In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation

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., Victory Energy, LLC, 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, 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, Gate Fuel Service, Inc., 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., Equilon Enterprises LLC, 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., Cary Oil Co., Inc., 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, M2R, Nine West Development LLC, BPS Direct, LLC, Flyers Energy, National Community Pharmacists Association, Lake Avenue Associates, Inc., Park Oil Company, Las Vegas Pizza, DSW, Inc., Capital Pizza Huts of Vermont, Tri Star Marketing, Liberty Pizza, J&J Golf, Plaintiffs in civil action Dr. Roy Hyman, et al v. Visa International Service Association, Inc., et al . 05-cv-5866 JG-JO, The University of Akron, Bravo Foods, American Sportsman Holdings Co., Plaintiffs in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al, Progressive Oil Company, Board of Trustees of the University of Arkansas acting for University of Arkansas, Fayetteville, Savings Carolina Division, MRC Hi-Noon, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, Plaintiffs in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JO, CFL Pizza, Dell Inc., By-Lo Oil, Sky of Jenks, Epping Forest Yacht Club, Inc., Ponte Vedra Lodge, GMRI, Inc., Traditions, Ltd, Jetblue Airways Corporation, Sheetz, Inc., Dodge Brothers, Inc. (also known as Dodge Brothers), Northfield Restaurant, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, North Mississippi Oil Company, Plaintiffs in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081JG JO, Pliska Golf, Joe's Crab Shack - Maryland, Inc., Joe's Crab Shack - Hunt Valley MD, Inc., Longview Enterprises, Inc., Pester Marketing, Tractor Supply Company, Plaintiffs in civil action Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et al 05-cv-5153 JG-JO, Seaside Pizza, Speedy Q Markets, Stuart Weitzman IP, LLC, Jacksons Food Stores, Inc./PacWest Energy LLC, Painesville Pizza, Kocomo Pizza, Geuga Pizza, Popingo's Convenience Stores, Triple S Oil, PureOne, LLC d/b/a Salon Pure, Casey's Retail Company, Kenilworth Supermarket, Inc., Pliska Investments, Joe's Crab Shack - Texas Inc., Ocean Minded, Inc., Jones Management Service Company and Cox Media Group LLC
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 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, 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, Top Gun Wrecker, Bank of America Corporation, Paymentech, LLC, Daviss Donuts and Deli, Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885, Defendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO, Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO, Visa Europe Services Inc., National City Bank of Kentucky, Newport European Motorcars, Ltd. Newport Beach, California, Defendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO, Defendants in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Capital One Bank, Defendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO, Sears Holdings Management Corporation and National City Corporation
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.
Respondent: Visa Inc.
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, Bolton's Pharmacy II, Inc, 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, NJ Applebee's, 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, 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., First Data Corporation, 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., Foot Locker, Inc., 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, NY Applebee's, 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, Stop-N-Go Foodmart, 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., Nice N Easy Grocery Shoppe, 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, subway, 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., 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, Sudbury Pharmacy, Frankenrose Restaurants, Inc., Somerset Donuts, El Dorado Furniture Corporation, Martin's Pharmacy, Jim & Phil's Family Pharmacy LTD., Lakebryan Donuts, C.S.P.H. Inc., Lawrence Drug Inc., Power's Pharmacy, Reeser's Pharmacy, Epstein Porter 2, LLC DBA Dunkin Donuts, Sigma Pie, Los Alamos Cooperative Market, Willdine Inc., American Multi-Cinema, Stater Bros. Markets, Medicap Pharmacy #8052, Holiday Stationstores, Rocky Mountain Pharmacy of Estes Park, Hanover Movies 16, RPCS, Inc.,, Potash Markets, Sandri Realty, Inc., Neimann Foods, Inc., Rocco's Inc., Sacramento Natural Foods Cooperative, Inc., Westwind, Inc., Kremeworks Oregon LLC, DBA Krispy Kreme- Beaverton, Buzzed on Suds Inc., Sai Subway, D & G Duncan Ent. Inc., Phase One LLC, DBA M Burger, Trumm Drug, Inc., Pizzafella, Food Giant Supermarkets, Inc.,, Natural Harvest Food Co-Op, CD Okemos 10 LLC, Joe's of Las Vegas LLC, Kwik Chek Food Stores, Inc., Big Easy Market, The Drug Store, Fisherville Pharmacy, LLC, CFM 29101, Inc., Serendipity Donuts, Inc., Common Ground Food Co-Op, Moshannon Valley Pharmacy, Ike's 25th Street Exxon, Schmidt Oil Co., Inc., Quincy Pharmacy, Madison Pharmacy, Children's World Uniform Supply, Millersburg Pharmacy, Inc., Matherne's Supermarkets, Union Square Hospitality Group Businesses, City of Ann Arbor, Michigan, Doctors Park Pharmacy, P & P Marketplace dba Pump & Pantry, LeeMak Teravista, LLC, C.N. Brown Company, Here's a Book Store Inc., A & M Discount Beverage #11, Central Missouri Pizza, Inc., Tic Toc Food Mart of Ohio, Bella Nail Spa, J.E.B. Enterprises, Getman-Apothecary Shoppe, J A Hoover Associates Inc, Satdad Subway, Anthony Pharmacy, Westpark Discount Pharmacy, Wedge Communityy Co-Op, Inc., M.W.S. Enterprises, Inc., Cranberry Theaters, Stephen Greiner, Healthlink Pharmacy, Wilderness Center Pharmacy Inc., Island Pharmacy, Matthewson Drug Co., Seitz Drug Company, Inc., Powell Foods of 104th Street, LLC, Smith Drug, PLLC, Rio Chevron, Robert Fox Inc, Labone, Inc. DBA Tucci Benucch, Thompson Pharmacy & Medical, Puckett Discount Pharmacy, Douglas Distributing, Terry's BP-Gas, NY Applebee's (Brentwood), Econo-Med Pharmacy, Inc, Galeton Drug, Mon Ami Reston LLC, DBA Mon Ami Gabi - Reston, Ken's Pharmacy, Inter Island Petroleum, Inc., Good & Quick Co., J&J Pharmacy, Wymore Superette, City of North Liberty, Middlebury Natural foods Co-Op, NFG Salem, LLC, Wow Bao Jackson LLC, DBA WOW BAO - JACKSON, LeeMak Normandy, LLC, Central Coop, Galva Pharmacy, Shannon Hills Pharmacy, League of Oregon Cities, Western "L" DBA Dunkin Donuts, Hoffman Drug-True Value, Kiefer Inc. D.B.A. Watson's City Drug, Faulkenberg Harth, UMBC Sub LLC, Ocean Walk Movies 10, EZ Stop Mobil, MAL Enterprises, Stewart Allan Inc., Kremeworks Washington LLC, DBA KRISPY KREME - BURLINGTON, Panera Bread (Bayshore), Tavern Hospitality Group Holdings, LLC d/b/a Tavern Hospitality Group, Medicap Pharmacy #8011, Thorson LLC dba Subway, Sicomac Partners Pearl River, JT Alexander & Son Inc., Three Rivers Food Co-Op, Inc.,, Growmark, Inc., Beye Realty Corporation, BPRS, Inc. dba Avenue Pharmacy, Berlin Mills Variety, Canby Drug & Gifts, Sherry's Discount Drug, New Castle Theater, Marshland Pharmacy, Inc., Super Saver Pharmacy LLC, Subway 6162, Byard-Mercer Pharmacy, Seeley Swan Pharmacy, Original Bread, Inc., Community Mercantile, Inc., Hunger Mountain Cooperative, Main Street Drug & Lakeside Pharmacy, Books at Quail Corner, Inc, Clark Pharmacy, Dutch Oil Company, Rye Beach Pharmacy, Family Pharmacy of Chester LLC dba Victor Drugs Healthmart, M & D Star Drug Inc., Newts Pharmacy LLC, Puls Inc., Waldwin Retail LLC, MAX-E-Stores, Flowerama, Turtle Lake Rexall Drug, Trilogy Health Care, LLC, Subventure Partnership, Contra Costa Stadium Cinemas, Shoker Trading Corp., Suburban Pharmacy, O&K Pharmacy, Wilderness Acres, Arrochar Pharmacy, SVT, LLC, Skylands Energy Service, Waters Auto Centers Inc. dba McCausland Auto Center & dba Kirkwood Service Center, Lakewinds Natural Foods, Curtis Convenience Stores, Inc., Houlihan's Restaurants, Inc.,, Reading Movies 11, Eiffel Tower LLC, Lettuce Entertain You Enterprises, Inc. DBA Lettuce Frequent Diner's Club, Retif Oil & Fuel, DeSousa Oil, Carlison Transportation, Inc., Burger King (Vanmar, Inc.), Pill Box Inc., JTS One Stop, Island Drug, Roanoke Cooperative Association LTD, Panera Bread (Port Jefferson), LeeMak St John, LLC, Harmony Food Services, LLC, East End Food Coop, Gibsons Pharmacy / Medical Arts Pharmacy, Old Corner Drug, Sicomac Partners New City, Hollywood Movies 4, West Central FS, Inc.,, Joe's Stone Crab of Chicago LLC, Community Food Co-op, JL Subs Inc, Wild Goose Station, City of DePere, Total Care Pharmacy, New York & Company, Corrolla Movies 4, PL Squared, Inc., Weaver Street Market, Parsons Oil Company, B. Green & Company, Inc., Buddy's Mini-Marts, Steaks N Stuff Lincoln, Southall Pharmacy, PLLC, Society of Independent Gasoline Marketers of America, CSN Sons Inc., Kirk's Pharmacy at Sunrise, Farmacia CDT Cayey, Millers of Wyckoff, Inc., Yellowfront Grocery, East Lansing Food Co-Op, Kocolene Marketing, LLC, Eastside Food Cooperative, kiddywampus, North Scranton CFM LLC, G&J Brooks Enterprises, Inc., The Corner Drug Store, CSC Investments, LLC, RPimaging, Joslyn's Food Center, Hansen's AutoCare, Inc., GM Towers, Inc, Michael Martin, Speedy Car Wash, LLC, Shady Lane Market, Summit Park Pharmacy Inc., Indeliclae LLC dba Ebenezer Books, Subway Orangecrest, Holiday Companies, WHJ Enterprises and Water Tower Place Restaurants LP, DBA Mity Nice Grill
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, 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., 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, 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, 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, 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, Just Atms, Inc., H.N. Williams Store, Dinasubs Inc., Lyon Books & Learning Center, NBIFOOD Food Services, Inc., Furniture Row BC, 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, 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., 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., 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., Landers Harley-Davidson Little Rock, 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, 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., Furniture Row, LLC, Crystal Books and Gifts, Stein Mart, Inc., Coulson Oil Company, Minnesota Grocers Association, 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., Academy, Ltd., Sioux Oil Company, Andrea's Beau, LLC, Warm Springs Auto Services Inc, Gray Oil Co., Inc., Tesoro Refining & Marketing Company LLC, Mother & Son LLC dba Bionic Chevron, Alsaker Corp--wolly buggers, inc--Hare's Ear, Inc., 12th & Pennsylvania, Inc., Discover Home Loans, Inc., Vermont Grocers' Association, Landers Chrysler Jeep Dodge, LLC, Wal-Mart Stores, Inc., North Georgia Foods, Inc. d/b/a Burger King #7494, The Lodge at Ponte Vedra Beach, Ltd., Port Cities Oil, LLC, TDI SUCCESS INC dba Domino's Pizza, EPIC Battle Customs USA, LLC, The Egg Store, Danforth Services dba WYogurt, Treads Footwear, Shariq Investments Inc, V.I.P. Motor Cars Ltd. Palm Springs, California, Ratteau Pizza, LLC dba Dominos, Politics & Prose Bookstore, Dillard's, Inc., Waxahachie Ford-Mercury, Office Depot, Inc., ATMs Of The South, Inc., Blue Cross Blue Shield entities, American Express Co., Kishori Corp, C.H.R. Corporation D/B/A Rutter's Farm Stores, LMD Ventures Inc., Nancy J Fitzpatrick, Pickwick Theatre Inc., blueplate LLC, Annis Petroleum Products Inc, Gateway Fast Serv Inc, Nissan of Fort Worth, Liberty Truckstop Inc., Downtown Hartford Citgo, Chatham Auto Repair, The Muse Book Shop, Tennessee Fuel and Convenience Store Association, North Oaks Amoco, Inc., Gordie's BP, First Data Merchant Services Corporation, Carnival Corporation & plc, Double J Enterprises, Inc., HAH Group, Inc., Landers McClarty Nissan, Jet Food Stores of Georgia, Inc, Denevi Inc, Miller Mall Car Wash, MetroPCS Wireless Inc., Georgetown-Wisconsin, Inc., Sam Annis & Company, Violet Crown Cinema, Starbucks Corporation, PAJCO, Inc. dba Rhodes 101 Convenience Stores, Woodburn Fast Serv Inc, Kowalski's Uptown Markets Inc., Geo. H. Green Oil, Inc., Meiners Development Company of Lee's Summit, Missouri, LLC, Cornelius Fast Serv Inc., Muller Family Theatres of Waconia, American Express Travel Related Services Company, Inc., Mellen Shell, LLC, Accertify, Inc, Magic Tree Bookstore, JB Cook, LLC d/b/a Downtown Oil & Lube, Palmyra Citgo, C & S Inc, David & sam Enterprises, 3 Stef Corp./Stef Corp./14020 Darnestown LLC, Daniel Hall, Miller Oil Co Inc, Mike's Tire One Corporation, Stinkers Stores, Inc., Drury Hotels Company, LLC, Royal River Natural Foods, QSF Incorporated dba Wendy's, Wyndmoor Auto Services Inc, J. Crew Group, Inc., L Brands, Inc., Tri-State Running Company, Just Us Enterprises dba Best Pharmacy, Yoginkurpa Inc, All Objectors, J & R Quick Stop, Mystery Loves Company, Inc., New Mercury, LLC, Closeout Distribution, Inc., Crawford Pharmacy, Online Business System, Citizens Fuel Co., Subway of Mat-Su, Convenience Retailing, LLC, AKA Group LLC, TJs Bobby & Steve's Auto World LLP, Metro Mattress Corp., I Star Enterprises Inc., Landers McClarty Toyota Scion, The Neiman Marcus Group, Inc., Landers Dodge Chrysler Jeep, HCL Subway Inc., Gossett Motor Cars, Inc.- Tennessee, Northsider Car Wash and Fordham Foods, LLC
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States, The National Federation of Independent Business, ATMIA, McKinsey & Company and Paypal, Inc.
Interpleader: MNZ Inc
Intervenor: Keila Ravelo and Mary Watson
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Claimant: St. Louis Airport Taxi, LLC.
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
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
2 Judge: Vera M Scanlon
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2021 Filing 8669 NOTICE of Appearance by Anne P. Davis on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Davis, Anne)
November 1, 2021 Filing 8668 MOTION to Withdraw as Attorney of Bart D. Cohen by Boss Dental Care PLLC. (Nussbaum, Linda)
November 1, 2021 Filing 8667 ORDER granting #8666 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 11/1/2021. (Marziliano, August)
November 1, 2021 ORDER granting #8668 Motion to Withdraw as Attorney. Attorney Bart D. Cohen terminated. Ordered by Magistrate Judge Vera M. Scanlon on 11/1/2021. (Scully, Nicole)
November 1, 2021 ORDER granting #8665 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 11/1/2021. (Scully, Nicole)
October 29, 2021 Filing 8666 MOTION for Refund of Fees Paid Electronically Tracking Id ANYEDC-14982841 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Boccanfuso, Anthony)
October 29, 2021 Filing 8665 Letter MOTION to Appear Pro Hac Vice Anne P. Davis Filing fee $ 150, receipt number ANYEDC-14983085. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Boccanfuso, Anthony)
October 29, 2021 Filing 8664 NOTICE of Appearance by Dylan Young on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Young, Dylan)
October 29, 2021 Filing 8663 NOTICE of Appearance by Andrew Talbot on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Talbot, Andrew)
October 29, 2021 ORDER granting #8658 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 10/29/2021. (Scully, Nicole)
October 29, 2021 ORDER granting #8659 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 10/29/2021. (Scully, Nicole)
October 29, 2021 ORDER granting #8657 Motion to Withdraw as Attorney. Attorney Adam S. Mocciolo terminated. Ordered by Magistrate Judge Vera M. Scanlon on 10/29/2021. (Scully, Nicole)
October 29, 2021 ORDER denying #8662 Motion to Withdraw as Attorney. Bart D. Cohen is not listed as attorney of record for either RunCentral LLC, CMP Consulting Serv. Inc, Generic Depot 3, Inc., PureOne, LLC (d/b/a Salon Pure), or the Equitable Relief Class. Bart D. Cohen appears as attorney for Boss Dental Care PLLC, and if he seeks to withdraw as its attorney, a motion with respect to same should be filed. Ordered by Magistrate Judge Vera M. Scanlon on 10/29/2021. (Scully, Nicole)
October 27, 2021 Filing 8662 MOTION to Withdraw as Attorney by CMP Consulting Serv., Inc., Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC. (Nussbaum, Linda)
October 26, 2021 Filing 8661 ORDER granting #8660 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 10/26/2021. (Marziliano, August)
October 22, 2021 Filing 8660 MOTION for Refund of Fees Paid Electronically Amount: $150.00 Tracking Id: ANYEDC-14958928 Date/Time: 10/22/2021 12:41:35 ET by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Boccanfuso, Anthony)
October 22, 2021 Filing 8659 Letter MOTION to Appear Pro Hac Vice Andrew Talbot Filing fee $ 150, receipt number ANYEDC-14959154. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Boccanfuso, Anthony)
October 22, 2021 Filing 8658 Letter MOTION to Appear Pro Hac Vice Dylan Young Filing fee $ 150, receipt number ANYEDC-14959031. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Boccanfuso, Anthony)
October 21, 2021 Filing 8657 MOTION to Withdraw as Attorney Adam S. Mocciolo by Texas Independent Bancshares, Inc.. (Mocciolo, Adam)
October 12, 2021 ORDER granting #8656 Motion to Withdraw as Attorney. Attorney Paul Eric Chaffin terminated. Ordered by Magistrate Judge Vera M. Scanlon on 10/12/2021. (Scully, Nicole)
October 12, 2021 ORDER granting #8655 Motion to Withdraw as Attorney. Attorney Casey McGowan terminated. Ordered by Magistrate Judge Vera M. Scanlon on 10/12/2021. (Scully, Nicole)
October 8, 2021 Filing 8656 MOTION to Withdraw as Attorney by Mastercard Incorporated, Mastercard International Incorporated. (Chaffin, Paul)
October 7, 2021 Filing 8655 MOTION to Withdraw as Attorney 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. Associated Cases: 1:05-md-01720-MKB-VMS, 1:19-cv-06318-MKB-VMS (McGowan, Casey)
October 7, 2021 ORDER re #8263 . The parties' proposed scheduling order at [8263-1] is approved. Within two weeks of a decision from the Court of Appeals, the parties are to submit a revised joint proposed scheduling order and proposed dates for a conference. Ordered by Magistrate Judge Vera M. Scanlon on 10/7/2021. Associated Cases: 1:05-md-01720-MKB-VMS, 2:20-cv-02394-MKB-VMS (Scully, Nicole)
October 6, 2021 ORDER unsealing Memorandum and Order #8647 . Ordered by Chief Judge Margo K. Brodie on 10/6/2021. (Valentin, Winnethka)
October 4, 2021 Filing 8654 Letter regarding redactions to public filing of Memorandum and Order (ECF No. 8647) by Rule 23(b)(2) Class Plaintiffs (Freed, Michael)
October 4, 2021 ORDER granting #8652 Motion to Withdraw as Attorney. Attorneys Charles M. Miller; Brenna L. Penrose; Trenton B. Douthett and Drew M. Hicks terminated. Ordered by Magistrate Judge Vera M. Scanlon on 10/4/2021. (Scully, Nicole)
October 1, 2021 Filing 8653 ORDER denying (8630) Motion to Appoint Counsel in case 1:05-md-01720-MKB-VMS. For the reasons stated in the attached Order, the Court declines to appoint interim class counsel in view of the pending Second Circuit appeal. Ordered by Chief Judge Margo K. Brodie on 10/1/2021. Associated Cases: 1:05-md-01720-MKB-VMS, 2:20-cv-02394-MKB-VMS (Carrero, Jacquellena)
October 1, 2021 Filing 8652 NOTICE by Fifth Third Bancorp of Withdrawal of Counsel (Drew M. Hicks, Brenna L. Penrose, Charles M. Miller, and Trenton B. Douthett) (Hicks, Drew)
October 1, 2021 ORDER terminating motions #2429 , #2655 , #5764 , #6030 , #6140 , #6150 , #6367 , #6407 , #6513 , #6546 , #6558 , #6563 , #7474 , #7734 , #7864 The Court has reviewed the docket and terminated the motions as they are moot or have already been decided. Ordered by Chief Judge Margo K. Brodie on 10/1/2021. (Valentin, Winnethka)
September 30, 2021 Filing 8651 NOTICE of Appearance by Marco Minichiello on behalf of Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) (Minichiello, Marco)
September 29, 2021 Filing 8650 NOTICE of Change of E-Mail address Once the filing has been made, you must login to www.pacer.gov and update your account. (Campbell, Dennis)
September 28, 2021 Filing 8649 Letter from Rule 23(b)(3) Co-Lead Class Counsel regarding Rebel Payments LLC's Response to Order to Show Cause by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
September 27, 2021 Filing 8648 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation re #8643 Order to Show Cause,,,,, [Rebel Payments LLC's Response to Order to Show Cause - Filed on Behalf of Rebel Payments LLC] (Bernay, Alexandra)
September 27, 2021 Filing 8647 MEMORANDUM AND ORDER. For the reasons stated in the attached Memorandum and Order, the Court grants Plaintiffs' motion for class certification in part and denies it in part. The Court certifies a Rule 23(b)(2) class consisting of all persons, businesses, and other entities that accept Visa and/or Mastercard credit and/or debit cards in the United States at any time during the period between December 18, 2020 and the date of entry of Final Judgment in this case. The Court dismisses DDMB and DDMB2 as class representatives. The Court appoints Hilliard & Shadowen LLP, Grant & Eisenhofer, P.A., Freed Kanner London & Millen LLP, and Nussbaum Law Group, P.C. to serve as co-lead Rule 23(b)(2) Class Counsel. The Court has filed the attached Memorandum and Order under seal and directs the parties to identify on or before October 4, 2021, which portions, if any, should be redacted prior to a public filing. Ordered by Chief Judge Margo K. Brodie on 9/27/2021. (Valentin, Winnethka)
September 22, 2021 Filing 8646 NOTICE of Appearance by Nina Mikhaylovna Kovalenko on behalf of Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) (Kovalenko, Nina)
September 22, 2021 Filing 8645 Letter from Rule 23(b)(3) Co-lead Class Counsel regarding update on Rebel Payments LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
September 20, 2021 Filing 8644 Letter from Rule 23(b)(3) Co-Lead Class Counsel regarding Service of Order to Show Cause on Counsel for Rebel Payments LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
September 20, 2021 Filing 8643 ORDER TO SHOW CAUSE re #8462 Letter filed by Equitable Relief Class. Having reviewed #8462 Class Counsel's letter, it is ORDERED that: (1) Rebel Payments LLC show cause, in writing, on or before September 27, 2021, why the Court should not (1) bar Rebel from using the Rule 23(b)(3) class settlement in any of its business and (2) order Rebel to send corrective notice at its expense to all class members so that class members may cancel any contract entered into with Rebel as a result of any misleading statements. In its submission, Rebel shall disclose whether and to what extent it has engaged in any marketing campaigns to sign up class members through contractors or employees of Rebel. Rebel shall also include full details of its efforts to ensure agents and contractors no longer conduct improper solicitations, to contact merchants that Rebel signed up who relied on false and misleading statements and provide them with the ability to void their contracts, to remove false and misleading statements from its websites, and to demonstrate that such statements are no longer available to the public. (2) Class Counsel shall serve a copy of this order on Rebel and file proof of service on the docket. Ordered by Chief Judge Margo K. Brodie on 9/20/2021. (Carrero, Jacquellena)
September 16, 2021 Filing 8642 Letter from Rule 23(b)(3) Co-Lead Class Counsel regarding Rebel Payments LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
September 16, 2021 Filing 8641 NOTICE of Appearance by Daniel L. Warshaw on behalf of 803 Kava LLC, Camp Grounds Coffee, LLC, Maureen Roxberry, Shen Shu Acupuncture, PLLC, CryoServices, Inc., Dell Fox Jewelry LLC, Hayley Lanning, SBG Designs, LLC (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-VMS, 1:21-cv-02360-MKB-VMS, 1:21-cv-03401-MKB-VMS (Warshaw, Daniel)
September 16, 2021 Filing 8640 NOTICE of Appearance by Benjamin Ernest Shiftan on behalf of 803 Kava LLC, Camp Grounds Coffee, LLC, Maureen Roxberry, Shen Shu Acupuncture, PLLC, CryoServices, Inc., Dell Fox Jewelry LLC, Hayley Lanning, SBG Designs, LLC (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-VMS, 1:21-cv-02360-MKB-VMS, 1:21-cv-03401-MKB-VMS (Shiftan, Benjamin)
September 16, 2021 Filing 8639 RESPONSE to Motion re (33 in 2:20-cv-02394-MKB-VMS) MOTION to Appoint Counsel Notice of Motion to Appoint Interim Class Counsel, (8630 in 1:05-md-01720-MKB-VMS) MOTION to Appoint Counsel Notice of Motion to Appoint Interim Class Counsel Sur-Reply in Further Response to Cohen Milstein's Motion for Appointment as Class Counsel for a Class of Indirect Purchaser Gasoline Retailers filed by Energy Marketers of America, Fikes Wholesale, Inc., Midwest Petroleum Company, National Association of Shell Marketers, Inc., Slidell Oil Company, LLC, Society of Independent Gasoline Marketers of America. (Attachments: #1 Exhibit 1 to Sur-Reply, #2 Exhibit 2 to Sur-Reply, #3 Exhibit 3 to Sur-Reply, #4 Exhibit 4 to Sur-Reply) Associated Cases: 1:05-md-01720-MKB-VMS, 2:20-cv-02394-MKB-VMS (Berman, Steve)
September 16, 2021 ORDER granting (8636) Motion for Leave to File in case 1:05-md-01720-MKB-VMS. The Court grants the Branded Operators and Associations' request for leave to file a sur-reply. Ordered by Chief Judge Margo K. Brodie on 9/16/2021. Associated Cases: 1:05-md-01720-MKB-VMS, 2:20-cv-02394-MKB-VMS (Carrero, Jacquellena)
September 15, 2021 Filing 8638 NOTICE of Appearance by Nicholas Brancolini on behalf of 803 Kava LLC, Camp Grounds Coffee, LLC, Maureen Roxberry, Shen Shu Acupuncture, PLLC, CryoServices, Inc., Dell Fox Jewelry LLC, Hayley Lanning, SBG Designs, LLC (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-VMS, 1:21-cv-02360-MKB-VMS, 1:21-cv-03401-MKB-VMS (Brancolini, Nicholas)
September 15, 2021 Filing 8637 NOTICE of Appearance by Jeffrey A. Koncius on behalf of 803 Kava LLC, Camp Grounds Coffee, LLC, Maureen Roxberry, Shen Shu Acupuncture, PLLC, CryoServices, Inc., Dell Fox Jewelry LLC, Hayley Lanning, SBG Designs, LLC (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-VMS, 1:21-cv-02360-MKB-VMS, 1:21-cv-03401-MKB-VMS (Koncius, Jeffrey)
September 15, 2021 Filing 8636 Letter MOTION for Leave to File Document Sur-Reply in Further Response to Cohen Milstein's Motion for Appointment as Class Counsel for a Class of Indirect Purchaser Gasoline Retailers by Energy Marketers of America, Fikes Wholesale, Inc., Midwest Petroleum Company, National Association of Shell Marketers, Inc., Slidell Oil Company, LLC, Society of Independent Gasoline Marketers of America. (Attachments: #1 Sur-Reply, #2 Exhibit 1 to Sur-Reply, #3 Exhibit 2 to Sur-Reply, #4 Exhibit 3 to Sur-Reply, #5 Exhibit 4 to Sur-Reply) Associated Cases: 1:05-md-01720-MKB-VMS, 2:20-cv-02394-MKB-VMS (Berman, Steve)
September 8, 2021 ORDER re #8634 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Class Plaintiffs' request for approval of 3rd quarter 2021 tax payments for the Class I Cash Settlement Fund and Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge Vera M. Scanlon on 9/8/2021. (Scully, Nicole)
September 7, 2021 Filing 8635 REPLY in Support re #8630 MOTION to Appoint Counsel Notice of Motion to Appoint Interim Class Counsel filed by Bucks, Inc., Chandler Oil-1 Corporation, Coffee Cup Fuel Stop, Inc., 32T, LLC, Koehnens Standard Service, Inc., Mineral Spring Avenue Getty, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pit Row, Inc., Pointe Service Center LLC, Red Eagle, Inc., H&H Enterprises, Inc., Heinz Enterprises, Inc., Victory Energy, LLC, Village Center Auto Care, Inc., W.L.F. Automotive, Inc., Wesco, Inc., Zarco USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Robertson, Sharon)
September 2, 2021 Filing 8634 Letter dated Sept. 2, 2021 from (b)(3) Class Counsel requesting approval of the 2021 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)
August 30, 2021 Filing 8633 RESPONSE to Motion re (33 in 2:20-cv-02394-MKB-VMS) MOTION to Appoint Counsel Notice of Motion to Appoint Interim Class Counsel, (8630 in 1:05-md-01720-MKB-VMS) MOTION to Appoint Counsel Notice of Motion to Appoint Interim Class Counsel (Letter Response re Defendants' Position on Old Jericho Interim Class Counsel) filed by Mastercard, Inc., Visa, Inc., Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Associated Cases: 1:05-md-01720-MKB-VMS, 2:20-cv-02394-MKB-VMS (Carney, Gary)
August 30, 2021 Filing 8632 RESPONSE to Motion re (8630 in 1:05-md-01720-MKB-VMS) MOTION to Appoint Counsel Notice of Motion to Appoint Interim Class Counsel filed by Energy Marketers of America, Fikes Wholesale, Inc., Midwest Petroleum Company, National Association of Shell Marketers, Inc., Slidell Oil Company, LLC, Society of Independent Gasoline Marketers of America. Associated Cases: 1:05-md-01720-MKB-VMS, 2:20-cv-02394-MKB-VMS (Berman, Steve)
August 27, 2021 Filing 8631 Equitable Relief Plaintiffs' REPLY to #8622 Walmarts and #8623 Merchant Trade Groups' Oppositions to #8444 Motion for Class Certification; filed by Equitable Relief Class. (Eisler, Robert) Modified. (Latka-Mucha, Wieslawa)
August 16, 2021 Filing 8630 MOTION to Appoint Counsel Notice of Motion to Appoint Interim Class Counsel by Bucks, Inc., Chandler Oil-1 Corporation, Coffee Cup Fuel Stop, Inc., 32T, LLC, H&H Enterprises, Inc., Heinz Enterprises, Inc., Koehnens Standard Service, Inc., Mineral Spring Avenue Getty, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pit Row, Inc., Pointe Service Center LLC, Red Eagle, Inc., Victory Energy, LLC, Village Center Auto Care, Inc., W.L.F. Automotive, Inc., Wesco, Inc., Zarco USA, Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration in Support, #3 Proposed Order) (Koffman, Richard)
August 16, 2021 ORDER re (8630 in 1:05-md-01720-MKB-VMS) MOTION to Appoint Counsel. The Court orders all parties to respond to the indirect-purchaser gasoline retailer Plaintiffs' motion to appoint class counsel in Old Jericho Enterprise, Inc. v. Visa, Inc., 2:20-cv-02394, on or before August 30, 2021. Ordered by Chief Judge Margo K. Brodie on 8/16/2021. Associated Cases: 1:05-md-01720-MKB-VMS, 2:20-cv-02394-MKB-VMS (Carrero, Jacquellena)
August 9, 2021 Filing 8629 RESPONSE to Motion re (39 in 1:19-cv-06555-MKB-VMS, 8626 in 1:05-md-01720-MKB-VMS) Letter MOTION to Compel non-party Klarna, Inc. filed by Klarna Inc.. Associated Cases: 1:05-md-01720-MKB-VMS, 1:19-cv-06555-MKB-VMS (Rudzin, Abby)
August 9, 2021 Filing 8628 Corporate Disclosure Statement by Klarna Inc. identifying Corporate Parent Klarna Bank AB for Klarna Inc., Klarna Inc.. Associated Cases: 1:05-md-01720-MKB-VMS, 1:19-cv-06555-MKB-VMS (Rudzin, Abby)
August 9, 2021 Filing 8627 NOTICE of Appearance by Abby Faith Rudzin on behalf of Klarna Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:19-cv-06555-MKB-VMS (Rudzin, Abby)
August 4, 2021 Filing 8626 Letter MOTION to Compel non-party Klarna, Inc. by Plaintiffs in Civil Action Grubhub Holdings Inc., et al. v. Visa, et al., 1:19-cv-06555. (Attachments: #1 Declaration of Alycia Broz, #2 Exhibit A-I) Associated Cases: 1:05-md-01720-MKB-VMS, 1:19-cv-06555-MKB-VMS (Wilson, James)
August 3, 2021 ORDER granting (8624) Motion to Withdraw as Attorney. Attorney Haichuan Luo terminated in case 1:05-md-01720-MKB-VMS; granting (229) Motion to Withdraw as Attorney. Attorney Haichuan Luo terminated in case 1:13-cv-05746-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 8/3/2021. Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS (Lozar, Ryan)
August 2, 2021 Filing 8625 AFFIDAVIT/DECLARATION in Support re (8624 in 1:05-md-01720-MKB-VMS, 229 in 1:13-cv-05746-MKB-VMS) MOTION to Withdraw as Attorney filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Paymentech, LLC. Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS (Luo, Haichuan). (Main Document 8625 replaced on 8/3/2021 per atty's. request) (Layne, Monique).
August 2, 2021 Filing 8624 MOTION to Withdraw as Attorney by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Paymentech, LLC. Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS (Luo, Haichuan)
August 2, 2021 Filing 8623 MEMORANDUM in Opposition re #8619 Memorandum in Opposition, Merchant Trade Groups' Supplemental Opposition To Equitable Relief Plaintiffs' Motion For Class Certification (Unredacted and Under Seal) filed by National Retail Federation, Retail Industry Leaders Association. (Attachments: #1 Exhibit (1: Merchant Trade Grps.' Mem. of Law in Opp'n to ERPs' Mot. for Class Cert. as Proposed (Dkt. 8468-1)), #2 Exhibit (2: Merchant Trade Grps.' Resp. to Defs.' and ERPs' Reply in Resp. to Opp'ns to Class Cert. (Dkt. 8479))) (Greenberger, Debra)
August 2, 2021 Filing 8622 MEMORANDUM in Opposition re #8620 Declaration, #8621 Exhibit,, 1 - Sealed Document CV, #8444 MOTION to Certify Class Notice of Motion, #8617 Memorandum in Opposition Under Seal - Supplemental Memorandum of Law in Further Opposition to Equitable Relief Plaintiffs Motion for Class Certification filed by Walmart Inc.. (Schoeman, Paul)
August 2, 2021 Filing 8621 EXHIBIT /Exhibits Under Seal; Exhibit B - Dennis W. Carlton Dep. Tr. Excerpt by Walmart Inc.. Related document: #8620 Declaration, filed by Walmart Inc.. (Attachments: #1 Exhibit C - Keith B. Leffler Dep. Tr. Excerpt, #2 Exhibit D - Joseph B. Stiglitz Expert Report, #3 Exhibit E - William Sheedy Dep. Tr. Excerpt, #4 Exhibit F - Keith B. Leffler Expert Re) (Schoeman, Paul)
August 2, 2021 Filing 8620 DECLARATION re #8444 MOTION to Certify Class Notice of Motion, #8617 Memorandum in Opposition Declaration of Paul H. Schoeman in Support of Walmart Inc.'s Supplemental Memorandum in Opposition to Class Certification by Walmart Inc. (Attachments: #1 Exhibit A - Walmarts Memorandum of Law in Opposition to Equitable Relief Plaintiffs Motion for Class Certification) (Schoeman, Paul)
August 2, 2021 ORDER granting #8616 , #8618 motions for leave to electronically file documents under seal. The Court grants Intervenors' requests to file their supplemental briefing and certain supporting documents related to the Rule 23(b)(2) Plaintiffs' motion for class certification under seal. Counsel are directed to file the original documents under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. The parties are also to file publicly the redacted memoranda when they file the sealed documents. Ordered by Chief Judge Margo K. Brodie on 8/2/2021. (Carrero, Jacquellena)
July 30, 2021 Filing 8619 MEMORANDUM in Opposition re #8468 Declaration,,, Merchant Trade Groups' Supplemental Opposition To Equitable Relief Plaintiffs' Motion For Class Certification (Redacted) filed by National Retail Federation, Retail Industry Leaders Association. (Greenberger, Debra)
July 30, 2021 Filing 8618 MOTION for Leave to Electronically File Document under Seal by National Retail Federation, Retail Industry Leaders Association. (Attachments: #1 Exhibit (A: Merchant Trade Groups' Supplemental Opposition To Equitable Relief Plaintiffs' Motion For Class Certification (Unredacted)), #2 Exhibit (1: Merchant Trade Grps.' Mem. of Law in Opp'n to ERPs' Mot. for Class Cert. as Proposed, Dkt. 8468-1)), #3 Exhibit (2: Merchant Trade Grps.' Resp. to Defs.' and ERPs' Reply in Resp. to Opp'ns to Class Cert., Dkt. 8479))) (Greenberger, Debra)
July 30, 2021 Filing 8617 MEMORANDUM in Opposition Walmarts Supplemental Memorandum of Law in Further Opposition to Equitable Relief Plaintiffs Motion for Class Certification (REDACTED) filed by Walmart Inc.. (Schoeman, Paul)
July 30, 2021 Filing 8616 Letter MOTION for Leave to Electronically File Document under Seal by Walmart Inc.. (Attachments: #1 Declaration of Paul H. Schoeman in Support of Walmart Inc.'s Supplemental Memorandum, #2 Ex. A - Walmarts Memorandum of Law in Opposition to Equitable Relief Plaintiffs Motion for Class Certification, #3 Ex. B - Dennis W. Carlton Dep. Tr. Excerpt, #4 Ex. C - Keith B. Leffler Dep. Tr. Excerp, #5 Ex. D - Joseph B. Stiglitz Expert Report, #6 Ex. E - William Sheedy Dep. Tr. Excerpt, #7 Ex. F - Keith B. Leffler Expert Report, #8 Walmarts Supplemental Memorandum of Law in Further Opposition to Equitable Relief Plaintiffs Motion for Class Certification) (Schoeman, Paul)
July 28, 2021 Filing 8615 Notice of Prejudicial Delay Motion to Civil Intervene All Settlement Appellants for All The Settlement Appeals for All Settlement Appeals Allocutions by Gemstone Homes Properties (Eric Felton Davis). (Piper, Francine)
July 28, 2021 Filing 8614 MOTION to Intervene and Objection To All The Settlement Appeals and To All Settlement Appeals Allocations (Eric Felton Davis) by Gemstone Homes & Properties. (Piper, Francine)
July 6, 2021 Filing 8613 Letter re Briefing Schedule for Class Certification by Equitable Relief Class Plaintiffs (Shadowen, Steve)
July 6, 2021 ORDER granting #8613 proposed briefing schedule. The Court grants the parties' proposed briefing schedule for supplemental briefing on the Rule 23(b)(2) Class Plaintiffs' motion for class certification. Intervenors shall file any supplemental response or opposition on or before July 30, 2021, and the Rule 23(b)(2) Class Plaintiffs shall file any reply on or before August 27, 2021. Ordered by Chief Judge Margo K. Brodie on 7/6/2021. (Carrero, Jacquellena)
July 2, 2021 Filing 8612 Letter responding to Defendants letter [Dkt. No. 8609] concerning Salveson Summary Order by Home Depot U.S.A., Inc. (Olson, Steig)
July 2, 2021 Filing 8611 Letter re: Response to Plaintiffs' Letter Regarding the Alston Decision by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
July 2, 2021 ORDER re #8608 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 Vera M. Scanlon on 7/2/2021. (Scully, Nicole)
July 1, 2021 Filing 8610 Letter [entry text corrected] regarding recent summary order from Second Circuit (Salveson) by Citibank N A, Citicorp Credit Services, Inc. (USA), Citigroup Inc (Nagin, Benjamin)
July 1, 2021 Filing 8609 Letter regarding recent summary judgment order from Second Circuit (Salveson) by Citibank N A, Citicorp Credit Services, Inc. (USA), Citigroup Inc (Nagin, Benjamin)
June 30, 2021 Filing 8608 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)
June 28, 2021 Filing 8607 Letter [Corrected] Regarding the Alston Decision from the Direct Action Plaintiffs by Home Depot U.S.A., Inc. (Olson, Steig)
June 28, 2021 Filing 8606 Letter Regarding Alston Decision from the Direct Action Plaintiffs by Home Depot U.S.A., Inc. (Olson, Steig)
June 28, 2021 Filing 8605 MEMORANDUM AND ORDER re #8466 and #8463 Motions to Intervene. For the reasons stated in the attached Memorandum and Order, the Court grants Proposed Intervenors' motions for permissive intervention for the limited purpose of opposing the Rule 23(b)(2) Class Plaintiffs' motion for class certification. The Court directs the parties to submit a proposed schedule for Proposed Intervenors' supplemental briefing within seven days of this Memorandum and Order. Ordered by Chief Judge Margo K. Brodie on 6/28/2021. (Carrero, Jacquellena)
June 28, 2021 ORDER granting #8604 Motion to Withdraw as Attorney. Attorney Alex Michael Hyman terminated. Ordered by Magistrate Judge Vera M. Scanlon on 6/28/2021. (Lozar, Ryan)
June 25, 2021 Filing 8604 MOTION to Withdraw as Attorney by Mastercard Incorporated, Mastercard International Incorporated. (Hyman, Alex)
June 11, 2021 Filing 8603 Letter re: filing of answer to complaint in Lanning et al v. Visa, Inc. et al, No. 21-cv-2360 by Mastercard Incorporated (Carney, Gary)
June 11, 2021 Filing 8602 ANSWER to Complaint in Lanning et al v. Visa, et al, No. 21-cv-2360 by Mastercard Incorporated. (Gallo, Kenneth)
June 11, 2021 Filing 8601 Letter re: filing of Answer to Complaint in Lanning, et al. v. Visa, Inc., et al., No. 21-cv-02360 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
June 10, 2021 Filing 8600 Letter dated June 10, 2021 from (b)(3) Class Counsel requesting approval of the 2021 2nd 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)
June 10, 2021 ORDER granting #8580 Motion to Withdraw as Attorney. Attorney Jeannie S. Rhee terminated. Ordered by Magistrate Judge Vera M. Scanlon on 6/10/2021. (Lozar, Ryan)
June 10, 2021 ORDER re #8600 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Class Plaintiffs' request for approval of 2nd quarter 2021 tax payments for the Class I Cash Settlement Fund and Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge Vera M. Scanlon on 6/10/2021. (Lozar, Ryan)
June 9, 2021 Filing 8599 EXHIBIT Exhibits 282-293 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8598 EXHIBIT Exhibits 255-281 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8597 EXHIBIT Exhibits 233-254 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8596 EXHIBIT Exhibits 215-232 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8595 EXHIBIT Exhibits 194-214 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8594 EXHIBIT Exhibits 172-193 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8593 EXHIBIT Exhibits 136-171 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8592 EXHIBIT Exhibits 120-135 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8591 EXHIBIT Exhibits 103-119 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8590 EXHIBIT Exhibits 91-102 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8589 EXHIBIT Exhibits 82-90 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8588 EXHIBIT Exhibits 70-81 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8587 EXHIBIT Exhibits 54-69 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8586 EXHIBIT Exhibit 39-53 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8585 EXHIBIT Exhibits 30-38 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8584 EXHIBIT Exhibits 27-29 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8583 EXHIBIT Exhibits 16-26 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8582 EXHIBIT Exhibits 10-15 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8581 EXHIBIT Exhibits 1-9 by Equitable Relief Class. Related document: #8171 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8580 MOTION to Withdraw as Attorney by Mastercard Incorporated, Mastercard International Incorporated. (Rhee, Jeannie)
June 9, 2021 Filing 8579 EXHIBIT Exhibits 1-11 by Equitable Relief Class. Related document: #8165 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by Equitable Relief Class. (Eisler, Robert)
June 9, 2021 Filing 8578 EXHIBIT Exhibits 1-10 by Equitable Relief Class. Related document: #8154 1 - Sealed Document CV, Affidavit in Support of Motion filed by Equitable Relief Class. (Eisler, Robert)
June 8, 2021 Filing 8577 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 2180 to PX 2194, #2 Exhibit PX 2195, #3 Exhibit PX 2196 to PX 2198, #4 Exhibit PX 2199, Part 1, #5 Exhibit PX 2199, Part 2, #6 Exhibit PX 2199, Part 3, #7 Exhibit PX 2199, Part 4, #8 Exhibit PX 2200 to PX 2210, #9 Exhibit PX 2211, Part 1, #10 Exhibit PX 2211, Part 2, #11 Exhibit PX 2211, Part 3, #12 Exhibit PX 2211, Part 4, #13 Exhibit PX 2212 to PX 2217, #14 Exhibit PX 2218, #15 Exhibit PX 2219, Part 1, #16 Exhibit PX 2219, Part 2, #17 Exhibit PX 2220, #18 Exhibit PX 2221, #19 Exhibit PX 2222 to PX 2233, #20 Exhibit PX 2234, #21 Exhibit PX 2235 to PX 2240, #22 Exhibit PX 2241, #23 Exhibit PX 2242 to PX 2245) (Shinder, Jeffrey)
June 8, 2021 Filing 8576 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 2179, Part 15, #2 Exhibit PX 2179, Part 16, #3 Exhibit PX 2179, Part 17, #4 Exhibit PX 2179, Part 18, #5 Exhibit PX 2179, Part 19, #6 Exhibit PX 2179, Part 20, #7 Exhibit PX 2179, Part 21, #8 Exhibit PX 2179, Part 22, #9 Exhibit PX 2179, Part 23, #10 Exhibit PX 2179, Part 24, #11 Exhibit PX 2179, Part 25, #12 Exhibit PX 2179, Part 26, #13 Exhibit PX 2179, Part 27) (Shinder, Jeffrey)
June 8, 2021 Filing 8575 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 2179, Part 1, #2 Exhibit PX 2179, Part 2, #3 Exhibit PX 2179, Part 3, #4 Exhibit PX 2179, Part 4, #5 Exhibit PX 2179, Part 5, #6 Exhibit PX 2179, Part 6, #7 Exhibit PX 2179, Part 7, #8 Exhibit PX 2179, Part 8, #9 Exhibit PX 2179, Part 9, #10 Exhibit PX 2179, Part 10, #11 Exhibit PX 2179, Part 11, #12 Exhibit PX 2179, Part 12, #13 Exhibit PX 2179, Part 13, #14 Exhibit PX 2179, Part 14) (Shinder, Jeffrey)
June 8, 2021 Filing 8574 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 2066 to PX 2098, #2 Exhibit PX 2099, #3 Exhibit PX 2100 to PX 2118, #4 Exhibit PX 2119, #5 Exhibit PX 2120 to PX 2125, #6 Exhibit PX 2126, #7 Exhibit PX 2127 to PX 2128, #8 Exhibit PX 2129, #9 Exhibit PX 2130 to PX 2132, #10 Exhibit PX 2133, #11 Exhibit PX 2134 to PX 2139, #12 Exhibit PX 2140, #13 Exhibit PX 2141 to PX 2148, #14 Exhibit PX 2149, #15 Exhibit PX 2150 to PX 2155, #16 Exhibit PX 2156, #17 Exhibit PX 2157 to PX 2167, #18 Exhibit PX 2168, #19 Exhibit PX 2169 to PX 2178) (Shinder, Jeffrey)
June 8, 2021 ORDER granting #8569 Motion to Withdraw as Attorney. Attorney Frazar Wright Thomas terminated. Ordered by Magistrate Judge Vera M. Scanlon on 6/8/2021. (Lozar, Ryan)
June 7, 2021 Filing 8573 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1901 to PX 1916, #2 Exhibit PX 1917, #3 Exhibit PX 1918 to PX 1923, #4 Exhibit PX 1924, #5 Exhibit PX 1925 to PX 1953, #6 Exhibit PX 1954, #7 Exhibit PX 1955 to PX 1973, #8 Exhibit PX 1974, #9 Exhibit PX 1975 to PX 2002, #10 Exhibit PX 2003, #11 Exhibit PX 2004 to PX 2007, #12 Exhibit PX 2008, #13 Exhibit PX 2009 to PX 2022, #14 Exhibit PX 2023, #15 Exhibit PX 2024 to PX 2034, #16 Exhibit PX 2035, #17 Exhibit PX 2036 to PX 2044, #18 Exhibit PX 2045, #19 Exhibit PX 2046, Part 1, #20 Exhibit PX 2046, Part 2, #21 Exhibit PX 2046, Part 3, #22 Exhibit PX 2047 to PX 2049, #23 Exhibit PX 2050, Part 1, #24 Exhibit PX 2050, Part 2, #25 Exhibit PX 2051 to PX 2064, #26 Exhibit PX 2065) (Shinder, Jeffrey)
June 7, 2021 Filing 8572 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1844, Part 1, #2 Exhibit PX 1844, Part 2, #3 Exhibit PX 1844, Part 3, #4 Exhibit PX 1844, Part 4, #5 Exhibit PX 1844, Part 5, #6 Exhibit PX 1844, Part 6, #7 Exhibit PX 1844, Part 7, #8 Exhibit PX 1844, Part 8, #9 Exhibit PX 1844, Part 9, #10 Exhibit PX 1845 to PX 1853, #11 Exhibit PX 1854, #12 Exhibit PX 1855 to PX 1857, #13 Exhibit PX 1858, #14 Exhibit PX 1859 to PX 1860, #15 Exhibit PX 1861, Part 1, #16 Exhibit PX 1861, Part 2, #17 Exhibit PX 1862 to PX 1872, #18 Exhibit PX 1873, #19 Exhibit PX 1874 to PX 1899, #20 Exhibit PX 1900) (Shinder, Jeffrey)
June 7, 2021 Filing 8571 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1837, Part 1, #2 Exhibit PX 1837, Part 2, #3 Exhibit PX 1837, Part 3, #4 Exhibit PX 1837, Part 4, #5 Exhibit PX 1837, Part 5, #6 Exhibit PX 1837, Part 6, #7 Exhibit PX 1837, Part 7, #8 Exhibit PX 1837, Part 8, #9 Exhibit PX 1837, Part 9, #10 Exhibit PX 1837, Part 10, #11 Exhibit PX 1837, Part 11, #12 Exhibit PX 1838 to PX 1843) (Shinder, Jeffrey)
June 7, 2021 Filing 8570 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1767, #2 Exhibit PX 1768 to PX 1781, #3 Exhibit PX 1782, #4 Exhibit PX 1783 to PX 1789, #5 Exhibit PX 1790, #6 Exhibit PX 1791 to PX 1799, #7 Exhibit PX 1800, Part 1, #8 Exhibit PX 1800, Part 2, #9 Exhibit PX 1800, Part 3, #10 Exhibit PX 1800, Part 4, #11 Exhibit PX 1801 to PX 1802, #12 Exhibit PX 1803, Part 1, #13 Exhibit PX 1803, Part 2, #14 Exhibit PX 1803, Part 3, #15 Exhibit PX 1803, Part 4, #16 Exhibit PX 1804 to PX 1816, #17 Exhibit PX 1817, #18 Exhibit PX 1818 to PX 1834, #19 Exhibit PX 1835, #20 Exhibit PX 1836) (Shinder, Jeffrey)
June 7, 2021 Filing 8569 MOTION to Withdraw as Attorney by Boss Dental Care PLLC. (Attachments: #1 Declaration Declaration) (Thomas, Frazar)
June 7, 2021 Filing 8568 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1611, Part 1, #2 Exhibit PX 1611, Part 2, #3 Exhibit PX 1611, Part 3, #4 Exhibit PX 1612 to PX 1623, #5 Exhibit PX 1624, #6 Exhibit PX 1625 to PX 1629, #7 Exhibit PX 1630, #8 Exhibit PX 1631 to PX 1640, #9 Exhibit PX 1641, #10 Exhibit PX 1642 to PX 1656, #11 Exhibit PX 1657, #12 Exhibit PX 1658 to PX 1661, #13 Exhibit PX 1662, #14 Exhibit PX 1663 to PX 1671, #15 Exhibit PX 1672, #16 Exhibit PX 1673 to PX 1678, #17 Exhibit PX 1679, #18 Exhibit PX 1680 to PX 1684, #19 Exhibit PX 1685, #20 Exhibit PX 1686 to PX 1707, #21 Exhibit PX 1708, #22 Exhibit PX 1709 to PX 1721, #23 Exhibit PX 1722, #24 Exhibit PX 1723 to PX 1751, #25 Exhibit PX 1752, #26 Exhibit PX 1753 to PX 1766) (Shinder, Jeffrey)
June 7, 2021 Filing 8567 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1491, Part 1, #2 Exhibit PX 1491, Part 2, #3 Exhibit PX 1491, Part 3, #4 Exhibit PX 1491, Part 4, #5 Exhibit PX 1492 to PX 1502, #6 Exhibit PX 1503, Part 1, #7 Exhibit PX 1503, Part 2, #8 Exhibit PX 1504, Part 1, #9 Exhibit PX 1504, Part 2, #10 Exhibit PX 1505 to PX 1523, #11 Exhibit PX 1524, #12 Exhibit PX 1525, #13 Exhibit PX 1526, #14 Exhibit PX 1527 to PX 1564, #15 Exhibit PX 1565, #16 Exhibit PX 1566 to PX 1572, #17 Exhibit PX 1573, #18 Exhibit PX 1574 to PX 1589, #19 Exhibit PX 1590, #20 Exhibit PX 1591 to PX 1595, #21 Exhibit PX 1596, #22 Exhibit PX 1597 to PX 1605, #23 Exhibit PX 1606, #24 Exhibit PX 1607 to PX 1610) (Shinder, Jeffrey)
June 7, 2021 Filing 8566 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1376, #2 Exhibit PX 1377 to PX 1403, #3 Exhibit PX 1404, #4 Exhibit PX 1405 to PX 1412, #5 Exhibit PX 1413, #6 Exhibit PX 1414 to PX 1419, #7 Exhibit PX 1420, #8 Exhibit PX 1421 to PX 1429, #9 Exhibit PX 1430, #10 Exhibit PX 1431, Part 1, #11 Exhibit PX 1431, Part 2, #12 Exhibit PX 1431, Part 3, #13 Exhibit PX 1431, Part 4, #14 Exhibit PX 1431, Part 5, #15 Exhibit PX 1432 to PX 1441, #16 Exhibit PX 1442, Part 1, #17 Exhibit PX 1442, Part 2, #18 Exhibit PX 1443 to PX 1453, #19 Exhibit PX 1454, #20 Exhibit PX 1455 to PX 1463, #21 Exhibit PX 1464, #22 Exhibit PX 1465 to PX 1485, #23 Exhibit PX 1486, #24 Exhibit PX 1487 to PX 1490) (Shinder, Jeffrey)
June 7, 2021 Filing 8565 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1315, Part 1, #2 Exhibit PX 1315, Part 2, #3 Exhibit PX 1315, Part 3, #4 Exhibit PX 1315, Part 4, #5 Exhibit PX 1315, Part 5, #6 Exhibit PX 1315, Part 6, #7 Exhibit PX 1316 to PX 1321, #8 Exhibit PX 1322, Part 1, #9 Exhibit PX 1322, Part 2, #10 Exhibit PX 1323 to PX 1329, #11 Exhibit PX 1330, #12 Exhibit PX 1331 to PX 1340, #13 Exhibit PX 1341, Part 1, #14 Exhibit PX 1341, Part 2, #15 Exhibit PX 1342 to PX 1357, #16 Exhibit PX 1358, #17 Exhibit PX 1359 to PX 1362, #18 Exhibit PX 1363, #19 Exhibit PX 1364 to PX 1375) (Shinder, Jeffrey)
June 7, 2021 Filing 8564 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1287, Part 1, #2 Exhibit PX 1287, Part 2, #3 Exhibit PX 1287, Part 3, #4 Exhibit PX 1287, Part 4, #5 Exhibit PX 1287, Part 5, #6 Exhibit PX 1287, Part 6, #7 Exhibit PX 1287, Part 7, #8 Exhibit PX 1287, Part 8, #9 Exhibit PX 1288 to PX 1296, #10 Exhibit PX 1297, #11 Exhibit PX 1298 to PX 1303, #12 Exhibit PX 1304, #13 Exhibit PX 1305 to PX 1312, #14 Exhibit PX 1313, #15 Exhibit PX 1314) (Shinder, Jeffrey)
June 7, 2021 Filing 8563 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1251, #2 Exhibit PX 1252 to PX 1259, #3 Exhibit PX 1260, #4 Exhibit PX 1261, #5 Exhibit PX 1262, Part 1, #6 Exhibit PX 1262, Part 2, #7 Exhibit PX 1263, #8 Exhibit PX 1264, #9 Exhibit PX 1265 to PX 1271, #10 Exhibit PX 1272, #11 Exhibit PX 1273 to PX 1277, #12 Exhibit PX 1278, #13 Exhibit PX 1279 to PX 1282, #14 Exhibit PX 1283, Part 1, #15 Exhibit PX 1283, Part 2, #16 Exhibit PX 1284 to PX 1286) (Shinder, Jeffrey)
June 7, 2021 Filing 8562 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1179 to PX 1189, #2 Exhibit PX 1190, Part 1, #3 Exhibit PX 1190, Part 2, #4 Exhibit PX 1191 to PX 1197, #5 Exhibit PX 1198, Part 1, #6 Exhibit PX 1198, Part 2, #7 Exhibit PX 1199 to PX 1200, #8 Exhibit PX 1201, #9 Exhibit PX 1202 to PX 1208, #10 Exhibit PX 1209, #11 Exhibit PX 1210 to PX 1212, #12 Exhibit PX 1213, Part 1, #13 Exhibit PX 1213, Part 2, #14 Exhibit PX 1213, Part 3, #15 Exhibit PX 1213, Part 4, #16 Exhibit PX 1214 to PX 1219, #17 Exhibit PX 1220, #18 Exhibit PX 1221 to PX 1231, #19 Exhibit PX 1232, #20 Exhibit PX 1233 to PX 1242, #21 Exhibit PX 1243, #22 Exhibit PX 1244 to PX 1247, #23 Exhibit PX 1248, #24 Exhibit PX 1249 to PX 1250) (Shinder, Jeffrey)
June 4, 2021 Filing 8561 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1072, #2 Exhibit PX 1073, Part 1, #3 Exhibit PX 1073, Part 2, #4 Exhibit PX 1074, Part 1, #5 Exhibit PX 1074, Part 2, #6 Exhibit PX 1074, Part 3, #7 Exhibit PX 1075 to PX 1088, #8 Exhibit PX 1089, #9 Exhibit PX 1090 to PX 1101, #10 Exhibit PX 1102, #11 Exhibit PX 1103 to PX 1121, #12 Exhibit PX 1122, Part 1, #13 Exhibit PX 1122, Part 2, #14 Exhibit PX 1123 to PX 1128, #15 Exhibit PX 1129, Part 1, #16 Exhibit PX 1129, Part 2, #17 Exhibit PX 1130 to PX 1132, #18 Exhibit PX 1133, Part 1, #19 Exhibit PX 1133, Part 2, #20 Exhibit PX 1134 to PX 1139, #21 Exhibit PX 1140, #22 Exhibit PX 1141 to PX 1155, #23 Exhibit PX 1156, #24 Exhibit PX 1157 to PX 1177, #25 Exhibit PX 1178) (Shinder, Jeffrey)
June 4, 2021 Filing 8560 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1007, #2 Exhibit PX 1008, #3 Exhibit PX 1009, #4 Exhibit PX 1010, #5 Exhibit PX 1011, #6 Exhibit PX 1012, #7 Exhibit PX 1013, #8 Exhibit PX 1014, #9 Exhibit PX 1015, #10 Exhibit PX 1016, #11 Exhibit PX 1017, #12 Exhibit PX 1018, #13 Exhibit PX 1019, #14 Exhibit PX 1020, #15 Exhibit PX 1021, #16 Exhibit PX 1022, #17 Exhibit PX 1023, #18 Exhibit PX 1024, #19 Exhibit PX 1025, #20 Exhibit PX 1026, #21 Exhibit PX 1027, #22 Exhibit PX 1028 to PX 1031, #23 Exhibit PX 1032, Part 1, #24 Exhibit PX 1032, Part 2, #25 Exhibit PX 1033 to PX 1037, #26 Exhibit PX 1038, Part 1, #27 Exhibit PX 1038, Part 2, #28 Exhibit PX 1039, #29 Exhibit PX 1040 to PX 1041, #30 Exhibit PX 1042, Part 1, #31 Exhibit PX 1042, Part 2, #32 Exhibit PX 1043 to PX 1046, #33 Exhibit PX 1047, Part 1, #34 Exhibit PX 1047, Part 2, #35 Exhibit PX 1048 to PX 1056, #36 Exhibit PX 1057, #37 Exhibit PX 1058 to PX 1065, #38 Exhibit PX 1066, Part 1, #39 Exhibit PX 1066, Part 2, #40 Exhibit PX 1066, Part 3, #41 Exhibit PX 1067 to PX 1071) (Shinder, Jeffrey)
June 4, 2021 Filing 8559 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 958, Part 1, #2 Exhibit PX 958, Part 2, #3 Exhibit PX 958, Part 3, #4 Exhibit PX 958, Part 4, #5 Exhibit PX 959 to PX 961, #6 Exhibit PX 962, #7 Exhibit PX 963 to PX 964, #8 Exhibit PX 965, Part 1, #9 Exhibit PX 965, Part 2, #10 Exhibit PX 965, Part 3, #11 Exhibit PX 965, Part 4, #12 Exhibit PX 965, Part 5, #13 Exhibit PX 966 to PX 972, #14 Exhibit PX 973, Part 1, #15 Exhibit PX 973, Part 2, #16 Exhibit PX 974 to PX 986, #17 Exhibit PX 987, #18 Exhibit PX 988, #19 Exhibit PX 989, #20 Exhibit PX 990 to PX 996, #21 Exhibit PX 997, #22 Exhibit PX 998 to PX 1004, #23 Exhibit PX 1005, #24 Exhibit PX 1006) (Shinder, Jeffrey)
June 4, 2021 Filing 8558 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX730-731, #2 Exhibit SJDX732-A, #3 Exhibit SJDX732-B, #4 Exhibit SJDX733-737, #5 Exhibit SJDX738-739, #6 Exhibit SJDX740, #7 Exhibit SJDX741-A, #8 Exhibit SJDX741-B, #9 Exhibit SJDX742-743, #10 Exhibit SJDX744-A, #11 Exhibit SJDX744-B, #12 Exhibit SJDX745-748, #13 Exhibit SJDX749, #14 Exhibit SJDX750-A, #15 Exhibit SJDX750-B) (Mason, Robert)
June 4, 2021 Filing 8557 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX703-A, #2 Exhibit SJDX703-B, #3 Exhibit SJDX704-A, #4 Exhibit SJDX704-B, #5 Exhibit SJDX705-A, #6 Exhibit SJDX705-B, #7 Exhibit SJDX706-A, #8 Exhibit SJDX706-B, #9 Exhibit SJDX707-A, #10 Exhibit SJDX707-B, #11 Exhibit SJDX708-719, #12 Exhibit SJDX720-722, #13 Exhibit SJDX723-724, #14 Exhibit SJDX725-726, #15 Exhibit SJDX727-729) (Mason, Robert)
June 4, 2021 Filing 8556 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 902, Part 1, #2 Exhibit PX 902, Part 2, #3 Exhibit PX 903, Part 1, #4 Exhibit PX 903, Part 2, #5 Exhibit PX 904 to PX 905, #6 Exhibit PX 906, #7 Exhibit PX 907, #8 Exhibit PX 908, #9 Exhibit PX 909 to PX 911, #10 Exhibit PX 912, #11 Exhibit PX 913 to PX 916, #12 Exhibit PX 917, #13 Exhibit PX 918, Part 1, #14 Exhibit PX 918, Part 2, #15 Exhibit PX 919 to PX 928, #16 Exhibit PX 929, Part 1, #17 Exhibit PX 929, Part 2, #18 Exhibit PX 930 to PX 941, #19 Exhibit PX 942, #20 Exhibit PX 943 to PX 945, #21 Exhibit PX 946, Part 1, #22 Exhibit PX 946, Part 2, #23 Exhibit PX 947 to PX 952, #24 Exhibit PX 953, #25 Exhibit PX 954 to PX 957) (Shinder, Jeffrey)
June 4, 2021 Filing 8555 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX695, #2 Exhibit SJDX696, #3 Exhibit SJDX697-A, #4 Exhibit SJDX697-B, #5 Exhibit SJDX698-A, #6 Exhibit SJDX698-B, #7 Exhibit SJDX699-A, #8 Exhibit SJDX699-B, #9 Exhibit SJDX700-A, #10 Exhibit SJDX700-B, #11 Exhibit SJDX701-A, #12 Exhibit SJDX701-B, #13 Exhibit SJDX702-A, #14 Exhibit SJDX702-B) (Mason, Robert)
June 4, 2021 Filing 8554 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX692-A, #2 Exhibit SJDX692-B, #3 Exhibit SJDX692-C, #4 Exhibit SJDX692-D, #5 Exhibit SJDX692-E, #6 Exhibit SJDX692-F, #7 Exhibit SJDX692-G, #8 Exhibit SJDX692-H, #9 Exhibit SJDX692-I, #10 Exhibit SJDX693-A, #11 Exhibit SJDX693-B, #12 Exhibit SJDX693-C, #13 Exhibit SJDX693-D, #14 Exhibit SJDX693-E, #15 Exhibit SJDX694) (Mason, Robert)
June 4, 2021 Filing 8553 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX682-A, #2 Exhibit SJDX682-B, #3 Exhibit SJDX682-C, #4 Exhibit SJDX683-A, #5 Exhibit SJDX683-B, #6 Exhibit SJDX683-C, #7 Exhibit SJDX684-A, #8 Exhibit SJDX684-B, #9 Exhibit SJDX684-C, #10 Exhibit SJDX685-A, #11 Exhibit SJDX685-B, #12 Exhibit SJDX685-C, #13 Exhibit SJDX686-691) (Mason, Robert)
June 4, 2021 Filing 8552 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX677-A, #2 Exhibit SJDX677-B, #3 Exhibit SJDX677-C, #4 Exhibit SJDX678-A, #5 Exhibit SJDX678-B, #6 Exhibit SJDX678-C, #7 Exhibit SJDX679-A, #8 Exhibit SJDX679-B, #9 Exhibit SJDX679-C, #10 Exhibit SJDX680-A, #11 Exhibit SJDX680-B, #12 Exhibit SJDX680-C, #13 Exhibit SJDX681-A, #14 Exhibit SJDX681-B, #15 Exhibit SJDX681-C) (Mason, Robert)
June 4, 2021 Filing 8551 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 827, #2 Exhibit PX 828 to PX 832, #3 Exhibit PX 833, #4 Exhibit PX 834 to PX 838, #5 Exhibit PX 839, #6 Exhibit PX 840 to PX 841, #7 Exhibit PX 842, Part 1, #8 Exhibit PX 842, Part 2, #9 Exhibit PX 843 to PX 844, #10 Exhibit PX 845, Part 1, #11 Exhibit PX 845, Part 2, #12 Exhibit PX 846 to PX 851, #13 Exhibit PX 852, #14 Exhibit PX 853 to PX 863, #15 Exhibit PX 864, Part 1, #16 Exhibit PX 864, Part 2, #17 Exhibit PX 865, Part 1, #18 Exhibit PX 865, Part 2, #19 Exhibit PX 866 to PX 879, #20 Exhibit PX 880, Part 1, #21 Exhibit PX 880, Part 2, #22 Exhibit PX 881, Part 1, #23 Exhibit PX 881, Part 2, #24 Exhibit PX 882 to PX 896, #25 Exhibit PX 897, #26 Exhibit PX 898 to PX 901) (Shinder, Jeffrey)
June 4, 2021 Filing 8550 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX672-A, #2 Exhibit SJDX672-B, #3 Exhibit SJDX673-A, #4 Exhibit SJDX673-B, #5 Exhibit SJDX674-A, #6 Exhibit SJDX674-B, #7 Exhibit SJDX674-C, #8 Exhibit SJDX675-A, #9 Exhibit SJDX675-B, #10 Exhibit SJDX675-C, #11 Exhibit SJDX675-D, #12 Exhibit SJDX676-A, #13 Exhibit SJDX676-B, #14 Exhibit SJDX676-C, #15 SJDX676-D) (Mason, Robert)
June 4, 2021 Filing 8549 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX654-A, #2 Exhibit SJDX654-B, #3 Exhibit SJDX654-C, #4 Exhibit SJDX654-D, #5 Exhibit SJDX654-E, #6 Exhibit SJDX654-F, #7 Exhibit SJDX654-G, #8 Exhibit SJDX654-H, #9 Exhibit SJDX654-I, #10 Exhibit SJDX655, #11 Exhibit SJDX656, #12 Exhibit SJDX657-659, #13 Exhibit SJDX660-667, #14 Exhibit SJDX668-671) (Mason, Robert)
June 4, 2021 Filing 8548 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8219 1 - Sealed Document CV,,,,, Affidavit in Support of Motion,,,, filed by Mastercard International Incorporated, Mastercard Incorporated. (Attachments: #1 Revised DDX Exhibits, #2 Exhbit-DDX170-DDX175, #3 Exhibit-DDX176-A, #4 Exhibit-DDX176-B, #5 Exhibit-DDX177-DDX189) (Carney, Gary)
June 4, 2021 Filing 8547 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8213 1 - Sealed Document CV,,,,,,,, Affidavit in Opposition to Motion,,,,,,, filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-DDX112-DDX113, #2 Exhibit-DDX114-DDX116, #3 Exhibit-DDX117-DDX132, #4 Exhibit-DDX133-DDX135, #5 Exhibit-DDX136-A, #6 Exhibit-DDX136-B, #7 Exhibit-DDX137-DDX147, #8 Exhibit-DDX148, #9 Exhibit-DDX149-DDX158, #10 Exhibit-DDX159-DDX165, #11 Exhibit-DDX166-DDX168, #12 Exhibit-DDX169-A, #13 Exhibit-DDX169-B) (Carney, Gary)
June 4, 2021 Filing 8546 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 757, Part 1, #2 Exhibit PX 757, Part 2, #3 Exhibit PX 758, Part 1, #4 Exhibit PX 758, Part 2, #5 Exhibit PX 759 to PX 766, #6 Exhibit PX 767, #7 Exhibit PX 768, #8 Exhibit PX 769, Part 1, #9 Exhibit PX 769, Part 2, #10 Exhibit PX 769, Part 3, #11 Exhibit PX 770 to PX 783, #12 Exhibit PX 784, #13 Exhibit PX 785 to PX 787, #14 Exhibit PX 788, #15 Exhibit PX 789, Part 1, #16 Exhibit PX 789, Part 2, #17 Exhibit PX 790 to PX 796, #18 Exhibit PX 797, #19 Exhibit PX 798 to PX 802, #20 Exhibit PX 803, #21 Exhibit PX 804 to PX 807, #22 Exhibit PX 808, #23 Exhibit PX 809 to PX 826) (Shinder, Jeffrey)
June 4, 2021 Filing 8545 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX616-A, #2 Exhibit SJDX616-B, #3 Exhibit SJDX617-A, #4 Exhibit SJDX617-B, #5 Exhibit SJDX618-620, #6 Exhibit SJDX621-622, #7 Exhibit SJDX623-628, #8 Exhibit SJDX629-644, #9 Exhibit SJDX645-653) (Mason, Robert)
June 4, 2021 Filing 8544 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8217 1 - Sealed Document CV,,,,,,, Affidavit in Opposition to Motion,,,,,, filed by Mastercard International Incorporated, Mastercard Incorporated. (Attachments: #1 Exhibit-DDX1-DDX6, #2 Exhibit-DDX7-DDX16, #3 Exhibit-DDX17-DDX24, #4 Exhibit-DDX25-DDX36, #5 Exhibit-DDX37-DDX48, #6 Exhibit-DDX49-DDX70, #7 Exhibit-DDX71-DDX84, #8 Exhibit-DDX85-DDX88, #9 Exhibit-DDX89-DDX92, #10 Exhibit-DDX93-A, #11 Exhibit-DDX93-B, #12 Exhibit-DDX93-C, #13 Exhibit-DDX94-A, #14 Exhibit-DDX94-B, #15 Exhibit-DDX95-DDX101, #16 Exhibit-DDX102-DDX111) (Carney, Gary)
June 4, 2021 Filing 8543 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX587-A, #2 Exhibit SJDX587-B, #3 Exhibit SJDX588-592, #4 Exhibit SJDX593-595_Part1, #5 Exhibit SJDX593-595_Part2, #6 Exhibit SJDX596-600, #7 Exhibit SJDX601-607, #8 Exhibit SJDX608-A, #9 Exhibit SJDX608-B, #10 Exhibit SJDX609-610, #11 Exhibit SJDX611-A, #12 Exhibit SJDX611-B, #13 Exhibit SJDX612, #14 Exhibit SJDX613, #15 Exhibit SJDX614-615) (Mason, Robert)
June 4, 2021 Filing 8542 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8111 1 - Sealed Document CV,, Affidavit in Support of Motion, filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX1246-SJDX1256, #2 Exhibit-SJDX1257-SJDX1264, #3 Exhibit-SJDX1265, #4 Exhibit-SJDX1266-SJDX1270, #5 Exhibit-SJDX1271-SJDX1273, #6 Exhibit-SJDX1274-SJDX1275, #7 Exhibit-SJDX1276-SJDX1285, #8 Exhibit-SJDX1286-SJDX1288, #9 Exhibit-SJDX1289-SJDX1292) (Carney, Gary)
June 4, 2021 Filing 8541 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8111 1 - Sealed Document CV,, Affidavit in Support of Motion, filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Revised SJDX Exhibits, #2 Exhibit-SJDX1233-SJDX1240, #3 Exhibit-SJDX1241-A, #4 Exhibit-SJDX1241-B, #5 Exhibit-SJDX1241-C, #6 Exhibit-SJDX1241-D, #7 Exhibit-SJDX1241-E, #8 Exhibit-SJDX1241-F, #9 Exhibit-SJDX1241-G, #10 Exhibit-SJDX1241-H, #11 Exhibit-SJDX1241-I, #12 Exhibit-SJDX1241-J, #13 Exhibit-SJDX1241-K, #14 Exhibit-SJDX1241-L, #15 Exhibit-zSJDX1241a-SJDX1245) (Carney, Gary)
June 4, 2021 Filing 8540 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX547-559, #2 Exhibit SJDX560-564, #3 Exhibit SJDX565-A, #4 Exhibit SJDX565-B, #5 Exhibit SJDX565-C, #6 Exhibit SJDX566-568, #7 Exhibit SJDX569-572, #8 Exhibit SJDX573, #9 Exhibit SJDX574-578, #10 Exhibit SJDX579, #11 Exhibit SJDX580-A, #12 Exhibit SJDX580-B, #13 Exhibit SJDX581-585, #14 Exhibit SJDX586-A, #15 Exhibit SJDX586-B) (Mason, Robert)
June 4, 2021 Filing 8539 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8218 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by Mastercard International Incorporated, Mastercard Incorporated. (Attachments: #1 Exhibit-SJDX1213-A, #2 Exhibit-SJDX1213-B, #3 Exhibit-SJDX1213-C, #4 Exhibit-SJDX1214-SJDX1224, #5 Exhibit-SJDX1225-SJDX1226, #6 Exhibit-SJDX1227-SJDX1229, #7 Exhibit-SJDX1230-SJDX1232) (Carney, Gary)
June 4, 2021 Filing 8538 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 694, Part 1, #2 Exhibit PX 694, Part 2, #3 Exhibit PX 694, Part 3, #4 Exhibit PX 695 to PX 702, #5 Exhibit PX 703, Part 1, #6 Exhibit PX 703, Part 2, #7 Exhibit PX 704, #8 Exhibit PX 705, Part 1, #9 Exhibit PX 705, Part 2, #10 Exhibit PX 706 to PX 708, #11 Exhibit PX 709, #12 Exhibit PX 710, #13 Exhibit PX 711, #14 Exhibit PX 712 to PX 730, #15 Exhibit PX 731, #16 Exhibit PX 732 to PX 741, #17 Exhibit PX 742, #18 Exhibit PX 743 to PX 749, #19 Exhibit PX 750, #20 Exhibit PX 751 to PX 756) (Shinder, Jeffrey)
June 4, 2021 Filing 8537 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8218 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by Mastercard International Incorporated, Mastercard Incorporated. (Attachments: #1 Exhibit-SJDX1202-A, #2 Exhibit-SJDX1202-B, #3 Exhibit-SJDX1202-C, #4 Exhibit-SJDX1202-D, #5 Exhibit-SJDX1202-E, #6 Exhibit-SJDX1202-F, #7 Exhibit-SJDX1202-G, #8 Exhibit-SJDX1202-H, #9 Exhibit-SJDX1202-I, #10 Exhibit-SJDX1202-J, #11 Exhibit-SJDX1203, #12 Exhibit-SJDX1204-A, #13 Exhibit-SJDX1204-B, #14 Exhibit-SJDX1205-SJDX1211, #15 Exhibit-SJDX1212) (Carney, Gary)
June 4, 2021 Filing 8536 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 609 to PX 617, #2 Exhibit PX 618, #3 Exhibit PX 619 to PX 628, #4 Exhibit PX 629, #5 Exhibit PX 630 to PX 635, #6 Exhibit PX 636, #7 Exhibit PX 637 to PX 641, #8 Exhibit PX 642, #9 Exhibit PX 643, Part 1, #10 Exhibit PX 643, Part 2, #11 Exhibit PX 644 to PX 654, #12 Exhibit PX 655, #13 Exhibit PX 656 to PX 671, #14 Exhibit PX 672, #15 Exhibit PX 673 to PX 681, #16 Exhibit PX 682, #17 Exhibit PX 683 to PX 685, #18 Exhibit PX 686, #19 Exhibit PX 687, #20 Exhibit PX 688, Part 1, #21 Exhibit PX 688, Part 2, #22 Exhibit PX 689 to PX 692, #23 Exhibit PX 693) (Shinder, Jeffrey)
June 4, 2021 Filing 8535 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8218 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by Mastercard International Incorporated, Mastercard Incorporated. (Attachments: #1 Exhibit-SJDX1182-P, #2 Exhibit-SJDX1183-SJDX1185, #3 Exhibit-SJDX1186-A, #4 Exhibit-SJDX1186-B, #5 Exhibit-SJDX1186-C, #6 Exhibit-SJDX1187-SJD1194, #7 Exhibit-SJDX1195, #8 Exhibit-SJDX1196, #9 Exhibit-SJDX1197-SJDX1199, #10 Exhibit-SJDX1200, #11 Exhibit-SJDX1201-A, #12 Exhibit-SJDX1201-B) (Carney, Gary)
June 4, 2021 Filing 8534 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8218 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by Mastercard International Incorporated, Mastercard Incorporated. (Attachments: #1 Exhibit-SJDX1141-SJDX1181, #2 Exhibit-SJDX1182-A, #3 Exhibit-SJDX1182-B, #4 Exhibit-SJDX1182-C, #5 Exhibit-SJDX1182-D, #6 Exhibit-SJDX1182-E, #7 Exhibit-SJDX1182-F, #8 Exhibit-SJDX1182-G, #9 Exhibit-SJDX1182-H, #10 Exhibit-SJDX1182-I, #11 Exhibit-SJDX1182-J, #12 Exhibit-SJDX1182-K, #13 Exhibit-SJDX1182-L, #14 Exhibit-SJDX1182-M, #15 Exhibit-SJDX1182-N, #16 Exhibit-SJDX1182-O) (Carney, Gary)
June 4, 2021 Filing 8533 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 549, Part 1, #2 Exhibit PX 549, Part 2, #3 Exhibit PX 550, Part 1, #4 Exhibit PX 550, Part 2, #5 Exhibit PX 551 to PX 563, #6 Exhibit PX 564, #7 Exhibit PX 565 to PX 568, #8 Exhibit PX 569, #9 Exhibit PX 570 to PX 574, #10 Exhibit PX 575, #11 Exhibit PX 576 to PX 579, #12 Exhibit PX 580, #13 Exhibit PX 581 to PX 588, #14 Exhibit PX 589, Part 1, #15 Exhibit PX 589, Part 2, #16 Exhibit PX 590 to PX 595, #17 Exhibit PX 596, Part 1, #18 Exhibit PX 596, Part 2, #19 Exhibit PX 596, Part 3, #20 Exhibit PX 597 to PX 602, #21 Exhibit PX 603, #22 Exhibit PX 604 to PX 607, #23 Exhibit PX 608) (Shinder, Jeffrey)
June 3, 2021 Filing 8532 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX503, #2 Exhibit SJDX504-507, #3 Exhibit SJDX508-510, #4 Exhibit SJDX511-514, #5 Exhibit SJDX515-A, #6 Exhibit SJDX515-B, #7 Exhibit SJDX515-C, #8 Exhibit SJDX516-517, #9 Exhibit SJDX518, #10 Exhibit SJDX519-527_Part1, #11 Exhibit SJDX519-527_Part2, #12 Exhibit SJDX528-530, #13 Exhibit SJDX531-532_Part1, #14 Exhibit SJDX531-532_Part2, #15 Exhibit SJDX533-537, #16 Exhibit SJDX538-539, #17 Exhibit SJDX540-546_Part1, #18 SJDX540-546_Part2) (Mason, Robert)
June 3, 2021 Filing 8531 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX1077, #2 Exhibit-SJDX1078, #3 Exhibit-SJDX1079, #4 Exhibit-SJDX1080, #5 Exhibit-SJDX1081-SJDX1087, #6 Exhibit-SJDX1088, #7 Exhibit-SJDX1089, #8 Exhibit-SJDX1090, #9 Exhibit-SJDX1091-SJDX1127, #10 Exhibit-SJDX1128-SJDX1135, #11 Exhibit-SJDX1136-SJDC1140) (Carney, Gary)
June 3, 2021 Filing 8530 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX480-A, #2 Exhibit SJDX480-B, #3 Exhibit SJDX480-C, #4 Exhibit SJDX480-D, #5 Exhibit SJDX480-E, #6 Exhibit SJDX480-F, #7 Exhibit SJDX480-G, #8 Exhibit SJDX480-H, #9 Exhibit SJDX481-486, #10 Exhibit SJDX487-489, #11 Exhibit SJDX490-492, #12 Exhibit SJDX493, #13 Exhibit SJDX494-497, #14 Exhibit SJDX498-500, #15 Exhibit SJDX501-502) (Mason, Robert)
June 3, 2021 Filing 8529 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX1029-A, #2 Exhibit-SJDX1029-B, #3 Exhibit-SJDX1029-C, #4 Exhibit-SJDX1029-D, #5 Exhibit-SJDX1029-E, #6 Exhibit-SJDX1030-SJDX1031, #7 Exhibit-SJDX1032-A, #8 Exhibit-SJDX1032-B, #9 Exhibit-SJDX1032-C, #10 Exhibit-SJDX1032-D, #11 Exhibit-SJDX1032-E, #12 Exhibit-SJDX1032-F, #13 Exhibit-SJDX1032-G, #14 Exhibit-SJDX1033-SJDX1052, #15 Exhibit-SJDX1053-SJDX1059, #16 Exhibit-SJDX1060-SJDX1064, #17 Exhibit-SJDX1065, #18 Exhibit-SJDX1066, #19 Exhibit-SJDX1067, #20 Exhibit-SJDX1068, #21 Exhibit-SJDX1069, #22 Exhibit-SJDX1070, #23 Exhibit-SJDX1071, #24 Exhibit-SJDX1072, #25 Exhibit-SJDX1073, #26 Exhibit-SJDX1074, #27 Exhibit-SJDX1075, #28 Exhibit-SJDX1076) (Carney, Gary)
June 3, 2021 Filing 8528 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 504, #2 Exhibit PX 505 to PX 511, #3 Exhibit PX 512 to PX 514, #4 Exhibit PX 515, #5 Exhibit PX 516 to PX 524, #6 Exhibit PX 525, Part 1, #7 Exhibit PX 525, Part 2, #8 Exhibit PX 525, Part 3, #9 Exhibit PX 525, Part 4, #10 Exhibit PX 526 to PX 536, #11 Exhibit PX 537, Part 1, #12 Exhibit PX 537, Part 2, #13 Exhibit PX 538, #14 Exhibit PX 539, Part 1, #15 Exhibit PX 539, Part 2, #16 Exhibit PX 540 to PX 543, #17 Exhibit PX 544, #18 Exhibit PX 545 to PX 548) (Shinder, Jeffrey)
June 3, 2021 Filing 8527 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX422, #2 Exhibit SJDX423-426, #3 Exhibit SJDX427-A, #4 Exhibit SJDX427-B, #5 Exhibit SJDX428-434, #6 Exhibit SJDX435-439, #7 Exhibit SJDX440-444, #8 Exhibit SJDX445-452, #9 Exhibit SJDX453-455, #10 Exhibit SJDX456-475, #11 Exhibit SJDX476-478, #12 Exhibit SJDX479) (Mason, Robert)
June 3, 2021 Filing 8526 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX355-356, #2 Exhibit SJDX357, #3 Exhibit SJDX358, #4 Exhibit SJDX359-363, #5 Exhibit SJDX364-378_Part1, #6 Exhibit SJDX364-378_Part2, #7 Exhibit SJDX379-381_Part1, #8 Exhibit SJDX379-381_Part2, #9 Exhibit SJDX379-381_Part3, #10 Exhibit SJDX379-381_Part4, #11 Exhibit SJDX382-387 (reprint), #12 Exhibit SJDX388-393, #13 Exhibit SJDX394-A, #14 Exhibit SJDX394-B_Part1, #15 Exhibit SJDX394-B_Part2, #16 Exhibit SJDX394-C, #17 Exhibit SJDX395-401, #18 Exhibit SJDX402-408, #19 Exhibit SJDX409-419 (reprint), #20 Exhibit SJDX420-421) (Mason, Robert)
June 3, 2021 Filing 8525 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 470, Part 1, #2 Exhibit PX 470, Part 2, #3 Exhibit PX 471 to PX 479, #4 Exhibit PX 480, #5 Exhibit PX 481 to PX 483, #6 Exhibit PX 484, #7 Exhibit PX 485 to PX 487, #8 Exhibit PX 488, Part 1, #9 Exhibit PX 488, Part 2, #10 Exhibit PX 489 to PX 492, #11 Exhibit PX 493, Part 1, #12 Exhibit PX 493, Part 2, #13 Exhibit PX 494 to PX 495, #14 Exhibit PX 496, Part 1, #15 Exhibit PX 496, Part 2, #16 Exhibit PX 497 to PX 498, #17 Exhibit PX 499, Part 1, #18 Exhibit PX 499, Part 2, #19 Exhibit PX 500, Part 1, #20 Exhibit PX 500, Part 2, #21 Exhibit PX 501 to PX 503) (Shinder, Jeffrey)
June 3, 2021 Filing 8524 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX1015-A, #2 Exhibit-SJDX1015-B, #3 Exhibit-SJDX1015-C, #4 Exhibit-SJDX1015-D, #5 Exhibit-SJDX1015-E, #6 Exhibit-SJDX1016-SJDX1021, #7 Exhibit-SJDX1022-A, #8 Exhibit-SJDX1022-B, #9 Exhibit-SJDX1022-C, #10 Exhibit-SJDX1022-D, #11 Exhibit-SJDX1022-E, #12 Exhibit-SJDX1022-F, #13 Exhibit-SJDX1023-SJDX1028) (Carney, Gary)
June 3, 2021 Filing 8523 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX1011-A, #2 Exhibit-SJDX1011-B, #3 Exhibit-SJDX1011-C, #4 Exhibit-SJDX1011-D, #5 Exhibit-SJDX1011-E, #6 Exhibit-SJDX1011-F, #7 Exhibit-SJDX1011-G, #8 Exhibit-SJDX1012-A, #9 Exhibit-SJDX1012-B, #10 Exhibit-SJDX1012-C, #11 Exhibit-SJDX1012-D, #12 Exhibit-SJDX1012-E, #13 Exhibit-SJDX1012-F, #14 Exhibit-SJDX1013-SJDX1014) (Carney, Gary)
June 3, 2021 Filing 8522 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX919-A, #2 Exhibit-SJDX919-B, #3 Exhibit-SJDX920-SJDX927, #4 Exhibit-SJDX928-SJDX931, #5 Exhibit-SJDX932-SJDX940, #6 Exhibit-SJDX941-SJDX954, #7 Exhibit-SJDX955-SJDX966, #8 Exhibit-SJDX967-SJDX976, #9 Exhibit-SJDX978-SJDX986, #10 Exhibit-SJDX987-A, #11 Exhibit-SJDX987-B, #12 Exhibit-SJDX988-SJDX1007, #13 Exhibit-SJDX1008-SJD1009, #14 Exhibit-SJDX1010-A, #15 Exhibit-SJDX1010-B, #16 Exhibit-SJDX1010-C, #17 Exhibit-SJDX1010-D, #18 Exhibit-SJDX1010-E, #19 Exhibit-SJDX1010-F, #20 Exhibit-SJDX1010-G) (Carney, Gary)
June 3, 2021 Filing 8521 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX333-A, #2 Exhibit SJDX333-B, #3 Exhibit SJDX333-C, #4 Exhibit SJDX334, #5 Exhibit SJDX335-A, #6 Exhibit SJDX335-B, #7 Exhibit SJDX335-C, #8 Exhibit SJDX336-342, #9 Exhibit SJDX343-A, #10 Exhibit SJDX343-B, #11 Exhibit SJDX343-C, #12 Exhibit SJDX343-D, #13 Exhibit SJDX344-351, #14 Exhibit SJDX352-354) (Mason, Robert)
June 3, 2021 Filing 8520 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit SJDX1-8, #2 Exhibit SJDX9-A, #3 Exhibit SJDX9-B, #4 Exhibit SJDX10-19, #5 Exhibit SJDX20-28, #6 Exhibit SJDX29-47, #7 Exhibit SJDX48-69, #8 Exhibit SJDX70-93, #9 Exhibit SJDX94-152, #10 Exhibit SJDX153-214, #11 Exhibit SJDX272-322, #12 Exhibit SJDX323-325, #13 Exhibit SJDX326-329, #14 Exhibit SJDX330-332) (Mason, Robert)
June 3, 2021 Filing 8519 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX914-A, #2 Exhibit-SJDX914-B, #3 Exhibit-SJDX914-C, #4 Exhibit-SJDX914-D, #5 Exhibit-SJDX914-E, #6 Exhibit-SJDX914-F, #7 Exhibit-SJDX914-G, #8 Exhibit-SJDX914-H, #9 Exhibit-SJDX914-I, #10 Exhibit-SJDX914-J, #11 Exhibit-SJDX914-K, #12 Exhibit-SJDX914-L, #13 Exhibit-SJDX915-A, #14 Exhibit-SJDX915-B, #15 Exhibit-SJDX915-C, #16 Exhibit-SJDX915-D, #17 Exhibit-SJDX916-SJDX918) (Carney, Gary)
June 3, 2021 Filing 8518 EXHIBIT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. (Herrera, Isaiah)
June 3, 2021 Filing 8517 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 303, #2 Exhibit PX 304 to PX 307, #3 Exhibit PX 308, #4 Exhibit PX 309 to PX 321, #5 Exhibit PX 322, #6 Exhibit PX 323 to PX 333, #7 Exhibit PX 334, #8 Exhibit PX 335 to PX 340, #9 Exhibit PX 341, #10 Exhibit PX 342 to PX 346, #11 Exhibit PX 347, #12 Exhibit PX 348 to PX 359, #13 Exhibit PX 360, #14 Exhibit PX 361 to PX 371, #15 Exhibit PX 372, #16 Exhibit PX 373 to PX 384, #17 Exhibit PX 385, #18 Exhibit PX 386 to PX 392, #19 Exhibit PX 393, #20 Exhibit PX 394 to PX 403, #21 Exhibit PX 404, #22 Exhibit PX 405 to PX 410, #23 Exhibit PX 411, #24 Exhibit PX 412 to PX 421, #25 Exhibit PX 422, #26 Exhibit PX 423 to PX 430, #27 Exhibit PX 431, #28 Exhibit PX 432, Part 1, #29 Exhibit PX 432, Part 2, #30 Exhibit PX 433 to PX 435, #31 Exhibit PX 436, #32 Exhibit PX 437 to PX 441, #33 Exhibit PX 442, #34 Exhibit PX 443 to PX 455, #35 Exhibit PX 456 to PX 464, #36 Exhibit PX 465, Part 1, #37 Exhibit PX 465, Part 2, #38 Exhibit PX 466 to PX 469) (Shinder, Jeffrey)
June 3, 2021 Filing 8516 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX845-SJDX848, #2 Exhibit-SJDX849-SJDX850, #3 Exhibit-SJDX851-SJDX852, #4 Exhibit-SJDX853, #5 Exhibit-SJDX854, #6 Exhibit-SJDX855-SJDX859, #7 Exhibit-SJDX860-SJDX862, #8 Exhibit-SJDX863-SJDX871, #9 Exhibit-SJDX872-SJDX879, #10 Exhibit-SJDX880-SJDX881, #11 Exhibit-SJDX882-SJDX887, #12 Exhibit-SJDX888-SJDX891, #13 Exhibit-SJDX892-A, #14 Exhibit-SJDX892-B, #15 Exhibit-SJDX893-SJDX898, #16 Exhibit-SJDX899-A, #17 Exhibit-SJDX899-B, #18 Exhibit-SJDX900-SJDX906, #19 Exhibit-SJDX907-SJDX913) (Carney, Gary)
June 3, 2021 Filing 8515 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX788-A, #2 Exhibit-SJDX788-B, #3 Exhibit-SJDX788-C, #4 Exhibit-SJDX789-SJDX793, #5 Exhibit-SJDX794-SJDX805, #6 Exhibit-SJDX806, #7 Exhibit-SJDX807-SJDX812, #8 Exhibit-SJDX813-SJDX814, #9 Exhibit-SJDX815-SJDX817, #10 Exhibit-SJDX818-SJDX828, #11 Exhibit-SJDX829-A, #12 Exhibit-SJDX829-B, #13 Exhibit-SJDX830-SJDX831, #14 Exhibit-SJDX832-SJDX834, #15 Exhibit-SJDX835-SJDX836, #16 Exhibit-SJDX837-SJDX840, #17 Exhibit-SJDX841-SJDX844) (Carney, Gary)
June 3, 2021 Filing 8514 EXHIBIT (Notice of Filing of Exhibits Under Seal) by Mastercard Incorporated, Mastercard International Incorporated. Related document: #8069 1 - Sealed Document CV, Affidavit in Support of Motion filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc.. (Attachments: #1 Exhibit-SJDX751-A, #2 Exhibit-SJDX751-B, #3 Exhibit-SJDX752-SJDX753, #4 Exhibit-SJDX754-A, #5 Exhibit-SJDX754-B, #6 Exhibit-SJDX755, #7 Exhibit-SJDX756, #8 Exhibit-SJDX757-SJDX762, #9 Exhibit-SJDX763-SJDX765, #10 Exhibit-SJD766-SJDX769, #11 Exhibit-SJDX770-SJDX771-1, #12 Exhibit-SJDX772-A, #13 Exhibit-SJDX772-B, #14 Exhibit-SJDX773, #15 Exhibit-SJDX774-A, #16 Exhibit-SJDX774-B, #17 Exhibit-SJDX775-SJDX780, #18 Exhibit-SJDX781-SJDX785, #19 Exhibit-SJDX786-SJDX787) (Carney, Gary)
June 3, 2021 Filing 8513 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 46, Part 1, #2 Exhibit PX 46, Part 2, #3 Exhibit PX 46, Part 3, #4 Exhibit PX 47 to PX 52, #5 Exhibit PX 53, #6 Exhibit PX 54 to PX 58, #7 Exhibit PX 59, #8 Exhibit PX 60 to PX 67, #9 Exhibit PX 68, #10 Exhibit PX 69 to PX 85, #11 Exhibit PX 86, #12 Exhibit PX 87 to PX 96, #13 Exhibit PX 97, #14 Exhibit PX 98 to PX 111, #15 Exhibit PX 112, #16 Exhibit PX 113 to PX 125, #17 Exhibit PX 126, #18 Exhibit PX 127 to PX 133, #19 Exhibit PX 134, #20 Exhibit PX 135 to PX 141, #21 Exhibit PX 142, #22 Exhibit PX 143, Part 1, #23 Exhibit PX 143, Part 2, #24 Exhibit PX 144, #25 Exhibit PX 145 to PX 147, #26 Exhibit PX 148, #27 Exhibit PX 149 to PX 161, #28 Exhibit PX 162, #29 Exhibit PX 163 to PX 174, #30 Exhibit PX 175, #31 Exhibit PX 176 to PX 186, #32 Exhibit PX 187, #33 Exhibit PX 188 to PX 194, #34 Exhibit PX 195, #35 Exhibit PX 196 to PX 203, #36 Exhibit PX 204, #37 Exhibit PX 205 to PX 212, #38 Exhibit PX 213, #39 Exhibit PX 214 to PX 226, #40 Exhibit PX 227, #41 Exhibit PX 228 to PX 233, #42 Exhibit PX 234, #43 Exhibit PX 235 to PX 239, #44 Exhibit PX 240, #45 Exhibit PX 241 to PX 250, #46 Exhibit PX 251, #47 Exhibit PX 252 to PX 260, #48 Exhibit PX 261, #49 Exhibit PX 262 to PX 276, #50 Exhibit PX 277, #51 Exhibit PX 278 to PX 284, #52 Exhibit PX 285, #53 Exhibit PX 286 to PX 293, #54 Exhibit PX 294, #55 Exhibit PX 295 to PX 302) (Shinder, Jeffrey)
