the R&M Objectors' motion for attorneys' fees will be due by July 31, 2019. Reply briefs on all three motions will be due by August 14, 2019. The court will hear argument on or after September 5, 2019. (Attachments: #1 Appearances) (Orenstein, James) (Court Reporter: Charleane Heading, 718-613-2643)
July 8, 2019 Filing 7517 Statement of Objections of Class Member ASAP Energy (Piper, Francine)
July 8, 2019 Filing 7516 Statement of Objections of Class Member Ramco, Inc. d/b/a Minit Mart Inc. and Pine Belt Oil Company (Piper, Francine)
July 8, 2019 Filing 7515 Statement of Objections of Class Member Freedom Oil LLC. (Piper, Francine)
July 8, 2019 Filing 7514 Statement of Objections of Class Member Van Zeeland Oil Co. Inc. (Piper, Francine)
July 8, 2019 Filing 7513 Statement of Objections of Class Member St. Joe Petroleum Co. (Piper, Francine)
July 8, 2019 Opinion or Order ORDER re #7511 Letter -- Business Refunds of America (BRA), as well as its founder, Jason Baril, (collectively with BRA, the "Respondents") are excused from attending the status conference scheduled for July 9, 2019. I respectfully direct Class Counsel to promptly send a copy of this order to each of the Respondents in the manner most likely to constitute timely and effective notice. Ordered by Magistrate Judge James Orenstein on 7/8/2019. (Roantree, Bronwyn)
July 8, 2019 Filing 7511 Letter from Rule 23(b)(3) Class Counsel reporting BRA's status and consent for BRA to be excused from the July 9, 2019 status conference by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
July 8, 2019 Opinion or Order ORDER re #7510 Response to Order to Show Cause -- I respectfully direct Class Counsel to file a letter forthwith reporting whether they consent to Business Refunds of America's request to be excused from the July 9, 2019, status conference, or in the alternative, to appear by telephone, see Docket Entry #7510 , and whether they seek any further relief with respect to Mr. Baril or Business Refunds of America. Ordered by Magistrate Judge James Orenstein on 7/8/2019. (Roantree, Bronwyn)
July 3, 2019 Filing 7510 RESPONSE TO ORDER TO SHOW CAUSE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Letter from Jason Baril on behalf of Business Refunds of America in response to Order to Show Cause re. ECF No. 7502) (Bernay, Alexandra)
July 2, 2019 Filing 7509 Statement of Objections of Class Member Calloway Oil Company. (Fernandez, Erica)
July 2, 2019 Filing 7508 Statement of Objections of Class Member Maine Energy, Inc. (Fernandez, Erica)
July 2, 2019 Opinion or Order ORDER re #7505 Letter -- The summary judgment briefing schedule is so ordered: Summary judgment and Daubert motions are due April 1, 2020. Summary judgment and Daubert opposition memoranda are due July 1, 2020. Summary judgment and Daubert reply memoranda due by September 1, 2020. The requirement of filing pre-motion letters before submitting these motions is waived. Ordered by Magistrate Judge James Orenstein on 7/2/2019. (Roantree, Bronwyn)
July 1, 2019 Filing 7507 Statement of Objections of Class Member S.L.F. Inc. (Piper, Francine)
July 1, 2019 Filing 7506 STATUS REPORT Joint Status Report by 7-Eleven Inc. (Scupp, David)
June 28, 2019 Filing 7505 Letter regarding summary judgment briefing schedule by Target Corporation (Broz, Alycia)
June 26, 2019 Opinion or Order Filing 7502 ORDER re #7501 Letter -- On June 24, 2019, Class Counsel sought an Order to Show Cause regarding the conduct of a third-party-claims filing entity, Business Refunds of America ("BRA"), as well as its founder, Jason Baril (collectively with BRA, the "Respondents"). Having reviewed the submitted materials I now grant the application. I respectfully direct each of the Respondents to show cause in writing by July 3, 2019, why they should not provide Class Counsel with a list of any and all class members who have signed up for claims-filing services with BRA or any associated entity, and provide written notice to any such class members so that they may cancel any contract entered into with BRA for claims-filing or other services related to these actions. I further respectfully direct the Respondents to include in their submission full details of their efforts to remove false and misleading statements regarding these actions from their websites and social media accounts and to demonstrate that such statements are no longer available to the public. In addition, the Respondents shall disclose whether and to what extent they have engaged in any telemarketing campaigns to sign up class members, using inside or outside sales agents. Finally, I respectfully direct counsel for the Respondents to appear in person at the next status conference in these actions scheduled for July 9, 2019, at 1:00 p.m. I respectfully direct Class Counsel to promptly send a copy of this order to each of the Respondents in the manner most likely to constitute timely and effective notice.Ordered by Magistrate Judge James Orenstein on 6/26/2019. (Roantree, Bronwyn)
June 25, 2019 Filing 7504 Statement of Objections of Class Member Parker Oil Company, Inc. (Piper, Francine)
June 25, 2019 Filing 7503 Statement of Objections of Class Member JLA, Inc. (Piper, Francine)
June 25, 2019 Filing 7501 Letter from Rule 23(b)(3) Class Counsel submitting proposed order pursuant to Court's Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Order to Show Cause) (Bernay, Alexandra)
June 25, 2019 Opinion or Order ORDER granting #7498 Motion for Order to Show Cause -- The motion is granted. Class Counsel shall promptly submit a proposed order. Ordered by Magistrate Judge James Orenstein on 6/25/2019. (Roantree, Bronwyn)
June 24, 2019 Filing 7499 Letter enclosing Business Refunds of America's video by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
June 24, 2019 Filing 7498 Letter MOTION for Order to Show Cause regarding Business Refunds of America by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration of Alexandra S. Bernay, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Bernay, Alexandra)
June 24, 2019 Filing 7497 Statement of Objections of Class Member Ira Phillips, Inc. (Piper, Francine)
June 20, 2019