June 2, 2021 Filing 8512 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs' Oppositions to Defendants' Motions for Summary Judgment by 7-Eleven Inc.. Related document: #8230 1 - Sealed Document CV,, Affidavit in Opposition to Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit PX 1, #2 Exhibit PX 2, Part 1, #3 Exhibit PX 2, Part 2, #4 Exhibit PX 3 to PX 5, #5 Exhibit PX 6, Part 1, #6 Exhibit PX 6, Part 2, #7 Exhibit PX 6, Part 3, #8 Exhibit PX 6, Part 4, #9 Exhibit PX 6, Part 5, #10 Exhibit PX 6, Part 6, #11 Exhibit PX 6, Part 7, #12 Exhibit PX 7, #13 Exhibit PX 8, Part 1, #14 Exhibit PX 8, Part 2, #15 Exhibit PX 9, Part 1, #16 Exhibit PX 9, Part 2, #17 Exhibit PX 9, Part 3, #18 Exhibit PX 9, Part 4, #19 Exhibit PX 10 to PX 16, #20 Exhibit PX 17, #21 Exhibit PX 18 to PX 39, #22 Exhibit PX 40, #23 Exhibit PX 41 to PX 45) (Shinder, Jeffrey)
June 2, 2021 Filing 8511 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS 7-35 TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF THE TARGET PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8367 Affidavit in Opposition to Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 7-8, #2 Exhibit 9-26, #3 Exhibit 27-35) (Wilson, James)
June 2, 2021 Filing 8510 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBIT 6 TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF THE TARGET PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8367 Affidavit in Opposition to Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 6 part 1, #2 Exhibit 6 part 2) (Wilson, James)
June 2, 2021 Filing 8509 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of Oppositions to Defendants' Daubert Motions by 7-Eleven Inc.. Related document: #8231 1 - Sealed Document CV,,,, Affidavit in Opposition to Motion,,, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit SCM 1, #2 Exhibit SCM 2, Part 1, #3 Exhibit SCM 2, Part 2, #4 Exhibit FANF 1, #5 Exhibit FANF 2, Part 1, #6 Exhibit FANF 2, Part 2, #7 Exhibit FANF 2, Part 3, #8 Exhibit FANF 3, #9 Exhibit FANF 4, #10 Exhibit FANF 5, #11 Exhibit FANF 6, #12 Exhibit FANF 7, #13 Exhibit FANF 8, #14 Exhibit FANF 9, #15 Exhibit FANF 10, #16 Exhibit FANF 11, #17 Exhibit FANF 12, #18 Exhibit FANF 13, #19 Exhibit FANF 14, #20 Exhibit FANF 15, #21 Exhibit FANF 16, #22 Exhibit FANF 17, #23 Exhibit FANF 18, Part 1, #24 Exhibit FANF 18, Part 2, #25 Exhibit FANF 19, #26 Exhibit FANF 20, #27 Exhibit FANF 21, #28 Exhibit FANF 22, #29 Exhibit FANF 23, #30 Exhibit FANF 24, #31 Exhibit FANF 25, #32 Exhibit FANF 26, #33 Exhibit FANF 27, #34 Exhibit FANF 28, #35 Exhibit FANF 29, #36 Exhibit FANF 30, #37 Exhibit FANF 31, #38 Exhibit FANF 32, #39 Exhibit FANF 33, #40 Exhibit FANF 34, #41 Exhibit FANF 35, #42 Exhibit FANF 36, #43 Exhibit FANF 37) (Shinder, Jeffrey)
June 2, 2021 Filing 8508 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBIT 5 TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF THE TARGET PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8367 Affidavit in Opposition to Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 5 (part 1), #2 Exhibit 5 (part 2), #3 Exhibit 5 (part 3)) (Wilson, James)
June 2, 2021 Filing 8507 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS 1-4 TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF THE TARGET PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8367 Affidavit in Opposition to Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1, #2 Exhibit 1 cont - 4) (Wilson, James)
June 2, 2021 Filing 8506 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE DECLARATION OF ALYCIA N. BROZ IN SUPPORT OF THE TARGET PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8369 Affidavit in Opposition to Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4) (Wilson, James)
June 2, 2021 Filing 8505 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE DECLARATION OF TIMOTHY B. MCGRANOR IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION TO EXCLUDE THE OPINIONS OF DR. RETO KOHLER by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8364 Affidavit in Opposition to Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6, #3 Exhibit 7) (Wilson, James)
June 2, 2021 Filing 8504 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE SUPPLEMENTAL DECLARATION OF JAMES A. WILSON IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID J. TEECE by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8353 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 6-7) (Wilson, James)
June 2, 2021 Filing 8503 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID J. TEECE by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8351 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1-5) (Wilson, James)
June 2, 2021 Filing 8502 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I. Shinder in Support of Oppositions to Defendants' Daubert Motions by 7-Eleven Inc.. Related document: #8231 1 - Sealed Document CV,,,, Affidavit in Opposition to Motion,,, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit JAH1 1, #2 Exhibit JAH1 2, #3 Exhibit JAH1 3, #4 Exhibit JAH1 4, #5 Exhibit JAH1 5, #6 Exhibit JAH2 1, #7 Exhibit JAH2 2, #8 Exhibit JAH2 3, #9 Exhibit JAH2 4, #10 Exhibit JAH2 5, Part 1, #11 Exhibit JAH2 5, Part 2, #12 Exhibit JAH2 6, #13 Exhibit JAH2 7, Part 1, #14 Exhibit JAH2 7, Part 2, #15 Exhibit JAH2 7, Part 3, #16 Exhibit JAH2 7, Part 4, #17 Exhibit JAH2 8, #18 Exhibit JAH2 9, #19 Exhibit JAH2 10, #20 Exhibit MAK 1, #21 Exhibit MAK 2, #22 Exhibit MAK 3, #23 Exhibit MAK 4, #24 Exhibit MAK 5, #25 Exhibit MAK 6, #26 Exhibit MAK 7, #27 Exhibit MAK 8, #28 Exhibit MAK 9, #29 Exhibit MAK 10, #30 Exhibit MAK 11, #31 Exhibit MAK 12, #32 Exhibit MAK 13, #33 Exhibit MAK 14, #34 Exhibit MAK 15, Part 1, #35 Exhibit MAK 15, Part 2, #36 Exhibit MAK 16, #37 Exhibit MAK 17, #38 Exhibit MAK 18, #39 Exhibit MAK 19, #40 Exhibit MAK 20, #41 Exhibit MAK 21, #42 Exhibit MAK 22, #43 Exhibit MAK 23, #44 Exhibit MAK 24, #45 Exhibit MAK 25, #46 Exhibit MAK 26, #47 Exhibit MAK 27, #48 Exhibit MAK 28, #49 Exhibit MAK 29, #50 Exhibit MAK 30, #51 Exhibit MAK 31, #52 Exhibit MAK 32) (Shinder, Jeffrey)
June 2, 2021 Filing 8501 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF TARGET PLAINTIFFS MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8345 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1-4) (Wilson, James)
June 2, 2021 Filing 8500 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBIT TO THE SUPPLEMENTAL DECLARATION OF JAMES A. WILSON IN SUPPORT OF TARGET PLAINTIFFS REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT ANDRES V. LERNER by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8342 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 3) (Wilson, James)
June 2, 2021 Filing 8499 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF TARGET PLAINTIFFS MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT ANDRES V. LERNER by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8339 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1-2) (Wilson, James)
June 2, 2021 Filing 8498 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE SUPPLEMENTAL DECLARATION OF JAMES A. WILSON IN SUPPORT OF DIRECT ACTION PLAINTIFFS REPLY IN SUPPORT OF THEIR MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT BARBARA E. KAHN by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8337 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 13-14) (Wilson, James)
June 2, 2021 Filing 8497 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT BARBARA E. KAHN by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8334 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1-12) (Wilson, James)
June 2, 2021 Filing 8496 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE SUPPLEMENTAL DECLARATION OF JAMES A. WILSON IN SUPPORT OF DIRECT ACTION PLAINTIFFS REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT GLENN HUBBARD by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8321 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 10-15) (Wilson, James)
June 2, 2021 Filing 8495 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT GLENN HUBBARD by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8316 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1-9) (Wilson, James)
June 2, 2021 Filing 8494 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE SUPPLEMENTAL DECLARATION OF JAMES A. WILSON IN SUPPORT OF DIRECT ACTION PLAINTIFFS REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT R. GARRISON HARVEY by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8274 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 5) (Wilson, James)
June 2, 2021 Filing 8493 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS TO THE DECLARATION OF JAMES A. WILSON IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT R. GARRISON HARVEY by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8271 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1-4) (Wilson, James)
June 1, 2021 Filing 8492 EXHIBIT / NOTICE OF FILING, UNDER SEAL, EXHIBITS 1-65 TO THE DECLARATION OF ALICIA COBB IN SUPPORT OF THE 7-ELEVEN PLAINTIFFS AND THE HOME DEPOTS MOTION FOR PARTIAL SUMMARY JUDGEMENT by Home Depot U.S.A., Inc.. Related document: #8187 1 - Sealed Document CV,, Affidavit in Support of Motion, filed by Home Depot U.S.A., Inc.. (Attachments: #1 Exhibits 1-43, #2 Exhibits 44-53, #3 Exhibits 54-65) (Olson, Steig)
June 1, 2021 Filing 8491 EXHIBIT / EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS 1-18 TO THE SUPPLEMENTAL DECLARATION OF ALICIA COBB TO 56.1 REPLY STATEMENT by Home Depot U.S.A., Inc.. Related document: #8306 Affidavit in Support of Motion, filed by Home Depot U.S.A., Inc.. (Attachments: #1 Exhibits 1-18) (Olson, Steig)
June 1, 2021 Filing 8490 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Supplemental Declaration of Jeffrey I. Shinder in Support of the Direct Action Plaintiffs Reply Memorandum of Law in Further Support of their Motion to Exclude Portions of the Report and Opinions of Defense Expert David P. Kaplan by 7-Eleven Inc.. Related document: #8234 1 - Sealed Document CV,,, Affidavit in Support of Motion,, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15) (Shinder, Jeffrey)
June 1, 2021 Filing 8489 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of Jeffrey I Shinder in Support of the Direct Action Plaintiffs Motion to Exclude Portions of the Report and Opinions of Defense Expert David P. Kaplan by 7-Eleven Inc.. Related document: #8211 1 - Sealed Document CV,, Affidavit in Support of Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit 1, Part 1, #2 Exhibit 1, Part 2, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, Part 1, #10 Exhibit 8, Part 2, #11 Exhibit 9, #12 Exhibit 10) (Shinder, Jeffrey)
June 1, 2021 Filing 8487 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS 131-151 TO THE DECLARATION OF KIMBERLY WEBER HERLIHY IN SUPPORT OF THE TARGET PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8357 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 131-132, #2 Exhibit 132 cont-133, #3 Exhibit 134-147, #4 Exhibit 148-151) (Wilson, James)
June 1, 2021 Filing 8486 EXHIBIT Notice of Filing, Under Seal, Exhibits to the Declaration of A. Owen Glist in Support of the 7-Eleven Plaintiffs and the Home Depots Motion to Exclude Portions of the Reports and Opinions of Defense Experts Marc Cleven and Stuart J. Fiske by 7-Eleven Inc.. Related document: #8204 1 - Sealed Document CV,, Affidavit in Support of Motion, filed by 7-Eleven Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, Part 1, #19 Exhibit 18, Part 2, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22) (Shinder, Jeffrey)
June 1, 2021 Filing 8485 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS 110-130 TO THE DECLARATION OF KIMBERLY WEBER HERLIHY IN SUPPORT OF THE TARGET PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8357 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 110-116, #2 Exhibit 117-123, #3 Exhibit 124, #4 Exhibit 124 cont-130) (Wilson, James)
June 1, 2021 Filing 8484 EXHIBIT NOTICE OF FILING, UNDER SEAL, EXHIBITS 96-109 TO THE DECLARATION OF KIMBERLY WEBER HERLIHY IN SUPPORT OF THE TARGET PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8357 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 96, #2 Exhibit 96 Cont, #3 Exhibit 97-109) (Wilson, James)
June 1, 2021 Filing 8483 EXHIBIT Notice of Filing, Under Seal, Exhibits 1-95 to the Declaration of Kimberly Webner Herlihy In Support of the Target Plaintiffs' Motion for Partial Summary Judgment by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #8357 Affidavit in Support of Motion, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit 1-38, #2 Exhibit 39-59, #3 Exhibit 60-94, #4 Exhibit 95) (Wilson, James)
May 24, 2021 ORDER granting #8482 Motion to Withdraw as Attorney. Attorney Robert Joseph O'Loughlin, III terminated. Ordered by Magistrate Judge Vera M. Scanlon on 5/24/2021. (Quinlan, Krista)
May 21, 2021 Filing 8482 MOTION to Withdraw as Attorney by Mastercard Incorporated, Mastercard International Incorporated. (O'Loughlin, Robert)
May 18, 2021 Filing 8481 Letter Merchant Trade Groups' Motion to Intervene to Oppose Class Certification as Proposed Courtesy Copies (May 18,2021) by National Retail Federation, Retail Industry Leaders Association (Greenberger, Debra)
May 14, 2021 Filing 8480 Letter Joining the Sur-Replies filed by Direct Action Plaintiffs (Doc. 8476) and Merchant Trade Groups (Doc. 8479) by Walmart Inc. (Schoeman, Paul)
May 14, 2021 Filing 8479 RESPONSE to Motion re #8444 MOTION to Certify Class Notice of Motion Merchant Trade Groups' Response to Defendants' and ERPs' Reply Memorandum in Response to Oppositions to Class Certification filed by National Retail Federation, Retail Industry Leaders Association. (Greenberger, Debra)
May 14, 2021 Filing 8478 STIPULATION of Dismissal by Breadberry, Inc., CSSY, East New York Kosler, Corp., Farm Fresh of Lakewood, Inc., Glasses Unlimited, Glatt Western Kosher, Inc., 1Sale, 1SaleADay, Ben's Outlet, Heartland Kosher Products, Inc., Hollandale Farmers Market, LLC, M&M Chow, LLC, Kol Tuv Grocery, Inc., Kollel Food, Inc., LKWD Restaurant, LLC, Max Binik 2'L Corp., Moishas Kosher Discount Supermarket, Mountain Kosher Food Corp., Octagon Commerce, LLC, Oh Nuts of Monsey, Oh Nuts, Inc., Online Express Manufacturers, Pizzabov, Inc., Renegade Furniture Group, Inc., Seven Mile Food Market, LLC, Shadora, Shnoop, LLC, Shnoop.com, Corp., Shnoop.com, LLC, Shnoopcom, Corp., Shnoopcom, Corp., Therapy Depot, Inc., US Airmotive Worldwide Corp., YGSL Holdings, LLC (Schlanger, Daniel)
May 14, 2021 Filing 8477 REDACTION to #8457 1 - Sealed Document CV, Reply in Support of Motion for Class Certification by Equitable Relief Class (Eisler, Robert)
May 14, 2021 Filing 8476 REPLY in Opposition re #8460 Reply to Response to Motion, #8457 1 - Sealed Document CV, Reply in Support Direct Action Plaintiffs Sur-Reply to Defendants and Equitable Relief Plaintiffs Replies in further support of Equitable Relief Plaintiffs Motion to Certify Class (Dkt. No. 8444) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
May 14, 2021 ORDER. The Court is in receipt of the hard drives containing exhibits pertaining to the summary judgment motions and motions in limine. The Court orders the parties to file the exhibits pertaining to these motions on the docket as filings under seal. The Court also clarifies that moving forward, while hard drives are permissible for courtesy copies, all parties are responsible for uploading sealed filings on ECF. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Chief Judge Margo K. Brodie on 5/14/2021. (Carrero, Jacquellena)
May 14, 2021 ORDER: The Court is in receipt of the proposed stipulated deposition protocol filed at #8405 by the parties to opt-out associated cases CenturyLink Communications, LLC, et al., v. Visa, Inc., et al. 19 Civ. 6318 (MKB) (VMS), and Grubhub Holdings, Inc., et al., v. Visa, Inc., et al., No. 19 Civ. 6555 (MKB) (VMS). The Court will address the proposed stipulation on the dockets specific to those opt-out associated cases. The parties are asked to file documents specific to those opt-out associated cases on their dockets and not on the master docket bearing docket number 05 MD 1720. Ordered by Magistrate Judge Vera M. Scanlon on 5/14/2021. (Quinlan, Krista)
May 11, 2021 ORDER: re #8435 Letter, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. The proposed payments for Miller Kaplans tax return preparation, as set forth in the Class Plaintiffs' letter, Docket Entry #8435 , are so ordered. Ordered by Magistrate Judge Vera M. Scanlon on 5/11/2021. (Quinlan, Krista)
May 10, 2021 ORDER granting #8430 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 5/10/2021. (Quinlan, Krista)
May 7, 2021 Filing 8475 MOTION for Joinder in Direct Action Plaintiffs' Memorandum of Law in Opposition to Class Certification by 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, Fastrip Oil Company, Gate Fuel Service, Inc., Gate North Carolina, Inc., Gate Petroleum Company, BFC, INC, Basic Properties LP, Level 3 Communications, LLC, Jaco Hill Company, Jaco Oil Company, Jamieson Hill Company, 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.. (Yasko, Jennifer)
May 6, 2021 Filing 8474 NOTICE by Equitable Relief Class of Service of Hard Drive of Exhibits to Clerk's Office pursuant to this Court's May 5, 2021 Order (Eisler, Robert) (Additional attachment(s) added on 5/7/2021: #1 Exhibit 1 - Expert Liability Report of Dennis W. Carlton (10-5-18), #2 Exhibit 2 - Expert Report of Joseph Stiglitz (10-5-18), #3 Exhibit 3 - Report of Keith Leffler, #4 Exhibit 4 VISA00109997- final, #5 Exhibit 5 - MCW_MDL_01411992, #6 Exhibit 6 - DFS0877488- The Economic Effects Of Interchange Fee- Frankel pdf-a, #7 Exhibit 7 - VUSAMDL1-06308785, at VUSAMDL-06308789 Inter - Overview, #8 Exhibit 8 - Van Ryn Ex. 2- 5.7 & 5.8 - Mastercard rules 2016- excerpts sm pdf-a, #9 Exhibit 9 - VUSAMDL1-06180107-110 pdf-a, #10 Exhibit 10 - Amy Bridge Dep Tr EXCERPT, #11 Exhibit 11 - Bill Sheedy Dep Tr EXCERTP, #12 Exhibit 12 - Sheedy 30b6 Ex. 4, #13 Exhibit 13 - Excerpts from Kathy Hanna Dep 9.3, #14 Exhibit 14 - Gary Flood Dep Tr EXCERPT, #15 Exhibit 15 - VISA14MDL1-15989771, #16 Exhibit 16 - Dittrich Dep Tr EXCERPT 2 days, #17 Exhibit 17 - Visa-Core Rules- 2020, #18 Exhibit 18 - mastercard-rules-2020, #19 Exhibit 19 - Van Ryn Dep Tr EXCERPT - 2 days) (Marziliano, August). (Additional attachment(s) added on 5/7/2021: #20 Exhibit 20 - WFINTCHG001588318_Part1, #21 Exhibit 20 - WFINTCHG001588318_Part2, #22 Exhibit 20 - WFINTCHG001588318_Part3, #23 Exhibit 20 - WFINTCHG001588318_Part4, #24 Exhibit 20 - WFINTCHG001588318_Part5, #25 Exhibit 20 - WFINTCHG001588318_Part6, #26 Exhibit 20 - WFINTCHG001588318_Part7, #27 Exhibit 20 - WFINTCHG001588318_Part8, #28 Exhibit 20 - WFINTCHG001588318_Part9, #29 Exhibit 20 - WFINTCHG001588318_Part10) (Marziliano, August). (Additional attachment(s) added on 5/7/2021: #30 Exhibit 21 - MCI_MDL02_00018358_Part1, #31 Exhibit 21 - MCI_MDL02_00018358_Part2, #32 Exhibit 21 - MCI_MDL02_00018358_Part3, #33 Exhibit 22 - Will Sheedy Dep Tr EXCERTP - 2 day, #34 Exhibit 23 - 2019.10.11 - Reply Report of Joseph Stiglitz, #35 Exhibit 24 - Billy Knupp Dep Tr EXCERPT, #36 Exhibit 25 - PeterZuercherVisa_52, #37 Exhibit 26 - VDOJAMEX00367202, #38 Exhibit 27 - WFINTCHG000035066, #39 Exhibit 28 - MCI_MDL02_11423231) pdf-a, #40 Exhibit 29 - MCW_MDL_02739111 -Edward McLaughlin_Ex 23, #41 Exhibit 30 - VISA14MDL1-01748158 pdf-a, #42 Exhibit 31 - Thom Dep Tr EXCERPT, #43 Exhibit 32 - Excerpt Sheedy, William - Nov. 21. 08, #44 Exhibit 33 - Bruce McElhinney Dep Tr EXCERPT, #45 Exhibit 34 - Kresge Dep Tr EXCERPT, #46 Exhibit 35 - CO0003-00033287 pdf-a, #47 Exhibit 36 - Anderson-excerpt 4-24-2018, #48 Exhibit 37 - Jonathon King Dep Tr EXCERPT, #49 Exhibit 38 - Frank Christian Dep Tr EXCERPT, #50 Exhibit 39 - Ralph Andretta Dep Tr EXCERPT 6-29-17, #51 Exhibit 40 - MCI_MDL02_10638645 pdf-a, #52 Exhibit 41 - MCI_MDL02_10138647_Part1, #53 Exhibit 41 - MCI_MDL02_10138647_Part2, #54 Exhibit 41 - MCI_MDL02_10138647_Part3) (Marziliano, August). (Additional attachment(s) added on 5/7/2021: #55 Exhibit 42 - Craig Petersen Dep Tr EXCERPT 2-16-18, #56 Exhibit 43 - Doug Hambry Dep Tr Excerpt 3-28-17, #57 Exhibit 44 - DFS045603 pdf-a, #58 Exhibit 45 - Elizabeth Buse Dep Tr EXCERPT, #59 Exhibit 46 - MCW_MDL_08226153 pdf-a, #60 Exhibit 47 - 2007.10.08 Expert report of G. Hubbard (Discover), #61 Exhibit 48 - MCI_MDL03_00022242 pdf-a, #62 Exhibit 49 - AmerExpMDL1720_0030683 pdf-a, #63 Exhibit 50 - VISASUPP00007657 pdf-a, #64 Exhibit 51 - Towne-excerpt (9-5-2008), #65 Exhibit 52 - Baxter-excerpts (5-29-2008), #66 Exhibit 53 - 2008-04-28 Dep Tr (EXCERPT)of Paul Gallo, #67 Exhibit 54 - VISA14MDL1-00058033 pdf-a, #68 Exhibit 55 - 2008-07-29 Dep Tr EXCERPT of McElhinney, Bruce, #69 Exhibit 56 - VISASUPP00007657 pdf-a, #70 Exhibit 57 - 2017-03-28 Dep Tr of Douglas Hambry (EXCERPT)) (Marziliano, August). (Additional attachment(s) added on 5/7/2021: #71 3. [confidential] Exhibits to Final Declaration of Steve Shadowen in Support of Rep, #72 3. Exhibits to Mason declaration in support of Reply, #73 4. [confidential] Exhibits to Declaration of Wilson, #74 C:\SDNY\3. [confidential] 2021-03-26 Exhibits to Shinder Declaration.pdf) (Marziliano, August).
May 6, 2021 Filing 8473 Letter to The Honorable Margo K. Brodie regarding Courtesy Copies of Walmart, Inc.s Motion to Intervene by Walmart Inc. (Schoeman, Paul)
May 5, 2021 ORDER granting #8442 Motion for Leave to File. The Court adopts the Equitable Relief Class Plaintiffs' proposal set forth in #8442 regarding filing of certain papers related to the class certification motion under seal. Consistent with the filing plan set forth for the summary judgment and Daubert motions, the parties shall submit the hard drive containing all the exhibits to the Clerk of Court to be docketed as a filing under seal. Ordered by Chief Judge Margo K. Brodie on 5/5/2021. (Carrero, Jacquellena)
May 4, 2021 Filing 8472 REPLY in Support re #8466 Notice(Other) of Merchant Trade Groups' Motion to Intervene for the Limited Purpose of Opposing Class Certification -- filed by Equitable Relief Class Plaintiffs. (Freed, Michael)
May 4, 2021 Filing 8471 REPLY in Support re #8463 Notice(Other) of Walmart's Motion to Intervene -- filed by Equitable Relief Class Plaintiffs. (Freed, Michael)
May 4, 2021 Filing 8470 MEMORANDUM in Opposition re #8466 Notice(Other), #8463 Notice(Other) Omnibus Memorandum of Law in Opposition to Motions to Intervene filed by Equitable Relief Class Plaintiffs. (Freed, Michael)
May 4, 2021 Filing 8469 Corporate Disclosure Statement by Merchant Trade Groups (Freed, Michael)
May 4, 2021 Filing 8468 DECLARATION of Debra L. Greenberger in Support of Merchant Trade Groups' Motion to Intervene and Oppose Class Certification as Proposed -- filed by Equitable Relief Class Plaintiffs (Attachments: #1 Ex. 1 - Merchant Trade Groups' Memorandum of Law in Opposition to Equitable Relief Class Plaintiffs' Motion for Class Certification as Proposed, #2 Ex. 2 - RILA Objection to 2012 Proposed Class Settlement (Dkt. 2469), #3 Ex. 3 - NRF Objection to 2012 Proposed Class Settlement (Dkt. 2538), #4 Ex. 4 - Merchant Trade Groups' Brief in Support of Their Appeal of Final Approval of the 2012 Settlement, #5 Ex. 5 - Merchant Trade Groups' Memorandum of Law in Support of Appointment of Alternative Counsel (Dkt. 6697), #6 Ex. 6 - RILA Exclusioin Request from 2019 Rule 23(b)(3) Settlement, #7 Ex. 7 - NRF Exclusion Request from 2019 Rule 23(b)(3) Settlement) (Freed, Michael)
May 4, 2021 Filing 8467 MEMORANDUM in Support re #8466 Notice(Other) of Merchant Trade Groups' Motion to Intervene for the Limited Purpose of Opposing Class Certification -- filed by Equitable Relief Class Plaintiffs. (Freed, Michael)
May 4, 2021 Filing 8466 NOTICE by Merchant Trade Groups of Motion to Intervene for the Limited Purpose of Opposing Class Certification -- filed by Equitable Relief Class Plaintiffs (Freed, Michael)
May 4, 2021 Filing 8465 DECLARATION of Paul H. Schoeman, attaching Walmart's [Proposed] Memorandum of Law in Opposition to Equitable Relief Plaintiffs' Motion for Class Certification -- filed by Equitable Relief Class Plaintiffs (Freed, Michael)
May 4, 2021 Filing 8464 MEMORANDUM in Support re #8463 Notice(Other) of Walmart's Motion to Intervene filed by Equitable Relief Class Plaintiffs. (Freed, Michael)
May 4, 2021 Filing 8463 NOTICE by Walmart Inc. of Motion to Intervene -- filed by Equitable Relief Class Plaintiffs (Freed, Michael)
May 4, 2021 Filing 8462 Letter to The Honorable Margo K. Brodie from Robert Eisler regarding Courtesy Copies of Motion for Class Certification filings by Equitable Relief Class (Eisler, Robert)
May 4, 2021 Filing 8461 DECLARATION re #8460 Reply to Response to Motion --Declaration of Robert C. Mason by Defendants-- by Equitable Relief Class (Attachments: #1 Exhibits) (Eisler, Robert)
May 4, 2021 Filing 8460 REPLY to Response to Motion re #8444 MOTION to Certify Class Notice of Motion --By Defendants-- filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8459 EXHIBIT --Exhibits to Declaration of Steve Shadowen-- by Equitable Relief Class. Related document: #8458 1 - Sealed Document CV, Declaration filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8458 DECLARATION re #8457 1 - Sealed Document CV, Reply in Support --Declaration of Steve Shadowen-- by Equitable Relief Class (Eisler, Robert)
May 4, 2021 Filing 8457 REPLY in Support re #8444 MOTION to Certify Class Notice of Motion --Under Seal Version-- filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8456 EXHIBIT --Exhibits to the Declaration of James A. Wilson by the Grubhub Plaintiffs-- by Equitable Relief Class. Related document: #8455 1 - Sealed Document CV, Declaration filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8455 DECLARATION re #8454 1 - Sealed Document CV, Memorandum in Opposition --Declaration of James A. Wilson by the Grubhub Plaintiffs-- by Equitable Relief Class (Eisler, Robert)
May 4, 2021 Filing 8454 MEMORANDUM in Opposition re #8444 MOTION to Certify Class Notice of Motion --Under Seal Version by the Grubhub Plaintiffs-- filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8453 MEMORANDUM in Opposition re #8444 MOTION to Certify Class Notice of Motion -- Redacted Version by the Grubhub Plaintiffs-- filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8452 EXHIBIT --Exhibits to Declaration of Jeffrey I. Shinder by the Direct Action Plaintiffs-- by Equitable Relief Class. Related document: #8451 1 - Sealed Document CV, Declaration filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8451 DECLARATION re #8450 Memorandum in Opposition --Declaration of Jeffrey I. Shinder by the Direct Action Plaintiffs-- by Equitable Relief Class (Eisler, Robert)
May 4, 2021 Filing 8450 MEMORANDUM in Opposition re #8444 MOTION to Certify Class Notice of Motion --by the Direct Action Plaintiffs-- filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8449 RESPONSE to Motion re #8444 MOTION to Certify Class Notice of Motion --Response of Defendants to Motion for Class Certification-- filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8448 DECLARATION re #8447 1 - Sealed Document CV, Memorandum in Support --Declaration of Robert Eisler-- by Equitable Relief Class (Eisler, Robert)
May 4, 2021 Filing 8447 MEMORANDUM in Support re #8444 MOTION to Certify Class Notice of Motion Under Seal Version filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8446 MEMORANDUM in Support re #8444 MOTION to Certify Class Notice of Motion Redacted Version filed by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 Filing 8445 MOTION for Leave to File Document - Request for Leave to File Responsive Brief and for Extension of Deadline by National Retail Federation, Retail Industry Leaders Association. (Greenberger, Debra)
May 4, 2021 Filing 8444 MOTION to Certify Class Notice of Motion by Equitable Relief Class. (Attachments: #1 Proposed Order) (Eisler, Robert)
May 4, 2021 Filing 8443 Letter MOTION for Leave to File Document Direct Action Plaintiffs' letter motion to file sur-reply by 7-Eleven Inc.. (Shinder, Jeffrey)
May 4, 2021 Filing 8442 Letter MOTION for Leave to File Document certain documents relating to the Class Certification Briefing Under Seal by Equitable Relief Class. (Eisler, Robert)
May 4, 2021 ORDER granting #8445 Motion for Leave to File. The Court grants the Merchant Trade Groups' request for leave to file a single sur-reply brief of no more than 15 pages on or before May 14, 2021. The Court also grants the Merchant Trade Groups' request for an extension of time to file the motions and for sending courtesy copies until May 18, 2021. Ordered by Chief Judge Margo K. Brodie on 5/4/2021. (Carrero, Jacquellena)
May 4, 2021 ORDER granting #8443 Motion for Leave to File. The Court grants the Direct Action Plaintiffs' request to file a single sur-reply brief of up to 15 pages by May 14, 2021. Ordered by Chief Judge Margo K. Brodie on 5/4/2021. (Carrero, Jacquellena)
April 30, 2021 Filing 8441 Letter re Walmart's Reply in Support of Its Motion to Intervene by Wal-Mart Stores, Inc. (Schoeman, Paul)
April 30, 2021 Filing 8440 Corporate Disclosure Statement by Wal-Mart Stores, Inc. (Schoeman, Paul)
April 30, 2021 Filing 8439 Letter Regarding Service of Reply in Further Support of Motion for Class Certification by Equitable Relief Class (Eisler, Robert)
April 30, 2021 Filing 8438 Letter Merchant Trade Groups' Reply Memorandum of Law in Further Support of Motion to Intervene by National Retail Federation, Retail Industry Leaders Association (Greenberger, Debra)
April 30, 2021 ORDER denying #8425 Motion for Hearing. The Court is aware of the pending summary judgment motions and the motions in limine as well as the anticipated class certification motion and motions to intervene. The Court will decide the proper order and the merits of the motions in due course. Ordered by Chief Judge Margo K. Brodie on 4/30/2021. (Carrero, Jacquellena)
April 30, 2021 ORDER granting #8434 Motion for Leave to File Excess Pages. The Court grants Defendants' request to file a single reply memorandum of up to 25 pages regarding the Rule 23(b)(2) Plaintiffs' motion for class certification. Ordered by Chief Judge Margo K. Brodie on 4/30/2021. (Carrero, Jacquellena)
April 28, 2021 Filing 8437 NOTICE of Appearance by William Charlie Price on behalf of Home Depot U.S.A Inc, The Home Depot Inc., Home Depot U.S.A., Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:16-cv-05507-MKB-VMS (Price, William)
April 28, 2021 Filing 8436 NOTICE of Appearance by Douglas Francis Post on behalf of Home Depot U.S.A Inc, The Home Depot Inc., Home Depot U.S.A., Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:16-cv-05507-MKB-VMS (Post, Douglas)
April 27, 2021 Filing 8435 Letter from (b)(3) Class Counsel dated April 27, 2020 to Judge Brodie and Magistrate Judge Scanlon 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)
April 26, 2021 Filing 8434 Letter MOTION for Leave to File Excess Pages by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
April 26, 2021 Filing 8433 Letter MOTION for Leave to File Document - Omnibus Reply in further support of Class Certification by Equitable Relief Class. (Eisler, Robert)
April 26, 2021 ORDER granting #8431 Motion to Withdraw as Attorney. Attorney Samuel Sung-Ook Choi terminated. Ordered by Magistrate Judge Vera M. Scanlon on 4/26/2021. (Quinlan, Krista)
April 26, 2021 ORDER in case 1:05-cv-03800-MKB-VMS; granting (8432) Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. in case 1:05-md-01720-MKB-VMS; granting (71) Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee.; granting (72) Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. in case 1:16-cv-05507-MKB-VMS Ordered by Magistrate Judge Vera M. Scanlon on 4/26/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
April 26, 2021 ORDER granting #8433 Motion for Leave to File. The Court grants the Equitable Relief Class Plaintiffs' application for leave to file one omnibus reply brief of up to 20 pages. Ordered by Chief Judge Margo K. Brodie on 4/26/2021. (Carrero, Jacquellena)
April 23, 2021 Filing 8432 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-14406994. by Home Depot U.S.A Inc, The Home Depot Inc.. (Attachments: #1 Affidavit in Support of Douglas F. Post, #2 Exhibit A-Certificate of Good Standing, #3 Proposed Order) Associated Cases: 1:05-md-01720-MKB-VMS, 1:16-cv-05507-MKB-VMS (Post, Douglas)
April 23, 2021 Filing 8431 MOTION to Withdraw as Attorney by Citibank N A, Citicorp, Citigroup Inc. (Attachments: #1 Declaration of Samuel S. Choi) (Choi, Samuel)
April 23, 2021 Filing 8430 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-14406928. by Home Depot U.S.A Inc, The Home Depot Inc.. (Attachments: #1 Affidavit in Support of William Price, #2 Exhibit A-Certificate of Good Standing, #3 Proposed Order) Associated Cases: 1:05-md-01720-MKB-VMS, 1:16-cv-05507-MKB-VMS (Price, William)
April 23, 2021 ORDER granting (8429) Motion to Withdraw as Attorney. Attorney Nicole L. Gueron; Isaac Berkman Zaur; Gregory A. Clarick and Gregory Alan Clarick terminated in case 1:05-md-01720-MKB-VMS; granting (168) Motion to Withdraw as Attorney. Attorney Nicole L. Gueron; Isaac Berkman Zaur; Gregory A. Clarick and Gregory Alan Clarick terminated in case 1:13-cv-05745-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 4/23/2021. Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05745-MKB-VMS (Quinlan, Krista)
April 22, 2021 Filing 8429 MOTION to Withdraw as Attorney by All Plaintiffs in 13 CV 5745. (Attachments: #1 Proposed Order, #2 Certificate of Service) Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05745-MKB-VMS (Clarick, Gregory)
April 20, 2021 Filing 8428 REPORT of Rule 26(f) Planning Meeting (Attachments: #1 Proposed Scheduling Order) Associated Cases: 1:05-md-01720-MKB-VMS, 1:21-cv-01175-MKB-VMS (Wolfson, Adam)
April 19, 2021 Filing 8427 RESPONSE to Motion re #8425 MOTION for Hearing on Case Management filed by Home Depot U.S.A., Inc.. (Olson, Steig)
April 16, 2021 Filing 8426 Letter re: Omnibus Memorandum of Law in Opposition to Motions to Intervene by Equitable Relief Plaintiffs (Freed, Michael)
April 14, 2021 Filing 8425 MOTION for Hearing on Case Management by Visa Inc.. (Vizas, Robert)
April 12, 2021 ORDER re #8424 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Class Plaintiffs' request for approval of 1st quarter 2021 tax payments for the Class I Cash Settlement Fund and Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge Vera M. Scanlon on 4/12/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
April 9, 2021 Filing 8424 Letter dated April 9, 2021 from (b)(3) Class Counsel requesting approval of the 2021 1st 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)
April 6, 2021 The Defendants' proposed briefing schedule for the motion for class certification and motions to intervene is adopted. Oppositions to motions to intervene due 4/16/2021; reply papers on motions to intervene due 4/30/2021; reply papers on motion for class certification extended from 4/16/2021 to 4/30/2021. On or before 5/4/2021, the fully briefed motions shall be filed on the docket by Plaintiffs. Ordered by Magistrate Judge Vera M. Scanlon on 4/6/2021. (Quinlan, Krista)
April 5, 2021 Filing 8423 Letter MOTION for Extension of Time to File Response/Reply by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
April 2, 2021 Filing 8422 ORDER granting #8421 PLAINTIFF'S STIPULATION AND ORDER OF DISMISSAL WITHPREJUDICE OF ALL CLAIMS. Ordered by Chief Judge Margo K. Brodie on 4/2/2021. (Valentin, Winnethka)
April 2, 2021 Filing 8421 STIPULATION of Dismissal and Order by Contrarian Funds, L.L.C. Associated Cases: 1:05-md-01720-MKB-VMS, 1:21-cv-01519-MKB-VMS (Clarick, Gregory)
March 31, 2021 Filing 8420 ANSWER to Complaint in Intuit Inc., et al. v. Visa Inc., et al., No. 21-cv-01175 by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
March 31, 2021 Filing 8419 Letter re: filing of Answer to Complaint in Intuit Inc., et al. v. Visa Inc., et al., No. 21-cv-01175 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
March 31, 2021 Filing 8418 Corporate Disclosure Statement by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC identifying Other Affiliate The Vanguard Group, Inc. for JP Morgan Chase & Co.; Corporate Parent JP Morgan Chase & Co. for JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
March 31, 2021 Filing 8417 Letter re: filing of Answer to Complaint in Intuit Inc., et al. v. Visa Inc., et al., No. 21-cv-01175 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 26, 2021 Filing 8416 NOTICE by National Retail Federation, Retail Industry Leaders Association Re: Letter Notice of File & Serve for Motion to Intervene on behalf of Proposed Intervenors Merchant Trade Groups (Leon, Noel)
March 26, 2021 Filing 8415 NOTICE of Appearance by Noel Leon on behalf of National Retail Federation, Retail Industry Leaders Association (aty to be noticed) (Leon, Noel)
March 26, 2021 Filing 8414 NOTICE of Appearance by Debra L. Greenberger on behalf of National Retail Federation, Retail Industry Leaders Association (aty to be noticed) (Greenberger, Debra)
March 26, 2021 Filing 8413 Letter re Motion to Intervene by Wal-Mart Stores, Inc. (Schoeman, Paul)
March 26, 2021 Filing 8412 Letter RE: Grubhub Plaintiffs' Opposition to Equitable Relief Plaintiffs' Motion for Class Certification by Plaintiffs in Civil Action Grubhub Holdings Inc., et al. v. Visa, et al., 1:19-cv-06555 (Wilson, James)
March 26, 2021 Filing 8411 Letter re: Direct Action Plaintiffs' Opposition to Equitable Relief Plaintiffs' Motion for Class Certification by 7-Eleven Inc. (Scupp, David)
March 26, 2021 Filing 8410 NOTICE by Mastercard Incorporated, Mastercard International Incorporated (Notice of Withdrawal of Counsel) (Parikh, Michelle)
March 16, 2021 Filing 8409 NOTICE of Change of Firm Name and Email Address of Jayne A. Goldstein Once the filing has been made, you must login to www.pacer.gov and update your account. (Goldstein, Jayne)
March 16, 2021 ORDER granting #8408 Motion for Extension of Time to Answer as to the Intuit Action. Defendants' deadline to answer the Complaint or otherwise move is extended to 3/31/2021. Ordered by Magistrate Judge Vera M. Scanlon on 3/16/2021. (Quinlan, Krista)
March 5, 2021 Filing 8407 JPMDL Conditional Transfer Order CTO-33 - 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)
March 5, 2021 Filing 8406 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 21 CV 1234 must be transferred to the Eastern District of New York. Our case number 21 CV 01175(MKB)(VMS). 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)
February 26, 2021 Filing 8405 Letter regarding Deposition Protocol by Plaintiffs in Civil Action Grubhub Holdings Inc., et al. v. Visa, et al., 1:19-cv-06555 (Attachments: #1 Proposed Order) Associated Cases: 1:05-md-01720-MKB-VMS, 1:19-cv-06318-MKB-VMS, 1:19-cv-06555-MKB-VMS (Wilson, James)
February 22, 2021 ORDER granting (8401) Motion for Extension of Time to Complete Discovery in case 1:05-md-01720-MKB-VMS. On or before 2/26/2021, the parties will submit any issues to the Court. Ordered by Magistrate Judge Vera M. Scanlon on 2/22/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
February 19, 2021 Filing 8404 Letter regarding Answer to Elgin's Amended Complaint by Wells Fargo & Company, Wells Fargo Bank N.A. (LoBue, Robert)
February 19, 2021 Filing 8403 AFFIDAVIT/DECLARATION in Support re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) (SUPPLEMENTAL DECLARATION OF JEFFREY I. SHINDER IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) previously filed under seal as 8234 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8402 REPLY in Support re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) (REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE DIRECT ACTION PLAINTIFFS MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) previously filed under seal as 8233 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8401 Joint MOTION for Extension of Time to Complete Discovery by Mastercard Incorporated, Mastercard International Incorporated. (Ioffredo, Donna)
February 19, 2021 Filing 8400 REPLY in Support re #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) (REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE 7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLCS MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) previously filed under seal as 8232 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8399 AFFIDAVIT/DECLARATION in Opposition re #8080 MOTION in Limine / Exclude Opinions of Stephen C. Mott, #8077 MOTION in Limine / Exclude Opinions of Mansour Karimzadeh, #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE), #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN), #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) (DECLARATION OF JEFFREY I. SHINDER IN SUPPORT OF OPPOSITIONS TO DEFENDANTS DAUBERT MOTIONS) previously filed under seal as 8231 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8398 REDACTION Robert Eisler Declaration in Opposition to Motion For Summary Judgment previously filed under seal (8171) by Equitable Relief Class (Eisler, Robert)
February 19, 2021 Filing 8397 AFFIDAVIT/DECLARATION in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DECLARATION OF JEFFREY I. SHINDER IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS OPPOSITIONS TO DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT) previously filed under seal as 8230 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8396 REDACTION Dennis Carlton Daubert Opposition Declaration previously filed under seal (8165) by Equitable Relief Class (Eisler, Robert)
February 19, 2021 Filing 8395 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLC'S MEMORANDUM OF LAW IN OPPOSITION TO VISA AND BANK DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS' MONOPOLIZATION CLAIMS) previously filed under seal as 8229 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8394 Letter re filing of Answer to Elgin's Amended Complaint in 7-Eleven, Inc., et al. v. Visa Inc., et al., No. 13-cv-05746 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Ordway, Demian)
February 19, 2021 Filing 8393 MEMORANDUM in Opposition re #8138 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE PLAINTIFFS EXPERTS OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT previously filed under seal as 8228 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8392 MEMORANDUM in Opposition re #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE) previously filed under seal as 8227 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8391 MEMORANDUM in Opposition re #8077 MOTION in Limine / Exclude Opinions of Mansour Karimzadeh previously filed under seal as 8226 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8390 Letter Regarding Answer to Elgin's Amended Complaint and Jury Demand by Citibank N.A., Citicorp Credit Services, Inc. (USA), Citigroup Inc Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS (Nagin, Benjamin)
February 19, 2021 Filing 8389 MEMORANDUM in Opposition re #8080 MOTION in Limine / Exclude Opinions of Stephen C. Mott previously filed under seal as 8225 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8388 MEMORANDUM in Opposition re #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) previously filed under seal as 8224 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8387 Letter re: filing of Answer to Amended Complaint in 7-Eleven, Inc. et al v. Visa Inc. et al., No. 13-cv-5746 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8386 ANSWER to Complaint (Answer to Amended Complaint in 7-Eleven, Inc. et al v. Visa Inc. et al., No. 13-cv-5746) by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
February 19, 2021 Filing 8385 MEMORANDUM in Opposition re #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN) previously filed under seal as 8223 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8384 REDACTION to #8164 1 - Sealed Document CV, Response in Opposition to Motion Equitable Relief Plaintiffs' Opposition To Defendants's Motion To Exclude The Report And Testimony of Dennis W. Carlton previously filed under seal (8164) by Equitable Relief Class (Eisler, Robert)
February 19, 2021 Filing 8383 AFFIDAVIT/DECLARATION in Support re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) previously filed under seal as 8211 filed by 7-Eleven Inc.. (Attachments: #1 Proposed Order) (Shinder, Jeffrey)
February 19, 2021 Filing 8382 MEMORANDUM in Support re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) previously filed under seal as #8209 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8381 AFFIDAVIT/DECLARATION in Support re #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) (Corrected Version with Proposed Order) previously filed under seal as #8204 filed by 7-Eleven Inc.. (Attachments: #1 Proposed Order) (Shinder, Jeffrey)
February 19, 2021 Filing 8380 REDACTION to #8170 1 - Sealed Document CV, Response in Opposition to Motion Memorandum of Law In Opposition To Mastercard And Bank Defendants' Motion For Summary Judgment Based on Mastercard's Lack of Market Power previously filed under seal (8170) by Equitable Relief Class (Eisler, Robert)
February 19, 2021 Filing 8379 REDACTION to #8172 1 - Sealed Document CV,, Rule 56.1 Statement, Equitable Relief Plaintiffs' Counterstatement of Facts In Response To Defendants' Statement of Material Facts As To Which There Is No Genuine Issue To Be Tried previously filed under seal (8172) by Equitable Relief Class (Eisler, Robert)
February 19, 2021 Filing 8378 RULE 56.1 STATEMENT re #8150 Notice of MOTION for Partial Summary Judgment (RESPONSE IN OPPOSITION TO RULE 23(B)(2) CLASS PLAINTIFFS STATEMENT OF UNDISPUTED FACTS PURSUANT TO LOCAL RULE 56.1) previously filed under seal as #8208 filed by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
February 19, 2021 Filing 8377 MEMORANDUM in Opposition re #8150 Notice of MOTION for Partial Summary Judgment previously filed under seal as #8206 filed by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
February 19, 2021 Filing 8376 MEMORANDUM in Opposition re #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY), #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy previously filed under seal as #8201 filed by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
February 19, 2021 Filing 8375 MEMORANDUM in Opposition re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard previously filed under seal as #8139 filed by J & R Quick Stop, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
February 19, 2021 Filing 8374 REPLY in Support re #8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler) previously filed under seal as #8127 filed by C & B Warehouse Distributing, Inc., Citibank N A, Citigroup Inc, Bank Of America, N.A., Bank of America Corporation, First National Bank of Omaha, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Mastercard Incorporated, Mastercard International Incorporated, Paymentech, LLC, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank N.A.. (Bershteyn, Boris)
February 19, 2021 Filing 8373 Letter Regarding Filing of Answer to Elgin Amended Complaint in 7-Eleven, Inc., et al. v. Visa, Inc., et al.; Case No. 1:13-cv-05746 by FIA Card Services, N.A., Bank Of America, N.A., Bank of America Corporation (Miller, Michael)
February 19, 2021 Filing 8372 MEMORANDUM in Support re #8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler) previously filed under seal as #8115 filed by Citibank N A, Citigroup Inc, Bank Of America, N.A., Bank of America Corporation, First National Bank of Omaha, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Mastercard Incorporated, Mastercard International Incorporated, Paymentech, LLC, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank N.A.. (Bershteyn, Boris)
February 19, 2021 Filing 8371 AFFIDAVIT/DECLARATION in Support re #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) previously filed under seal as #8204 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8370 MEMORANDUM in Support re #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) previously filed under seal as #8203 filed by 7-Eleven Inc.. (Shinder, Jeffrey)
February 19, 2021 Filing 8369 AFFIDAVIT/DECLARATION in Opposition re #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL) on behalf of Target Plaintiffs previously filed under seal as #8151 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8368 MEMORANDUM in Opposition re #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL) by Target Plaintiffs previously filed under seal as #8149 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8367 AFFIDAVIT/DECLARATION in Opposition re #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS) on behalf of Target Plaintiffs, REDACTED previously filed under seal as #8148 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8366 MEMORANDUM in Opposition re #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS) By Target Plaintiffs, REDACTED previously filed under seal as #8147 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8365 REPLY in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) : (Under Illinois Brick Co. v. Illinois), previously filed under seal as #8175 filed by Citibank N A, Citicorp Credit Services, Inc. (USA), Citigroup Inc. (Nagin, Benjamin)
February 19, 2021 Filing 8364 AFFIDAVIT/DECLARATION in Opposition re #8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler) By Direct Action Plaintiffs previously filed under seal as #8146 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8363 REPLY in Support re #8086 MOTION in Limine ; Defendants' Notice of Motion to Exclude the Report and Testimony of the 23(b)(2) Plaintiffs' Expert Dennis W. Carlton ; Redacted Version of Document Previously Filed Under Seal as D.E. 8144 filed by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation. (Miller, Michael)
February 19, 2021 Filing 8362 MEMORANDUM in Support re #8086 MOTION in Limine ; Defendants' Notice of Motion to Exclude the Report and Testimony of the 23(b)(2) Plaintiffs' Expert Dennis W. Carlton ; Redacted Version of Document Previously Filed Under Seal as D.E. 8087 filed by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation. (Miller, Michael)
February 19, 2021 Filing 8361 REDACTION to #8193 1 - Sealed Document CV,, Memorandum in Opposition, Equitable Relief Plaintiffs' Memorandum of Law In Opposition to Defendants' Motion For Summary Judgment on Plaintiffs' Post-IPO Conspiracy Claims previously filed under seal as (8193) by Equitable Relief Class (Eisler, Robert)
February 19, 2021 Filing 8360 MEMORANDUM in Opposition re #8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler) previously filed under seal as #8145 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8359 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT), #8073 1 - Sealed Document CV,, Memorandum in Support, REDACTED previously filed under seal as #8102 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8358 REDACTION to #8089 1 - Sealed Document CV,, Memorandum in Support, by Equitable Relief Class (Eisler, Robert)
February 19, 2021 Filing 8357 AFFIDAVIT/DECLARATION in Support re #8097 Notice of MOTION for Partial Summary Judgment REDACTED previously filed under seal as #8100 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8356 RULE 56.1 STATEMENT re #8097 Notice of MOTION for Partial Summary Judgment REDACTED previously filed under seal as #8099 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8355 MEMORANDUM in Support re #8097 Notice of MOTION for Partial Summary Judgment REDACTED previously filed under seal as #8098 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
February 19, 2021 Filing 8354 AFFIDAVIT/DECLARATION in Opposition re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey, #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece, #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY), #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy, #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn, #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN), #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE), #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard, #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner [Transmittal Declaration of Rosemary Szanyi in Connection with Defendants' Oppositions to the Motions to Exclude Certain Opinions of Marc Cleven, Stuart J. Fiske, R. Garrison Harvey, Glenn Hubbard, Barbara E. Kahn, David P. Kaplan, Andres Lerner, Kevin M. Murphy, and David J. Teece] ] previously filed under seal as #8213 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8353 AFFIDAVIT/DECLARATION in Support re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece (Supplemental) previously filed under seal as #8143 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8352 REPLY in Support re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece previously filed under seal as #8141 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8351 AFFIDAVIT/DECLARATION in Support re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece previously filed under seal as #8137 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8350 MEMORANDUM in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) :(Under Illinois Brick Co. v. Illinois), previously filed under seal as #8174 filed by Citibank N A, Citicorp Credit Services, Inc. (USA), Citigroup Inc. (Nagin, Benjamin)
February 19, 2021 Filing 8349 MEMORANDUM in Support re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece previously filed under seal as #8136 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
February 19, 2021 Filing 8348 AFFIDAVIT/DECLARATION in Support re #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy (Supplemental) previously filed under seal as #8134 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8347 REPLY in Support re #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy previously filed under seal as #8133 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8346 MEMORANDUM in Opposition re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) [Defendants' Memorandum in Opposition to Direct Action Plaintiffs' Motion to Exclude Portions of the Report and Opinions of Defense Expert David P. Kaplan] previously filed under seal as #8212 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8345 AFFIDAVIT/DECLARATION in Support re #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy previously filed under seal as #8132 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8344 MEMORANDUM in Opposition re #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) [Defendants' Memorandum of Law in Opposition to the 7-Eleven Plaintiffs' and the Home Depot's Motion to Exclude Portions of the Reports and Opinions of Defense Experts Marc Cleven and Stuart J. Fiske] previously filed under seal as #8210 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8343 MEMORANDUM in Support re #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy REDACTED previously filed under seal as #8130 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8342 AFFIDAVIT/DECLARATION in Support re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner (Supplemental) previously filed under seal as #8126 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8341 REPLY in Support re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner previously filed under seal as #8125 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8340 MEMORANDUM in Opposition re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner [Defendants' Memorandum in Opposition to Target Plaintiffs' Motion to Exclude the Report and Opinions of Defense Expert Andres Lerner] previously filed under seal as #8205 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8339 AFFIDAVIT/DECLARATION in Support re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner previously filed under seal as #8124 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8338 MEMORANDUM in Support re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner previously filed under seal as #8122 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
February 19, 2021 Filing 8337 AFFIDAVIT/DECLARATION in Support re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn (Supplemental) previously filed under seal as #8120 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8336 MEMORANDUM in Opposition re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece [The Visa Defendants' Memorandum in Opposition to the Direct Action Plaintiffs' Motion to Exclude the Report and Opinions of Defense Expert David J. Teece] previously filed under seal as #8202 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8335 REPLY in Support re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn REDACTED previously filed under seal as #8119 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8334 AFFIDAVIT/DECLARATION in Support re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn REDACTED previously filed under seal as #8117 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8333 MEMORANDUM in Opposition re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn [Defendants' Memorandum in Opposition to Direct Action Plaintiffs' Motion to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn] previously filed under seal as #8199 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8332 REPLY in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) ERCP Opposition to Visa and Bank Defendants' Motion for Summary Judgment on Plaintiffs' Monopolization Claims previoulsy filed under seal as (8169) filed by Equitable Relief Class. (Eisler, Robert)
February 19, 2021 Filing 8331 MEMORANDUM in Support re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn REDACTED previously filed under seal as #8116 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
February 19, 2021 Filing 8330 Letter (7-Eleven and THD's Letter re Visa-Plaid re Docket No. 8067) (REDACTED - previously filed under seal at Dkt. 8197) by Home Depot U.S.A., Inc. (Olson, Steig)
February 19, 2021 Filing 8329 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' COUNTERSTATEMENT OF MATERIAL FACTS) (REDACTED - previously filed under seal at Dkt. 8196) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8328 MEMORANDUM in Opposition re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey [Defendants' Memorandum in Opposition to Direct Action Plaintiffs' Motion to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey] previously filed under seal as #8198 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8327 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' RESPONSES TO DEFENDANTS' RULE 56.1 STATEMENT) (REDACTED - previously filed under seal at Dkt. 8195) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8326 Letter , dated February 19, 2021 re: filing of answer in 7-Eleven, Inc., et al. v. Visa Inc., et al., No. 13-cv-05746 by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC (Bershteyn, Boris)
February 19, 2021 Filing 8325 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT UNDER OHIO V. AMERICAN EXPRESS) (REDACTED - previously filed under seal at Dkt. 8194) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8324 REPLY in Support re #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) [Visa and Bank Defendants' Reply in Support of the Motion to Exclude in Part the Section 2 and Debit Opinions of Professor Jerry Hausman] previously filed under seal as #8131 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8323 REPLY in Support re #8138 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE PLAINTIFFS EXPERTS OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT previously filed under seal at Dkt. No. 8142 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
February 19, 2021 Filing 8322 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS' POST-IPO CONSPIRACY CLAIMS) (REDACTED - previously filed under seal at Dkt. 8193) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8321 AFFIDAVIT/DECLARATION in Support re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard (SUPPLEMENTAL) previously filed under seal as #8113 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8320 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS' DAMAGES CLAIMS UNDER FEDERAL ANTITRUST LAWS BASED ON ILLINOIS BRICK CO. V. ILLINOIS) (REDACTED - previously filed under seal at Dkt. 8192) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8319 REPLY in Support re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard Redacted-previously filed under seal as #8112 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
February 19, 2021 Filing 8318 MEMORANDUM in Support re #8138 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE PLAINTIFFS EXPERTS OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT previously filed under seal at Dkt. No. 8140 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
February 19, 2021 Filing 8317 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLC'S MEMORANDUM OF LAW IN OPPOSITION TO MASTERCARD AND BANK DEFENDANTS' MOTION FOR SUMMARY JUDGMENT AS TO MASTERCARD'S MARKET POWER) (REDACTED - previously filed under seal at Dkt. 8191) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8316 AFFIDAVIT/DECLARATION in Support re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard previously filed under seal as #8110 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8315 REPLY in Support re #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN) [Defendants' Reply in Support of the Motion to Exclude in Part the Section 1 Opinions of Professor Jerry Hausman] previously filed under seal as #8128 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8314 AFFIDAVIT/DECLARATION in Support re #8097 Notice of MOTION for Partial Summary Judgment , #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (REPLY DECLARATION OF ALICIA COBB) (REDACTED - previously filed under seal at Dkt. 8190) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8313 REPLY in Support re #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS) previously filed under seal at Dkt. No. 8107 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
February 19, 2021 Filing 8312 RULE 56.1 STATEMENT re #8097 Notice of MOTION for Partial Summary Judgment , #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' OBJECTIONS TO DEFENDANTS' COMBINED COUNTER-STATEMENT AND RESPONSES TO DEFENDANTS' STATEMENT OF ADDITIONAL UNDISPUTED MATERIAL FACTS) (REDACTED - previously filed under seal at Dkt. 8189) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8311 MEMORANDUM in Support re #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS) previously filed under seal at Dkt. No. 8105 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
February 19, 2021 Filing 8310 MEMORANDUM in Support re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard REDACTED-previously filed under seal as #8109 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8309 REPLY in Support re #8097 Notice of MOTION for Partial Summary Judgment , #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTIONS FOR PARTIAL SUMMARY JUDGMENT) (REDACTED - previously filed under seal at Dkt. 8188) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8308 REPLY in Support re #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL) [Reply Memorandum in Support of Defendants' Motion to Exclude the Opinions of David P. Stowell] previously filed under seal as #8123 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8307 RESPONSE in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) Under Ohio v. American Express, originally filed under seal as 8168 filed by Equitable Relief Class. (Shadowen, Steve)
February 19, 2021 Filing 8306 AFFIDAVIT/DECLARATION in Support re #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (DECLARATION OF ALICIA COBB) (REDACTED - previously filed under seal at Dkt. 8187) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8305 RESPONSE in Opposition re #8074 MOTION in Limine / Exclude in Part the Opinions of Professor Joseph E. Stiglitz originally filed under seal as 8163 filed by Equitable Relief Class. (Shadowen, Steve)
February 19, 2021 Filing 8304 REPLY in Support re #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE) [Visa and Bank Defendants' Reply Memorandum in Support of the Motion to Exclude Expert Testimony Concerning Visa's Fixed Acquirer Network Fee] previously filed under seal as #8118 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8303 RULE 56.1 STATEMENT re #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (REDACTED - previously filed under seal at Dkt. 8186) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8302 REPLY in Support re #8150 Notice of MOTION for Partial Summary Judgment , #8155 1 - Sealed Document CV, Reply in Support filed by Equitable Relief Class. (Shadowen, Steve)
February 19, 2021 Filing 8301 AFFIDAVIT/DECLARATION in Support re #8150 Notice of MOTION for Partial Summary Judgment originally filed under seal as 8154 filed by Equitable Relief Class. (Shadowen, Steve)
February 19, 2021 Filing 8300 MEMORANDUM in Support re #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (REDACTED - previously filed under seal at Dkt. 8185) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8299 AFFIDAVIT/DECLARATION in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [Second Transmittal Declaration of Rosemary Szanyi in Connection with Defendants' Motions for Summary Judgment and Statement of Material Facts as to which there is No Genuine Issue to be Tried] previously filed under seal as #8111 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8298 RULE 56.1 STATEMENT re #8150 Notice of MOTION for Partial Summary Judgment previously filed under seal as 8153 filed by Equitable Relief Class. (Shadowen, Steve)
February 19, 2021 Filing 8297 REPLY in Support re #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY) (REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE HOME DEPOT, THE 7-ELEVEN PLAINTIFFS, AND ELGIN AVE. RECOVERY, LLC'S MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY) (REDACTED - previously filed under seal at Dkt. 8183) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8296 AFFIDAVIT/DECLARATION in Support re #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY) (DECLARATION OF STEIG D. OLSON) (REDACTED - previously filed under seal at Dkt. 8182) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8295 REDACTION to #8220 1 - Sealed Document CV,, Rule 56.1 Statement, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8294 MEMORANDUM in Support re #8150 Notice of MOTION for Partial Summary Judgment , #8152 1 - Sealed Document CV, Memorandum in Support filed by Equitable Relief Class. (Attachments: #1 Proposed Order) (Shadowen, Steve)
February 19, 2021 Filing 8293 REDACTION to #8219 1 - Sealed Document CV,,,,, Affidavit in Support of Motion,,,, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8292 REDACTION to #8218 1 - Sealed Document CV,, Affidavit in Opposition to Motion, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8291 MEMORANDUM in Support re #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY) (REDACTED - previously filed under seal at Dkt. 8181) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
February 19, 2021 Filing 8290 REDACTION to #8217 1 - Sealed Document CV,,,,,,, Affidavit in Opposition to Motion,,,,,, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8289 REDACTION to #8216 1 - Sealed Document CV,, Memorandum in Opposition, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8288 REDACTION to #8160 1 - Sealed Document CV, Reply in Support by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8287 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [Defendants' Consolidated Response to Plaintiffs' Statements of Additional Material Facts] previously filed under seal as #8106 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8286 REDACTION to #8159 1 - Sealed Document CV, Reply in Support by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8285 REDACTION to #8158 1 - Sealed Document CV, Reply in Support by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8284 REDACTION to #8157 1 - Sealed Document CV,, Reply in Support, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8283 REDACTION to #8156 1 - Sealed Document CV, Reply in Support by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8282 REDACTION to #8082 1 - Sealed Document CV, Memorandum in Support by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8281 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [Defendants' Reply in Support of Defendants' Statement of Material Facts as to which there is No Genuine Issue to be Tried] previously filed under seal as #8103 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8280 REDACTION to #8079 1 - Sealed Document CV, Memorandum in Support by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8279 REDACTION to #8076 1 - Sealed Document CV, Memorandum in Support by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8278 REDACTION to #8073 1 - Sealed Document CV,, Memorandum in Support, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8277 REDACTION to #8071 1 - Sealed Document CV,, Memorandum in Support, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
February 19, 2021 Filing 8276 REPLY in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [Defendants' Reply Memorandum of Law in Support of their Motion for Summary Judgment on Plaintiffs' Post-IPO Conspiracy Claims] previously filed under seal as #8094 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8275 REPLY in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [Visa and Bank Defendants' Reply Memorandum in Support of the Motion for Summary Judgment on Plaintiffs' Monopolization Claims] previously filed under seal as #8091 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8274 AFFIDAVIT/DECLARATION in Support re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey (SUPPLEMENTAL) previously filed under seal as #8096 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8273 MEMORANDUM in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [Defendants' Memorandum of Law in Support of their Motion for Summary Judgment on Plaintiffs' Post-IPO Conspiracy Claims] previously filed under seal as #8089 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8272 REPLY in Support re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey previously filed under seal as #8095 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8271 AFFIDAVIT/DECLARATION in Support re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey previously filed under seal as #8093 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
February 19, 2021 Filing 8270 MEMORANDUM in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [Visa and Bank Defendants' Memorandum in Support of the Motion for Summary Judgment on Plaintiffs' Monopolization Claims] previously filed under seal as #8088 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8269 MEMORANDUM in Support re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey previously filed under seal as #8092 filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
February 19, 2021 Filing 8268 MEMORANDUM in Support re #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) previously filed under seal as #8085 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8267 MEMORANDUM in Support re #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN) previously filed under seal as #8083 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8266 MEMORANDUM in Support re #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL) previously filed under seal as #8078 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8265 MEMORANDUM in Support re #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE) previously filed under seal as #8072 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8264 AFFIDAVIT/DECLARATION in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) previously filed under seal as #8069 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 19, 2021 Filing 8263 REPORT of Rule 26(f) Planning Meeting (Attachments: #1 Proposed Order) (Koffman, Richard)
February 19, 2021 Filing 8262 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) previously filed under seal as #8068 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
February 11, 2021 ORDER granting #8261 stipulation to enlarged time to file answer or otherwise respond. On or before 5/17/2021, Defendants in the action 20cv1517 Pizzabov, Inc., et al., v. Visa International Service Assn, et al., shall answer or otherwise respond. This shall be done on the docket for the individual member case and not on the master docket bearing docket number 05 MD 1720. Ordered by Magistrate Judge Vera M. Scanlon on 2/11/2021. (Quinlan, Krista)
February 10, 2021 Filing 8261 MOTION for Extension of Time to File Answer by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert) Modified on 2/11/2021 to add motion. (Quinlan, Krista).
February 10, 2021 ORDER in case 1:05-cv-03800-MKB-VMS; granting (8260) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:05-md-01720-MKB-VMS; granting (219) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:13-cv-05746-MKB-VMS; granting (72) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:14-cv-06450-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 2/10/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
February 9, 2021 Filing 8260 MOTION to Withdraw as Attorney by Elgin Ave. Recovery, LLC. Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS, 1:14-cv-06450-MKB-VMS (Jordano, Cynthia)
February 8, 2021 Filing 8259 NOTICE of Appearance by Megan Michelle Howe on behalf of Elgin Ave. Recovery, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS, 1:14-cv-06450-MKB-VMS (Howe, Megan)
February 4, 2021 ORDER in case 1:05-cv-03800-MKB-VMS; granting (8258) Motion to Withdraw as Attorney. Attorney Gayle Rosenstein Klein terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 2/4/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
February 3, 2021 Filing 8258 MOTION to Withdraw as Attorney (Attachments: #1 Declaration) Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS, 1:14-cv-06450-MKB-VMS (Klein, Gayle) Modified on 2/4/2021 to add motion. (Quinlan, Krista).
January 29, 2021 Filing 8257 AFFIDAVIT of Service for the Class Action Complaint on Behalf of Indirect-Purchaser Gasoline Retailers and the First Amended Class Action Complaint on Behalf of Indirect-Purchaser Gasoline Retailers served on the Attorney General of Rhode Island, filed by Bucks, Inc., Chandler Oil-1 Corporation, Coffee Cup Fuel Stop, Inc., 32T, LLC, H&H Enterprises, Inc., Heinz Enterprises, Inc., Koehnens Standard Service, Inc., Mineral Spring Avenue Getty, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pit Row, Inc., Pointe Service Center LLC, Red Eagle, Inc., Victory Energy, LLC, Village Center Auto Care, Inc., W.L.F. Automotive, Inc., Wesco, Inc., Zarco USA, Inc.. (Wild, Matthew)
January 29, 2021 Filing 8256 AFFIDAVIT of Service for the Class Action Complaint on Behalf of Indirect-Purchaser Gasoline Retailers and the First Amended Class Action Complaint on Behalf of Indirect-Purchaser Gasoline Retailers served on the Attorney General of Arizona, filed by Bucks, Inc., Chandler Oil-1 Corporation, Coffee Cup Fuel Stop, Inc., 32T, LLC, H&H Enterprises, Inc., Heinz Enterprises, Inc., Koehnens Standard Service, Inc., Mineral Spring Avenue Getty, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pit Row, Inc., Pointe Service Center LLC, Red Eagle, Inc., Victory Energy, LLC, Village Center Auto Care, Inc., W.L.F. Automotive, Inc., Wesco, Inc., Zarco USA, Inc.. (Wild, Matthew)
January 22, 2021 ORDER in case 1:05-cv-03800-MKB-VMS; granting (8255) Motion to Withdraw as Attorney. Attorney Jessica A. Morton terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/22/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 21, 2021 Filing 8255 MOTION to Withdraw as Attorney by Mastercard Incorporated, Mastercard International Incorporated (Morton, Jessica) Modified on 1/22/2021 to add motion. (Quinlan, Krista).
January 19, 2021 ORDER denying letter #8253 requesting removal from ECF Notices of Electronic Filings (NEF). The District's Local Rules requires NEF for appearing attorneys in order to avoid disputes regarding receipt of notices of Court activity in a case. The moving attorneys may address difficulties presented by the volume of notices through the use of technology assistance on the receiving end of the transmissions (e.g., through email filters and the use of folders, or through the use of a case-specific email address). For assistance in updating contact information with the Court generally or for a specific case, attorneys may consult: https://img.nyed.uscourts.gov/files/local_rules/Maintaining_Your_CSO_Account.pdf. Ordered by Magistrate Judge Vera M. Scanlon on 1/19/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 15, 2021 Filing 8254 Letter MOTION for Extension of Time to File public, redacted versions of Summary Judgment and Daubert briefing. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Eisenstein, Matthew)
January 15, 2021 ORDER granting #8254 Motion for Extension of Time to File. The deadline to file the redacted papers associated with the Daubert and summary judgment motions is extended to February 19, 2021. Ordered by Judge Margo K. Brodie on 1/15/2021. (Carrero, Jacquellena)
January 14, 2021 Filing 8253 Letter request by W. Merrill and A. Subramanian to be removed from electronic case notifications by Buc-ee's Ltd (Merrill, William)
January 14, 2021 ORDER in case 1:05-cv-03800-MKB-VMS; granting (256) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-04521-MKB-VMS; granting (257) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-04520-MKB-VMS; granting (8251) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated; granting (8252) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-md-01720-MKB-VMS; granting (207) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-05071-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/14/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 13, 2021 Filing 8252 MOTION to Withdraw as Attorney Regina Calcaterra 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. (Attachments: #1 Declaration, #2 Proposed Order) (Calcaterra, Regina)
January 13, 2021 Filing 8251 MOTION to Withdraw as Attorney Lisl J. Dunlop by Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Juniper Financial Corporation, Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp.. (Attachments: #1 Proposed Order) Associated Cases: 1:05-md-01720-MKB-VMS, 1:05-cv-04520-MKB-VMS, 1:05-cv-04521-MKB-VMS, 1:05-cv-05071-MKB-VMS (Dunlop, Lisl)
January 13, 2021 Filing 8250 NOTICE of Appearance by Matthew S. Wild on behalf of Bucks, Inc., Chandler Oil-1 Corporation, Coffee Cup Fuel Stop, Inc., 32T, LLC, H&H Enterprises, Inc., Heinz Enterprises, Inc., Koehnens Standard Service, Inc., Mineral Spring Avenue Getty, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pit Row, Inc., Pointe Service Center LLC, Red Eagle, Inc., Victory Energy, LLC, Village Center Auto Care, Inc., W.L.F. Automotive, Inc., Wesco, Inc., Zarco USA, Inc. (aty to be noticed) (Wild, Matthew)
January 13, 2021 ORDER in case 1:05-cv-03800-MKB-VMS; granting (8249) Motion to Withdraw as Attorney. Attorney Sarah Ripa terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/13/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 12, 2021 Filing 8249 MOTION to Withdraw as Attorney (Ripa, Sarah) Modified on 1/13/2021 to add motion. (Quinlan, Krista).
January 7, 2021 Filing 8248 NOTICE of Appearance by Manuel Juan Dominguez on behalf of Chandler Oil-1 Corporation, Coffee Cup Fuel Stop, Inc., 32T, LLC, H&H Enterprises, Inc., Heinz Enterprises, Inc., Mineral Spring Avenue Getty, Inc., Pit Row, Inc., Red Eagle, Inc., Victory Energy, LLC, Village Center Auto Care, Inc., Zarco USA, Inc. (aty to be noticed) (Dominguez, Manuel)
January 7, 2021 Filing 8247 NOTICE of Appearance by Richard A. Koffman on behalf of Chandler Oil-1 Corporation, Coffee Cup Fuel Stop, Inc., 32T, LLC, H&H Enterprises, Inc., Heinz Enterprises, Inc., Mineral Spring Avenue Getty, Inc., Pit Row, Inc., Red Eagle, Inc., Victory Energy, LLC, Village Center Auto Care, Inc., Zarco USA, Inc. (aty to be noticed) (Koffman, Richard)
January 7, 2021 Filing 8246 NOTICE of Appearance by Christopher Bateman on behalf of Chandler Oil-1 Corporation, Coffee Cup Fuel Stop, Inc., 32T, LLC, H&H Enterprises, Inc., Heinz Enterprises, Inc., Mineral Spring Avenue Getty, Inc., Pit Row, Inc., Red Eagle, Inc., Victory Energy, LLC, Village Center Auto Care, Inc., Zarco USA, Inc. (aty to be noticed) (Bateman, Christopher)
January 4, 2021 ORDER in case 1:05-cv-03800-MKB-VMS; granting (8243) Motion to Withdraw as Attorney. Attorney Mark R. Merley and Jamie Lynne Miller terminated; granting (8245) Motion to Withdraw as Attorney. Attorney Mark R. Merley and Jamie Lynne Miller terminated in case 1:05-md-01720-MKB-VMS Ordered by Magistrate Judge Vera M. Scanlon on 1/4/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 31, 2020 Filing 8245 MOTION to Withdraw as Attorney Jamie L. Miller by Wendy M. Adams, Dianna Lawrence, Edward Lawrence, Melvin Salveson. (Attachments: #1 Declaration of Jamie L. Miller, #2 Proposed Order) (Alioto, Joseph)
December 30, 2020 Filing 8244 AFFIDAVIT/DECLARATION in Support re #8243 MOTION to Withdraw as Attorney of Record (Attorney Mark R. Merley) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 30, 2020 Filing 8243 MOTION to Withdraw as Attorney of Record (Attorney Mark R. Merley) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 29, 2020 ORDER in case 1:05-cv-03800-MKB-VMS; granting (254) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-04521-MKB-VMS; granting (255) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-04520-MKB-VMS; granting (8241) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-md-01720-MKB-VMS; granting (205) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-05071-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 12/29/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 28, 2020 Filing 8242 AFFIDAVIT/DECLARATION in Support re (8241 in 1:05-md-01720-MKB-VMS, 254 in 1:05-cv-04521-MKB-VMS, 205 in 1:05-cv-05071-MKB-VMS, 255 in 1:05-cv-04520-MKB-VMS) MOTION to Withdraw as Attorney filed by Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Bank Of America, N.A., Bank of America Corporation, MBNA America Bank, N.A., MBNA America Bank, N.A., BA Merchant Services LLC. Associated Cases: 1:05-md-01720-MKB-VMS, 1:05-cv-04520-MKB-VMS, 1:05-cv-04521-MKB-VMS, 1:05-cv-05071-MKB-VMS (Ladner, Mark)
December 28, 2020 Filing 8241 MOTION to Withdraw as Attorney by Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Bank Of America, N.A., Bank of America Corporation, MBNA America Bank, N.A., MBNA America Bank, N.A., BA Merchant Services LLC. (Attachments: #1 Proposed Order of Withdrawal of Mark P. Ladner, Esq.) Associated Cases: 1:05-md-01720-MKB-VMS, 1:05-cv-04520-MKB-VMS, 1:05-cv-04521-MKB-VMS, 1:05-cv-05071-MKB-VMS (Ladner, Mark)
December 23, 2020 Filing 8240 Letter re: filing of Answer to First Amended Complaint in Old Jericho Enterprise, Inc., et al. v. Visa Inc., et al., No. 20-cv-02394 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
December 23, 2020 Filing 8239 ANSWER to #8058 Amended Complaint,, by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
December 23, 2020 Filing 8238 Letter re: filing of Answer to Amended Complaint in Old Jericho Enterprise, Inc., et al. v. Visa Inc., et al., No. 20-cv-02394 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 23, 2020 Filing 8237 ANSWER to #8058 Amended Complaint,, [ANSWER OF DEFENDANT VISA INC. TO PLAINTIFFS FIRST AMENDED COMPLAINT] by Visa Inc.. (Mason, Robert)
December 23, 2020 ORDER granting (8222) Motion for Leave to Electronically File Document under Seal. Plaintiff Elgin shall file an unredacted version of its Amended Complaint under seal and a redacted version on the public docket. This shall be done on the docket for the individual member case and not on the master docket bearing docket number 05 MD 1720. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 23, 2020 ORDER granting (8215) Motion to Withdraw as Attorney. Attorney Jonathan L. Marcus terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 22, 2020 Filing 8236 Letter to The Clerk of the Court re: transmitting of electronic copies of all declarations and exhibits associated with the parties summary judgment and Daubert motions, to be docketed as filed under seal by 7-Eleven Inc. (Shinder, Jeffrey)
December 22, 2020 Filing 8235 Letter to The Honorable Margo K. Brodie re: transmitting electronic copies of all papers associated with the the parties summary judgment and Daubert motions by 7-Eleven Inc. (Shinder, Jeffrey)
December 22, 2020 Filing 8234 AFFIDAVIT/DECLARATION in Support re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) ( SUPPLEMENTAL DECLARATION OF JEFFREY I. SHINDER IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS' REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8233 REPLY in Support re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) (REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8232 REPLY in Support re #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) (REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE 7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLC'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8231 AFFIDAVIT/DECLARATION in Opposition re #8080 MOTION in Limine / Exclude Opinions of Stephen C. Mott, #8077 MOTION in Limine / Exclude Opinions of Mansour Karimzadeh, #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE), #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN), #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) (DECLARATION OF JEFFREY I. SHINDER IN SUPPORT OF OPPOSITIONS TO DEFENDANTS' DAUBERT MOTIONS) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8230 AFFIDAVIT/DECLARATION in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DECLARATION OF JEFFREY I. SHINDER IN SUPPORT OF THE DIRECT ACTION PLAINTIFFS' OPPOSITIONS TO DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8229 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLC'S MEMORANDUM OF LAW IN OPPOSITION TO VISA AND BANK DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS' MONOPOLIZATION CLAIMS) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8228 MEMORANDUM in Opposition re #8138 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE PLAINTIFFS EXPERTS OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT (7-ELEVEN PLAINTIFFS AND ELGIN AVE. RECOVERY, LLC'S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION TO EXCLUDE PLAINTIFFS' EXPERTS' OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8227 MEMORANDUM in Opposition re #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE) (7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLC'S MEMORANDUM OF LAW IN OPPOSITION TO VISA'S AND BANK DEFENDANTS' MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISA'S FIXED ACQUIRER NETWORK FEE) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8226 MEMORANDUM in Opposition re #8077 MOTION in Limine / Exclude Opinions of Mansour Karimzadeh (7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLC'S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION TO EXCLUDE OPINIONS OF MANSOUR KARIMZADEH) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8225 MEMORANDUM in Opposition re #8080 MOTION in Limine / Exclude Opinions of Stephen C. Mott (7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLC'S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION TO EXCLUDE THE OPINIONS OF STEPHEN C. MOTT filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8224 MEMORANDUM in Opposition re #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) (7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLC'S MEMORANDUM OF LAW IN OPPOSITION TO VISA AND BANK DEFENDANTS' MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8223 MEMORANDUM in Opposition re #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN) (7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLCS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8222 MOTION for Leave to Electronically File Document under Seal by Elgin Ave. Recovery, LLC. (Attachments: #1 Exhibit A - Elgin's Amended Complaint) (Klein, Gayle)
December 22, 2020 Filing 8221 Letter re Substitution of Exhibit by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
December 22, 2020 Filing 8220 RULE 56.1 STATEMENT re #8097 Notice of MOTION for Partial Summary Judgment , #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (Defendants' Combined Counter-Statement Pursuant to Rule 56.1 (b)) filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 22, 2020 Filing 8219 AFFIDAVIT/DECLARATION in Support re #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS), #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL), #8138 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE PLAINTIFFS EXPERTS OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT, #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE), #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN), #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) (Second Transmittal Declaration of Gary R. Carney) filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 22, 2020 Filing 8218 AFFIDAVIT/DECLARATION in Opposition re #8097 Notice of MOTION for Partial Summary Judgment , #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (Transmittal Declaration of Gary Carney) filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 22, 2020 Filing 8217 AFFIDAVIT/DECLARATION in Opposition re #8086 MOTION in Limine ; Defendants' Notice of Motion to Exclude the Report and Testimony of the 23(b)(2) Plaintiffs' Expert Dennis W. Carlton, #8080 MOTION in Limine / Exclude Opinions of Stephen C. Mott, #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS), #8077 MOTION in Limine / Exclude Opinions of Mansour Karimzadeh, #8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler), #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL), #8138 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE PLAINTIFFS EXPERTS OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT, #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE), #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN), #8074 MOTION in Limine / Exclude in Part the Opinions of Professor Joseph E. Stiglitz, #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) (Transmittal Declaration of Gary Carney) filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 22, 2020 Filing 8216 MEMORANDUM in Opposition re #8097 Notice of MOTION for Partial Summary Judgment , #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 22, 2020 Filing 8215 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., Paymentech, LLC. (Attachments: #1 Declaration) (Marcus, Jonathan)
December 22, 2020 Filing 8214 NOTICE of Appearance by Haichuan Luo on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Paymentech, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS (Luo, Haichuan)
December 22, 2020 Filing 8213 AFFIDAVIT/DECLARATION in Opposition re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn, #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN), #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE), #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey, #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece, #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard, #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner, #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY), #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy [TRANSMITTAL DECLARATION OF ROSEMARY SZANYI IN CONNECTION WITH DEFENDANTS OPPOSITIONS TO THE MOTIONS TO EXCLUDE CERTAIN OPINIONS OF MARC CLEVEN, STUART J. FISKE, R. GARRISON HARVEY, GLENN HUBBARD, BARBARA E. KAHN, DAVID P. KAPLAN, ANDRES LERNER, KEVIN M. MURPHY, AND DAVID J. TEECE] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 22, 2020 Filing 8212 MEMORANDUM in Opposition re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) [DEFENDANTS MEMORANDUM IN OPPOSITION TO DIRECT ACTION PLAINTIFFS MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 22, 2020 Filing 8211 AFFIDAVIT/DECLARATION in Support re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) filed by 7-Eleven Inc.. (Attachments: #1 Proposed Order) (Shinder, Jeffrey)
December 22, 2020 Filing 8210 MEMORANDUM in Opposition re #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) [DEFENDANTS MEMORANDUM OF LAW IN OPPOSITION TO THE 7-ELEVEN PLAINTIFFS AND THE HOME DEPOTS MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 22, 2020 Filing 8209 MEMORANDUM in Support re #8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8208 RULE 56.1 STATEMENT re #8150 Notice of MOTION for Partial Summary Judgment (RESPONSE IN OPPOSITION TO RULE 23(B)(2) CLASS PLAINTIFFS STATEMENT OF UNDISPUTED FACTS PURSUANT TO LOCAL RULE 56.1) filed by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
December 22, 2020 Filing 8207 Notice of MOTION in Limine (NOTICE OF THE DIRECT ACTION PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID P. KAPLAN) by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8206 MEMORANDUM in Opposition re #8150 Notice of MOTION for Partial Summary Judgment filed by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
December 22, 2020 Filing 8205 MEMORANDUM in Opposition re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner [DEFENDANTS MEMORANDUM IN OPPOSITION TO TARGET PLAINTIFFS MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT ANDRES LERNER] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 22, 2020 Filing 8204 AFFIDAVIT/DECLARATION in Support re #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) filed by 7-Eleven Inc.. (Attachments: #1 Proposed Order) (Shinder, Jeffrey)
December 22, 2020 Filing 8203 MEMORANDUM in Support re #8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) filed by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8202 MEMORANDUM in Opposition re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece [THE VISA DEFENDANTS MEMORANDUM IN OPPOSITION TO THE DIRECT ACTION PLAINTIFFS MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT DAVID J. TEECE] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 22, 2020 Filing 8201 MEMORANDUM in Opposition re #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY), #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy filed by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
December 22, 2020 Filing 8200 Notice of MOTION in Limine (NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION TO EXCLUDE PORTIONS OF THE REPORTS AND OPINIONS OF DEFENSE EXPERTS MARC CLEVEN AND STUART J. FISKE) by 7-Eleven Inc.. (Shinder, Jeffrey)
December 22, 2020 Filing 8199 MEMORANDUM in Opposition re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn [DEFENDANTS MEMORANDUM IN OPPOSITION TO DIRECT ACTION PLAINTIFFS MOTION TO EXCLUDE THE REPORT AND OPINIONS OF DEFENSE EXPERT BARBARA E. KAHN] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 22, 2020 Filing 8198 MEMORANDUM in Opposition re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey [DEFENDANTS MEMORANDUM IN OPPOSITION TO DIRECT ACTION PLAINTIFFS MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT R. GARRISON HARVEY] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 22, 2020 Filing 8197 Letter (7-Eleven and THD's Letter re Visa-Plaid re Docket No. 8067) by Home Depot U.S.A., Inc. (Olson, Steig)
December 22, 2020 Filing 8196 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' COUNTERSTATEMENT OF MATERIAL FACTS) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8195 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' RESPONSES TO DEFENDANTS' RULE 56.1 STATEMENT) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8194 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT UNDER OHIO V. AMERICAN EXPRESS) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8193 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS' POST-IPO CONSPIRACY CLAIMS) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8192 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS' DAMAGES CLAIMS UNDER FEDERAL ANTITRUST LAWS BASED ON ILLINOIS BRICK CO. V. ILLINOIS) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8191 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (7-ELEVEN PLAINTIFFS, THE HOME DEPOT, AND ELGIN AVE. RECOVERY, LLC'S MEMORANDUM OF LAW IN OPPOSITION TO MASTERCARD AND BANK DEFENDANTS' MOTION FOR SUMMARY JUDGMENT AS TO MASTERCARD'S MARKET POWER) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8190 AFFIDAVIT/DECLARATION in Support re #8097 Notice of MOTION for Partial Summary Judgment , #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (REPLY DECLARATION OF ALICIA COBB) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8189 RULE 56.1 STATEMENT re #8097 Notice of MOTION for Partial Summary Judgment , #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' OBJECTIONS TO DEFENDANTS' COMBINED COUNTER-STATEMENT AND RESPONSES TO DEFENDANTS' STATEMENT OF ADDITIONAL UNDISPUTED MATERIAL FACTS) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8188 REPLY in Support re #8097 Notice of MOTION for Partial Summary Judgment , #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (DIRECT ACTION PLAINTIFFS' REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTIONS FOR PARTIAL SUMMARY JUDGMENT) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8187 AFFIDAVIT/DECLARATION in Support re #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) (DECLARATION OF ALICIA COBB) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8186 RULE 56.1 STATEMENT re #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8185 MEMORANDUM in Support re #8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8184 MOTION for Partial Summary Judgment ( NOTICE OF THE 7-ELEVEN PLAINTIFFS' AND THE HOME DEPOT'S MOTION FOR PARTIAL SUMMARY JUDGMENT) by Home Depot U.S.A., Inc.. (Attachments: #1 Proposed Order) (Olson, Steig)
December 22, 2020 Filing 8183 REPLY in Support re #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY) (REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE HOME DEPOT, THE 7-ELEVEN PLAINTIFFS, AND ELGIN AVE. RECOVERY, LLC'S MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8182 AFFIDAVIT/DECLARATION in Support re #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY) (DECLARATION OF STEIG D. OLSON) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8181 MEMORANDUM in Support re #8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 22, 2020 Filing 8180 MOTION in Limine (NOTICE OF THE HOME DEPOT'S AND THE 7-ELEVEN PLAINTIFFS' MOTION TO EXCLUDE PORTIONS OF THE REPORT AND OPINIONS OF DEFENSE EXPERT KEVIN M. MURPHY) by Home Depot U.S.A., Inc.. (Attachments: #1 Proposed Order) (Olson, Steig)
December 21, 2020 Filing 8179 MOTION for Joinder in the memoranda of law and supporting evidence to exclude the reports and opinions of defense experts by Elgin Ave. Recovery, LLC. (Klein, Gayle)
December 21, 2020 Filing 8178 MOTION for Joinder of the memorandum of law in support of the 7-Eleven Plaintiffs and the Home Depots Motion for Partial Summary Judgment and Supporting Evidence Regarding Same by Elgin Ave. Recovery, LLC. (Klein, Gayle)
December 21, 2020 Filing 8177 NOTICE of Appearance by Thomas Andrew Paskowitz on behalf of Citicorp Credit Services, Inc. (USA), Citicorp LLC (aty to be noticed) (Paskowitz, Thomas)
December 21, 2020 Filing 8176 NOTICE of Appearance by Marissa Alter-Nelson on behalf of Citicorp Credit Services, Inc. (USA), Citicorp LLC (aty to be noticed) (Alter-Nelson, Marissa)
December 21, 2020 Filing 8175 REPLY in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) : (Under Illinois Brick Co. v. Illinois) filed by Citibank N A, Citicorp Credit Services, Inc. (USA), Citigroup Inc. (Nagin, Benjamin)
December 21, 2020 Filing 8174 MEMORANDUM in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) : (Under Illinois Brick Co. v. Illinois) filed by Citibank N A, Citicorp Credit Services, Inc. (USA), Citigroup Inc. (Nagin, Benjamin)
December 21, 2020 Filing 8173 Corporate Disclosure Statement by Citibank N.A., Citicorp Credit Services, Inc. (USA), Citigroup Inc identifying Corporate Parent Citicorp LLC for Citibank N.A.; Corporate Parent Citibank, N.A. for Citicorp Credit Services, Inc. (USA). Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS (Nagin, Benjamin)
December 21, 2020 Filing 8172 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) ERCP'S COUNTERSTATEMENT OF FACTS IN RESPONSE TO DEFENDANTS STATEMENT OF MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE ISSUE TO BE TRIED filed by Equitable Relief Class. (Eisler, Robert)
December 21, 2020 Filing 8171 AFFIDAVIT/DECLARATION in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) filed by Equitable Relief Class. (Eisler, Robert)
December 21, 2020 Filing 8170 RESPONSE in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) Based on Mastercard's Lack of Market Power filed by Equitable Relief Class. (Eisler, Robert)
December 21, 2020 Filing 8169 RESPONSE in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) ERCP OPPOSITION TO VISA AND BANK DEFENDANTS MEMORANDUM IN SUPPORT OF THE MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS MONOPOLIZATION CLAIMS filed by Equitable Relief Class. (Eisler, Robert)
December 21, 2020 Filing 8168 RESPONSE in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [Under Ohio v. American Express] filed by Equitable Relief Class. (Eisler, Robert)
December 21, 2020 Filing 8167 RESPONSE in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS POST-IPO CONSPIRACY CLAIMS filed by Equitable Relief Class. (Eisler, Robert)
December 21, 2020 Filing 8166 Corporate Disclosure Statement by Citibank N A, Citicorp Credit Services, Inc. (USA), Citicorp LLC, Citigroup Inc identifying Corporate Parent Citigroup Inc. for Citicorp LLC; Corporate Parent Citibank, N.A. for Citicorp Credit Services, Inc. (USA); Corporate Parent Citicorp LLC for Citibank N A. (Nagin, Benjamin)
December 21, 2020 Filing 8165 AFFIDAVIT/DECLARATION in Opposition re #8086 MOTION in Limine ; Defendants' Notice of Motion to Exclude the Report and Testimony of the 23(b)(2) Plaintiffs' Expert Dennis W. Carlton filed by Equitable Relief Class. (Eisler, Robert)
December 21, 2020 Filing 8164 RESPONSE in Opposition re #8086 MOTION in Limine ; Defendants' Notice of Motion to Exclude the Report and Testimony of the 23(b)(2) Plaintiffs' Expert Dennis W. Carlton filed by Equitable Relief Class. (Eisler, Robert)
December 21, 2020 Filing 8163 RESPONSE in Opposition re #8074 MOTION in Limine / Exclude in Part the Opinions of Professor Joseph E. Stiglitz filed by Equitable Relief Class. (Eisler, Robert)
December 21, 2020 Filing 8162 NOTICE of Appearance by Benjamin R. Nagin on behalf of Citicorp Credit Services, Inc. (USA), Citicorp LLC (aty to be noticed) (Nagin, Benjamin)
December 21, 2020 Filing 8161 NOTICE by Auriemma Consulting Group, Inc. Notice of Withdrawal (Wright, Lita)
December 21, 2020 Filing 8160 REPLY in Support re #8080 MOTION in Limine / Exclude Opinions of Stephen C. Mott filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8159 REPLY in Support re #8077 MOTION in Limine / Exclude Opinions of Mansour Karimzadeh filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8158 REPLY in Support re #8074 MOTION in Limine / Exclude in Part the Opinions of Professor Joseph E. Stiglitz filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8157 REPLY in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (Based on Mastercard's Lack of Market Power) filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8156 REPLY in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (Under Ohio v. American Express) filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8155 REPLY in Support re #8150 Notice of MOTION for Partial Summary Judgment filed by Equitable Relief Class. (Shadowen, Steve)
December 21, 2020 Filing 8154 AFFIDAVIT/DECLARATION in Support re #8150 Notice of MOTION for Partial Summary Judgment filed by Equitable Relief Class. (Shadowen, Steve)
December 21, 2020 Filing 8153 RULE 56.1 STATEMENT re #8150 Notice of MOTION for Partial Summary Judgment filed by Equitable Relief Class. (Shadowen, Steve)
December 21, 2020 Filing 8152 MEMORANDUM in Support re #8150 Notice of MOTION for Partial Summary Judgment filed by Equitable Relief Class. (Attachments: #1 Proposed Order Proposed Order) (Shadowen, Steve)
December 21, 2020 Filing 8151 AFFIDAVIT/DECLARATION in Opposition re #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL) on behalf of Target Plaintiffs filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8150 Notice of MOTION for Partial Summary Judgment by Equitable Relief Class. (Shadowen, Steve)
December 21, 2020 Filing 8149 MEMORANDUM in Opposition re #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL) by Target Plaintiffs filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8148 AFFIDAVIT/DECLARATION in Opposition re #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS) on behalf of Target Plaintiffs filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8147 MEMORANDUM in Opposition re #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS) by Target Plaintiffs filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8146 AFFIDAVIT/DECLARATION in Opposition re #8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler) on behalf of Direct Action Plaintiffs filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8145 MEMORANDUM in Opposition re #8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler) by Direct Action Plaintiffs filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8144 REPLY in Support re #8086 MOTION in Limine ; Defendants' Notice of Motion to Exclude the Report and Testimony of the 23(b)(2) Plaintiffs' Expert Dennis W. Carlton filed by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation. (Miller, Michael)
December 21, 2020 Filing 8143 AFFIDAVIT/DECLARATION in Support re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece (SUPPLEMENTAL) filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8142 REPLY in Support re #8138 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE PLAINTIFFS EXPERTS OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT, #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
December 21, 2020 Filing 8141 REPLY in Support re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8140 MEMORANDUM in Support re #8138 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE PLAINTIFFS EXPERTS OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT, #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
December 21, 2020 Filing 8139 MEMORANDUM in Opposition re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard filed by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
December 21, 2020 Filing 8138 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE PLAINTIFFS EXPERTS OPINIONS ON EMV CHARGEBACKS AND FOR PARTIAL SUMMARY JUDGMENT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
December 21, 2020 Filing 8137 AFFIDAVIT/DECLARATION in Support re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8136 MEMORANDUM in Support re #8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
December 21, 2020 Filing 8135 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert David J. Teece by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8134 AFFIDAVIT/DECLARATION in Support re #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy (SUPPLEMENTAL) filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8133 REPLY in Support re #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8132 AFFIDAVIT/DECLARATION in Support re #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8131 REPLY in Support re #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) [VISA AND BANK DEFENDANTS REPLY IN SUPPORT OF THE MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8130 MEMORANDUM in Support re #8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8129 Notice of MOTION in Limine by the Target Plaintiffs to Exclude Portions of The Report and Opinions of Defense Expert Kevin M. Murphy by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8128 REPLY in Support re #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN) [DEFENDANTS REPLY IN SUPPORT OF THE MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8127 REPLY in Support re #8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler) filed by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Bershteyn, Boris)
December 21, 2020 Filing 8126 AFFIDAVIT/DECLARATION in Support re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner (SUPPLEMENTAL) filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8125 REPLY in Support re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8124 AFFIDAVIT/DECLARATION in Support re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8123 REPLY in Support re #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL) [REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8122 MEMORANDUM in Support re #8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
December 21, 2020 Filing 8121 Notice of MOTION in Limine by the Target Plaintiffs' to Exclude the Report and Opinions of Defense Expert Andres V. Lerner by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8120 AFFIDAVIT/DECLARATION in Support re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8119 REPLY in Support re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8118 REPLY in Support re #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE) [VISA AND BANK DEFENDANTS REPLY MEMORANDUM IN SUPPORT OF THE MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8117 AFFIDAVIT/DECLARATION in Support re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8116 MEMORANDUM in Support re #8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
December 21, 2020 Filing 8115 MEMORANDUM in Support re #8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler) filed by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank N A, Citigroup Inc, Bank Of America, N.A., Bank of America Corporation, First National Bank of Omaha, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Mastercard Incorporated, Mastercard International Incorporated, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank N.A.. (Bershteyn, Boris)
December 21, 2020 Filing 8114 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude the Report and Opinions of Defense Expert Barbara E. Kahn by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8113 AFFIDAVIT/DECLARATION in Support re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard (SUPPLEMENTAL) filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8112 REPLY in Support re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8111 AFFIDAVIT/DECLARATION in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [SECOND TRANSMITTAL DECLARATION OF ROSEMARY SZANYI IN CONNECTION WITH DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT AND STATEMENT OF MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE ISSUE TO BE TRIED] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8110 AFFIDAVIT/DECLARATION in Support re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8109 MEMORANDUM in Support re #8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
December 21, 2020 Filing 8108 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude The Report and Opinions of Defense Expert Glenn Hubbard by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8107 REPLY in Support re #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
December 21, 2020 Filing 8106 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [DEFENDANTS CONSOLIDATED RESPONSE TO PLAINTIFFS STATEMENTS OF ADDITIONAL MATERIAL FACTS] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8105 MEMORANDUM in Support re #8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
December 21, 2020 Filing 8104 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE OPINIONS OF PROFESSOR ROBERT G. HARRIS) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Attachments: #1 Certificate of Service) (Ordway, Demian)
December 21, 2020 Filing 8103 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [DEFENDANTS REPLY IN SUPPORT OF DEFENDANTS STATEMENT OF MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE ISSUE TO BE TRIED] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8102 MEMORANDUM in Opposition re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT), #8073 1 - Sealed Document CV,, Memorandum in Support, filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8101 MOTION in Limine (Defendants' Notice of Motion to Exclude the Opinions of Dr. Reto Kohler) by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank N A, Citigroup Inc, Bank Of America, N.A., Bank of America Corporation, First National Bank of Omaha, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Mastercard Incorporated, Mastercard International Incorporated, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank N.A.. (Bershteyn, Boris)
December 21, 2020 Filing 8100 AFFIDAVIT/DECLARATION in Support re #8097 Notice of MOTION for Partial Summary Judgment filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8099 RULE 56.1 STATEMENT re #8097 Notice of MOTION for Partial Summary Judgment filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8098 MEMORANDUM in Support re #8097 Notice of MOTION for Partial Summary Judgment filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
December 21, 2020 Filing 8097 Notice of MOTION for Partial Summary Judgment by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8096 AFFIDAVIT/DECLARATION in Support re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey (SUPPLEMENTAL) filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8095 REPLY in Support re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8094 REPLY in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [DEFENDANTS REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS POST-IPO CONSPIRACY CLAIMS] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8093 AFFIDAVIT/DECLARATION in Support re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8092 MEMORANDUM in Support re #8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Proposed Order) (Wilson, James)
December 21, 2020 Filing 8091 REPLY in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [VISA AND BANK DEFENDANTS REPLY MEMORANDUM IN SUPPORT OF THE MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS MONOPOLIZATION CLAIMS] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8090 Notice of MOTION in Limine by the Direct Action Plaintiffs to Exclude Portions of the Report and Opinions of Defense Expert R. Garrison Harvey by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
December 21, 2020 Filing 8089 MEMORANDUM in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [DEFENDANTS MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS POST-IPO CONSPIRACY CLAIMS] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8088 MEMORANDUM in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) [VISA AND BANK DEFENDANTS MEMORANDUM IN SUPPORT OF THE MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS MONOPOLIZATION CLAIMS] filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8087 MEMORANDUM in Support re #8086 MOTION in Limine ; Defendants' Notice of Motion to Exclude the Report and Testimony of the 23(b)(2) Plaintiffs' Expert Dennis W. Carlton filed by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation. (Miller, Michael)
December 21, 2020 Filing 8086 MOTION in Limine ; Defendants' Notice of Motion to Exclude the Report and Testimony of the 23(b)(2) Plaintiffs' Expert Dennis W. Carlton by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation. (Miller, Michael)
December 21, 2020 Filing 8085 MEMORANDUM in Support re #8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8084 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 2 AND DEBIT OPINIONS OF PROFESSOR JERRY HAUSMAN) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8083 MEMORANDUM in Support re #8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8082 MEMORANDUM in Support re #8080 MOTION in Limine / Exclude Opinions of Stephen C. Mott filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8081 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE IN PART THE SECTION 1 OPINIONS OF PROFESSOR JERRY HAUSMAN) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8080 MOTION in Limine / Exclude Opinions of Stephen C. Mott by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8079 MEMORANDUM in Support re #8077 MOTION in Limine / Exclude Opinions of Mansour Karimzadeh filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8078 MEMORANDUM in Support re #8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8077 MOTION in Limine / Exclude Opinions of Mansour Karimzadeh by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8076 MEMORANDUM in Support re #8074 MOTION in Limine / Exclude in Part the Opinions of Professor Joseph E. Stiglitz filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8075 MOTION in Limine (DEFENDANTS NOTICE OF MOTION TO EXCLUDE THE OPINIONS OF DAVID P. STOWELL) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8074 MOTION in Limine / Exclude in Part the Opinions of Professor Joseph E. Stiglitz by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8073 MEMORANDUM in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (Based on Mastercard's Lack of Market Power) filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8072 MEMORANDUM in Support re #8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8071 MEMORANDUM in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) (Under Ohio v. American Express) filed by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2020 Filing 8070 MOTION in Limine (VISA AND BANK DEFENDANTS NOTICE OF MOTION TO EXCLUDE EXPERT TESTIMONY CONCERNING VISAS FIXED ACQUIRER NETWORK FEE) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8069 AFFIDAVIT/DECLARATION in Support re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8068 RULE 56.1 STATEMENT re #8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8067 MOTION for Summary Judgment (DEFENDANTS NOTICE OF MOTION FOR SUMMARY JUDGMENT) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 21, 2020 Filing 8066 Letter re: Service of Summary Judgment Reply by Equitable Relief Class (Shadowen, Steve)
December 18, 2020 Filing 8065 Letter Regarding Service of Motion for Class Certification by Equitable Relief Class (Eisler, Robert)
December 18, 2020 Filing 8064 Letter re Service of Motion Papers by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
December 18, 2020 Filing 8063 Letter transmitting Summary Judgment and Daubert Replies by Elgin Ave. Recovery, LLC (Klein, Gayle)
December 18, 2020 Filing 8062 Letter regarding service of reply memoranda in support of summary judgment motions and Daubert motions by The Home Depot Inc. Associated Cases: 1:05-md-01720-MKB-VMS, 1:16-cv-05507-MKB-VMS (Olson, Steig)
December 18, 2020 Filing 8061 Letter re: transmitting of Summary Judgment Replies and Daubert Replies by 7-Eleven Inc. (Shinder, Jeffrey)
December 18, 2020 Filing 8060 Letter transmitting Summary Judgment Replies and and Daubert Replies by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (Wilson, James)
December 16, 2020 ORDER re #8059 Letter filed by Equitable Relief Class Plaintiffs. The Court grants the Equitable Relief Class Plaintiffs' application for leave to submit an opening brief in support of class certification of 50 pages. Ordered by Judge Margo K. Brodie on 12/16/2020. (Carrero, Jacquellena)
December 15, 2020 Filing 8059 Letter Regarding Class Certification Page Limits by Equitable Relief Class (Eisler, Robert)
December 11, 2020 Filing 8058 AMENDED COMPLAINT against Mastercard Incorporated, Visa Inc., filed by Bucks, Inc., Chandler Oil-1 Corporation, Coffee Cup Fuel Stop, Inc., H&H Enterprises, Inc., Heinz Enterprises, Inc., Koehnens Standard Service, Inc., Mineral Spring Avenue Getty, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pit Row, Inc., Pointe Service Center LLC, Red Eagle, Inc., Victory Energy, LLC, Village Center Auto Care, Inc., W.L.F. Automotive, Inc., Wesco, Inc., Zarco USA, Inc., 32T, LLC. (Robertson, Sharon) Modified on 12/14/2020 to add Plaintiff's name (Piper, Francine).
December 11, 2020 ORDER re #8052 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Class Plaintiffs' request for approval of 4th quarter 2020 tax payments for the Class I Cash Settlement Fund is granted. Ordered by Magistrate Judge Vera M. Scanlon on 12/11/2020. (Lozar, Ryan)
December 11, 2020 ORDER granting #8057 Motion for Stipulated Extension of Time to Answer through 2/15/2020. Ordered by Magistrate Judge Vera M. Scanlon on 12/11/2020. (Lozar, Ryan)
December 9, 2020 Filing 8057 STIPULATION and Proposed Order by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert) Modified on 12/11/2020 (Lozar, Ryan).
December 9, 2020 Filing 8056 NOTICE of Change of Office Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Fleming Nolen, Natalie)
December 7, 2020 Filing 8055 Letter MOTION for Leave to File Excess Pages by 7-Eleven Inc.. (Shinder, Jeffrey)
December 7, 2020 Filing 8054 Letter MOTION for Leave to File Excess Pages by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
December 7, 2020 ORDER granting #8054 and #8055 Motions for Leave to File Excess Pages. The Court grants both Defendants' and Direct Action Plaintiffs' motions for leave to file excess pages. Ordered by Judge Margo K. Brodie on 12/7/2020. (Carrero, Jacquellena)
December 4, 2020 Filing 8053 Letter MOTION for Hearing regarding filing, service, and courtesy copies of Summary Judgment and Daubert Motions by Home Depot U.S.A Inc, The Home Depot Inc., Home Depot U.S.A., Inc.. Associated Cases: 1:05-md-01720-MKB-VMS, 1:16-cv-05507-MKB-VMS (Olson, Steig)
December 4, 2020 Filing 8052 Letter dated December 4, 2020 from (b)(3) Class Counsel requesting approval of the 2020 4th Qtr Tax Payment for the Class I Cash Settlement Fund by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
December 4, 2020 ORDER granting (8053) Motion. The Court adopts the parties' proposal set forth in #8053 regarding filing, service, and courtesy copies of the summary judgment and Daubert motions. Ordered by Judge Margo K. Brodie on 12/4/2020. Associated Cases: 1:05-md-01720-MKB-VMS, 1:16-cv-05507-MKB-VMS (Carrero, Jacquellena)
November 20, 2020 Filing 8051 Letter re: Answer in 20cv2394 by Mastercard Incorporated (Carney, Gary)
November 20, 2020 Filing 8050 ANSWER to Complaint in 20cv2394 by Mastercard, Inc., Mastercard Incorporated.Associated Cases: 1:05-md-01720-MKB-VMS, 2:20-cv-02394-MKB-VMS (Gallo, Kenneth)
November 20, 2020 Filing 8049 Letter re: filing of answer in Old Jericho Enterprise, Inc., et al. v. Visa Inc., et al., No. 20-cv-02394 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
November 18, 2020 Filing 8048 STIPULATION AND PROPOSED ORDER REGARDING ELGIN EXPERTS. Ordered by Judge Margo K. Brodie on 11/18/2020. Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS (Valentin, Winnethka)
November 18, 2020 ORDER granting (8046) Motion to Amend/Correct/Supplement. The Parties joint motion for extension of briefing schedule on a motion for class certification is granted. On or before 12/18/2020, Plaintiffs shall serve their moving papers; oppositions due 3/26/2021; reply papers due 4/16/2021. Only the fully briefed motion shall be filed on the docket by Plaintiffs no more than two days after the reply briefs are served. The Parties shall refer to the Individual Rules. Ordered by Magistrate Judge Vera M. Scanlon on 11/18/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
November 17, 2020 Filing 8047 Letter regarding Stipulation by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Attachments: #1 Stipulation and Proposed Order) (Kaminsky, Blair)
November 17, 2020 Filing 8046 MOTION to Amend/Correct/Supplement Schedule by Equitable Relief Class. (Eisler, Robert)
November 16, 2020 Filing 8045 Letter Regarding Filing of Answer to Sixth Amended Complaint by Citibank N A, Citigroup Inc (Nagin, Benjamin)
November 16, 2020 Filing 8044 ANSWER to Complaint 7-Eleven Plaintiffs' Sixth Amended Complaint by Citibank N A, Citigroup Inc. (Nagin, Benjamin)
November 16, 2020 Filing 8043 Letter , dated November 16, 2020 re: filing of answer in 7-Eleven, Inc., et al. v. Visa Inc., et al., No. 13-cv-05746 by JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC (Bershteyn, Boris)
November 16, 2020 Filing 8042 Letter regarding the filing of an Answer to 7-Eleven Plaintiffs' Sixth Amended Complaint in 13-cv-5746 by Wells Fargo & Company, Wells Fargo Bank N.A. (LoBue, Robert)
November 16, 2020 Filing 8041 ANSWER to Complaint as to 7-Eleven Plaintiffs' Sixth Amended Complaint in 13-cv-5746 by Wells Fargo & Company, Wells Fargo Bank N.A.. (LoBue, Robert)
November 16, 2020 Filing 8040 Letter Regarding Filing of Answer to Sixth Amended Complaint in 7-Eleven, Inc., et al. v. Visa, Inc., et al.; Case No. 1:13-cv-05746 by FIA Card Services, N.A., Bank Of America, N.A., Bank of America Corporation (Miller, Michael)
November 16, 2020 Filing 8039 Letter re: filing of answer in 7-Eleven, Inc., et al. v. Visa Inc., et al., No. 13-cv-05746 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Ordway, Demian)
November 16, 2020 Filing 8038 Letter re: Answer of Mastercard Defendants filed in 13cv5746 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
November 16, 2020 Filing 8037 ANSWER to Complaint / 7-Eleven Plaintiffs' Sixth Amended Complaint in 13cv5746 by Mastercard Incorporated, Mastercard International Incorporated.Associated Cases: 1:05-md-01720-MKB-VMS, 1:13-cv-05746-MKB-VMS (Carney, Gary)
November 6, 2020 Case Reassigned to Magistrate Judge Vera M. Scanlon. Magistrate Judge James Orenstein no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)
November 3, 2020 Filing 8035 Letter from (b)(3) Class Counsel dated November 3, 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)
November 3, 2020 ORDER re #8035 Letter, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The proposed payments for tax return preparation, as set forth in the Class Plaintiffs' letter, Docket Entry 8035, are so ordered. Ordered by Magistrate Judge James Orenstein on 11/3/2020. (Oliner, Daniel)
November 2, 2020 ORDER re #8034 Letter, filed by Plaintiffs in Civil Action Grubhub Holdings Inc., et al. v. Visa, et al., 1:19-cv-06555 -- The motion is granted. The proposed schedule is so ordered. Ordered by Magistrate Judge James Orenstein on 11/2/2020. (Oliner, Daniel)
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 Filing 8033 MOTION to Withdraw as Attorney by Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Juniper Financial Corporation. (Collins, Dale)
October 30, 2020 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 29, 2020 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 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 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 22, 2020 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 16, 2020 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 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 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 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 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 8, 2020 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 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 3, 2020 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 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 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 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 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 Filing 7995 NOTICE OF APPEAL as to #7975 Order on Motion to Set Aside Judgment by Melvin Salveson. (Alioto, 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 7, 2020 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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)
July 1, 2020 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)
June 25, 2020 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 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 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 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 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 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 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 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 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 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 21, 2020 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 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 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 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 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 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 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 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 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 5, 2020 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 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 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 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 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 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 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 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 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 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 10, 2020 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 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 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 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 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 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 7, 2020 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 5, 2020 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 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 25, 2020 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 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 24, 2020 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 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 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 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 18, 2020 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 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 13, 2020 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 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 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 12, 2020 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 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 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 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 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 4, 2020 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 3, 2020 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 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 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 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 18, 2020 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 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 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 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 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 23, 2020 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 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 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 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 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 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 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 21, 2020 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 15, 2020 Filing 7856 Letter MOTION to Adjourn Conference by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
January 15, 2020 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 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 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 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 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 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 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 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 First Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #7846 Subsequent Notice of Appeal. (McGee, Mary Ann)
January 10, 2020 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 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 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 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 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 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 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 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 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 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 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 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 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)
January 2, 2020 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)
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 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 30, 2019 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 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 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 17, 2019 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 16, 2019 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 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 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 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 16, 2019 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 13, 2019 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 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 11, 2019 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 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 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 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 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 Filing 7809 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 6, 2019 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 6, 2019 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 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 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 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 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 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 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 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 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 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 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 2, 2019 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 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 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 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 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 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 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 19, 2019 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 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 14, 2019 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 13, 2019 Filing 7783 Notice of Related Case (Davis, Kimberly)
November 12, 2019 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 12, 2019 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 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 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 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 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 7, 2019 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 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 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 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 6, 2019 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 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 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 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 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 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 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)
November 1, 2019 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)
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 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 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 ORDER re #7750 . The Stipulation is so ordered. Ordered by Judge Margo K. Brodie on 10/31/2019. (Borochoff-Porte, Alison)
October 30, 2019 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 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 29, 2019 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 28, 2019 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 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 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 24, 2019 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 21, 2019 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 21, 2019 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 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 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 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 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 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 11, 2019 ORDER denying #7722 Motion for Hearing -- see docket entry #7731 . Ordered by Magistrate Judge James Orenstein on 10/11/2019. (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 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 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 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 3, 2019 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 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 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 30, 2019 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 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 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 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 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 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 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 Filing 7688 NOTICE of Appearance by John C. Briody on behalf of Sears Holdings Corporation (aty to be noticed) (Briody, John)
September 13, 2019 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 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 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 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 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 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 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 11, 2019 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 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 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 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 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 6, 2019 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 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 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 5, 2019 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 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 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 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)
September 3, 2019 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)
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 Filing 7662 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 29, 2019 Filing 7661 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 29, 2019 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 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 28, 2019 Filing 7660 STATUS REPORT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 28, 2019 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 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 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 23, 2019 ORDER granting #7656 Motion for Leave to File Excess Pages. Ordered by Judge Margo K. Brodie on 8/23/2019. (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 20, 2019 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 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 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 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 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 14, 2019 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 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 Filing 7642 MOTION to Withdraw as Attorney Withdrawal of Appearance of Donald Sean Nation by Boss Dental Care PLLC. (Shadowen, Steve)
August 9, 2019 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 8, 2019 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 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 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 24, 2019 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 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 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 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 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 8, 2019 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 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 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 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 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 Filing 7496 Statement of Objections of Class Member Berlin Oil Products, Inc. (Piper, Francine)
June 20, 2019 ORDER granting #7495 Motion for Leave to Appear Pro Hac Vice -- Attorney Jonathan C. Eser, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate, and shall file a notice of appearance. 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. Ordered by Magistrate Judge James Orenstein on 6/20/2019. (Roantree, Bronwyn)
June 18, 2019 Filing 7495 MOTION to Appear Pro Hac Vice of Jonathan Eser Filing fee $ 150, receipt number NYEDC-11587351. by Home Depot U.S.A Inc, The Home Depot Inc.. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificates of Good Standing, #3 Proposed Order) Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Eser, Jonathan)
June 18, 2019 Filing 7489 Letter dated June 14, 2019 from The Biz Filings Team to Clerk of Court, advising that according to the records of the State of Louisiana, it has been determined that Business Filings Incorporated (Biz Filings), is not the registered agent for the entity by the name of Baton Rouge Residential Cleaning LLC. (Piper, Francine)
June 14, 2019 Filing 7500 Statement of Objections to Fees, Expenses,Service Awards and Statement of Objections to the Settlement and Settlement Allocations as to Gemstone Homes and Properties. (Piper, Francine)
June 14, 2019 Filing 7494 Statement of Objections of Class Member Mall of GA Rims & Tires. (Piper, Francine)
June 14, 2019 Filing 7493 Statement of Objections of Class Member Ace Tires and Wheels (Piper, Francine)
June 14, 2019 Filing 7492 Statement of Objections of Class Member Adams Custom Wheels (Piper, Francine)
June 14, 2019 Filing 7491 Statement of Objections of Class Member Audio Wizards. (Piper, Francine)
June 14, 2019 Filing 7490 Statement of Objections of Class Member Adams Custom Wheels & ACC. (Piper, Francine)
June 13, 2019 Filing 7488 Statement of Objections of Class Member Burch Oil Company, Inc. (Piper, Francine)
June 13, 2019 Filing 7487 NOTICE of Appearance by Jeffrey W Chen on behalf of Home Depot U.S.A Inc, The Home Depot Inc. (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Chen, Jeffrey)
June 13, 2019 Filing 7486 NOTICE of Appearance by Marcus Neil Bozeman on behalf of R&M Objectors (notification declined or already on case) (Bozeman, Marcus)
June 13, 2019 ORDER granting #7481 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 Marcus N. Bozeman is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 6/13/2019. (Roantree, Bronwyn)
June 12, 2019 Filing 7481 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11567323. by R&M Objectors. (Bozeman, Marcus)
June 12, 2019 Filing 7480 Letter by R&M Objectors (Breakstone, Jay)
June 12, 2019 SCHEDULING ORDER -- I will hold a pre-motion conference as to Mr. Friedman's motion to intervene, docket entry ("DE") #7470 ; the R&M objectors' motion for attorneys' fees, DE #7474 ; and the merchant objectors' letter, DE #7478 , immediately following the status conference currently scheduled for July 9, 2019, at 1:00 p.m. I respectfully direct the pertinent parties to confer and submit a proposed briefing schedule for the motions in advance of the conference. The proposals should provide for each motion to be briefed, argued, and resolved before the final approval hearing scheduled for November 7, 2019, at 10:00 a.m. Ordered by Magistrate Judge James Orenstein on 6/12/2019. (Roantree, Bronwyn)
June 11, 2019 Filing 7485 Statement of Objections of Class Member Lott Oil Co., Inc. (Piper, Francine)
June 11, 2019 Filing 7484 Statement of Objections of Class Member HN Funkhouser & Co. (Piper, Francine)
June 11, 2019 Filing 7483 Statement of Objections of Class Member Sadler Brothers Oil Company, Inc. (Piper, Francine)
June 11, 2019 Filing 7482 Statement of Objections of Class Member Allen Wishman (Piper, Francine)
June 11, 2019 Filing 7479 MOTION to Withdraw as Attorney by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Declaration) (McMurray Roe, Amanda)
June 11, 2019 ORDER granting #7479 Motion to Withdraw as Attorney -- The motion is granted; attorney Amanda McMurray Roe terminated. Ordered by Magistrate Judge James Orenstein on 6/11/2019. (Roantree, Bronwyn)
June 10, 2019 Filing 7478 Letter from Counsel for Merchant Objectors by Goldstein & Russell, P.C. (Citron, Eric)
June 10, 2019 Filing 7477 Letter to Judge Brodie enclosing courtesy copies by Gary Friedman (Friedman, Gary)
June 10, 2019 Filing 7476 REDACTION to Order on Motion for Leave to Electronically File Document under Seal, #7472 MOTION for Settlement [Rule 23(b)(3) Plaintiffs' Notice of Motion and Motion for Class Representative Service Awards] Exhibit 2_Declaration of Vincent Archer of Leons Transmission Service, Inc. [Redacted] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 3_Declaration of Mitchell Goldstone of ScanMyPhotos.com [Redacted], #2 Exhibit 4_Declaration of Abraham Harari [Redacted], #3 Exhibit 5_Declaration of Malcolm McDonald of CHS Inc. [Redacted], #4 Exhibit 6_Declaration of Jared Opper in Support of Plaintiffs Motion for Fees, Costs and Service Awards [Redacted], #5 Exhibit 7_Declaration of Ramona Palmer-Eason, Esq. [Redacted], #6 Exhibit 8_Declaration of Michael Schumann of Traditions Ltd. [Redacted]) (Bernay, Alexandra)
June 10, 2019 Filing 7475 DECLARATION re Order on Motion for Leave to Electronically File Document under Seal, #7472 MOTION for Settlement [Rule 23(b)(3) Plaintiffs' Notice of Motion and Motion for Class Representative Service Awards] Exhibit 2_Declaration of Vincent Archer of Leons Transmission Service, Inc. [Filed Under Seal] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 3_Declaration of Mitchell Goldstone of ScanMyPhotos.com [Filed Under Seal], #2 Exhibit 4_Declaration of Abraham Harari [Filed Under Seal], #3 Exhibit 5_Declaration of Malcolm McDonald of CHS Inc. [Filed Under Seal], #4 Exhibit 6_Declaration of Jared Opper in Support of Plaintiffs Motion for Fees, Costs and Service Awards [Filed Under Seal], #5 Exhibit 7_Declaration of Ramona Palmer-Eason, Esq. [Filed Under Seal], #6 Exhibit 8_Declaration of Michael Schumann of Traditions Ltd. [Filed Under Seal]) (Bernay, Alexandra)
June 7, 2019 Filing 7474 MOTION for Attorney Fees , Reimbursement of Expenses, and Service Awards by R&M Objectors. (Attachments: #1 Exhibit 1 - Memorandum in Support of R&M Objectors' Motion for Award of Attorneys' Fees, Expenses, and Service Awards, #2 Exhibit 2 - ECF No. 1588 (Mem. of Undstg.), #3 Exhibit 3 - ECF No. 1653 (Objection to Settlement), #4 Exhibit 4 - ECF No. 2281 (Objection to Final Approval), #5 Exhibit 5 - ECF No. 2421 (Objection to Final Approval), #6 Exhibit 6 - ECF No. 1621 (Letter to Court), #7 Exhibit 7 - ECF No. 1657 (Letter to Court), #8 Exhibit 8 - ECF No. 1668 (Order Regarding Preliminary Approval), #9 Exhibit 9 - ECF No. 1732 (Preliminary Hr'g Excerpts), #10 Exhibit 10 - ECF No. 5873 (Order Appointing Prof. Sykes), #11 Exhibit 11 - ECF No. 5948 (Letter to Prof. Sykes), #12 Exhibit 12 - ECF No. 2422 (Notice of Conditional Opt-Outs), #13 Exhibit 13 - ECF No. 2618 (Notice of Conditional Opt-Outs), #14 Exhibit 14 - ECF No. 6094 (Excerpts from Final App'l Hrg.), #15 Exhibit 15 - ECF No. 1703 (Objection to Preliminary Approval), #16 Exhibit 16 - R&M Objectors' 2d Circuit Opening Brief, #17 Exhibit 17 - R&M Objectors' 2d Circuit Reply Brief) (Breakstone, Jay)
June 7, 2019 Filing 7473 MOTION for Leave to Electronically File Document under Seal [supplemental Class Representative declarations submitted as Exhibits 2-8 in support of Rule 23(b)(3) Class Plaintiffs' Memorandum of Law In Support of Motion For Class Representative Service Awards] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 2_Declaration of Vincent Archer of Leon's Transmission Service, Inc. [Filed Under Seal], #2 Exhibit 3_Declaration of Mitchell Goldstone of ScanMyPhotos.com [Filed Under Seal], #3 Exhibit 4_Declaration of Abraham Harari [Filed Under Seal], #4 Exhibit 5_Declaration of Malcolm McDonald of CHS Inc. [Filed Under Seal], #5 Exhibit 6_Declaration of Jared Opper in Support of Plaintiffs' Motion for Fees, Costs and Service Awards [Filed Under Seal], #6 Exhibit 7_Declaration of Ramona Palmer-Eason, Esq. [Filed Under Seal], #7 Exhibit 8_Declaration of Michael Schumann of Traditions Ltd. [Filed Under Seal]) (Bernay, Alexandra)
June 7, 2019 Filing 7472 MOTION for Settlement [Rule 23(b)(3) Plaintiffs' Notice of Motion and Motion for Class Representative Service Awards] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support of Motion for Class Representative Service Awards, #2 Exhibit 1_Supplemental Declaration of Michael O'Connor Regarding Estimated Rule 23(b)(3) Class Plaintiff Awards, #3 Exhibit 2_Declaration of Vincent Archer of Leon's Transmission Service, Inc. [Redacted], #4 Exhibit 3_Declaration of Mitchell Goldstone of ScanMyPhotos.com [Redacted], #5 Exhibit 4_Declaration of Abraham Harari [Redacted], #6 Exhibit 5_Declaration of Malcolm McDonald of CHS Inc. [Redacted], #7 Exhibit 6_Declaration of Jared Opper in Support of Plaintiffs' Motion for Fees, Costs and Service Awards [Redacted], #8 Exhibit 7_Declaration of Ramona Palmer-Eason, Esq. [Redacted], #9 Exhibit 8_Declaration of Michael Schumann of Traditions Ltd. [Redacted], #10 Exhibit 9_Third Declaration of Howard Trachtman, #11 Proposed Order Granting Rule 23(b)(3) Class Plaintiffs' Motion for Class Representative Service Awards) (Bernay, Alexandra)
June 7, 2019 Filing 7471 MOTION for Attorney Fees by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support of Rule 23(b)(3) Class Plaintiffs' Motion For Attorneys' Fees and Reimbursement of Expenses, #2 Exhibit 1_Declaration of Thomas J. Undlin in Support of Rule 23(b)(3) Class Plaintiffs' Motion for Award of Attorneys' Fees and Reimbursements of Expenses, #3 Exhibit 2_Declaration of H. Laddie Montague, Jr. On Behalf of Berger & Montague PC, #4 Exhibit 3_Declaration of Alexandra S. Bernay in Support of Rule 23(b)(3) Class Plaintiffs' Motion for Award of Attorneys' Fees and Reimbursement of Expenses, #5 Exhibit 4_Second Declaration of Charles Silver Concerning The Reasonableness of Class Counsel's Request for An Award of Attorneys' Fees, #6 Proposed Order 5_Final Judgment Awarding Attorneys' Fees, #7 Proposed Order 6_Final Judgment Awarding Expenses) (Bernay, Alexandra)
June 7, 2019 Filing 7470 Notice of MOTION to Intervene by Gary Friedman. (Attachments: #1 Memorandum in Support, #2 Exhibit [Proposed] Complaint-In-Intervention, #3 Declaration of Gary B. Friedman, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7) (Friedman, Gary)
June 7, 2019 Filing 7469 MOTION for Settlement Rule 23(b)(3) Class Plaintiffs' Notice of Motion and Motion for Final Approval of Class-Action Settlement by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support of Final Approval of Rule 23(b)(3) Class Plaintiffs' Class-Action Settlement, #2 Proposed Order Rule 23(b)(3) Class Settlement Order and Final Judgment, #3 Declaration K. Craig Wildfang in Support of Rule 23(b)(3) Class Plaintiffs' Motion for Final Approval of Settlement, #4 Declaration of The Honorable H. Lee Sarokin, #5 Declaration Export Report of Michael A. Williams, Ph.D., #6 Declaration of Cameron R. Azari, #7 Declaration of Nicole Hamann) (Wildfang, K.)
June 7, 2019 ORDER granting #7473 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 6/7/2019. (Borochoff-Porte, Alison)
June 6, 2019 ORDER granting #7467 Letter Motion for Leave to File Excess Pages. Rule 23(b)(3) Class Plaintiffs may file briefs of up to forty (40) pages for Class Plaintiffs' Motion for Class Settlement Final Approval and Class Plaintiffs' Motion for Attorneys' Fees and Reimbursement of Expenses. Ordered by Judge Margo K. Brodie on 6/6/2019. (Borochoff-Porte, Alison)
June 5, 2019 ORDER granting #7466 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 Jeffrey W. Chen is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 6/5/2019. (Roantree, Bronwyn)
June 4, 2019 Filing 7467 Letter MOTION for Leave to File Excess Pages - Rule 23(b)(3) Class Plaintiffs' briefs on Motion for Class Settlement Final Approval and Motion for Attorneys' Fees and Reimbursement of Expenses by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
June 4, 2019 Filing 7466 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-11542710. by Home Depot U.S.A Inc, The Home Depot Inc.. Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Chen, Jeffrey)
June 4, 2019 Filing 7465 Letter dated June 4, 2019 from (b)(3) Class Counsel requesting approval of the 2019 2nd 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)
June 4, 2019 ORDER re #7465 Letter -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge James Orenstein on 6/4/2019. (Roantree, Bronwyn)
June 3, 2019 Filing 7468 Statement of Objections of Class Member Douglas Gordan Wallace. (Piper, Francine)
May 31, 2019 ORDER granting #7462 Motion to Withdraw as Attorney -- The motion is granted; attorney Brian Calandra terminated. Ordered by Magistrate Judge James Orenstein on 5/31/2019. (Roantree, Bronwyn)
May 30, 2019 Filing 7463 AFFIDAVIT/DECLARATION in Support re #7462 MOTION to Withdraw as Attorney filed by Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Juniper Financial Corporation. (Calandra, Brian)
May 30, 2019 Filing 7462 MOTION to Withdraw as Attorney by Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Juniper Financial Corporation. (Attachments: #1 Proposed Order) (Calandra, Brian)
May 30, 2019 Filing 7461 STIPULATION and Proposed Order by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
May 30, 2019 ORDER re #7461 Stipulation -- The stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 5/30/2019. (Roantree, Bronwyn)
May 29, 2019 Filing 7464 Statement of Objections of Class Member J.H. Reaben Oil & Supply Co., Inc. and Four Seasons Triangle, Inc. (Piper, Francine)
May 29, 2019 Filing 7459 MOTION to Withdraw as Attorney by Home Depot U.S.A Inc. (Attachments: #1 Declaration of Benjamin W. Thorpe) Associated Cases: 1:05-md-01720-MKB-JO et al. (Thorpe, Benjamin)
May 29, 2019 ORDER granting #7459 Motion to Withdraw as Attorney -- The motion is granted; attorney Benjamin W. Thorpe terminated. Ordered by Magistrate Judge James Orenstein on 5/29/2019. (Roantree, Bronwyn)
May 28, 2019 Filing 7460 Statement of Objections of Class Member Hough Petroleum Corp, (Piper, Francine)
May 28, 2019 Filing 7458 Letter dated 5/18/19 from Michael Davis re "Visa and Mastercard increase price again after 6.24 billion settlement". (Fernandez, Erica)
May 28, 2019 Filing 7457 Statement of Objections of Class Member D&D Machine. (Fernandez, Erica)
May 23, 2019 Filing 7456 Statement of Objections of Class Member Aranosian Oil Co., Inc. (Piper, Francine)
May 22, 2019 Filing 7454 Statement of Objections of Class Member Davenport Energy, Inc. (Fernandez, Erica)
May 22, 2019 ORDER granting #7452 Motion to Withdraw as Attorney -- The motion is granted; attorney Peter E. Greene terminated. Ordered by Magistrate Judge James Orenstein on 5/22/2019. (Roantree, Bronwyn)
May 21, 2019 Filing 7452 MOTION to Withdraw as Attorney by Chase Bank USA, N.A., JP Morgan Chase & Co., JP Morgan Chase Bank, N.A.. (Attachments: #1 Declaration of Peter E. Greene) (Greene, Peter)
May 20, 2019 Filing 7455 Letter dated May 15, 2019 from Jesus Lind, Re: Member of the 23(b)(3) settlement class. (Piper, Francine)
May 20, 2019 Filing 7453 Letter dated May 15, 2019 from America Rivera Re: Member of the 23(b)(3) settlement class. (Piper, Francine) (Main Document 7453 replaced on 5/22/2019) (Piper, Francine).
May 20, 2019 Filing 7451 Letter dated May 15, 2019 from Antonio Suarez Cora, Bar Restaurant El Barril Re: Member of the 23(b)(3) settlement class. (Piper, Francine)
May 20, 2019 Filing 7450 Statement of Objections of Class Member Community Service Stations, Inc. (Piper, Francine)
May 20, 2019 Filing 7449 Statement of Objections of Class Member Southern Oil Co., Inc. (Piper, Francine)
May 20, 2019 Filing 7448 Statement of Objections of Class Member Mid South Petroleum Corporation d/b/a MidStates Petroleum Company, LLC. (Piper, Francine)
May 20, 2019 Filing 7447 Statement of Objections of Class Member Stacie D. Wooten. (Fernandez, Erica)
May 17, 2019 Filing 7446 Statement of Objections of Class Member Verc Enterprises, Inc. (Fernandez, Erica)
May 17, 2019 Filing 7445 Statement of Objections of Class Member Wheels of CT, Inc. (Fernandez, Erica)
May 13, 2019 Filing 7444 Statement of Objections of Class Member Leathers Enterprises, Inc. (Piper, Francine)
May 13, 2019 Filing 7443 Statement of Objections of Class Member Star Fuel of Oklahoma, LLC. (Piper, Francine)
May 13, 2019 Filing 7442 Statement of Objections of Class Member Farmers Union Oil Company of Beulah. (Piper, Francine)
May 13, 2019 Filing 7441 Statement of Objections of Class Member Russell Oil Co., Inc. (Piper, Francine)
May 13, 2019 SCHEDULING ORDER: re #7436 -- I will hold status conferences (with joint status report due five business days in advance) as follows: July 9, 2019, at 1:00 p.m.; September 5, 2019, at 1:00 p.m.; November 7, 2019, at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 5/13/2019. (Roantree, Bronwyn)
May 10, 2019 Filing 7436 Letter re: Joint proposed dates for the next three status conferences by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
May 9, 2019 Filing 7440 Statement of Objections of Class Member Cox Oil Company, Inc. (Piper, Francine)
May 9, 2019 Filing 7439 Statement of Objections of Class Member Maverick, Inc. (Piper, Francine)
May 9, 2019 Filing 7438 Statement of Objections filed by Sharbani Dasgupta. (Piper, Francine)
May 9, 2019 Filing 7437 Statement of Objections of Class Member Reisner Distributor, Inc. (Piper, Francine)
May 9, 2019 Filing 7435 Statement of Objections of Class Member GP Holdings of Louisiana, LLC (formerly Pumpelly Oil Company, LLC) (Piper, Francine)
May 9, 2019 Filing 7434 Statement of Objections of Class Member Pumpelly Oil Acquisition, LLC. (Piper, Francine)
May 9, 2019 ORDER granting #7432 Motion to Withdraw as Attorney -- The motion is granted; attorney Jeffrey K. Rosenberg terminated. Ordered by Magistrate Judge James Orenstein on 5/9/2019. (Roantree, Bronwyn)
May 8, 2019 Filing 7433 AFFIDAVIT/DECLARATION in Support re #7432 MOTION to Withdraw as Attorney filed by Bank Of America, N.A.. (Rosenberg, Jeffrey)
May 8, 2019 Filing 7432 MOTION to Withdraw as Attorney by Bank Of America, N.A.. (Attachments: #1 Proposed Order) (Rosenberg, Jeffrey)
May 7, 2019 Filing 7431 Statement of Objections of Class Member Taylor Oil, Inc. (Piper, Francine)
May 7, 2019 Filing 7430 Statement of Objections of Class Member Crawford Oil Co., Inc. (Piper, Francine)
May 7, 2019 Filing 7429 Statement of Objections of Class Member Pine River Mini Marts, Inc. (Piper, Francine)
May 7, 2019 Filing 7428 Statement of Objections of Class Member Pine River Mini Marts, Inc. (Piper, Francine)
May 6, 2019 Filing 7427 Statement of Objections of Class Member Risser Oil Corporation. (Piper, Francine)
May 6, 2019 Filing 7426 Statement of Objections of Class Member Rally Stores, Inc. (Piper, Francine)
May 3, 2019 Filing 7425 Statement of Objections of Class Member as to Truck World Inc. (Piper, Francine)
May 2, 2019 ORDER re #7421 Status Report -- The status conference previously scheduled for May 8, 2019, is canceled. Ordered by Magistrate Judge James Orenstein on 5/2/2019. (Roantree, Bronwyn)
May 1, 2019 Filing 7424 Letter dated April 25, 2019 from David A. King, Sr. to Clerk of Court, advising the court of the new business name and address. (Piper, Francine)
May 1, 2019 Filing 7423 Statement of Objections of Class Member W.H. Emmart & Son Inc. (Piper, Francine)
May 1, 2019 Filing 7422 Statement of Objections of Class Member Albert Daigle's Oil Company Inc. (Piper, Francine)
May 1, 2019 Filing 7421 STATUS REPORT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
April 30, 2019 Filing 7414 RESPONSE in Opposition re #7399 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed 4/18/2019 filed by Equitable Relief Class. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Shadowen, Steve)
April 29, 2019 Filing 7420 Statement of Objections of Class Member White Oil Company, LLC. (Piper, Francine)
April 29, 2019 Filing 7419 Statement of Objections of Class Member L.S. & J.M. Gravelle, Inc. (Piper, Francine)
April 29, 2019 Filing 7418 Statement of Objections of Class Member Buffalo Services, Inc. (Piper, Francine)
April 29, 2019 Filing 7417 Statement of Objections of Class Member Herndon Oil Corp. (Piper, Francine)
April 29, 2019 Filing 7416 Statement of Objections of Class Member Newcomb Oil Co., LLC. (Piper, Francine)
April 29, 2019 Filing 7415 Statement of Objections of Class Member as to Mckenzie Oil Co. Inc., (Piper, Francine)
April 29, 2019 Filing 7413 Statement of Objections of Class Member Standard Petroleum Company (Piper, Francine)
April 26, 2019 Filing 7412 Statement of Objections filed by H. David Burns, Jr. (Piper, Francine)
April 25, 2019 Filing 7411 NOTICE of Change of Address filed by William J. Lawrence, Esq. (Piper, Francine)
April 25, 2019 Filing 7410 Statement of Objections filed by Thomas Gadbois. (Piper, Francine)
April 25, 2019 Filing 7409 Statement of Objections filed by Helen Harkness (Piper, Francine)
April 25, 2019 Filing 7408 RESPONSE in Opposition re #7399 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed 4/18/2019 filed by CMP Consulting Serv., Inc., DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Boss Dental Care PLLC, Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Thomas, Frazar)
April 24, 2019 Filing 7407 NOTICE of Intention to Appear by James A. Holmes. (Fernandez, Erica)
April 23, 2019 Filing 7406 Letter from Boris Bershteyn, dated April 23, 2019 in accordance with Rules 1.D. and 3.D. of Your Honors Individual Practices and Rules 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)
April 23, 2019 Filing 7405 Statement of Objections filed by Carl Arena. (Piper, Francine)
April 23, 2019 ORDER granting #7403 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry, and 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 4/23/2019. (Borochoff-Porte, Alison)
April 22, 2019 Filing 7404 Statement of Objections filed by Rickey E. Bradberry. (Piper, Francine)
April 22, 2019 Filing 7403 MOTION for Leave to Electronically File Document under Seal Exhibit C to Memorandum in Opposition to the Bank Defendants Motion to Dismiss by Equitable Relief Class. (Attachments: #1 Exhibit A) (Nussbaum, Linda)
April 22, 2019 Filing 7402 RESPONSE in Opposition re #7399 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed filed by Equitable Relief Class. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Nussbaum, Linda)
April 22, 2019 ORDER granting #7401 Motion to Withdraw as Attorney -- The motion is granted; attorney Hugh Sandler terminated. Ordered by Magistrate Judge James Orenstein on 4/22/2019. (Roantree, Bronwyn)
April 20, 2019 Filing 7401 First MOTION to Withdraw as Attorney by Equitable Relief Class. (Attachments: #1 Proposed Order) (Sandler, Hugh)
April 18, 2019 Filing 7400 REPLY in Support re #7399 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed filed 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)
April 18, 2019 Filing 7399 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction filed 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.. (Attachments: #1 Memorandum of Law in Support of Bank Defendants' Motion to Dismiss, #2 Declaration of Kamali P. Willett in Support of Bank Defendants' Motion to Dismiss, #3 Exhibit A - Visa-10-K, #4 Exhibit B - Mastercard-10-K, #5 Exhibit C - Visa-Prospectus, #6 Exhibit D - Mastercard-Prospectus) (Bershteyn, Boris)
April 18, 2019 ORDER re #7397 Stipulation and #7398 Stipulation -- The stipulation, Docket Entry #7397 , is so ordered. The parties' expert reports are not required at this time, or until further order of the Court, to include expert recitations and opinions directed at the scope and form of any appropriate injunctive relief. In the event of a subsequent finding of liability, the parties shall confer regarding a schedule for the serving of expert reports directed at the scope and form of any proposed injunctive relief and report to the Court within twenty-eight days following any such liability determination. The stipulation, Docket Entry #7398 , is so ordered. The deadline for plaintiffs to serve their class certification motion and any supporting materials, including any initial expert reports in support of such a motion, is extended to November 1, 2019, unless that date is further extended by a further order of the Court. The deadline for all parties to file any papers (including any expert reports) in opposition to the motion, and for the plaintiffs in the Barry's Action to file papers in reply, shall be set forth in a further order. No other deadlines established in the Court's previous orders shall be affected by these Orders. Nor shall any party use the extensions set forth in these Orders as a basis for arguing to delay the briefing or determination of any summary judgment motion in any action. Ordered by Magistrate Judge James Orenstein on 4/18/2019. (Gustafson, Kaelyn)
April 17, 2019 Filing 7398 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
April 17, 2019 Filing 7397 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
April 12, 2019 ORDER re #7396 Stipulation -- The stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 4/12/2019. (Roantree, Bronwyn)
April 11, 2019 ORDER re #7395 Letter -- Class Plaintiffs' request for approval of 2018 tax payments and first quarter 2019 estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is so ordered. Ordered by Magistrate Judge James Orenstein on 4/11/2019. (Roantree, Bronwyn)
April 10, 2019 Filing 7396 STIPULATION AND [PROPOSED] ORDER, Filed by Chase Manhattan Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. (Bershteyn, Boris)
April 10, 2019 Filing 7395 Letter dated April 10, 2019 from (b)(3) Class Counsel requesting approval of the 2018 Tax Payments and the 2019 1st 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)
April 9, 2019 Filing 7394 Statement of Objections filed by Richard D. Stackert, D.D.S. (Piper, Francine)
April 9, 2019 Filing 7393 Statement of Objections filed by Susan Taylor Oliver. (Piper, Francine)
April 2, 2019 ORDER re March 19, 2019 Order: the Court has received a courtesy copy of the Bank Defendants' memorandum in support of its motion to dismiss, and requests that the Rule 23(b)(2) Plaintiffs in Barrys Cut Rate Stores Inc., et al. v. Visa, Inc., et al., 05-MD-1720 (E.D.N.Y) submit one courtesy copy of Plaintiffs' opposition, along with any supporting memoranda and exhibits. Ordered by Judge Margo K. Brodie on 4/2/2019. (Borochoff-Porte, Alison)
March 28, 2019 ORDER re #7392 Stipulation -- The stipulation is so ordered: (1) Plaintiff shall produce to defendants by April 19, 2019, or within such time as the parties in the Lubys Action may otherwise agree, and to the extent not already produced: (a) all contracts or agreements relating to plaintiffs acceptance or processing of payment card transactions; (b) the assignments of claims to plaintiff referenced in plaintiffs second amended complaint; (c) reasonably available documents sufficient to show for each year from 2004 to 2018 the net sales and interchange (or merchant discount) attributable to Visa- and Mastercard-branded card transactions at the store locations that plaintiff has identified; and (d) electronically stored information for agreed-upon custodian(s) and search terms; (2) The Visa defendants shall produce to plaintiff by April 10, 2019, or within such time as plaintiff and the Visa defendants may otherwise agree, the Visa defendants reasonably available annual net sales and interchange data for each year from 2004 to 2018 attributable totransactions at the store locations that plaintiff has identified; (3) The Mastercard defendants shall produce to plaintiff by April 10, 2019, or withinsuch time as plaintiff and the Mastercard defendants may otherwise agree, the Mastercard defendants reasonably available annual net sales and interchange data for each year from 2004 to 2018 attributable to transactions at the store locations that plaintiff has identified; (4) Except as provided in paragraphs 1-3 above, all discovery and other proceedings in the Lubys Action shall be stayed until and including August 30, 2019; (5) The foregoing stay shall be without prejudice to the right of any party to the Lubys Action (a) to lift the stay upon providing notice to the Court and the parties to the Lubys Action, in which case the stay shall be lifted five business days thereafter, and (b) to seek to maintain the stay if another party lifts the stay; (6) Plaintiff shall not (a) seek any additional discovery from any defendant in MDL 1720 or any current or former employee of any defendant in MDL 1720 (except throughcontention interrogatories or requests for admission as provided in paragraph 7b below), or (b) seek to re-depose the expert of any defendant in MDL 1720 who is deposed prior to the lifting of the stay (except as provided in paragraph 7c below); (7) In the event that the foregoing stay is lifted: (a) Plaintiff shall produce promptly and to the extent not previously produced: (i) written responses and objections to all document requests, interrogatories, and requests for admission, (ii) organizational charts or other documents sufficient to show plaintiffs organizational structure in relevant areas, (iii) documents and information responsive to reasonable discovery requests (consistent with agreed-upon custodian lists and search terms), and (iv) employees or former employees within the plaintiffs control for any deposition that a defendant may reasonably request, (b) Plaintiff and defendants may serve contention interrogatories and requests for admission on each other, and shall respond thereto, on the same terms and schedule to which defendants have agreed with other plaintiffs in MDL 1720, or, in the event the stay is lifted afterthat time, on an alternative schedule as agreed by the parties to the Lubys Action or permitted by the Court, (c) Defendants reserve the right to supplement their expert reports with any discovery produced by plaintiff, including as to damages, in which case the plaintiff in the Lubys Action may, if reasonably necessary, depose those experts in the Lubys Action as to thesupplements to their expert reports only; (8) All other deadlines ordered by the Court in MDL 1720 shall remain unchanged, and no party shall use this stipulation and order as a basis to extend any other deadline in MDL1720. Ordered by Magistrate Judge James Orenstein on 3/28/2019. (Roantree, Bronwyn)
March 27, 2019 Filing 7392 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 26, 2019 ORDER re #7390 Stipulation -- In light of the objection, see docket entry #7391 , I will not so order the proposed stipulation. The parties are free to revise it so that it can be presented to the court with unanimous consent for approval. Should the parties be unable to reach agreement, I respectfully direct them to meet and confer and then jointly propose a schedule to exchange letter briefs on the scheduling dispute. Ordered by Magistrate Judge James Orenstein on 3/26/2019. (Gustafson, Kaelyn)
March 25, 2019 Filing 7391 Letter in Opposition to Stipulation and Proposed Order by Visa Inc. Dock. 7390 by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (Wilson, James)
March 25, 2019 Filing 7390 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 19, 2019 ORDER re #7389 : the Court requests that the Rule 23(b)(2) Plaintiffs and the Bank Defendants in Barrys Cut Rate Stores Inc., et al. v. Visa, Inc., et al., 05-MD-1720 (E.D.N.Y), submit one courtesy copy each of the Bank Defendants' motion to dismiss and Plaintiffs' opposition, along with any supporting memoranda and exhibits. As a courtesy to the Court, the parties are requested to file the motion papers with the Court when the motion is fully briefed. Ordered by Judge Margo K. Brodie on 3/19/2019. (Borochoff-Porte, Alison)
March 18, 2019 Filing 7389 Letter from Steve Shadowen to Boris Bershteyn re: Bank Defendants' Motion to Dismiss by DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Boss Dental Care PLLC, Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC (Thomas, Frazar)
March 15, 2019 Filing 7388 NOTICE of Appearance by Dan Michael Karmel 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) (Karmel, Dan)
March 15, 2019 ORDER re #7383 Letter -- Rule 23(b) Class Plaintiffs' request for partial funding of the class settlement notice program in the amount of $12,480,000.00 from the Cash Settlement Escrow Account to pay for the costs associated with printing and postage for the long form mail notice is granted, and docket entry #7383 is so ordered. Ordered by Magistrate Judge James Orenstein on 3/15/2019. (Roantree, Bronwyn)
March 14, 2019 Filing 7387 NOTICE of Appearance by Vincent Martin Chiappini 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) (Chiappini, Vincent)
March 14, 2019 Filing 7386 NOTICE of Appearance by Michael Mary Powell 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) (Powell, Michael)
March 14, 2019 Filing 7385 NOTICE of Appearance by Jonathan Marcus 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) (Marcus, Jonathan)
March 14, 2019 Filing 7384 NOTICE of Appearance by Mallory B. Duncan on behalf of Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442 (aty to be noticed) (Duncan, Mallory)
March 14, 2019 Filing 7383 Letter dated March 14, 2019 from Rule 23(b)(3) Class Counsel requesting approval of the Settlement Administrator's request for partial funding of the class settlement notice program by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Montague, H.)
March 13, 2019 ORDER granting #7381 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 Mallory B. Duncan is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 3/13/2019. (Roantree, Bronwyn)
March 12, 2019 Filing 7382 STATUS REPORT regarding First Data by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
March 12, 2019 Filing 7381 Notice of MOTION to Appear Pro Hac Vice of Mallory Duncan Filing fee $ 150, receipt number ANYEDC-11278681. by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Duncan, Mallory)
March 12, 2019 ORDER re #7382 Status Report -- The status conference tentatively scheduled for March 18, 2019, is cancelled. Ordered by Magistrate Judge James Orenstein on 3/12/2019. (Roantree, Bronwyn)
March 11, 2019 ORDER granting #7379 Motion to Withdraw as Attorney -- The motion is granted; attorney Elizabeth P. Papez terminated. Ordered by Magistrate Judge James Orenstein on 3/11/2019. (Roantree, Bronwyn)
March 11, 2019 STATUS REPORT ORDER & SCHEDULING ORDER re #7380 Status Report -- I respectfully direct counsel for the Rule 23(b)(3) Class and for First Data to submit a further joint status report by March 12, 2019. Should counsel report that any disputes remain, they shall appear in person before me on March 18, 2019, at 2:30 p.m., together with the First Data official who has sufficient knowledge and authority to explain and remedy any remaining failure by First Data to discharge its disclosure obligations. To the extent any matters remain in dispute, I will consider both prospective remedies and retrospective sanctions. Ordered by Magistrate Judge James Orenstein on 3/11/2019. (Roantree, Bronwyn)
March 8, 2019 Filing 7380 STATUS REPORT regarding First Data by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1-6) (Bernay, Alexandra)
March 8, 2019 Filing 7379 Notice of MOTION to Withdraw as Attorney as to Elizabeth Papez, by Discover Financial Services. (Attachments: #1 Declaration) (Meenan, Sean)
March 7, 2019 Filing 7378 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 7, 2019 Filing 7377 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 7, 2019 ORDER re #7377 Stipulation -- The stipulation is so ordered: (1) All discovery and other proceedings in the Delta Action shall be stayed until andincluding August 30, 2019. (2) The foregoing stay shall be without prejudice to the right of any party to the Delta Action (a) to lift the stay upon providing notice to the Court and the parties to the Delta Action, in which case the stay shall be lifted five business days thereafter, and (b) to seek to maintain thestay if another party lifts the stay. (3) The remaining two plaintiffs in the Delta Action shall not (a) seek any additional discovery from any defendant in MDL 1720 or any current or former employee of any defendant in MDL 1720, or (b) seek to re-depose the expert of any defendant in MDL 1720 who is deposed prior to the lifting of the stay (except as provided in paragraph 4b below). (4) In the event that the foregoing stay is lifted: (a) The remaining two plaintiffs in the Delta Action each shall produce promptly: (i) written responses and objections to all document requests, interrogatories, and requests for admission, (ii) organizational charts or other documents sufficient to show theplaintiffs organizational structure in relevant areas, and proposed custodian lists, search terms, and/or other search and review methodology, (iii) documents and information responsive to all discovery requests, and (iv) employees or former employees within the plaintiffs control for any deposition that a defendant in the Delta Action may reasonably request. (b) The defendants in the Delta Action reserve the right to supplement their expert reports with any discovery produced by the remaining two plaintiffs in the Delta Action,including as to damages, in which case the remaining two plaintiffs in the Delta Action may, if reasonably necessary, depose those experts in the Delta Action as to the supplements to their expert reports only. (5) All other deadlines ordered by the Court in MDL 1720 shall remain unchanged, and no party shall use this stipulation and order as a basis to extend any other deadline in MDL 1720. Ordered by Magistrate Judge James Orenstein on 3/7/2019. (Roantree, Bronwyn)
March 7, 2019 ORDER re #7378 Stipulation -- The stipulation is so ordered: (1) All discovery and other proceedings in the Sunoco Action shall be stayed until and including August 30, 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 August 30, 2019. (2) The foregoing stay shall be without prejudice to the right of any of the Plaintiffs or Defendants (a) to lift the stay upon providing notice to the Court, Plaintiffs, and Defendants, in which case the stay shall be lifted five business days thereafter, and (b) to seek to maintain the stay if another party lifts the stay. (3) Plaintiffs shall not (a) seek any additional discovery from any defendant in MDL 1720 or any current or former employee of any defendant in MDL 1720, or (b) seek to re-depose the expert of any defendant in MDL 1720 who is deposed prior to the lifting of the stay (except as provided in paragraph 4b below). (4) In the event that the foregoing stay is lifted: (a) Plaintiffs each shall produce promptly and to the extent not previously produced: (i) written responses and objections to all document requests, interrogatories, and requests for admission, (ii) organizational charts or other documents sufficient to show the plaintiffs organizational structure in relevant areas, and proposed custodian lists, search terms, and/or other search and review methodology, (iii) documents and information responsive to all discovery requests, and (iv) employees or former employees within the plaintiffs control for any deposition that a defendant may reasonably request. (b) Defendants in the Sunoco Action and the E-Z Mart Action reserve the right to supplement their expert reports with any discovery produced by Plaintiffs, including as to damages, in which case Plaintiffs may, if reasonably necessary, depose those experts in the Sunoco Action and the E-Z Mart Action as to the supplements to their expert reports only. (5) All other deadlines ordered by the Court in MDL 1720 shall remain unchanged, and no party shall use this stipulation and order as a basis to extend any other deadline in MDL 1720. Ordered by Magistrate Judge James Orenstein on 3/7/2019. (Roantree, Bronwyn)
March 7, 2019 ORDER re #7376 Status Report -- The status conference scheduled for March 13, 2019, is cancelled. Ordered by Magistrate Judge James Orenstein on 3/7/2019. (Roantree, Bronwyn)
March 6, 2019 Filing 7376 STATUS REPORT Joint Status Report by 7-Eleven Inc. (Scupp, David)
March 6, 2019 ORDER granting #7373 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 Jonathan Marcus is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 3/6/2019. (Roantree, Bronwyn)
February 28, 2019 Filing 7375 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Telephone Conference held on 2/28/2019. Scheduling: (1) The next status conference will be held on March 13, 2019, at 1:00 p.m. (2) A further status conference will be held on May 8, 2019, at 1:00 p.m. Summary: Respondent First Data has no objection to the Rule 23(b)(3) Class's subpoena, but asserts that it has already fully complied, an assertion that Class counsel disputes. The parties shall meet and confer to promptly ensure that First Data has fully satisfied its obligations and then submit a status report by March 8, 2019. Should further efforts to enforce the subpoena prove necessary, I will convene an in-person conference on a motion for contempt sanctions. (Orenstein, James)
February 28, 2019 Filing 7374 Letter dated February 28, 2019 from (b)(3) Class Counsel requesting approval of the Settlement Administrator's funding request by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Montague, H.)
February 28, 2019 Filing 7373 MOTION to Appear Pro Hac Vice Jonathan Marcus Filing fee $ 150, receipt number ANYEDC-11242207. by Chase Bank USA, N.A., JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Paymentech, LLC. (Attachments: #1 Affidavit of Jonathan Marcus in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing - Court of Appeals District of Columbia, #3 Certificate of Good Standing - Court of Appeals of Maryland) (Marcus, Jonathan)
February 28, 2019 ORDER re #7374 Letter -- The Class Plaintiffs' request for approval of the Settlement Administrator's request for funding in the amount of $7,244,820.00 from the Cash Settlement Escrow Account to pay for costs associated with publication and mail notice is granted. Ordered by Magistrate Judge James Orenstein on 2/28/2019. (Roantree, Bronwyn)
February 28, 2019 ORDER granting #7352 Motion to Compel -- see docket entry #7375 . Ordered by Magistrate Judge James Orenstein on 2/28/2019. (Orenstein, James)
February 26, 2019 SCHEDULING ORDER: re #7372 Letter -- A telephone conference will be held on February 28, 2019, at 4:00 p.m. to discuss plaintiffs' motion to compel First Data Corporation, docket entry #7352 . Counsel for plaintiffs shall initiate the call and conference in chambers when all parties are on the line. All parties are directed to use landlines rather than mobile telephones in order to reduce potential interference. Ordered by Magistrate Judge James Orenstein on 2/26/2019. (Roantree, Bronwyn)
February 25, 2019 Filing 7372 Letter from Rule 23(b)(3) Class Counsel regarding Letter Motion to Compel First Data Corporation (ECF No. 7352) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Nicole Hamann in Support of Motion to Compel) (Bernay, Alexandra)
February 25, 2019 Filing 7371 NOTICE by Mastercard Incorporated, Mastercard International Incorporated Notice of Withdrawal as Counsel of Record (Klorfein, Jarred) Modified on 2/25/2019 (Guy, Alicia).
February 25, 2019 ORDER granting #7371 Motion to Withdraw as Attorney -- The motion is granted; attorney Jarred A. Klorfein terminated. Ordered by Magistrate Judge James Orenstein on 2/25/2019. (Roantree, Bronwyn)
February 14, 2019 Filing 7370 NOTICE of Change of Address Corrected Notice of Change of Address (Buchman, Michael)
February 14, 2019 Filing 7369 NOTICE of Change of Address (Buchman, Michael)
February 11, 2019 ORDER re #7368 Letter from (b)(3) Class Counsel dated February 8, 2019 to Judge Brodie and Magistrate Judge Orenstein re Payment of Miller Kaplan Arase LLP's Invoices -- Class Plaintiffs' request for approval of Miller Kaplan's invoices for the tax return preparation of the two escrow funds established in connection with the Class Settlement in this matter is granted, and docket entry #7368 is so ordered. Ordered by Magistrate Judge James Orenstein on 2/11/2019. (Roantree, Bronwyn)
February 8, 2019 Filing 7368 Letter from (b)(3) Class Counsel dated February 8, 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)
February 1, 2019 Filing 7367 STIPULATION and Proposed Order by 7-Eleven Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:16-cv-05507-MKB-JO, 1:17-cv-03531-MKB-JO, 1:17-cv-05988-MKB-JO (Scupp, David)
February 1, 2019 ORDER: Defendants' pre-motion conference request #7271 of October 11, 2018 is withdrawn without prejudice as to renewal. The Stipulation and Proposed Order #7367 of February 1, 2019 is granted. Defendants' deadline to file answers to the operative complaints in 7-Eleven, Inc. et al. v. Visa Inc. et al., No. 13- cv-5746; Roundy's Supermarkets, Inc. v. Visa Inc., No. 13-cv-5746; Hertz Corp. et al. v. Visa U.S.A. Inc. et al., No. 17-cv-3531; Dollar General Corp. et al. v. Visa U.S.A. Inc. et al., No. 17-cv-5988; and Home Depot, Inc. et al. v. Visa Inc. et al., No. 16-cv-5507, is hereby tolled for each action until (a) 30 days after the filing of an amended complaint; (b) 30 days after the parties reach agreement that no amendment is required to resolve the issues set forth in Defendants' October 11, 2018 letter; or (c) in the event Defendants renew their request for a pre-motion conference, 30 days following the Court's order granting or denying Defendants' Rule 12(b)(1) motion. Ordered by Judge Margo K. Brodie on 2/1/2019. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:16-cv-05507-MKB-JO, 1:17-cv-03531-MKB-JO, 1:17-cv-05988-MKB-JO (Borochoff-Porte, Alison)
January 31, 2019 ORDER re #7366 Status Report -- The status conference scheduled for February 6, 2019, is cancelled. Ordered by Magistrate Judge James Orenstein on 1/31/2019. (Roantree, Bronwyn)
January 31, 2019 ORDER granting #7365 Motion to Withdraw as Attorney -- The motion is granted; attorney Terra Hittson terminated. Ordered by Magistrate Judge James Orenstein on 1/31/2019. (Roantree, Bronwyn)
January 30, 2019 Filing 7366 STATUS REPORT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Kaminsky, Blair)
January 30, 2019 Filing 7365 MOTION to Withdraw as Attorney Terra Hittson as counsel for Wells Fargo Defendants by Wells Fargo & Company, Wells Fargo Bank N.A.. (LoBue, Robert)
January 30, 2019 ORDER withdrawing #7362 Motion to Compel -- The motion to compel 7-Eleven, Target, and Home Depot direct action plaintiff groups to produce material cited in the October 5, 2018 expert report of Maria Blanco is withdrawn. Ordered by Magistrate Judge James Orenstein on 1/30/2019. (Roantree, Bronwyn)
January 29, 2019 Filing 7364 Letter from Boris Bershteyn and David A. Scupp to Honorable James Orenstein, respectfully withdrawing the Letter MOTION to Compel 7-Eleven, Target, and Home Depot direct action plaintiff groups to produce material cited in the October 5, 2018 expert report of Maria Blanco by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. (Bershteyn, Boris)
January 28, 2019 Filing 7363 MEMORANDUM AND ORDER explaining the Court's Order of January 24, 2019 #7361 , granting Rule 23(b)(3) Class Plaintiffs' Motion for Class Settlement Preliminary Approval7257. Ordered by Judge Margo K. Brodie on 1/28/2019. Ordered by Judge Margo K. Brodie on 1/28/2019. (Borochoff-Porte, Alison)
January 25, 2019 ORDER re #7362 Letter MOTION to Compel 7-Eleven, Target, and Home Depot direct action plaintiff groups to produce material cited in the October 5, 2018 expert report of Maria Blanco -- I respectfully direct the 7-Eleven, Target and Home Depot direct action plaintiffs to respond to the Bank of America, Chase, Citi, Wells Fargo, Visa, and Mastercard defendants' letter motion by January 29, 2019. Ordered by Magistrate Judge James Orenstein on 1/25/2019. (Roantree, Bronwyn)
January 24, 2019 Filing 7362 Letter MOTION to Compel 7-Eleven, Target, and Home Depot direct action plaintiff groups to produce material cited in the October 5, 2018 expert report of Maria Blanco by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A.. (Bershteyn, Boris)
January 24, 2019 Filing 7361 ORDER: The Court hereby preliminarily approves Rule 23(b)(3) Class Plaintiffs and Defendants entering into the Superseding Settlement Agreement, which amends, modifies, and supersedes the Definitive Class Settlement Agreement, dated October 19, 2012. In addition, the Court has considered whether the Superseding Settlement Agreement preliminarily satisfies the class action settlement requirements of Rule 23 of the Federal Rules of Civil Procedure. Based on its consideration, the Court hereby also preliminarily approves the Superseding Settlement Agreement for class action settlement purposes, including specifically the Plan of Administration and Distribution contained in Appendix I of the Superseding Settlement Agreement, as within the range of a fair, reasonable, and adequate settlement within the meaning of Rule 23 and applicable law, and consistent with due process. (See attached doc. for further details) Ordered by Judge Margo K. Brodie on 1/24/2019. (Brucella, Michelle)
January 24, 2019 Filing 7360 STIPULATION Joint Stipulation and Proposed Order Extending Expert Discovery Deadlines by 7-Eleven Inc. (Glist, Adam)
January 24, 2019 ORDER re #7360 Stipulation and Proposed Order Modifying Case Schedule -- The stipulation is so ordered. The defendants' rebuttal experts shall be served by May 6, 2019. The plaintiffs' reply expert reports shall be served by September 6, 2019. All expert depositions, with a limit of one deposition per expert and without waiver of any party's right to seek a multiple-day deposition, shall be completed by December 6, 2019. After the defendants serve their rebuttal expert reports, the parties shall meet and confer regarding the plaintiffs' proposed schedule for summary judgment and Daubert motions, with the understanding that if the parties cannot agree on a schedule by May 24, 2019, they shall submit their respective positions to the Court for resolution. Ordered by Magistrate Judge James Orenstein on 1/24/2019. (Roantree, Bronwyn)
January 18, 2019 Filing 7359 Letter to The Honorable Margo K. Brodie and The Honorable James Orenstein by Equitable Relief Class (Nussbaum, Linda)
January 18, 2019 Filing 7358 Letter MOTION for Extension of Time to File Response to Defendants' Request for Pre-Motion Conference by 7-Eleven Inc.. (Glist, Adam)
January 18, 2019 ORDER granting #7358 : Plaintiffs' response to the Defendants' request is extended and continued until February 1, 2019. Ordered by Judge Margo K. Brodie on 1/18/2019. (ABP)
January 18, 2019 SCHEDULING ORDER: I will hold status conferences (with joint status report due five business days in advance) as follows: February 6, 2019 at 1:00 p.m.; March 13, 2019 at 1:00 p.m.; May 8, 2019 at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 1/18/2019. (Roantree, Bronwyn)
January 17, 2019 Filing 7357 Letter to the Honorable James Orenstein re: Proposed Status Conference Dates by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
January 16, 2019 Filing 7356 Letter from Boris Bershteyn to Robert G. Eisler, Michael J. Freed, Steve D. Shadowen, and Linda P. Nussbaum dated January 16, 2019 re: Bank Defendants' Motion to Dismiss, filed 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)
January 15, 2019 Filing 7355 RESPONSE in Opposition re #7352 Letter MOTION to Compel First Data Corporation filed by First Data Corporation. (Chiappetta, David)
January 15, 2019 Filing 7354 Letter To Honorable Margo K. Brodie and The Honorable James Orenstein from Rule 23(b)(3) Class Plaintiffs and Defendants with attached proposed Preliminary Approval Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 proposed revised Rule 23(b)(3) Class Settlement Preliminary Approval Order and Exhibits, #2 redlined version of proposed revised Rule 23(b)(3) Class Settlement Preliminary Approval Order and Exhibits) (Wildfang, K.)
January 11, 2019 ORDER re #7352 Letter MOTION to Compel First Data Corporation -- Third party First Data Corporation is respectfully directed to respond to the plaintiffs' letter motion by January 15, 2019. Ordered by Magistrate Judge James Orenstein on 1/11/2019. (Roantree, Bronwyn)
January 11, 2019 ORDER -- On December 6, 2018, I directed the parties to confer and submit proposed dates for further status conferences before me. See DE #7327 . I respectfully direct the parties to submit these dates by January 18, 2019. Ordered by Magistrate Judge James Orenstein on 1/11/2019. (Roantree, Bronwyn)
January 10, 2019 Filing 7352 Letter MOTION to Compel First Data Corporation by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Bernay, Alexandra)
January 10, 2019 ORDER approving #7351 proposed briefing schedule for Bank Defendants motion to dismiss. The Bank Defendants opening brief is due January 16, 2019. Plaintiffs opposition brief is due March 18, 2019. The Bank Defendants reply brief is due April 18, 2019. Ordered by Judge Margo K. Brodie on 1/10/2019. (ABP)
January 9, 2019 Filing 7351 Letter from Boris Bershteyn to Honorable Margo K. Brodie dated January 9, 2019 re: Proposed Briefing Schedule for Bank Defendants' Motion to Dismiss, filed 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)
January 8, 2019 Filing 7353 NOTICE of Change of Address filed by Steve D. Shadowen. (Piper, Francine)
January 4, 2019 Filing 7350 NOTICE of Change of Firm Affiliation (Vanek, Joseph)
January 3, 2019 ORDER granting #7348 Motion to Withdraw as Attorney -- The motion is granted; attorney James P. Tallon terminated. Ordered by Magistrate Judge James Orenstein on 1/3/2019. (Roantree, Bronwyn)
January 2, 2019 Filing 7349 DECLARATION re #7348 MOTION to Withdraw as Attorney by Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Juniper Financial Corporation (Tallon, James)
January 2, 2019 Filing 7348 MOTION to Withdraw as Attorney by Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Juniper Financial Corporation. (Attachments: #1 Proposed Order) (Tallon, James)
December 27, 2018 ORDER granting #7347 Motion to Withdraw as Attorney -- The motion is granted; attorney Seth C. Harrington terminated. Ordered by Magistrate Judge James Orenstein on 12/27/2018. (Roantree, Bronwyn)
December 26, 2018 Filing 7347 MOTION to Withdraw as Attorney (Motion to Remove Counsel from Electronic Case Filing Notification) by Heartland Payment Systems, Inc.. (Harrington, Seth)
December 21, 2018 Filing 7346 ANSWER to Complaint re: 17-cv-4555 by Citibank N A, Citicorp, Citigroup Inc. (Nagin, Benjamin)
December 21, 2018 Filing 7345 ANSWER to Complaint / Answer to Second Amended Complaint re: 17-cv-4555 by Barclays Bank Delaware. (Schwed, Richard)
December 21, 2018 Filing 7344 Letter notifying the Court of Submission of Answer to Second Amended Complaint by HSBC Finance Corporation, HSBC North America Holdings Inc (Lesser, David)
December 21, 2018 Filing 7343 ANSWER to Complaint to Second Amended Complaint re: 17-cv-4555 by Wells Fargo & Company, Wells Fargo Merchant Services, LLC. (LoBue, Robert)
December 21, 2018 Filing 7342 Letter to the Honorable Margo K. Brodie and the Honorable James Orenstein by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation (Miller, Michael)
December 21, 2018 Filing 7341 ANSWER to Complaint Answer to Second Amended Complaint re: 17cv4555 by Fifth Third Bancorp. (Hicks, Drew)
December 21, 2018 Filing 7340 ANSWER to #7148 1 - Sealed Document CV,,,,, Amended Complaint,,,, by Barclays Bank Delaware. (Schwed, Richard)
December 21, 2018 Filing 7339 Letter from James Sulentic to the Honorable Margo K. Brodie and the Honorable James Orenstein, dated December 21, 2018 by First National Bank of Omaha (Sulentic, James)
December 21, 2018 Filing 7338 Letter to the Court, dated December 21, 2018 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 21, 2018 Filing 7337 Letter from Boris Bershteyn to the Honorable Margo K. Brodie and the Honorable James Orenstein, dated December 21, 2018 by Chase Bank USA, N.A., JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. (Bershteyn, Boris)
December 21, 2018 Filing 7336 Letter to the Court dated December 21, 2018, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
December 21, 2018 Filing 7335 ANSWER to Complaint Answer to Amended Complaint re: 17cv4555 by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
December 21, 2018 Filing 7334 NOTICE of Appearance by Richard F. Schwed on behalf of Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Juniper Financial Corporation (aty to be noticed) (Schwed, Richard)
December 21, 2018 Filing 7333 Joint MOTION for Extension of Time to File Response/Reply to Defendants' Request for Pre-Motion Conference by Home Depot U.S.A., Inc.. (Olson, Steig)
December 21, 2018 ORDER granting #7333 : Plaintiffs' response to the Defendants' request is extended and continued until January 18, 2019. Ordered by Judge Margo K. Brodie on 12/21/2018. (ABP)
December 20, 2018 Filing 7332 NOTICE of Appearance by Grace Jheeyoung Lee on behalf of Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., Juniper Financial Corporation (aty to be noticed) (Lee, Grace)
December 20, 2018 Filing 7331 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on December 6, 2018, before Judge Brodie. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@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 1/10/2019. Redacted Transcript Deadline set for 1/21/2019. Release of Transcript Restriction set for 3/20/2019. (Heading, Charleane)
December 14, 2018 ORDER granting (182) Motion to Withdraw in case 1:05-cv-03800-MKB-JO; granting (188) Motion to Withdraw in case 1:05-cv-03924-MKB-JO; granting (183) Motion to Withdraw in case 1:05-cv-03925-MKB-JO; granting (177) Motion to Withdraw in case 1:05-cv-04131-MKB-JO; granting (205) Motion to Withdraw in case 1:05-cv-04194-MKB-JO; granting (244) Motion to Withdraw in case 1:05-cv-04521-MKB-JO; granting (245) Motion to Withdraw in case 1:05-cv-04520-MKB-JO; granting (228) Motion to Withdraw in case 1:05-cv-04650-MKB-JO; granting (164) Motion to Withdraw in case 1:05-cv-04677-MKB-JO; granting (218) Motion to Withdraw in case 1:05-cv-04728-MKB-JO; granting (229) Motion to Withdraw in case 1:05-cv-04799-MKB-JO; granting (171) Motion to Withdraw in case 1:05-cv-04974-MKB-JO; granting (193) Motion to Withdraw in case 1:05-cv-05077-MKB-JO; granting (205) Motion to Withdraw in case 1:05-cv-05075-MKB-JO; granting (218) Motion to Withdraw in case 1:05-cv-05073-MKB-JO; granting (195) Motion to Withdraw in case 1:05-cv-05071-MKB-JO; granting (195) Motion to Withdraw in case 1:05-cv-05069-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05081-MKB-JO; granting (197) Motion to Withdraw in case 1:05-cv-05083-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05082-MKB-JO; granting (198) Motion to Withdraw in case 1:05-cv-05080-MKB-JO; granting (189) Motion to Withdraw in case 1:05-cv-05078-MKB-JO; granting (197) Motion to Withdraw in case 1:05-cv-05076-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05074-MKB-JO; granting (196) Motion to Withdraw in case 1:05-cv-05070-MKB-JO; granting (192) Motion to Withdraw in case 1:05-cv-05072-MKB-JO; granting (173) Motion to Withdraw in case 1:05-cv-05153-MKB-JO; granting (240) Motion to Withdraw in case 1:05-cv-05207-MKB-JO; granting (234) Motion to Withdraw in case 1:05-cv-05319-MKB-JO; granting (177) Motion to Withdraw in case 1:05-cv-05352-MKB-JO; granting (191) Motion to Withdraw in case 1:05-cv-05866-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05885-MKB-JO; granting (130) Motion to Withdraw in case 1:05-cv-05883-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05881-MKB-JO; granting (119) Motion to Withdraw in case 1:05-cv-05869-MKB-JO; granting (125) Motion to Withdraw in case 1:05-cv-05871-MKB-JO; granting (124) Motion to Withdraw in case 1:05-cv-05879-MKB-JO; granting (125) Motion to Withdraw in case 1:05-cv-05880-MKB-JO; granting (127) Motion to Withdraw in case 1:05-cv-05870-MKB-JO; granting (131) Motion to Withdraw in case 1:05-cv-05868-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05884-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05882-MKB-JO; granting (122) Motion to Withdraw in case 1:05-cv-05878-MKB-JO; granting (128) Motion to Withdraw in case 1:06-cv-00039-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-00078-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-01829-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-01830-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-01831-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-01832-MKB-JO; granting (88) Motion to Withdraw in case 1:06-cv-02532-MKB-JO; granting (89) Motion to Withdraw in case 1:06-cv-02534-MKB-JO; granting (71) Motion to Withdraw in case 1:06-cv-05583-MKB-JO; granting (83) Motion to Withdraw in case 1:06-cv-05765-MKB-JO; granting (81) Motion to Withdraw in case 1:07-cv-00592-MKB-JO; granting (62) Motion to Withdraw in case 1:09-cv-02264-MKB-JO; granting (62) Motion to Withdraw in case 1:09-cv-03225-MKB-JO; granting (166) Motion to Withdraw in case 1:13-cv-04766-MKB-JO; granting (56) Motion to Withdraw in case 1:13-cv-05352-MKB-JO; granting (142) Motion to Withdraw in case 1:13-cv-05745-MKB-JO; granting (130) Motion to Withdraw in case 1:13-cv-05746-MKB-JO; granting (53) Motion to Withdraw in case 1:14-cv-00261-MKB-JO; granting (58) Motion to Withdraw in case 1:14-cv-05800-MKB-JO; granting (21) Motion to Withdraw in case 1:14-cv-06450-MKB-JO; granting (47) Motion to Withdraw in case 1:16-cv-05507-MKB-JO; granting (13) Motion to Withdraw in case 1:17-cv-03531-MKB-JO; granting (57) Motion to Withdraw in case 1:17-cv-04362-MKB-JO; granting (95) Motion to Withdraw in case 1:17-cv-04555-MKB-JO; granting (16) Motion to Withdraw in case 1:17-cv-05988-MKB-JO; granting (34) Motion to Withdraw in case 1:18-cv-04568-MKB-JO. The motion is granted; attorney Edward G. Brandenstein terminated. Ordered by Magistrate Judge James Orenstein on 12/14/2018. Associated Cases: 1:05-md-01720-MKB-JO et al. (Guy, Alicia)
December 14, 2018 Filing 7330 Letter to The Honorable Magistrate Judge James Orenstein from Rule 23(b)(3) Class Plaintiffs to update the Court regarding status of production from First Data Corporation by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
December 14, 2018 Filing 7329 MOTION to Withdraw /REMOVE COUNSEL FROM ELECTRONIC CASE FILING NOTIFICATION LIST IN ALL CASES by rue 21, inc. Associated Cases: 1:05-md-01720-MKB-JO et al. (Brandenstein, Edward)
December 14, 2018 ORDER granting (7329) Motion to Withdraw; granting (28) Motion to Withdraw -- The motion is granted; attorney Edward G. Brandenstein terminated. I respectfully remind all counsel that "[a]ll submissions should be filed... only in the Master File [i.e., the 05-MD-1720 (MKB) (JO) docket]. To avoid duplicate filings and notice of filings, counsel are instructed to select NO when prompted whether to spread text." Docket Entry #160 at 2. Ordered by Magistrate Judge James Orenstein on 12/14/2018. Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-07018-MKB-JO (Roantree, Bronwyn)
December 14, 2018 ORDER re #7317 Letter -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is so ordered. Ordered by Magistrate Judge James Orenstein on 12/14/2018. (Roantree, Bronwyn)
December 13, 2018 ORDER in case 1:05-cv-03800-MKB-JO; granting (187) Motion to Withdraw in case 1:05-cv-03924-MKB-JO; granting (182) Motion to Withdraw in case 1:05-cv-03925-MKB-JO; granting (176) Motion to Withdraw in case 1:05-cv-04131-MKB-JO; granting (204) Motion to Withdraw in case 1:05-cv-04194-MKB-JO; granting (243) Motion to Withdraw in case 1:05-cv-04521-MKB-JO; granting (244) Motion to Withdraw in case 1:05-cv-04520-MKB-JO; granting (227) Motion to Withdraw in case 1:05-cv-04650-MKB-JO; granting (163) Motion to Withdraw in case 1:05-cv-04677-MKB-JO; granting (217) Motion to Withdraw in case 1:05-cv-04728-MKB-JO; granting (228) Motion to Withdraw in case 1:05-cv-04799-MKB-JO; granting (170) Motion to Withdraw in case 1:05-cv-04974-MKB-JO; granting (192) Motion to Withdraw in case 1:05-cv-05077-MKB-JO; granting (204) Motion to Withdraw in case 1:05-cv-05075-MKB-JO; granting (217) Motion to Withdraw in case 1:05-cv-05073-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05071-MKB-JO; granting (194) Motion to Withdraw in case 1:05-cv-05069-MKB-JO; granting (193) Motion to Withdraw in case 1:05-cv-05081-MKB-JO; granting (196) Motion to Withdraw in case 1:05-cv-05083-MKB-JO; granting (193) Motion to Withdraw in case 1:05-cv-05082-MKB-JO; granting (197) Motion to Withdraw in case 1:05-cv-05080-MKB-JO; granting (188) Motion to Withdraw in case 1:05-cv-05078-MKB-JO; granting (196) Motion to Withdraw in case 1:05-cv-05076-MKB-JO; granting (193) Motion to Withdraw in case 1:05-cv-05074-MKB-JO; granting (195) Motion to Withdraw in case 1:05-cv-05070-MKB-JO; granting (191) Motion to Withdraw in case 1:05-cv-05072-MKB-JO; granting (172) Motion to Withdraw in case 1:05-cv-05153-MKB-JO; granting (239) Motion to Withdraw in case 1:05-cv-05207-MKB-JO; granting (233) Motion to Withdraw in case 1:05-cv-05319-MKB-JO; granting (176) Motion to Withdraw in case 1:05-cv-05352-MKB-JO; granting (190) Motion to Withdraw in case 1:05-cv-05866-MKB-JO; granting (128) Motion to Withdraw in case 1:05-cv-05885-MKB-JO; granting (129) Motion to Withdraw in case 1:05-cv-05883-MKB-JO; granting (128) Motion to Withdraw in case 1:05-cv-05881-MKB-JO; granting (118) Motion to Withdraw in case 1:05-cv-05869-MKB-JO; granting (124) Motion to Withdraw in case 1:05-cv-05871-MKB-JO; granting (123) Motion to Withdraw in case 1:05-cv-05879-MKB-JO; granting (124) Motion to Withdraw in case 1:05-cv-05880-MKB-JO; granting (126) Motion to Withdraw in case 1:05-cv-05870-MKB-JO; granting (130) Motion to Withdraw in case 1:05-cv-05868-MKB-JO; granting (128) Motion to Withdraw in case 1:05-cv-05884-MKB-JO; granting (128) Motion to Withdraw in case 1:05-cv-05882-MKB-JO; granting (121) Motion to Withdraw in case 1:05-cv-05878-MKB-JO; granting (127) Motion to Withdraw in case 1:06-cv-00039-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-00078-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-01829-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-01830-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-01831-MKB-JO; granting (81) Motion to Withdraw in case 1:06-cv-01832-MKB-JO; granting (87) Motion to Withdraw in case 1:06-cv-02532-MKB-JO; granting (88) Motion to Withdraw in case 1:06-cv-02534-MKB-JO; granting (70) Motion to Withdraw in case 1:06-cv-05583-MKB-JO; granting (82) Motion to Withdraw in case 1:06-cv-05765-MKB-JO; granting (80) Motion to Withdraw in case 1:07-cv-00592-MKB-JO; granting (61) Motion to Withdraw in case 1:09-cv-02264-MKB-JO; granting (61) Motion to Withdraw in case 1:09-cv-03225-MKB-JO; granting (165) Motion to Withdraw in case 1:13-cv-04766-MKB-JO; granting (55) Motion to Withdraw in case 1:13-cv-05352-MKB-JO; granting (141) Motion to Withdraw in case 1:13-cv-05745-MKB-JO; granting (129) Motion to Withdraw in case 1:13-cv-05746-MKB-JO; granting (52) Motion to Withdraw in case 1:14-cv-00261-MKB-JO; granting (57) Motion to Withdraw in case 1:14-cv-05800-MKB-JO; granting (20) Motion to Withdraw in case 1:14-cv-06450-MKB-JO; granting (46) Motion to Withdraw in case 1:16-cv-05507-MKB-JO; granting (12) Motion to Withdraw in case 1:17-cv-03531-MKB-JO; granting (56) Motion to Withdraw in case 1:17-cv-04362-MKB-JO; granting (94) Motion to Withdraw in case 1:17-cv-04555-MKB-JO; granting (15) Motion to Withdraw in case 1:17-cv-05988-MKB-JO; granting (33) Motion to Withdraw in case 1:18-cv-04568-MKB-JO. The motion is granted; attorney Paul R. Robinson terminated. Ordered by Magistrate Judge James Orenstein on 12/13/2018. Associated Cases: 1:05-md-01720-MKB-JO et al. (Guy, Alicia)
December 13, 2018 Filing 7328 MOTION to Withdraw /REMOVE COUNSEL FROM ELECTRONIC CASE FILING NOTIFICATION LIST IN ALL CASES by rue21, Inc.. Associated Cases: 1:05-md-01720-MKB-JO et al. (Robinson, Paul)
December 13, 2018 ORDER granting (7328) Motion to Withdraw; granting (27) Motion to Withdraw -- The motion is granted; attorney Paul R. Robinson terminated. Ordered by Magistrate Judge James Orenstein on 12/13/2018. Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-07018-MKB-JO (Roantree, Bronwyn)
December 12, 2018 Filing 7326 MOTION to Withdraw as Attorney re Frederick N. Egler by PNC Bank, National Association, The PNC Financial Services Group, Inc.. (Attachments: #1 Certificate of Service) (Shaffer, Conor)
December 12, 2018 ORDER granting #7326 Motion to Withdraw as Attorney -- The application is granted; attorney Frederick N. Egler terminated. Ordered by Magistrate Judge James Orenstein on 12/12/2018. (Roantree, Bronwyn)
December 11, 2018 Filing 7325 NOTICE of Appearance by Conor Michael Shaffer on behalf of PNC Bank, National Association, The PNC Financial Services Group, Inc. (notification declined or already on case) (Attachments: #1 Certificate of Service) (Shaffer, Conor)
December 11, 2018 Filing 7324 NOTICE of Appearance by Michelle Ann Mantine on behalf of PNC Bank National Association, The PNC Financial Services Group, Inc. (notification declined or already on case) (Attachments: #1 Certificate of Service) (Mantine, Michelle)
December 11, 2018 ORDER re #7323 Stipulation -- The stipulation is so ordered: (1) the deadline for obtaining fact discovery of the Plaintiffs (Sunoco Retail LLC, Aloha Petroleum, Ltd., and Susser Holdings Corporation) shall be extended to and including March 21, 2019; (2) all other case deadlines ordered by the Court, including without limitation the deadline for completion of fact discovery of all defendants in MDL 1720, shall remain unchanged; and(3) no party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 12/11/2018. (Roantree, Bronwyn)
December 11, 2018 ORDER re #7322 Stipulation -- The stipulation is so ordered: (1) the time for each remaining plaintiff in the Delta Action (a) to provide written responses and objections to all document requests, interrogatories, and requests for admission, and (b) to produce organizational charts or other documents sufficient to show its organizational structure in relevant areas, to provide proposed custodian lists, search terms, and/or other search and review methodology for the non-targeted document requests, to produce documents inresponse to targeted document requests, and to commence production of documents in response to non-targeted document requests, shall be extended to and including February 8, 2019; (2) the deadline for obtaining fact discovery of each remaining plaintiff in the Delta Action shall be extended to and including March 21, 2019; (3) all other case deadlines ordered by the Court, including without limitation the deadline for completion of fact discovery of all defendants in MDL 1720, shall remain unchanged; and (4) no party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 12/11/2018. (Roantree, Bronwyn)
December 10, 2018 Filing 7323 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 10, 2018 Filing 7322 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 7, 2018 Filing 7321 MOTION to Withdraw as Attorney from ECF notifications by Keila Ravelo. Associated Cases: 1:05-md-01720-MKB-JO et al. (Lustberg, Lawrence)
December 7, 2018 ORDER granting #7319 Motion for Leave to Appear Pro Hac Vice -- Attorney Conor M. Shaffer, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 14, 2018, Mr. Shaffer shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Shaffer shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Shaffer shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/7/2018. (Roantree, Bronwyn)
December 7, 2018 ORDER granting (180) Motion to Withdraw as Attorney in case 1:05-cv-03800-MKB-JO; granting (186) Motion to Withdraw as Attorney in case 1:05-cv-03924-MKB-JO; granting (181) Motion to Withdraw as Attorney in case 1:05-cv-03925-MKB-JO; granting (175) Motion to Withdraw as Attorney in case 1:05-cv-04131-MKB-JO; granting (203) Motion to Withdraw as Attorney in case 1:05-cv-04194-MKB-JO; granting (242) Motion to Withdraw as Attorney in case 1:05-cv-04521-MKB-JO; granting (243) Motion to Withdraw as Attorney in case 1:05-cv-04520-MKB-JO; granting (226) Motion to Withdraw as Attorney in case 1:05-cv-04650-MKB-JO; granting (162) Motion to Withdraw as Attorney in case 1:05-cv-04677-MKB-JO; granting (216) Motion to Withdraw as Attorney in case 1:05-cv-04728-MKB-JO; granting (227) Motion to Withdraw as Attorney in case 1:05-cv-04799-MKB-JO; granting (7321) Motion to Withdraw as Attorney in case 1:05-md-01720-MKB-JO; granting (169) Motion to Withdraw as Attorney in case 1:05-cv-04974-MKB-JO; granting (191) Motion to Withdraw as Attorney in case 1:05-cv-05077-MKB-JO; granting (203) Motion to Withdraw as Attorney in case 1:05-cv-05075-MKB-JO; granting (216) Motion to Withdraw as Attorney in case 1:05-cv-05073-MKB-JO; granting (193) Motion to Withdraw as Attorney in case 1:05-cv-05071-MKB-JO; granting (193) Motion to Withdraw as Attorney in case 1:05-cv-05069-MKB-JO; granting (192) Motion to Withdraw as Attorney in case 1:05-cv-05081-MKB-JO; granting (195) Motion to Withdraw as Attorney in case 1:05-cv-05083-MKB-JO; granting (192) Motion to Withdraw as Attorney in case 1:05-cv-05082-MKB-JO; granting (196) Motion to Withdraw as Attorney in case 1:05-cv-05080-MKB-JO; granting (187) Motion to Withdraw as Attorney in case 1:05-cv-05078-MKB-JO; granting (195) Motion to Withdraw as Attorney in case 1:05-cv-05076-MKB-JO; granting (192) Motion to Withdraw as Attorney in case 1:05-cv-05074-MKB-JO; granting (194) Motion to Withdraw as Attorney in case 1:05-cv-05070-MKB-JO; granting (190) Motion to Withdraw as Attorney in case 1:05-cv-05072-MKB-JO; granting (171) Motion to Withdraw as Attorney in case 1:05-cv-05153-MKB-JO; granting (238) Motion to Withdraw as Attorney in case 1:05-cv-05207-MKB-JO; granting (232) Motion to Withdraw as Attorney in case 1:05-cv-05319-MKB-JO; granting (175) Motion to Withdraw as Attorney in case 1:05-cv-05352-MKB-JO; granting (189) Motion to Withdraw as Attorney in case 1:05-cv-05866-MKB-JO; granting (127) Motion to Withdraw as Attorney in case 1:05-cv-05885-MKB-JO; granting (128) Motion to Withdraw as Attorney in case 1:05-cv-05883-MKB-JO; granting (127) Motion to Withdraw as Attorney in case 1:05-cv-05881-MKB-JO; granting (117) Motion to Withdraw as Attorney in case 1:05-cv-05869-MKB-JO; granting (123) Motion to Withdraw as Attorney in case 1:05-cv-05871-MKB-JO; granting (122) Motion to Withdraw as Attorney in case 1:05-cv-05879-MKB-JO; granting (123) Motion to Withdraw as Attorney in case 1:05-cv-05880-MKB-JO; granting (125) Motion to Withdraw as Attorney in case 1:05-cv-05870-MKB-JO; granting (129) Motion to Withdraw as Attorney in case 1:05-cv-05868-MKB-JO; granting (127) Motion to Withdraw as Attorney in case 1:05-cv-05884-MKB-JO; granting (127) Motion to Withdraw as Attorney in case 1:05-cv-05882-MKB-JO; granting (120) Motion to Withdraw as Attorney in case 1:05-cv-05878-MKB-JO; granting (126) Motion to Withdraw as Attorney in case 1:06-cv-00039-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-00078-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-01829-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-01830-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-01831-MKB-JO; granting (80) Motion to Withdraw as Attorney in case 1:06-cv-01832-MKB-JO; granting (86) Motion to Withdraw as Attorney in case 1:06-cv-02532-MKB-JO; granting (87) Motion to Withdraw as Attorney in case 1:06-cv-02534-MKB-JO; granting (69) Motion to Withdraw as Attorney in case 1:06-cv-05583-MKB-JO; granting (81) Motion to Withdraw as Attorney in case 1:06-cv-05765-MKB-JO; granting (79) Motion to Withdraw as Attorney in case 1:07-cv-00592-MKB-JO; granting (60) Motion to Withdraw as Attorney in case 1:09-cv-02264-MKB-JO; granting (60) Motion to Withdraw as Attorney in case 1:09-cv-03225-MKB-JO; granting (164) Motion to Withdraw as Attorney in case 1:13-cv-04766-MKB-JO; granting (54) Motion to Withdraw as Attorney in case 1:13-cv-05352-MKB-JO; granting (140) Motion to Withdraw as Attorney in case 1:13-cv-05745-MKB-JO; granting (128) Motion to Withdraw as Attorney in case 1:13-cv-05746-MKB-JO; granting (51) Motion to Withdraw as Attorney in case 1:14-cv-00261-MKB-JO; granting (56) Motion to Withdraw as Attorney in case 1:14-cv-05800-MKB-JO; granting (19) Motion to Withdraw as Attorney in case 1:14-cv-06450-MKB-JO; granting (26) Motion to Withdraw as Attorney in case 1:14-cv-07018-MKB-JO; granting (45) Motion to Withdraw as Attorney in case 1:16-cv-05507-MKB-JO; granting (11) Motion to Withdraw as Attorney in case 1:17-cv-03531-MKB-JO; granting (55) Motion to Withdraw as Attorney in case 1:17-cv-04362-MKB-JO; granting (90) Motion to Withdraw as Attorney in case 1:17-cv-04555-MKB-JO; granting (14) Motion to Withdraw as Attorney in case 1:17-cv-05988-MKB-JO; granting (32) Motion to Withdraw as Attorney in case 1:18-cv-04568-MKB-JO -- The application is granted; attorney Lawrence Lustberg terminated. Ordered by Magistrate Judge James Orenstein on 12/7/2018. Associated Cases: 1:05-md-01720-MKB-JO et al. (Roantree, Bronwyn)
December 7, 2018 ORDER granting #7320 Motion for Leave to Appear Pro Hac Vice -- Attorney Michelle A. Mantine, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 14, 2018, Ms. Mantine shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Mantine shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Mantine shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/7/2018. (Roantree, Bronwyn)
December 6, 2018 Filing 7327 Minute Entry for hearing on a motion by (b)(3) class #7257 for preliminary approval of superseding settlement agreement and class certification for purposes of settlement, PMC request #7287 by Bank Defendants, and discovery extension request #7315 held before District Judge Margo K. Brodie and Magistrate Judge James Orenstein on December 6, 2018 at 2:00 p.m. Class Counsel will work with the Equitable Relief Plaintiffs to resolve the issue raised by the Equitable Relief Plaintiffs #7313 concerning the reference to injunctive, declaratory, and equitable relief in the release provisions of the superseding settlement agreement. In response to the Bank Defendants' PMC request, the Bank Defendants and Equitable Relief Plaintiffs will confer and submit a proposed briefing schedule for the motion to dismiss. The Court heard arguments from the Branded Operators on their objections [7299, 7300, 7301] to the superseding settlement agreement. Interim Class Counsel for the (b)(3) class will provide notice of the settlement to the Branded Operators. In addition, any persons, businesses, or entities that have had any claims excluded from this action will receive notice of their exclusion. The Court discussed with the parties its concerns about the release provision of the superseding settlement agreement. For the reasons discussed on the record, the parties will draft clarifying language to be included in the notice. The Court reviewed the relevant Rule 23(a), (b) and (e) factors and a summary of its reasons for finding that it is likely that it will approve the settlement and certify a class for the purposes of settlement. Interim Class Counsel will submit all relevant updated documents to the Court for review. The parties reported no discovery disputes ripe for resolution and will confer to submit proposed dates for further status conferences before Judge Orenstein. (Court Reporter Charleane Heading.) (Attachments: #1 Appearances) (Guy, Alicia)
December 6, 2018 Filing 7320 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11001057. by PNC Bank National Association, The PNC Financial Services Group, Inc.. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Mantine, Michelle)
December 6, 2018 Filing 7319 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-10999489. by PNC Bank, National Association, The PNC Financial Services Group, Inc.. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Shaffer, Conor)
December 5, 2018 Filing 7318 Letter to The Honorable Judge Margo K. Brodie and Magistrate Judge James Orenstein from (b)(3) Class Counsel in response to [DE 7313] (b)(2) Class Counsel's Dec 5, 2018 Letter by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
December 5, 2018 Filing 7317 Letter dated December 5, 2018 from (b)(3) Class Counsel requesting approval of the 2018 4Q Estimated Tax Payments for the Class I and Class II Settlement Funds by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
December 5, 2018 Filing 7316 Letter To Honorable Margo K. Brodie and The Honorable James Orenstein from Class Plaintiffs re Hearing by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
December 4, 2018 Filing 7315 STATUS REPORT / Joint Status Report by 7-Eleven Inc. (Shinder, Jeffrey)
December 4, 2018 Filing 7314 Letter to The Honorable Margo K. Brodie and The Honorable James Orenstein re Hearing by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 3, 2018 Filing 7313 Letter to Judge Brodie from the Equitable Relief Plaintiffs re Language in Settlement Agreement by Barry's Cut Rate Stores Inc. (Eisler, Robert)
November 30, 2018 Filing 7312 RESPONSE to Motion re #7271 Letter MOTION for pre motion conference to Honorable Margo K. Brodie Joint Request for Extension of Time filed by Dollar General Corporation, Expedia, Inc., Natm Buying Corporation, Tractor Supply Company. (Germaine, David)
November 30, 2018 Filing 7311 STIPULATION re (88 in 1:17-cv-04555-MKB-JO) Amended Complaint by Mastercard Incorporated, Mastercard International Incorporated Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Gallo, Kenneth)
November 30, 2018 Filing 7310 STIPULATION Joint Stipulation and [Proposed] Order Concerning Information Provided by First Data Corporation by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
November 30, 2018 Filing 7309 NOTICE of Appearance by William L Taylor on behalf of National Association of Shell Marketers, Inc. (notification declined or already on case) (Taylor, William)
November 30, 2018 ORDER granting #7306 Motion for Leave to Appear Pro Hac Vice -- Attorney William L. Taylor Esq. is permitted to argue or try this case in whole or in part as counsel or advocate, and shall file a notice of appearance. 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. Ordered by Magistrate Judge James Orenstein on 11/30/2018. (Roantree, Bronwyn)
November 30, 2018 ORDER re #7311 Stipulation -- The stipulation is so ordered: the deadline for the defendants to answer, move, or otherwise respond to the Second Amended Complaint shall be December 21, 2018; the parties will meet and confer about fact discovery; and no other deadlines established in this court's previous orders shall be affected by this order. Ordered by Magistrate Judge James Orenstein on 11/30/2018. (Roantree, Bronwyn)
November 30, 2018 SCHEDULING ORDER -- The status conference previously scheduled for December 13, 2018 is rescheduled for December 6, 2018, immediately following the 2:00 p.m. class settlement preliminary approval hearing. The parties are respectfully directed to submit a status report by December 4, 2018. The conference set for November 30, 2018 will proceed as scheduled. Ordered by Magistrate Judge James Orenstein on 11/30/2018. (Roantree, Bronwyn)
November 30, 2018 ORDER re #7312 : Plaintiffs' response to the defendants' request is extended and continued until December 21, 2018. Ordered by Judge Margo K. Brodie on 11/30/2018. (Brucella, Michelle)
November 30, 2018 ORDER re #7310 Stipulation Concerning Information Provided by First Data Corporation -- The stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 11/30/2018. (Roantree, Bronwyn)
November 27, 2018 Filing 7308 NOTICE of Appearance by Austin Lomax on behalf of Suntrust Bank, Suntrust Banks Inc (notification declined or already on case) (Lomax, Austin)
November 27, 2018 Filing 7307 NOTICE of Appearance by Jana Eisinger on behalf of Fikes Wholesale, Inc. (notification declined or already on case) (Eisinger, Jana)
November 27, 2018 Filing 7306 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-10969639. by National Association of Shell Marketers, Inc.. (Taylor, William)
November 27, 2018 ORDER granting #7305 Motion for Leave to Appear Pro Hac Vice -- Attorney Jana Eisinger, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate, and shall file a notice of appearance. 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. Ordered by Magistrate Judge James Orenstein on 11/27/2018. (Roantree, Bronwyn)
November 27, 2018 SCHEDULING ORDER: The Court will hold a class settlement preliminary approval hearing on Thursday, December 6, 2018 at 2:00 p.m. No hearing will be held on the tentatively scheduled date of November 29, 2018. The parties should be prepared to discuss the Memorandum in Support of Class Settlement Preliminary Approval [7257-1] and the terms of the Superseding and Amended Definitive Class Settlement Agreement [7257-2]. In particular, the parties should be prepared to discuss the terms of the Release and Covenant Not to Sue, and whether those terms comport with (1) the Second Circuit's "identical factual predicate" test, and (2) public policy against the prospective waiver of antitrust claims. The parties should also be prepared to discuss the objections raised by the Branded Operators in their Memorandum in Opposition to Preliminary Approval of Class Settlement #7300 .Ordered by Judge Margo K. Brodie on 11/27/2018. (ABP)
November 26, 2018 Filing 7305 Notice of MOTION to Appear Pro Hac Vice Jana Eisinger Filing fee $ 150, receipt number ANYEDC-10966998. by Fikes Wholesale, Inc.. (Attachments: #1 Affidavit, #2 Exhibit) (Eisinger, Jana)
November 26, 2018 Filing 7304 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9-23-14, before Judge Orenstein. Court Reporter/Transcriber M.Nardone, Telephone number 718-613-2601. Email address: mishrpr@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 12/17/2018. Redacted Transcript Deadline set for 12/27/2018. Release of Transcript Restriction set for 2/25/2019. (Nardone, Michele)
November 23, 2018 Filing 7303 Letter Rule 23(b)(3) Class Counsel's Response to Objections to Class Settlement Dkts. 7299, 7300, 7301 and in further support of Dkt. 7257 and 7294 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
November 21, 2018 Filing 7302 MOTION to Appear Pro Hac Vice Related Actions 05-cv-5207, 05-cv-5319, 05-cv-5868, 05-cv-4520, 05-cv-4521, 05-cv-5071 and 17-cv-4555 Filing fee $ 150, receipt number ANYEDC-10959891. by Suntrust Bank, Suntrust Banks Inc. (Attachments: #1 Affidavit of Austin Lomax, #2 Certificate of Good Standing, #3 Proposed Order) (Lomax, Austin)
November 21, 2018 ORDER granting #7302 Motion for Leave to Appear Pro Hac Vice -- Attorney Austin L. Lomax, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate, and shall file a notice of appearance. 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. Ordered by Magistrate Judge James Orenstein on 11/21/2018. (Roantree, Bronwyn)
November 20, 2018 Filing 7301 Objection to #7257 MOTION for Settlement [Rule 23(b)(3) Class Plaintiffs' Motion for Class Settlement Preliminary Approval] 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)
November 20, 2018 Filing 7300 Objection to #7257 MOTION for Settlement [Rule 23(b)(3) Class Plaintiffs' Motion for Class Settlement Preliminary Approval] Class Action Settlement filed by Fikes Wholesale, Inc., Midwest Petroleum Company, Slidell Oil Company, LLC. (Attachments: #1 Declaration of Steve W. Berman, #2 Exhibit A, #3 Exhibit B, #4 Declaration of Tate A. Seideman, #5 Exhibit B, #6 Declaration of Brian Baker, #7 Declaration of Donald W. McNutt) (Berman, Steve)
November 20, 2018 Filing 7299 Objection to Class Action Settlement filed by Leathers Enterprises, Inc.. (Henderson, Nicholas)
November 20, 2018 Filing 7298 STIPULATION [JOINT] AND [PROPOSED] ORDER CONCERNING INFORMATION PROVIDED BY PAYMENTECH, LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Marth, Ryan)
November 20, 2018 ORDER re #7298 Stipulation -- The stipulation and order concerning information provided by Paymentech, LLC, docket entry #7298 , is so ordered. Ordered by Magistrate Judge James Orenstein on 11/20/2018. (Roantree, Bronwyn)
November 16, 2018 Filing 7297 Letter from Rule 23(b)(3) Class Plaintiffs re Withdrawal of Motion to Compel (Dkt. 7295) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Kane, Michael)
November 16, 2018 CORRECTED ORDER re #7295 Letter -- Third party Global Payments Direct, Inc. is respectfully directed to respond to class plaintiffs' letter, docket entry #7295 , by November 20, 2018. Plaintiffs are respectfully directed to serve a copy of this order on Global Payments Direct, Inc. Ordered by Magistrate Judge James Orenstein on 11/16/2018. (Roantree, Bronwyn)
November 16, 2018 ORDER re #7295 Letter -- Third party Global Payments Direct, Inc. is respectfully directed to respond to class plaintiffs' letter, docket entry #7295 , by November 19, 2018. Plaintiffs are respectfully directed to serve a copy of this order on Global Payments Direct, Inc. Ordered by Magistrate Judge James Orenstein on 11/16/2018. (Roantree, Bronwyn)
November 16, 2018 ORDER withdrawing #7295 Letter Motion to Compel filed by Rule 23(b)(3) Class Plaintiffs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- See docket entry #7297 . Ordered by Magistrate Judge James Orenstein on 11/16/2018. (Roantree, Bronwyn)
November 15, 2018 Filing 7296 ANSWER to #6892 Complaint,,,, by Visa Inc.. (Mason, Robert)
November 15, 2018 Filing 7295 Letter MOTION TO COMPEL by Rule 23(b)(3) Class Plaintiffs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Kane, Michael)
November 15, 2018 Filing 7294 Letter Rule 23(b)(3) Class Counsel's response to Branded Operators' letter of October 30 (Dkt. 7280) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B) (Montague, H.)
November 15, 2018 Filing 7293 ANSWER to #6892 Complaint,,,, by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
November 14, 2018 Filing 7292 RESPONSE in Opposition re #7287 Letter MOTION for pre motion conference filed by CMP Consulting Serv., Inc., DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Barry's Cut Rate Stores Inc., Boss Dental Care PLLC, Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC, Town Kitchen, LLC d/b/a Town Kitchen & Bar. (Thomas, Frazar)
November 8, 2018 Filing 7291 Letter to the Court, dated November 8, 2018 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
November 8, 2018 Filing 7290 Letter to the Court, dated November 8, 2018, by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
November 8, 2018 Filing 7289 ANSWER to Complaint / Answer to Sunoco, Inc. Plaintiff's Second Amended Complaint by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
November 8, 2018 Filing 7288 Letter Joint Motion Requesting Extension of Time to Respond to Defendants' Request for Pre-Motion Conference by Dollar General Corporation, Expedia, Inc., Natm Buying Corporation, Tractor Supply Company (Germaine, David)
November 8, 2018 ORDER: Plaintiffs in Barry's Cut Rate Stores Inc., et al. v. Visa, Inc., et al., shall file any response to the bank defendants' request for a pre-motion conference #7287 , in writing, on or before November 14, 2018. Ordered by Judge Margo K. Brodie on 11/8/2018. (Borochoff-Porte, Alison)
November 8, 2018 ORDER re #7288 Letter -- The application is granted; the parties in the 7-Eleven, Roundy's, Hertz, Dollar General, and Home Depot actions that are subject to the defendants' letter request for a pre-motion conference, docket entry #7271 , shall answer or otherwise respond to the defendants' request by November 30, 2018. Ordered by Magistrate Judge James Orenstein on 11/8/2018. (Roantree, Bronwyn)
November 7, 2018 Filing 7287 Letter MOTION for pre motion conference by Capital One Bank, (USA), N.A., Capital One Financial Corp, Chase Bank USA, N.A., Chase Manhattan Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank (South Dakota), N.A., Citibank N A, Citicorp, Citigroup Inc, BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation, Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Wells Fargo & Company. (Greene, Peter)
November 7, 2018 SCHEDULING ORDER: re #7286 Letter -- A motion hearing will be held on November 30, 2018 at 2:00 p.m. Ordered by Magistrate Judge James Orenstein on 11/6/2018. (Roantree, Bronwyn)
November 6, 2018 Filing 7286 Letter re Proposed Argument Dates by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:18-cv-04568-MKB-JO (Kaminsky, Blair)
November 6, 2018 ORDER re #7280 : Any objections to the proposed class settlement for preliminary approval must be filed, in writing, on or before November 20, 2018. Ordered by Judge Margo K. Brodie on 11/6/2018. (Brucella, Michelle)
November 1, 2018 Filing 7285 Corrected Minute Entry for proceedings held before Judge Margo K. Brodie and Magistrate Judge James Orenstein: Status Conference held on 11/1/2018. SCHEDULING: (1) A hearing on the motion for preliminary approval of a proposed class settlement, if necessary, will be held on November 29, 2018, at 1:00 p.m. (2) The next status conference will be held on December 13, 2018, at 1:00 p.m. SUMMARY: (1)The Rule 23(b)(3) Class Plaintiffs will submit a letter response to the Branded Operators' objections to preliminary approval of the proposed class settlement by November 15, 2018. In the event the court decides to convene a hearing on the motion, the parties will submit a status report no later than November 27, 2018, so that any outstanding discovery matters can be addressed on the same date. (2) The motion by Barry's Cut Rate Stores to stay class certification briefing for six months was granted. (3) The plaintiffs' motion to compel non-party American Express to disclose its experts' reports was denied. (4) The parties to the cross-motions relating to defendant Visa's subpoena to non-party ALDI will confer and submit a proposed argument date. (Court Reporter Sophie Nolan (718) 613-2622.) (Attachments: #1 Appearances) (Guy, Alicia) (Main Document 7285 replaced on 11/2/2018) (Guy, Alicia). Modified on 11/2/2018 to correct the error made to the ruling on the motion to compel (Guy, Alicia).
November 1, 2018 ORDER denying #7214 Motion to Compel non-party American Express to disclose its experts' reports; granting #7281 Motion to Stay class certification briefing for six months -- See docket entry #7285 . Ordered by Magistrate Judge James Orenstein on 11/1/2018. (Guy, Alicia) Modified in accordance with the correction made to the ruling on the motion to compel (DE 7214) on 11/2/2018 (Guy, Alicia).
October 31, 2018 Filing 7284 RESPONSE in Opposition re #7281 Letter MOTION to Stay Class Certification Briefing filed by Target Corporation. (Broz, Alycia)
October 31, 2018 Filing 7283 Letter On behalf of the Bank Defendants by Citibank (South Dakota), N.A., Citibank N A, Citicorp, Citigroup Inc (Attachments: #1 Exhibit A) (Nagin, Benjamin)
October 31, 2018 Filing 7282 NOTICE of Appearance by Steve W. Berman on behalf of Fikes Wholesale, Inc., Reid Petroleum Corp., Sampson-Bladen Oil Company, Inc., Vintners Distributors, Inc. (notification declined or already on case) (Berman, Steve)
October 31, 2018 Filing 7281 Letter MOTION to Stay by CMP Consulting Serv., Inc., DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Barry's Cut Rate Stores Inc., Boss Dental Care PLLC, Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC, Town Kitchen, LLC d/b/a Town Kitchen & Bar. (Eisler, Robert)
October 30, 2018 Filing 7280 Letter by Fikes Wholesale, Inc., Reid Petroleum Corp., Sampson-Bladen Oil Company, Inc., Vintners Distributors, Inc. (Berman, Steve)
October 30, 2018 Filing 7279 NOTICE of Appearance by Steve W. Berman on behalf of Fikes Wholesale, Inc., Reid Petroleum Corp., Sampson-Bladen Oil Company, Inc., Vintners Distributors, Inc. (aty to be noticed) (Berman, Steve)
October 30, 2018 ORDER re #7278 Stipulation -- The stipulation is so ordered; in the Barry's Action the following shall be served no later than November 15, 2018: the plaintiffs' class certification motion and any materials in support thereof, the plaintiffs' initial expert reports as to class certification, and the defendants' answers, motions or other responses to the complaint. Ordered by Magistrate Judge James Orenstein on 10/30/2018. (Roantree, Bronwyn)
October 29, 2018 Filing 7278 STIPULATION re: deadlines for November submissions by Equitable Relief Class (Nussbaum, Linda)
October 26, 2018 Filing 7277 NOTICE of Appearance by Kara Kennedy on behalf of Suntrust Bank, Suntrust Banks Inc (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Kennedy, Kara)
October 25, 2018 Filing 7276 STATUS REPORT / Joint Status Report by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
October 24, 2018 SCHEDULING ORDER: A Status Conference is set for November 1, 2018 at 1:00 PM in Courtroom 6F North before Judge Margo K. Brodie. Ordered by Judge Margo K. Brodie on 10/24/2018. (Brucella, Michelle)
October 22, 2018 ORDER granting #7275 Motion for Extension of Time to Answer -- The application is granted on consent; all defendants shall answer or otherwise respond to the complaint by November 26, 2018. Ordered by Magistrate Judge James Orenstein on 10/22/2018. (Roantree, Bronwyn)
October 22, 2018 ORDER granting (7274) 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 Kara F. Kennedy is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 10/22/2018. (Roantree, Bronwyn)
October 19, 2018 Filing 7275 Letter MOTION for Extension of Time to File Answer (Request to Extend deadline to November 26, 2018) by HSBC Finance Corporation, HSBC North America Holdings Inc. (Lesser, David)
October 19, 2018 Filing 7274 MOTION to Appear Pro Hac Vice as to Kara F. Kennedy; Fee: $150, Receipt No. ANYEDC-10850968 by Suntrust Bank, Suntrust Banks Inc. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order, #4 Receipt of Payment) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Lee, Tiffeny)
October 18, 2018 Filing 7273 Letter Joint Motion Requesting Extension of Time to Respond to Defendants' Request for Pre-Motion Conference by Dollar General Corporation, Expedia, Inc., Natm Buying Corporation, Tractor Supply Company (Germaine, David)
October 18, 2018 Filing 7272 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on October 19, 2017, before Judge Orenstein. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@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 11/8/2018. Redacted Transcript Deadline set for 11/19/2018. Release of Transcript Restriction set for 1/16/2019. (Heading, Charleane)
October 18, 2018 ORDER re #7273 Letter Requesting Extension of Time to Respond to Defendants' Request for Pre-Motion Conference until November 8, 2018: The application is granted. Ordered by Judge Margo K. Brodie on 10/18/2018. (Brucella, Michelle)
October 12, 2018 ORDER: In response to Defendants' request for a pre-motion conference, plaintiffs shall file a response no later than October 18, 2018. Consistent with the Court's rules, Defendants are not required to file an answer at this time. Ordered by Judge Margo K. Brodie on 10/12/2018. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:16-cv-05507-MKB-JO, 1:17-cv-03531-MKB-JO, 1:17-cv-05988-MKB-JO (Brucella, Michelle)
October 11, 2018 Filing 7271 Letter MOTION for pre motion conference to Honorable Margo K. Brodie by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank N A, Citigroup Inc, FIA Card Services, N.A., Citicorp Payments Services, Inc., Bank Of America, N.A., Bank of America Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank N.A.. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:16-cv-05507-MKB-JO, 1:17-cv-03531-MKB-JO, 1:17-cv-05988-MKB-JO (Greene, Peter)
October 11, 2018 Filing 7270 Letter to the Court, dated October 11, 2018 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
October 11, 2018 Filing 7269 Letter to the court, dated October 11, 2018 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
October 11, 2018 Filing 7268 ANSWER to (7112 in 1:05-md-01720-MKB-JO) 1 - Sealed Document CV,, Amended Complaint, by Mastercard Incorporated, Mastercard International Incorporated.Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Gallo, Kenneth)
October 11, 2018 Filing 7267 ANSWER to (7115 in 1:05-md-01720-MKB-JO) Amended Complaint, by Mastercard Incorporated, Mastercard International Incorporated.Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-04766-MKB-JO (Gallo, Kenneth)
October 9, 2018 Filing 7266 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
October 9, 2018 Filing 7265 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
October 9, 2018 ORDER re #7266 Stipulation -- The stipulation, docket entry #7266 , is so ordered; the deadline for obtaining fact discovery of the plaintiffs Sunoco Retail LLC, Aloha Petroleum, Ltd., and Susser Holdings Corporation shall be extended to January 29, 2019. Ordered by Magistrate Judge James Orenstein on 10/9/2018. (Roantree, Bronwyn)
October 9, 2018 ORDER re #7265 Stipulation -- The stipulation, docket entry #7265 , is so ordered. The time for each remaining plaintiff in the Delta Action (a) to provide written responses and objections to all document requests, interrogatories, and requests for admission, and (b) to produce organizational charts or other documents sufficient to show its organizational structure in relevant areas, to provide proposed custodian lists, search terms, and/or other search and review methodology for the non-targeted document requests, to produce documents in response to targeted document requests, and to commence production of documents in response to non-targeted document requests, shall be extended to and including December 10, 2018. The deadline for obtaining fact discovery of each remaining plaintiff in the Delta Action shall be extended to and including January 28, 2019. Ordered by Magistrate Judge James Orenstein on 10/9/2018. (Roantree, Bronwyn)
October 9, 2018 ORDER re #7264 Stipulation -- The stipulation, docket entry #7264 , is so ordered. Ordered by Magistrate Judge James Orenstein on 10/9/2018. (Roantree, Bronwyn)
October 8, 2018 Filing 7264 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
October 4, 2018 Filing 7263 Letter from Matthew Eisenstein Attaching Declarations of Services of the Notices Required by the Class Action Fairness Act on Behalf of All Defendants. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13) (Mason, Robert)
October 3, 2018 Filing 7262 MOTION to Withdraw as Attorney by Wal-Mart Stores, Inc.. (Attachments: #1 Proposed Order) (Hansen, Drew)
October 3, 2018 Filing 7261 STIPULATION AND [PROPOSED] ORDER by CMP Consulting Serv., Inc., DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Barry's Cut Rate Stores Inc., Boss Dental Care PLLC, Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC, Town Kitchen, LLC d/b/a Town Kitchen & Bar (Eisler, Robert)
October 3, 2018 ORDER granting #7262 Motion to Withdraw as Attorney -- The motion is granted; attorney Drew Hansen terminated. Ordered by Magistrate Judge James Orenstein on 10/3/2018. (Roantree, Bronwyn)
October 3, 2018 ORDER re #7261 The stipulation is so ordered. The plaintiffs' class certification motion, and any materials in support thereof, and the plaintiffs' initial expert reports as to class certification, are to be served by November 1, 2018. The defendants' answers, motions or other responses to the complaint are to be filed by November 1, 2018. Ordered by Magistrate Judge James Orenstein on 10/3/2018. (Roantree, Bronwyn)
September 26, 2018 Filing 7260 ORDER approving #7259 Letter regarding third-party claims filing services. Ordered by Judge Margo K. Brodie on 9/26/2018. (Brucella, Michelle)
September 25, 2018 Filing 7259 Letter from Class Counsel regarding entry of order with respect to certain third-party claims filing entities by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Order Proposed Order Regarding Third-Party Claims Filing Services) (Bernay, Alexandra)
September 24, 2018 ORDER re #7258 Stipulation -- The stipulation, docket entry #7258 , is so ordered. (a) The deadline for fact discovery of the plaintiffs NATM Buying Corporation and Expedia in the Dollar General Action shall be extended to and including October 30, 2018; (b) all other deadlines shall remain unchanged; (c) no party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 09/24/2018. (Roantree, Bronwyn)
September 21, 2018 Filing 7258 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Ordway, Demian)
September 21, 2018 ORDER granting #7256 Motion for Leave to File Excess Pages. Ordered by Judge Margo K. Brodie on 9/21/2018. (Brucella, Michelle)
September 18, 2018 Filing 7257 MOTION for Settlement [Rule 23(b)(3) Class Plaintiffs' Motion for Class Settlement Preliminary Approval] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support, #2 Exhibit 1_Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants and Appendices A-J, #3 Declaration of K. Craig Wildfang in support thereof and Exhibits 1-7, #4 Declaration of Eric Green in support thereof, #5 Declaration of the Honorable Edward A. Infante in support thereof) (Bernay, Alexandra)
September 18, 2018 Filing 7256 Letter MOTION for Leave to File Excess Pages by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Bernay, Alexandra)
September 18, 2018 Filing 7255 MEMORANDUM AND ORDER: For the reasons set forth in the attached, the Court adopts the Report and Recommendation and denies Plaintiff's motion to remand the case to state court. Ordered by Judge Margo K. Brodie on 9/18/2018. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Brucella, Michelle)
September 17, 2018 Filing 7254 Letter from Class Counsel Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
September 17, 2018 ORDER re #7254 Letter -- The Class Administrator's request for funding from the Payment Interchange Class I Qualified Settlement Fund and the Class Settlement Interchange Escrow Account is so ordered. Ordered by Magistrate Judge James Orenstein on 9/17/2018. (Roantree, Bronwyn)
September 14, 2018 Filing 7253 NOTICE by PNC Bank National Association of Assignment (Snyder, Jennifer)
September 14, 2018 ORDER granting #7252 Motion for Extension of Time to Answer -- The application is granted on consent; the defendants shall answer, move, or otherwise respond to those pending complaints and amended complaints to which a response is due by October 11, 2018. Ordered by Magistrate Judge James Orenstein on 9/14/2018. (Guy, Alicia)
September 13, 2018 Filing 7252 Letter MOTION for Extension of Time to File Answer by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
September 11, 2018 Filing 7251 Letter MOTION to Adjourn Conference by all parties re: September 13, 2018 Status Conference by 7-Eleven Inc.. (Shinder, Jeffrey)
September 11, 2018 ORDER granting #7251 Motion to Adjourn Conference -- The status conference previously scheduled for September 13, 2018, is cancelled. Ordered by Magistrate Judge James Orenstein on 9/11/2018. (Drake, Shaw)
September 10, 2018 Filing 7250 Letter filed under seal by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Vizas, Robert)
September 10, 2018 ORDER granting #7248 Motion for Leave to Electronically File Document under Seal -- The application to file under seal is granted. Ordered by Magistrate Judge James Orenstein on 9/10/2018. (Drake, Shaw)
September 7, 2018 Filing 7249 STATUS REPORT Joint Status Report by All Parties by 7-Eleven Inc. (Glist, Adam)
September 7, 2018 Filing 7248 Letter MOTION for Leave to Electronically File Document under Seal by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Attachments: #1 Letter) (Vizas, Robert)
September 7, 2018 Filing 7247 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on April 19, 2018, before Judge James Orenstein. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718-804-2777. Email address: Georgette_Betts@nyed.uscourts.gov. 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 9/28/2018. Redacted Transcript Deadline set for 10/8/2018. Release of Transcript Restriction set for 12/6/2018. (Betts, Georgette)
September 7, 2018 ORDER granting #7246 Motion for Extension of Time to File -- The motion is granted. The parties' joint status report is due September 7, 2018. Ordered by Magistrate Judge James Orenstein on 9/7/2018. (Drake, Shaw)
September 6, 2018 Filing 7246 Letter MOTION for Extension of Time to File Status Report (On Consent) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
September 4, 2018 Filing 7245 NOTICE of Appearance by Mitchell A. Tobias on behalf of Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (aty to be noticed) (Tobias, Mitchell)
August 30, 2018 Filing 7244 MEMORANDUM AND ORDER: The Court finds that the amendments to the Class Complaint relate back to the original pleadings, and that American Pipe tolling applies to the amended claims by Direct Action Plaintiffs. The Court sets aside Judge Orenstein's decision to the contrary. Ordered by Judge Margo K. Brodie on 8/29/2018. (Brucella, Michelle)
August 28, 2018 Filing 7243 Letter dated August 28, 2018 from (b)(3) Class Counsel requesting approval of the 2018 3Q Estimated Tax Payments for the Class I and Class II Settlement Funds by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
August 28, 2018 Filing 7242 NOTICE of Change of Firm Name and Address by Merrill G. Davidoff (Davidoff, Merrill)
August 28, 2018 Filing 7241 NOTICE of Change of Firm Name and Address by Michael J. Kane (Kane, Michael)
August 28, 2018 Filing 7240 NOTICE of Change of Firm Name and Address by H. Laddie Montague (Montague, H.)
August 28, 2018 ORDER re #7243 Letter -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge James Orenstein on 8/28/2018. (Drake, Shaw)
August 20, 2018 ORDER granting #7238 Motion to Withdraw as Attorney -- The application is granted; attorney Tracy N. LeRoy terminated. Ordered by Magistrate Judge James Orenstein on 8/20/2018. (Drake, Shaw)
August 17, 2018 Filing 7239 Letter re Subpoena to ALDI Inc. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:18-cv-04568-MKB-JO (Kaminsky, Blair)
August 17, 2018 Filing 7238 MOTION to Withdraw as Attorney (Tracy N. LeRoy) by Citibank N A, Citicorp, Citigroup Inc, Citibank N.A.. (Attachments: #1 Declaration of Tracy N. LeRoy) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Nagin, Benjamin)
August 17, 2018 Filing 7237 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Kaminsky, Blair)
August 15, 2018 Filing 7236 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 15, 2018 ORDER re #7236 Stipulation -- The stipulation, docket entry #7236 , is so ordered. (a) The deadline for fact discovery of the plaintiffs in the Dollar General Action shall be extended to and including September 21, 2018; (b) the deadline for the plaintiffs in the Dollar General Action to seek from defendants written information and documents from existing collections in MDL 1720 or other discrete documents that can be readily located without email searches, and which information and documents related specifically to the plaintiffs in the Dollar General Action, shall be extended to and including September 21, 2018; (c) all other case deadlines, including without limitation the deadline for completion of fact discovery not otherwise addressed in clause (b) of the defendants in the Dollar General Action, shall remain unchanged; (d) no party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 8/15/2018. (Drake, Shaw)
August 10, 2018 Filing 7235 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 10, 2018 Filing 7234 NOTICE by Mastercard Incorporated, Mastercard International Incorporated / Notice of Withdrawal as Counsel of Record for Sasha Freedman (Attachments: #1 Declaration of Sasha Freedman) (Freedman, Sasha)
August 10, 2018 ORDER re #7234 Notice(Other) -- The application is granted; attorney Sasha Freedman terminated. Ordered by Magistrate Judge James Orenstein on 8/10/2018. (Drake, Shaw)
August 10, 2018 ORDER re #7235 Stipulation -- The stipulation, docket entry #7235 , is so ordered. The deadline for obtaining fact discovery of the Plaintiffs (Sunoco Retail LLC, Aloha Petroleum, Ltd., and Susser Holdings Corporation) shall be extended to and including November 28, 2018. All other case deadlines ordered by the Court, including without limitation the deadline for completion of fact discovery of all defendants in MDL 1720, shall remain unchanged. No party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 8/10/2018. (Drake, Shaw)
August 9, 2018 Filing 7233 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 9, 2018 ORDER re #7233 Stipulation -- The stipulation, docket entry #7233 , is so ordered. The time for each remaining plaintiff in the Delta Action (a) to provide written responses and objections to all document requests, interrogatories, and requests for admission, and (b) to produce organizational charts or other documents sufficient to show its organizational structure in relevant areas, to provide proposed custodian lists, search terms, and/or other search and review methodology for the non-targeted document requests, to produce documents in response to targeted document request, and to commence production of documents in response to non-targeted documents requests, shall be extended to and including October 10, 2018. The deadline for obtaining fact discovery of each remaining plaintiff in the Delta Action shall be extended to and including November 28, 2018. All other case deadlines ordered by the Court, including without limitation the deadline for completion of fact discovery of all defendants in MDL 1720, shall remain unchanged. No party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 8/9/2018. (Drake, Shaw)
August 3, 2018 Filing 7232 NOTICE by Mastercard Incorporated, Mastercard International Incorporated Notice of Withdrawal as Counsel of Record (Lawyer, Stanton)
August 3, 2018 ORDER re #7232 Notice(Other) -- The application is granted; attorney Stanton M.B. Lawyer terminated. Ordered by Magistrate Judge James Orenstein on 8/3/2018. (Drake, Shaw)
July 23, 2018 SCHEDULING ORDER re #7231 Letter -- I will hold status conferences (with joint status report due five business days in advance) as follows: September 13, 2018, at 1:00 p.m.; November 1, 2018, at 1:00 p.m.; December 13, 2018, at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 7/23/2018. (Drake, Shaw)
July 20, 2018 Filing 7231 Letter re Proposed Status Conference Dates by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Shuster, Michael)
July 19, 2018 Filing 7230 STIPULATION AND PROPOSED ORDER by 7-Eleven Inc. (Glist, Adam)
July 19, 2018 ORDER re #7230 Stipulation -- The stipulation and proposed order, docket entry #7230 , is so ordered. The deadline for completing the depositions enumerated in Appendix A shall be extended to August 17, 2018 (with two exceptions noted in Appendix A). The inclusion of a deposition in Appendix A does not indicate the parties assent to that deposition, and the parties preserve all objections to any such deposition. Plaintiffs shall be permitted to supplement calculations in tables attached to their opening expert reports utilizing 2017 data for up to 60 days after receipt of that data, regardless of whether they do so after the October 5, 2018 deadline for service of those reports. This Order does not permit any other changes to plaintiffs opening expert reports after the October 5, 2018 deadline. This Order does not affect the parties duty to supplement under Fed. R. Civ. P. 26. All expert depositions shall be limited to one deposition per expert without waiver to any partys right to seek a multiple-day deposition. Ordered by Magistrate Judge James Orenstein on 7/19/2018. (Drake, Shaw)
July 13, 2018 ORDER re #7229 Status Report -- The status conference previously scheduled for July 17, 2018 is cancelled. The requested extension is granted on consent: plaintiffs' expert reports and class certification motions, including any expert report(s) in support of class certification, to be served by October 5, 2018; defendants' expert reports, and all parties' expert reports in opposition to class certification, to be served by April 4, 2019; plaintiffs' rebuttal expert reports, including any expert report(s) in support of class certification, to be served by July 5, 2019; and all expert depositions to be completed by October 4, 2019. Ordered by Magistrate Judge James Orenstein on 7/13/2018. (Drake, Shaw)
July 12, 2018 Filing 7229 STATUS REPORT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Ordway, Demian)
July 10, 2018 Filing 7228 Letter MOTION for Extension of Time to File Status Report (On Consent) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
July 10, 2018 ORDER granting #7228 Motion for Extension of Time to File -- The application is granted; the parties shall file a joint status report by July 12, 2018. Ordered by Magistrate Judge James Orenstein on 7/10/2018. (Drake, Shaw)
July 2, 2018 Filing 7227 MOTION to Withdraw as Attorney by Metropolitan Transportation Authority. (Russo, Daniel)
July 2, 2018 ORDER granting #7227 Motion to Withdraw as Attorney -- The application is granted; attorney Helene Fromm terminated. Ordered by Magistrate Judge James Orenstein on 7/2/2018. (Drake, Shaw)
June 27, 2018 Filing 7226 MOTION to Withdraw as Attorney from Receiving Electronic Filings Related to Cases by Keila Ravelo. (Sadow, Steven)
June 27, 2018 Filing 7225 STIPULATION by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Kaminsky, Blair)
June 27, 2018 Filing 7224 Letter by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Vizas, Robert)
June 27, 2018 ORDER re #7225 Stipulation -- The stipulation and proposed order, docket entry ("DE") #7225 , is so ordered. The parties agree to endeavor to reach an agreement before the next status conference on July 17, 2018 on reciprocal reasonable limits on the number of requests for admission and contention interrogatories that may be served during the time periods described in the Stipulation and Order dated April 17, 2018, DE #7189 . The parties agree to provide the Court with an update regarding this issue in the July 10, 2018 status report. All other case deadlines ordered by the Court shall remain unchanged, and no party may use this stipulation and extension of time as a basis to extend any other case deadline. Ordered by Magistrate Judge James Orenstein on 6/27/2018. (Drake, Shaw)
June 27, 2018 CORRECTED ORDER granting #7226 Motion -- The application is granted; the Clerk of Court is respectfully directed to update the docket in this action so that attorney STEVEN H. SADOW no longer receive electronic filings in this case. Ordered by Magistrate Judge James Orenstein on 6/27/2018. (Drake, Shaw) Modified on 6/28/2018 (Guy, Alicia).
June 27, 2018 ORDER granting #7223 Motion to Seal -- The application to file under seal is granted. Ordered by Magistrate Judge James Orenstein on 6/27/2018. (Drake, Shaw)
June 26, 2018 Filing 7223 MOTION to Seal Letter by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Attachments: #1 Letter) (Vizas, Robert)
June 12, 2018 Filing 7222 Letter to Judge Orenstein regarding motion to compel ECF No. 7221 by 7-Eleven Inc. (Shinder, Jeffrey)
June 12, 2018 ORDER terminating #7221 Motion to Compel - The motion is terminated. See docket entry #7222 . Ordered by Magistrate Judge James Orenstein on 6/12/2018. (Drake, Shaw)
June 11, 2018 ORDER re #7221 Letter MOTION to Compel filed by 7-Eleven Inc -- Capital One Financial Corporation is respectfully directed to respond to the plaintiffs' letter motion, docket entry #7221 , by June 13, 2018. Ordered by Magistrate Judge James Orenstein on 6/11/2018. (Drake, Shaw)
June 8, 2018 Filing 7221 Letter MOTION to Compel by 7-Eleven Inc.. (Attachments: #1 Exhibits A through K) (Shinder, Jeffrey)
June 8, 2018 Filing 7220 STIPULATION re: Dollar General Action by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
June 8, 2018 ORDER granting #7218 Motion for Leave to Electronically File Document under Seal -- The motion is granted. Counsel is directed to file the original documents 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 6/8/2018. (Drake, Shaw)
June 8, 2018 ORDER re #7220 Stipulation -- The stipulation, docket entry #7220 , is so ordered. (a) The deadline for fact discovery of the plaintiffs in the Dollar General Action shall be extended to and including August 17, 2018; (b) the deadline for the plaintiffs in the Dollar General Action to seek from defendants written information and documents from existing collections in MDL 1720 or other discrete documents that can be readily located without email searches, and which information and documents relate specifically to the plaintiffs in the Dollar General Action, shall be extended to and including August 17, 2018; (c) all other case deadlines, including without limitation the deadline for fact discovery not otherwise addressed in clause (b) of the defendants in the Dollar General Action, shall remain unchanged; and (d) no party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 6/8/2018. (Drake, Shaw)
June 7, 2018 Filing 7219 RESPONSE in Opposition re #7214 Letter MOTION to Compel Non-Party American Express Companys Production of Documents filed by American Express Co., American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A) (Leraris, Rory)
June 7, 2018 Filing 7218 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Motion To Compel, #2 Exhibits A through K) (Shinder, Jeffrey)
June 5, 2018 Filing 7217 NOTICE of Change of Firm Affiliation of Jason M. Lindner by Jason S. Hartley (Hartley, Jason)
June 5, 2018 Filing 7216 NOTICE of Change of Firm Affiliation by Jason S. Hartley (Hartley, Jason)
June 5, 2018 Filing 7215 NOTICE of Appearance by Rory Ann Leraris on behalf of American Express Co., American Express Travel Related Services Company, Inc. (aty to be noticed) (Leraris, Rory)
June 5, 2018 ORDER re #7213 Letter -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge James Orenstein on 6/5/2018. (Drake, Shaw)
June 5, 2018 ORDER re #7214 Letter MOTION to Compel -- Non-party American Express Company is respectfully directed to respond to the plaintiffs' letter motion, docket entry #7214 , by June 7, 2018. Ordered by Magistrate Judge James Orenstein on 6/5/2018. (Drake, Shaw)
June 5, 2018 ORDER granting #7212 Motion to Withdraw as Attorney -- The application is granted; attorney Nicolas W. Steenland terminated. Ordered by Magistrate Judge James Orenstein on 6/5/2018. (Drake, Shaw)
June 4, 2018 Filing 7214 Letter MOTION to Compel Non-Party American Express Companys Production of Documents by Equitable Relief Class. (Attachments: #1 Exhibits A-D) (Freed, Michael)
June 4, 2018 Filing 7213 Letter dated June 4, 2018 from (b)(3) Class Counsel requesting approval of the 2018 2Q Estimated Tax Payments for the Class I and Class II Settlement Funds by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
June 4, 2018 Filing 7212 Notice of MOTION to Withdraw as Attorney and Motion to Withdraw as Attorney Nicolas W. Steenland by Suntrust Bank. (Steenland, Nicolas)
June 4, 2018 ORDER re #7211 Letter -- The stipulation, docket entry #7211 , is so ordered. The deadline for completing the depositions enumerated in Appendix A shall be extended to July 13, 2018 (with two exceptions noted in Appendix A). Ordered by Magistrate Judge James Orenstein on 6/4/2018. (Drake, Shaw)
June 4, 2018 SCHEDULING ORDER: A status conference will be held on July 17, 2018 at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 6/4/2018. (Drake, Shaw)
June 1, 2018 Filing 7211 Letter by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Attachments: #1 Exhibit Proposed Stipulation and Order) (Kaminsky, Blair)
June 1, 2018 Filing 7210 NOTICE of Appearance by Lina Dagnew on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Dagnew, Lina)
June 1, 2018 ORDER granting #7209 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 Tihitina M. Dagnew is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 6/1/2018. (Drake, Shaw)
June 1, 2018 ORDER re #7211 Letter -- The conference previously scheduled for June 5, 2018 is cancelled. Ordered by Magistrate Judge James Orenstein on 6/1/2018. (Drake, Shaw)
May 31, 2018 Filing 7209 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10474171. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Affidavit, #2 Certificate of Good Standing - AD3, #3 Certificate of Good Standing - DC) (Dagnew, Lina)
May 29, 2018 Filing 7208 STATUS REPORT for June 2018 on behalf of all parties by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (Broz, Alycia)
May 18, 2018 Filing 7207 NOTICE of Appearance by Joshua Barton Gray on behalf of Herc Rentals Inc., Hertz Corporation, Roundy's Supermarkets, Inc., Royal Caribbean Cruises LTD. (aty to be noticed) (Gray, Joshua)
May 18, 2018 ORDER granting #7155 Motion to Compel. I agree with the movants that the subpoenaed records are relevant to the defenses in this litigation, and are therefore discoverable. To the extent the respondent relies on differences between the RTP payment system and those forms of payment at issue in this litigation, such arguments may ultimately prove persuasive, but do not render the information at issue irrelevant. Because I conclude that the subpoenaed records are relevant, I cannot agree with the respondent that any burden in complying with the subpoena is unwarranted. Accordingly, I cannot conclude that the subpoena at issue imposes an undue burden on the respondent or one that is disproportionate to the needs of the litigation. I therefore grant the motion to compel. Ordered by Magistrate Judge James Orenstein on 5/18/2018. (Orenstein, James)
May 17, 2018 Filing 7206 STIPULATION AND ORDER OF DISMISSAL: It is hereby Ordered, Adjudged, and Decreed that the claims and action of Wet Seal be, and hereby are, dismissed without prejudice and with each side to bear its own attorneys' fees and costs. In the event that Wet Seal refiles any action that relates to the subject matter of claims asserted in MDL 1720, Wet Seal will file that action in federal court and will consent to, and not oppose, the inclusion of that action in MDL 1720 (if the action is filed in this Court) or the transfer of that action to MDL 1720 for coordinated or consolidated pre-trial proceedings (if the action is filed in any other federal court). Defendants will not assert as to such a refiled action a statute of limitations defense based on the pendency of this action or this dismissal. Nothing in this stipulation or order shall preclude Wet Seal from pursuing claims as a member of any litigation or settlement class in MDL 1720 or from opting out of any future litigation or settlement class certified in MDL 1720 if opt-out rights are afforded to that class. Ordered by Judge Margo K. Brodie on 5/16/2018. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Brucella, Michelle)
May 17, 2018 ORDER granting #7204 Motion to Withdraw as Attorney -- The application is granted; attorney Michael Y. Scudder terminated. Ordered by Magistrate Judge James Orenstein on 5/17/2018. (Drake, Shaw)
May 16, 2018 Filing 7205 AFFIDAVIT/DECLARATION in Support re #7204 MOTION to Withdraw as Attorney Michael Y. Scudder filed by JP Morgan Chase & Co.. (Scudder, Michael)
May 16, 2018 Filing 7204 MOTION to Withdraw as Attorney Michael Y. Scudder by JP Morgan Chase & Co.. (Attachments: #1 Proposed Order of Withdrawal of Michael Y. Scudder) (Scudder, Michael)
May 16, 2018 Filing 7203 STIPULATION of Dismissal Without Prejudice Of All Claims by The Wet Seal, Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Butler, Keith)
May 8, 2018 Filing 7202 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
May 8, 2018 ORDER re #7202 Stipulation -- The stipulation and proposed order, docket entry #7202 , is so ordered. The deadline for obtaining fact discovery of the Plaintiffs (Sunoco Retail LLC, Aloha Petroleum, Ltd., and Susser Holdings Corporation) shall be extended to and including September 28, 2018. All other case deadlines ordered by the Court, including without limitation the deadline for completion of fact discovery of all defendants in MDL 1720, shall remain unchanged. No party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 5/8/2018. (Drake, Shaw)
May 7, 2018 Filing 7201 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
May 7, 2018 ORDER re #7201 Stipulation -- The stipulation and proposed order, docket entry #7201 , is so ordered. The time for each remaining plaintiff in the Delta Action (a) to provide written responses and objections to all document requests, interrogatories, and requests for admission, and (b) to produce organizational charts or other documents sufficient to show its organizational structure in relevant areas, to provide proposed custodian lists, search terms, and/or other search and review methodology for the non-targeted document requests, to produce documents in response to targeted document requests, and to commence production of documents in response to non-targeted document requests, shall be extended to and including August 10, 2018. The deadline for obtaining fact discovery of each remaining plaintiff in the Delta Action shall be extended to and including September 28, 2018. All other case deadlines ordered by the Court, including without limitation the deadline for completion of fact discovery of all defendants in MDL 1720, shall remain unchanged. No party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 5/7/2018. (Drake, Shaw)
May 4, 2018 SCHEDULING ORDER re #7200 Letter -- A status conference will be held on June 5, 2018 at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 5/4/2018. (Drake, Shaw)
May 3, 2018 Filing 7200 Letter to the Honorable James Orenstein re: Proposed Status Conference Dates by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
May 2, 2018 Filing 7199 AFFIDAVIT/DECLARATION in Support re #7198 MOTION to Withdraw as Attorney Cameron A. Tepfer filed by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation, MBNA America Bank, N.A.. (Baehr, Robert)
May 2, 2018 Filing 7198 MOTION to Withdraw as Attorney Cameron A. Tepfer by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation, MBNA America Bank, N.A.. (Attachments: #1 Proposed Order of Withdrawal of Cameron A. Tepfer) (Baehr, Robert)
May 2, 2018 ORDER granting #7198 Motion to Withdraw as Attorney -- The application is granted; attorney Cameron A. Tepfer terminated. Ordered by Magistrate Judge James Orenstein on 5/2/2018. (Drake, Shaw)
April 27, 2018 Filing 7197 STIPULATION AND ORDER OF DISMISSAL: The claims and actions of Crystal Rock, LLC (but not any of the remaining named plaintiffs) be, and hereby are, dismissed without prejudice and with each side to bear its own attorneys' fees and costs. In the event that Crystal Rock, LLC, or any of its respective related or affiliated entities, files any action that relates to the subject matter of claims asserted in MDL 1720, such action will be filed in federal court. Further, each plaintiff in such filed action will consent to, and not oppose, the inclusion of that action in MDL 1720 (if the action is filed in this Court) or the transfer of that action to MDL 1720 for coordinated or consolidated pre-trial proceedings (if the action is filed in any other federal court). All discovery taken of Crystal Rock, LLC, including all documents, interrogatory responses, and deposition transcripts, will remain in the factual record of MDL 1720. Ordered by Judge Margo K. Brodie on 4/27/2018. Associated Cases: 1:05-md-01720-MKB-JO, 1:05-cv-05880-MKB-JO (Brucella, Michelle)
April 27, 2018 Filing 7196 STIPULATION of Dismissal WITHOUT PREJUDICE AS TO CRYSTAL ROCK, LLC by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Kaminsky, Blair)
April 27, 2018 Filing 7195 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Kaminsky, Blair)
April 27, 2018 ORDER re #7195 Stipulation -- The stipulation and proposed order, docket entry #7195 , is so ordered. Group 1 (b)(3) Plaintiffs will substantially complete their production of documents responsive to defendants document requests from all agreed-upon custodians by April 30, 2018. The deadline for obtaining fact discovery of the Group 1 (b)(3) Plaintiffs, including taking 30(b)(6) depositions, shall be extended to the earlier of (a) June 29, 2018, or (b) 60 days after the date defendants receive notice from counsel for the (b)(3) Plaintiffs that the production of documents is substantially complete for all of the Group1 (b)(3) Plaintiffs. Group 2 (b)(3) Plaintiffs will commence rolling productions of documents responsive to defendants document requests by April 30, 2018, with additional rolling productions to be provided at least every thirty days thereafter. The Group 2 (b)(3) Plaintiffs will substantially complete their production of documents responsive to defendants document requests from all agreed-upon custodians by July 20, 2018. The deadline for obtaining fact discovery of the Group 2 (b)(3) Plaintiffs, including taking 30(b)(6) depositions, shall be extended to the earlier of (a) October 18, 2018, or (b) 90 days after the date defendants receive notice from counsel for the (b)(3) Plaintiffs that the production of documents is substantially complete for all of the Group 2 (b)(3) Plaintiffs. All other case deadlines ordered by the Court, including without limitation the April 30, 2018 deadline for completion of fact discovery of all defendants in MDL 1720, shall remain unchanged. Ordered by Magistrate Judge James Orenstein on 4/27/2018. (Drake, Shaw)
April 26, 2018 Filing 7194 Letter Regarding Plaintiffs Motion to Compel The Clearing House by 7-Eleven Inc. (Shinder, Jeffrey)
April 19, 2018 Filing 7193 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 4/19/2018. Court Reporter: Georgette Betts. Tel. (718) 804-2777. As set forth on the record, I heard argument on the motion by Wells Fargo to quash a subpoena and granted the motion. I respectfully direct all parties to confer through counsel and submit a joint proposal by May 3, 2018, for the date of the next status conference. (Orenstein, James)
April 19, 2018 ORDER granting #7178 Motion to Quash -- see docket entry #7193 . Ordered by Magistrate Judge James Orenstein on 4/19/2018. (Orenstein, James)
April 18, 2018 Filing 7192 Letter to the Clerk of the Court Re: ECF Notifications by National Retail Federation, Retail Industry Leaders Association (Celli, Andrew)
April 18, 2018 Filing 7191 NOTICE of Appearance by Karen P. Anderson on behalf of Verifone, Inc. (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Anderson, Karen)
April 18, 2018 Filing 7190 First MOTION for Leave to Appear Pro Hac Vice Karen P. Anderson Filing fee $ 150, receipt number 0207-10365673. by Verifone, Inc.. (Attachments: #1 Affidavit Affidavit of Karen P. Anderson, #2 Exhibit Certificate of Standing) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Anderson, Karen)
April 18, 2018 ORDER re #7189 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation and proposed order, docket entry #7189 , is so ordered. The deadline for completing discovery of non-parties shall be extended to June 8, 2018. Except for the banks that are defendants in the Rule 23(b)(3) Class Complaint and Rule 23(b)(2) Class Complaint but not in the Direct Action Plaintiffs actions, or unless otherwise agreed in any other stipulation with a specific plaintiff, the deadline for completing depositions shall also be extended to June 8, 2018 with respect to (a) all previously identified but unscheduled party witnesses that were identified by March 31, 2018 and (b) employees and former employees of the Rule 23(b)(2) class representatives. The April 30, 2018 fact discovery deadline shall not apply to the service of contention interrogatories or requests for admission. Defendants may serve contention interrogatories and requests for admission between August 31, 2018 and October 30, 2018, and plaintiffs may serve contention interrogatories and requests for admission between February 28, 2019 and April 30, 2019. Each side may also serve additional contention interrogatories and additional requests for admission on each plaintiff or defendant no earlier than May 31, 2019. Ordered by Magistrate Judge James Orenstein on 4/18/2018. (Drake, Shaw)
April 18, 2018 ORDER granting (7190) 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 Karen Anderson is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 4/18/2018. 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Drake, Shaw)
April 17, 2018 Filing 7189 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Kaminsky, Blair)
April 17, 2018 Filing 7188 Letter to The Honorable James Orenstein regarding the April 19, 2018 status conference and request for oral argument by Wells Fargo & Company, Wells Fargo Bank N.A. (LoBue, Robert)
April 17, 2018 Filing 7187 Letter to the Honorable James Orenstein Regarding Request to Cancel Status Conference by Visa Inc., Visa U.S.A. Inc. (Mason, Robert)
April 17, 2018 ORDER re #7187 Letter, #7188 Letter -- I will hear argument on the motion to quash at the next status conference. Only the parties to that motion need attend; all others are welcome but not required to appear. Ordered by Magistrate Judge James Orenstein on 4/17/2018. (Drake, Shaw)
April 16, 2018 Filing 7186 NOTICE of Appearance by Robert Joseph O'Loughlin, III on behalf of Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) (O'Loughlin, Robert)
April 12, 2018 Filing 7185 STATUS REPORT / Joint Status Report by All Parties by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
April 10, 2018 ORDER re #7184 Letter -- The motion is granted; Electronic Payment Systems, LLC, is released from its responsibility to provide monthly reports and monthly targeted email searches to Class Counsel. Ordered by Magistrate Judge James Orenstein on 4/10/2018. (Drake, Shaw)
April 9, 2018 Filing 7184 Letter from Rule 23(b)(3) Class Counsel and Counsel for Electronic Payment Systems, LLC re. EPS status by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
April 9, 2018 Filing 7183 Letter from (b)(3) Class Counsel requesting approval of the 2017 tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
April 9, 2018 ORDER re #7183 Letter -- Class Plaintiffs' request for approval of the tax payments for the Class I Cash Settlement Fund and Class II Interchange Settlement Fund is granted, and docket entry #7183 is so ordered. Ordered by Magistrate Judge James Orenstein on 4/9/2018. (Drake, Shaw)
April 4, 2018 Filing 7182 Letter from (b)(3) Class Counsel requesting approval of the 2018 1st Quarter estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
April 4, 2018 Filing 7181 REPLY in Opposition re #7178 Letter MOTION to Quash Plaintiffs' Rule 30(b)(6) deposition subpoena filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Declaration Declaration of Timothy B. McGranor, #2 Exhibit 1 to Declaration of Timothy B. McGranor, #3 Exhibit 2 to Declaration of Timothy B. McGranor, #4 Exhibit 3 to Declaration of Timothy B. McGranor) (Herlihy, Kimberly)
April 4, 2018 ORDER re #7182 Letter -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge James Orenstein on 4/4/2018. (Drake, Shaw)
April 3, 2018 Filing 7180 STIPULATION AND ORDER OF DISMISSAL: It is hereby Ordered, Adjudged and Decreed that the claims and action of the Plaintiff be, and hereby are, dismissed without prejudice and with each side to bear its own attorneys' fees and costs. In the event that the Plaintiff refiles any action that relates to the subject matter of claims asserted in MDL 1720, the Plaintiff will file that action in federal court and will consent to, and not oppose, the inclusion of that action in MDL 1720 (if the action is filed in this Court) or the transfer of that action to MDL 1720 for coordinated or consolidated pre-trial proceedings (if the action is filed in any other federal court). Defendants will not assert as to such a refiled action a statute of limitations defense based on the pendency of this action or this dismissal. Nothing in this stipulation or order shall preclude the Plaintiff from pursuing claims as a member of any litigation or settlement class in MDL 1720 or from opting out of any future litigation or settlement class certified in MDL 1720 if opt-out rights are afforded to that class. Ordered by Judge Margo K. Brodie on 4/3/2018. (Brucella, Michelle)
April 3, 2018 Filing 7179 STIPULATION of Dismissal Without Prejudice of All Claims (rue21, inc. v. Visa Inc., et al No. 14-cv-7018 by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Ordway, Demian)
April 3, 2018 ORDER re #7178 Letter MOTION to Quash Plaintiffs' Rule 30(b)(6) deposition subpoena filed by Wells Fargo Bank N.A., Wells Fargo & Company -- The plaintiffs are respectfully directed to respond to the defendant's motion, docket entry #7178 , by April 5, 2018. The movant's obligation to comply with the subpoena is stayed pending the resolution of the instant motion. Ordered by Magistrate Judge James Orenstein on 4/3/2018. (Drake, Shaw)
April 2, 2018 Filing 7178 Letter MOTION to Quash Plaintiffs' Rule 30(b)(6) deposition subpoena by Wells Fargo & Company, Wells Fargo Bank N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (LoBue, Robert)
March 28, 2018 Filing 7177 NOTICE of Appearance by Stanton Lawyer on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Lawyer, Stanton)
March 28, 2018 ORDER granting #7176 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 Stanton Lawyer is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 3/28/2018. (Drake, Shaw)
March 27, 2018 Filing 7176 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10305000. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Affidavit of Stanton M.B. Lawyer, #2 Certificate of Good Standing - MD, #3 Certificate of Good Standing - DC, #4 Proposed Order) (Lawyer, Stanton)
March 27, 2018 Filing 7175 NOTICE of Change of Firm Name by Michael J. Boni (Boni, Michael)
March 27, 2018 ORDER terminating #7170 Motion for Protective Order -- The motion is terminated. See docket entry #7174 . Ordered by Magistrate Judge James Orenstein on 3/27/2018. (Drake, Shaw)
March 27, 2018 ORDER granting #7173 Motion to Withdraw as Attorney -- The application is granted; attorney James D. Thomas terminated. Ordered by Magistrate Judge James Orenstein on 3/27/2018. (Drake, Shaw)
March 26, 2018 Filing 7174 Letter to Judge Orenstein, issues re Mastercard A. Banga deposition resolved by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
March 26, 2018 Filing 7173 MOTION to Withdraw as Attorney James Thomas by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442. (Thomas, James)
March 26, 2018 Filing 7172 Letter MOTION for Extension of Time to File Response/Reply as to Order,,,,, until March 28, 2018 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
March 26, 2018 ORDER granting #7172 Motion for Extension of Time to File Response/Reply re #7170 Letter MOTION for Protective Order Limiting April 20, 2018 Deposition Testimony -- The motion is granted. Should there be no consensual resolution of the dispute, the plaintiffs' shall submit their joint response by March 28, 2018. Ordered by Magistrate Judge James Orenstein on 3/26/2018. (Drake, Shaw)
March 22, 2018 ORDER re #7170 Letter MOTION for Protective Order Limiting April 20, 2018 Deposition Testimony -- I encourage the parties to continue to confer in an effort to resolve the matter on consent, recognizing that as currently framed, the motion for a protective order neither raises the threshold issue of whether Mr. Banga's deposition should be compelled at all nor waives it. Should there be no consensual resolution, I respectfully direct the plaintiffs to confer and submit a joint response by March 26, 2018. The response should include a detailed plan of the topics about which the deponent is to be questioned, the approximate cumulative amount of time needed for each, the number of attorneys expected to pose the questions on each topic, and an explanation as to why deposition cannot be completed in four hours and why each proposed topic is an appropriate area of inquiry in an apex deposition under the case law of this circuit. In the event a ruling is required, to avoid further disputes on the matter, I will likely specify not only the total deposition time, but also such details as the topics to be permitted, the time allotted for each, and which parties' counsel will be allotted questioning time, notwithstanding my assumption that the parties are almost certainly better able than I to make intelligent and fair decisions on such matters. Ordered by Magistrate Judge James Orenstein on 3/22/2018. (Drake, Shaw)
March 21, 2018 Filing 7171 STIPULATION AND ORDER OF DISMISSAL: It is Stipulated and Agreed that the claims and actions of Barry's Cut Rate Stores, Inc. and Town Kitchen, LLC be, and hereby are, dismissed without prejudice and with each side to bear its own attorneys' fees and costs. Ordered by Judge Margo K. Brodie on 3/21/2018. (Brucella, Michelle)
March 20, 2018 Filing 7170 Letter MOTION for Protective Order Limiting April 20, 2018 Deposition Testimony by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B) (Gallo, Kenneth)
March 19, 2018 Filing 7169 STIPULATION of Dismissal WITHOUT PREJUDICE AS TO BARRYS CUT RATE STORES, INC. AND TOWN KITCHEN, LLC by Visa Inc. (Kaminsky, Blair)
March 19, 2018 ORDER re #7168 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7168 , is so ordered. The time for each remaining plaintiff in the Delta Action (a) to provide written responses and objections to all document requests, interrogatories, and requests for admission and (b) to produce organizational charts or other documents sufficient to show its organizational structure in relevant areas, to provide proposed custodian lists, search terms, and/or other search and review methodology for the non-targeted document requests, to produce documents in response to targeted document requests, and to commence production of documents in response to non-targeted document requests, shall be extended to and including May 11, 2018. The deadline for obtaining fact discovery of each remaining plaintiff in the Delta Action shall be extended to and including June 29, 2018. All other case deadlines ordered by the Court, including without limitation the April 30, 2018 deadline for completion of fact discovery of all defendants in MDL 1720, shall remain unchanged. No party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 3/19/2018. (Drake, Shaw)
March 16, 2018 Filing 7168 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 15, 2018 Filing 7167 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 15, 2018 ORDER re #7167 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7167 , is so ordered. The deadline for obtaining fact discovery of the Plaintiffs (Sunoco Retail LLC, Aloha Petroleum, Ltd., and Susser Holdings Corporation) shall be extended to and including June 29, 2018. All other case deadlines ordered by the Court, including without limitation the April 30, 2018 deadline for completion of fact discovery of all defendants in MDL 1720, shall remain unchanged. No party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 3/15/2018. (Drake, Shaw)
March 6, 2018 Filing 7166 Letter dated March 6, 2018 from Mary Gail Gearns to The Honorable James Orenstein by The Clearing House Payments Company L.L.C. ("TCH") (Attachments: #1 Exhibit A - TCH's Rule 45 Objection Letter, #2 Exhibit B - Notice of Subpoena) (Gearns, Mary Gail)
March 6, 2018 Filing 7165 NOTICE of Appearance by Richard S. Taffet on behalf of The Clearing House Payments Company L.L.C. ("TCH") (aty to be noticed) (Taffet, Richard)
March 6, 2018 Filing 7164 NOTICE of Appearance by Mary Gail Gearns on behalf of The Clearing House Payments Company L.L.C. ("TCH") (aty to be noticed) (Gearns, Mary Gail)
March 1, 2018 Filing 7163 The Court affirms Judge Orenstein's Order #7051 regarding Bank of America's assertions of privilege and denies #7063 7-Eleven Plaintiffs' appeal of the order. Ordered by Judge Margo K. Brodie on 26/02/2018. (Djabarova, Zamira)
March 1, 2018 Filing 7162 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 1, 2018 ORDER re #7162 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7162 , is so ordered. (a) The deadline for fact discovery of the plaintiffs in the Hertz Action shall be extended to and including June 15, 2018; (b) the deadline for the plaintiffs in the Hertz Action to seek from defendants written information and documents from existing collections in MDL 1720 or other discrete documents that can be readily located without email searches, and which information and documents relate specifically to the plaintiffs in the Hertz Action, shall be extended to and including June 15, 2018; (c) all other case deadlines, including without limitation the deadline for fact discovery not otherwise addressed in clause (b) of the defendants in the Hertz Action, shall remain unchanged; and (d) no party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 3/1/2018. (Drake, Shaw)
February 28, 2018 Filing 7161 Letter to the Hon. James Orenstein by Willkie Farr & Gallagher LLP (Jossen, Robert)
February 28, 2018 ORDER re #7161 Letter filed by Willkie Farr & Gallagher LLP -- The application is granted; attorney Robert J. Jossen terminated. Ordered by Magistrate Judge James Orenstein on 2/28/2018. (Drake, Shaw)
February 27, 2018 Filing 7160 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
February 27, 2018 ORDER re #7160 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7160 , is so ordered. (a) The deadline for fact discovery of the plaintiffs in the Dollar General Action shall be extended to and including June 15, 2018; (b) the deadline for the plaintiffs in the Dollar General Action to seek from defendants written information and documents from existing collections in MDL 1720 or other discrete documents that can be readily located without email searches, and which information and documents relate specifically to the plaintiffs in the Dollar General Action, shall be extended to and including June 15, 2018; (c) all other case deadlines, including without limitation the deadline for fact discovery not otherwise addressed in clause (b) of the defendants in the Dollar General Action, shall remain unchanged; and (d) no party shall use this stipulation and extension of time as a basis to extend any other case deadline, including the deadline to file expert reports. Ordered by Magistrate Judge James Orenstein on 2/27/2018. (Drake, Shaw)
February 26, 2018 Filing 7159 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
February 26, 2018 ORDER re #7159 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7159 , is so ordered. The time for each remaining plaintiff in the Delta Action (a) to provide written responses and objections to all document requests, interrogatories, and requests for admission, and (b) to produce organizational charts or other documents sufficient to show its organizational structure in relevant areas, to provide proposed custodian lists, search terms, and/or other search and review methodology for the non-targeted document requests, to produce documents in response to targeted document requests, and to commence production of documents in response to non-targeted document requests, shall be extended to and including March 30, 2018. Ordered by Magistrate Judge James Orenstein on 2/26/2018. (Drake, Shaw)
February 23, 2018 Filing 7157 REDACTION to #7148 1 - Sealed Document CV,,,,, Amended Complaint,,,, REDACTED Redlined Third Consolidated Amended Class Action Complaint (filed by Rule 23(b)(3) Class Plaintiffs) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
February 23, 2018 Filing 7156 NOTICE of Appearance by Hugh Sandler on behalf of Equitable Relief Class (aty to be noticed) (Sandler, Hugh)
February 23, 2018 Email Notification Test - DO NOT REPLY. (Latka-Mucha, Wieslawa)
February 22, 2018 Filing 7155 Letter MOTION to Compel Non-Party The Clearing House Company L.L.C.s Production of Documents by 7-Eleven Inc.. (Attachments: #1 Exhibit (s) A through G) (Shinder, Jeffrey)
February 22, 2018 Filing 7154 NOTICE of Change of address by Mark Reinhardt (Reinhardt, Mark)
February 22, 2018 Filing 7153 Letter MOTION to Adjourn Conference re: February 27, 2018 Status Conference by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
February 22, 2018 ORDER withdrawing #7149 Motion to Compel -- The letter motion, docket entry #7149 , is withdrawn. See docket entry #7153 . Ordered by Magistrate Judge James Orenstein on 2/22/2018. (Drake, Shaw)
February 22, 2018 ORDER re #7155 Letter MOTION to Compel Non-Party The Clearing House Company L.L.C.s Production of Documents filed by 7-Eleven Inc. -- The Clearing House Payments Company LLC, is respectfully directed to respond to the plaintiffs' letter motion, docket entry #7155 , by March 6, 2018. Ordered by Magistrate Judge James Orenstein on 2/22/2018. (Drake, Shaw)
February 22, 2018 ORDER granting #7153 Motion to Adjourn Conference -- The status conference previously scheduled for February 27, 2018, is cancelled. Ordered by Magistrate Judge James Orenstein on 2/22/2018. (Drake, Shaw)
February 21, 2018 Filing 7152 STATUS REPORT Joint Status Report by 7-Eleven Inc. (Shinder, Jeffrey)
February 21, 2018 Filing 7151 RESPONSE to Motion re #7149 Letter MOTION to Compel 30(b)(6) Depositions of Equitable Relief Class Plaintiffs filed by Equitable Relief Class. (Nussbaum, Linda)
February 20, 2018 Filing 7150 MOTION to Remand to State Court Request for Ruling by Luby's Fuddruckers Restaurants, LLC. (Wynne, David)
February 15, 2018 Filing 7149 Letter MOTION to Compel 30(b)(6) Depositions of Equitable Relief Class Plaintiffs by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Carney, Gary)
February 15, 2018 Filing 7148 AMENDED COMPLAINT : Redlined Third Consolidated Amended Class Action Complaint (filed by Rule 23(b)(3) Class Plaintiffs against Capital One Bank, (USA), N.A., Capital One F S B, Capital One Financial Corp, Chase Bank USA, N.A., Chase Manhattan Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank (South Dakota), N.A., Citibank N A, Citicorp, Citigroup Inc, Fifth Third Bancorp, First National Bank of Omaha, Bank Of America, N.A., Bank of America Corporation, Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., 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., Mastercard Incorporated, Mastercard International Incorporated, National City Bank of Kentucky, National City Corporation, Suntrust Bank, Suntrust Banks Inc, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, BA Merchant Services LLC, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
February 15, 2018 Filing 7147 Letter to The Honorable Judge Margo K. Brodie regarding redlined version of the Third Consolidated Amended Class Action Complaint by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
February 15, 2018 ORDER re #7149 Letter MOTION to Compel 30(b)(6) Depositions of Equitable Relief Class Plaintiffs filed by Mastercard International Incorporated, Mastercard Incorporated -- The plaintiffs are respectfully directed to respond to the defendants' letter motion, docket entry #7149 , by February 21, 2018. Ordered by Magistrate Judge James Orenstein on 2/15/2018. (Drake, Shaw)
February 13, 2018 Filing 7146 Joint MOTION for Extension of Time to File Status Report by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Kaminsky, Blair)
February 13, 2018 ORDER granting #7146 Motion for Extension of Time to File -- The motion is granted. The parties' joint status report is due February 21, 2018. Ordered by Magistrate Judge James Orenstein on 2/13/2018. (Drake, Shaw)
February 12, 2018 ORDER The Court directs Rule 23 (b)(3) Class Plaintiffs to file a redline version of the Third Consolidated Amended Class Action Complaint by February 16, 2018. The Class Plaintiffs are granted leave to file the requested version of the Amended Complaint under seal. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Margo K. Brodie on 2/12/2018. (Djabarova, Zamira)
February 8, 2018 Filing 7145 NOTICE of Appearance by Kamali P Willett on behalf of 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. (aty to be noticed) (Willett, Kamali)
February 1, 2018 Filing 7144 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/23/2018, before Judge Magistrate Judge Orenstein. Court Reporter/Transcriber Michele Lucchese, Telephone number 718-613-2272. Email address: MLuccheseEDNY@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 2/22/2018. Redacted Transcript Deadline set for 3/5/2018. Release of Transcript Restriction set for 5/2/2018. (Lucchese, Michele)
January 26, 2018 Filing 7143 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
January 26, 2018 ORDER re #7143 Stipulation -- The stipulation, docket entry #7143 , is so ordered. Ordered by Magistrate Judge James Orenstein on 1/26/2018. (Drake, Shaw)
January 26, 2018 ORDER granting #7139 Motion to Compel -- The motion is granted, see Minute Entry, docket entry #7142 . Ordered by Magistrate Judge James Orenstein on 1/26/2018. (Drake, Shaw)
January 23, 2018 Filing 7142 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 1/23/2018. SCHEDULING: (1) The next status conference will be held on February 27, 2018, at 1:00 p.m. (2) A further status conference will be held on April 19, 2018, at 1:00 p.m. SUMMARY: (1) As set forth on the record, I heard argument on the Rule 12(c) motion in the B&R action and anticipate issuing a report and recommendation that urges the court to deny the motion. (2) As set forth on the record, I heard argument on the defendants' motion to compel disclosures in the Interchange actions and ruled that the relevant period for the disputed discovery requests begins in 2000. (Attachments: #1 Appearances) COURT REPORTER: Michelle Lucchese, Tel # 718-613-2272. (Orenstein, James) Modified on 1/25/2018 (Hong, Loan).
January 17, 2018 Filing 7141 STATUS REPORT / Joint Status Report by All Parties by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
January 17, 2018 Filing 7140 RESPONSE in Opposition re #7139 Letter MOTION to Compel Discovery on Behalf of the Bank of America, Chase, Citi, Wells Fargo, Visa and Mastercard Defendants, Filed filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Coughlin, Patrick)
January 12, 2018 ORDER re #7139 Letter MOTION to Compel -- The plaintiffs are respectfully directed to respond to the defendants' letter motion, docket entry #7139 , by January 17, 2018. Ordered by Magistrate Judge James Orenstein on 1/12/2018. (Drake, Shaw)
January 11, 2018 Filing 7139 Letter MOTION to Compel Discovery on Behalf of the Bank of America, Chase, Citi, Wells Fargo, Visa and Mastercard Defendants, Filed by Chase Manhattan Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A.. (Bershteyn, Boris)
January 8, 2018 Filing 7138 Letter MOTION for Extension of Time to File Status Report by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
January 8, 2018 ORDER granting #7138 Motion for Extension of Time to File -- The motion is granted. The parties' joint status report is due January 17, 2018. Ordered by Magistrate Judge James Orenstein on 1/8/2018. (Drake, Shaw)
December 19, 2017 Filing 7137 Letter from Class Counsel Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
December 19, 2017 ORDER re #7137 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The Class Administrator's request for funding from the Class Settlement Interchange Escrow Account is approved. Ordered by Magistrate Judge James Orenstein on 12/19/2017. (Drake, Shaw)
December 15, 2017 Filing 7136 NOTICE of Appearance by Kelly Dodge Garcia on behalf of Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) (Garcia, Kelly)
December 14, 2017 Filing 7135 STIPULATION of Dismissal WITHOUT PREJUDICE AS TO MILLS AUTO GROUP PLAINTIFFS by Brainerd Lively Auto, L.L.C., Mills Auto Center, Inc., Mills Auto Enterprises, Inc., Mills Motor, Inc., Willmar Motors, L.L.C. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Shinder, Jeffrey)
December 8, 2017 Filing 7134 Letter from (b)(3) Class Counsel requesting approval of 4th Quarter estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
December 8, 2017 ORDER re #7134 Letter, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge James Orenstein on 12/8/2017. (Drake, Shaw)
December 6, 2017 Filing 7133 DECLARATION of Steig D. Olson In Support of Reply Brief for Direct Action Plaintiffs' Objections To Magistrate Judge's Memorandum and Order Regarding Plaintiffs' Motion For Leave To Amend and Relation Back by Home Depot U.S.A., Inc. (Attachments: #1 Exhibit 1- Defendant's Second Set of Requests for Production and Inspection of Documents to 7-Eleven Direct Action Plaintiffs, #2 Exhibit 2-Comparison Requests for Production) (Olson, Steig)
December 6, 2017 Filing 7132 REPLY in Support re #7103 Notice(Other), of Direct Action Plaintiff's Objections to Magistrate Judge's Memorandum and Order Regarding Plaintiff's Motions for Leave To Amend and Relation Back filed by Home Depot U.S.A., Inc.. (Olson, Steig)
December 6, 2017 ORDER granting #7131 Motion for Leave to File a Reply to Defendants' Response to Plaintiffs' Objections to Magistrate Judge Orenstein's Memorandum and Order Granting in Part and Denying in Part Plaintiffs' Motion to Amend. Ordered by Judge Margo K. Brodie on 12/6/2017. (Djabarova, Zamira)
December 5, 2017 Filing 7131 Letter MOTION for Leave to File re: Direct Action Plaintiff's Letter Seeking Leave to File Reply Brief by Home Depot U.S.A., Inc.. (Attachments: #1 Exhibit A Reply Brief, #2 Exhibit B Declaration of Steig D. Olson) (Olson, Steig)
November 29, 2017 ORDER re Notice(Other) filed by Broadway Grill, Inc. -- The application is granted; attorney Nancy L. Fineman terminated. Ordered by Magistrate Judge James Orenstein on 11/29/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04362-MKB-JO (Drake, Shaw)
November 28, 2017 Filing 7130 STIPULATION of Dismissal Plaintiffs' Stipulation and Proposed Order of Dismissal Without Prejudice of All Claims by B.C. Distribution Company, BC Northwest, LLC, BC Surf & Sport Grand Junction, LLC, Deerfield Board Shop, LLC, Surf Associates East, Inc., Surf Associates, Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:15-cv-07122-MKB-JO (Pollack, Gayle)
November 28, 2017 Filing 7129 NOTICE by Broadway Grill, Inc. of Withdrawal of Counsel Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04362-MKB-JO (Barnett, Alexander)
November 22, 2017 ORDER re #7128 Status Report -- The status conference previously scheduled for November 28, 2017, is cancelled. Ordered by Magistrate Judge James Orenstein on 11/22/2017. (Drake, Shaw)
November 21, 2017 Filing 7128 STATUS REPORT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Otto, Karen)
November 21, 2017 ORDER re #7127 Stipulation -- The stipulated order, docket entry #7127 , is so ordered. Ordered by Magistrate Judge James Orenstein on 11/21/2017. (Drake, Shaw)
November 20, 2017 Filing 7127 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
November 17, 2017 Filing 7126 MEMORANDUM in Opposition re #7103 Notice(Other), #7106 Notice(Other), #7104 Appeal of Magistrate Judge Decision to District Court, #7101 Appeal of Magistrate Judge Decision to District Court, filed 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.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Greene, Peter)
November 9, 2017 Filing 7125 Letter MOTION for Extension of Time to File Answer or Respond to the Amended Complaint (CONSENT MOTION) by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
November 9, 2017 ORDER granting #7125 Motion for Extension of Time to Answer -- The application is granted on consent; the defendants shall answer or otherwise respond to the pending amended and all other outstanding complaints within twenty-one (21) days of any ruling by Judge Brodie on the plaintiffs' appeal of my Order, docket entry #7076 . Ordered by Magistrate Judge James Orenstein on 11/9/2017. (Drake, Shaw)
November 6, 2017 Filing 7124 STIPULATION of Dismissal Plaintiffs' Stipulation and Order of Dismissal Without Prejudice of all Claims by Tavern Hospitality Group Holdings, LLC d/b/a Tavern Hospitality Group (Shamtoub, Sherli)
November 6, 2017 Filing 7123 AMENDED COMPLAINT [REDACTED] Third Consolidated Amended Class Action Complaint (filed by Counsel for Rule 23(b)(3) Class Plaintiffs) against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
November 6, 2017 ORDER granting #7122 Motion to Withdraw as Attorney -- The application is granted; attorney Leigh Anne St. Charles-O'Brien terminated. Ordered by Magistrate Judge James Orenstein on 11/6/2017. (Drake, Shaw)
November 3, 2017 Filing 7122 Notice of MOTION to Withdraw as Attorney Notice Of Motion And Motion To Withdraw As Counsel of Leigh Anne St. Charles-OBrien by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (St. Charles, Leigh-Anne)
November 2, 2017 Filing 7121 STIPULATION of Dismissal PLAINTIFFS STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
November 2, 2017 Filing 7120 STIPULATION of Dismissal and Order of Dismissal with Prejudice of All Claims by Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-02318-MKB-JO (Hansen, Drew)
October 31, 2017 Filing 7119 AMENDED COMPLAINT (Fifth Amended Complaint) against Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank N A, Citicorp, Citigroup Inc, FIA Card Services, N.A., Bank Of America, N.A., Bank of America Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank N.A., filed by Roundy's Supermarkets, Inc.. (Blechman, William)
October 30, 2017 Filing 7118 AMENDED COMPLAINT : THIRD CONSOLIDATED AMENDED CLASS ACTION COMPLAINT (filed by Counsel for Rule 23(b)(3) Class Plaintiffs) against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
October 30, 2017 Filing 7117 AMENDED COMPLAINT And Supplemental Complaint And Demand For Jury Trial in Target Corporation, et al. v. Visa, Inc., et al., 13-cv-03477 against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James) (Main Document 7117 replaced on 11/2/2017) (Francis-McLeish, Ogoro).
October 30, 2017 Filing 7116 AMENDED COMPLAINT And Supplemental Complaint And Demand For Jury Trial in Target Corporation, et al. v. Visa, Inc., et al., 13-cv-03477 against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
October 30, 2017 ORDER granting 7113 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 Magistrate Judge James Orenstein on 10/30/2017. (Drake, Shaw)
October 30, 2017 ORDER granting #7114 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 Magistrate Judge James Orenstein on 10/30/2017. (Drake, Shaw)
October 27, 2017 Filing 7115 AMENDED COMPLAINT First Amended Complaint and Demand for Jury Trial against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., filed 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)
October 27, 2017 Filing 7114 MOTION for Leave to Electronically File Document under Seal by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
October 27, 2017 Filing 7112 AMENDED COMPLAINT And Supplemental Complaint And Demand For Jury Trial against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit Second Amended And Supplemental Complaint And Demand For Jury Trial) (Wilson, James)
October 27, 2017 Filing 7110 AMENDED COMPLAINT (Second) against Visa Inc., filed by Aloha Petroleum Ltd, Sunoco Inc. (R&M).Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-05800-MKB-JO (Young, Arthur)
October 27, 2017 Filing 7109 STIPULATION (JOINT) and Proposed Order On Service and Timing On Defendants' Response to Plaintiffs' Complaint by Dollar General Corporation, Expedia, Inc., Natm Buying Corporation, Tractor Supply Company (Germaine, David)
October 27, 2017 ORDER re #7109 Stipulation -- The stipulations are so ordered. The deadline for service of the plaintiffs' summons and complaint via electronic mail is October 26, 2017. The deadline for the defendants to move, answer, or otherwise respond to the complaint is extended to December 22, 2017. Ordered by Magistrate Judge James Orenstein on 10/27/2017. (Drake, Shaw)
October 26, 2017 Filing 7108 NOTICE of Change of Name and Email by Sherli Shamtoub (Attachments: #1 Exhibit 1) (Shamtoub, Sherli)
October 24, 2017 American Eagle Outfitters, Inc. terminated. Ordered by Judge Margo K. Brodie on 10/24/2017. (Francis-McLeish, Ogoro)
October 23, 2017 Filing 7107 STIPULATION of Dismissal and Order of Dismissal Without Prejudice of All Claims by American Eagle Outfitters, Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-00321-MKB-JO (Victoria, Richard)
October 23, 2017 Filing 7106 NOTICE by Aloha Petroleum LTD, Sunoco Inc. (R&M) re (7103 in 1:05-md-01720-MKB-JO) Notice(Other), (7101 in 1:05-md-01720-MKB-JO) Appeal of Magistrate Judge Decision to District Court, (Plaintiffs Sunoco Retail, LLC and Aloha Petroleum, Ltd.'s Objection to September 27, 2017 Magistrate Judge Order and Joinder in Docket Entries 7101 and 7103) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-05800-MKB-JO (Buffmire, Edwin)
October 23, 2017 Filing 7105 Letter to Judge Brodie in response to Order of October 16, 2017 by Equitable Relief Class (Nussbaum, Linda)
October 23, 2017 Filing 7104 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation re #7076 Order on Motion for Leave to File,,,,,,,,,,,,,,,,,,,,, Order on Motion to Amend/Correct/Supplement,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (Attachments: #1 Declaration of Eric P. Barstad) (Wildfang, K.)
October 23, 2017 Filing 7103 NOTICE by Home Depot U.S.A., Inc. re #7076 Order on Motion for Leave to File,,,,,,,,,,,,,,,,,,,,, Order on Motion to Amend/Correct/Supplement,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Appeal of Magistrate Judge's Decision by the Target Plaintiffs, 7-Eleven Plaintiffs, and The Home Depot (Direct Action Plaintiffs) filed by Home Depot U.S.A., Inc., (Olson, Steig)
October 23, 2017 Filing 7102 NOTICE of Appearance by Eric P. Barstad on behalf of Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (aty to be noticed) (Barstad, Eric)
October 20, 2017 Filing 7101 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Plaintiffs in Delta Airlines Inc et al v. Visa Inc et al, 1:13-cv-04766-JG-JO re #7076 Order on Motion for Leave to File,,,,,,,,,,,,,,,,,,,,, Order on Motion to Amend/Correct/Supplement,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (Norman, Richard)
October 18, 2017 ORDER in case 1:05-md-01720-MKB-JO; terminating (108) Motion to Amend/Correct/Supplement in case 1:13-cv-05746-MKB-JO; terminating (59) Motion for Leave to File in case 1:14-cv-00321-MKB-JO; terminating (74) Motion for Leave to File in case 1:14-cv-02318-MKB-JO; terminating (46) Motion for Leave to File in case 1:14-cv-05800-MKB-JO --- See docket entries #6994 and #7076 in MDL 05-1720 (MKB). Ordered by Magistrate Judge James Orenstein on 10/18/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO, 1:14-cv-00321-MKB-JO, 1:14-cv-02318-MKB-JO, 1:14-cv-05800-MKB-JO (Guy, Alicia)
October 16, 2017 The Court directs all parties filing objections to Judge Orenstein's Memorandum and Order Granting in Part and Denying in Part the Plaintiffs' Contested Motions for Leave to File Amended Complaints dated September 27, 2017 (September 27, 2017 Order, Docket Entry No. 7076) to address the effect of the Supreme Courts grant of certiorari in Ohio v. American Exp. Co, 2017 WL 2444673, U.S., Oct. 16, 2017, on the substance and timing of discovery in this MDL. Parties are instructed to include this analysis in the same filing as their objections to the September 27, 2017 Order, in no more than five additional pages. Ordered by Judge Margo K. Brodie on 10/16/2017. (Djabarova, Zamira)
October 13, 2017 Filing 7100 MEMORANDUM AND OPINION affirming Judge Orensteins decision denying the Direct Action Plaintiffs motion to amend the Class Counsel Order as an untimely motion for reconsideration [Docket Entry No. 6947]. Ordered by Judge Margo K. Brodie on 10/13/2017. (Djabarova, Zamira)
October 13, 2017 Filing 7099 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 10/13/2017. SCHEDULING: (1) The next status conference will be held on November 28, 2017, at 1:00 p.m. (2) A further status conference will be held on January 23, 2018, at 1:00 p.m. (3) A further status conference will be held on February 27, 2018, at 1:00 p.m. (4) A further status conference will be held on April 19, 2018, at 1:00 p.m. SUMMARY: (1) As set forth on the record, I resolved in defendants' favor the parties' remaining disputes about the discovery schedule in B&R Supermarket . The defendants will promptly submit a proposed order reflecting the ruling. (2) As set forth on the record, I denied defendant MasterCard's motions for protective orders with respect to witnesses Oliver Manahan and Chiro Aikat. (3)The plaintiffs need no longer provide semi-annual status reports concerning third party claims processors, but may of course seek relief relating to such entities as appropriate at any time. (Court Reporter Sophia Nolan.) (Attachments: #1 Appearances) (Drake, Shaw)
October 13, 2017 Filing 7098 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 17 CV 01971 must be transferred to the Eastern District of New York. Our case number 1:17-cv-05988(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 13, 2017 Filing 7097 JPMDL Conditional Transfer Order CTO-28 - 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)
October 13, 2017 ORDER denying #7070 Motion for Protective Order; denying #7083 Motion for Protective Order -- See Docket Entry #7099 . Ordered by Magistrate Judge James Orenstein on 10/13/2017. (Drake, Shaw)
October 12, 2017 Filing 7096 STATUS REPORT Sixth Status Report Regarding Third-Party Claims-Filing Companies as Ordered by the Court by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
October 12, 2017 Filing 7095 REPLY in Support re #7063 MOTION for Reconsideration 7-ELEVEN PLAINTIFFS OBJECTION TO MAGISTRATE JUDGE ORENSTEIN ORDER REGARDING BANK OF AMERICA ASSERTIONS OF PRIVILEGE [Under Seal] filed by 7-Eleven Inc.. (Shinder, Jeffrey)
October 12, 2017 Filing 7094 RESPONSE in Opposition re #7092 MOTION for Leave to Electronically File Document under Seal and specifically the Motion For Leave to File Reply Brief in Support of Objection filed by Bank Of America, N.A., Bank of America Corporation. (Miller, Michael)
October 12, 2017 ORDER granting #7092 7-Eleven Plaintiffs request for leave to file reply brief in support of their objection to Magistrate Judge Orenstein's Order Regarding Bank of America's Assertions of Privilege. The Court directs Plaintiffs to file the original documents under seal as a separate entry and to file a redacted version on the public docket. See Fed. R. Civ. P. 5.2(a). Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Margo K. Brodie on 10/12/2017. (Djabarova, Zamira)
October 11, 2017 Filing 7093 NOTICE of Appearance by David T Moran on behalf of Aloha Petroleum LTD, Sunoco Inc. (R&M) (aty to be noticed) (Attachments: #1 Certificate of Service) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-05800-MKB-JO (Moran, David)
October 10, 2017 Filing 7092 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Motion For Leave to File Reply Brief in Support of Objection, #2 Proposed Reply Brief) (Shinder, Jeffrey)
October 10, 2017 Filing 7091 NOTICE of Appearance by Edwin M. Buffmire on behalf of Aloha Petroleum LTD, Sunoco Inc. (R&M) (aty to be noticed) (Attachments: #1 Certificate of Service) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-05800-MKB-JO (Buffmire, Edwin)
October 10, 2017 ORDER granting #7088 Motion for Leave to Appear Pro Hac Vice -- Attorney Edwin Buffmire, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 17, 2017, Mr. Buffmire shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Buffmire shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Buffmire shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/10/2017. (Drake, Shaw)
October 9, 2017 Filing 7090 RESPONSE in Opposition re #7083 Letter MOTION for Protective Order on behalf of Direct Action Plaintiffs filed by Home Depot U.S.A., Inc.. (Olson, Steig)
October 9, 2017 Filing 7089 RESPONSE in Opposition re #7083 Letter MOTION for Protective Order filed by Equitable Relief Class. (Nussbaum, Linda)
October 9, 2017 Filing 7088 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9889210. by Aloha Petroleum Ltd, Sunoco Inc. (R&M). (Attachments: #1 Affidavit of Edwin Buffmire, #2 Texas State Bar Certificate of Good Standing, #3 Certificate of Service) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-05800-MKB-JO (Buffmire, Edwin)
October 9, 2017 Filing 7087 RESPONSE to Motion re #7083 Letter MOTION for Protective Order on behalf of (b)(3) Plaintiffs filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
October 6, 2017 Filing 7086 STATUS REPORT Joint Status Report by All Parties by 7-Eleven Inc. (Shinder, Jeffrey)
October 5, 2017 Filing 7085 Joint MOTION for Extension of Time to File Objections to September 27, 2017 Memorandum and Order by 7-Eleven Inc.. (Shinder, Jeffrey)
October 5, 2017 Filing 7084 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
October 5, 2017 ORDER re #7084 Stipulation -- The stipulation, docket entry #7084 , is so ordered. The defendants shall answer or otherwise respond to the complaint by November 17, 2017. Ordered by Magistrate Judge James Orenstein on 10/5/2017. (Drake, Shaw)
October 5, 2017 ORDER granting #7085 Motion for Extension of Time to File objections to Memorandum and Order dated September 27, 2017. Any objections to the Order shall be filed on or before October 23, 2017. Responses shall be filed on or before November 17. Ordered by Judge Margo K. Brodie on 10/5/2017. (Djabarova, Zamira)
October 4, 2017 Filing 7083 Letter MOTION for Protective Order by Mastercard International Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Gallo, Kenneth)
October 3, 2017 Filing 7082 AFFIDAVIT/DECLARATION in Opposition re #7063 MOTION for Reconsideration 7-ELEVEN PLAINTIFFS OBJECTION TO MAGISTRATE JUDGE ORENSTEIN ORDER REGARDING BANK OF AMERICA ASSERTIONS OF PRIVILEGE [Under Seal] filed by Bank Of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit 2) (Miller, Michael)
October 3, 2017 Filing 7081 MEMORANDUM in Opposition re #7063 MOTION for Reconsideration 7-ELEVEN PLAINTIFFS OBJECTION TO MAGISTRATE JUDGE ORENSTEIN ORDER REGARDING BANK OF AMERICA ASSERTIONS OF PRIVILEGE [Under Seal] filed by Bank Of America, N.A., Bank of America Corporation. (Miller, Michael)
October 3, 2017 Filing 7080 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 04-20-2017, before Judge Magistrate Judge Orenstein. Court Reporter/Transcriber Stacy Mace. Email address: smacerpr@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 10/24/2017. Redacted Transcript Deadline set for 11/3/2017. Release of Transcript Restriction set for 1/1/2018. (Mace, Stacy)
October 3, 2017 ORDER granting #7079 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 10/3/2017. (Drake, Shaw)
October 2, 2017 Filing 7079 MOTION for Leave to Electronically File Document under Seal by Bank Of America, N.A., Bank of America Corporation. (Attachments: #1 Bank of America's Memorandum of Law in Opposition to 7-Eleven Plaintiffs' Objection to Magistrate Judge Orenstein's Order Regarding Bank of America's Assertions of Privilege, #2 Declaration of Mark P. Ladner, #3 Exhibit 2 to Declaration of Mark P. Ladner) (Miller, Michael)
October 2, 2017 Filing 7078 MEMORANDUM in Opposition re #7063 MOTION for Reconsideration 7-ELEVEN PLAINTIFFS OBJECTION TO MAGISTRATE JUDGE ORENSTEIN ORDER REGARDING BANK OF AMERICA ASSERTIONS OF PRIVILEGE [Under Seal] (Redacted) filed by Bank Of America, N.A., Bank of America Corporation. (Miller, Michael)
September 28, 2017 Filing 7077 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
September 28, 2017 ORDER re #7077 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7077 , is so ordered. The time for each remaining plaintiff in the Delta Action (a) to provide written responses and objections to all document requests, interrogatories, and requests for admission, and (b) to produce organizational charts or other documents sufficient to show its organizational structure in relevant areas, to provide proposed custodian lists, search terms, and/or other search and review methodology for the non-targeted document requests, to produce documents in response to targeted document requests, and to commence production of documents in response to non-targeted document requests, shall be extended to and including November 30, 2017. Ordered by Magistrate Judge James Orenstein on 9/28/2017. (Miao, Tiffany)
September 27, 2017 Filing 7076 ORDER granting in part and denying in part #6766 Motion for Leave to File; granting in part and denying in part #6875 Motion for Leave to File; granting in part and denying in part #6877 Motion for Leave to File; granting in part and denying in part #6880 Motion to Amend/Correct/Supplement; granting in part and denying in part #6881 Motion for Leave to File; granting in part and denying in part #6884 Motion to Amend/Correct/Supplement; granting in part and denying in part #6885 Motion for Leave to File; granting in part and denying in part #6886 Motion for Leave to File; granting in part and denying in part #6887 Motion for Leave to File; granting in part and denying in part #6889 Motion for Leave to File; granting in part and denying in part #6907 Motion for Leave to File. For the reasons set forth in the attached document, I grant in part and deny in part the plaintiffs' contested motions for leave to file an amended complaint. Specifically, I grant the plaintiffs leave to amend their complaints to include allegations pertaining to a two-sided relevant market over the defendants' objections, but only to the extent that these claims are not time-barred: the two-sided market claims do not relate back to earlier pleadings and are not subject to equitable tolling. As to all other proposed amendments, I grant leave on consent. The plaintiffs are respectfully directed to amend their complaints in accordance with this order and to file the amended complaints as separate entries on the docket by October 27, 2017. Ordered by Magistrate Judge James Orenstein on 9/27/2017. (Orenstein, James)
September 25, 2017 Filing 7075 RESPONSE in Opposition re #7070 Letter MOTION for Protective Order filed by Equitable Relief Class. (Nussbaum, Linda)
September 25, 2017 Filing 7074 RESPONSE to Motion re #7070 Letter MOTION for Protective Order on behalf of Direct Action Plaintiffs filed by 7-Eleven Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Shinder, Jeffrey)
September 25, 2017 Filing 7073 RESPONSE to Motion re #7070 Letter MOTION for Protective Order on behalf of (b)(3) Plaintiffs filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
September 22, 2017 Filing 7072 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Ordway, Demian)
September 22, 2017 Filing 7071 STATUS REPORT (JOINT) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Ordway, Demian)
September 22, 2017 SCHEDULING ORDER: I will hold status conferences (with joint status report due five business days in advance) as follows: October 13, 2017, at 9:30 a.m.; November 28, 2017, at 1:00 p.m.; January 23, 2018, at 1:00 pm.; February 27, 2018, at 1:00 p.m.; April 19, 2018, at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 9/22/2017. (Miao, Tiffany)
September 22, 2017 ORDER re #7072 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7072 , is so ordered; all discovery and other proceedings in the "Visa Action" and the "Wal-Mart Action" are stayed until November 8, 2017; by no later than the same date, the parties shall file either a stipulation of dismissal or joint status report. Ordered by Magistrate Judge James Orenstein on 9/22/2017. (Miao, Tiffany) Modified to correct the deadline to 11/8/17 on 9/22/2017(Guy, Alicia).
September 21, 2017 ORDER re #7070 Letter MOTION for Protective Order filed by Mastercard International Incorporated -- I respectfully direct any party or affected non-party who wishes to be heard to show cause in writing no later than September 25, 2017 why I should not grant the requested relief. Ordered by Magistrate Judge James Orenstein on 9/21/2017. (Miao, Tiffany)
September 20, 2017 Filing 7070 Letter MOTION for Protective Order by Mastercard International Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B) (Gallo, Kenneth)
September 20, 2017 Filing 7069 Letter to Judge Orenstein regarding upcoming Status Conference dates by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
September 18, 2017 Filing 7068 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on April 20, 2017, before Judge Magistrate James Orenstein. Court Reporter/Transcriber Stacy A. Mace, Telephone number (718) 613-2489. 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 10/9/2017. Redacted Transcript Deadline set for 10/19/2017. Release of Transcript Restriction set for 12/18/2017. (Guy, Alicia)
September 18, 2017 Filing 7067 NOTICE of Appearance by Sasha Freedman on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Freedman, Sasha)
September 18, 2017 ORDER granting #7066 Motion for Leave to Appear Pro Hac Vice -- Attorney Sasha Freedman, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate, and shall file a notice of appearance. 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. Ordered by Magistrate Judge James Orenstein on 9/18/2017. (Miao, Tiffany)
September 15, 2017 Filing 7066 MOTION for Leave to Appear Pro Hac Vice for Sasha Freedman Filing fee $ 150, receipt number 0207-9831880. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Affidavit of Sasha Freedman, #2 Certificates of Good Standing, #3 Proposed Order) (Freedman, Sasha)
September 13, 2017 ORDER granting #7062 Motion for Leave to File an opposition of up to 20 pages in response to Plaintiff's Objection to Judge Orenstein's Order Regarding Bank of America's Assertions of Privilege by October 2, 2017. Ordered by Judge Margo K. Brodie on 9/13/2017. (Djabarova, Zamira)
September 13, 2017 ORDER re #7065 Letter filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 -- The proposed case schedule, docket entry #7065 , is so ordered: fact discovery to be completed by April 30, 2018; plaintiffs' expert reports and class certification motions, including any expert report(s) in support of class certification, to be served by August 31, 2018; defendants' expert reports, and all parties' expert reports in opposition to class certification, to be served by February 28, 2019; plaintiffs' rebuttal expert reports, including any expert report(s) in support of class certification, to be served by May 31, 2019; and all expert depositions to be completed by August 30, 2019. Ordered by Magistrate Judge James Orenstein on 9/13/2017. (Miao, Tiffany)
September 12, 2017 Filing 7065 Letter to Judge Orenstein regarding case scheduling order by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (Herlihy, Kimberly)
September 12, 2017 Filing 7064 STATUS REPORT (JOINT) CONCERNING THE DEPOSITIONS OF FORMER CHASE EMPLOYEES by Chase Manhattan Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. (Greene, Peter)
September 8, 2017 Filing 7063 MOTION for Reconsideration 7-ELEVEN PLAINTIFFS OBJECTION TO MAGISTRATE JUDGE ORENSTEIN ORDER REGARDING BANK OF AMERICA ASSERTIONS OF PRIVILEGE [Under Seal] by 7-Eleven Inc.. (Attachments: #1 Exhibit (s) A through T, #2 Exhibit (s) U through AA) (Shinder, Jeffrey)
September 8, 2017 Filing 7062 Letter MOTION for Leave to File an Opposition of Up to 20 Pages in Response to Plaintiff 7-Eleven Inc.'s September 7, 2017 Objections by BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation, MBNA America Bank, N.A.. (Ladner, Mark)
September 7, 2017 Filing 7061 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Appeal of Magistrate Judge Decision to District Court, #2 Exhibit (s) A through T, #3 Exhibit (s) U through AA) (Shinder, Jeffrey)
September 7, 2017 ORDER granting #7061 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 9/7/2017. (Miao, Tiffany)
September 6, 2017 ORDER re #7060 Status Report filed by JP Morgan Chase Bank, N.A., Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co., Chase Paymentech Solutions, LLC -- The parties are respectfully directed to file a status report by September 12, 2017. Ordered by Magistrate Judge James Orenstein on 9/6/2017. (Miao, Tiffany)
September 5, 2017 Filing 7060 STATUS REPORT (JOINT) CONCERNING THE DEPOSITIONS OF FORMER CHASE EMPLOYEES by Chase Manhattan Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. (Greene, Peter)
September 5, 2017 ORDER granting #6964 Motion for Leave to File a two-page letter reply to interim Rule 23(b)(2) class counsels letter of May 18, 2017 (Docket Entry No 6957) Ordered by Judge Margo K. Brodie on 9/5/2017. (Djabarova, Zamira)
September 5, 2017 SCHEDULING ORDER: re #7058 Letter, filed by HSBC North America Holdings Inc, HSBC Finance Corporation, HSBC Holdings PLC, HSBC Bank USA, N.A. -- The request is granted; oral argument on the motion to remand the Luby's action to state court will be held on October, 19, 2017, at 2:00 p.m. Ordered by Magistrate Judge James Orenstein on 9/5/2017. (Miao, Tiffany)
September 5, 2017 ORDER granting #7059 Motion to Withdraw as Attorney -- The motion is granted; attorney Vivian Ruth Mills Storm terminated. Ordered by Magistrate Judge James Orenstein on 9/5/2017. (Miao, Tiffany)
September 1, 2017 Filing 7059 MOTION to Withdraw as Attorney Vivian Ruth Mills Storm, formerly of Patterson Belknap Webb & Tyler LLP, by Wells Fargo & Company, Wells Fargo Bank N.A.. (LoBue, Robert)
September 1, 2017 Filing 7058 Letter Jointly Proposing the Afternoon of October 19, 2017 for Oral Argument by HSBC Finance Corporation, HSBC North America Holdings Inc, HSBC Bank USA, N.A., HSBC Holdings PLC Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Lesser, David)
September 1, 2017 ORDER re #7056 Letter, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge James Orenstein on 9/1/2017. (Guy, Alicia)
September 1, 2017 ORDER granting (7057) Motion to Withdraw as Attorney -- Attorney Christopher Lanzalotto terminated in case 1:05-md-01720-MKB-JO; granting (71) Motion to Withdraw as Attorney -- Attorney Christopher Lanzalotto terminated in case 1:17-cv-04555-MKB-JO. Ordered by Magistrate Judge James Orenstein on 9/1/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Guy, Alicia)
August 31, 2017 Filing 7057 MOTION to Withdraw as Attorney by Barclays Bank of Delaware. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-04555-MKB-JO (Lanzalotto, Christopher)
August 31, 2017 Filing 7056 Letter from (b)(3) Class Counsel requesting approval of 3rd Quarter estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
August 30, 2017 Filing 7055 Letter from (b)(3) Class Counsel dated August 30, 2017 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)
August 30, 2017 ORDER re #7055 Letter, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The Class Plaintiffs' request for approval of Miller Kaplan Arase LLP's funding request topay for the tax return preparation of the two escrow funds established in connection with the Class Settlement in this matter, is granted. Ordered by Magistrate Judge James Orenstein on 8/30/2017. (Miao, Tiffany)
August 29, 2017 Filing 7054 Letter to Magistrate Judge Orenstein from Interim Co-Lead Counsel re agreement by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Agreement) (Coughlin, Patrick)
August 29, 2017 Filing 7053 #7041 Application for Refund of Fees Paid Electronically. Approved by August Marziliano, Operations Manager on 8/29/2017. (Marziliano, August)
August 25, 2017 Filing 7052 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 24, 2017, before Judge Orenstein. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@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 9/15/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/23/2017. (Driscoll, Holly)
August 24, 2017 Filing 7051 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 8/24/2017. SCHEDULING: There are no further conferences scheduled before me at this time. SUMMARY: (1) On the motion to remand the Luby's action to state court, the parties will confer and propose a date for oral argument. (2) As set forth on the record, I heard argument on, and denied, the 7-Eleven Plaintiffs' motion to overrule Bank of America's assertion of privilege with respect to certain inadvertently disclosed records. (3) After discussing scheduling issues with the parties in 05-MD-1720, I set the following schedule: fact discovery to be completed by April 30, 2018; plaintiffs' expert reports and class certification motion to be served by August 31, 2018; defendants' expert reports to be served by February 28, 2019; plaintiffs' rebuttal expert reports to be served by May 31, 2019; expert depositions to be completed by August 31, 2019; briefing schedules on class certification and summary judgment motions to be determined later; motions to remand individual cases to their home districts to be filed within 15 days of the resolution of all motions for summary judgment. I respectfully direct the parties to submit a proposed scheduling order that reflects these deadlines. The parties in the B&R action will confer and submit a proposed discovery schedule that takes the foregoing into account, as well as a proposed motion briefing schedule. (4) The parties will confer on their dispute concerning the depositions of former Chase officers and submit a status report by September 5, 2017. (5) The parties will confer and submit proposed dates for further status conferences to be held approximately every six weeks. (Court Reporter Holly Driscoll.) (Attachments: #1 Appearances) (Miao, Tiffany)
August 24, 2017 ORDER denying #7043 Motion to Compel; denying #7044 Motion to Compel -- See docket entry #7051 . Ordered by Magistrate Judge James Orenstein on 8/24/2017. (Miao, Tiffany)
August 23, 2017 Filing 7050 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) (Kaminsky, Blair)
August 23, 2017 Filing 7049 Letter to Judge Orenstein by 7-Eleven Inc. (Shinder, Jeffrey)
August 23, 2017 ORDER re #7049 Letter filed by 7-Eleven Inc. -- I respectfully direct counsel to be prepared to argue the motion at the status conference scheduled for August 24, 2017. Ordered by Magistrate Judge James Orenstein on 8/23/2017. (Miao, Tiffany)
August 21, 2017 Filing 7048 STATUS REPORT / Joint Status Report by All Parties by Mastercard Incorporated, Mastercard International Incorporated (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Gallo, Kenneth)
August 18, 2017 Filing 7047 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 18, 2017 ORDER re #7047 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7047 is so ordered. Each defendant in 1:17-cv-03531-MKB-JO (the "Hertz Action") shall answer or otherwise respond to the complaint in the Hertz Action by October 6, 2017, or an earlier date (1) agreed to by the parties in the Hertz Action or (2) hereinafter set by the court for a defendant in the Hertz Action to respond to a complaint in any other action in MDL 05-1720. Ordered by Magistrate Judge James Orenstein on 8/18/2017. (Miao, Tiffany)
August 17, 2017 Filing 7046 NOTICE of Appearance by Alexander E. Barnett on behalf of Broadway Grill, Inc. (aty to be noticed) (Barnett, Alexander)
August 17, 2017 Filing 7045 NOTICE of Appearance by Nancy L. Fineman on behalf of Broadway Grill, Inc. (notification declined or already on case) (Fineman, Nancy)
August 17, 2017 Filing 7044 Fully Briefed MOTION to Compel 7-11 Letter Motion for an Order Overruling Defendant Bank of America Assertions of Attorney-Client and Work Product Privilege [Redacted] by 7-Eleven Inc.. (Attachments: #1 Exhibit (s) A through T [Under Seal Slip Sheets] to 7-11 Motion, #2 Exhibit U to 7-11 Motion, #3 Exhibit V [Redacted] to 7-11 Motion, #4 Exhibit (s) W-X [Under Seal Slip Sheets] to 7-11 Motion, #5 Exhibit Y [Redacted] to 7-11 Motion, #6 Exhibit Z [Redacted] to 7-11 Motion, #7 Exhibit AA [Under Seal Slip Sheet] to 7-11 Motion, #8 Exhibit BB to 7-11 Motion, #9 Exhibit CC [Under Seal Slip Sheet] to 7-11 Motion, #10 Exhibit DD to 7-11 Motion, #11 Exhibit EE [Under Seal Slip Sheet] to 7-11 Motion, #12 Defendant Bank of America Opposition Letter [Redacted], #13 Declaration of Mark P. Ladner In Support of Defendant Bank of America Opposition Letter [Redacted], #14 Exhibit 1 of M. Ladner Declaration, #15 Exhibit 2 of M. Ladner Declaration [Under Seal Slip Sheet]) (Shinder, Jeffrey)
August 17, 2017 Filing 7043 Fully Briefed MOTION to Compel 7-11 Letter Motion for an Order Overruling Defendant Bank of America Assertions of Attorney-Client and Work Product Privilege by 7-Eleven Inc.. (Attachments: #1 Exhibit (s) A -T of 7-11 Motion, #2 Exhibit (s) U-EE of 7-11 Motion, #3 Defendant Bank of America Opposition Letter, #4 Declaration of Mark P. Ladner In Support of Defendant Bank of Americas Opposition Letter, #5 Exhibit (s) 1-2 of M. Ladner Declaration) (Shinder, Jeffrey)
August 17, 2017 ORDER granting #7042 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 8/17/2017. (Miao, Tiffany)
August 16, 2017 Filing 7042 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 7-11 Letter Motion for an Order Overruling Defendant Bank of Americas Assertions of Attorney-Client and Work Product Privilege, #2 Exhibit (s) A - T to Letter Motion, #3 Exhibit (s) U - EE to Letter Motion, #4 Defendant Bank of Americas Opposition Letter, #5 Declaration of Mark P. Ladner In Support of Defendant Bank of Americas Opposition Letter, #6 Exhibit (s) 1-2 of M. Ladner Declaration) (Shinder, Jeffrey)
August 16, 2017 Filing 7041 MOTION for Refund of Fees Paid Electronically for Pro Hac Vice Admission by Broadway Grill, Inc.. (Barnett, Alexander)
August 16, 2017 Filing 7040 Letter to Judge Orenstein regarding Joint Status Report for August 24, 2017 by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (Herlihy, Kimberly)
August 16, 2017 PRO HAC VICE FILING FEE: $ 150, receipt number 0207-9762546 (Barnett, Alexander)
August 16, 2017 ORDER re #7040 Letter filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 -- The application is granted; the parties shall file a joint status report by August 21, 2017. Ordered by Magistrate Judge James Orenstein on 8/16/2017. (Miao, Tiffany)
August 16, 2017 PRO HAC VICE FILING FEE: $ 150, receipt number 0207-9762484 (Fineman, Nancy)
August 14, 2017 Filing 7039 Letter by Cardtronics USA, Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Lobel, Douglas)
August 14, 2017 Filing 7038 Letter re Notice of Motion to Remand by Luby's Fuddruckers Restaurants, LLC (Wynne, David)
August 14, 2017 Filing 7037 NOTICE of Appearance by Scott G. Burdine on behalf of Luby's Fuddruckers Restaurants, LLC (notification declined or already on case) (Burdine, Scott)
August 14, 2017 Filing 7036 NOTICE of Appearance by David Edwards Wynne on behalf of Luby's Fuddruckers Restaurants, LLC (notification declined or already on case) (Wynne, David)
August 14, 2017 ORDER re #7034 Letter filed by Luby's Fuddruckers Restaurants, LLC -- 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 Scott Burdine, Esq. is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 8/14/2017. (Miao, Tiffany)
August 14, 2017 ORDER re #7035 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7035 is so ordered. The time for each remaining plaintiff in the Delta Action (a) to provide written responses and objections to all document requests, interrogatories, and requests for admission, and (b) to produce organizational charts or other documents sufficient to show its organizational structure in relevant areas, to provide proposed custodian lists, search terms, and/or other search and review methodology for the non-targeted document requests, to produce documents in response to targeted document requests, and to commence production of documents in response to non-targeted document requests, shall be extended to and including September 29, 2017. Ordered by Magistrate Judge James Orenstein on 8/14/2017. (Miao, Tiffany)
August 14, 2017 ORDER re #7033 Letter filed by Luby's Fuddruckers Restaurants, LLC -- 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 David Wynne, Esq. is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 8/14/2017. (Miao, Tiffany)
August 14, 2017 ORDER re (7039 in 1:05-md-01720-MKB-JO) Letter filed by Cardtronics USA, Inc. -- The application is granted; attorney Douglas P. Lobel terminated. Ordered by Magistrate Judge James Orenstein on 8/14/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Miao, Tiffany)
August 11, 2017 Filing 7035 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
August 11, 2017 Filing 7034 Letter for Pro Hac Vice Admission of Scott Burdine by Luby's Fuddruckers Restaurants, LLC (Attachments: #1 Exhibit A, #2 Exhibit B) (Burdine, Scott)
August 11, 2017 Filing 7033 Letter for Pro Hac Vice Admission of David Wynne by Luby's Fuddruckers Restaurants, LLC (Attachments: #1 Exhibit A, #2 Exhibit B) (Wynne, David)
August 11, 2017 PRO HAC VICE FILING FEE: $ 150, receipt number 0207-9752039 (Wynne, David)
August 11, 2017 PRO HAC VICE FILING FEE: $ 150, receipt number 0207-9752135 (Burdine, Scott)
August 7, 2017 ORDER re (7031 in 1:05-md-01720-MKB-JO) Stipulation, filed by Wal-Mart Stores East, LLC, Wal-Mart Stores Louisiana, LLC., Green River Spirits, LLC, Inkiru, Inc., Quality Licensing Corp., Sam's East, Inc., Wal-Mart Stores East, LP, Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC, Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores Inc., Sam's West, Inc., Vudu, Inc., Ozark Spirits, LLC -- The stipulation, docket entry #7031 , is so ordered; all discovery and other proceedings in the "Visa Action" and the "Wal-Mart Action" are stayed until September 24, 2017; by no later than the same date, the parties shall file either a stipulation of dismissal or joint status report. Ordered by Magistrate Judge James Orenstein on 8/7/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO, 1:14-cv-02318-MKB-JO (Miao, Tiffany)
August 7, 2017 ORDER re #7030 Stipulation filed by Visa Europe Services Inc., Visa Europe Limited -- The stipulation, docket entry #7030 , is so ordered; attorney Demian Alexander Ordway and attorney Robert C. Mason added; attorney James R. Warnot, Jr. terminated. Ordered by Magistrate Judge James Orenstein on 8/7/2017. (Miao, Tiffany)
August 7, 2017 ORDER re (7032 in 1:05-md-01720-MKB-JO) Stipulation filed by Wal-Mart Stores Inc., Wal-Mart Stores, Inc. -- The stipulation, docket entry #7032 , is so ordered; all discovery and other proceedings in the "Visa Action" and the "Wal-Mart Action" are stayed until September 24, 2017; by no later than the same date, the parties shall file either a stipulation of dismissal or joint status report. Ordered by Magistrate Judge James Orenstein on 8/7/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO (Miao, Tiffany)
August 4, 2017 Filing 7032 STIPULATION and Proposed Order by Wal-Mart Stores Inc., Wal-Mart Stores, Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO (Hansen, Drew)
August 4, 2017 Filing 7031 STIPULATION and Proposed Order by Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO, 1:14-cv-02318-MKB-JO (Hansen, Drew)
August 4, 2017 Filing 7030 STIPULATION and Order of Substitution of Counsel by Visa Europe Limited, Visa Europe Services Inc. (Attachments: #1 Declaration) (Ordway, Demian)
August 3, 2017 Filing 7029 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 4:17-01049 must be transferred to the Eastern District of New York. Our case number 1:17-cv-04555(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 3, 2017 Filing 7028 JPMDL Conditional Transfer Order - IT IS THEREFORE ORDERED that this action is transferred to the Eastern District of New York and, with the consent of that court, assigned to the Honorable Margo K. Brodie for inclusion in the coordinated or consolidated pretrial proceedings. (Marziliano, August)
August 1, 2017 ORDER re #7027 Letter filed by 7-Eleven Inc. -- The parties shall submit letter-briefs no longer than three pages in support of their respective positions on dates to which they mutually agree. Not having seen the submissions, I do not now see any reason to depart from my usual practice of prohibiting reply briefs on motions relating to discovery. Ordered by Magistrate Judge James Orenstein on 8/1/2017. (Miao, Tiffany)
July 31, 2017 Filing 7027 Letter to J. Orenstein requesting briefing schedule on privilege motion filed by 7-Eleven Plaintiffs by 7-Eleven Inc. (Shinder, Jeffrey)
July 27, 2017 Filing 7026 STIPULATION of Dismissal PLAINTIFFS STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF ALL CLAIMS by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
July 27, 2017 Filing 7025 STIPULATION of Dismissal PLAINTIFFS STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF ALL CLAIMS by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
July 27, 2017 Filing 7024 STIPULATION of Dismissal PLAINTIFFS STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF ALL CLAIMS by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
July 27, 2017 Filing 7023 STIPULATION of Dismissal PLAINTIFFS STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF ALL CLAIMS by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
July 24, 2017 Filing 7022 Attached is a certified copy of CTO 27 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 16 CV 4040 must be transferred to the Eastern District of New York. Our case number 1:17-cv-04362(MKB)(JO). Please file the attached, certified copy of the CTO 27 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)
July 24, 2017 Filing 7021 JPMDL Conditional Transfer Order CTO-27: It appears that the action(s) on this conditional transfer order involve questions of fact that are common to the actions previously transferred to the Eastern District of New York and assigned to Judge Brodie. 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)
July 18, 2017 Filing 7020 NOTICE of Appearance by Steven A. Kanner on behalf of DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Barry's Cut Rate Stores Inc. (aty to be noticed) (Kanner, Steven)
July 13, 2017 ORDER granting (7019) Motion to Withdraw as Attorney -- The motion is granted; attorney Paul Schoeman terminated. Ordered by Magistrate Judge James Orenstein on 7/13/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO, 1:14-cv-02318-MKB-JO (Miao, Tiffany)
July 12, 2017 Filing 7019 MOTION to Withdraw as Attorney by Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC, Wal-Mart Stores, Inc.. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO, 1:14-cv-02318-MKB-JO (Schoeman, Paul)
July 7, 2017 Filing 7018 MOTION to Withdraw as Attorney for by Claims Compensation Bureau, LLC. (Sirota, Howard)
July 7, 2017 ORDER granting #7018 Motion to Withdraw as Attorney -- The motion is granted; attorney Howard B. Sirota terminated. Ordered by Magistrate Judge James Orenstein on 7/7/2017. (Miao, Tiffany)
July 5, 2017 ORDER denying #7013 Motion for Protective Order: Because the movant has not demonstrated either that the records at issue are irrelevant or that the existing protective order is insufficient to guard against the risk arising from the unwarranted dissemination of non-public information, I deny the motion. Ordered by Magistrate Judge James Orenstein on 7/5/2017. (Orenstein, James)
June 29, 2017 Filing 7017 NOTICE of Appearance by Michelle Catherine Zolnoski on behalf of Payless Shoe Source, Inc. (aty to be noticed) (Zolnoski, Michelle)
June 23, 2017 Filing 7016 RESPONSE in Opposition re #7013 Letter MOTION for Protective Order filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
June 22, 2017 Filing 7015 Letter in re: Update on Supplemental Discovery by Home Depot U.S.A., Inc. (Olson, Steig)
June 22, 2017 Filing 7014 STIPULATION by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
June 22, 2017 ORDER re #7014 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #7014 is so ordered. Each defendant in 1:17-cv-03531-MKB-JO (the "Hertz Action") shall answer or otherwise respond to the complaint in the Hertz Action by August 25, 2017, or an earlier date (1) agreed to by the parties in the Hertz Action or (2) hereinafter set by the court for a defendant in the Hertz Action to respond to a complaint in any other action in MDL 05-1720. Ordered by Magistrate Judge James Orenstein on 6/22/2017. (Miao, Tiffany)
June 21, 2017 Filing 7013 Letter MOTION for Protective Order by Cardtronics USA, Inc.. (Attachments: #1 Declaration of Rick Updyke) (Lobel, Douglas)
June 21, 2017 Filing 7012 Corporate Disclosure Statement by Cardtronics USA, Inc. identifying Corporate Parent Cardtronics plc for Cardtronics USA, Inc.. (Lobel, Douglas)
June 21, 2017 Filing 7011 NOTICE of Appearance by Douglas P. Lobel on behalf of Cardtronics USA, Inc. (aty to be noticed) (Lobel, Douglas)
June 21, 2017 ORDER re (116) in case 1:13-cv-05746-MKB-JO Letter MOTION for Protective Order filed by Cardtronics USA, Inc. -- Cardtronics is respectfully directed to file its motion for a protective order in the main docket (05-1720 (MKB)). Any responses to Cardtronic's motion shall be filed in the main docket by June 23, 2017. Ordered by Magistrate Judge James Orenstein on 6/21/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Miao, Tiffany)
June 21, 2017 SCHEDULING ORDER: A status conference is scheduled for August 24, 2017, at 1:30 p.m. The parties shall submit a joint status report no later than August 17, 2017. Ordered by Magistrate Judge James Orenstein on 6/21/2017. (Miao, Tiffany)
June 20, 2017 Filing 7010 Letter from Rule 23(b)(3) Class Counsel dated June 20, 2017 re Next Status Conference by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
June 20, 2017 Filing 7009 Letter regarding upcoming Status Conference by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (Herlihy, Kimberly)
June 20, 2017 Filing 7008 Letter re Next Status Conference by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Ordway, Demian)
June 16, 2017 Filing 7007 Letter to The Honorable Margo K. Brodie and The Honorable James Orenstein by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
June 16, 2017 Filing 7006 Letter re: Answer of MasterCard Defendants filed in 15cv4606 by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
June 16, 2017 Filing 7005 NOTICE by Plaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JO NOTICE OF FIRM NAME CHANGE (Spector, Eugene)
June 16, 2017 ORDER granting #7004 Motion for Extension of Time to File -- The motion is granted; the parties shall submit a joint proposal for future conference dates by June 20, 2017. Ordered by Magistrate Judge James Orenstein on 6/16/2017. (Miao, Tiffany)
June 15, 2017 Filing 7004 Joint MOTION for Extension of Time to File joint proposal for future conference dates by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
June 15, 2017 Filing 7003 STIPULATION Extending Time by Plaintiffs in Delta Airlines Inc et al v. Visa Inc et al, 1:13-cv-04766-JG-JO (Norman, Richard)
June 15, 2017 ORDER re #7003 Stipulation filed by Plaintiffs in Delta Airlines Inc et al v. Visa Inc et al, 1:13-cv-04766-JG-JO -- The stipulation, docket entry #7003 , is so ordered. The time for each remaining plaintiff in the Delta Action (a) to provide written responses and objections to all document requests, interrogatories, and requests for admission, and (b) to produce organizational charts or other documents sufficient to show its organizational structure in relevant areas, to provide proposed custodian lists, search terms,and/or other search and review methodology for the non-targeted document requests, to produce documents in response to targeted document requests, and to commence production of documents in response to non-targeted document requests, shall be extended to and including August 16, 2017. Ordered by Magistrate Judge James Orenstein on 6/15/2017. (Miao, Tiffany)
June 14, 2017 Filing 7002 RESPONSE in Opposition re #6989 Letter MOTION for Leave to File Third Amended Complaint filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Shuster, Michael)
June 13, 2017 Filing 7001 Attached is a certified copy of CTO-26 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 17-0946 must be transferred to the Eastern District of New York. Our case number 17 CV 3531(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)
June 13, 2017 Filing 7000 JPMDL Conditional Transfer Order CTO-26: 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)
June 12, 2017 Filing 6999 STIPULATION PLAINTIFF E-Z MART STORES, INC.'S STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF ALL CLAIMS by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
June 12, 2017 Filing 6998 NOTICE of Appearance by Nicolas W. Steenland on behalf of Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO (notification declined or already on case) (Steenland, Nicolas)
June 12, 2017 Filing 6997 NOTICE of Appearance by Cameron Andrew Tepfer 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) (Tepfer, Cameron)
June 12, 2017 Filing 6996 NOTICE of Appearance by Adam James Hunt 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) (Hunt, Adam)
June 12, 2017 Filing 6995 NOTICE of Appearance by Robert James Baehr 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) (Baehr, Robert)
June 9, 2017 ORDER re #6992 Letter, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge James Orenstein on 6/9/2017. (Miao, Tiffany)
June 9, 2017 ORDER granting #6993 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 Nicolas Steenland, Esq. is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 6/9/2017. (Miao, Tiffany)
June 8, 2017 Filing 6994 Minute Entry for proceedings held before Magistrate Judge James Orenstein: Status Conference held on 6/8/2017. SCHEDULING: There are no further conferences scheduled before me at this time. SUMMARY: (1) As discussed on the record, the B&R Supermarket case has not been consolidated with MDL 1720. I will schedule future conferences in the respective matters at consecutive times and try to avoid duplicative discovery but will not otherwise formally coordinate the actions. I respectfully direct the Clerk to disassociate the B&R Supermarket case from the MDL 1720 docket. (2) In MDL 1720, I granted on consent Wal-Mart's request for streamlined briefing of its motion to amend, the Direct Action Plaintiffs withdrew their motion to compel, and I determined that it is premature to decide whether the deposition of Mastercard employee Craig Vosburg. (3) The parties will confer as to scheduling and submit a joint proposal for future conference dates by June 15, 2017. (Court Reporter Sophie Nolan.) (Attachments: #1 Appearances) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Miao, Tiffany)
June 8, 2017 Filing 6993 MOTION for Leave to Appear Pro Hac Vice of Nicolas W. Steenland Filing fee $ 150, receipt number 0207-9588669. by Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO. (Attachments: #1 N.D. Ga. Certificate of Good Standing, #2 Proof of Payment) (Steenland, Nicolas)
June 8, 2017 Filing 6992 Letter dated June 8, 2017 from (b)(3) Class Counsel requesting approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
June 8, 2017 ORDER finding as moot #6987 Motion to Compel; granting #6989 Motion for Leave to File -- See docket entry #6994 . Ordered by Magistrate Judge James Orenstein on 6/8/2017. (Miao, Tiffany)
June 7, 2017 Filing 6991 RESPONSE in Opposition re #6987 Letter MOTION to Compel filed by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Carney, Gary)
June 7, 2017 Filing 6990 RESPONSE in Opposition re #6987 Letter MOTION to Compel filed by Wells Fargo & Company. (Attachments: #1 Exhibit A, #2 Exhibit B) (LoBue, Robert)
June 7, 2017 Filing 6989 Letter MOTION for Leave to File Third Amended Complaint by Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC. (Attachments: #1 Exhibit A) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-02318-MKB-JO (Hansen, Drew)
June 7, 2017 Filing 6988 NOTICE of Appearance (notification declined or already on case) (Thomas, Frazar)
June 5, 2017 ORDER re #6987 Letter MOTION to Compel filed by Home Depot U.S.A., Inc. -- The Defendants are respectfully directed to respond to the Direct Action Plaintiffs' letter motion, docket entry #6987 , by June 7, 2017. Ordered by Magistrate Judge James Orenstein on 6/5/2017. (Miao, Tiffany)
June 2, 2017 Filing 6987 Letter MOTION to Compel by Home Depot U.S.A., Inc.. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Exhibit 1) (Olson, Steig)
June 1, 2017 Filing 6986 STATUS REPORT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Attachments: #1 Exhibit A) (Mason, Robert)
June 1, 2017 Filing 6985 STATUS REPORT Joint Status Conference Statement for the B&R Supermarket v. Visa et al action by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (Attachments: #1 Exhibit 1 (Motion to Dismiss Order in B&R Supermarket)) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Bernay, Alexandra)
June 1, 2017 Filing 6984 NOTICE of Appearance by Lawrence Dean Goodman on behalf of Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (aty to be noticed) (Goodman, Lawrence)
June 1, 2017 Filing 6983 NOTICE of Appearance by Robert J Kuntz, Jr on behalf of Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (aty to be noticed) (Kuntz, Robert)
June 1, 2017 Filing 6982 NOTICE of Appearance (notification declined or already on case) (Atkins, Katrina)
June 1, 2017 Filing 6981 NOTICE of Appearance by John William Devine on behalf of Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (aty to be noticed) (Devine, John)
June 1, 2017 Filing 6980 NOTICE of Appearance by Lonnie Anthony Browne on behalf of Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (aty to be noticed) (Browne, Lonnie)
June 1, 2017 Filing 6979 NOTICE of Appearance by Thomas E. Egler on behalf of Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (aty to be noticed) (Egler, Thomas)
June 1, 2017 Filing 6978 NOTICE of Appearance by Armen Zohrabian on behalf of Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (aty to be noticed) (Zohrabian, Armen)
June 1, 2017 Filing 6977 NOTICE of Appearance by George C. Aguilar on behalf of B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Aguilar, George)
June 1, 2017 Filing 6976 NOTICE of Appearance by Gregory E. Del Gaizo on behalf of B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Del Gaizo, Gregory)
June 1, 2017 ORDER granting #6974 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 Katrina Rose Atkins, Esq. is deemed admitted pro hac vice , and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 6/1/2017. (Miao, Tiffany)
May 31, 2017 Filing 6975 NOTICE of Appearance by James Franklin Herbison on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Herbison, James)
May 31, 2017 Filing 6974 First MOTION for Leave to Appear Pro Hac Vice Katrina Rose Atkins Filing fee $ 150, receipt number 0207-9566977.. (Attachments: #1 Affidavit Katrina Atkins, #2 Proposed Order, #3 Exhibit Certificate of Good Standing) (Atkins, Katrina)
May 31, 2017 Filing 6973 Notice of Filing Bankruptcy of rue21 (Brandenstein, Edward)
May 31, 2017 Filing 6972 NOTICE of Appearance by David Graham on behalf of Citibank (South Dakota), N.A., Citibank N A (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Graham, David)
May 26, 2017 Filing 6971 NOTICE of Appearance by Johanna Rae Hudgens on behalf of Discover Financial Services (aty to be noticed) (Hudgens, Johanna)
May 26, 2017 Filing 6970 NOTICE of Appearance by Dana Lynn Cook-Milligan on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Cook-Milligan, Dana)
May 26, 2017 Filing 6969 NOTICE of Appearance by Jeanifer Ellen Parsigian on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Parsigian, Jeanifer)
May 26, 2017 Filing 6968 NOTICE of Appearance by Sean D. Meenan on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Meenan, Sean)
May 26, 2017 Filing 6967 NOTICE of Appearance by Eva W. Cole on behalf of Discover Financial Services (aty to be noticed) (Cole, Eva)
May 26, 2017 Filing 6966 NOTICE of Appearance by Jeffrey L. Kessler on behalf of Discover Financial Services (aty to be noticed) (Kessler, Jeffrey)
May 26, 2017 Filing 6965 NOTICE of Appearance by Elizabeth P Papez on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Papez, Elizabeth)
May 26, 2017 ORDER granting (543) in case 1:17-cv-02738-MKB-JO -- 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 Thomas E. Egler is deemed admitted pro hac vice, and shall file a notice of appearance in the main docket (05-MD-1720 (MKB)) only. Ordered by Magistrate Judge James Orenstein on 5/26/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Miao, Tiffany)
May 25, 2017 Filing 6964 Joint MOTION for Leave to File two-page letter reply to interim Rule 23(b)(2) class counsels letter of May 18, 2017 (Dkt. No 6957) by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit A Reply) (Herlihy, Kimberly)
May 24, 2017 Filing 6963 FILING FEE (Motion for Pro Hac Vice): $ 150.00, receipt number 4653114457 by Neal Manne on behalf of Wal-Mart Stores Inc. (Guy, Alicia)
May 24, 2017 ORDER granting (521, 522, 523, 524, 525, 526, 527, 528, 529, 533, 534, 535, 536, 537, 538 in CV 17-2738) Motions 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 Alexandra Bernay, Carmen Medici, David Mitchell, Lonnie Browne, Armen Zohrabian, John Devine, Lawrence Goodman, Robert Kuntz, David Graham, Elizabeth Papez, Sean Meenan, Jeanifer Parsigian, Dana Cook-Mulligan, Gregory Del Gaizo, and George Aguilar are deemed admitted pro hac vice, and shall file a notices of appearance in the main docket (05-MD-1720 (MKB)) only. Ordered by Magistrate Judge James Orenstein on 5/24/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Guy, Alicia)
May 23, 2017 Filing 6962 Letter to the Honorable James Orenstein regarding Plaintiff's Motion to Declassify, agreement in principle by Roundy's Supermarkets, Inc. (Blechman, William)
May 23, 2017 ORDER terminating #6952 Motion to Unseal Document -- The motion is terminated as moot, see docket entry #6962 . Ordered by Magistrate Judge James Orenstein on 5/23/2017. (Miao, Tiffany)
May 19, 2017 Filing 6961 REPLY in Support re #6952 MOTION to Unseal Document / Letter Motion Declassify Visa's Confidentiality Designations to Certain Documents and Excerpts of Certain Desposition Testimony filed by Roundy's Supermarkets, Inc.. (Blechman, William) (Additional attachment(s) added on 5/22/2017: #1 UNREDACTED Reply in Support) (Marziliano, August).
May 19, 2017 Filing 6960 REPLY in Support re #6952 MOTION to Unseal Document Roundy's Reply in Support of Motion to Declassify and Unseal by Roundy's Supermarkets, Inc.. (Attachments: #1 Exhibit) (Blechman, William) Modified on 5/23/2017 (Guy, Alicia).
May 19, 2017 Filing 6959 Letter MOTION for Leave to File Two Page Letter Reply by Roundy's Supermarkets, Inc.. (Blechman, William)
May 19, 2017 ORDER granting #6959 Motion for Leave to File -- The motion is granted; the plaintiff Roundy's Supermarkets, Inc. may file a two-page letter reply to Visa's opposition, docket entry #6955 , by May 22, 2017. Ordered by Magistrate Judge James Orenstein on 5/19/2017. (Miao, Tiffany)
May 18, 2017 Filing 6958 REPLY in Opposition re #6947 Appeal of Magistrate Judge Decision to District Court this entry replaces DKT No. 6956 filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
May 18, 2017 Filing 6957 REPLY in Opposition re #6947 Appeal of Magistrate Judge Decision to District Court filed by Equitable Relief Class. (Attachments: #1 Exhibit A) (Eisler, Robert)
May 18, 2017 Filing 6956 Letter to The Honorable Margo Brodie re: Reponse to plaintiff's 05/14/2017 letter filed in objection to Judge Orenstein's 04/20/2017 order. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
May 18, 2017 Filing 6955 RESPONSE in Opposition re #6952 MOTION to Unseal Document by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Attachments: #1 Exhibit - Opposition to Letter Motion (with Exhibits)) (Mason, Robert) Modified on 5/23/2017 (Guy, Alicia).
May 12, 2017 Filing 6954 STIPULATION PLAINTIFFS JACKSONS FOOD STORES, INC.'S AND PACWEST ENERGY LLC'S STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF ALL CLAIMS by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
May 12, 2017 Filing 6953 Letter MOTION for Leave to File an opposition of up to six pages in response to Plaintiff Roundys Supermarkets, Inc.s May 11, 2017 Motion by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
May 12, 2017 ORDER granting #6951 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 Magistrate Judge James Orenstein on 5/12/2017. (Marziliano, August)
May 12, 2017 ORDER directing Defendant Visa to respond by 5/18/2017 to re #6952 MOTION to Unseal Document / Letter Motion Declassify Visa's Confidentiality Designations to Certain Documents and Excerpts of Certain Deposition Testimony filed by Roundy's Supermarkets, Inc., Set Deadlines/Hearing as to #6952 . Ordered by Magistrate Judge James Orenstein on 5/12/2017. (Marziliano, August)
May 12, 2017 ORDER granting #6953 The application is granted; the defendant Visa may file an opposition to the plaintiff Roundy's Supermarkets, Inc.'s motion to unseal, docket entry #6952 , of no longer than six pages in length. Ordered by Magistrate Judge James Orenstein on 5/12/2017. (Marziliano, August)
May 11, 2017 Filing 6952 MOTION to Unseal Document / Letter Motion Declassify Visa's Confidentiality Designations to Certain Documents and Excerpts of Certain Desposition Testimony by Roundy's Supermarkets, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Certificate of Service) (Blechman, William)
May 11, 2017 Filing 6951 MOTION for Leave to Electronically File Document under Seal by Roundy's Supermarkets, Inc.. (Attachments: #1 Letter Motion to Declassify Visa's Confidentiality Designations to Certain Documents and Excerpts of Certain Deposition Testimony, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Certificate of Service) (Blechman, William)
May 10, 2017 ORDER re #6950 Letter filed by Roundy's Supermarkets, Inc. -- The application is granted; the plaintiff Roundy's Supermarkets, Inc. may file a letter motion no longer than six pages in length, exclusive of attachments. Ordered by Magistrate Judge James Orenstein on 5/10/2017. (Miao, Tiffany)
May 9, 2017 Filing 6950 Letter to the Honorable James Orenstein requesting leave to file a letter motion of six (6) pages with attachments by Roundy's Supermarkets, Inc. (Blechman, William)
May 5, 2017 Filing 6949 NOTICE of Appearance by Neal Manne on behalf of Wal-Mart Stores Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO (Manne, Neal)
May 5, 2017 Filing 6948 NOTICE of Appearance by Neal Manne on behalf of Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-02318-MKB-JO (Manne, Neal)
May 4, 2017 Filing 6947 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Home Depot U.S.A., Inc. re #6929 Status Conference,,,,, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Olson, Steig)
May 2, 2017 Filing 6946 STIPULATION AND PROPOSED ORDER by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
May 2, 2017 Filing 6945 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
May 2, 2017 Filing 6944 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
May 2, 2017 Filing 6943 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
May 2, 2017 Filing 6942 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
May 2, 2017 ORDER re #6943 Stipulation, #6944 Stipulation, #6942 Stipulation, #6945 Stipulation, filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulations, docket entries #6942 , #6943 , #6944 , and #6945 are so ordered. Ordered by Magistrate Judge James Orenstein on 5/2/2017. (Miao, Tiffany)
May 1, 2017 Filing 6941 EXHIBIT A to Letter on behalf of Direct Action Plaintiffs supplementing arguments addressed at the April 20, 2017 status conference (Previously Served on All Counsel via File & Serve) Dkt. No.6939 [UNDER SEAL] by 7-Eleven Inc.. (Shinder, Jeffrey)
May 1, 2017 Filing 6940 NOTICE of Appearance by Laura J. Butte on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Butte, Laura)
April 28, 2017 ORDER granting #6938 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 4/28/2017. (Miao, Tiffany)
April 27, 2017 Filing 6939 Letter on behalf of Direct Action Plaintiffs supplementing arguments addressed at the April 20, 2017 status conference by 7-Eleven Inc. (Attachments: #1 Exhibit A Slipsheet) (Shinder, Jeffrey)
April 27, 2017 Filing 6938 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Exhibit A) (Shinder, Jeffrey)
April 27, 2017 Filing 6937 Letter From Peter E. Greene On Behalf Of Defendants To Honorable James Orenstein, Supplementing Arguments Addressed At The April 20, 2017 Status Conference, Filed by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co. (Attachments: #1 Exhibit 1 ( Photos Etc. Corporations Objections And Answers)) (Greene, Peter)
April 27, 2017 Filing 6936 Letter on behalf of Rule 23(b)(3) Class Plaintiffs supplementing arguments addressed at the April 20, 2017 status conference by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
April 27, 2017 Filing 6935 MOTION for Leave to Appear Pro Hac Vice Receipt Number 4653114194 $150.00 by Wal-Mart Stores, Inc.. (Marziliano, August) Modified on 4/27/2017 (Marziliano, August).
April 26, 2017 Filing 6934 NOTICE of Appearance by Amanda McMurray Roe on behalf of Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (notification declined or already on case) (McMurray Roe, Amanda)
April 26, 2017 Filing 6933 NOTICE of Appearance by Drew Hansen on behalf of Wal-Mart Stores Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO (Hansen, Drew)
April 26, 2017 Filing 6932 NOTICE of Appearance by Drew Hansen on behalf of Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-02318-MKB-JO (Hansen, Drew)
April 25, 2017 Filing 6931 NOTICE of Appearance by Paul Eric Chaffin on behalf of Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) (Chaffin, Paul)
April 24, 2017 ORDER granting #6930 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 Amanda McMurray Roe, Esq. is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 4/24/2017. (Miao, Tiffany)
April 21, 2017 Filing 6930 MOTION for Leave to Appear Pro Hac Vice Amanda McMurrayRoe Filing fee $ 150, receipt number 0207-9466567. by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Certificate of Service Certificate Of Good Standing, Amanda McMurray Roe) (McMurray Roe, Amanda)
April 21, 2017 ORDER re #6927 Status Report filed by 7-Eleven Inc. -- The proposed order, exhibit #3 of docket entry #6927 , is so-ordered. All parties shall use docket 05-md-1720 on File & Serve to effect service of written discovery requests and responses, letters, and other papers not filed with the Court. All such documents shall be served on all parties that have registered to use docket 05-md-1720 on File & Serve. The docket numbered 14-md-1720 on File & Serve shall no longer be used for the service of any documents. Ordered by Magistrate Judge James Orenstein on 4/21/2017. (Miao, Tiffany)
April 21, 2017 ORDER finding as moot #6734 Motion to Stay; denying #6897 Motion to Amend/Correct/Supplement -- See docket entry #6929 . Ordered by Magistrate Judge James Orenstein on 4/21/2017. (Miao, Tiffany)
April 21, 2017 ORDER re #6920 Status Report filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The proposed language to third-party claims filing companies regarding the status of the litigation, is so-ordered. Ordered by Magistrate Judge James Orenstein on 4/21/2017. (Miao, Tiffany)
April 21, 2017 ORDER terminating 6921 Motion to Compel -- The Home Depot's motion, docket entry 6921 , is terminated without prejudice to renewal, see docket entry #6929 . Ordered by Magistrate Judge James Orenstein on 4/21/2017. (Miao, Tiffany)
April 20, 2017 Filing 6929 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 4/20/2017. SCHEDULING: The next status conference will be held on June 8, 2017, at 2:00 p.m. SUMMARY: (1) I will enter the proposed orders regarding the File & Serve system and third party claims filing companies as requested in the parties' joint status reports. (2) The motion by Cardtronics USA, Inc. is not yet ripe for review. I will terminate the motion without prejudice to renewal if the parties are unable to resolve the matter on consent. (3) The motion to stay depositions, docket entry 6734, is moot. (4)For the reasons set forth on the record, I denied the motion by the Direct Action plaintiffs (docket entry 6897) to amend the order appointing interim class counsel. (5) I discussed with the parties the motion by The Home Depot. DE 6921, to compel disclosures responsive to an interrogatory. Based on the discussion, the parties will attempt to work out the dispute without the need for further litigation; I will therefore terminate the motion without prejudice to renewal. (6)I heard the parties' arguments on the pending motions to amend the several plaintiffs' complaints and reserved decision. The parties may submit supplemental letters addressing matters raised at today's argument by April 27, 2017. (Court Reporter Stacy Mace (718) 613-2489) (Attachments: #1 Appearances) (Guy, Alicia)
April 20, 2017 Email Notification Test - DO NOT REPLY (Levine, Evelyn)
April 19, 2017 Filing 6928 Letter response to The Home Depot's Motion Regarding Interrogatory Responses (DE 6919-1) by Mastercard Incorporated, Mastercard International Incorporated (Attachments: #1 Exhibit 1) (Carney, Gary)
April 19, 2017 ORDER granting #6925 Motion to Substitute Attorney -- The motion is granted; attorney Eric T. Kanefsky is substituted as counsel for interested party Financial Recovery Strategies, Inc. Ordered by Magistrate Judge James Orenstein on 4/19/2017. (Miao, Tiffany)
April 19, 2017 ORDER re #6926 Letter filed by Restoration Hardware, Inc. -- The application is granted; attorney Justin S. Chang terminated. Ordered by Magistrate Judge James Orenstein on 4/19/2017. (Miao, Tiffany)
April 18, 2017 Filing 6927 STATUS REPORT Joint Status Report by All Parties by 7-Eleven Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Shinder, Jeffrey)
April 18, 2017 Filing 6926 Letter by Restoration Hardware, Inc. (Chang, Justin)
April 18, 2017 Filing 6925 MOTION to Substitute Attorney by Financial Recovery Strategies, Inc.. (Attachments: #1 Declaration, #2 Certificate of Service) (Kanefsky, Eric)
April 18, 2017 Filing 6924 REDACTION re [DKT 6879][DKT 6880-6] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit REDACTED Exhibit Nos. 1-12 to Declaration of Ryan W. Marth in Further Support of Rule 23(b)(3) Class Plaintiffs' Motion for Leave to Amend Complaint) (Wildfang, K.)
April 18, 2017 Filing 6923 REDACTION re [DKT 6878] Rule 23(b)(3) Class Plaintiffs Third Consolidated Amended Class Action Complaint by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
April 17, 2017 Filing 6922 NOTICE of Appearance by Peter Abraham Nelson on behalf of Wachovia Bank, NA., Wachovia Corporation, Wells Fargo & Company (aty to be noticed) (Nelson, Peter)
April 17, 2017 ORDER granting #6919 Motion for Leave to Electronically File Document under Seal -- The motion is granted. Counsel is directed to file the original documents 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 4/17/2017. (Miao, Tiffany)
April 14, 2017 Filing 6920 STATUS REPORT Fifth Status Report Regarding Third-Party Claims-Filing Companies as Ordered by the Court by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
April 14, 2017 Filing 6919 MOTION for Leave to Electronically File Document under Seal by Home Depot U.S.A., Inc.. (Attachments: #1 Motion Regarding Interrogatory Responses with Exhibits) (Olson, Steig)
April 14, 2017 Filing 6918 NOTICE of Appearance by Terra Hittson on behalf of Wachovia Bank, NA., Wachovia Corporation, Wells Fargo & Company (aty to be noticed) (Hittson, Terra)
April 14, 2017 Filing 6917 NOTICE of Appearance by Jayme Alyse Jonat on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Jonat, Jayme)
April 12, 2017 Filing 6916 NOTICE of Appearance by Robert J. Morrow on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Morrow, Robert)
April 12, 2017 Filing 6915 NOTICE of Appearance by Zachary Adam Kerner on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Kerner, Zachary)
April 12, 2017 Filing 6914 Joint MOTION for Extension of Time to File Cardtronics's motion and Network Defendants' response by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Ordway, Demian)
April 12, 2017 ORDER granting #6914 Motion for Extension of Time to File -- The motion is granted. I encourage the parties to resolve the matter on consent; if they reach an impasse and want me to address the matter at the next status conference, letters in response to the motion must be filed no later than April 18, 2017. Ordered by Magistrate Judge James Orenstein on 4/12/2017. (Klewin, Erin)
April 11, 2017 Filing 6913 NOTICE of Appearance by Stephen Shackelford, Jr on behalf of Wal-Mart Stores Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO (Shackelford, Stephen)
April 11, 2017 Filing 6912 NOTICE of Appearance by Stephen Shackelford, Jr on behalf of Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-02318-MKB-JO (Shackelford, Stephen)
April 10, 2017 Filing 6911 Letter to The Honorable James Orenstein by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
April 10, 2017 Filing 6910 REDACTED DOCUMENT re #6892 Complaint,,,, by CMP Consulting Serv., Inc., DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Barry's Cut Rate Stores Inc., Boss Dental Care PLLC, Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC, Town Kitchen, LLC d/b/a Town Kitchen & Bar (Eisler, Robert) Modified on 4/17/2017 (Marziliano, August).
April 10, 2017 Filing 6909 RESPONSE to Motion re #6897 Letter MOTION to Amend/Correct/Supplement Order Concerning Role of Equitable Relief Class Counsel filed by Wal-Mart Stores, Inc.. (Comerford, John)
April 10, 2017 Filing 6908 RESPONSE to Motion re #6897 Letter MOTION to Amend/Correct/Supplement Order Concerning Role of Equitable Relief Class Counsel filed by CMP Consulting Serv., Inc., DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Barry's Cut Rate Stores Inc., Boss Dental Care PLLC, Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC, Town Kitchen, LLC d/b/a Town Kitchen & Bar. (Eisler, Robert)
April 7, 2017 Filing 6907 Fully Briefed MOTION for Leave to File Fifth Amended Complaint for Plaintiff Roundy's Supermarkets, Inc. by Roundy's Supermarkets, Inc.. (Attachments: #1 Memorandum in Opposition, #2 Plaintiff Roundy's Supermarkets, Inc.'s Reply to Defendants' Opposition to Plaintiffs' Motion for Leave to Amend) (Blechman, William)
April 7, 2017 Filing 6906 NOTICE of Appearance by Arun Srinivas Subramanian on behalf of Wal-Mart Stores Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO (Subramanian, Arun)
April 7, 2017 Filing 6905 NOTICE of Appearance by Mark Howard Hatch-Miller on behalf of Wal-Mart Stores Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO (Hatch-Miller, Mark)
April 7, 2017 Filing 6904 NOTICE of Appearance by Cory Spencer Buland on behalf of Wal-Mart Stores Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO (Buland, Cory)
April 7, 2017 Filing 6903 NOTICE of Appearance by Cory Spencer Buland on behalf of Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-02318-MKB-JO (Buland, Cory)
April 7, 2017 Filing 6902 NOTICE of Appearance by Mark Howard Hatch-Miller on behalf of Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO, 1:14-cv-02318-MKB-JO (Hatch-Miller, Mark)
April 7, 2017 Filing 6901 NOTICE of Appearance by Arun Srinivas Subramanian on behalf of Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC, Quality Licensing Corp., Sam's East, Inc., Sam's West, Inc., Vudu, Inc., Wal-Mart Stores Arkansas, LLC, Wal-Mart Stores East, LLC, Wal-Mart Stores East, LP, Wal-Mart Stores Inc., Wal-Mart Stores Louisiana, LLC., Wal-Mart Stores Texas, LLC, Wal-Mart.com USA, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO, 1:14-cv-02318-MKB-JO (Subramanian, Arun)
April 7, 2017 ORDER re (136 in 1:13-cv-05745-MKB-JO), (6900 in 1:05-md-01720-MKB-JO) Notice filed by Mastercard Incorporated -- The application is granted; attorney Andrew C. Finch terminated. Ordered by Magistrate Judge James Orenstein on 4/7/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05745-MKB-JO (Klewin, Erin)
April 6, 2017 Filing 6900 NOTICE by Mastercard Incorporated, Mastercard International Incorporated / Notice of Withdrawal as Counsel of Record (Finch, Andrew)
April 6, 2017 ORDER re #6897 Letter MOTION to Amend/Correct/Supplement Order Concerning Role of Equitable Relief Class Counsel filed by 7-Eleven Inc. -- Any party that wishes to respond may do so by April 10, 2017. Ordered by Magistrate Judge James Orenstein on 4/6/2017. (Klewin, Erin)
April 6, 2017 ORDER granting #6899 Motion for Extension of Time to File Response/Reply -- The motion is granted; plaintiff Roundy's Supermarkets shall file its reply by April 7, 2017. Ordered by Magistrate Judge James Orenstein on 4/6/2017. (Klewin, Erin)
April 5, 2017 Filing 6899 Letter MOTION for Extension of Time to File Response/Reply to Defendants' Opposition to Plaintiffs' Motion for Leave to Amend by Roundy's Supermarkets, Inc.. (Blechman, William)
April 5, 2017 Filing 6898 Letter from (b)(3) Class Counsel requesting approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
April 5, 2017 Filing 6897 Letter MOTION to Amend/Correct/Supplement Order Concerning Role of Equitable Relief Class Counsel by 7-Eleven Inc.. (Shinder, Jeffrey)
April 5, 2017 ORDER re #6898 Letter -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge James Orenstein on 4/5/2017. (Klewin, Erin)
April 4, 2017 Filing 6894 EXHIBIT A to 7-Eleven Plaintiffs Motion for Leave to File Am. Complaint (Previously Served on All Counsel via File & Serve) Dkt. No. 6884 [UNDER SEAL] by 7-Eleven Inc.. (Attachments: #1 Exhibit B. Redline Am. Complaint) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Shinder, Jeffrey)
March 31, 2017 Filing 6892 COMPLAINT Equitable Relief Class Action Complaint against Capital One Bank, (USA), N.A., Capital One F S B, Capital One Financial Corp, Chase Bank USA, N.A., Chase Manhattan Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank (South Dakota), N.A., Citibank N A, Citicorp, Citigroup Inc, BA Merchant Services LLC, Bank Of America, N.A., Bank of America Corporation, Barclays Bank Delaware, Barclays Bank PLC, Barclays Financial Corp., JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Wells Fargo & Company, filed by CMP Consulting Serv., Inc., DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Barry's Cut Rate Stores Inc., Boss Dental Care PLLC, Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC, Town Kitchen, LLC d/b/a Town Kitchen & Bar. (Marziliano, August) Modified on 4/4/2017 (Marziliano, August). Modified on 4/4/2017 (Marziliano, August).
March 31, 2017 Filing 6893 EXHIBIT Joint Exhibit of 7-Eleven, Target And Home Depot Plaintiffs To Memorandum In Support Of Relation Back And American Pipe by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #6890 Sealed, Memorandum in Support filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477, #6882 MOTION for Leave to Electronically File Document under Seal filed by 7-Eleven Inc., #6888 Memorandum in Support, Sealed filed by Home Depot U.S.A., Inc.. (Wilson, James)
March 31, 2017 Filing 6891 EXHIBIT Joint Exhibit Of 7-Eleven, Target And Home Depot Plaintiffs To Memorandum In Support Of Relation Back And American Pipe by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. Related document: #6890 Sealed, Memorandum in Support filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477, #6884 Fully Briefed MOTION to Amend/Correct/Supplement Complaint filed by 7-Eleven Inc., #6882 MOTION for Leave to Electronically File Document under Seal filed by 7-Eleven Inc., #6888 Memorandum in Support, Sealed filed by Home Depot U.S.A., Inc.. (Attachments: #1 Exhibit A-L, #2 Exhibit M-Z, #3 Exhibit AA-SS (part 1), #4 Exhibit AA-SS (part 2), #5 Exhibit AA-SS (part 3), #6 Exhibit AA-SS (part 4), #7 Exhibit AA-SS (part 5), #8 Exhibit AA-SS (part 6)) (Wilson, James)
March 31, 2017 Filing 6890 MEMORANDUM in Support of Motion For Leave To File Second Amended Complaint filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
March 31, 2017 Filing 6889 Fully Briefed MOTION for Leave to File First Amended Complaint by Plaintiffs in Delta Airlines Inc et al v. Visa Inc et al, 1:13-cv-04766-JG-JO. (Attachments: #1 Exhibit A (Proposed Delta First Amended Complaint, As to Plaintiffs Ricker Oil Company, Inc. and Blarney Castle Oil Co. ONLY), #2 Memorandum in Opposition, #3 Exhibit 1 to Memorandum in Opposition, #4 Exhibit 2 to Memorandum in Opposition, #5 Exhibit 3 to Memorandum in Opposition, #6 Exhibit 4 to Memorandum in Opposition, #7 Exhibit 5 to Memorandum in Opposition, #8 Plaintiffs' Reply Letter in Support of Motion for Leave to File First Amended Complaint) (Norman, Richard)
March 31, 2017 Filing 6888 MEMORANDUM in Support Of Motion For Leave To File Amended Complaint (dkt.6887) filed by Home Depot U.S.A., Inc.. (Olson, Steig)
March 31, 2017 Filing 6887 MOTION for Leave to File Amended Complaint by Home Depot U.S.A., Inc.. (Attachments: #1 Exhibit A-First Amended Complaint, #2 Exhibit B- First Amended Complaint (Red Line), #3 Defendant's Memorandum of Law In Opposition, #4 Defendant's Exhibit #1, #5 Defendant's Exhibit #2, #6 Defendant's Exhibit #3, #7 Defendant's Exhibit #4, #8 Defendant's Exhibit #5, #9 Plaintiff's Reply Memorandum of Law In Support, #10 Declaration of Alicia Cobb, #11 Cobb Exhibit #1, #12 Cobb Exhibit #2, #13 Cobb Exhibit #3) (Olson, Steig)
March 31, 2017 Filing 6886 Fully Briefed MOTION for Leave to File Amended Complaint by Casey's General Stores. (Attachments: #1 Exhibit Proposed Amended Complaint for Casey's, #2 Memorandum in Opposition, #3 Exhibit 1 to Memorandum in Opposition, #4 Exhibit 2 to Memorandum in Opposition, #5 Exhibit 3 to Memorandum in Opposition, #6 Exhibit 4 to Memorandum in Opposition, #7 Exhibit 5 to Memorandum in Opposition, #8 Memorandum in Support Reply) (Hatch, Brent)
March 31, 2017 Filing 6885 Fully Briefed MOTION for Leave to File Amended Complaint by American Eagle Outfitters, Inc.. (Attachments: #1 Memorandum in Support of Motion for Leave to Amend Complaint, #2 Exhibit A to Memo. in Support, #3 Exhibit B to Memo. in Support, #4 Memorandum in Opposition, #5 Exhibit 1 to Memo. in Opposition, #6 Exhibit 2 to Memo. in Opposition, #7 Exhibit 3 to Memo. in Opposition, #8 Exhibit 4 to Memo. in Opposition, #9 Exhibit 5 to Memo. in Opposition, #10 Letter Reply in Support of Motion for Leave to Amend Complaint) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-00321-MKB-JO (Victoria, Richard)
March 31, 2017 Filing 6884 Fully Briefed MOTION to Amend/Correct/Supplement Complaint by 7-Eleven Inc.. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Memorandum in Opposition - Defendants Memorandum, #5 Exhibit Nos. 1 - 5 to Defendants Memorandum, #6 Memorandum in Support - 7-11 Reply Memorandum) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Shinder, Jeffrey)
March 31, 2017 Filing 6883 MOTION for Leave to Electronically File Document under Seal by Home Depot U.S.A., Inc.. (Attachments: #1 Exhibit A- Memorandum of Law In Support of The Home Depot's Motion For Leave To Amend and Relation Back) (Olson, Steig)
March 31, 2017 Filing 6882 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Shinder, Jeffrey)
March 31, 2017 Filing 6881 Fully Briefed MOTION for Leave to File Second Amended Complaint by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit Memorandum Concerning Relation Back And American Pipe Tolling As to Target Plaintiffs' Second Amended Complaint, #2 Exhibit Defendants' Memorandum In OppositionTo Plaintiffs' Motions For Leave To Amend, #3 Exhibit Target Plaintiffs' Reply Memorandum Concerning Relation Back And American Pipe Tolling As To Target Plaintiffs' Second Amended Complaint) (Wilson, James)
March 31, 2017 Filing 6880 Fully Briefed MOTION to Amend/Correct/Supplement Complaint - on behalf of all parties by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Memorandum in Opposition, #4 Exhibit Nos. 1-5, #5 Memorandum in Support - Reply Memorandum, #6 Declaration of Ryan W. Marth in Support of Reply Memorandum) (Wildfang, K.)
March 31, 2017 Filing 6879 MOTION for Leave to Electronically File Document under Seal by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit Nos. 1-12 to Declaration of Ryan W. Marth in Further Support of Rule 23(b)(3) Class Plaintiffs' Motion for Leave to Amend Complaint [UNDER SEAL]) (Wildfang, K.)
March 31, 2017 Filing 6878 MOTION for Leave to Electronically File Document under Seal by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Attachment to Rule 23(b)(3) Class Plaintiffs' Memorandum of Law in Support of Motion for Leave to Amend Complaint [UNDER SEAL]) (Wildfang, K.)
March 31, 2017 Filing 6877 Fully Briefed MOTION for Leave to File Amended Complaints by Tedeschi Food Shops, Inc.. (Attachments: #1 Exhibit A (Proposed Au Energy Second Amended Complaint), #2 Exhibit B (Proposed Tedeschi Second Amended Complaint), #3 Memorandum in Opposition, #4 Exhibit 1 to Memorandum in Opposition, #5 Exhibit 2 to Memorandum in Opposition, #6 Exhibit 3 to Memorandum in Opposition, #7 Exhibit 4 to Memorandum in Opposition, #8 Exhibit 5 to Memorandum in Opposition, #9 Plaintiffs' Reply Letter in Support of Motion for Leave to File Amended Complaints) (Evangelista, James)
March 31, 2017 Filing 6876 EXHIBIT 2017-03-31 Motion For Leave To Amend by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit A-American-Pipe-Brief-unredacted, #2 Exhibit B-Joint Exhibit, #3 Exhibit Joint Exhibit Tabs A-L, #4 Exhibit Joint Exhibit Tabs M-Z, #5 Exhibit Joint Exhibit Tabs AA-SS (part 1), #6 Exhibit Joint Exhibit Tabs AA-SS (part 2), #7 Exhibit Joint Exhibit Tabs AA-SS (part 3), #8 Exhibit Joint Exhibit Tabs AA-SS (part 4), #9 Exhibit Joint Exhibit Tabs AA-SS (part 5), #10 Exhibit Joint Exhibit Tabs AA-SS (part 6)) (Wilson, James)
March 31, 2017 ORDER re #6876 Sealed Exhibit -- The motion is granted. Counsel is directed to file the original documents 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 3/31/2017. (Klewin, Erin)
March 31, 2017 ORDER granting #6879 Motion for Leave to Electronically File Document under Seal -- The motion is granted. Counsel is directed to file the original documents 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 3/31/2017. (Klewin, Erin)
March 31, 2017 ORDER granting #6878 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 3/31/2017. (Klewin, Erin)
March 31, 2017 ORDER granting #6882 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 3/31/2017. (Klewin, Erin)
March 31, 2017 ORDER granting #6883 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 3/31/2017. (Klewin, Erin)
March 30, 2017 Filing 6875 Letter MOTION for Leave to File Amended Complaint by Aloha Petroleum Ltd, Sunoco Inc. (R&M), Sunoco, Inc. (R&M). (Attachments: #1 DEFENDANTS MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS MOTIONS FOR LEAVE TO AMEND, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-05800-MKB-JO (Young, Arthur)
March 29, 2017 SCHEDULING ORDER: re #6874 Status Report -- The application is granted. The status conferences previously scheduled for March 30, 2017 and April 13, 2017 are cancelled. The next status conference will be held on April 20, 2017, at 2:00 p.m. I respectfully direct the parties to file a joint status report by April 18, 2017. Ordered by Magistrate Judge James Orenstein on 3/29/2017. (Klewin, Erin) Modified on 3/29/2017 (Guy, Alicia).
March 28, 2017 Filing 6874 STATUS REPORT Joint Status Report by All Parties by 7-Eleven Inc. (Scupp, David)
March 23, 2017 ORDER granting #6873 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 Steven A. Kanner, Esq. is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 3/23/2017. (Klewin, Erin)
March 22, 2017 Filing 6873 MOTION for Leave to Appear Pro Hac Vice Steven A. Kanner Filing fee $ 150, receipt number 0207-9387230. by DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Certificate of Good Standing) (Kanner, Steven)
March 20, 2017 Filing 6872 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 20, 2017 ORDER re #6872 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #6872 , is so ordered. Ordered by Magistrate Judge James Orenstein on 3/20/2017. (Klewin, Erin)
March 17, 2017 Filing 6871 NOTICE of Appearance by Kevin B. Love on behalf of Runcentral, LLC (notification declined or already on case) (Love, Kevin)
March 17, 2017 ORDER granting #6870 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 Kevin B. Love, Esq. is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 3/17/2017. (Klewin, Erin)
March 16, 2017 Filing 6870 MOTION for Leave to Appear Pro Hac Vice for Kevin Love Filing fee $ 150, receipt number 0207-9370350. by Runcentral, LLC. (Attachments: #1 Affidavit, #2 Proposed Order) (Love, Kevin)
March 15, 2017 ORDER re #6869 Stipulation filed by Mastercard International Incorporated, Mastercard Incorporated -- The stipulation, docket entry #6869 , is so ordered. Each defendant's time to answer or otherwise respond to the complaint in 15-cv-4606 shall be extended to and including June 16, 2017. Ordered by Magistrate Judge James Orenstein on 3/15/2017. (Klewin, Erin)
March 14, 2017 Filing 6869 STIPULATION and Proposed Order by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
March 13, 2017 Filing 6868 STIPULATION to extend time by Visa Inc. (Mason, Robert)
March 13, 2017 Filing 6867 STIPULATION to extend time by Visa Inc. (Mason, Robert)
March 13, 2017 Filing 6866 STIPULATION to extend time by Visa Inc. (Mason, Robert)
March 13, 2017 ORDER re #6867 Stipulation filed by Visa Inc., #6866 Stipulation filed by Visa Inc., #6868 Stipulation filed by Visa Inc. -- The stipulations, docket entries #6866 , #6867 , and #6868 , are so ordered. Ordered by Magistrate Judge James Orenstein on 3/13/2017. (Klewin, Erin)
March 9, 2017 Filing 6865 NOTICE of Appearance by Robert S. Jones on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Jones, Robert)
March 9, 2017 ORDER re #6864 Stipulation filed by Visa Inc. -- The stipulation, docket entry #6864 , is so ordered. Ordered by Magistrate Judge James Orenstein on 3/9/2017. (Klewin, Erin)
March 8, 2017 Filing 6864 STIPULATION Extending Time by Visa Inc. (Mason, Robert)
March 6, 2017 ORDER re #6863 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #6863 , is so ordered. Ordered by Magistrate Judge James Orenstein on 3/6/2017. (Miao, Tiffany)
March 3, 2017 Filing 6863 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
March 1, 2017 Filing 6862 FILING FEE: $ 300.00, receipt number 4653111919 (Piper, Francine)
March 1, 2017 Filing 6861 NOTICE of Appearance by Rosemary Szanyi on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Szanyi, Rosemary)
February 27, 2017 ORDER re #6860 Letter -- Class Plaintiffs' request for approval of the tax payment of $550,412.00 for the Class I Cash Settlement Fund is granted, and docket entry #6860 is so ordered. Ordered by Magistrate Judge James Orenstein on 2/27/2017. (Klewin, Erin)
February 24, 2017 Filing 6860 Letter dated February 24, 2017 from (b)(3) Class Counsel requesting approval of tax payment for the Class I Cash Settlement Fund by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
February 10, 2017 Filing 6859 Letter MOTION for Leave to File Second Amended Complaint by Akron Pizza, America's Pizza Company, American General Investments, American Pizza Partners, American Seafood Partners, Arch Energy, Ashland Pizza, Ashtabula Pizza, BBH Food, Baker Family Holding, Basic Properties, Best Petroleum Co, Best Petroleum LLC, Boardman Pizza, Bravo Foods, By-Lo Oil, CFL Pizza, CGS Sales, CNH Food, CTC LLC Diamond Jim's, CTC LLP Crossroads Travel Center, Canton Pizza, Capital Pizza Huts, Capital Pizza Huts of Vermont, Capital Pizza of New Hampshire, Captain Development Co, Carolina Pizza Co, Cary Oil, Casey's General Stores, Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, Champlain Oil, Coco Mart, Columbia Basin Pizza Hut, Columbiana Pizza, Craig Food Stores, Crossroads Cafe, Cusick Corporation, DC's Eastgate, DHCC LLC, DJ Casinos, Daland Corporation, Dash In Food Stores, Delmarva Oil, Delta Sonic Carwash Systems, Downs Energy, Elyria Pizza, Emerald City Pizza, Epping Forest Yacht Club, Fastrip Oil, Flyers Energy, G.E. Junghans Discount Liquor, GT Petroleum, Gate Fuel Service, Gate Petroleum Company, Geuga Pizza, Golden Dollar, Great Lakes Convenience, HJB Convenience, HN LLC, Heart of Texas Pizza, Herdrich Petroleum, Hi-Noon Petroleum, High Plains Pizza, J&J Golf, J.D. Streett & Company, JAG Convenience, JNH Food, Jaco Hill Company, Jaco Oil, Jamieson Hill Company, Jonbro, Kath Fuel Oil Service, Kocomo Pizza, Lacombe Chevron Travel Center, Las Vegas Pizza, Lawrence Oil, Leonard E Belcher Inc, Liberty Pizza, M2R, MRC Hi-Noon, MTG Managment, Mackinaw Food Services, Michigan Pizza Service, Mission Trail Oil, Mountain View Pizza, NJ Capital Furnishings, North American Financial Group, North Coast Pizza, Northfield Restaurant, Oklahoma Magic, Painesville Pizza, Peru Pizza, Pester Marketing, Pete's of Erie, Pizza Hut of Southeast Kansas, Plaid Pantries, Pliska Golf, Pliska Investments, Ponte Vedra Corporation, Ponte Vedra Lodge, Popingo's Convenience Stores, Potomac Energy Holdings, RKS Ventures, Redding Oil, Reid Companies, Reid Petroleum, Reid Stores, River Club, The, Robinson Oil, SMO, Salem Pizza, Schmitt Sales, Seaside Pizza, Shop Quik Stores, Sky of Jenks, Slidell Oil, Southern Maryland Oil, Space Age Fuel, Speedie Mart, Speedy Q Markets, Spencer Companies, Spokane Valley Pizza, Stinker Stores, TB of America, TTM Montana LLC, Tri Star Marketing, TriConn, Trico Pizza, Triple S Oil, Valley Petroleum, Virginia Pizza, WGN, WK Capital Enterprises, Wallis Oil Company, Wallis Petroleum, Wayne Pizza, Wayne Pizza of Ohio, Wills Group, The. (Attachments: #1 Exhibit A - Second Amended Complaint) Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-01604-MKB-JO (Hatch, Brent)
February 10, 2017 ORDER re #6854 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The application is granted, and the briefing schedule for motions to file amended complaints is modified as follows: The plaintiffs shall serve any motions to amend and any proposed amended complaints no later than February 8, 2017. The defendants shall serve their responses no later than March 10, 2017. The plaintiffs shall serve their replies no later than March 31, 2017. All bundled motion papers shall be filed on March 31, 2017. Ordered by Magistrate Judge James Orenstein on 2/10/2017. (Klewin, Erin)
February 10, 2017 ORDER finding as moot #6855 Motion for Leave to File -- See docket entry #6857 . Ordered by Magistrate Judge James Orenstein on 2/10/2017. (Klewin, Erin)
February 10, 2017 ORDER granting #6856 Motion for Leave to Electronically File Document under Seal -- The motion is granted. Counsel is directed to file the original documents 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 2/10/2017. (Klewin, Erin)
February 10, 2017 ORDER granting #6858 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 2/10/2017. (Klewin, Erin)
February 8, 2017 Filing 6858 MOTION for Leave to Electronically File Document under Seal by CMP Consulting Serv., Inc., DDMB 2, LLC d/b/a Emporium Logan Square, DDMB, Inc. d/b/a Emporium Arcade Bar, Boss Dental Care PLLC, Generic Depot 3, Inc. d/b/a Prescription Depot, PureOne, LLC d/b/a Salon Pure, Runcentral, LLC, Town Kitchen, LLC d/b/a Town Kitchen & Bar. (Attachments: #1 Exhibit A - [Proposed] Equitable Relief Class Action Complaint) (Eisler, Robert)
February 8, 2017 Filing 6857 Amended MOTION for Leave to File Fifth Amended Complaint (CORRECTED) by Roundy's Supermarkets, Inc.. (Attachments: #1 Exhibit Roundy's Proposed Fifth Amended Complaint, #2 Exhibit Spirit Complaint, #3 Exhibit Sealed, #4 Exhibit Sealed, #5 Exhibit Sealed, #6 Exhibit Roundy's Original Complaint, #7 Certificate of Service) (Blechman, William)
February 8, 2017 Filing 6856 MOTION for Leave to Electronically File Document under Seal Exhibits 3, 4 and 5 to Motion for Leave to File Fifth Amended Complaint by Roundy's Supermarkets, Inc.. (Attachments: #1 Exhibit Sealed Exhibit 3, #2 Exhibit Sealed Exhibit 4, #3 Exhibit Sealed Exhibit 5) (Blechman, William)
February 8, 2017 Filing 6855 MOTION for Leave to File Fifth Amended Complaint by Roundy's Supermarkets, Inc.. (Attachments: #1 Exhibit Roundy's Proposed Fifth Amended Complaint, #2 Exhibit Spirit Complaint, #3 Exhibit Sealed, #4 Exhibit Sealed, #5 Exhibit Sealed, #6 Exhibit Roundy's Original Complaint, #7 Certificate of Service) (Blechman, William)
February 8, 2017 Filing 6854 Letter from Rule 23(b)(3) Class Plaintiffs' Counsel re modification to February 7, 2017 Text Entry Scheduling Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
February 8, 2017 Filing 6853 NOTICE of Appearance by Edward G. Brandenstein on behalf of rue21, Inc. (aty to be noticed) (Brandenstein, Edward)
February 8, 2017 Filing 6852 NOTICE of Appearance by Paul Robinson on behalf of rue21, Inc. (aty to be noticed) (Robinson, Paul)
February 8, 2017 Filing 6851 Letter MOTION for Leave to File Second Amended Complaints by Calloway Oil Company, E-Z Stop Foodmarts, Inc., Tedeschi Food Shops, Inc.. (Attachments: #1 Exhibit A (Second Amended Complaint by Au Energy, LLC, et al.), #2 Exhibit B (Second Amended Complaint by Tedeschi Food Shops, Inc.)) (Evangelista, James)
February 7, 2017 SCHEDULING ORDER: re #6850 Letter filed by Mastercard International Incorporated, Mastercard Incorporated -- The status conference previously scheduled for February 9, 2017 is cancelled. The proposed briefing schedule for motions to file amended complaints is approved. The plaintiffs shall file any motions to amend and any proposed amended complaints no later than February 8, 2017. The defendants shall file their responses no later than March 10, 2017. The plaintiffs shall file their replies no later than March 31, 2017. Ordered by Magistrate Judge James Orenstein on 2/7/2017. (Klewin, Erin)
February 7, 2017 SCHEDULING ORDER: The next status conference will be held on March 30, 2017, at 2:00 p.m. I respectfully direct the parties to file a joint status report by March 28, 2017. Ordered by Magistrate Judge James Orenstein on 2/7/2017. (Klewin, Erin)
February 6, 2017 Filing 6850 Letter to Judge Orenstein on behalf of all defendants in response to February 3, 2017 order by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
February 6, 2017 Email Notification Test for Robert Mason - DO NOT REPLY
February 3, 2017 ORDER re #6849 Status Report -- In the absence of consensus to change the schedule, the conference scheduled for February 9, 2017, will proceed as scheduled. However, because it is only the defendants who appear to affirmatively want a conference at that time, I respectfully direct them to submit by February 6, 2017, a supplemental letter setting forth the matters they believe I need to resolve at the next conference that, if left unresolved until March, would impose needless burdens on any party. Ordered by Magistrate Judge James Orenstein on 2/3/2017. (Klewin, Erin)
February 2, 2017 Filing 6849 STATUS REPORT / Joint Status Report by All Parties by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
January 31, 2017 Filing 6848 Letter Dated January 31, 2017 from (b)(3) Class Counsel to Judge Brodie and Magistrate Judge Orenstein re Approval of Payment of Interchange Escrow Account Custodial Fees by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Attachment) (Davidoff, Merrill)
January 31, 2017 ORDER re #6848 Letter -- The letter application, docket entry #6848 , is so ordered. The Class Plaintiffs' request to permit the Escrow Agent to withdraw custodial fees from the Escrow Accounts as they become due, through the end of 2017, is approved. Ordered by Magistrate Judge James Orenstein on 1/31/2017. (Klewin, Erin)
January 31, 2017 ORDER granting #6847 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 Frederick N. Egler, Esq. is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 1/31/2017. (Klewin, Erin)
January 30, 2017 Filing 6847 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9244919. by National City Bank of Kentucky, National City Corporation, PNC Bank National Association. (Attachments: #1 Affidavit, #2 Proposed Order) (Egler, Frederick)
January 27, 2017 Filing 6846 STIPULATION of Dismissal by National Community Pharmacists Association Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03074-MKB-JO, 1:13-cv-05746-MKB-JO (Shinder, Jeffrey)
January 26, 2017 Filing 6845 NOTICE of Change of FIRM NAME, OFFICE LOCATION, AND EMAIL ADDRESSES by Robert C. Mason (Mason, Robert)
January 20, 2017 ORDER terminating #6836 Motion for Sanctions -- The motion for sanctions against EPS is terminated as moot. See docket entry #6844 . Ordered by Magistrate Judge James Orenstein on 1/20/2017. (Klewin, Erin)
January 19, 2017 Filing 6844 Letter from Damages Class Counsel and counsel for Electronic Payment Systems, LLC re: EPS status by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
January 17, 2017 Filing 6843 NOTICE of Appearance by Benjamin W. Thorpe on behalf of Home Depot U.S.A Inc (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Thorpe, Benjamin)
January 17, 2017 Filing 6842 NOTICE of Appearance by Frank M. Lowrey on behalf of Home Depot U.S.A Inc (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Lowrey, Frank)
January 17, 2017 Filing 6841 NOTICE of Appearance by Ronan P. Doherty on behalf of Home Depot U.S.A Inc (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Doherty, Ronan)
January 12, 2017 Filing 6840 NOTICE of Appearance by Bart D. Cohen on behalf of Boss Dental Care PLLC (aty to be noticed) (Cohen, Bart)
January 11, 2017 Filing 6839 NOTICE of Appearance by Sherli Shamtoub on behalf of Little Pub Holdings, LLC, Tavern Hospitality Group Holdings, LLC d/b/a Tavern Hospitality Group (aty to be noticed) (Shamtoub, Sherli)
January 5, 2017 Filing 6838 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 01/05/2017, before Judge Orenstein. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.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 1/26/2017. Redacted Transcript Deadline set for 2/6/2017. Release of Transcript Restriction set for 4/5/2017. Associated Cases: 1:05-md-01720-MKB-JO et al. (Mancuso, Anthony)
January 5, 2017 Filing 6837 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 1/5/2017. (1) After hearing the arguments of counsel and reviewing all of the written submissions, and upon consideration of the putative Damages Class's revised request for relief (a copy of which I respectfully direct counsel to file on the docket), I ordered EPS, in lieu of any other sanction, to reimburse the putative Damages Class for the reasonable expenses (excluding attorneys' fees, which the putative class has waived) incurred since January 7, 2015, in connection with the litigation of matters relating to EPS. The Damages Class and EPS shall confer in an attempt to agree on the specific amount to be reimbursed; should they disagree as to the amount, the Damages Class will submit its request by January 19, 2017, and EPS will submit its response by January 26, 2017. Should EPS seek review of the foregoing ruling pursuant to Federal Rule of Civil Procedure 72, the foregoing deadlines, as well as the underlying reimbursement order, will be stayed pending resolution of that review. Because I conclude that the reimbursement ordered above obviates the need for any additional sanction, I note that should the court on review determine that reimbursement is not an available remedy, I will reconsider whether some other sanction should be imposed instead. (2) I further respectfully recommend that the court require EPS to resume providing monthly reports to the Damages Class counsel regarding its Merchant Reimbursement Program, and that the parties submit a status report on the continuing need for such monitoring after one year. (Orenstein, James)
January 5, 2017 Filing 6836 Letter to Magistrate Judge Orenstein by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Order Regarding Electronic Payments Systems, LLC) (Bernay, Alexandra) Modified on 1/6/2017 (Guy, Alicia).
January 4, 2017 Filing 6835 NOTICE of Appearance by Geoffrey Holmes Kozen on behalf of CHS Inc., Capital Audio Electronics, Inc., Crystal Rock LLC, Leons Transmission Service, Inc, Payless Shoe Source, Inc., Traditions, Ltd (aty to be noticed) (Kozen, Geoffrey)
January 4, 2017 Filing 6834 NOTICE of Appearance by Michelle Katherine Parikh on behalf of Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) (Parikh, Michelle)
January 4, 2017 Filing 6833 NOTICE of Appearance by Daniel Lawrence Berger on behalf of Boss Dental Care PLLC (aty to be noticed) (Berger, Daniel)
January 4, 2017 Filing 6832 NOTICE of Appearance by Deborah A. Elman on behalf of Boss Dental Care PLLC (aty to be noticed) (Elman, Deborah)
January 3, 2017 Filing 6831 MOTION to Withdraw as Attorney by Aloha Petroleum, LTD, Sunoco, Inc. (R&M). (Jenkins, Timothy)
January 3, 2017 ORDER granting #6831 Motion to Withdraw as Attorney -- The application is granted; attorney T. Stephen Jenkins terminated. Ordered by Magistrate Judge James Orenstein on 1/3/2017. (Klewin, Erin)
December 23, 2016 ORDER granting #6830 Motion to Withdraw as Attorney -- The application is granted; attorney Jonathan W. Cuneo terminated. Ordered by Magistrate Judge James Orenstein on 12/23/2016. (Klewin, Erin)
December 22, 2016 Filing 6830 MOTION to Withdraw as Attorney by Landers Auto Group No. 1 d/b/a Landers Scion, Landers Auto Group No. 1 d/b/a Landers Toyota. (Attachments: #1 Declaration in Support of Motion to Withdraw as Counsel) (Cuneo, Jonathan)
December 21, 2016 Filing 6829 NOTICE of Appearance by Jessica S. Russell on behalf of Aloha Petroleum, LTD, Sunoco, Inc. (R&M) (aty to be noticed) (Russell, Jessica)
December 20, 2016 ORDER granting #6828 Motion to Withdraw as Attorney -- The application is granted. Attorneys Wesley R. Powell, Matthew S. Freimuth, and Keila D. Ravelo terminated. Ordered by Magistrate Judge James Orenstein on 12/20/2016. (Klewin, Erin)
December 19, 2016 Filing 6828 MOTION to Withdraw as Attorney by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Declaration) (Powell, Wesley)
December 16, 2016 Filing 6827 Letter to Magistrate Judge Orenstein on behalf of Equitable Relief Class Plaintiffs regarding proposed schedule for proposed complaints by Boss Dental Care PLLC (Shadowen, Steve)
December 16, 2016 Filing 6826 Letter to Magistrate Judge Orenstein on behalf of Individual Plaintiffs regarding proposed schedule for proposed amended complaints by 7-Eleven Inc. (Shinder, Jeffrey)
December 16, 2016 Filing 6825 Letter to the Honorable James Orenstein Regarding Proposed Schedule for Proposed Amended Complaints by Visa U.S.A. Inc. (Mason, Robert)
December 16, 2016 Filing 6824 Letter to Magistrate Judge Orenstein on behalf of b(3) Class Counsel regarding proposed schedule for proposed amended complaints by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
December 16, 2016 ORDER granting #6819 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 S. Russell is deemed admitted pro hac vice, and shall file a notice of appearance. Ordered by Magistrate Judge James Orenstein on 12/16/2016. (Klewin, Erin)
December 16, 2016 ORDER granting #6820 Motion to Withdraw as Attorney -- The application is granted; attorney Peter Gil-Montllor terminated. Ordered by Magistrate Judge James Orenstein on 12/16/2016. (Klewin, Erin)
December 15, 2016 Filing 6823 NOTICE of Appearance by David Alan Scupp on behalf of 7-Eleven Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-05746-MKB-JO (Scupp, David)
December 15, 2016 Filing 6822 NOTICE of Appearance by Karen Otto on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (notification declined or already on case) (Otto, Karen)
December 15, 2016 Filing 6821 NOTICE of Appearance by Linda P. Nussbaum on behalf of Boss Dental Care PLLC (aty to be noticed) (Nussbaum, Linda)
December 15, 2016 Filing 6820 MOTION to Withdraw as Attorney by Landers Auto Group No. 1 d/b/a Landers Toyota. (Attachments: #1 Declaration in Support of Motion to Withdraw as Counsel) (Gil-Montllor, Peter)
December 15, 2016 Filing 6819 MOTION for Leave to Appear Pro Hac Vice Of Jessica Spradling Russell Filing fee $ 150, receipt number 0207-9141984. by Sunoco, Inc. (R&M). (Attachments: #1 Certificate Of Good Standing-California, #2 Certificate Of Good Standing-Massachusetts) (Russell, Jessica)
December 15, 2016 Filing 6818 NOTICE of Appearance by Robert J. Wozniak on behalf of Boss Dental Care PLLC (aty to be noticed) (Wozniak, Robert)
December 15, 2016 Filing 6817 NOTICE of Appearance by Brian M. Hogan on behalf of Boss Dental Care PLLC (notification declined or already on case) (Hogan, Brian)
December 15, 2016 Filing 6816 NOTICE of Appearance by Michael J. Freed on behalf of Boss Dental Care PLLC (notification declined or already on case) (Freed, Michael)
December 15, 2016 Filing 6815 NOTICE of Appearance by Ron Ghatan on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (notification declined or already on case) (Ghatan, Ron)
December 15, 2016 ORDER granting #6809 , #6810 , #6811 Motions 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 Robert J. Wozniak, Brian M. Hogan, and Michael J. Freed are deemed admitted pro hac vice, and shall file notices of appearance. Ordered by Magistrate Judge James Orenstein on 12/15/2016. (Klewin, Erin)
December 14, 2016 Filing 6814 ORDER granting #6802 Motion for Leave to Appear Pro Hac Vice -- Attorney Ron A. Ghatan, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 21, 2016, Mr. Ghatan shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Ghatan shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Ghatan shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/14/2016. (Klewin, Erin)
December 14, 2016 Filing 6813 NOTICE of Appearance by Heather C. Milligan on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Milligan, Heather)
December 14, 2016 Filing 6812 ORDER granting #6782 Motion for Leave to Appear Pro Hac Vice -- Attorney Heather C. Milligan, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 21, 2016, Ms. Milligan shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Milligan shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Milligan shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/14/2016. (Klewin, Erin)
December 14, 2016 Filing 6811 MOTION for Leave to Appear Pro Hac Vice Michael J. Freed Filing fee $ 150, receipt number 0207-9138928. by Boss Dental Care PLLC. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Certificate of Good Standing) (Freed, Michael)
December 14, 2016 Filing 6810 MOTION for Leave to Appear Pro Hac Vice Brian M. Hogan Filing fee $ 150, receipt number 0207-9138870. by Boss Dental Care PLLC. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Certificate of Good Standing) (Hogan, Brian)
December 14, 2016 Filing 6809 MOTION for Leave to Appear Pro Hac Vice Robert J. Wozniak Filing fee $ 150, receipt number 0207-9138243. by Boss Dental Care PLLC. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Certificate of Good Standing) (Wozniak, Robert) Modified on 12/14/2016 (Barrett, C).
December 14, 2016 Filing 6808 NOTICE of Appearance by Leigh-Anne St. Charles on behalf of Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (notification declined or already on case) (St. Charles, Leigh-Anne)
December 14, 2016 Filing 6807 Letter in response to Court's inquiry at the December 8, 2016 status conference and to further advise Court of efforts to resolve Ms. Ravelo's motion to intervene and unseal by Keila Ravelo (Goodman, Jake)
December 14, 2016 ORDER re #6801 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #6801 , is so ordered. Each defendant's time to answer or otherwise respond to the complaint in 15-cv-4606 shall be extended to and including March 16, 2017. Ordered by Magistrate Judge James Orenstein on 12/14/2016. (Klewin, Erin)
December 14, 2016 Email Notification Test - DO NOT REPLY (Fernandez, Erica)
December 13, 2016 Filing 6806 NOTICE of Appearance (notification declined or already on case) (Nation, Donald)
December 13, 2016 Filing 6805 NOTICE of Appearance (notification declined or already on case) (Shadowen, Steve)
December 13, 2016 Filing 6804 NOTICE of Appearance (notification declined or already on case) (Weiner, Matthew)
December 13, 2016 Filing 6803 NOTICE of Appearance (notification declined or already on case) (Fornecker, Anne)
December 13, 2016 Filing 6802 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9135491. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Cert of Good Standing DC., #4 Cert of Good Standing MA) (Ghatan, Ron)
December 13, 2016 Filing 6801 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 13, 2016 Filing 6800 NOTICE of Appearance by Zachary Dietert on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Dietert, Zachary)
December 13, 2016 Filing 6799 NOTICE of Appearance by James D. Thomas on behalf of Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (notification declined or already on case) (Thomas, James)
December 12, 2016 Filing 6798 ORDER granting #6795 Motion for Leave to Appear Pro Hac Vice -- Attorney Karen C. Otto, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 19, 2016, Ms. Otto shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Otto shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Otto shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/12/2016. (Klewin, Erin)
December 12, 2016 Filing 6797 ORDER granting #6794 Motion for Leave to Appear Pro Hac Vice -- Attorney Leigh Anne St. Charles-O'Brien, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 19, 2016, Ms. St. Charles-O'Brien shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. St. Charles-O'Brien shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ms. St. Charles-O'Brien shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/12/2016. (Klewin, Erin)
December 12, 2016 Filing 6796 ORDER granting #6788 Motion for Leave to Appear Pro Hac Vice -- Attorney Zachary A. Dietert, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 19, 2016, Mr. Dietert shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Dietert shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Dietert shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/12/2016. (Klewin, Erin)
December 12, 2016 Filing 6795 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9131588. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Attachments: #1 Proposed Order, #2 Affidavit in support of motion, #3 Cert of Good Standing DC.) (Otto, Karen)
December 12, 2016 Filing 6794 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9130978. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Attachments: #1 Proposed Order, #2 Affidavit in support of motion, #3 Cert of Good Standing DC.) (St. Charles, Leigh-Anne)
December 12, 2016 Filing 6793 MOTION to Withdraw as Attorney by Settlement Recovery Group, LLC. (Attachments: #1 Declaration) (Binder, Neil)
December 12, 2016 Filing 6792 FILING FEE: $ 150.00, receipt number 4653109084 regarding #6770 motion to appear Pro Hoc as to James D. Thomas. (Ramesar, Thameera)
December 12, 2016 ORDER re #6790 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulation, docket entry #6790 , is so ordered. Ordered by Magistrate Judge James Orenstein on 12/12/2016. (Klewin, Erin)
December 12, 2016 ORDER re #6791 Letter -- Class Plaintiffs' request for approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge James Orenstein on 12/12/2016. (Klewin, Erin)
December 12, 2016 ORDER granting #6793 Motion to Withdraw as Attorney -- The application is granted; attorney Neil S. Binder terminated. Ordered by Magistrate Judge James Orenstein on 12/12/2016. (Klewin, Erin)
December 9, 2016 Filing 6791 Letter from (b)(3) Class Counsel requesting approval of estimated tax payments for the Class I Cash Settlement Fund and the Class II Interchange Settlement Fund by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
December 9, 2016 Filing 6790 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 9, 2016 Filing 6789 AFFIDAVIT/DECLARATION in Support re #6788 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9126462. filed by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 D.C. Certificate of Good Standing, #2 NY Certificate of Good Standing) (Dietert, Zachary)
December 9, 2016 Filing 6788 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9126462. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Proposed Order) (Dietert, Zachary)
December 9, 2016 Filing 6787 NOTICE of Appearance by Nina I. Webb-Lawton on behalf of Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (notification declined or already on case) (Webb-Lawton, Nina)
December 9, 2016 Filing 6786 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 12/8/2016, before Judge James Orenstein. Court Reporter/Transcriber anthonymancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.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 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017. Associated Cases: 1:05-md-01720-MKB-JO et al. (Mancuso, Anthony)
December 8, 2016 Filing 6785 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 12/8/2016. SCHEDULING: (1) The next status conference will be held on January 5, 2017, at 10:30 a.m. (2) A further status conference will be held on February 9, 2017, at 2:00 p.m. (3) A further status conference will be held on April 13, 2017, at 2:00 p.m. SUMMARY: (1) The parties will confer and will submit, by December 16, 2016, either a joint proposal or competing proposals for (a) a consolidated briefing schedule for the pending motions to file amended complaints, (b) a schedule for the class plaintiffs to file proposed amended pleadings, and (c) any alterations to the deposition schedule necessary to accommodate the amendment process. (2) The conference scheduled for January 5, 2017, will address the motion for sanctions against non-party EPS; only counsel for the parties to that dispute need attend. (Court Reporter Anthony Mancuso. Telephone (718) 613-2419) (Attachments: #1 Appearances) (Guy, Alicia)
December 8, 2016 Filing 6784 NOTICE of Appearance by John D. Comerford on behalf of Wal-Mart Stores, Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:13-cv-03355-MKB-JO, 1:14-cv-02318-MKB-JO (Comerford, John)
December 8, 2016 Filing 6783 AFFIDAVIT/DECLARATION in Support re #6782 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9122831. filed by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Certificate of Good Standing) (Milligan, Heather)
December 8, 2016 Filing 6782 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9122831. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Proposed Order) (Milligan, Heather)
December 8, 2016 Filing 6781 ORDER granting #6779 Motion for Leave to Appear Pro Hac Vice -- Attorney Steve D. Shadowen, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 15, 2016, Mr. Shadowen shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Shadowen shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Shadowen shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/8/2016. (Klewin, Erin)
December 8, 2016 Filing 6780 ORDER granting #6773 Motion for Leave to Appear Pro Hac Vice -- Attorney Donald S. Nation, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 15, 2016, Mr. Nation shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Nation shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Nation shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/8/2016. (Klewin, Erin)
December 8, 2016 Filing 6779 First MOTION for Leave to Appear Pro Hac Vice Steve D Shadowen Filing fee $ 150, receipt number 0207-9122008.. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Exhibit Certificate of Good Standing, #4 Exhibit Certificate of Good Standing) (Shadowen, Steve)
December 8, 2016 Filing 6778 ORDER granting #6772 Motion for Leave to Appear Pro Hac Vice -- Attorney Matthew C. Weiner, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 15, 2016, Mr. Weiner shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Weiner shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Weiner shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/8/2016. (Klewin, Erin)
December 8, 2016 Filing 6777 ORDER granting #6770 Motion for Leave to Appear Pro Hac Vice -- Attorney James D. Thomas, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 15, 2016, Mr. Thomas shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Thomas shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Thomas shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/8/2016. (Klewin, Erin)
December 8, 2016 Filing 6776 NOTICE of Appearance by Timothy B. McGranor on behalf of Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (notification declined or already on case) (McGranor, Timothy)
December 8, 2016 Filing 6775 Letter MOTION for Leave to File Amended Complaint by American Eagle Outfitters, Inc.. Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-00321-MKB-JO (Victoria, Richard)
December 7, 2016 Filing 6774 NOTICE of Appearance by Jeffrey K. Rosenberg on behalf of Bank Of America, N.A., Bank of America Corporation (aty to be noticed) (Rosenberg, Jeffrey)
December 7, 2016 Filing 6773 First MOTION for Leave to Appear Pro Hac Vice Donald Sean Nation Filing fee $ 150, receipt number 0207-9120982.. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Exhibit Certificate of Good Standing, #4 Exhibit Certificate of Good Standing) (Nation, Donald)
December 7, 2016 Filing 6772 First MOTION for Leave to Appear Pro Hac Vice Mathew C Weiner Filing fee $ 150, receipt number 0207-9120904.. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Exhibit Certificate of Good Standing, #4 Exhibit Certificate of Good Standing) (Weiner, Matthew)
December 7, 2016 Filing 6771 NOTICE of Appearance by Robert G. Eisler on behalf of Party Boss Dental Care PLLC (aty to be noticed) (Eisler, Robert)
December 7, 2016 Filing 6770 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150. by Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Attachments: #1 Affidavit, #2 Certificates of Good Standing) (Thomas, James)
December 7, 2016 Filing 6769 ORDER granting #6767 Motion for Leave to Appear Pro Hac Vice -- Attorney Timothy B. McGranor, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 14, 2016, Mr. McGranor shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. McGranor shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. McGranor shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/7/2016. (Klewin, Erin)
December 7, 2016 Filing 6768 ORDER granting #6763 Motion for Leave to Appear Pro Hac Vice -- Attorney Nina Webb-Lawton, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 14, 2016, Ms. Webb-Lawton shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Webb-Lawton shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Webb-Lawton shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/7/2016. (Klewin, Erin)
December 6, 2016 Filing 6767 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9115575. by Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (McGranor, Timothy)
December 5, 2016 Filing 6766 MOTION for Leave to File Amended Complaint by rue21, Inc.. (Attachments: #1 Exhibit) (Hoel, Carter)
December 5, 2016 Filing 6765 NOTICE of Appearance by Jarred A. Klorfein on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Klorfein, Jarred)
December 5, 2016 Filing 6764 NOTICE of Appearance by Sarah Ripa on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Ripa, Sarah)
December 5, 2016 Filing 6763 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9111938. by Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Attachments: #1 Affidavit, #2 Certificates of Good Standing) (Webb-Lawton, Nina)
December 2, 2016 Filing 6762 EXHIBIT A to 7-Eleven Motion for Leave to file Am. Complaint (Previously Served on All Counsel via File & Serve) Dkt. No. 6736 [UNDER SEAL] by 7-Eleven Inc.. (Attachments: #1 B. Redline Am. Complaint) (Shinder, Jeffrey)
December 2, 2016 Filing 6761 EXHIBIT A to Target Plaintiffs Motion for Leave to file Am. Complaint (Previously Served on All Counsel via File & Serve) Dkt. No. 6737[UNDER SEAL] by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442. (Wilson, James)
December 2, 2016 Filing 6760 ORDER granting #6758 Motion for Leave to Appear Pro Hac Vice -- Attorney Jarred A. Klorfein, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 9, 2016, Mr. Klorfein shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Klorfein shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Klorfein shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/2/2016. (Klewin, Erin)
December 2, 2016 Filing 6759 ORDER granting #6755 Motion for Leave to Appear Pro Hac Vice -- Attorney Sarah M. Ripa, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By December 9, 2016, Ms. Ripa shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Ripa shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Ripa shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 12/2/2016. (Klewin, Erin)
December 2, 2016 Filing 6758 MOTION for Leave to Appear Pro Hac Vice for Jarred A. Klorfein Filing fee $ 150, receipt number 0207-9108190. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Affidavit of Jarred A. Klorfein, #2 Certificate of Good Standing, #3 Proposed Order) (Klorfein, Jarred)
December 1, 2016 Filing 6757 STATUS REPORT AMENDED JOINT STATUS CONFERENCE STATEMENT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 1, 2016 Filing 6756 STATUS REPORT JOINT STATUS CONFERENCE STATEMENT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
December 1, 2016 Filing 6755 MOTION for Leave to Appear Pro Hac Vice for Sarah M. Ripa Filing fee $ 150, receipt number 0207-9105667. by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Affidavit of Sarah M. Ripa, #2 Certificates of Good Standing, #3 Proposed Order) (Ripa, Sarah)
December 1, 2016 ORDER granting #6733 Motion for Leave to Electronically File Document under Seal; granting #6735 Motion for Leave to Electronically File Document under Seal -- The motions to seal the proposed amended complaints, docket entries #6733 and #6735 , are granted. Counsel is directed to file the documents under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Additionally, oral argument will be heard at the status conference scheduled for December 8, 2016 on the plaintiffs' motions for leave to file amended complaints, docket entries #6736 and #6737 , and the defendants' motion to stay the deposition schedule, docket entry #6734 . Ordered by Magistrate Judge James Orenstein on 12/1/2016. (Klewin, Erin)
December 1, 2016 ORDER re #6751 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc., #6753 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc., #6752 Stipulation filed by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. -- The stipulations, docket entries #6751 , #6752 , and #6753 , are so ordered. Ordered by Magistrate Judge James Orenstein on 12/1/2016. (Klewin, Erin)
November 30, 2016 Filing 6754 ORDER granting #6669 Motion to Appoint Counsel ; denying #6670 Motion to Appoint Counsel ; denying #6675 Motion to Appoint Counsel ; denying #6678 Motion to Appoint Counsel ; denying #6679 Motion to Appoint Counsel. For the reasons set forth in the attached document, I appoint Robins Kaplan LLP, Berger & Montague P.C., and Robbins Geller Rudman & Dowd LLP to serve as interim co-lead counsel for a putative class of plaintiffs seeking class certification pursuant to Federal Rule of Civil Procedure 23(b)(3); and I appoint the Nussbaum Law Group, P.C.; Hilliard & Shadowen LLP; Freed Kanner London & Millen LLC; and Grant & Eisenhofer P.A. to serve as interim co-lead counsel for a putative class of plaintiffs seeking class certification pursuant to Rule 23(b)(2). Ordered by Magistrate Judge James Orenstein on 11/30/2016. (Orenstein, James)
November 30, 2016 Filing 6753 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
November 30, 2016 Filing 6752 STIPULATION AND PROPOSED ORDER by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
November 30, 2016 Filing 6751 STIPULATION AND PROPOSED ORDER by Visa International Service Association, Visa U.S.A. Inc., Visa Inc. (Mason, Robert)
November 30, 2016 Filing 6750 Letter in Response to the letter dated November 30, 2016 submitted by Mr. Frederic S. Fox by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
November 30, 2016 Filing 6749 Letter Reply regarding December depositions by Landers Auto Group No. 1 d/b/a Landers Toyota (Cuneo, Jonathan)
November 30, 2016 Filing 6748 Letter in Response to the letter dated November 30 submitted by Mr. Jonathan Cuneo of the R&M Group Attorneys by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
November 30, 2016 Filing 6747 Letter informing the the Court that, pending its decision on the (b)(2) class leadership applications and in order to keep fully informed of the ongoing discovery, attorneys from my firm will be attending the upcoming depositions in the individual plaintiffs' cases. by Carlison Transportation, Inc. (Fox, Frederic)
November 30, 2016 Filing 6746 Letter to the Court regarding December depositions by Landers Auto Group No. 1 d/b/a Landers Toyota (Cuneo, Jonathan)
November 30, 2016 ORDER re #6749 Letter filed by Landers Auto Group No. 1 d/b/a Landers Toyota, #6748 Letter filed by Mastercard International Incorporated, Mastercard Incorporated, #6746 Letter filed by Landers Auto Group No. 1 d/b/a Landers Toyota, #6750 Letter filed by Mastercard International Incorporated, Mastercard Incorporated, #6747 Letter, filed by Carlison Transportation, Inc. -- Counsel for any party may attend any deposition; counsel for an entity that has thus far participated only as an objector but not as a named party, may not attend over the objection of any party. Ordered by Magistrate Judge James Orenstein on 11/30/2016. (Klewin, Erin)
November 29, 2016 ORDER re #6745 Stipulation filed by Visa U.S.A. Inc. -- The stipulation, docket entry #6745 , is so ordered. Ordered by Magistrate Judge James Orenstein on 11/29/2016. (Klewin, Erin)
November 28, 2016 Filing 6745 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
November 21, 2016 Filing 6744 MOTION to Withdraw as Attorney by Landers Auto Group No. 1 d/b/a Landers Toyota. (Attachments: #1 Declaration of Benjamin D. Elga in Support) (Elga, Benjamin)
November 21, 2016 ORDER granting #6744 Motion to Withdraw as Attorney -- The application is granted; attorney Benjamin David Elga terminated. Ordered by Magistrate Judge James Orenstein on 11/21/2016. (Klewin, Erin)
November 17, 2016 Filing 6743 Letter from All Defendants in Opposition to Target Plaintiffs' November 14, 2016 Motion for Leave to File Amended Complaint by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
November 16, 2016 Filing 6742 Letter from Peter E. Greene to Honorable James Orenstein, Regarding Defendants' Opposition to 7-Eleven Plaintiffs' November 11, 2016 Letter, Filed by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, JP Morgan Chase & Co. (Attachments: #1 Exhibit 1) (Greene, Peter)
November 15, 2016 Filing 6741 Letter dated 11/15/2016 requesting to be removed from the ECF distribution list from all cases related to l;05-md-01720-MKB-JO. Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-05507-MKB-JO (Marziliano, August)
November 15, 2016 Filing 6740 NOTICE of Appearance by Samuel Sung-Ook Choi on behalf of Citibank N A, Citicorp, Citigroup Inc (aty to be noticed) (Choi, Samuel)
November 15, 2016 Filing 6739 NOTICE of Appearance by Thomas Andrew Paskowitz on behalf of Citibank N A, Citicorp, Citigroup Inc (aty to be noticed) (Paskowitz, Thomas)
November 15, 2016 Filing 6738 RESPONSE in Opposition re #6734 Letter MOTION to Stay deposition schedule filed by 7-Eleven Inc.. (Shinder, Jeffrey)
November 14, 2016 Filing 6737 MOTION for Leave to File Amended Complaint by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit A Draft Second Amended Complaint, #2 Exhibit B James Wilson Declaration, #3 Exhibit C Defendants Memorandum In Support Of Staying Proceedings) (Wilson, James)
November 11, 2016 Filing 6736 MOTION for Leave to File Amended Complaint by 7-Eleven Inc.. (Attachments: #1 Exhibit A., #2 Exhibit B.) (Shinder, Jeffrey)
November 11, 2016 Filing 6735 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Exhibit A., #2 Exhibit B.) (Shinder, Jeffrey)
November 10, 2016 Filing 6734 Letter MOTION to Stay deposition schedule by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
November 10, 2016 Filing 6733 Second MOTION for Leave to Electronically File Document under Seal by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit Draft Second Amended Complanit) (Wilson, James)
November 10, 2016 ORDER denying #6732 Motion for Leave to Electronically File Document under Seal -- The motion is denied without leave to renew upon a showing that the proposed sealing of a judicial record is consistent with applicable case law. See, e.g., Nixon v. Warner Commc'ns, Inc., 435 U.S. 589, 597 (1978) (recognizing "a general right to inspect and copy... judicial records and documents"); see also Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119 (2d Cir. 2006); United States v. Aref, 533 F.3d 72, 83 (2d Cir. 2008) ("Transparency is pivotal to public perception of the judiciary's legitimacy and independence.... Any step that withdraws an element of the judicial process from public view makes the ensuing decision look more like fiat and requires rigorous justification.") (internal citation omitted); United States v. Amodeo, 71 F.3d 1044, 1048 (2d Cir. 1995) ("The presumption of access is based on the need for federal courts... to have a measure of accountability and for the public to have confidence in the administration of justice."). Ordered by Magistrate Judge James Orenstein on 11/10/2016. (Klewin, Erin)
November 9, 2016 Filing 6732 MOTION for Leave to Electronically File Document under Seal by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Attachments: #1 Exhibit Proposed Second Amended and Supplemental Complaint) (Wilson, James)
November 4, 2016 Filing 6731 Letter to Judge Orenstein and Judge Reyes, attaching Stipulation and [Proposed] Order by American Express Co., American Express Travel Related Services Company, Inc. (Attachments: #1 Stipulation and [Proposed] Order) (Orsini, Kevin)
November 4, 2016 ORDER re #6731 Letter -- The Stipulation and Proposed Order Modifying Protective Orders Regarding Keila Ravelo Motion to Intervene, docket entry #6731 , is so ordered. See docket entry #6706 . Ordered by Magistrate Judge James Orenstein on 11/4/2016. (Klewin, Erin)
November 2, 2016 Filing 6730 MANDATE of USCA as to #6397 Notice of Appeal, filed by Top Gun Wrecker, Daviss Donuts and Deli, Unlimited Vacations and Cruises Inc, Bishop, Orange County Bldg Materials, #6396 Notice of Appeal filed by Jon M Zimmerman. It is Ordered that the judgment of the District Court is affirmed. Issued as Mandate: 9/1/16. USCA #15-217(L); 15-234(Con) and 15-519(Con). (McGee, Mary Ann)
October 31, 2016 ORDER re #6729 Letter, filed by American Express Co., American Express Travel Related Services Company, Inc. -- Upon consultation with Judge Reyes, the request is granted. The parties will provide a proposed protocol to the court by November 4, 2016. Ordered by Magistrate Judge James Orenstein on 10/31/2016. (Klewin, Erin)
October 28, 2016 Filing 6729 Letter to Judge Orenstein and Judge Reyes providing a status update regarding Motion to Intervene and to Unseal Friedman/Ravelo Communications (Dkt. No. 6706) by American Express Co., American Express Travel Related Services Company, Inc. (Orsini, Kevin)
October 26, 2016 Filing 6728 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10-19-16, before Judge Orenstein. Court Reporter/Transcriber N. Canales, Telephone number 718-613-2509. Email address: cnlsnic@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 11/16/2016. Redacted Transcript Deadline set for 11/28/2016. Release of Transcript Restriction set for 1/24/2017. (Canales, Nicole)
October 26, 2016 Filing 6727 Letter (Joint) from Class Plaintiffs and EPS Regarding Proposed Dates to Appear by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
October 26, 2016 SCHEDULING ORDER: re #6727 Letter -- A status conference will be held on January 5, 2017, at 10:30 a.m. where oral argument will be heard on the Class Plaintiffs' motion for sanctions against EPS. Ordered by Magistrate Judge James Orenstein on 10/26/2016. (Klewin, Erin)
October 25, 2016 Filing 6726 Motion to Dismiss for Failure to State a Claim re: Plaintiff's Second Amended Complaint by Visa Europe Limited, Visa Europe Services Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration by James R. Warnot Jr., #3 Exhibit 1, #4 Exhibit 2, #5 Declaration by Hugh Stokes, #6 Reply Memorandum of Law in Further Support of the Motion to Dismiss, #7 Letter Summary to Hon. James Orenstein by James R. Warnot Jr. dated 10-25-16) (Warnot, James)
October 25, 2016 Filing 6725 NOTICE of Appearance by James R. Warnot, Jr on behalf of Visa Europe Limited, Visa Europe Services Inc. (aty to be noticed) (Warnot, James)
October 25, 2016 ORDER re #6724 Letter -- The Class Administrator's request for funding from the Class Settlement Interchange Escrow Account is approved. Ordered by Magistrate Judge James Orenstein on 10/25/2016. (Klewin, Erin)
October 24, 2016 Filing 6724 Letter from Class Counsel Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
October 19, 2016 Filing 6723 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 10/19/2016. SCHEDULING: (1) The next status conference will be held on December 8, 2016, at 2:00 p.m. (2) A further status conference will be held on February 9, 2017, at 2:00 p.m. SUMMARY: (1 The 14-MD-1720 docket, which was opened for administrative convenience during the pendency of the appeal of the class settlement, will be closed, as there is no longer any need for a separate, duplicative docket. To the extent that any party believes that any documents filed on that docket should appear on the 05-MD-1720 docket, it may file those documents in the 05 docket. I respectfully request that any party doing so also file a letter summarizing the documents so filed. (2) The Class Plaintiffs and EPS will file a letter by October 26, 2016, proposing a date to appear for argument on the Class Plaintiffs' request for sanctions. (3) The previously set discovery schedule, including the schedule for depositions beginning on December 1, 2016, remains unchanged. Any party seeking to amend that schedule may file a motion for appropriate relief. (4) I heard argument and reserved decision on the motions relating to the appointment of lead counsel for the putative classes.(Court Reporter Nicole Canales (718) 613-2509) (Attachments: #1 Appearances) (Guy, Alicia)
October 18, 2016 Filing 6722 NOTICE of Appearance by Hae Sung Nam on behalf of Carlison Transportation, Inc. (aty to be noticed) (Nam, Hae)
October 14, 2016 Filing 6721 RESPONSE to Motion re #6706 First MOTION to Intervene First MOTION to Unseal Document Friedman/Ravelo Communications by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
October 14, 2016 Filing 6720 STATUS REPORT by Visa U.S.A. Inc. (Mason, Robert)
October 14, 2016 Filing 6719 STIPULATION of Dismissal / Joint Stipulation of Dismissal with Prejudice by Mastercard, Mastercard Incorporated, Mastercard International Incorporated Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-04972-MKB-JO (Gallo, Kenneth)
October 14, 2016 Filing 6718 NOTICE of Appearance by Thomas Goldstein on behalf of National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association (aty to be noticed) (Goldstein, Thomas)
October 14, 2016 ORDER -- In response to telephone inquiries to chambers, I advise the parties that at the conference on October 19, 2016, I will be prepared to hear oral argument on the issue of appointing lead counsel for the putative classes. If, after conferring with one another, the parties' counsel prefer to schedule argument for another day, they may promptly submit a request to that effect with proposed alternative argument dates. Ordered by Magistrate Judge James Orenstein on 10/14/2016. (Klewin, Erin)
October 13, 2016 Filing 6717 ORDER granting #6710 Motion for Leave to Appear Pro Hac Vice -- Attorney Thomas C. Goldstein, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 20, 2016, Mr. Goldstein shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Goldstein shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Goldstein shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/13/2016. (Klewin, Erin)
October 13, 2016 Filing 6716 ORDER granting #6708 Motion for Leave to Appear Pro Hac Vice -- Attorney Steven H. Sadow, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 20, 2016, Mr. Sadow shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Sadow shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Sadow shall also ensure that the $150 admission fee be submitted to the Clerk's Office.. Ordered by Magistrate Judge James Orenstein on 10/13/2016. (Klewin, Erin)
October 13, 2016 ORDER re #6713 Stipulation filed by Mastercard International Incorporated -- The stipulation, docket entry #6713 , is so ordered. Mastercard's time to respond to New Prime's Motion to Remand and all discovery, and any disclosure or reporting obligations under Federal Rules of Civil Procedure 16 and 26, shall be stayed until December 9, 2016, without prejudice to any party's right (a) to lift that stay upon providing notice to the Court and the parties to the New Prime Action, or (b) to seek to maintain the stay if another party lifts the stay. Ordered by Magistrate Judge James Orenstein on 10/13/2016. (Klewin, Erin)
October 13, 2016 ORDER granting #6714 Motion for Extension of Time to File -- The motion is granted; plaintiffs shall file their status report by October 14, 2016. Ordered by Magistrate Judge James Orenstein on 10/13/2016. (Klewin, Erin)
October 12, 2016 Filing 6715 STATUS REPORT Fourth Status Report Regarding Third-Party Claims-Filing Companies as Ordered by the Court by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
October 11, 2016 Filing 6714 MOTION for Extension of Time to File Status Report by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Herlihy, Kimberly)
October 11, 2016 Filing 6713 STIPULATION re: Stay of New Prime v. Mastercard by Mastercard International Incorporated (Gallo, Kenneth)
October 11, 2016 ORDER re #6706 First MOTION to Intervene, First MOTION to Unseal Document; #6712 Letter -- I respectfully direct the parties to meet and confer, and file a status report or briefing schedule by October 28, 2016. Ordered by Magistrate Judge James Orenstein on 10/11/2016. (Klewin, Erin)
October 7, 2016 Filing 6712 Letter re: Motion to Intervene and to Unseal Friedman/Ravelo Communications, to Judge Orenstein and copying Judge Reyes by American Express Travel Related Services Company, Inc., American Express Company Originally filed in 14MDL1720 by (Barbur, Peter) on (Guy, Alicia) (Entered: 10/11/2016)
October 7, 2016 Filing 6711 Attached is a certified copy of an ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER 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 6:16-03353 must be transferred to the Eastern District of New York. Our case number 16 CV 4972(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) (Main Document 6711 replaced on 10/13/2016) (Marziliano, August). Modified on 10/13/2016 to attach corrected order and to change text correcting EDNY number(Marziliano, August).
October 7, 2016 Filing 6710 MOTION for Leave to Appear Pro Hac Vice for Thomas C. Goldstein Filing fee $ 150, receipt number 0207-8974608. by National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association. (Attachments: #1 Affidavit of Thomas Goldstein, #2 Exhibit to Affidavit of Thomas Goldstein, #3 Proposed Order) (Hume, Daniel)
October 6, 2016 Filing 6709 NOTICE of Appearance by Steven H. Sadow on behalf of Keila Ravelo (notification declined or already on case) (Sadow, Steven)
October 6, 2016 Filing 6708 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8970842. by Keila Ravelo. (Attachments: #1 Affidavit, #2 Appendix) (Sadow, Steven)
October 6, 2016 ORDER re #6706 First MOTION to Intervene, First MOTION to Unseal Document -- I respectfully direct any party opposing the motion, docket entry #6706 , to respond by October 14, 2016. Ordered by Magistrate Judge James Orenstein on 10/6/2016. (Klewin, Erin)
October 5, 2016 Filing 6707 NOTICE of Appearance by Jake F. Goodman on behalf of Keila Ravelo (aty to be noticed) (Goodman, Jake)
October 5, 2016 Filing 6706 First MOTION to Intervene , First MOTION to Unseal Document Friedman/Ravelo Communications by Keila Ravelo. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order, #5 Declaration, #6 Certificate of Service) (Lustberg, Lawrence)
October 5, 2016 Filing 6705 NOTICE of Appearance by Lawrence S. Lustberg on behalf of Keila Ravelo (aty to be noticed) (Lustberg, Lawrence)
October 4, 2016 Filing 6704 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 16 CV 01947 must be transferred to the Eastern District of New York. Our case number 16 CV 5507(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 4, 2016 Filing 6703 JPMDL Conditional Transfer Order: IT IS THEREFORE ORDERED that this action is transferred to the Eastern District of New York and, with the consent of that court, assigned to the Honorable Margo K. Brodie for inclusion in the coordinated or consolidated pretrial proceedings. (Marziliano, August)
September 22, 2016 Filing 6702 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
September 22, 2016 ORDER re #6702 Stipulation filed by Visa U.S.A. Inc. -- The stipulation, docket entry #6702 , is so ordered. Ordered by Magistrate Judge James Orenstein on 9/22/2016. (Howley, Thomas)
September 20, 2016 Filing 6701 Letter clarifying docket entries 6693 and 6694 by Landers Auto Group No. 1 d/b/a Landers Toyota (Cuneo, Jonathan)
September 19, 2016 Filing 6700 REPLY to Response to Motion re #6669 MOTION to Appoint Counsel for Class Merchants Seeking Injunctive Relief and cover letter enclosing courtesy copies of prior submissions filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Nussbaum, Linda)
September 16, 2016 Filing 6699 Letter to Hon. Judge Margo K. Brodie enclosing a courtesy copy of ECF No. 6696 by Carlison Transportation, Inc. (Fox, Frederic)
September 16, 2016 Filing 6698 NOTICE of Change of Address by Jonathan Watson Cuneo (Cuneo, Jonathan)
September 15, 2016 Filing 6697 MEMORANDUM in Support re #6675 MOTION to Appoint Counsel -- Notice of Motion and the FCP Group's Motion to Appoint Kirby McInerney LLP and Goldstein & Russell, P.C. as Interim Co-Lead Class Counsel filed by National Retail Federation, Retail Industry Leaders Association. (Greenberger, Debra)
September 15, 2016 Filing 6696 MEMORANDUM in Support re #6679 MOTION to Appoint Counsel KAPLAN FOX & KILSHEIMER LLP AS LEAD COUNSEL FOR THE 23 (b)(2) CLASS AND IN RESPONSE TO SUBMISSIONS FROM OTHER INTERESTED PARTIES REGARDING CLASS LEADERSHIP STRUCTURE filed by Carlison Transportation, Inc.. (Fox, Frederic)
September 15, 2016 Filing 6695 REPLY in Support re #6673 Memorandum in Support of Response In Support Of Application Of Steve D. Shadowen, Michael J. Freed, and Robert G. Eisler For Appointment As Co-Lead Counsel For Equitable-Relief Class filed by Party Boss Dental Care PLLC. (Eisler, Robert)
September 15, 2016 Filing 6694 MEMORANDUM in Support re: 7-Eleven Plaintiffs Response to Submissions Concerning Appropriate Class Structure and Leadership filed by 7-Eleven Inc.. (Shinder, Jeffrey)
September 15, 2016 Filing 6693 MEMORANDUM in Support re #6675 MOTION to Appoint Counsel -- Notice of Motion and the FCP Group's Motion to Appoint Kirby McInerney LLP and Goldstein & Russell, P.C. as Interim Co-Lead Class Counsel and in Response to Other Submissions filed by National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association. (Hume, Daniel)
September 15, 2016 Filing 6692 MEMORANDUM in Support re #6669 MOTION to Appoint Counsel for Class Merchants Seeking Injunctive Relief and in Response to Other Submissions filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Nussbaum, Linda)
September 15, 2016 Filing 6691 Letter re Appointment of Class Counsel by Landers Auto Group No. 1 d/b/a Landers Toyota (Attachments: #1 Declaration Declaration of Adam J. Levitin, #2 Proposed Order Proposed Pre-Trial Order) (Gil-Montllor, Peter)
September 15, 2016 Filing 6690 MEMORANDUM in Support /SUBMISSION OF SUNOCO, INC. (R&M) AND ALOHA PETROLEUM, LTD. CONCERNING CLASS ISSUES filed by Sunoco, Inc. (R&M). (Young, Arthur)
September 15, 2016 Filing 6689 MEMORANDUM in Support re: Response of Interim Co-Lead Counsel to Lead Counsel Submissions filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Coughlin, Patrick)
September 15, 2016 Filing 6688 Letter Response re: Class Counsel pursuant to August 11 and August 16 Orders by All Defendants by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
September 15, 2016 Filing 6687 MEMORANDUM in Support re: Appropriate Structure For Class Leadership Response filed by Home Depot U.S.A., Inc.. (Neuwirth, Stephen)
September 15, 2016 Filing 6686 REPLY in Opposition re Order, Concerning Class Issues filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
September 9, 2016 Filing 6685 Letter Motion to Appear by Telephone at October 19, 2016 Status Conference by Casey's General Stores, Tedeschi Food Shops, Inc.. Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-00321-MKB-JO, 1:14-cv-00880-MKB-JO, 1:16-cv-01604-MKB-JO (Evangelista, James)
September 9, 2016 ORDER denying (6685) Motion to Appear by Telephone in case 1:05-md-01720-MKB-JO; denying (51) Motion to Appear by Telephone; denying (52) Motion to Appear by Telephone in case 1:14-cv-00321-MKB-JO; denying (35) Motion to Appear by Telephone; denying (36) Motion to Appear by Telephone in case 1:14-cv-00880-MKB-JO -- The motion to appear by telephone is denied; any party that does not wish to appear through counsel is excused. Ordered by Magistrate Judge James Orenstein on 9/9/2016. Associated Cases: 1:05-md-01720-MKB-JO, 1:14-cv-00321-MKB-JO, 1:14-cv-00880-MKB-JO (Howley, Thomas)
September 8, 2016 Filing 6684 USCA STATEMENT OF COSTS - IT IS HEREBY ORDERED that costs are taxed in favor of the Appellants in the following amounts: The 7-Eleven Appellants $10,566.40, The Merchant Trade Groups Appellants $1,280.00, Retailers and Merchants Objectors-Appellants $641.20, First Data Appellants $505.00. Certified Copy Issued: 9/7/16. See document for list of USCA #s. (McGee, Mary Ann)
September 8, 2016 Filing 6683 JPMDL Conditional Transfer ORDER REINSTATING STAY OF CONDITIONAL TRANSFER ORDER CTO-23. Associated Cases: 1:05-md-01720-MKB-JO, 1:16-cv-04972-MKB-JO (Marziliano, August)
September 7, 2016 Filing 6682 JPMDL Conditional Transfer Order CTO-23: 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. (Attachments: #1 Request for Case Transfer) (Marziliano, August)
August 31, 2016 Filing 6681 Letter regarding rescheduling of the October status conference by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442 (Herlihy, Kimberly)
August 31, 2016 SCHEDULING ORDER: re #6681 Letter -- The motion is granted. The status conference previously scheduled for October 11, 2016 is rescheduled for October 19, 2016 at 2:00 p.m. Ordered by Magistrate Judge James Orenstein on 8/31/2016. (Howley, Thomas)
August 26, 2016 Filing 6680 Letter to Hon. Judge Margo K. Brodie enclosing a courtesy copy of ECF No. 6679 by Carlison Transportation, Inc. (Fox, Frederic)
August 25, 2016 Filing 6679 MOTION to Appoint Counsel KAPLAN FOX & KILSHEIMER LLP AS LEAD COUNSEL FOR THE 23 (b)(2) CLASS by Carlison Transportation, Inc.. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 1A, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7) (Fox, Frederic)
August 25, 2016 Filing 6678 Letter MOTION to Appoint Counsel (on behalf of Retailers & Merchants Group) by Landers Auto Group No. 1 d/b/a Landers Scion. (Attachments: #1 Proposed Order Exh. 1 - Proposed Order, #2 Exhibit Exh. 2 - Status Conference Transcript, #3 Exhibit Exh. 3 - CGL Resume, #4 Exhibit Exh. 4 - CLO Resume, #5 Exhibit Exh. 5 - Robinson Firm Resume, #6 Exhibit Exh. 6 - Girard Gibbs Resume, #7 Exhibit Exh. 7 - Parker Waichman Resume, #8 Exhibit Exh. 8 - Duncan Firm Resume, #9 Exhibit Exh. 9 - TPT Resume, #10 Exhibit Exh. 10 - Levitin CV) (Cuneo, Jonathan)
August 25, 2016 Filing 6677 AFFIDAVIT/DECLARATION in Support re #6675 MOTION to Appoint Counsel -- Notice of Motion and the FCP Group's Motion to Appoint Kirby McInerney LLP and Goldstein & Russell, P.C. as Interim Co-Lead Class Counsel filed by National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association. (Attachments: #1 Exhibit A, #2 Exhibit B) (Hume, Daniel)
August 25, 2016 Filing 6676 MEMORANDUM in Support re #6675 MOTION to Appoint Counsel -- Notice of Motion and the FCP Group's Motion to Appoint Kirby McInerney LLP and Goldstein & Russell, P.C. as Interim Co-Lead Class Counsel filed by National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association. (Hume, Daniel)
August 25, 2016 Filing 6675 MOTION to Appoint Counsel -- Notice of Motion and the FCP Group's Motion to Appoint Kirby McInerney LLP and Goldstein & Russell, P.C. as Interim Co-Lead Class Counsel by National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association. (Hume, Daniel) Modified on 8/26/2016 (Rodriguez, Lori).
August 25, 2016 Filing 6674 NOTICE of Appearance by Frederic S. Fox on behalf of Carlison Transportation, Inc. (aty to be noticed) (Fox, Frederic)
August 25, 2016 Filing 6673 MEMORANDUM in Support re Order, Application for Co-Lead Counsel for Equitable-Relief Class. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Eisler, Robert)
August 25, 2016 Filing 6672 MEMORANDUM in Support re #6670 MOTION to Appoint Counsel --Motion for Appointment of Lead Plaintiff and Counsel to Act on Behalf of Non-Surcharge Merchants-- filed by Eastern Watch Co., Robert Gardner, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, The Perfect Sidekick, LLC. (Attachments: #1 Keller Rohrback Complex Litigation Resume) (Preminger, David)
August 25, 2016 Filing 6671 NOTICE of Appearance (notification declined or already on case) (Eisler, Robert)
August 25, 2016 Filing 6670 MOTION to Appoint Counsel --Motion for Appointment of Lead Plaintiff and Counsel to Act on Behalf of Non-Surcharge Merchants-- by Eastern Watch Co., Robert Gardner, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, The Perfect Sidekick, LLC. (Attachments: #1 [Proposed] Order on Motion for Appointment of Lead Plaintiff and Counsel to Act on Behalf of Non-Surcharge Merchants) (Preminger, David)
August 25, 2016 Filing 6669 MOTION to Appoint Counsel for Class Merchants Seeking Injunctive Relief by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support, #2 Declaration of Linda P. Nussbaum) (Nussbaum, Linda)
August 25, 2016 Filing 6668 MEMORANDUM in Support Re: 7-Eleven Plaintiffs' Proposal for Class Counsel Structure filed by 7-Eleven Inc.. (Shinder, Jeffrey)
August 25, 2016 Filing 6667 STATUS REPORT Regarding Electronic Payment Systems, LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A (Class Plaintiffs' Proposed Order), #2 Exhibit B (EPS's Proposed Order)) (Bernay, Alexandra)
August 25, 2016 Filing 6666 Letter to Hon. Judge Margo K. Brodie with courtesy copies of Docket No. 6665 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
August 25, 2016 Filing 6665 MEMORANDUM in Support re Co-Lead Counsel's Application for Continued Leadership of the Rule 23(b)(3) Class filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A) (Wildfang, K.)
August 25, 2016 Filing 6664 Letter re: Class Counsel pursuant to August 11 and August 16 Orders by All Defendants by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
August 25, 2016 Filing 6663 MEMORANDUM in Support Re:Class Leadership filed by Home Depot U.S.A., Inc.. (Neuwirth, Stephen)
August 25, 2016 Filing 6662 MEMORANDUM in Opposition Of The Target Plaintiffs Concerning Class Issues filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477. (Wilson, James)
August 25, 2016 Filing 6661 USCA MANDATE - IT IS HEREBY ORDERED, ADJUDGED and DECREED that the District Courts certification of the class is VACATED, approval of the settlement is REVERSED, and the case is REMANDED for further proceedings not inconsistent with this Courts Opinion. Issued as Mandate; 7/29/16. (McGee, Mary Ann) (Main Document 6661 replaced on 9/19/2016) (McGee, Mary Ann).
August 22, 2016 Filing 6660 NOTICE of Appearance by Meghan Joan Summers on behalf of Jetro Cash & Carry, National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association (aty to be noticed) (Summers, Meghan)
August 19, 2016 Filing 6659 NOTICE of Appearance by Eric Citron on behalf of Jetro Cash & Carry, National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association (aty to be noticed) (Citron, Eric)
August 18, 2016 Filing 6658 MOTION to Withdraw as Attorney by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Attachments: #1 Declaration of William H. Pratt) (Pratt, William)
August 18, 2016 ORDER granting #6658 Motion to Withdraw as Attorney -- The motion is granted; attorney William H. Pratt terminated. Ordered by Magistrate Judge James Orenstein on 8/18/2016. (Howley, Thomas)
August 16, 2016 Filing 6657 NOTICE of Appearance by Benjamin David Elga on behalf of Landers Auto Group No. 1 d/b/a Landers Toyota (aty to be noticed) (Elga, Benjamin)
August 16, 2016 Filing 6656 NOTICE of Appearance by Peter Gil-Montllor on behalf of Landers Auto Group No. 1 d/b/a Landers Toyota (aty to be noticed) (Gil-Montllor, Peter)
August 16, 2016 ORDER re #6654 Status Conference Minute Entry and #6655 Letter for Clarification. In addition to counsel seeking a leadership role in class representation, all parties seeking to propose an appropriate structure of any such representation shall also submit briefing on or before August 25, 2016. Responses to these proposals shall also be made on or before September 15, 2016. Ordered by Judge Margo K. Brodie on 8/16/2016. (Deknatel, Anna)
August 15, 2016 Filing 6655 Letter for Clarification on behalf of all defendants by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
August 11, 2016 Filing 6654 Minute Entry for proceedings held before Judge Margo K. Brodie and Magistrate Judge James Orenstein: Status Conference held on August 11, 2016. The Court discussed several issues with the parties in view of the Second Circuit's decision vacating the class certification and class settlement. All counsel seeking a leadership role in class representation shall file an application on or before August 25, 2016; responses to the applications shall be filed on or before September 15, 2016. The parties confirmed that all pending Rule 60 motions are moot, and that there is no need to decide the pending motions that are being held in abeyance. Class counsel will provide a status report on the pending motion for sanctions against third-party claims filer EPS by August 25, 2016. For the reasons stated on the record, the depositions scheduled to commence on October 1, 2016 will instead commence on December 1, 2016. In light of conflicts with the currently scheduled October 11, 2016 status conference, the parties will file a letter with the Court on or before August 25, 2016 to propose new dates for the next status conference. Plaintiff Surf Associates has engaged local counsel, who stated that the pending application for leave to withdraw by Surf Associates' current counsel will be withdrawn. (Court Reporter Anthony Mancuso.) (Deknatel, Anna)
August 11, 2016 Filing 6653 ORDER granting #6647 Motion for Leave to Appear Pro Hac Vice -- Attorney Eric Citron, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By August 18, 2016, Mr. Citron shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Citron shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Citron shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 8/11/2016. (Howley, Thomas)
August 11, 2016 Filing 6652 NOTICE of Change of Address, Firm Name, Email by James Michael Evangelist (Evangelist, James)
August 11, 2016 Filing 6651 Letter from Jonathan W. Cuneo to the Honorable Margo K. Brodie and the Honorable James Orenstein regarding August 11, 2016 Status Conference by Landers Auto Group No. 1 d/b/a Landers Toyota (Cuneo, Jonathan)
August 11, 2016 Filing 6650 NOTICE of Appearance by Jonathan Watson Cuneo on behalf of Landers Auto Group No. 1 d/b/a Landers Toyota (aty to be noticed) (Cuneo, Jonathan)
August 10, 2016 Filing 6649 Letter to Hon. Margo K. Brodie In Support of the August 4, 2016 Letter Application on Behalf of the Former Class Plaintiffs Group by Retail Industry Leaders Association (Celli, Andrew)
August 10, 2016 Filing 6648 NOTICE of Appearance by Andrew G. Celli, Jr on behalf of Retail Industry Leaders Association (aty to be noticed) (Celli, Andrew)
August 10, 2016 Filing 6647 MOTION for Leave to Appear Pro Hac Vice for Eric Citron Filing fee $ 150, receipt number 0207-8828498. by Jetro Cash & Carry, National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association. (Attachments: #1 Affidavit of Eric Citron, #2 Exhibit, #3 Proposed Order) (Hume, Daniel)
August 9, 2016 Filing 6646 Letter to Judge Brodie and Judge Orenstein in response to ECF No. 6640 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Attachment A) (Wildfang, K.)
August 9, 2016 Filing 6645 Letter dated August 9, 2016 from Aton Arbisser to Honorable Margo K. Brodie re: status conference by Financial Recovery Services, Inc. (Arbisser, Ethan)
August 8, 2016 ORDER granting #6642 Motion to Withdraw as Attorney -- The motion is granted; attorney George D. Carroll terminated. Ordered by Magistrate Judge James Orenstein on 8/8/2016. (Howley, Thomas)
August 5, 2016 Filing 6644 NOTICE of Appearance by David E. Kovel on behalf of Jetro Cash & Carry, National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association (aty to be noticed) (Kovel, David)
August 5, 2016 Filing 6643 NOTICE of Appearance by Daniel Hume on behalf of Jetro Cash & Carry, National Association of Convenience Stores, National Association of Truck Stop Operators, National Community Pharmacists Association, National Cooperative Grocers Association, National Grocers Association, National Restaurant Association (aty to be noticed) (Hume, Daniel)
August 5, 2016 Filing 6642 MOTION to Withdraw as Attorney George D. Carroll by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
August 5, 2016 Filing 6641 MOTION to Withdraw as Attorney by John M. Majoras by National City Bank of Kentucky, National City Corporation. (Attachments: #1 Declaration of John M. Majoras in Support) (Majoras, John)
August 5, 2016 ORDER granting #6641 Motion to Withdraw as Attorney -- the motion is granted; attorney John M. Majoras terminated. Ordered by Magistrate Judge James Orenstein on 8/5/2016. (Howley, Thomas)
August 5, 2016 ORDER GRANTING Letter Application #6640 to appear at the conference scheduled for August 11,2016 and to be heard on the issue of prospective class representation should it prove necessary. Ordered by Judge Margo K. Brodie on 8/5/2016. (Francis-McLeish, Ogoro)
August 4, 2016 Filing 6640 Letter regarding August 11, 2016 status conference by Jetro Cash & Carry, National Association of Convenience Stores, National Association of Truck Stop Operators, National Grocers Association, National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association (Hume, Daniel)
August 3, 2016 Filing 6639 NOTICE of Appearance by Frederick N. Egler on behalf of National City Bank of Kentucky, National City Corporation (aty to be noticed) (Egler, Frederick)
August 2, 2016 Filing 6638 STATUS REPORT [Joint Status Conference Statement] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1-3) (Bernay, Alexandra)
August 2, 2016 ORDER denying #6637 Motion to Appear by Telephone. Ordered by Judge Margo K. Brodie on 8/2/2016. (Deknatel, Anna)
August 1, 2016 Filing 6637 Motion to Appear by Telephone at Hearing on August 11, 2016 by Casey's General Stores, Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, Tedeschi Food Shops, Inc.. (Evangelist, James)
July 19, 2016 ORDER re #6636 Stipulation filed by Visa U.S.A. Inc. -- The stipulation is so ordered, without prejudice to the right of any party to lodge an objection to the stipulated relief at the conference scheduled for August 11, 2016. Ordered by Magistrate Judge James Orenstein on 7/19/2016. (Howley, Thomas)
July 18, 2016 Filing 6636 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
July 8, 2016 ORDER re #6635 Letter, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The application is granted; the funding request, docket entry #6635 , is so ordered. Ordered by Magistrate Judge James Orenstein on 7/8/2016. (Howley, Thomas)
July 7, 2016 Filing 6635 Letter from Class Counsel dated July 7, 2016 to Judge Brodie and Magistrate Judge Orenstein re Payment of Damasco Invoices by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B) (Davidoff, Merrill)
June 30, 2016 SCHEDULING ORDER. In view of the Second Circuit's June 30, 2016 decision, and in lieu of the conference currently scheduled before Magistrate Judge Orenstein in 14-md-1720 on August 11, 2016, the Court will hold a conference in this case with ALL parties on August 11, 2016 at 1:00 PM in Courtroom 6F. The parties are ordered to confer in advance of the conference and to file with the Court a proposed conference agenda and a schedule of suggested next steps on or before August 2, 2016. Ordered by Judge Margo K. Brodie on 6/30/2016. Associated Cases: 1:05-md-01720-MKB-JO et al. (Deknatel, Anna)
June 10, 2016 Filing 6634 NOTICE of Appearance by Melanie C.T. Ash on behalf of City of New York (aty to be noticed) (Ash, Melanie)
May 12, 2016 ORDER granting #6633 Motion to Withdraw -- The motion is granted. The proposed order permitting Buc-ee's Ltd to withdraw its request for exclusion from the Rule 23(b)(3) class settlement, withdraw its objections to the Rule 23(b)(2) class settlement, and dismissing its opt out claims, is so ordered. Ordered by Magistrate Judge James Orenstein on 5/12/2016. (Howley, Thomas)
May 11, 2016 Filing 6633 MOTION to Withdraw Request for Exclusion from the Rule 23(B)(3) Class, to Join the Settlement Class, and Withdraw Objection to the Rule 23(B)(2) Class by Buc-ee's Ltd. (Attachments: #1 Memorandum in Support of Motion to Withdraw Request for Exclusion from the Rule 23(B)(3) Class, to Join the Settlement Class, and Withdraw Objection to the Rule 23(B)(2) Class, #2 Proposed Order, #3 Certificate of Service) (Merrill, William)
May 11, 2016 Filing 6632 NOTICE of Appearance by William R. H. Merrill on behalf of Buc-ee's Ltd (aty to be noticed) (Merrill, William)
April 14, 2016 ORDER re #6630 Letter -- The Class Administrator's request for funding from the Class Settlement Interchange Escrow Account is approved. Ordered by Magistrate Judge James Orenstein on 4/14/2016. (Howley, Thomas)
April 13, 2016 Filing 6631 STATUS REPORT [Third Status Report Regarding Third-Party Claims Filing Companies as Ordered by the Court] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
April 13, 2016 Filing 6630 Letter from Class Counsel Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
April 1, 2016 Filing 6629 JPMDL Conditional Transfer Order CTO-21: 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 theEastern 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. This order does not become effective until it is filed in the Office of the Clerk of the United States District Court for the Eastern District of New York. (Attachments: #1 Case Transfer Request) (Marziliano, August)
March 30, 2016 Filing 6628 Plaintiffs' Stipulation and Order of Dismissal with Prejudice of all Claims. Party Brookstone Company, Inc., Brookstone Company, Inc., Brookstone Holdings Corp., Brookstone Holdings Corp., Brookstone Holdings Corp., Brookstone Stores, Inc., Brookstone Stores, Inc., Brookstone Stores, Inc., 1001 Property Solutions LLC and Brookstone Company, Inc. terminated.. Ordered by Judge Margo K. Brodie on 3/30/2016. (Marziliano, August)
March 30, 2016 Filing 6627 Plaintiffs' Stipulation and Order of Dismissal with Prejudice of all Claims. Party Brookstone Company, Inc., Brookstone Company, Inc., Brookstone Holdings Corp., Brookstone Holdings Corp., Brookstone Holdings Corp., Brookstone Stores, Inc., Brookstone Stores, Inc., Brookstone Stores, Inc., 1001 Property Solutions LLC and Brookstone Company, Inc. terminated.. Ordered by Judge Margo K. Brodie on 3/30/2016. (Marziliano, August)
March 30, 2016 Filing 6626 Plaintiff's Stipulation and Order of Dismissal with Prejudice of All Claims. Ordered by Judge Margo K. Brodie on 3/30/2016. (Marziliano, August)
February 4, 2016 Filing 6625 Letter Response to Objectors' Supplemental Letter #6622 on behalf of all Defendants by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
February 3, 2016 Filing 6624 Letter Class Plaintiffs' February 3, 2016 Response to Objectors' Supplemental Letter (dated January 27, 2016) (Docket Nos. 6622 (Sealed Version) and 6623 (Redacted Version)) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1) (Montague, H.)
January 28, 2016 Filing 6623 Letter REDACTED Objectors Supplemental Letter in Further Support of Rule 60 Motion by 7-Eleven Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4-26 (slipsheet)) (Shinder, Jeffrey)
January 28, 2016 Filing 6622 Letter Objectors Supplemental Letter in Further Support of Rule 60 Motion by 7-Eleven Inc. (Attachments: #1 Exhibit Exs. 1 - 26) (Shinder, Jeffrey)
January 28, 2016 ORDER granting #6621 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 1/28/2016. (Howley, Thomas)
January 27, 2016 Filing 6621 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Objectors Supplemental Letter in Further Support of Rule 60 Motion, #2 Exhibit Exs. 1-26) (Shinder, Jeffrey)
January 25, 2016 ORDER granting #6620 Motion for Leave to File -- The motion is granted. The proposed schedule, docket entry #6620 , is approved. Ordered by Magistrate Judge James Orenstein on 1/25/2016. (Howley, Thomas)
January 22, 2016 Filing 6620 Letter MOTION for Leave to File Supplemental Letter in Support of Pending Rule 60 Motion by 7-Eleven Inc.. (Shinder, Jeffrey)
January 20, 2016 ORDER denying #6619 Motion for Leave to File -- The motion is denied without prejudice to renewal after soliciting the consent of all other parties. Ordered by Magistrate Judge James Orenstein on 1/20/2016. (Howley, Thomas)
January 19, 2016 Filing 6619 Letter MOTION for Leave to File Supplemental Letter in Support of Pending Rule 60 Motion by 7-Eleven Inc.. (Shinder, Jeffrey)
January 15, 2016 Filing 6618 NOTICE of Change of Firm by Jennifer M. Selendy (Selendy, Jennifer)
January 15, 2016 ORDER granting #6617 Letter re Approval of Payment of Interchange Escrow Account Custodial Fees -- The application is granted. The ability of the Escrow Agent to withdraw custodial fees from the Escrow Accounts as they become due, through the end of 2016, upon review and approval by Co-Lead Counsel is approved. Ordered by Magistrate Judge James Orenstein on 1/15/2016. (Howley, Thomas)
January 11, 2016 Filing 6617 Letter Dated January 11, 2016 from Class Counsel to Judge Brodie and Magistrate Judge Orenstein re Approval of Payment of Interchange Escrow Account Custodial Fees by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Attachment) (Davidoff, Merrill)
January 11, 2016 ORDER re #6617 Letter -- Any party wishing to object to the instant request may submit a response by January 14, 2016. Ordered by Magistrate Judge James Orenstein on 1/11/2016. (Howley, Thomas)
January 6, 2016 ORDER terminating #6503 Motion for Leave to Electronically File Document under Seal --- See Ordered entered on July 1, 2015. Ordered by Magistrate Judge James Orenstein on 1/6/2016. (Guy, Alicia)
January 5, 2016 Filing 6616 Letter Dated January 5, 2016 from Robert M. Rolfe, Esq. to Magistrate Judge James Orenstein by Hunton & Williams LLP (Rolfe, Robert)
December 15, 2015 Filing 6615 JPMDL Conditional Transfer Order CTO-20: 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. (Attachments: #1 Transfer Request) (Marziliano, August)
December 11, 2015 Filing 6614 Letter from Class Counsel regarding EPS by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1) (Bernay, Alexandra)
December 11, 2015 ORDER in case 1:96-cv-05238-MKB-JO; denying (166) Motion to Vacate in case 1:05-cv-03800-MKB-JO; denying (173) Motion to Vacate in case 1:05-cv-03924-MKB-JO; denying (168) Motion to Vacate in case 1:05-cv-03925-MKB-JO; denying (162) Motion to Vacate in case 1:05-cv-04131-MKB-JO; denying (190) Motion to Vacate in case 1:05-cv-04194-MKB-JO; denying (229) Motion to Vacate in case 1:05-cv-04521-MKB-JO; denying (230) Motion to Vacate in case 1:05-cv-04520-MKB-JO; denying (213) Motion to Vacate in case 1:05-cv-04650-MKB-JO; denying (149) Motion to Vacate in case 1:05-cv-04677-MKB-JO; denying (203) Motion to Vacate in case 1:05-cv-04728-MKB-JO; denying (214) Motion to Vacate in case 1:05-cv-04799-MKB-JO; denying (156) Motion to Vacate in case 1:05-cv-04974-MKB-JO; denying (178) Motion to Vacate in case 1:05-cv-05077-MKB-JO; denying (190) Motion to Vacate in case 1:05-cv-05075-MKB-JO; denying (203) Motion to Vacate in case 1:05-cv-05073-MKB-JO; denying (180) Motion to Vacate in case 1:05-cv-05071-MKB-JO; denying (180) Motion to Vacate in case 1:05-cv-05069-MKB-JO; denying (179) Motion to Vacate in case 1:05-cv-05081-MKB-JO; denying (182) Motion to Vacate in case 1:05-cv-05083-MKB-JO; denying (179) Motion to Vacate in case 1:05-cv-05082-MKB-JO; denying (183) Motion to Vacate in case 1:05-cv-05080-MKB-JO; denying (174) Motion to Vacate in case 1:05-cv-05078-MKB-JO; denying (182) Motion to Vacate in case 1:05-cv-05076-MKB-JO; denying (179) Motion to Vacate in case 1:05-cv-05074-MKB-JO; denying (181) Motion to Vacate in case 1:05-cv-05070-MKB-JO; denying (177) Motion to Vacate in case 1:05-cv-05072-MKB-JO; denying (158) Motion to Vacate in case 1:05-cv-05153-MKB-JO; denying (225) Motion to Vacate in case 1:05-cv-05207-MKB-JO; denying (219) Motion to Vacate in case 1:05-cv-05319-MKB-JO; denying (162) Motion to Vacate in case 1:05-cv-05352-MKB-JO; denying (176) Motion to Vacate in case 1:05-cv-05866-MKB-JO; denying (114) Motion to Vacate in case 1:05-cv-05885-MKB-JO; denying (115) Motion to Vacate in case 1:05-cv-05883-MKB-JO; denying (114) Motion to Vacate in case 1:05-cv-05881-MKB-JO; denying (104) Motion to Vacate in case 1:05-cv-05869-MKB-JO; denying (110) Motion to Vacate in case 1:05-cv-05871-MKB-JO; denying (109) Motion to Vacate in case 1:05-cv-05879-MKB-JO; denying (109) Motion to Vacate in case 1:05-cv-05880-MKB-JO; denying (112) Motion to Vacate in case 1:05-cv-05870-MKB-JO; denying (116) Motion to Vacate in case 1:05-cv-05868-MKB-JO; denying (114) Motion to Vacate in case 1:05-cv-05884-MKB-JO; denying (114) Motion to Vacate in case 1:05-cv-05882-MKB-JO; denying (107) Motion to Vacate in case 1:05-cv-05878-MKB-JO; denying (113) Motion to Vacate in case 1:06-cv-00039-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-00078-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-01829-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-01830-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-01831-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-01832-MKB-JO; denying (73) Motion to Vacate in case 1:06-cv-02532-MKB-JO; denying (74) Motion to Vacate in case 1:06-cv-02534-MKB-JO; denying (56) Motion to Vacate in case 1:06-cv-05583-MKB-JO; denying (68) Motion to Vacate in case 1:06-cv-05765-MKB-JO; denying (66) Motion to Vacate in case 1:07-cv-00592-MKB-JO; denying (47) Motion to Vacate in case 1:09-cv-02264-MKB-JO; denying (47) Motion to Vacate in case 1:09-cv-03225-MKB-JO; denying (71) Motion to Vacate in case 1:13-cv-03074-MKB-JO; denying (44) Motion to Vacate in case 1:13-cv-03059-MKB-JO; denying (39) Motion to Vacate in case 1:13-cv-03355-MKB-JO; denying (27) Motion to Vacate in case 1:13-cv-03473-MKB-JO; denying (31) Motion to Vacate in case 1:13-cv-05352-MKB-JO; denying (121) Motion to Vacate in case 1:13-cv-05745-MKB-JO; denying (66) Motion to Vacate in case 1:13-cv-05746-MKB-JO; denying (25) Motion to Vacate in case 1:14-cv-00261-MKB-JO; denying (38) Motion to Vacate in case 1:14-cv-00321-MKB-JO; denying (23) Motion to Vacate in case 1:14-cv-00880-MKB-JO; denying (48) Motion to Vacate in case 1:14-cv-02318-MKB-JO --- See Order dated 2/13/15 in MDL 05-1720 (MKB) that states " Claims Compensation Bureau, LLC ("CCB") seeks an indicative ruling pursuant to Rule 62.1 of the Federal Rules of Civil Procedure on its motion to vacate the Court's October 3, 2014 Memorandum and Order ("October 2014 M&O") which was modified by a November 5, 2014 Order ("Nov. 2014 Order"), both of which were issued by Judge John Gleeson (collectively the "Injunctive Order"). CCB's motion seeks an order: (1) modifying the Injunctive Order, and/or allowing an enhanced evidentiary record for consideration on appeal; (2) on interim remand, vacating or modifying the Injunctive Order as to CCB pursuant to Rule 60(b)(1), (2) and (6) of the Federal Rules of Civil Procedure, and/or allowing CCB to file its motion into the evidentiary record or otherwise supplement the record for consideration on appeal; and (3) granting an immediate temporary stay of the Injunctive Order as to CCB pursuant to Rule 62(c) of the Federal Rules of Civil Procedure pending a decision on the motion and CCB's appeal. Having reviewed all of the papers submitted by CCB and Class Counsel, as well as the Injunctive Order, the Court agrees with Class Counsel that the Injunctive Order is not applicable to CCB. The Court therefore denies CCB's motion in its entirety." Ordered by Judge Margo K. Brodie on 12/11/2015. Associated Cases: 1:05-md-01720-MKB-JO et al. (Guy, Alicia)
December 11, 2015 ORDER terminating #6064 Motion for Extension of Time to Answer --- See Order dated 10/30/2013 in CV 13-5746 (MKB) that states "The motion is granted in order to promote coordination of the opt-out actions; the defendants shall answer or otherwise respond to the amended complaint no later than December 11, 2013." Ordered by Magistrate Judge James Orenstein on 12/11/2015. (Guy, Alicia)
December 9, 2015 Filing 6613 Letter to the Court by Electronic Payment Systems, LLC (Attachments: #1 Affidavit of Anthony Maley) (Krob, Scotty)
December 7, 2015 Filing 6612 Letter dated December 7, 2015, from Robert M. Rolfe, Esq. to Magistrate Judge James Orenstein by Hunton & Williams LLP (Rolfe, Robert)
December 2, 2015 ORDER terminating (172) Motion for Hearing in case 1:05-cv-03800-MKB-JO; terminating (179) Motion for Hearing in case 1:05-cv-03924-MKB-JO; terminating (174) Motion for Hearing in case 1:05-cv-03925-MKB-JO; terminating (168) Motion for Hearing in case 1:05-cv-04131-MKB-JO; terminating (196) Motion for Hearing in case 1:05-cv-04194-MKB-JO; terminating (236) Motion for Hearing in case 1:05-cv-04520-MKB-JO; terminating (219) Motion for Hearing in case 1:05-cv-04650-MKB-JO; terminating (155) Motion for Hearing in case 1:05-cv-04677-MKB-JO; terminating (209) Motion for Hearing in case 1:05-cv-04728-MKB-JO; terminating (220) Motion for Hearing in case 1:05-cv-04799-MKB-JO; terminating (162) Motion for Hearing in case 1:05-cv-04974-MKB-JO; terminating (184) Motion for Hearing in case 1:05-cv-05077-MKB-JO; terminating (196) Motion for Hearing in case 1:05-cv-05075-MKB-JO; terminating (209) Motion for Hearing in case 1:05-cv-05073-MKB-JO; terminating (186) Motion for Hearing in case 1:05-cv-05071-MKB-JO; terminating (186) Motion for Hearing in case 1:05-cv-05069-MKB-JO; terminating (185) Motion for Hearing in case 1:05-cv-05081-MKB-JO; terminating (188) Motion for Hearing in case 1:05-cv-05083-MKB-JO; terminating (185) Motion for Hearing in case 1:05-cv-05082-MKB-JO; terminating (189) Motion for Hearing in case 1:05-cv-05080-MKB-JO; terminating (180) Motion for Hearing in case 1:05-cv-05078-MKB-JO; terminating (188) Motion for Hearing in case 1:05-cv-05076-MKB-JO; terminating (185) Motion for Hearing in case 1:05-cv-05074-MKB-JO; terminating (187) Motion for Hearing in case 1:05-cv-05070-MKB-JO; terminating (183) Motion for Hearing in case 1:05-cv-05072-MKB-JO; terminating (164) Motion for Hearing in case 1:05-cv-05153-MKB-JO; terminating (231) Motion for Hearing in case 1:05-cv-05207-MKB-JO; terminating (225) Motion for Hearing in case 1:05-cv-05319-MKB-JO; terminating (168) Motion for Hearing in case 1:05-cv-05352-MKB-JO; terminating (182) Motion for Hearing in case 1:05-cv-05866-MKB-JO; terminating (120) Motion for Hearing in case 1:05-cv-05885-MKB-JO; terminating (121) Motion for Hearing in case 1:05-cv-05883-MKB-JO; terminating (120) Motion for Hearing in case 1:05-cv-05881-MKB-JO; terminating (110) Motion for Hearing in case 1:05-cv-05869-MKB-JO; terminating (116) Motion for Hearing in case 1:05-cv-05871-MKB-JO; terminating (115) Motion for Hearing in case 1:05-cv-05879-MKB-JO; terminating (115) Motion for Hearing in case 1:05-cv-05880-MKB-JO; terminating (118) Motion for Hearing in case 1:05-cv-05870-MKB-JO; terminating (122) Motion for Hearing in case 1:05-cv-05868-MKB-JO; terminating (120) Motion for Hearing in case 1:05-cv-05884-MKB-JO; terminating (120) Motion for Hearing in case 1:05-cv-05882-MKB-JO; terminating (113) Motion for Hearing in case 1:05-cv-05878-MKB-JO; terminating (119) Motion for Hearing in case 1:06-cv-00039-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-00078-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-01829-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-01830-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-01831-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-01832-MKB-JO; terminating (79) Motion for Hearing in case 1:06-cv-02532-MKB-JO; terminating (80) Motion for Hearing in case 1:06-cv-02534-MKB-JO; terminating (62) Motion for Hearing in case 1:06-cv-05583-MKB-JO; terminating (74) Motion for Hearing in case 1:06-cv-05765-MKB-JO; terminating (72) Motion for Hearing in case 1:07-cv-00592-MKB-JO; terminating (53) Motion for Hearing in case 1:09-cv-02264-MKB-JO; terminating (53) Motion for Hearing in case 1:09-cv-03225-MKB-JO; terminating (77) Motion for Hearing in case 1:13-cv-03074-MKB-JO; terminating (50) Motion for Hearing in case 1:13-cv-03059-MKB-JO; terminating (45) Motion for Hearing in case 1:13-cv-03355-MKB-JO; terminating (33) Motion for Hearing in case 1:13-cv-03473-MKB-JO; terminating (37) Motion for Hearing in case 1:13-cv-05352-MKB-JO; terminating (127) Motion for Hearing in case 1:13-cv-05745-MKB-JO; terminating (72) Motion for Hearing in case 1:13-cv-05746-MKB-JO; terminating (31) Motion for Hearing in case 1:14-cv-00261-MKB-JO; terminating (44) Motion for Hearing in case 1:14-cv-00321-MKB-JO; terminating (29) Motion for Hearing in case 1:14-cv-00880-MKB-JO; terminating (54) Motion for Hearing in case 1:14-cv-02318-MKB-JO --- See Order dated 1/30/2015 in MDL 05-1720 (MKB) that states "Because the court has no power to compel a party to enter into a stipulation, the motion is denied." Ordered by Magistrate Judge James Orenstein on 12/2/2015. Associated Cases: 1:05-md-01720-MKB-JO et al. (Guy, Alicia)
December 1, 2015 Filing 6611 JPMDL Conditional Transfer Order CTO-19: 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 16, 2015 Filing 6610 Letter from the Parties providing the Court with an update regarding results from consulting firm re. EPS's compliance by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
November 6, 2015 Filing 6609 Letter from Robert M. Rolfe, Esq. to Magistrate Judge James Orenstein by Hunton & Williams LLP (Rolfe, Robert)
November 5, 2015 Filing 6608 NOTICE of Appearance by Boris Bershteyn on behalf of Chase Bank USA, N.A., JP Morgan Chase & Co. (aty to be noticed) (Bershteyn, Boris)
October 16, 2015 Filing 6607 MANDATE of USCA as to #6196 Notice of Appeal filed by Einstein Noah Restaurant Group, Inc. Objector-Appellant Einstein Noah Restaurant Group, Inc. moves to withdraw its appeal docketed under 14-331(con). IT IS HEREBY ORDERED that the motion is GRANTED. Issued as Mandate: 10/16/15. (McGee, Mary Ann)
October 15, 2015 Filing 6606 Letter from Class Counsel Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
October 15, 2015 ORDER re #6606 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The Class Administrator's request for funding from the Class Settlement Interchange Escrow Account is approved and so ordered. Ordered by Magistrate Judge James Orenstein on 10/15/2015. (Howley, Thomas)
October 13, 2015 Filing 6605 Letter re Modifications of Memorandum of law and Declaration of Robert J. Vizas by All Defendants by Mastercard Incorporated, Mastercard International Incorporated (Attachments: #1 Memorandum in Opposition to Objectors' Motion to Vacate Judgment, #2 Declaration of Robert J. Vizas) (Gallo, Kenneth)
October 12, 2015 Filing 6604 STATUS REPORT [Second Status Report Regarding Third-Party Claims Filing Companies as Ordered by the Court] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
October 8, 2015 Filing 6603 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation re Order on Motion for Extension of Time to File, [Class Counsel's Reply Regarding Proposed Findings of Fact and Conclusions of Law as to Electronic Payment Systems, LLC] (Attachments: #1 Exhibit 1_Declaration of Alexandra S. Bernay Filed on Behalf of Co-Lead Counsel in Support of Application for Award of Attorneys' Fees and Expenses and Exhibits A- B) (Bernay, Alexandra)
October 8, 2015 Filing 6602 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation re Order on Motion for Extension of Time to File, [Electronic Payment Systems, LLC's [Proposed] Findings of Fact and Conclusions of Law - Filed on Behalf of Electronic Payment Systems, LLC] (Attachments: #1 Appendix A & B) (Bernay, Alexandra)
October 8, 2015 Filing 6601 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation re Order on Motion for Extension of Time to File, [Class Plaintiffs' [Proposed] Findings of Fact and Conclusions of Law Relating to Electronic Payment Systems, LLC] (Attachments: #1 Proposed Order Exhibit 1) (Bernay, Alexandra)
October 1, 2015 Filing 6600 Proposed Findings of Fact by Electronic Payment Systems, LLC (Attachments: #1 Appendix A & B) (Krob, Scotty)
October 1, 2015 Filing 6599 Letter on behalf of Objectors Regarding Rule 60 Motion by Home Depot U.S.A., Inc. (Olson, Steig)
October 1, 2015 ORDER granting #6598 Motion for Extension of Time to File -- The motion is granted. EPS will serve its response on the Class Plaintiffs by October 1, 2015; and the Class Plaintiffs will serve their reply, and file all documents on the docket, by October 8, 2015. Ordered by Magistrate Judge James Orenstein on 10/1/2015. (Howley, Thomas)
September 30, 2015 Filing 6598 MOTION for Extension of Time to File proposed findings of fact, conclusions of law and order by Electronic Payment Systems, LLC. (Attachments: #1 Proposed Order) (Krob, Scotty)
September 30, 2015 Filing 6597 Letter on behalf of Co-Lead Counsel for Class Plaintiffs in Response to Objectors' Letter Requesting Clarification Concerning Rule 60 Motion by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
September 30, 2015 Filing 6596 Letter Responding to Objectors' Letter Requesting Clarification Concerning Rule 60 Motion by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
September 30, 2015 Filing 6595 Letter Requesting Clarification Concerning Rule 60 Motion by 7-Eleven Inc. (Shinder, Jeffrey)
September 30, 2015 ORDER re #6596 Letter -- I will not expect the parties to present oral argument on the Rule 60 motion at the conference on October 6, 2015. Ordered by Magistrate Judge James Orenstein on 9/30/2015. (Howley, Thomas)
September 29, 2015 Filing 6594 Letter from Class Counsel and EPS in response to the Court's September 8, 2015 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
September 29, 2015 Filing 6593 NOTICE of Change of address by Matthew A. Eisenstein (Eisenstein, Matthew)
September 14, 2015 Filing 6592 AFFIDAVIT/DECLARATION in Opposition re #6558 MOTION to Vacate Objectors Motion to Vacate Judgment, Or, In The Alternative, To Grant Further Discovery / Supplemental Declaration of Alex M. Hyman by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Gallo, Kenneth)
September 14, 2015 Filing 6591 REPLY in Opposition re #6558 MOTION to Vacate Objectors Motion to Vacate Judgment, Or, In The Alternative, To Grant Further Discovery / Defendants' Sur-Reply in Further Opposition to Objectors' Motion to Vacate Judgment by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
September 14, 2015 ORDER re #6590 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The estimated tax payment is approved and so ordered. Ordered by Magistrate Judge James Orenstein on 9/14/2015. (Howley, Thomas)
September 13, 2015 ORDER granting #6588 Motion for Leave to File: Had the Objectors simply opposed the instant motion on procedural grounds, I would likely deny the defendants' request to file a sur-reply brief -- notwithstanding the fact that the Objectors' reply brief improperly included new factual material -- so as to avoid procedural unfairness to any party. However, the Objectors' opposition also includes argument that purports to refute the merits of the proposed sur-reply, thereby effectively giving the Objectors the last word on the motion that they claim is rightfully theirs. Under these circumstances, allowing the sur-reply to be filed (and considering it in light of the substantive response contained in the Objectors' memorandum in opposition to the instant motion) will not prejudice any party. I therefore grant the defendants' motion to file the proposed sur-reply memorandum so that all parties can be confident that they have been fully heard on the merits of the underlying motion pursuant to Rule 60. I advise the parties, however, that the record on that motion is now closed; no further memoranda or letters addressing it will be accepted or, if improperly filed, considered. Ordered by Magistrate Judge James Orenstein on 9/13/2015. (Orenstein, James)
September 11, 2015 Filing 6590 Letter from Class Plaintiffs requesting approval of estimated tax payment for Escrow Account by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
September 11, 2015 Filing 6589 RESPONSE in Opposition re #6588 MOTION for Leave to File Sur-Reply by All Defendants filed filed by 7-Eleven Inc.. (Shinder, Jeffrey)
September 10, 2015 Filing 6588 MOTION for Leave to File Sur-Reply by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B) (Gallo, Kenneth)
September 10, 2015 Filing 6587 MOTION to Withdraw as Attorney Arun Subramanian by T-Mobile USA, Inc.. (Attachments: #1 Declaration of Counsel) Associated Cases: 1:05-md-01720-MKB-JO et al. (Subramanian, Arun)
September 10, 2015 ORDER denying #6582 Motion for Leave to File. In the absence of consent, I deny the untimely motion by a non-party to submit a factual declaration. The parties have already submitted adequate and extensive briefing on the pending motion to set aside the judgment; there is no need for the additional briefing responding to the declaration that fairness would require to be permitted if the instant request were granted. Ordered by Magistrate Judge James Orenstein on 9/10/2015. (Orenstein, James)
September 10, 2015 ORDER granting #6587 Motion to Withdraw as Attorney -- The motion is granted. Attorney Arun Subramanian terminated. Ordered by Magistrate Judge James Orenstein on 9/10/2015. (Howley, Thomas)
September 10, 2015 ORDER granting Motion to Withdraw as Attorney by Arun Srinivas Subramanian -- The motion is granted. Attorney Arun Srinivas Subramanian terminated. Ordered by Magistrate Judge James Orenstein on 9/10/2015. (Howley, Thomas)
September 9, 2015 Motions terminated, docketed incorrectly: #6586 Letter MOTION for Leave to File a Reply to the Declaration of Gary B. Friedman [Dkt. 6582] If Accepted filed by 7-Eleven Inc., #6585 Letter MOTION for Leave to File a Reply to the Declaration of Gary B. Friedman [Dkt. 6582] If Accepted filed by Discover Home Loans, Inc., DFS Services, LLC, Discover Bank. Docket entries # 6585 and 6586 were responses filed as directed by Order dated 9/10/15. (Guy, Alicia)
September 9, 2015 Filing 6586 Letter MOTION for Leave to File a Reply to the Declaration of Gary B. Friedman [Dkt. 6582] If Accepted by 7-Eleven Inc.. (Shinder, Jeffrey)
September 9, 2015 Filing 6585 Letter MOTION for Leave to File a Reply to the Declaration of Gary B. Friedman [Dkt. 6582] If Accepted by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Selendy, Jennifer)
September 9, 2015 Filing 6584 Letter in Reply to the Court's Order of Sept. 8, 2015 regarding the Motion for Leave to File Declaration of Gary B. Friedman by All Defendants by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
September 9, 2015 Filing 6583 Letter on behalf of Class Plaintiffs in reply to the Courts order of Sept. 8, 2015 regarding the Motion for Leave to File Declaration of Gary B. Friedman by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
September 8, 2015 ORDER re #6581 Letter filed by Class Counsel and EPS -- EPS and Class Counsel are directed to submit a further status report on September 29, 2015. Ordered by Magistrate Judge James Orenstein on 9/8/2015. (Howley, Thomas)
September 8, 2015 ORDER re #6582 MOTION for Leave to File Declaration of Gary B. Friedman, with Exhibits 1-10, in response to Motions to Vacate filed by Gary Friedman -- Any party opposing the instant request to place evidence before the court pertinent to the pending Rule 60 motion may submit a short letter by September 9, 2015. Ordered by Magistrate Judge James Orenstein on 9/8/2015. (Howley, Thomas)
September 7, 2015 Filing 6582 MOTION for Leave to File Declaration of Gary B. Friedman, with Exhibits 1-10, in response to Motions to Vacate by Gary Friedman. (Friedman, Gary)
September 4, 2015 Filing 6581 Letter from Class Counsel and EPS by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
September 3, 2015 Filing 6579 Letter to Court by Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker, Unlimited Vacations and Cruises Inc (Pentz, John)
September 3, 2015 ORDER granting #6577 Motion to Withdraw as Attorney -- The motion is granted. Attorney Samuel Issacharoff terminated. Ordered by Magistrate Judge James Orenstein on 9/3/2015. (Howley, Thomas)
September 3, 2015 ORDER granting #6576 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 9/3/2015. (Howley, Thomas)
September 3, 2015 ORDER granting #6578 Motion to Withdraw as Attorney -- The motion is granted. Attorney Theresa Trzaskoma terminated. Ordered by Magistrate Judge James Orenstein on 9/3/2015. (Howley, Thomas)
September 2, 2015 Filing 6578 MOTION to Withdraw as Attorney by Theresa Trzaskoma by Gary Friedman. (Attachments: #1 Declaration of Theresa Trzaskoma in Support) (Trzaskoma, Theresa)
September 2, 2015 Filing 6577 MOTION to Withdraw as Attorney by Samuel Issacharoff by Gary Friedman. (Attachments: #1 Declaration of Samuel Issacharoff in Support) (Issacharoff, Samuel)
September 2, 2015 Filing 6576 MOTION for Leave to Electronically File Document under Seal by Gary Friedman. (Attachments: #1 Letter-Application Seeking Leave To File Declaration and Exs., #2 Declaration of Gary B. Friedman, #3 EX. 1, #4 EX. 2, #5 EX. 3, #6 EX. 4, #7 EX. 5, #8 Ex. 7, #9 EX.8, #10 ex 9, #11 ex 10) (Friedman, Gary)
September 2, 2015 Filing 6575 Letter Enclosing Courtesy Copies by 7-Eleven Inc. (Shinder, Jeffrey)
September 2, 2015 Filing 6574 REPLY in Support re #6563 MOTION to Vacate Judgment, or, in the Alternative, To Grant Further Discovery filed by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Attachments: #1 Declaration Supplemental Declaration of Samara L. Penn and Exhibits 69 - 74) (Selendy, Jennifer)
September 2, 2015 Filing 6573 REPLY in Support re #6563 MOTION to Vacate Judgment, or, in the Alternative, To Grant Further Discovery filed by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Attachments: #1 Declaration Supplemental Declaration of Samara L. Penn (Filed Under Seal)) (Selendy, Jennifer)
September 2, 2015 Filing 6572 AFFIDAVIT/DECLARATION in Support re #6563 MOTION to Vacate Judgment, or, in the Alternative, To Grant Further Discovery filed by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Selendy, Jennifer)
September 2, 2015 Filing 6571 MEMORANDUM in Support re #6563 MOTION to Vacate Judgment, or, in the Alternative, To Grant Further Discovery filed by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Selendy, Jennifer)
September 2, 2015 Filing 6570 REPLY in Support re #6558 MOTION to Vacate Objectors Motion to Vacate Judgment, Or, In The Alternative, To Grant Further Discovery filed by 7-Eleven Inc.. (Attachments: #1 Declaration of Jeffrey I. Shinder In Further Support, #2 Exhibit 70, #3 Exhibit 71, #4 Exhibit 72, #5 Exhibit 73) (Shinder, Jeffrey)
September 2, 2015 Filing 6569 REPLY to Response to Motion re #6513 MOTION to Vacate #6169 Order on Motion for Attorney Fees, filed by Daviss Donuts and Deli, Bishop, Orange County Bldg Materials, Top Gun Wrecker, Unlimited Vacations and Cruises Inc. (Attachments: #1 Exhibit) (Pentz, John)
September 2, 2015 ORDER granting #6565 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 9/2/2015. (Howley, Thomas)
September 2, 2015 ORDER granting #6568 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 9/2/2015. (Howley, Thomas)
September 2, 2015 ORDER terminating #6556 Motion for Leave to Appear Pro Hac Vice -- See Pretrial Order 1, Docket Entry 93. Ordered by Magistrate Judge James Orenstein on 9/2/2015. (Howley, Thomas)
September 1, 2015 Filing 6568 MOTION for Leave to Electronically File Document under Seal by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration Supplemental Declaration of Samara L. Penn and Exhibits 69 - 74) (Selendy, Jennifer)
September 1, 2015 Filing 6567 RESPONSE in Opposition re #6558 MOTION to Vacate Objectors Motion to Vacate Judgment, Or, In The Alternative, To Grant Further Discovery filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration Declaration of Michael J. Kane in Support of Class Plaintiffs' Opposition to Rule 60 Motions to Vacate Judgment, #2 Exhibit Exhibits 1-15 of Kane Declaration, #3 Exhibit Exhibits 16-19 of Kane Declaration) (Montague, H.)
September 1, 2015 Filing 6566 REPLY in Support re #6558 MOTION to Vacate Objectors Motion to Vacate Judgment, Or, In The Alternative, To Grant Further Discovery REDACTED filed by 7-Eleven Inc.. (Attachments: #1 Declaration of Jeffrey I. Shinder In Further Support, #2 Exhibit 70, #3 Exhibit 71, #4 Exhibit 72, #5 Exhibit 73 (Under Seal)) (Shinder, Jeffrey)
September 1, 2015 Filing 6565 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Objectors Reply Memorandum In Support of Motion to Vacate Judgment, Or, In The Alternative, To Grant Further Discovery, #2 Declaration of Jeffrey I. Shinder In Further Support, #3 Exhibit 70, #4 Exhibit 71, #5 Exhibit 72, #6 Exhibit 73) (Shinder, Jeffrey)
September 1, 2015 Filing 6564 AFFIDAVIT/DECLARATION in Support re #6563 MOTION to Vacate Judgment, or, in the Alternative, To Grant Further Discovery filed by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Selendy, Jennifer)
September 1, 2015 Filing 6563 MOTION to Vacate Judgment, or, in the Alternative, To Grant Further Discovery by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Attachments: #1 Memorandum in Support (Redacted), #2 Declaration of Samara L. Penn (Filed Under Seal), #3 Declaration of Jennifer Selendy (Redacted)) (Selendy, Jennifer)
September 1, 2015 Filing 6562 AFFIDAVIT/DECLARATION in Opposition re #6546 MOTION to Vacate and in Opposition to Discover's Motion for Relief from Judgment/ Declaration of Alex M. Hyman by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50) (Gallo, Kenneth)
September 1, 2015 Filing 6561 AFFIDAVIT/DECLARATION in Opposition re #6546 MOTION to Vacate and in Opposition to Discover's Motion for Relief from Judgment/ Declaration of Robert J. Vizas by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
September 1, 2015 Filing 6560 AFFIDAVIT/DECLARATION in Opposition re #6546 MOTION to Vacate and in Opposition to Discover's Motion for Relief from Judgment/ Declaration of Kenneth A. Gallo by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
September 1, 2015 Filing 6559 MEMORANDUM in Opposition to Discover's Motion for Relief from Judgment by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
September 1, 2015 Filing 6558 MOTION to Vacate Objectors Motion to Vacate Judgment, Or, In The Alternative, To Grant Further Discovery by 7-Eleven Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration of Jeffrey I. Shinder In Support, #3 Exhibits 1 - 24, #4 Exhibits 25 - 47, #5 Exhibits 48 - 69) (Shinder, Jeffrey)
September 1, 2015 Filing 6557 MEMORANDUM in Opposition re #6546 MOTION to Vacate by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
September 1, 2015 Filing 6556 MOTION for Leave to Appear Pro Hac Vice for William O'Reilly Filing fee $ 150, receipt number 0207-7992701. by National City Bank of Kentucky, National City Corporation. (Attachments: #1 Affidavit, #2 Exhibit, #3 Proposed Order) (Majoras, John)
September 1, 2015 Filing 6555 RESPONSE in Opposition re #6546 MOTION to Vacate (REDACTED) filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration of Michael J. Kane in Support (REDACTED), #2 Exhibit 1 (REDACTED), #3 Exhibit 2, #4 Exhibit 3 (REDACTED), #5 Exhibit 4 (REDACTED), #6 Exhibit 5, #7 Exhibit 6 (FILED UNDER SEAL), #8 Exhibit 7 (FILED UNDER SEAL), #9 Exhibit 8 (FILED UNDER SEAL), #10 Exhibit 9, #11 Exhibit 10 (FILED UNDER SEAL), #12 Exhibit 11 (FILED UNDER SEAL), #13 Exhibit 12 (FILED UNDER SEAL), #14 Exhibit 13 (FILED UNDER SEAL), #15 Exhibit 14 (FILED UNDER SEAL), #16 Exhibit 15 (FILED UNDER SEAL), #17 Exhibit 16 (FILED UNDER SEAL), #18 Exhibit 17 (FILED UNDER SEAL), #19 Exhibit 18 (FILED UNDER SEAL), #20 Exhibit 19 (FILED UNDER SEAL)) (Montague, H.)
September 1, 2015 Filing 6554 AFFIDAVIT/DECLARATION in Opposition re #6543 MOTION for Leave to Electronically File Document under Seal , #6546 MOTION to Vacate / Declaration of Noah J. Hanft by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
September 1, 2015 Filing 6553 AFFIDAVIT/DECLARATION in Opposition re #6543 MOTION for Leave to Electronically File Document under Seal , #6546 MOTION to Vacate / Declaration of James P. Masterson by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
September 1, 2015 Filing 6552 AFFIDAVIT/DECLARATION in Opposition re #6543 MOTION for Leave to Electronically File Document under Seal , #6546 MOTION to Vacate / Declaration of Kenneth A. Gallo by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Exhibit A) (Gallo, Kenneth)
September 1, 2015 Filing 6551 AFFIDAVIT/DECLARATION in Opposition re #6543 MOTION for Leave to Electronically File Document under Seal , #6546 MOTION to Vacate / Declaration of Alex M. Hyman by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50) (Gallo, Kenneth)
September 1, 2015 Filing 6550 MEMORANDUM in Opposition re #6543 MOTION for Leave to Electronically File Document under Seal by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
September 1, 2015 Filing 6549 MOTION for Leave to Electronically File Document under Seal by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Opposition Class Plaintiffs' Opposition to Rule 60 Motions to Vacate Judgment, #2 Declaration Declaration of Michael J. Kane in Support of Class Plaintiffs' Opposition to Rule 60 Motions to Vacate Judgment, #3 Exhibit 1-15 of Declaration of Michael J. Kane in Support of Class Plaintiffs' Opposition to Rule 60 Motions to Vacate Judgment, #4 Exhibit 16-19 of Declaration of Michael J. Kane in Support of Class Plaintiffs' Opposition to Rule 60 Motions to Vacate Judgment) (Montague, H.)
September 1, 2015 Filing 6548 MEMORANDUM in Opposition re #6546 MOTION to Vacate by All Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
September 1, 2015 Filing 6546 MOTION to Vacate by 7-Eleven Inc.. (Attachments: #1 Memorandum in Support - REDACTED, #2 Declaration of Jeffrey I. Shinder In Support, #3 Exhibit 1 - REDACTED, #4 Exhibit 2 - REDACTED, #5 Exhibit 3 - REDACTED, #6 Exhibit 4 - REDACTED, #7 Exhibit 5 through 69 Under Seal) (Shinder, Jeffrey)
September 1, 2015 Filing 6544 MOTION for Leave to Electronically File Document under Seal by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Memorandum in Opposition to Objectors' Motion to Vacate Judgment, #2 Memorandum in Opposition to Discover's Motion for Relief from Judgment, #3 Declaration of Kenneth A. Gallo, #4 Declaration of Robert J. Vizas, #5 Declaration of Alex M. Hyman, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12, #18 Exhibit 13, #19 Exhibit 14, #20 Exhibit 15, #21 Exhibit 16, #22 Exhibit 17, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20, #26 Exhibit 21, #27 Exhibit 22, #28 Exhibit 23, #29 Exhibit 24, #30 Exhibit 25, #31 Exhibit 26, #32 Exhibit 27, #33 Exhibit 28, #34 Exhibit 29, #35 Exhibit 30, #36 Exhibit 31, #37 Exhibit 32, #38 Exhibit 33, #39 Exhibit 34, #40 Exhibit 35, #41 Exhibit 36, #42 Exhibit 37, #43 Exhibit 38, #44 Exhibit 39, #45 Exhibit 40, #46 Exhibit 41, #47 Exhibit 42, #48 Exhibit 43, #49 Exhibit 44, #50 Exhibit 45, #51 Exhibit 46, #52 Exhibit 47, #53 Exhibit 48, #54 Exhibit 49, #55 Exhibit 50) (Gallo, Kenneth)
September 1, 2015 Filing 6543 MOTION for Leave to Electronically File Document under Seal by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration and Exhibits 1 - 68, #3 Declaration) (Selendy, Jennifer)
September 1, 2015 Filing 6542 MOTION for Leave to Electronically File Document under Seal by 7-Eleven Inc.. (Attachments: #1 Notice of Motion to Vacate Judgment, Or, In The Alternative, To Grant Further Discovery, #2 Memorandum in Support, #3 Declaration of Jeffrey I. Shinder In Support, #4 Exhibit s 1 - 24, #5 Exhibit s 25-47, #6 Exhibit s 48-69) (Shinder, Jeffrey)
September 1, 2015 ORDER granting #6542 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 9/1/2015. (Howley, Thomas)
September 1, 2015 ORDER granting #6544 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 9/1/2015. (Howley, Thomas)
September 1, 2015 ORDER granting #6543 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 9/1/2015. (Howley, Thomas)
September 1, 2015 ORDER granting #6549 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 9/1/2015. (Howley, Thomas)
September 1, 2015 Incorrect Case/Document/Entry Information: RE Docket entry 6547 . It was deleted as it was incorrectly filed sealed by filer and was re-entered correctly in docket entry #6548 . (Layne, Monique)
August 31, 2015 Filing 6541 Letter MOTION for Leave to File Excess Pages by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Selendy, Jennifer)
August 31, 2015 ORDER granting #6539 Motion for Leave to File Excess Pages -- The motion is granted. The 7-Eleven and Target Objector groups and Objector Home Depot may file a reply brief of up to 30 pages. Ordered by Magistrate Judge James Orenstein on 8/31/2015. (Wentworth-Ping, Alex)
August 31, 2015 ORDER granting #6541 Motion for Leave to File Excess Pages -- The motion is granted. Objectors DFS Services LLC, Discover Home Loans, Inc. and Discover Bank may file a reply brief of up to 30 pages. Ordered by Magistrate Judge James Orenstein on 8/31/2015. (Wentworth-Ping, Alex)
August 28, 2015 Filing 6540 Proposed Findings of Fact by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Order Exhibit 1) (Bernay, Alexandra)
August 28, 2015 Filing 6539 Letter MOTION for Leave to File Excess Pages by 7-Eleven Inc.. (Shinder, Jeffrey)
August 28, 2015 ORDER granting #6538 Motion to Seal Document -- The motion is granted. The Clerk of Court is respectfully directed to seal Exhibit 2 and Exhibit 3 of Docket Entry #6443 and replace them with Exhibit 2 and Exhibit 3 of Docket Entry #6538 . Ordered by Magistrate Judge James Orenstein on 8/28/2015. (Wentworth-Ping, Alex)
August 27, 2015 Filing 6538 MOTION to Seal Document Exhibits 2 and 3 of document 6443 and replace with redacted Exhibits 2 and 3 by Electronic Payment Systems, LLC. (Attachments: #1 Exhibit 2 - Redacted, #2 Exhibit 3 - Redacted, #3 Proposed Order) (Krob, Scotty)
August 26, 2015 Filing 6537 MANDATE of USCA as to #6195 Notice of Appeal filed by Furniture Row BC, Inc., Furniture Row, LLC Objector-Appellants Furniture Row, BC, Inc. and Furniture Row, LLC move to withdraw their appeal, docketed as 14-303.IT IS HEREBY ORDERED that the motion is GRANTED. Issued as Mandate: 8/26/15. (McGee, Mary Ann)
August 24, 2015 Filing 6536 Letter to Court regarding redacted EPS Evidentiary Hearing Exhibits by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
August 24, 2015 ORDER granting #6535 Motion to Withdraw as Attorney -- The motion is granted; attorney Jay S. Cohen terminated. Ordered by Magistrate Judge James Orenstein on 8/24/2015. (Wentworth-Ping, Alex)
August 21, 2015 Filing 6535 MOTION to Withdraw as Attorney by Jay S. Cohen With Declaration in Support Thereof and Certificate of Service Attached by Plaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JO. (Cohen, Jay)
August 20, 2015 Filing 6534 Letter to Court regarding EPS Evidentiary Hearing Exhibits by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
August 19, 2015 ORDER terminating #6520 Motion for Hearing -- See Orders dated August 6, 2015. Ordered by Magistrate Judge James Orenstein on 8/19/2015. (Wentworth-Ping, Alex)
August 18, 2015 Filing 6533 RESPONSE in Opposition re #6513 MOTION to Vacate #6169 Order on Motion for Attorney Fees, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
August 17, 2015 Filing 6532 Letter to Hon. James Orenstein - Public Redacted Version by Willkie Farr & Gallagher LLP (Jossen, Robert)
August 17, 2015 Filing 6531 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Evidentiary Hearing held on 8/17/2015. (1) The Class Plaintiffs presented the live testimony of Anthony Maley, Lane Dorsey, and Theodore Hurtado, as well as excerpts from certain deposition transcripts, and then rested. (2) EPS presented the live testimony of Anthony Maley and Lane Dorsey and then rested. (3) The Class Plaintiffs will serve their post-hearing submissions on EPS, including any motion for specific forms of relief, by August 28, 2015; EPS will serve its response on the Class Plaintiffs by September 30, 2015; and the Class Plaintiffs will serve their reply, and file all documents on the docket, by October 7, 2015. (Orenstein, James) COURT REPORTER: Mary Anges Drury; tel #718-613-2615. Modified on 9/9/2015 (Hong, Loan).
August 17, 2015 Filing 6529 MEMORANDUM in Opposition to the Pentz Objectors' Rule 60 Motion to Vacate Fee Award filed by Gary Friedman. (Trzaskoma, Theresa)
August 17, 2015 Filing 6528 TRANSCRIPT of Proceedings held on August 10, 2015, before Judge Orenstein. Court Reporter/Transcriber Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. 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 9/7/2015. Redacted Transcript Deadline set for 9/17/2015. Release of Transcript Restriction set for 11/16/2015. (Hong, Loan)
August 17, 2015 Filing 6527 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Notice of Joint Filing of Stipulated Facts (Class Counsel and EPS) (Bernay, Alexandra)
August 16, 2015 ORDER granting #6525 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 Magistrate Judge James Orenstein on 8/16/2015. (Wentworth-Ping, Alex)
August 16, 2015 ORDER granting #6524 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 Magistrate Judge James Orenstein on 8/16/2015. (Wentworth-Ping, Alex)
August 14, 2015 Filing 6526 MEMORANDUM in Opposition Non-Party Gary B. Friedman's Opposition to the Pentz Objectors' Rule 60 Motion to Vacate Fee Award - Public Redacted Version filed by Gary Friedman. (Trzaskoma, Theresa)
August 14, 2015 Filing 6525 MOTION for Leave to Electronically File Document under Seal by Gary Friedman. (Attachments: #1 Memorandum in Opposition Non-Party Gary B. Friedman's Opposition to the Pentz Objectors' Rule 60 Motion to Vacate Fee Award) (Trzaskoma, Theresa)
August 14, 2015 Filing 6524 MOTION for Leave to Electronically File Document under Seal by Willkie Farr & Gallagher LLP. (Attachments: #1 Letter to Hon. James Orenstein) (Jossen, Robert)
August 10, 2015 Filing 6523 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Telephone Conference held on 8/10/2015. SCHEDULING: The next motion hearing will be held on August 17, 2015, at 9:30 a.m. SUMMARY: I discussed with the litigants procedural matters for the upcoming hearing, as set forth on the record. (Orenstein, James)
August 10, 2015 Filing 6522 Letter to Judge Orenstein from Class Counsel re August 10, 2015 Hearing by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit) (Bernay, Alexandra)
August 6, 2015 Filing 6521 Letter from Alexandra S. Bernay in Response to the Court's August 6, 2015 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
August 6, 2015 Filing 6520 MOTION for Hearing regarding exhibits endorsed by class counsel for the 8.17.15 hearing by Electronic Payment Systems, LLC. (Attachments: #1 Exhibit A through D) (Krob, Scotty)
August 6, 2015 Filing 6519 JPMDL Conditional Transfer Order CTO-18: Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on MultidistrictLitigation, 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 theconsent of that court, assigned to the Honorable Margo K. Brodie. (Attachments: #1 Transfer request) (Marziliano, August) (Attachment 1 replaced on 8/11/2015) (Marziliano, August).
August 6, 2015 ORDER re #6521 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- I will discuss the matter with the litigants at the conference on August 10, 2015. To the extent either party can provide greater specificity about the exhibits it will or will not offer, I respectfully request that it do so. I further expect each party to be prepared to provide an estimate of the time it anticipates the presentation of its evidence will require. Ordered by Magistrate Judge James Orenstein on 8/6/2015. (Wentworth-Ping, Alex)
August 6, 2015 Set/Reset Scheduling Order Deadlines: Telephone Conference set for 8/10/2015 03:00 PM in Courtroom 11D South before Magistrate Judge James Orenstein. (Wentworth-Ping, Alex)
August 6, 2015 ORDER re #6520 MOTION for Hearing regarding exhibits endorsed by class counsel for the 8.17.15 hearing filed by Electronic Payment Systems, LLC -- The class is respectfully directed to respond to the motion, docket entry #6520 , by August 7, 2015. A telephone conference will be held on August 10, 2015 at 3:00 p.m. Only counsel for the Class and EPS must participate in the telephone conference. Ordered by Magistrate Judge James Orenstein on 8/6/2015. (Wentworth-Ping, Alex)
July 29, 2015 Filing 6518 MOTION for Leave to Electronically File Document under Seal by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration and Exhibits 1 - 68, #3 Declaration) (Selendy, Jennifer)
July 29, 2015 ORDER granting #6518 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 7/29/2015. (Wentworth-Ping, Alex)
July 28, 2015 Filing 6517 Letter MOTION for Leave to File Excess Pages by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Selendy, Jennifer)
July 28, 2015 ORDER granting #6517 Motion for Leave to File Excess Pages -- The motion is granted on consent. The memoranda of law in support of and in opposition to the anticipated motion are limited to forty pages, and the reply brief is limited to twenty pages. Ordered by Magistrate Judge James Orenstein on 7/28/2015. (Wentworth-Ping, Alex)
July 24, 2015 Filing 6516 Letter MOTION for Leave to File Excess Pages by 7-Eleven Inc.. (Shinder, Jeffrey)
July 24, 2015 ORDER granting #6516 Motion for Leave to File Excess Pages -- The motion is granted. The memoranda of law in support of and in opposition to the anticipated motion are limited to forty pages, and the reply is limited to twenty pages. Ordered by Magistrate Judge James Orenstein on 7/24/2015. (Wentworth-Ping, Alex)
July 22, 2015 Filing 6515 MANDATE of USCA as to #6125 Notice of Appeal,, filed by Objector-Appellant Kwik Trip, Inc. move to withdraw their notice of appeal assigneddocket number 13-4719. Appellees do not oppose the motion. IT IS HEREBY ORDERED that the motion to withdraw is GRANTED. Issued as Mandate: 7/22/15. (McGee, Mary Ann)
July 21, 2015 Filing 6514 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 7/21/2015. SCHEDULING: There are no further conferences scheduled before me at this time. SUMMARY: (1) I discussed with the parties and appearing non-parties issues relating to the litigants' access to certain documents held by American Express that may bear on the anticipated motion pursuant to Federal Rule of Civil Procedure 60. As explained on the record, if the parties are unable to resolve the matter on dispute, and if any party serves a subpoena on American Express for the documents at issue, I will entertain a motion to quash by American Express notwithstanding the previously expired deadline for motions to compel. (2) The parties agreed to the following schedule for the Rule 60 motion: initial motion papers to be served by July 28, 2015; opposition papers to be served by August 18, 2015; and a reply brief to be served, and all motion papers filed on the docket, by September 1, 2015. (3) I discussed with the litigants non-party Synchrony's motion to intervene to object to the disclosure of its sensitive information. The parties will continue to confer on the matter and will submit a further motion should they be unable to resolve the issue on consent. (4) I respectfully direct the parties to confer and submit a letter by September 1, 2015, proposing a date for the next status conference. (Attachments: #1 Appearances) Court Reporter: Michele Nardone (Wentworth-Ping, Alex)
July 21, 2015 Filing 6513 MOTION to Vacate #6169 Order on Motion for Attorney Fees, by Daviss Donuts and Deli, Bishop, Orange County Bldg Materials, Top Gun Wrecker, Unlimited Vacations and Cruises Inc. (Pentz, John)
July 16, 2015 Filing 6512 NOTICE of Appearance by Craig Benson on behalf of Mastercard Incorporated, Mastercard International Incorporated (notification declined or already on case) (Benson, Craig)
July 16, 2015 Filing 6511 Letter MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7888249. by Mastercard Incorporated, Mastercard International Incorporated. (Benson, Craig)
July 16, 2015 ORDER terminating #6511 Motion for Leave to Appear Pro Hac Vice -- See Pretrial Order 1, Docket Entry 93. Ordered by Magistrate Judge James Orenstein on 7/16/2015. (Wentworth-Ping, Alex)
July 14, 2015 Filing 6510 STATUS REPORT / Joint Status Report by All Parties by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
July 14, 2015 ORDER re #6509 Letter filed by Discover Home Loans, Inc., DFS Services, LLC, Discover Bank -- The motion is due 14 days from the date of production. The request for a ruling on whether any particular documents may be used in a motion that has not yet been made, and may yet not be made, is premature; I will rule on such a dispute if and when it arises. Ordered by Magistrate Judge James Orenstein on 7/14/2015. (Wentworth-Ping, Alex)
July 13, 2015 Filing 6509 Letter Status Report Regarding Sealed Letter (ECF No. 6504) by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc. (Selendy, Jennifer)
July 7, 2015 ORDER re #6508 Letter -- Class Plaintiffs' request for approval of Damasco & Associates LLPs request for funding in the amount of $20,453.70 from the Class Settlement Cash Escrow Account is granted. Ordered by Magistrate Judge James Orenstein on 7/7/2015. (Wentworth-Ping, Alex)
July 6, 2015 Filing 6508 Letter from Class Counsel dated July 6, 2015 to Judge Brodie and Magistrate Judge Orenstein re Payment of Damasco Invoices by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B) (Davidoff, Merrill)
July 6, 2015 Filing 6507 Letter Status Report Regarding Sealed Letter (ECF No. 6504) by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc. (Selendy, Jennifer)
July 6, 2015 Filing 6506 ORDER re #6505 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- Because the proposed order merely confirms the respondent's pre-existing obligations to provide information, the motion is granted without the need for a response from EPS. See attached order #6506 . Ordered by Magistrate Judge James Orenstein on 7/6/2015. (Wentworth-Ping, Alex)
July 6, 2015 ORDER re 6504 Sealed, Letter filed by Discover Home Loans, Inc., DFS Services, LLC, Discover Bank -- The request is premature as the parties have not concluded their negotiations. Should Discover believe any relief is warranted once good faith efforts to resolve the issue on consent have been exhausted, it is of course free to file a letter motion seeking appropriate relief. Ordered by Magistrate Judge James Orenstein on 7/6/2015. (Wentworth-Ping, Alex)
July 3, 2015 Filing 6505 Letter Regarding Third Party Electronic Payment Systems, LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit, #2 Proposed Order) (Bernay, Alexandra)
July 1, 2015 Filing 6503 MOTION for Leave to Electronically File Document under Seal by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Attachments: #1 Exhibit 1) (Selendy, Jennifer)
July 1, 2015 ORDER re #6503 MOTION for Leave to Electronically File Document under Seal filed by Discover Home Loans, Inc., DFS Services, LLC, Discover Bank --The motion to file the instant document under seal is granted. The conditional request to file a motion is denied as premature without prejudice to Discover's right to seek such relief as it deems appropriate when an actual dispute arises. Ordered by Magistrate Judge James Orenstein on 7/1/2015. (Wentworth-Ping, Alex)
June 30, 2015 ORDER re #6502 Status Report -- The application for an adjournment is granted. The motion hearing previously scheduled for August 4, 2015 is rescheduled for August 17, 2015 at 9:30 a.m. Briefing will be submitted after the hearing rather than before. Ordered by Magistrate Judge James Orenstein on 6/30/2015. (Wentworth-Ping, Alex)
June 22, 2015 Filing 6502 STATUS REPORT [Joint Status Conference Statement Regarding Electronic Payment Systems, LLC] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1-3) (Bernay, Alexandra)
June 17, 2015 SCHEDULING ORDER: A status conference is scheduled for July 21, 2015 at 3:30 p.m. The parties shall submit an updated joint status report no later than July 14, 2015. Ordered by Magistrate Judge James Orenstein on 6/17/2015. (Hill, Lucy)
June 16, 2015 Filing 6501 Letter by Visa International Service Association, Visa U.S.A. Inc. (Mason, Robert)
June 11, 2015 Filing 6500 Letter to Judge Orenstein re: Defendants' response to Motions to Compel filed in 11-md-2221 by Mastercard Incorporated, Mastercard International Incorporated (Attachments: #1 Exhibit Defendants' response to Motions to Compel) (Gallo, Kenneth)
June 10, 2015 Filing 6499 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 06-08-2015, before Judge James Orenstein. Court Reporter/Transcriber Allan R Sherman, Telephone number 718-613-2529. Email address: asher99983@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 7/1/2015. Redacted Transcript Deadline set for 7/13/2015. Release of Transcript Restriction set for 9/8/2015. (Sherman, Allan) (Main Document 6499 replaced on 6/10/2015) (Marziliano, August).
June 9, 2015 Filing 6498 MOTION to Withdraw as Attorney by William J. Perlstein by HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC North America Holdings, Inc. (Perlstein, William)
June 9, 2015 ORDER granting #6498 Motion to Withdraw as Attorney. -- The motion is granted. Attorney William J. Perlstein terminated. Ordered by Magistrate Judge James Orenstein on 6/9/2015. (Hill, Lucy)
June 8, 2015 Filing 6497 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 6/8/2015. SCHEDULING: The next motion hearing will be held on August 4, 2015, at 10:30 a.m. SUMMARY: (1) The parties agreed that EPS will respond to outstanding interrogatories by June 19, 2015. (2) The parties will confer as to (a) adherence to their earlier agreement concerning the use of written disclaimers to be used by EPS in marketing its services; (b) language for an oral disclaimer to be used by EPS in marketing its services; (c) an expedited schedule for EPS to respond to the Class's discovery requests concerning EPS's use of outside agents; and (d) a schedule for the submission of pre-hearing briefs in advance of the evidentiary hearing scheduled above on the Class's request for an order enjoining EPS from offering any settlement-related services and other sanctions. No later than June 22, 2015, the parties will submit a status report addressing each of the topics listed above as well as any other disputes or issues that any party wishes to raise. Upon reviewing the report, I will schedule further proceedings if and as appropriate. (3) The parties will confer as to the hearing date. If they are unable to conduct the hearing as scheduled, I will entertain a request to adjourn the hearing to August 17, 2015. (Orenstein, James)
June 5, 2015 ORDER denying #6494 Motion for Extension of Time to File -- In the absence of any reason why Discover cannot continue its participation in these proceedings on the same schedule as other similarly situated parties, the motion is denied. Ordered by Magistrate Judge James Orenstein on 6/5/2015. (Hill, Lucy)
June 4, 2015 Filing 6496 STATUS REPORT [Joint Status Conference Statement Regarding Electronic Payment Systems, LLC] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1-53) (Bernay, Alexandra)
June 4, 2015 Filing 6495 RESPONSE in Opposition re #6494 Letter MOTION for Extension of Time to File Privilege Objections and Rule 60 Motion re Ravelo-Friedman Documents on behalf of all Defendants filed by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
June 3, 2015 ORDER re #6494 Letter MOTION for Extension of Time to File Privilege Objections and Rule 60 Motion re Ravelo-Friedman Documents filed by Discover Home Loans, Inc., DFS Services, LLC, Discover Bank -- The deadline to file motions to compel further production of documents relating to communications between Gary Friedman and Keila Ravelo is stayed pending resolution of the motion. Ordered by Magistrate Judge James Orenstein on 6/3/2015. (Wentworth-Ping, Alex)
June 2, 2015 Filing 6494 Letter MOTION for Extension of Time to File Privilege Objections and Rule 60 Motion re Ravelo-Friedman Documents by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Selendy, Jennifer)
June 2, 2015 ORDER re #6494 Letter MOTION for Extension of Time to File Privilege Objections and Rule 60 Motion re Ravelo-Friedman Documents filed by Discover Home Loans, Inc., DFS Services, LLC, Discover Bank -- Any party wishing to be heard on the instant request may submit a response by June 5, 2015. Ordered by Magistrate Judge James Orenstein on 6/2/2015. (Wentworth-Ping, Alex)
June 1, 2015 Filing 6493 NOTICE of Appearance by Alyse Fiori Stach on behalf of 99 Only Stores (aty to be noticed) (Stach, Alyse)
June 1, 2015 Filing 6492 NOTICE of Appearance by Alyse Fiori Stach on behalf of Hermes of Paris, Inc. (aty to be noticed) (Stach, Alyse)
June 1, 2015 Filing 6491 NOTICE of Appearance by Alyse Fiori Stach on behalf of Smart & Final Holdings, Inc. (aty to be noticed) (Stach, Alyse)
June 1, 2015 Filing 6490 NOTICE by Smart & Final Holdings, Inc. Notice of Withdrawal as Counsel of Record (Shaub, Jonathan) Modified on 6/1/2015 (Guy, Alicia).
June 1, 2015 Filing 6489 NOTICE by 99 Only Stores Notice of Withdrawal as Counsel of Record (Shaub, Jonathan) Modified on 6/1/2015 (Guy, Alicia).
June 1, 2015 Filing 6488 NOTICE by Hermes of Paris, Inc. Notice of Withdrawal as Counsel of Record (Shaub, Jonathan) Modified on 6/1/2015 (Guy, Alicia).
June 1, 2015 ORDER granting #6488 Motion to Withdraw as Attorney, granting #6489 Motion to Withdraw as Attorney and granting #6490 Motion to Withdraw as Attorney -- The motions are granted; attorney Jonathan Peter Shaub terminated. Ordered by Magistrate Judge James Orenstein on 6/1/2015. (Wentworth-Ping, Alex)
May 31, 2015 Filing 6487 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 26, 2015, before Judge James Orenstein. Court Reporter/Transcriber Sherry Bryant, Telephone number 718-613-2636. Email address: sbryant102@verizon.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 6/22/2015. Redacted Transcript Deadline set for 7/1/2015. Release of Transcript Restriction set for 8/31/2015. (Bryant, Sherry) (Main Document 6487 replaced on 6/1/2015) (Guy, Alicia).
May 28, 2015 Filing 6486 JPMDL Conditional Transfer Order CTO-17: 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 theEastern 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. (Attachments: #1 Transfer request) (Marziliano, August)
May 28, 2015 ORDER granting #6481 Motion for Disclosure -- The motion is granted. Willkie Farr & Gallagher, Hunton & Williams LLP, and Gary B. Friedman must produce to counsel for DFS Services LLC, Discover Home Loans, Inc. and Discover Bank document logs and any and all documents relating to communications between Gary B. Friedman and Keila Ravelo that have been or will be produced to counsel for various parties and certain objectors, pursuant to the stipulations that have already been so ordered in this case. See docket entries #6435 , #6445 , #6449 , and #6470 . Ordered by Magistrate Judge James Orenstein on 5/28/2015. (Wentworth-Ping, Alex)
May 27, 2015 Filing 6485 Letter from Jennifer Selendy regarding Motion for Order to Produce Ravelo-Friedman Emails and Documents [Docket no. 6481] filed on 5/22/15 by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc. (Selendy, Jennifer)
May 26, 2015 Filing 6484 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 5/26/2015. SCHEDULING: There are no further conferences scheduled before me at this time. SUMMARY: (1) Any party seeking to challenge the class settlement in this litigation on the basis of communications between Ms. Ravelo and Mr. Friedman must object to any assertion of privilege regarding the disclosure of such communications no later than June 5, 2015 (regardless of whether the objection is raised in this action or in In re American Express Anti-Steering Rules Antitrust Litigation, 11-MD-2221 (NGG) (RER)). When the court has resolved all such objections, and when any documents ordered disclosed as a result of such objections have been received by the objecting party, a party seeking to challenge the class settlement on the basis of the Ravelo-Friedman communications must file its motion within 14 days. The parties shall confer and propose a full briefing schedule for such litigation. (2) I respectfully direct the parties to confer and propose dates for future conferences in this action as well as in 14-MD-1720. (Court Reporter Sherry Bryant (718-613-2636))(Attachments: #1 Appearances) (Wentworth-Ping, Alex)
May 26, 2015 ORDER re #6482 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The Class Administrator's request for funding from the Class Settlement Interchange Escrow Account is approved and so ordered. Ordered by Magistrate Judge James Orenstein on 5/26/2015. (Wentworth-Ping, Alex)
May 22, 2015 Filing 6483 Letter from Jennifer Selendy regarding Motion for Order to Produce Ravelo-Friedman Emails and Documents [Docket no. 6481] filed on 5/22/15 by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc. (Selendy, Jennifer)
May 22, 2015 Filing 6482 Letter to Judge Brodie and Judge Orenstein requesting funds to be paid by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit, #2 Exhibit) (Wildfang, K.)
May 22, 2015 Filing 6481 MOTION for Disclosure Motion for Order to Produce Ravelo-Friedman Emails and Documents to Counsel for Objectors DFS Services LLC, Discover Home Loans, Inc., and Discover Bank by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Selendy, Jennifer)
May 21, 2015 Filing 6480 NOTICE of Appearance by Alex Michael Hyman on behalf of Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) (Hyman, Alex)
May 20, 2015 Filing 6479 STATUS REPORT / [Redacted] Joint Case Status Report by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
May 20, 2015 Filing 6478 STATUS REPORT / Joint Case Status Report by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
May 20, 2015 ORDER granting #6477 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 5/20/2015. (Wentworth-Ping, Alex)
May 19, 2015 Filing 6477 MOTION for Leave to Electronically File Document under Seal by Mastercard Incorporated, Mastercard International Incorporated. (Attachments: #1 Joint Case Status Report) (Gallo, Kenneth)
May 18, 2015 Filing 6476 NOTICE by PNC Bank National Association OF ASSIGNMENT (Snyder, Jennifer)
May 18, 2015 Filing 6475 NOTICE of Appearance by Jennifer P Snyder on behalf of PNC Bank National Association (aty to be noticed) (Snyder, Jennifer)
May 13, 2015 ORDER granting #6473 Motion for Disclosure -- In the absence of any objection, the motion is granted on consent. Ordered by Magistrate Judge James Orenstein on 5/13/2015. (Wentworth-Ping, Alex)
May 8, 2015 ORDER granting #6474 Motion to Continue -- The motion is granted. The status conference previously scheduled for May 22, 2015 is rescheduled for June 8, 2015 at 11:00 a.m. Counsel for the class and third-party Electronic Payment Systems, LLC must appear; other parties are welcome but not required to attend. Mr. Maley must appear in person along with counsel. Ordered by Magistrate Judge James Orenstein on 5/8/2015. (Wentworth-Ping, Alex)
May 7, 2015 Filing 6474 First MOTION to Continue status conference currently set for May 22, 2015 by Electronic Payment Systems, LLC. (Attachments: #1 Proposed Order) (Krob, Scotty)
May 6, 2015 Filing 6473 MOTION for Disclosure of Ravelo Documents to Objectors by Bishop, Top Gun Wrecker, Unlimited Vacations and Cruises Inc. (Attachments: #1 Exhibit Willkie Stipulation, #2 Exhibit Hunton Stipulation, #3 Exhibit Friedman Stipulation, #4 Exhibit Rule 502 Stipulation) (Pentz, John)
May 6, 2015 ORDER re #6473 MOTION for Disclosure of Ravelo Documents to Objectors filed by Top Gun Wrecker, Unlimited Vacations and Cruises Inc, Bishop -- Any party seeking to be heard in opposition to the motion shall file a letter response by May 11, 2015. Ordered by Magistrate Judge James Orenstein on 5/6/2015. (Wentworth-Ping, Alex)
May 5, 2015 SCHEDULING ORDER: A status conference is scheduled for May 22, 2015 at 11:00 a.m. I respectfully direct counsel for the class and third-party Electronic Payment Systems, LLC to attend this conference; other parties are welcome but not required to attend. Mr. Maley must appear in person along with counsel. Ordered by Magistrate Judge James Orenstein on 5/5/2015. (Wentworth-Ping, Alex)
May 4, 2015 Filing 6472 STATUS REPORT [Joint Status Report By Class Counsel and Third Party Electronic Payment Systems, LLC] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1-17) (Bernay, Alexandra)
April 30, 2015 Filing 6471 MOTION to Withdraw as Attorney by Mastercard Incorporated, Mastercard International Incorporated. (Berenthal, Karen)
April 30, 2015 ORDER granting #6471 Motion to Withdraw as Attorney -- The motion is granted; attorney Karen L. Berenthal terminated. Ordered by Magistrate Judge James Orenstein on 4/30/2015. (Wentworth-Ping, Alex)
April 29, 2015 STIPULATION AND ORDER re #6470 Stipulation filed by Mastercard International Incorporated, Mastercard Incorporated -- The stipulation, see docket entry #6470 , is so ordered. Ordered by Magistrate Judge James Orenstein on 4/29/2015. (Wentworth-Ping, Alex)
April 28, 2015 Filing 6470 Letter dated 4/28/2015 from Kenneth A. Gallo to Magistrate Judge Orenstein re: Stipulation and [Proposed] Order Pursuant to Federal Rule of Evidence 502(D) by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
April 22, 2015 ORDER re #6469 Status Report, filed by Financial Recovery Services, Inc. -- To the extent Financial Recovery Services, Inc. seeks relief, it may file a motion setting forth the legal basis for its request (including, to the extent applicable, the legal basis for reconsideration of any prior ruling). Any party wishing to be heard in opposition to such a motion shall respond within one week. Ordered by Magistrate Judge James Orenstein on 4/22/2015. (Hill, Lucy)
April 21, 2015 Filing 6469 STATUS REPORT (Financial Recovery Strategies' Response To Class Counsel's Status Report Regarding Third Party Claims-Filing Companies) by Financial Recovery Services, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Arbisser, Ethan)
April 20, 2015 ORDER granting #6468 Motion to Adjourn Conference -- The motion is granted. The status conference currently scheduled for April 22, 2015 at 3:30 p.m. is rescheduled for May 26, 2015 at 2:00 p.m. Ordered by Magistrate Judge James Orenstein on 4/20/2015. (Hill, Lucy)
April 17, 2015 Filing 6468 Letter MOTION to Adjourn Conference on Behalf of All Parties by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
April 16, 2015 Filing 6467 STATUS REPORT / Joint Status Report by All Parties by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
April 15, 2015 Filing 6466 Letter MOTION for Extension of Time to File Status Report by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
April 15, 2015 ORDER granting #6466 Motion for Extension of Time to File -- The motion is granted. The time to submit the joint status report is extended until April 16, 2015. Ordered by Magistrate Judge James Orenstein on 4/15/2015. (Hill, Lucy)
April 13, 2015 Filing 6465 STATUS REPORT regarding third-party claims filing companies by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1-5) (Bernay, Alexandra)
April 10, 2015 Filing 6464 NOTICE of Change of Firm Name and Email Address by George D. Carroll / Robins Kaplan LLP (Carroll, George)
April 10, 2015 Filing 6463 NOTICE of Change of Firm Name and Email Address by Stacey Paige Slaughter / Robins Kaplan LLP (Slaughter, Stacey)
April 10, 2015 Filing 6462 NOTICE of Change of Firm Name and Email Address by Thomas J. Undlin /Robins Kaplan LLP (Undlin, Thomas)
April 7, 2015 ORDER re #6461 Status Report filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- EPS and Class Counsel are directed to submit a further status report after the deposition of the EPS representative on April 29, 2015. Ordered by Magistrate Judge James Orenstein on 4/7/2015. (Hill, Lucy)
April 6, 2015 Filing 6461 STATUS REPORT (Joint) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
April 6, 2015 Filing 6460 NOTICE of Change of Firm Name and Email Address by Ryan W. Marth / Robins Kaplan LLP (Marth, Ryan)
April 6, 2015 Filing 6459 NOTICE of Change of Firm Name and Email Address by Bernard Persky / Robins Kaplan LLP (Persky, Bernard)
April 6, 2015 Filing 6458 NOTICE of Change of Firm Name and Email Address by William V. Reiss / Robins Kaplan LLP (Reiss, William)
April 6, 2015 Filing 6457 NOTICE of Change of Firm Name and Email Address by K. Craig Wildfang / Robins Kaplan LLP (Wildfang, K.)
April 6, 2015 Filing 6456 NOTICE of Change of Firm Name and Email address by K. Craig Wildfang / Robins Kaplan LLP (Wildfang, K.)
April 2, 2015 Filing 6455 Letter from Managed Care Advisory Group Regarding Electronic Payment Systems by Managed Care Advisory Group, Inc. (Sheehan, Patrick)
April 1, 2015 Filing 6454 Letter to Hon. James Orenstein seeking clarification of the Court's Orders by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
April 1, 2015 Filing 6453 Letter MOTION to Adjourn Conference on behalf of all parties by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
April 1, 2015 Filing 6452 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 03/30/2015, before Judge James Orenstein. Court Reporter/Transcriber Richard W. Barry, Telephone number 718-613-2505. Email address: rwbarrycourtreporter@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 4/22/2015. Redacted Transcript Deadline set for 5/4/2015. Release of Transcript Restriction set for 6/30/2015. (Barry, Richard)
April 1, 2015 ORDER granting #6453 Motion to Adjourn Conference -- The motion is granted. The status conference currently scheduled for April 6, 2015 at 3:00 p.m. is adjourned until April 22, 2015 at 3:30 p.m. Ordered by Magistrate Judge James Orenstein on 4/1/2015. (Hill, Lucy)
March 31, 2015 ORDER re #6449 Letter filed by Hunton & Williams LLP -- The Stipulation and Proposed Order Governing Disclosure to the Court of the Hunton and Williams LLP Documents is so ordered. Ordered by Magistrate Judge James Orenstein on 3/31/2015. (Hill, Lucy)
March 31, 2015 ORDER re #6445 Letter filed by Gary Friedman -- The Stipulation and Proposed Order Governing Disclosure of Gary B. Friedman's Documents is so ordered. Ordered by Magistrate Judge James Orenstein on 3/31/2015. (Hill, Lucy)
March 30, 2015 Filing 6451 STATUS REPORT / Joint Status Report by All Parties by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
March 30, 2015 Filing 6450 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Show Cause Hearing held on 3/30/2015. SCHEDULING: The next status conference will be held on April 6, 2015, at 3:00 p.m. SUMMARY: As set forth on the record, the parties resolved the discovery dispute; EPS will provide the required document disclosures by April 6, 2015. They will work with each other to agree on changes to the EPS web site and the dissemination of remedial information. I denied the motion for sanctions. The parties will submit a joint status report by April 6, 2015. (Court Reporter Richard Barry.) (Hill, Lucy)
March 30, 2015 Filing 6449 Letter dated 3/30/2015 from Robert M. Rolfe to Magistrate Judge Orenstein re: Stipulation and Proposed Order Governing Disclosure by Hunton & Williams LLP (Rolfe, Robert)
March 30, 2015 Filing 6448 MOTION to Withdraw as Attorney for Ali M. Stoeppelwerth by HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC North America Holdings, Inc. (Lesser, David)
March 30, 2015 ORDER granting #6448 Motion to Withdraw as Attorney. -- The motion is granted. Attorney Ali Stoeppelwerth terminated. Ordered by Magistrate Judge James Orenstein on 3/30/2015. (Hill, Lucy)
March 28, 2015 ORDER denying #6447 Motion to Appear by Telephone: As loath as I am to interrupt the celebration of an occasion of such import, I reluctantly deny the motion. The record developed to date satisfies me that counsel for EPS has not always been in a position to provide reliable factual representations about EPS during the course of court proceedings. I therefore adhere to my ruling that an officer of EPS with personal knowledge of the matters in dispute must appear along with the company's counsel at the conference on March 30, 2015. EPS is of course free to designate a sufficiently knowledgeable officer other than Mr. Maley to appear in his place. Ordered by Magistrate Judge James Orenstein on 3/28/2015. (Orenstein, James)
March 27, 2015 Filing 6447 Motion to Appear by Telephone by Electronic Payment Systems, LLC. (Attachments: #1 Proposed Order) (Krob, Scotty)
March 27, 2015 Filing 6446 NOTICE of Appearance by Stephanie L. Jonaitis on behalf of Sunoco, Inc. (R&M) (notification declined or already on case) (Jonaitis, Stephanie)
March 27, 2015 Filing 6445 Letter dated 3/27/2015 from Theresa Trzaskoma to Magistrate Judge Orenstein re: Stipulation and Proposed Order Governing Disclosure of Friedman Materials by Gary Friedman (Trzaskoma, Theresa)
March 27, 2015 ORDER -- In the interest of an efficient resolution of the matters to be addressed at the next conference, I direct an officer of EPS with personal knowledge of the matters in dispute to appear along with the company's counsel at the conference on March 30, 2015. Ordered by Magistrate Judge James Orenstein on 3/27/2015. (Hill, Lucy)
March 25, 2015 Filing 6443 RESPONSE TO ORDER TO SHOW CAUSE by Electronic Payment Systems, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Krob, Scotty)
March 25, 2015 Filing 6442 Letter from Alexandra S. Bernay regarding response to Electronic Payment Systems, LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1-4) (Bernay, Alexandra)
March 25, 2015 ORDER granting #6439 Motion for Extension of Time to File Response/Reply -- The motion is granted. EPS is directed to file its response to the order to show cause in a separate docket entry. Ordered by Magistrate Judge James Orenstein on 3/25/2015. (Hill, Lucy)
March 24, 2015 Filing 6441 Letter from Managed Care Advisory Group Regarding Electronic Payment Systems by Managed Care Advisory Group, Inc. (Attachments: #1 Declaration with Exhibit) (Sheehan, Patrick)
March 24, 2015 Filing 6440 Letter dated 3/17/15 from Benjamin J. Klassen, Esq. re: enclosing for your records a notice sent by Gary Vander Vorst, President of Erickson Oil Products, Inc. & Freedom Value Centers, Inc., members of the plaintiff class in the case called In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation to the Payment Card Interchange Fee Settlement. (Guzzi, Roseann)
March 23, 2015 Filing 6439 MOTION for Extension of Time to File Response/Reply to order to show cause by Electronic Payment Systems, LLC. (Attachments: #1 Declaration, #2 Response to motion to show cause, #3 Exhibit 1 to Response to motion to show cause, #4 Exhibit 2 to Response to motion to show cause, #5 Exhibit 3 to Response to motion to show cause, #6 Proposed Order) (Krob, Scotty)
March 13, 2015 SCHEDULING ORDER: re #6437 Letter filed by 7-Eleven Inc., Home Depot U.S.A., Inc., Target Corporation -- The status conference currently scheduled for March 16, 2015 at 1:00 p.m. is adjourned until April 6, 2015 at 3:00 p.m. The parties shall submit a status report by March 30, 2015. Ordered by Magistrate Judge James Orenstein on 3/13/2015. (Hill, Lucy)
March 12, 2015 Filing 6437 Letter on Behalf of All Parties re: March 16, 2015 Status Conference by 7-Eleven Inc., Home Depot U.S.A., Inc., Target Corporation (Shinder, Jeffrey)
March 12, 2015 ORDER re #6435 Letter filed by Willkie Farr & Gallagher LLP -- The Stipulation and Proposed Order Governing Disclosure is so ordered. Ordered by Magistrate Judge James Orenstein on 3/12/2015. (Hill, Lucy)
March 12, 2015 ORDER granting #6436 Motion for Extension of Time to File Response/Reply -- The motion is granted. EPS's time to show cause in writing why the court should not grant the relief requested in docket entry #6434 is extended until March 20, 2015. A hearing on plaintiffs' motion will be held on March 30, 2015 at 4:00 p.m. Only parties to the motion must attend the conference; other parties are welcome but not required. Ordered by Magistrate Judge James Orenstein on 3/12/2015. (Hill, Lucy)
March 11, 2015 Filing 6436 MOTION for Extension of Time to File Response/Reply as to #6434 Letter by Electronic Payment Systems, LLC. (Attachments: #1 Proposed Order) (Krob, Scotty)
March 11, 2015 ORDER TO SHOW CAUSE re #6434 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- EPS shall show cause in writing by March 13, 2015, why the court should not grant the requested relief. I will hear argument on the motion at the conference on March 16, 2015. Ordered by Magistrate Judge James Orenstein on 3/11/2015. (Hill, Lucy)
March 10, 2015 Filing 6435 Letter dated 3/10/2015 from Robert J. Jossen to Magistrate Judge Orenstein re: Stipulation and Proposed Order Governing Disclosure by Willkie Farr & Gallagher LLP (Jossen, Robert)
March 10, 2015 Filing 6434 Letter from Alexandra S. Bernay regarding Electronic Payments Systems, LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1-11) (Bernay, Alexandra)
March 7, 2015 Filing 6433 NOTICE of Appearance by Robert J. Jossen on behalf of Willkie Farr & Gallagher LLP (aty to be noticed) (Jossen, Robert)
March 5, 2015 Filing 6432 Letter from Dechert LLP dated March 5, 2015, updating the Court concerning document protocol by Willkie Farr & Gallagher LLP (Attachments: #1 Exhibit A) (Jossen, Robert)
March 5, 2015 Filing 6431 Letter to the Court by Gary Friedman (Issacharoff, Samuel)
March 5, 2015 Filing 6430 NOTICE of Appearance by Samuel Issacharoff on behalf of Gary Friedman (aty to be noticed) (Issacharoff, Samuel)
March 5, 2015 Filing 6429 NOTICE of Appearance by Theresa Trzaskoma on behalf of Gary Friedman (aty to be noticed) (Trzaskoma, Theresa)
March 5, 2015 Filing 6428 Letter Status Report Concerning Disclosure Protocol for Gary Friedman and Hunton & Williams LLP by 7-Eleven Inc., Home Depot U.S.A., Inc., Target Corporation (Shinder, Jeffrey)
March 5, 2015 Filing 6427 JPMDL Conditional Transfer Order CTO-16: 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 theEastern 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. (Attachments: #1 Transfer Request sent to Arizona) (Marziliano, August)
March 4, 2015 Filing 6426 NOTICE of Change of Address and Telephone Number by Neil S. Binder (Binder, Neil)
March 2, 2015 Filing 6425 Letter on Behalf of All Defendants re March 5, 2015 Status Conference by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
March 2, 2015 ORDER re #6425 Letter filed by Mastercard International Incorporated, Mastercard Incorporated -- The status conference currently scheduled for March 5, 2015, at 10:30 a.m. is adjourned until March 16, 2015, at 1:00 p.m., subject to the parties' agreement to convene on a different date. Ordered by Magistrate Judge James Orenstein on 3/2/2015. (Hill, Lucy) Modified on 3/3/2015 (Guy, Alicia).
February 27, 2015 Filing 6424 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on February 26, 2015, before Judge James Orenstein. Court Reporter/Transcriber Sherry Bryant, Telephone number 718-613-2636. Email address: sbryant102@verizon.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 3/20/2015. Redacted Transcript Deadline set for 3/30/2015. Release of Transcript Restriction set for 5/28/2015. (Bryant, Sherry)
February 26, 2015 Filing 6438 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 2/26/2015. SCHEDULING: The next status conference will be held on March 5, 2015, at 10:30 a.m. SUMMARY: (1) As set forth on the record, after hearing the parties' argument, I respectfully recommended that the court deny Objector Zimmerman's fee application. See Docket Entry ("DE") 6407. (2) As set forth on the record, the parties discussed protocols for exchanging information concerning documents and communications relating to Ms. Ravelo and Mr. Friedman. The parties will confer and submit a revised proposed stipulation by March 5, 2015. By the same date, the parties will report on their efforts to reach a similar agreement with respect to a similar class of documents held by Mr. Friedman and by the Hunton & Williams Firm. (3) The parties will confer as to whether there remains a need for a further status conference on March 5, 2015; if they agree that there is not, I respectfully request that they propose a schedule for further conferences. (Court Reporter Sherry Bryant.) (Attachments: #1 Appearances) (Guy, Alicia)
February 26, 2015 Filing 6423 NOTICE of Appearance by Abby Faith Rudzin on behalf of Capital One Bank, Capital One F S B, Capital One Financial Corp (aty to be noticed) (Rudzin, Abby)
February 25, 2015 Filing 6422 Letter dated 2/25/2015 from Stephen Greiner to Magistrate Judge Orenstein attaching a Stipulation and Proposed Order Governing Disclosure. (Marziliano, August)
February 25, 2015 Filing 6421 Letter re February 26, 2015 Status Conference by Home Depot U.S.A., Inc. (Olson, Steig)
February 24, 2015 35th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6420 Notice of Appeal (McGee, Mary Ann)
February 22, 2015 Filing 6420 NOTICE OF APPEAL as to #6395 Order on Motion for Disbursement of Funds, by The Iron Barley Restaurant. Filing fee $ 505, receipt number 0207-7540196. Appeal Record due by 3/9/2015. (Miller, Steve)
February 20, 2015 Filing 6419 Letter dated February 20, 2015 from Class Plaintiffs Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
February 19, 2015 Filing 6418 STATUS REPORT / Joint Status Report by All Parties by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
February 19, 2015 Filing 6417 Letter from Willkie Farr & Gallagher LLP to Magistrate Judge Orenstein. (Mahoney, Brenna)
February 18, 2015 Filing 6416 MANDATE of USCA as to #6351 Notice of Appeal filed by Claims Compensation Bureau, LLC, #6356 Notice of Interlocutory Appeal filed by Claims Compensation Bureau, LLC, #6358 Subsequent Notice of Appeal filed by Claims Compensation Bureau, LLC 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: 2/17/15. (McGee, Mary Ann)
February 16, 2015 Filing 6415 REPLY in Support re #6407 MOTION for Attorney Fees filed by Jon M Zimmerman. (Furman, Joshua)
February 13, 2015 ORDER re #6414 Response in Opposition to Motion filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- Mr. Furman is directed to appear in person at the status conference on February 26, 2015 to discuss the motion for attorney's fees (docket entry #6407 ). Ordered by Magistrate Judge James Orenstein on 2/13/2015. (Hill, Lucy)
February 13, 2015 ORDER denying #6389 Motion to Vacate. Claims Compensation Bureau, LLC ("CCB") seeks an indicative ruling pursuant to Rule 62.1 of the Federal Rules of Civil Procedure on its motion to vacate the Court's October 3, 2014 Memorandum and Order ("October 2014 M&O") which was modified by a November 5, 2014 Order ("Nov. 2014 Order"), both of which were issued by Judge John Gleeson (collectively the "Injunctive Order"). CCB's motion seeks an order: (1) modifying the Injunctive Order, and/or allowing an enhanced evidentiary record for consideration on appeal; (2) on interim remand, vacating or modifying the Injunctive Order as to CCB pursuant to Rule 60(b)(1), (2) and (6) of the Federal Rules of Civil Procedure, and/or allowing CCB to file its motion into the evidentiary record or otherwise supplement the record for consideration on appeal; and (3) granting an immediate temporary stay of the Injunctive Order as to CCB pursuant to Rule 62(c) of the Federal Rules of Civil Procedure pending a decision on the motion and CCB's appeal. Having reviewed all of the papers submitted by CCB and Class Counsel, as well as the Injunctive Order, the Court agrees with Class Counsel that the Injunctive Order is not applicable to CCB. The Court therefore denies CCB's motion in its entirety. Ordered by Judge Margo K. Brodie on 2/13/2015. (Brodie, Margo)
February 12, 2015 Filing 6414 RESPONSE in Opposition re #6407 MOTION for Attorney Fees filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 1) (Montague, H.)
February 12, 2015 Filing 6413 Letter to Judge Brodie re courtesy copies by Claims Compensation Bureau, LLC Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
February 11, 2015 Filing 6412 REPLY in Support re (6389 in 1:05-md-01720-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 Reply Declaration of Brian D. Graifman filed by Claims Compensation Bureau, LLC. (Attachments: #1 Exhibit A) Doc. 6016 Class response to MCAG 9/11/13, #2 Exhibit B) Minute Entries) Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
February 11, 2015 Filing 6411 REPLY in Support re (6389 in 1:05-md-01720-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 Reply Memorandum of Law filed by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
February 11, 2015 SCHEDULING ORDER: re #6406 Letter -- A status conference will be held on February 26, 2015 at 11:30 a.m. Ordered by Magistrate Judge James Orenstein on 2/11/2015. (Hill, Lucy)
February 9, 2015 Filing 6410 Letter from Constantine Cannon LLP to Judge Brodie by Plaintiffs in Civil Action 7-Eleven Inc., et al. v. Visa Inc. et al, 1:13-cv-05746-JG-JO (Shinder, Jeffrey)
February 9, 2015 Filing 6409 MANDATE of USCA as to #6347 Notice of Appeal filed by Jon M Zimmerman. Counsel for Appellant Jon M. Zimmerman has filed a scheduling notification pursuant to the Court's Local Rule 31.2, setting January 20, 2015 as the brief filing date. It is Ordered that the appeal is dismissed effective January 20, 2015 for failure to file the brief by that date. Issued as Mandate: 2/9/15. (McGee, Mary Ann)
February 9, 2015 Filing 6408 Letter from Vorys, Sater, Seymour and Pease LLP to Judge Brodie by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (Canter, Michael)
February 6, 2015 Filing 6407 MOTION for Attorney Fees by Jon M Zimmerman. (Attachments: #1 Memorandum in Support) (Furman, Joshua)
February 6, 2015 Filing 6406 Letter from Willkie Farr & Gallagher to Judge Brodie. (Mahoney, Brenna)
February 6, 2015 Filing 6405 MEMORANDUM in Opposition re #6389 MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 Class Plaintiffs' Memorandum Of Law In Opposition To Claims Compensation Bureau LLC's Motion For Indicative Ruling To Supplement The Record For Appeal, Vacate Or Modify And To Stay The Injunction Orders as to CCB filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration of Alexandra S. Bernay, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Bernay, Alexandra)
February 6, 2015 Minute Entry for proceedings held before Judge Margo K. Brodie: Show Cause Hearing held on 2/6/2015. Alexandra S. Bernay and K. Craig Wildfang appeared on behalf of class plaintiffs. Scotty P. Krob appeared via telephone on behalf of defendant Electronic Payment Systems, LLC (EPS). Aton Arbisser appeared on behalf of third-party Financial Recovery Strategies (FRS). EPS stated that it is not a claims filing service and no longer refers merchants to Managed Care Advisory Group (MCAG), a claims filing service. EPS also stated that it had removed misleading information about MCAG from its website, and that EPS's only current program is the Merchant Reimbursement Program (MRP), a merchant surcharge program. The Court ordered EPS to provide discovery to the class plaintiffs on a rolling basis regarding, among other items: (1) the names of any merchant who signed a contract with MCAG pursuant to a referral by EPS as well as any information EPS has about the individuals who were referred to MCAG but did not sign a contract; and (2) any scripts or guidelines used by EPS for referring merchants to MCAG or signing up merchants for the MRP. EPS shall produce as much information as possible within two weeks, with the balance produced within 30 days. FRS and Class Counsel confirmed that the statements FRS uses to solicit merchants for claims filing services were in compliance with the court's prior orders. (Court Reporter Anthony Mancuso.) (Hill, Lucy)
February 5, 2015 Filing 6404 RESPONSE TO ORDER TO SHOW CAUSE by Electronic Payment Systems, LLC (Attachments: #1 Declaration Anthony S. Maley, #2 Exhibit A & B) (Krob, Scotty)
February 5, 2015 Filing 6403 Letter from Alexandra S. Bernay regarding Electronic Payments Systems, LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
February 4, 2015 Filing 6402 Motion to Appear by Telephone by Electronic Payment Systems, LLC. (Attachments: #1 Proposed Order) (Krob, Scotty)
February 4, 2015 Filing 6401 NOTICE of Appearance by Scotty P. Krob on behalf of Electronic Payment Systems, LLC (aty to be noticed) (Krob, Scotty)
February 4, 2015 Filing 6400 ORDER granting #6399 Motion for Leave to Appear Pro Hac Vice -- The motion is granted. Attorney Scotty P. Krob, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By February 11, 2015, Mr. Krob shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Krob shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Krob shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 2/4/2015. (Hill, Lucy)
February 4, 2015 Filing 6399 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7500640. by Electronic Payment Systems, LLC. (Attachments: #1 Affidavit in Support, #2 Exhibit, #3 Proposed Order) (Krob, Scotty)
February 4, 2015 ORDER granting #6402 Motion to Appear by Telephone. Counsel shall call Chambers at 718-613-2140 at 11:00 A.M. on Friday, February 6, 2015. Ordered by Judge Margo K. Brodie on 2/4/2015. (Francis-McLeish, Ogoro)
February 2, 2015 ORDER: Robin Wilcox, who was appointed Special Master in this case after she served with distinction as Special Master in the MDL class action that was its predecessor, see In Re Visa Check/Mastermoney Antitrust Litigation, 96-CV-5238 (JG), DE 1624, at 1, has asked the Court to be discharged. No disputes have been referred to her in this case. Her application is granted. Ordered by Judge Margo K. Brodie on 2/2/2015. (Brodie, Margo)
January 30, 2015 Filing 6398 Letter MOTION for Hearing on coordinated expedited scheduling by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 30, 2015 ORDER denying #6398 Motion for Hearing -- Because the court has no power to compel a party to enter into a stipulation, the motion is denied. Ordered by Magistrate Judge James Orenstein on 1/30/2015. (Hill, Lucy)
January 28, 2015 Filing 6397 NOTICE OF APPEAL as to #6395 Order on Motion for Disbursement of Funds, by Daviss Donuts and Deli, Bishop, Orange County Bldg Materials, Top Gun Wrecker, Unlimited Vacations and Cruises Inc. Filing fee $ 505, receipt number 0207-7483808. (Pentz, John)
January 28, 2015 34th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6397 Notice of Appeal, (McGee, Mary Ann)
January 26, 2015 ORDER: Class Counsel is ordered to respond in writing, no later than February 6, 2015, to the motion by Claims Compensation Bureau ("CCB") to vacate or modify injunctive orders as to CCB. CCB is ordered to submit its reply, if any, no later than February 12, 2015. Ordered by Judge Margo K. Brodie on 1/26/2015. (Brodie, Margo)
January 26, 2015 33rd Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6396 Notice of Appeal (McGee, Mary Ann)
January 23, 2015 Filing 6396 NOTICE OF APPEAL as to #6395 Order on Motion for Disbursement of Funds, by Jon M Zimmerman. Filing fee $ 505, receipt number 0207-7479481. Appeal Record due by 2/6/2015. (Furman, Joshua)
January 23, 2015 Filing 6395 ORDER granting #6366 Motion for Disbursement of Funds. For the reasons set forth in the moving papers, the Court grants the proposed amended order #6386 awarding service awards to Class Representatives in the amounts indicated in the attached order. Ordered by Judge Margo K. Brodie on 1/23/2015. (Brodie, Margo)
January 23, 2015 Filing 6394 Corporate Disclosure Statement by Claims Compensation Bureau, LLC identifying Corporate Parent PRA Group, Inc. for Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 6393 AFFIDAVIT/DECLARATION in Support re (6 in 1:15-cv-00264-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 of Brian D. Graifman filed by Claims Compensation Bureau, LLC. (Attachments: #1 Exhibit A) Injunctive Order Doc 6349, #2 Exhibit B) Order 11/5/14, #3 Exhibit C) Ltr of Class 11/16/13 doc 6088, #4 Exhibit D) Class motion Doc 6127 12/12/13, #5 Exhibit E) 12/20/13 Order Doc 6137 granting prelim inj, #6 Exhibit F) 12/30/13 Order Doc 6147 modifying prelim inj, #7 Exhibit G) Transcript 1/10/14 Doc 6193, #8 Exhibit H) Order 1/13/14 doc 6193, #9 Exhibit I) Ltr of Sirota 2/7/14 doc 6233, #10 Exhibit J) Docket order 2/25/14, #11 Exhibit K) Class counsel proposed communications 4/14/14 Doc 6300, #12 Exhibit L) Ltr-opp Sirota 5/2/14 Doc 6318, #13 Exhibit M) Class reply 5/12/14 doc 6319, #14 Exhibit N) Transcript 5/30/14 court conf, #15 Exhibit O) Letter of class counsel 10/14/14 Doc 6350, #16 Exhibit P) CCB Notice of appeal doc 6351 of 10/3/14 injunctive order, #17 Exhibit Q) CCB Notie of appeal doc 6356 of 11/5/14 docket order Doc 6356, #18 Exhibit R) CCB Amended notice of appeal Doc 6358 of docket order, #19 Exhibit S) Second Circuit Docket Sheet, #20 Exhibit T) Scheduling Order of Second Circuit, #21 Exhibit U) Plan of Admin & Distrib 10/19/12 Doc 1656-1, #22 Exhibit V) Additional Info re Plan of Distrib & Admoin 4/11/13 Doc 2112-1, #23 Exhibit W) Affidavit of Neil Zola 6/8/09 doc 1486 from Visa Check case) Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 6392 AFFIDAVIT/DECLARATION in Support re (6 in 1:15-cv-00264-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 of Mark L. Schneider filed by Claims Compensation Bureau, LLC. (Attachments: #1 Exhibit A to Schneider) Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 6391 AFFIDAVIT/DECLARATION in Support re (6 in 1:15-cv-00264-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 of Brad Heffler filed by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 6390 MEMORANDUM in Support re (6388 in 1:05-md-01720-MKB-JO) MOTION for Leave to File Excess Pages on brief to follow for various relief see 6390, (6389 in 1:05-md-01720-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 filed by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 6389 MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 in 1:05-cv-05870-MKB-JO, 49 in 1:06-cv-05583-MKB-JO, 12 in 1:14-cv-01980-MKB-JO, 109 in 1:05-cv-05868-MKB-JO, 17 in 1:13-cv-03474-MKB-JO, 149 in 1:05-cv-04974-MKB-JO, 59 in 1:07-cv-00592-MKB-JO, 102 in 1:05-cv-05880-MKB-JO, 63 in 1:13-cv-03074-MKB-JO, 40 in 1:09-cv-02264-MKB-JO, 20 in 1:13-cv-03473-MKB-JO, 40 in 1:09-cv-03225-MKB-JO, 151 in 1:05-cv-05153-MKB-JO, 172 in 1:05-cv-05081-MKB-JO, 100 in 1:05-cv-05878-MKB-JO, 223 in 1:05-cv-04520-MKB-JO, 103 in 1:05-cv-05871-MKB-JO, 183 in 1:05-cv-04194-MKB-JO, 166 in 1:05-cv-03924-MKB-JO, 23 in 1:13-cv-05352-MKB-JO, 142 in 1:05-cv-04677-MKB-JO, 97 in 1:05-cv-05869-MKB-JO, 31 in 1:13-cv-03355-MKB-JO, 206 in 1:05-cv-04650-MKB-JO, 159 in 1:05-cv-03800-MKB-JO, 60 in 1:06-cv-00078-MKB-JO, 56 in 1:13-cv-05746-MKB-JO, 20 in 2:14-cv-00873-MKB-JO, 222 in 1:05-cv-04521-MKB-JO, 176 in 1:05-cv-05080-MKB-JO, 196 in 1:05-cv-04728-MKB-JO, 173 in 1:05-cv-05071-MKB-JO, 15 in 1:14-cv-00880-MKB-JO, 30 in 1:14-cv-00321-MKB-JO, 175 in 1:05-cv-05083-MKB-JO, 218 in 1:05-cv-05207-MKB-JO, 155 in 1:05-cv-04131-MKB-JO, 161 in 1:05-cv-03925-MKB-JO, 60 in 1:06-cv-01829-MKB-JO, 60 in 1:06-cv-01830-MKB-JO, 108 in 1:05-cv-05883-MKB-JO, 67 in 1:06-cv-02534-MKB-JO, 175 in 1:05-cv-05076-MKB-JO, 167 in 1:05-cv-05078-MKB-JO, 174 in 1:05-cv-05070-MKB-JO, 61 in 1:06-cv-05765-MKB-JO, 31 in 1:14-cv-02318-MKB-JO, 60 in 1:06-cv-01831-MKB-JO, 183 in 1:05-cv-05075-MKB-JO, 107 in 1:05-cv-05881-MKB-JO, 6349 in 1:05-md-01720-MKB-JO, 17 in 1:14-cv-00261-MKB-JO, 171 in 1:05-cv-05077-MKB-JO, 106 in 1:06-cv-00039-MKB-JO, 172 in 1:05-cv-05082-MKB-JO, 60 in 1:06-cv-01832-MKB-JO, 107 in 1:05-cv-05882-MKB-JO, 107 in 1:05-cv-05884-MKB-JO, 107 in 1:05-cv-05885-MKB-JO, 113 in 1:13-cv-05745-MKB-JO, 173 in 1:05-cv-05069-MKB-JO, 1666 in 1:96-cv-05238-MKB-JO, 169 in 1:05-cv-05866-MKB-JO, 170 in 1:05-cv-05072-MKB-JO, 207 in 1:05-cv-04799-MKB-JO, 36 in 1:13-cv-03059-MKB-JO, 155 in 1:05-cv-05352-MKB-JO) Order,, Order,, AND FOR INDICATIVE RULING FOR APPEAL AND STAY by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 6388 MOTION for Leave to File Excess Pages on brief to follow for various relief see 6390 by Claims Compensation Bureau, LLC. (Graifman, Brian)
January 23, 2015 Filing 6387 Letter re: January 28, 2015 status conference by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
January 23, 2015 SCHEDULING ORDER: re #6387 Letter filed by Mastercard International Incorporated, Mastercard Incorporated -- The status conference currently scheduled for January 28, 2015 at 10:30 a.m. is cancelled. The next status conference will be held on March 5, 2015 at 10:30 a.m. The parties shall submit an updated joint status report no later than February 26, 2015. Ordered by Magistrate Judge James Orenstein on 1/23/2015. (Hill, Lucy)
January 23, 2015 ORDER #6370 granting Letter Application to approve the Escrow Agent's request to pay custodial fees out of the Class Settlement Interchange Escrow Account, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. Ordered by Judge Margo K. Brodie on 1/23/2015. (Francis-McLeish, Ogoro)
January 23, 2015 ORDER granting #6388 Motion for Leave to File Excess Pages. Ordered by Judge Margo K. Brodie on 1/23/2015. (Francis-McLeish, Ogoro)
January 23, 2015 ORDER granting #6369 Letter Application to approve the Escrow Agent's request to pay custodial fees out of the Class Settlement Cash Escrow Account, filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. Ordered by Judge Margo K. Brodie on 1/23/2015. (Francis-McLeish, Ogoro)
January 23, 2015 ORDER TO SHOW CAUSE. Electronic Payments Systems [EPS] is ordered to show cause why it should not be ordered to immediately cease and desist its conduct, cancel all contracts it has entered with any potential claimant and take further steps to correct its actions as detailed in the order proposed by Class Counsel #6382 . Show Cause Hearing set for 2/6/2015 at 11:00 AM in Courtroom 6F North before Judge Margo K. Brodie. Class Counsel is directed to serve a copy of the Courts order by regular and overnight mail, along with a copy of Counsels proposed order, on counsel for EPS. Ordered by Judge Margo K. Brodie on 1/23/2015.(Brodie, Margo)
January 22, 2015 Filing 6386 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation re #6366 MOTION for Disbursement of Funds for Class-Representative Service Awards AMENDED (Marth, Ryan)
January 22, 2015 Filing 6385 AFFIDAVIT/DECLARATION in Support re #6366 MOTION for Disbursement of Funds for Class-Representative Service Awards REDACTED filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration of Vincent Archer [Redacted], #2 Declaration of Peter Baker [Redacted], #3 Declaration of Mitch Goldstone [Supplemental and Amended], #4 Declaration of Abraham Harari [Redacted], #5 Declaration of Michael O'Connor, #6 Declaration of Deborah Opper [Redacted], #7 Declaration of Miguel Rivera and Jay Andrews [Redacted], #8 Declaration of Michael Schumann [Redacted], #9 Declaration of Howard Trachtman [Second] [Redacted], #10 Declaration of Malcolm McDonald [Redacted]) (Marth, Ryan)
January 22, 2015 Filing 6384 Letter from Class Counsel in response to Order of January 16 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Marth, Ryan)
January 22, 2015 ORDER withdrawing #6365 Motion to Deposit Funds -- The motion is withdrawn. See docket entry #6381 . Ordered by Magistrate Judge James Orenstein on 1/22/2015. (Hill, Lucy)
January 22, 2015 ORDER withdrawing #6376 Motion for Extension of Time to File Response/Reply -- The motion is withdrawn. See docket entry #6380 . Ordered by Magistrate Judge James Orenstein on 1/22/2015. (Hill, Lucy)
January 21, 2015 Filing 6383 STATUS REPORT [Joint Status Conference Statement] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
January 21, 2015 Filing 6382 Letter from Class Counsel regarding Electronic Payment Systems by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Alexandra S. Bernay, #2 Exhibit 1-7, #3 Proposed Order) (Bernay, Alexandra)
January 21, 2015 Filing 6381 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation re #6365 MOTION to Deposit Funds -- Class Plaintiffs' Notice of Withdrawal of Motion for Establishment of Escrow Fund Sequestering a Percentage of Opt-Out Plaintiffs' Settlement Proceeds (Marth, Ryan)
January 21, 2015 Filing 6380 Letter Withdrawing Requests for Relief (6376) by Jon M Zimmerman (Furman, Joshua)
January 20, 2015 ORDER granting #6378 Motion to Withdraw as Attorney. -- The motion is granted. Attorney Bonny E. Sweeney terminated. Ordered by Magistrate Judge James Orenstein on 1/20/2015. (Hill, Lucy)
January 16, 2015 Filing 6378 MOTION to Withdraw as Attorney Bonny E. Sweeney by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Bernay, Alexandra)
January 16, 2015 Filing 6377 RESPONSE in Opposition re (6366 in 1:05-md-01720-MKB-JO) MOTION for Disbursement of Funds for Class-Representative Service Awards filed by Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker. Associated Cases: 1:05-md-01720-MKB-JO, 1:96-cv-05238-MKB-JO (Pentz, John)
January 16, 2015 ORDER re #6368 Letter -- Any party seeking continued sealing of the document at issue may respond by January 23, 2015. Ordered by Magistrate Judge James Orenstein on 1/16/2015. (Hill, Lucy)
January 15, 2015 Filing 6379 Letter dated January 15, 2015, to District Judge Brodie from Christie Smythe, Bloomberg News Reporter. (Guy, Alicia)
January 15, 2015 Filing 6376 MOTION for Extension of Time to File Response/Reply as to #6366 MOTION for Disbursement of Funds for Class-Representative Service Awards by Jon M Zimmerman. (Furman, Joshua)
January 15, 2015 Filing 6375 Letter Exhibits B &C (Sealed) to Declaration of Nicole F.J. Hamann Regarding the Opt-In Process (DE 6373-1): Exhibit B_Report of Exclusions Withdrawn - Sealed Version by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit C_Report of Exclusion Requests - Sealed Version) (Bernay, Alexandra)
January 15, 2015 ORDER granting #6374 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 1/15/2015. (Hill, Lucy)
January 14, 2015 Filing 6374 MOTION for Leave to Electronically File Document under Seal [Class Plaintiffs' Motion to File Under Seal Report of Exclusions Withdrawn and Report of Exclusion Requests, Including Information Processed Through January 9, 2015 Attached to the Declaration of Nicole F.J. Hamann Regarding the Opt-In Process, Dated January 12, 2015] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit B_Report of Exclusions Withdrawn - Sealed Version, #2 Exhibit C_ Report of Exclusion Requests - Sealed Version) (Bernay, Alexandra)
January 14, 2015 Filing 6373 Letter from Class Counsel regarding the Opt-In Process by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1 Declaration of Nicole F.J. Hamann Regarding the Opt-In Process, #2 Exhibit 2 April 11, 2013 Hearing Transcript, #3 Exhibit 3 May 3, 2013 Hearing Transcript, #4 Exhibit 4 August 8, 2013 Letter) (Bernay, Alexandra)
January 14, 2015 Filing 6372 JPMDL Conditional Transfer Order CT0-15: 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 theEastern 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 John Gleeson. (Actually Judge Brodie) (Marziliano, August)
January 14, 2015 Filing 6370 Letter from Class Counsel to Judges Brodie and Orenstein re approval of payment of Interchange Escrow Account Custodial Fees by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
January 14, 2015 Filing 6369 Letter from Class Counsel to Judges Brodie and Orenstein re approval of payment of Cash Account Custodial Fees by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
January 13, 2015 Filing 6368 Letter dated January 12, 2015, to Magistrate James Orenstein from Christie Smythe, Bloomberg News Reporter. (Guy, Alicia) (Additional attachment(s) added on 1/15/2015: #1 Letter dated January 13, 2015, addressed to District Judge Brodie objecting to the sealing of materials and requesting that docket entry #6364 be made public. .) (Guy, Alicia).
January 13, 2015 Filing 6367 MOTION for Disbursement of Funds for Class-Representative Service Awards [UNDER SEAL] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration of Michael R. O'Connor, #2 Declaration of Vincent Archer, #3 Declaration of Peter Baker, #4 Declaration of Mitch Goldstone (Supplemental and Amended), #5 Declaration of Abraham Harari, #6 Declaration of Malcolm McDonald, #7 Declaration of Deborah Opper, #8 Declaration of Miguel R. Rivera, Esq. and Jay Andrews, Esq., #9 Declaration of Michael Schumann, #10 Declaration of Howard Trachtman (Second)) (Marth, Ryan)
January 12, 2015 Filing 6366 MOTION for Disbursement of Funds for Class-Representative Service Awards by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support of Class Plaintiffs' Respective MOtions for Class-Representative Service Awards, #2 Declaration of K. Craig Wildfang, #3 Proposed Order) (Marth, Ryan)
January 12, 2015 Filing 6365 MOTION to Deposit Funds by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support of Setting Class Counsel's Motion for Establishment of Escrow Fund Sequestering a Percentage of Opt-Out Plaintiffs' Settlement Proceeds, #2 Declaration of K. Craig Wildfang in Support of Motion for Establishment of Escrow Fund Sequestering a Percentage of Opt-Out Plaintiffs' Settlement Proceeds, #3 Proposed Order) (Marth, Ryan)
January 12, 2015 Filing 6364 MOTION for Leave to Electronically File Document under Seal documents related to Class Representatives Service Awards by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
January 12, 2015 ORDER granting #6364 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 1/12/2015. (Hill, Lucy)
January 5, 2015 Filing 6363 NOTICE of Intention to Appear submitted by Dr. William N. Brown. (Guzzi, Roseann)
December 31, 2014 Filing 6362 NOTICE of Change of Address by Helene Fromm Attorney for Metropolitan Transportation Authority and Its Affiliates and Subsidiaries (Fromm, Helene)
December 30, 2014 Filing 6361 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 05-30-14, before Judge Gleeson. Court Reporter/Transcriber N. Canales, Telephone number 718-613-2509. Email address: cnlsnic@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 1/20/2015. Redacted Transcript Deadline set for 1/30/2015. Release of Transcript Restriction set for 3/30/2015. (Canales, Nicole)
December 30, 2014 Filing 6360 JPMDL Conditional Transfer Order CTO -14: 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. This order does not become effective until it is filed in the Office of the Clerk of the United States District Court for the Eastern District of New York. (Attachments: #1 Request for Case Transfer) (Marziliano, August)
December 23, 2014 Filing 6371 Letter dated 12/19/14 from Gary Vander Vorst, President, Erickson Oil Products, Inc. & Freedom Valu Centers Inc. and the Companies are members of the plaintiff class, this letter is intended to confirm that the companies have not and do not intend to opt-out of the settlement agreement. (Guzzi, Roseann)
December 17, 2014 Filing 6359 JPMDL Order Reassigning Case: IT IS THEREFORE ORDERED that, with the consent of that court, this litigation is reassigned to the Honorable Margo K. Brodie for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. 1407. (Marziliano, August)
December 17, 2014 Judge Margo K. Brodie added. Judge John Gleeson no longer assigned to case. (Marziliano, August)
December 8, 2014 Filing 6358 Subsequent NOTICE OF APPEAL as to Order,, by Claims Compensation Bureau, LLC Amended Notice of Appeal. (Graifman, Brian)
December 5, 2014 Filing 6357 Suggestion of Case Reassignment: The Clerk of Court is directed to reassign the above-captioned case and all individual member cases from the Honorable John Gleeson, United States District Judge, to the Honorable Margo K. Brodie, United States District Judge.The Clerk of Court is further directed to transmit a copy of this Suggestion of Case Reassignment to Thomasenia O. Duncan, Panel Executive for the Judicial Panel on Multidistrict Litigation.. Ordered by Chief Judge Carol Bagley Amon on 12/5/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Marziliano, August)
December 5, 2014 32nd Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. (37 in 1:14-cv-02318-JG-JO, 21 in 1:13-cv-06339-JG-JO, 199 in 1:05-cv-05073-JG-JO, 116 in 1:13-cv-05745-JG-JO, 26 in 1:13-cv-05352-JG-JO, 20 in 1:13-cv-06508-JG-JO, 110 in 1:05-cv-05881-JG-JO, 174 in 1:05-cv-05077-JG-JO, 225 in 1:05-cv-04521-JG-JO, 52 in 1:06-cv-05583-JG-JO, 20 in 1:13-cv-07175-JG-JO, 43 in 1:09-cv-02264-JG-JO, 158 in 1:05-cv-04131-JG-JO, 186 in 1:05-cv-05075-JG-JO, 179 in 1:05-cv-05080-JG-JO, 221 in 1:05-cv-05207-JG-JO, 20 in 1:04-cv-01604-JG-JO, 175 in 1:05-cv-05074-JG-JO, 112 in 1:05-cv-05868-JG-JO, 23 in 1:13-cv-03473-JG-JO, 103 in 1:05-cv-05878-JG-JO, 110 in 1:05-cv-05884-JG-JO, 62 in 1:07-cv-00592-JG-JO, 173 in 1:05-cv-05072-JG-JO, 63 in 1:06-cv-01831-JG-JO, 6356 in 1:05-md-01720-JG-JO, 1669 in 1:96-cv-05238-JG-JO, 164 in 1:05-cv-03925-JG-JO, 175 in 1:05-cv-05081-JG-JO, 226 in 1:05-cv-04520-JG-JO, 17 in 1:14-cv-00716-JG-JO, 23 in 2:14-cv-00873-JG-JO, 152 in 1:05-cv-04974-JG-JO, 64 in 1:06-cv-05765-JG-JO, 172 in 1:05-cv-05866-JG-JO, 186 in 1:05-cv-04194-JG-JO, 18 in 1:14-cv-00880-JG-JO, 215 in 1:05-cv-05319-JG-JO, 170 in 1:05-cv-05078-JG-JO, 14 in 1:14-cv-02086-JG-JO, 176 in 1:05-cv-05069-JG-JO, 145 in 1:05-cv-04677-JG-JO, 22 in 1:13-cv-06424-JG-JO, 209 in 1:05-cv-04650-JG-JO, 18 in 1:14-cv-00276-JG-JO, 66 in 1:13-cv-03074-JG-JO, 34 in 1:13-cv-03355-JG-JO, 20 in 1:14-cv-00261-JG-JO, 33 in 1:14-cv-00321-JG-JO, 210 in 1:05-cv-04799-JG-JO, 199 in 1:05-cv-04728-JG-JO, 169 in 1:05-cv-03924-JG-JO, 177 in 1:05-cv-05070-JG-JO, 110 in 1:05-cv-05885-JG-JO, 11 in 1:14-cv-05800-JG-JO, 105 in 1:05-cv-05879-JG-JO, 178 in 1:05-cv-05083-JG-JO, 110 in 1:05-cv-05882-JG-JO, 69 in 1:06-cv-02532-JG-JO, 20 in 1:13-cv-03474-JG-JO, 25 in 1:13-cv-06503-JG-JO, 15 in 1:14-cv-00984-JG-JO, 176 in 1:05-cv-05071-JG-JO, 111 in 1:05-cv-05883-JG-JO, 154 in 1:05-cv-05153-JG-JO, 162 in 1:05-cv-03800-JG-JO, 23 in 1:13-cv-06548-JG-JO, 100 in 1:05-cv-05869-JG-JO, 158 in 1:05-cv-05352-JG-JO, 70 in 1:06-cv-02534-JG-JO, 63 in 1:06-cv-01830-JG-JO, 63 in 1:06-cv-00078-JG-JO, 43 in 1:09-cv-03225-JG-JO, 175 in 1:05-cv-05082-JG-JO, 63 in 1:06-cv-01832-JG-JO, 178 in 1:05-cv-05076-JG-JO, 39 in 1:13-cv-03059-JG-JO, 106 in 1:05-cv-05871-JG-JO, 108 in 1:05-cv-05870-JG-JO, 105 in 1:05-cv-05880-JG-JO, 59 in 1:13-cv-05746-JG-JO, 109 in 1:06-cv-00039-JG-JO, 15 in 1:14-cv-01980-JG-JO, 63 in 1:06-cv-01829-JG-JO, 22 in 1:13-cv-06370-JG-JO) Notice of Interlocutory 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. (Lee, Tiffeny)
December 3, 2014 Filing 6356 NOTICE OF INTERLOCUTORY APPEAL by Claims Compensation Bureau, LLC. Filing fee $ 505, receipt number 0207-7374286. (Graifman, Brian)
December 3, 2014 Filing 6355 NOTICE of Appearance by Brian Dale Graifman on behalf of Claims Compensation Bureau, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Graifman, Brian)
November 26, 2014 Filing 6354 Letter jointly filed by Class Plaintiffs, Defendants and by Target Corporation (Attachments: #1 Letter to Class Plaintiffs' Counsel dated 9/29/14, #2 Attachment to Letter to Class Plaintiffs' Counsel) (Herlihy, Kimberly)
November 19, 2014 Filing 6353 NOTICE TO WITHDRAW APPEARANCE OF ATTORNEY by Wesley Railey Powell, Matthew Stephen Freimuth. Associated Cases: 1:05-md-01720-JG-JO et al. (Marziliano, August)
November 6, 2014 Filing 6352 USCA Appeal Fees received $ 505 receipt number 4653080872 re #6351 Notice of Appeal filed by Claims Compensation Bureau, LLC (Marziliano, August)
November 5, 2014 ORDER: Regarding the letter from Class Counsel #6350 , the Court agrees with Class Counsel and hereby orders that (i) if a third-party claims filing company has previously alerted its customers to the Court's requirements as set forth in its October 3, 2014 order #6349 , it will not be necessary to amend their previously-entered contracts, and (ii) Class Counsel shall provide the Court a report regarding third-party claims filing companies every six months, with the first such report due April 13, 2015. Ordered by Judge John Gleeson on 11/5/2014. (Ross, Peter)
November 3, 2014 Filing 6351 NOTICE OF APPEAL as to #6349 Order,, by Claims Compensation Bureau, LLC. Fee due by Attoney. (Marziliano, August)
November 3, 2014 APPEAL FILING FEE DUE re #6351 Notice of Appeal Please either come to the clerks office or mail the filing fee in the amount of $505.00. (Marziliano, August)
November 3, 2014 31 Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6351 Notice of Appeal (McGee, Mary Ann)
October 14, 2014 Filing 6350 Letter by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Attachment A) (Bernay, Alexandra)
October 3, 2014 Filing 6349 ORDER: Memorandum and order (1) granting permanent injunction against Premier Enterprises Group, Inc.; (2) declining to grant permanent injunction against other third party claims filing companies, i.e., Settlement Recovery Group, LLC, Managed Care Advisory Group, Spectrum Settlement Recovery, Financial Recovery Services, Inc., and Refund Recovery Services, Inc.; and (3) ordering the Court-mandated language be included on any contracts drafted by third party claims filing companies to be signed by class members. Ordered by Judge John Gleeson on 10/3/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Ross, Peter)
September 23, 2014 Filing 6348 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 9/23/2014. SCHEDULING: There are no further conferences scheduled before me at this time. SUMMARY: (1) As set forth on the record, I reiterated that in the Savelson matter, as decided on July 18, 2014, formal discovery is stayed pending resolution of the motion to dismiss, but the parties will meet and confer to propose a schedule to take effect once the motion is decided as well as the production of relevant information already produced in the merchant class litigation and easily provided again here. See Docket Entry #103 . (2) After hearing the arguments of counsel, I directed the parties to omit the contested language concerning franchisees from the proposed notice to merchants who may wish to opt in to the class settlement. See 05-MD-1720 (JG) (JO), DE 6346-1 at 1. (3) The parties will confer and submit proposed dates for future status conferences.(Court Reporter Michelle Nardone.) (Attachments: #1 Appearances) (Guy, Alicia)
September 23, 2014 Filing 6347 NOTICE OF APPEAL as to (6343 in 1:05-md-01720-JG-JO) Order on Motion for Attorney Fees by Jon M Zimmerman. Filing fee $ 505, receipt number 0207-7216374. (Furman, Joshua)
September 23, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. (18 in 1:13-cv-05347-JG-JO, 141 in 1:05-cv-04677-JG-JO, 23 in 1:13-cv-05350-JG-JO, 205 in 1:05-cv-04650-JG-JO, 29 in 1:13-cv-03355-JG-JO, 16 in 1:04-cv-01604-JG-JO, 59 in 1:06-cv-00078-JG-JO, 10 in 1:14-cv-00276-JG-JO, 30 in 1:14-cv-02318-JG-JO, 221 in 1:05-cv-04521-JG-JO, 174 in 1:05-cv-05076-JG-JO, 168 in 1:05-cv-05866-JG-JO, 15 in 1:13-cv-06424-JG-JO, 182 in 1:05-cv-04194-JG-JO, 15 in 1:13-cv-06370-JG-JO, 102 in 1:05-cv-05871-JG-JO, 106 in 1:05-cv-05881-JG-JO, 65 in 1:06-cv-02532-JG-JO, 217 in 1:05-cv-05207-JG-JO, 11 in 1:14-cv-00880-JG-JO, 18 in 1:13-cv-06503-JG-JO, 61 in 1:13-cv-03074-JG-JO, 66 in 1:06-cv-02534-JG-JO, 26 in 1:14-cv-00321-JG-JO, 154 in 1:05-cv-05352-JG-JO, 101 in 1:05-cv-05879-JG-JO, 40 in 1:13-cv-05746-JG-JO, 106 in 1:05-cv-05882-JG-JO, 171 in 1:05-cv-05074-JG-JO, 165 in 1:05-cv-03924-JG-JO, 58 in 1:07-cv-00592-JG-JO, 60 in 1:06-cv-05765-JG-JO, 171 in 1:05-cv-05082-JG-JO, 96 in 1:05-cv-05869-JG-JO, 175 in 1:05-cv-05080-JG-JO, 150 in 1:05-cv-05153-JG-JO, 39 in 1:09-cv-03225-JG-JO, 171 in 1:05-cv-05081-JG-JO, 13 in 1:13-cv-06508-JG-JO, 172 in 1:05-cv-05071-JG-JO, 19 in 1:13-cv-05352-JG-JO, 1665 in 1:96-cv-05238-JG-JO, 80 in 1:14-cv-03529-JG-JO, 172 in 1:05-cv-05069-JG-JO, 59 in 1:06-cv-01832-JG-JO, 166 in 1:05-cv-05078-JG-JO, 108 in 1:05-cv-05868-JG-JO, 169 in 1:05-cv-05072-JG-JO, 13 in 1:13-cv-03474-JG-JO, 182 in 1:05-cv-05075-JG-JO, 173 in 1:05-cv-05070-JG-JO, 59 in 1:06-cv-01829-JG-JO, 160 in 1:05-cv-03925-JG-JO, 48 in 1:06-cv-05583-JG-JO, 6347 in 1:05-md-01720-JG-JO, 16 in 1:13-cv-06548-JG-JO, 59 in 1:06-cv-01831-JG-JO, 32 in 1:13-cv-03059-JG-JO, 16 in 1:14-cv-00261-JG-JO, 101 in 1:05-cv-05880-JG-JO, 211 in 1:05-cv-05319-JG-JO, 21 in 1:13-cv-05349-JG-JO, 148 in 1:05-cv-04974-JG-JO, 222 in 1:05-cv-04520-JG-JO, 13 in 1:13-cv-07175-JG-JO, 39 in 1:09-cv-02264-JG-JO, 170 in 1:05-cv-05077-JG-JO, 104 in 1:05-cv-05870-JG-JO, 16 in 2:14-cv-00873-JG-JO, 195 in 1:05-cv-05073-JG-JO, 106 in 1:05-cv-05884-JG-JO, 15 in 1:13-cv-05344-JG-JO, 18 in 1:13-cv-05348-JG-JO, 195 in 1:05-cv-04728-JG-JO, 158 in 1:05-cv-03800-JG-JO, 105 in 1:06-cv-00039-JG-JO, 8 in 1:14-cv-00984-JG-JO, 109 in 1:13-cv-05745-JG-JO, 59 in 1:06-cv-01830-JG-JO, 7 in 1:14-cv-02086-JG-JO, 14 in 1:13-cv-06339-JG-JO, 206 in 1:05-cv-04799-JG-JO, 174 in 1:05-cv-05083-JG-JO, 99 in 1:05-cv-05878-JG-JO, 17 in 1:13-cv-05345-JG-JO, 154 in 1:05-cv-04131-JG-JO, 8 in 1:14-cv-01980-JG-JO, 10 in 1:14-cv-00716-JG-JO, 18 in 1:13-cv-05346-JG-JO, 8 in 1:14-cv-02551-JG-JO, 106 in 1:05-cv-05885-JG-JO, 107 in 1:05-cv-05883-JG-JO, 19 in 1:13-cv-03473-JG-JO) 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)
September 19, 2014 Filing 6346 Letter from Alexandra S. Bernay, with permission of settling parties, providing Court with Proposed Notice and Proposed Form to class members who previously opted opt of settlement to provide option of rejoining cash settlement class by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Notice: Notice to Rejoin Cash Settlement Class and Share in Monetary Recovery, #2 Proposed Form: Notice of Intention to Rejoin the Cash Settlement Class) (Bernay, Alexandra)
September 16, 2014 Filing 6345 STATUS REPORT [Joint Status Conference Statement] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
September 8, 2014 Filing 6344 MANDATE of USCA as to #6188 Notice of Appeal filed by Fiesta Restaurant Group, Inc. Appellant Fiesta Restaurant Group moves to withdraw its appeal, docketed as 14-225. IT IS HEREBY ORDERED that the motion is GRANTED. Issued as Mandate: 9/8/14. (McGee, Mary Ann)
August 26, 2014 Filing 6343 ORDER denying #6228 Motion for Attorney Fees: For the reasons set forth in the attached order, Zimmerman's motion is denied. Ordered by Judge John Gleeson on 8/26/2014. (Shahabuddin, Tazneen)
July 21, 2014 Filing 6342 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/18/2104, before Judge Gleeson. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.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. Redaction Request due 8/11/2014. Redacted Transcript Deadline set for 8/21/2014. Release of Transcript Restriction set for 10/20/2014. (Mancuso, Anthony)
July 11, 2014 Filing 6341 Letter from Wesley R. Powell to Judges Gleeson and Orenstein on behalf of Network Defendants and Class Plaintiffs by Mastercard Incorporated, Mastercard International Incorporated (Powell, Wesley)
July 1, 2014 Filing 6340 Letter dated June 25, 2014 from David Wynne to Judge Gleeson, in response to the status report recently filed with the court, document #6335. (Piper, Francine)
June 30, 2014 Filing 6339 REPLY in Opposition re #6336 Memorandum in Support, Response to Class Plaintiffs' Proposed Findings of Fact and Conclusions of Law filed by Managed Care Advisory Group, Inc.. (Sheehan, Patrick)
June 30, 2014 Filing 6338 REPLY in Opposition re #6337 Proposed Findings of Fact [Class Plaintiffs' Reply in Support of its [Proposed] Findings of Fact and Conclusions of Law Relating to Managed Care Advisory Group, Inc. filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Bernay, Alexandra)
June 23, 2014 Filing 6337 Proposed Findings of Fact by Managed Care Advisory Group, Inc. (Sheehan, Patrick)
June 23, 2014 Filing 6336 MEMORANDUM in Support [Class Plaintiffs' [Proposed] Findings of Fact and Conclusions of Law Relating to Managed Care Advisory Group, Inc.] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A) (Bernay, Alexandra)
June 20, 2014 Filing 6335 STATUS REPORT Joint Status Report regarding opt-in and other issues by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Marth, Ryan)
June 13, 2014 Filing 6334 REPLY in Opposition re #6329 Memorandum in Support, Spectrum's Reply to Class Plaintiffs' [Proposed] Findings of Fact and Conclusions of Law filed by Spectrum Settlement Recovery LLC. (Attachments: #1 Exhibit) (Lewis, Eric)
June 13, 2014 Filing 6333 REPLY in Opposition re #6330 Memorandum in Support Class Plaintiffs' Reply to Spectrum Settlement Recovery's [Proposed] Findings of Fact and Conclusions of Law filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Kane, Michael)
June 4, 2014 Filing 6332 JPMDL Transfer Order: pursuant to 28 U.S.C. 1407, this action is transferred to the Eastern District of New York and, with the consent of that court, assigned to the Honorable John Gleeson for inclusion in the coordinated or consolidated pretrial proceedings. (Attachments: #1 Transfer Request) (Marziliano, August)
June 3, 2014 Filing 6331 MANDATE of USCA as to #6174 Notice of Appeal filed by State of California, Amici Objecting States, State of Arizona. Objector-Appellants the State of Arizona and the State of California move to withdraw their notice of appeal assigned docket number 14-379. Appellees do not oppose the motion.IT IS ORDERED that the motion to withdraw is GRANTED. Issued as Mandate: 6/3/14. (McGee, Mary Ann)
June 3, 2014 ORDER: The evidentiary hearing regarding Manor Capital Recovery, LLC scheduled for this Friday, June 6, 2014 is hereby adjourned without date. The court is considering referring the hearing to Special Master Wilcox and it will be rescheduled for a future date. Ordered by Judge John Gleeson on 6/3/2014. (Shahabuddin, Tazneen)
May 30, 2014 Filing 6330 MEMORANDUM in Support re #6311 Status Conference, Spectrum Settlement Recovery Group LLC's Proposed Findings of Fact and Conclusions of Law filed by Spectrum Settlement Recovery LLC. (Lewis, Eric)
May 30, 2014 Filing 6329 MEMORANDUM in Support re #6311 Status Conference, Class Plaintiffs' [Proposed] Findings of Fact and Conclusions of Law Relating to Spectrum Settlement Recovery filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A) (Kane, Michael)
May 30, 2014 Filing 6328 Minute Entry for proceedings held before Judge John Gleeson: Case called. Please see the attached listing for attorney appearances. Oral Argument held on 5/30/2014 regarding the Court's 1/13/2014 order #6193 on third-party claims processing companies. The Court's decision is reserved. Class Plaintiff's counsel is directed to reach out to the counsel on the Visa/Mastercard side to see if additional opt-in requests and proposals should be made regarding this matter. A status report is to be filed by 6/20/2014 to the Court. (Court Reporter Nicole Canales.) (Lee, Ilene)
May 29, 2014 Filing 6327 MOTION to Withdraw as Attorney of Patricia S. Cruz by National City Bank of Kentucky, National City Corporation. (Majoras, John)
May 29, 2014 ORDER granting #6327 Motion to Withdraw as Attorney -- The motion is granted; Patricia S. Cruz terminated. Ordered by Magistrate Judge James Orenstein on 5/29/2014. (Pollock, David)
May 27, 2014 Filing 6326 Letter from Alexandra S. Bernay regarding the Court's consideration of the Declaration of Michael R. O'Connor by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Michael R. O'Connor) (Bernay, Alexandra)
May 27, 2014 ORDER granting #6325 Motion to Withdraw as Attorney -- The motion is granted; Attorney Bart D. Cohen terminated. Ordered by Magistrate Judge James Orenstein on 5/27/2014. (Pollock, David)
May 23, 2014 Filing 6325 MOTION to Withdraw as Attorney by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Proposed Order) (Cohen, Bart)
May 21, 2014 Filing 6324 Letter to All Defendant's Counsel, Individual Plaintiff's Counsel, and All (ECF registered) Third Party Counsel re Notice of Receipt of Subpoena Compelling Production of Confidential and Highly Confidential Materials by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
May 21, 2014 NOTICE of Oral Argument adjournment regarding the third party claims filing company. Due to a Court related conflict, the new Oral Argument date is now rescheduled to Friday, May 30, 2014 at 10:00 AM in courtroom 6C South before Judge John Gleeson. (Lee, Ilene)
May 16, 2014 Filing 6323 Exhibit and Witness List (Piper, Francine)
May 16, 2014 Filing 6322 Minute Entry for proceedings held before Judge John Gleeson:Preliminary Injunction Hearing with MCAG claims processor held on 5/16/2014. (Court Reporter Anthony Frisolone.) (Piper, Francine)
May 15, 2014 Filing 6321 NOTICE of Change of Address by Michael B. Miller Associated Cases: 1:05-md-01720-JG-JO, 1:13-cv-03074-JG-JO, 1:13-cv-05746-JG-JO (Miller, Michael)
May 13, 2014 Filing 6320 NOTICE of Change of Address by Mark P. Ladner Associated Cases: 1:05-md-01720-JG-JO et al. (Ladner, Mark)
May 12, 2014 Filing 6319 REPLY in Support [Class Counsel's Reply in Support of Its Proposed Communications Regarding Third-Party Claims Filing Companies] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Bernay, Alexandra)
May 8, 2014 Filing 6318 Letter to Judge Gleeson by Claims Compensation Bereau, LLC (Sirota, Howard)
May 7, 2014 Filing 6317 NOTICE of Appearance by Mark G. Trigg on behalf of Manor Capital Recovery, LLC (notification declined or already on case) (Trigg, Mark)
May 7, 2014 Filing 6316 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 05-2-2014, before Judge John Gleeson. Court Reporter/Transcriber Allan R Sherman, Telephone number 718-613-2529. Email address: asher99983@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. Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (Sherman, Allan)
May 5, 2014 Filing 6315 MEMORANDUM in Opposition Refund Recovery Services, LLC's Objections to Class Counsel's Proposed Communications Regarding Third-Party Claims Filing Companies filed by Refund Recovery Services, LLC. (Gardner, Robert)
May 5, 2014 Filing 6314 MEMORANDUM in Support [Managed Care Advisory Group, Inc.'s Response to Class Counsel's Proposed Communications Regarding Third-Party Claims Filing Companies] filed by Managed Care Advisory Group, Inc.. (Sheehan, Patrick)
May 5, 2014 Filing 6313 ORDER granting #6308 Motion for Leave to Appear Pro Hac Vice -- Attorney Mark G. Trigg, Esq., is permitted to argue or try this case in whole or in part as counsel or advocate. By May 12, 2014, Mr. Trigg shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Trigg shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Trigg shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/5/2014. (Pollock, David)
May 2, 2014 Filing 6312 Exhibit and Witness List (Piper, Francine)
May 2, 2014 Filing 6311 Minute Entry for proceedings held before Judge John Gleeson:Preliminary Injunction Hearing with Spectrum Claims Processor held on 5/2/2014. Proposed fact findings of conclusions of this hearing shall be brief as follows: Simultaneous filings are due by 5/30/14 as agreed upon by the parties. Any responses to these filings are due by 6/13/14. (Court Reporter Allan Sherman.) (Piper, Francine)
May 2, 2014 Filing 6310 AFFIDAVIT/DECLARATION in Support re #6308 First MOTION for Leave to Appear Pro Hac Vice by Mark Gerald Trigg on behalf of non-party Manor Capital Recovery, LLC Filing fee $ 25, receipt number 0207-6900364. CORRECTED AFFIDAVIT, EXHIBIT & ORDER filed by Manor Capital Recovery, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order for Admission Pro Hac Vice) (Trigg, Mark)
May 2, 2014 Filing 6309 AFFIDAVIT/DECLARATION in Support re #6308 First MOTION for Leave to Appear Pro Hac Vice by Mark Gerald Trigg on behalf of non-party Manor Capital Recovery, LLC Filing fee $ 25, receipt number 0207-6900364. filed by Manor Capital Recovery, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order for Pro Hac Vice Admission) (Trigg, Mark)
May 2, 2014 Filing 6308 First MOTION for Leave to Appear Pro Hac Vice by Mark Gerald Trigg on behalf of non-party Manor Capital Recovery, LLC Filing fee $ 25, receipt number 0207-6900364. by Manor Capital Recovery, LLC. (Trigg, Mark)
April 29, 2014 ORDER granting Class Counsel's requests for #6302 Class Administrator's funding in the amount of $805,878.85 and #6301 payment of the tax accountant's invoices totaling $32,321.50. In light of the costs incurred by the Class Administrator, Class Counsel is respectfully directed to inform Epiq that at the appropriate time, the Court will likely seek expert assistance to ensure these funds are properly being disbursed. See No. 96-cv-5238, ECF No. 1327. Ordered by Judge John Gleeson on 4/29/2014. (Shahabuddin, Tazneen)
April 28, 2014 ORDER granting #6305 Motion to Adjourn Conference. The evidentiary hearing regarding Manor Capital is rescheduled for June 6, 2014 at 1:00 PM. Ordered by Judge John Gleeson on 4/28/2014. (Shahabuddin, Tazneen)
April 25, 2014 Filing 6307 REPLY in Opposition re #6304 Proposed Findings of Fact, [Class Counsel's Response to Financial Recovery Services [Proposed] Findings of Fact and Conclusions of Law] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Bernay, Alexandra)
April 25, 2014 Filing 6306 REPLY in Opposition (Financial Recovery Services' Reply to Class Counsel's [Proposed] Findings of Fact and Conclusions of Law) filed by Financial Recovery Services, Inc.. (Arbisser, Ethan)
April 25, 2014 Filing 6305 Consent MOTION to Adjourn Conference Evidentiary Hearing by Manor Capital Recovery, LLC. (Trigg, Mark)
April 21, 2014 Filing 6304 Proposed Findings of Fact by Financial Recovery Services, Inc. (Attachments: #1 Appendix A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13) (Green, Jonathan)
April 21, 2014 Filing 6303 MEMORANDUM in Support Class Counsel's [Proposed] Findings of Fact and Conclusions of Law Relating to Financial Recovery Strategies filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 1) (Bernay, Alexandra)
April 21, 2014 Filing 6302 Letter from Class Plaintiffs re Request for Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Wildfang, K.)
April 21, 2014 Filing 6301 Letter from Class Plaintiffs providing additional information on March 13, 2014 Request for Approval of Settlement Administrative Costs of Damasco by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B) (Wildfang, K.)
April 14, 2014 Filing 6300 MEMORANDUM in Support [Class Counsel's Proposed Communications Regarding Third-Party Claims Filing Companies] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A, #2 Exhibit B) (Bernay, Alexandra)
April 10, 2014 Filing 6299 JPMDL Conditional Transfer Order CTO-13: 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 John Gleeson. (Attachments: #1 Letter Requesting Case Transfer, #2 Notification) (Marziliano, August)
April 9, 2014 Filing 6298 MOTION to Withdraw as Attorney of Thomas B. Hatch by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
April 9, 2014 ORDER granting #6298 Motion to Withdraw as Attorney. Attorney Thomas B. Hatch terminated. Ordered by Magistrate Judge James Orenstein on 4/9/2014. (Pollock, David)
April 7, 2014 Filing 6297 Redaction of #6294 Transcript,, (Tolkin, Ronald)
April 2, 2014 Filing 6296 NOTICE of Consent to Change Attorney by David G. Trachtenberg (Trachtenberg, David)
April 2, 2014 Filing 6295 NOTICE of Appearance by David G. Trachtenberg on behalf of Retail Industry Leaders Association (aty to be noticed) (Trachtenberg, David)
April 1, 2014 Filing 6294 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 28, 2014, before Judge Gleeson. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. 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. Redaction Request due 4/22/2014. Redacted Transcript Deadline set for 5/2/2014. Release of Transcript Restriction set for 6/30/2014. (Tolkin, Ronald)
March 28, 2014 Filing 6293 Exhibit and Witness List (Piper, Francine)
March 28, 2014 Filing 6292 Minute Entry for proceedings held before Judge John Gleeson:Preliminary Injunction Hearing held with Financial Services (FRS) on 3/28/2014. Proposed fact findings and conclusion of this hearing shall be briefed as follows: Simultaneous filings are due by 4/21/14 as agreed upon by the parties. Any responses to these filings are due by 4/25/14. (Court Reporter Ronald Tolkin.) (Piper, Francine)
March 28, 2014 Filing 6291 JPMDL Conditional Transfer Order CTO-12: 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 John Gleeson. (Attachments: #1 Letter Transfer Request, #2 Transfer Request) (Marziliano, August)
March 28, 2014 ORDER granting #6290 Motion to Adjourn Conference: The evidentiary hearing regarding MCAG will take place on May 16, 2014 at 10:00 AM in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 3/28/2014. (Shahabuddin, Tazneen)
March 27, 2014 Filing 6290 Letter MOTION to Adjourn Conference - A Consented Request to Reschedule the May 30 Hearing by Managed Care Advisory Group, Inc.. (Sheehan, Patrick)
March 24, 2014 Filing 6289 Proposed Findings of Fact by Refund Recovery Services, LLC (Gardner, Robert)
March 24, 2014 Filing 6288 MEMORANDUM in Support [Class Plaintiffs' [Proposed] Findings of Fact and Conclusions of Law Relating to Refund Recovery Services, LLC] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 1) (Bernay, Alexandra)
March 24, 2014 ORDER granting #6286 Motion to Adjourn Conference: The evidentiary hearing regarding MCAG will be held on May 30, 2014 at 2:00 PM in courtroom 6C South before Judge John Gleeson. The hearing regarding FRS will take place as previously scheduled on March 28, 2014 at 2:00 PM. Ordered by Judge John Gleeson on 3/24/2014. (Shahabuddin, Tazneen)
March 21, 2014 Filing 6287 Letter from Alexandra S. Bernay regarding MCAG evidentiary hearing by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
March 21, 2014 Filing 6286 Letter MOTION to Adjourn Conference - A Consented Request to Reschedule the March 28 Hearing by Managed Care Advisory Group, Inc.. (Sheehan, Patrick) Modified on 3/21/2014 to correct the date. (Brucella, Michelle).
March 21, 2014 29 Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals #6285 Subsequent/Amended Notice of Appeal, (McGee, Mary Ann)
March 20, 2014 AMENDED Supplemental Record on Appeal transmitted to US Court of Appeals re #6189 Notice of Appeal, as to OBJECTOR U.S. Public Research Interest Group. The Court docket sheet has changed the Parties role from Amicus to Objector. (Marziliano, August)
March 19, 2014 Filing 6285 AMENDED NOTICE OF APPEAL by Vicente Consulting LLC . which is amending #6194 NOTICE OF APPEAL by Vicente Consulting LLC as to #6124 and #6169 Order on Motion for Settlement, This Amended Notice of Appeal is withdrawing its appeal as to the ORDER #6124 and leaving The Notice of Appeal related to the Memorandum and Order on the Motion for Attorneys Fees #6169 Modified on 3/21/2014 to Correct the Textto reflect Amended Notice of Appeal. (Marziliano, August).
March 18, 2014 ORDER granting Settlement Recovery Group's #6283 letter request that the 6281 March 4 letter be placed under seal. Ordered by Judge John Gleeson on 3/18/2014. (Shahabuddin, Tazneen)
March 18, 2014 Supplemental Record on Appeal transmitted to US Court of Appeals re #6257 Subsequent Notice of Appeal, #6178 Notice of Appeal, by 1001 Property Solutions LLC or Temple Eagle Partners LLC, the actual Objectors. These objectors have replaced Rick Bandas and Daniel Hall on the docket as Objectors. (Marziliano, August)
March 17, 2014 Filing 6284 USCA Appeal Fees received $ 505.00 receipt number 4653071445 re #6234 Notice of Appeal filed by National Federation of Independent Businesses (McGee, Mary Ann)
March 17, 2014 Filing 6283 Letter Regarding Dkt. No. 6281 by Settlement Recovery Group, LLC (Binder, Neil)
March 17, 2014 26th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6234 Notice of Appeal #6284 USCA Fee (McGee, Mary Ann)
March 14, 2014 Filing 6282 Letter from Alexandra S. Bernay regarding Dkt No. 6281 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
March 14, 2014 ORDER: The #6216 oral argument scheduled for March 17, 2014 at 2:00 PM is hereby adjourned without date. If the parties wish to address the 6281 letter regarding Settlement Recovery Group which was mailed to the Court, they may do so in writing in a letter to the Court. Ordered by Judge John Gleeson on 3/14/2014. (Shahabuddin, Tazneen)
March 14, 2014 ORDER: The Court has received Class Counsel's #6280 letter application for approval of the tax accountants' request for funding. Because the Court is unable to determine whether there are duplicative entries in the invoices dated 2/3/14 or those dated 3/6/14, Class Counsel is directed to provide the Court with more detailed information about the work associated with each escrow account, including what charges are discrete and which are shared, if any, between the accounts. Ordered by Judge John Gleeson on 3/14/2014. (Shahabuddin, Tazneen)
March 13, 2014 Filing 6280 Letter from Class Plaintiffs Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Wildfang, K.)
March 10, 2014 Filing 6279 ORDER granting #6276 Motion for Leave to Appear Pro Hac Vice -- Attorney Robert M. Gardner, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By March 17, 2014, Mr. Gardner shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Gardner shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Gardner shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 3/10/2014. (Pollock, David)
March 7, 2014 Filing 6278 Exhibit and Witness List (Piper, Francine)
March 7, 2014 Filing 6277 Minute Entry for proceedings held before Judge John Gleeson:Preliminary Injunction Hearing with Refund Recovery Services held on 3/7/2014. Proposed fact findings and conclusions of this hearing shall be briefed as follows: Simulataneous filings are all due by 3/24/14 as agreed by the parties. (please see attached list for counsel) (Court Reporter Tony Mancuso.) (Piper, Francine)
March 7, 2014 Filing 6276 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6776216. by Refund Recovery Services, LLC. (Attachments: #1 Affidavit in Support Robert M. Gardner, #2 Proposed Order Admission to Practice Pro Hac Vice) (Gardner, Robert)
March 6, 2014 Filing 6275 ORDER appointing Robin Wilcox as a Special Master regarding referred disputes relating to the In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Rule 23(b)(3) settlement fund. Please refer to the attached memorandum for the terms and conditions of the appointment. Ordered by Judge John Gleeson on 3/6/2014. (Shahabuddin, Tazneen)
March 5, 2014 Filing 6274 MOTION to Withdraw as Attorney (Jason S. Cowart, Esq.) by Resnick Amsterdam & Leshner P.C.. (Attachments: #1 Proposed Order) Associated Cases: 1:05-md-01720-JG-JO, 1:05-cv-03924-JG-JO (Cowart, Jason)
March 5, 2014 Filing 6273 MOTION to Withdraw as Attorney (Jason S. Cowart, Esq.) by NuCity Publications, Inc.. (Attachments: #1 Proposed Order) Associated Cases: 1:05-md-01720-JG-JO, 1:05-cv-05075-JG-JO (Cowart, Jason)
March 5, 2014 Filing 6272 MOTION to Withdraw as Attorney (Jason S. Cowart, Esq.) by Baltimore Avenue Foods, LLC. (Attachments: #1 Proposed Order) Associated Cases: 1:05-md-01720-JG-JO, 1:05-cv-05080-JG-JO (Cowart, Jason)
March 5, 2014 Filing 6271 MOTION to Withdraw as Attorney (Jason S. Cowart, Esq.) by Fairmont Orthopedics & Sports Medicine, PA, Gary FS Inc.. (Attachments: #1 Proposed Order) Associated Cases: 1:05-md-01720-JG-JO, 1:05-cv-05076-JG-JO (Cowart, Jason)
March 5, 2014 ORDER granting #6271 Motion to Withdraw as Attorney; granting #6272 Motion to Withdraw as Attorney; granting #6273 Motion to Withdraw as Attorney; granting #6274 Motion to Withdraw as Attorney -- The application is granted; attorney Jason S. Cowart terminated. Ordered by Magistrate Judge James Orenstein on 3/5/2014. (Pollock, David)
March 4, 2014 SCHEDULING ORDER: The Court being unavailable, the evidentiary hearing regarding Manor Capital Recovery will not occur on the date proposed in Class Counsel's #6270 letter request. The evidentiary hearing is scheduled for May 16, 2014 at 10:00 AM in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 3/4/2014. (Shahabuddin, Tazneen)
March 3, 2014 Filing 6270 Letter from Alexandra S. Bernay regarding potential date for Manor Capital Recovery evidentiary hearing by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
February 28, 2014 Filing 6269 MEMORANDUM in Opposition re #6261 Proposed Findings of Fact [Class Plaintiffs' Response to Settlement Recovery Group, LLC's [Proposed] Findings of Fact and Conclusions of Law] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Sweeney, Bonny)
February 28, 2014 Email Notification Test - DO NOT REPLY (Levine, Evelyn)
February 28, 2014 ORDER re #6268 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation --- The application is Granted. The Clerk of Court is respectfully directed to list Class Plaintiffs Traditions, Ltd, CHS Inc., Crystal Rock LLC, and Leon's Transmission Service, Inc. on the docket. Ordered by Magistrate Judge James Orenstein on 2/28/2014. (Guy, Alicia)
February 27, 2014 Filing 6268 Letter from Class Counsel to add Class Plaintiffs' names to Docket by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Sweeney, Bonny)
February 26, 2014 Filing 6267 Letter from Class Counsel regarding the Court's February 25, 2014 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Sweeney, Bonny)
February 26, 2014 Filing 6266 NOTICE of Change of Address by Bruce Levinson (Levinson, Bruce)
February 25, 2014 Filing 6265 ORDER: The Court intends to appoint Robin Wilcox as a Special Master for disputes regarding the administration of the Rule 23(b)(3) settlement fund. Ordered by Judge John Gleeson on 2/25/2014. (Attachments: #1 Affidavit) (Shahabuddin, Tazneen)
February 25, 2014 Filing 6264 NOTICE of Change of address by Joe R. Whatley, Jr (Whatley, Joe)
February 25, 2014 Filing 6263 Subsequent NOTICE OF APPEAL as to #6199 Order of Settlement by R&M Objectors . Appeal Record due by 2/27/2014. (Parker, Jerrold)
February 25, 2014 25th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6263 Subsequent Notice of Appeal (McGee, Mary Ann)
February 25, 2014 ORDER: The Court is considering the dispute among Class Counsel and certain third-party claims filing companies regarding disclaimer language proposed by Class Counsel in its #6236 response to my January 13, 2014 Order for inclusion in third-party claims filing companies solicitations. Whatever language is approved, the Court is inclined to also require it to be included not only on initial solicitations made to members of the merchant class but also on any contracts drafted by third-party claims filing services to be signed by class members. Any persons or entities, including Class Counsel and claims filing companies, wishing to be heard on this issue may do so in writing on or before March 12, 2014. Class Counsel are directed to post a copy of this Order on the website for the case and to serve a copy forthwith on the claims filing services listed in #6127 document 6127-2.. Ordered by Judge John Gleeson on 2/25/2014. (Shahabuddin, Tazneen)
February 24, 2014 Filing 6262 Letter to Sandra A. Jones re: pro hac vice filing fee by Minnesota Twins LLC Associated Cases: 1:05-md-01720-JG-JO et al. (Zweig, Jason)
February 24, 2014 ORDER: The motions-to-dismiss schedule proposed in #6240 the joint status report of the parties to the pending opt-out cases and declaratory judgment actions is hereby endorsed. The following briefing schedule is set: the motion to be filed by the Networks and the Banks and the motion to be filed by Wal-Mart are due on or before 3/13/14; responses to the motions are due on or before 4/28/14; and replies are due on or before 5/28/14. Oral argument is scheduled for July 11, 2014 at 11:00 AM in courtroom 6C South before Judge John Gleeson. The opt-out plaintiffs' request that the Court limit the grounds upon which the Networks and the Banks may make their proposed motion to dismiss is denied. The motion to dismiss made by the Networks and the Banks in the Target action is hereby denied without prejudice as it will be subsumed within the single motion to dismiss to be filed against all opt-out complaints. Finally, it seems appropriate to the Court that it resolve the Trade Association Case defendants' proposed motion to dismiss before deciding whether it is appropriate to permit the Networks and the Banks to file a summary judgment motion in that case. Accordingly, the following briefing schedule is set for the Trade Association Case defendants' motion: the motion is due on or before 3/13/14; the plaintiffs' response to the motion is due on or before 4/28/14; and the defendants' reply is due on or before 5/28/14. Oral argument is scheduled for July 11, 2014 at 12:00 PM in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 2/24/2014. (Shahabuddin, Tazneen)
February 24, 2014 SCHEDULING ORDER: The #6260 letter request submitted by Spectrum Settlement Recovery is granted. The evidentiary hearing is scheduled for May 2, 2014 at 2:00 PM in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 2/24/2014. (Shahabuddin, Tazneen)
February 21, 2014 Filing 6261 Proposed Findings of Fact by Settlement Recovery Group, LLC (Binder, Neil)
February 21, 2014 Filing 6260 Letter Regarding Available Hearing Date by Spectrum Settlement Recovery LLC (Lewis, Eric)
February 20, 2014 ORDER re #6254 Order -- Paragraph 4 of Order #6254 , creating administrative docket MDL 14-1720 (JG)(JO) for all opt-out and declaratory judgment actions, is hereby amended as follows. Paragraph 4 shall now provide: "The court clerk is hereby directed to create a separate service list for the New Actions under 1:14-md-01720-JG-JO, which shall include all counsel who have entered an appearance in any of those cases to date. Any other counsel or party who wishes to receive service of electronic court filings in the consolidated actions may do so by making a request in writing to Case Administrative Supervisor August Marziliano at August_Marziliano@nyed.uscourts.gov." Ordered by Magistrate Judge James Orenstein on 2/20/2014. (Pollock, David)
February 19, 2014 Filing 6259 Letter dated 2/7/14 from J.J Thomas, Esq. to Judge Gleeson, advising the court of the discussions with class counsel regarding disclaimers. (Piper, Francine)
February 19, 2014 Filing 6258 NOTICE of Appearance by Jill D. Helbling on behalf of American Eagle Outfitters, Inc. (notification declined or already on case) Associated Cases: 1:05-md-01720-JG-JO, 1:14-cv-00321-JG-JO (Helbling, Jill)
February 19, 2014 24th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6257 Subsequent Notice of Appeal. (McGee, Mary Ann)
February 19, 2014 ORDER granting #6243 Spectrum Settlement Recovery's letter request to reschedule the February 28, 2014 evidentiary hearing. Spectrum is directed to submit to the court proposed alternate dates for the hearing no later than February 28, 2014. Ordered by Judge John Gleeson on 2/19/2014. (Shahabuddin, Tazneen)
February 18, 2014 Filing 6257 Subsequent NOTICE OF APPEAL as to #6197 Judgment on Attorney Fees, #6198 Judgment, #6124 Order on Motion for Settlement,, #6199 Order of Settlement by Temple Eagle Partners LLC AND 1001 Property Solutions LLC - Second Amended Notice of Appeal. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Stein, David) Modified on 2/19/2014 (Marziliano, August). Modified on 2/19/2014 (Marziliano, August).
February 18, 2014 Filing 6256 CERTIFICATE OF SERVICE by Blue Cross Blue Shield entities re #6255 MOTION to Withdraw as Attorney (Schwartz, Wendy)
February 18, 2014 Filing 6255 MOTION to Withdraw as Attorney by Blue Cross Blue Shield entities. (Attachments: #1 Declaration Declaration of Wendy H. Schwartz in Support, #2 Appendix Appendix A to Declaration) (Schwartz, Wendy)
February 18, 2014 ORDER granting #6255 Motion to Withdraw as Attorney -- The application is granted; Attorney Wendy H. Schwartz terminated. Ordered by Magistrate Judge James Orenstein on 2/18/2014. (Pollock, David)
February 14, 2014 Filing 6254 ORDER re #6253 Letter filed by Visa International Service Association, Visa U.S.A. Inc --- The proposed order is So Ordered; the Clerk of Court is respectfully directed to list all opt-out and declaratory judgment actions listed on exhibit 1 of this Order, and any future actions transferred to or filed in this District (collectively, the "New Actions") as member cases in MDL 05-1720 (JG)(JO). The New Actions will also be listed in MDL 14-1720 (JG)(JO), a separate docket opened purely as an administrative mechanism, as member cases. SEE ATTACHED ORDER.. Ordered by Magistrate Judge James Orenstein on 2/14/2014. (Guy, Alicia)
February 14, 2014 Filing 6253 Letter to the Honorable James Orenstein re: Docketing Issues by Visa International Service Association, Visa U.S.A. Inc. (Attachments: #1 Proposed Order) (Mason, Robert)
February 14, 2014 Filing 6252 NOTICE of Appearance by Richard Todd Victoria on behalf of American Eagle Outfitters, Inc. (aty to be noticed) (Attachments: #1 Certificate of Service) (Victoria, Richard)
February 14, 2014 19th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6245 Subsequent Notice of Appeal (McGee, Mary Ann)
February 14, 2014 20th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6247 Subsequent Notice of Appeal (McGee, Mary Ann)
February 14, 2014 21st Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6248 Subsequent Notice of Appeal (McGee, Mary Ann)
February 14, 2014 23rd Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6251 Notice of Appeal (McGee, Mary Ann)
February 14, 2014 22nd Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6249 Subsequent Notice of Appeal. (McGee, Mary Ann)
February 13, 2014 Filing 6251 NOTICE OF APPEAL by Retail Industry Leaders Association. Filing fee $ 505, receipt number 0207-6731771. (Rakower, Michael)
February 13, 2014 Filing 6250 NOTICE of Appearance by Michael C Rakower on behalf of Retail Industry Leaders Association (aty to be noticed) (Rakower, Michael)
February 13, 2014 Filing 6249 Subsequent NOTICE OF APPEAL as to #6199 Order of Settlement, #6124 Order on Motion for Settlement,, by Coborn's Incorporated, 7-Eleven Inc. , Objecting Plaintiffs and Objectors. Filing fee $ 505, receipt number 0207-6731766. Appeal Record due by 2/27/2014. (Shinder, Jeffrey)
February 13, 2014 Filing 6248 Subsequent NOTICE OF APPEAL as to #6199 Order of Settlement, #6124 Order on Motion for Settlement,, by Home Depot U.S.A., Inc. . Filing fee $ 505, receipt number 0207-6731704. Appeal Record due by 2/27/2014. (Neuwirth, Stephen)
February 13, 2014 Filing 6247 Subsequent NOTICE OF APPEAL as to #6199 Order of Settlement by Wal-Mart Stores, Inc. . Filing fee $ 505, receipt number 0207-6731486. (Schoeman, Paul)
February 13, 2014 Filing 6246 Minute Entry for proceedings held before Magistrate Judge James Orenstein. Telephone Conference held on 2/13/2014. See attached list of appearances. SCHEDULING: The next status conference will be held on February 25, 2014, at 1:00 p.m. SUMMARY: As discussed on the record, I will enter an order relating to docketing procedures for the opt-out and declaratory judgment actions. The parties will submit a slightly revised version of the proposed order and list of included cases. (Attachments: #1 Appendix) (Pollock, David)
February 13, 2014 Filing 6245 Subsequent NOTICE OF APPEAL as to #6197 Judgment on Attorney Fees, #6199 Order of Settlement by The Iron Barley Restaurant . Filing fee $ 505, receipt number 0207-6731246. Appeal Record due by 2/27/2014. (Miller, Steve)
February 12, 2014 Filing 6244 Letter to the Court regarding potential date for Manor Capital Recovery LLC Evidentiary Hearing by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
February 12, 2014 Filing 6243 Letter requesting postment of February 28, 2014 hearing by Spectrum Settlement Recovery LLC (Lewis, Eric)
February 12, 2014 Filing 6242 Subsequent NOTICE OF APPEAL as to #6199 Order of Settlement by American Express Co., American Express Travel Related Services Company, Inc., Serve Virtual Enterprises, Inc., ANCA 7 LLC d/b/a Vente Privee, USA AMEX Assurance Company and Accertify, Inc.. (Korologos, Philip) Modified on 3/5/2014 (Marziliano, August).
February 12, 2014 ORDER granting #6241 Motion for Refund of Fees Paid Electronically: Counsel for Blue Cross and Blue Shield and WellPoint Inc. seek a refund of $505. A mistake was made (not by them, of course, but by an identified paralegal) in the initial effort to electronically file the notice of appeal that appears on the docket sheet as entry 6238. The correction of the mistake in refiling the notice caused Blue Cross and Blue Shield and WellPoint Inc. to pay the $505 filing fee not just once, but twice. Hence the motion for a refund, which was submitted by two partners in the firm that represents Blue Cross and Blue Shield and two partners in the firm that represents WellPoint Inc. The motion is supported by three exhibits and also includes a proposed order. No interest is requested, so I assume none is sought. The motion is granted.. Ordered by Judge John Gleeson on 2/12/2014. (Shahabuddin, Tazneen)
February 12, 2014 Eighteenth Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6242 Subsequent/Amended Notice of Appeal (McGee, Mary Ann)
February 11, 2014 Filing 6241 MOTION for Refund of Fees Paid Electronically by Blue Cross Blue Shield entities, WellPoint, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit 1- docket sheet excerpt, #3 Exhibit 2 - payment in error, #4 Exhibit 3 - correct payment) (Shelley, Anthony)
February 10, 2014 Filing 6240 STATUS REPORT (Joint) by Plaintiffs and Defendants in Opt-Out Cases and Declaratory Judgment Actions by Mastercard Incorporated, Mastercard International Incorporated (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Freimuth, Matthew)
February 10, 2014 Filing 6239 Notice of Related Case indicated on the civil cover sheet in case 14cv873(SJF)(GRB). (McMahon, Carol)
February 10, 2014 SCHEDULING ORDER: re #6232 Letter filed by Visa U.S.A. Inc. -- Due to a conflict on the court's calendar, the telephone conference previously scheduled for February 10, 2014, at 2:30 p.m. is rescheduled to February 13, 2014, at 3:00 p.m. Ordered by Magistrate Judge James Orenstein on 2/10/2014. (Pollock, David)
February 10, 2014 17th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6238 Notice of Appeal. (McGee, Mary Ann)
February 7, 2014 Filing 6238 NOTICE OF APPEAL as to #6199 Order of Settlement by Blue Cross Blue Shield entities, WellPoint, Inc.. Filing fee $ 505, receipt number 0207-6720900. Appeal Record due by 2/21/2014. (Shelley, Anthony)
February 7, 2014 Filing 6237 MEMORANDUM in Support re #6216 Status Conference, Class Plaintiffs' [Proposed] Findings of Fact and Conclusions of Law Relating to Settlement Recovery Group, LLC's Agency Relationship with Premier Enterprises Group, Inc. filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A) (Montague, H.)
February 7, 2014 Filing 6236 MEMORANDUM in Support re #6193 Order [Class Counsel's Response to the Court's January 13, 2014 Order Regarding Proposed Disclaimers by Third-Party Claims-Filing Companies] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 1) (Sweeney, Bonny)
February 7, 2014 Filing 6235 Letter to Honorable John Gleeson in accordance with Court's January 13, 2014 Order by Class Action Recovery Services (Campbell, Dennis)
February 7, 2014 Filing 6234 NOTICE OF APPEAL as to (6199 in 1:05-md-01720-JG-JO) Order of Settlement by National Federation of Independent Businesses. (Begleiter, Robert)
February 7, 2014 Filing 6233 Letter to Judge Gleeson by Claims Compensation Bereau, LLC (Sirota, Howard)
February 7, 2014 Filing 6232 Letter to The Honorable James Orenstein re: Docketing Issues by Visa U.S.A. Inc. (Mason, Robert)
February 7, 2014 SCHEDULING ORDER: re #6232 Letter filed by Visa U.S.A. Inc. -- There will be a telephone conference on February 10, 2014, at 2:30 p.m. for counsel who wish to discuss the proposed order. Counsel are not, however, required to appear. Any counsel who wishes to participate is respectfully requested to contact Mr. Mason; it is further respectfully requested that Mr. Mason establish a telephone conference call, conference in chambers when all interested counsel are on the line, and provide chambers with a list of appearances following the call. Ordered by Magistrate Judge James Orenstein on 2/7/2014. (Pollock, David)
February 7, 2014 16th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6234 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)
February 6, 2014 ORDER re #6225 Letter filed by Visa U.S.A. Inc. -- The proposed order regarding access to documents previously filed under seal is so ordered. Notice shall be provided to third parties pursuant to the order no later than February 18, 2014. Objections shall be filed no later than March 7, 2014. There will be a hearing on March 26, 2014, at 10:30 a.m. at which any party or third party may be heard with regard to such objections. Ordered by Magistrate Judge James Orenstein on 2/6/2014. (Pollock, David)
February 5, 2014 Filing 6231 RESPONSE in Opposition re #6228 Notice of MOTION for Attorney Fees filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
February 4, 2014 Filing 6230 Letter from Kimberly Weber Herlihy to Judge Orenstein on behalf of Opt-Out Plaintiffs, including by Target Corporation (Broz, Alycia)
February 3, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6227 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 31, 2014 Filing 6229 MEMORANDUM in Support re #6228 Notice of MOTION for Attorney Fees filed by Jon M Zimmerman. (Furman, Joshua)
January 31, 2014 Filing 6228 Notice of MOTION for Attorney Fees by Jon M Zimmerman. (Furman, Joshua)
January 31, 2014 Filing 6227 NOTICE OF APPEAL as to #6197 Judgment on Attorney Fees, #6198 Judgment, #6124 Order on Motion for Settlement,, #6199 Order of Settlement by Daniel Hall and Rick Bandas. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Stein, David) Modified on 2/14/2014 (Marziliano, August).
January 31, 2014 Filing 6226 NOTICE OF APPEAL by Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker. Filing fee $ 505, receipt number 0207-6705893. (Pentz, John)
January 31, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6226 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 30, 2014 Filing 6225 Letter to the Honorable James Orenstein by Visa U.S.A. Inc. (Attachments: #1 Proposed Order) (Mason, Robert)
January 30, 2014 Email Notification Test - DO NOT REPLY (Lee, Tiffeny)
January 29, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6224 Subsequent Notice of Appeal (McGee, Mary Ann)
January 28, 2014 Filing 6224 Subsequent NOTICE OF APPEAL by Falls Auto Gallery dba Falls Car Collection Amended Notice of Appeal. (Cannata, Sam)
January 28, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6223 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 27, 2014 Filing 6223 NOTICE OF APPEAL as to (6197 in 1:05-md-01720-JG-JO) Judgment on Attorney Fees, (6199 in 1:05-md-01720-JG-JO) Order of Settlement, (6198 in 1:05-md-01720-JG-JO) Judgment by Etc. Optical. Filing fee $ 505, receipt number 0207-6694809. (Bacharach, N.)
January 27, 2014 Filing 6222 NOTICE OF APPEAL as to #6199 Order of Settlement by Sunoco, Inc. (R&M). Filing fee $ 505, receipt number 0207-6693473. (Rabinovici, Sarah)
January 27, 2014 Filing 6221 NOTICE OF APPEAL by Bishop d/b/a Hat & Gown, Unlimited Vacations and Cruises Inc. Filing fee $ 505, receipt number 0207-6693002. (Pentz, John)
January 27, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6221 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 27, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6222 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 24, 2014 Filing 6220 Letter dated January 16, 2014 from Ty Hardison to Judge Gleeson, in regards to claim-filing services. (Piper, Francine)
January 23, 2014 Filing 6219 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/17/14, before Judge Gleeson. Court Reporter/Transcriber Marie Foley, Telephone number 718-613-2596. Email address: Marie_Foley@nyed.uscourts.gov. 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. Redaction Request due 2/13/2014. Redacted Transcript Deadline set for 2/24/2014. Release of Transcript Restriction set for 4/23/2014. (Foley, Marie)
January 23, 2014 Filing 6218 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
January 23, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6212 Subsequent 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 23, 2014 ORDER re #6215 Stipulation filed by Mastercard International Incorporated, Mastercard Incorporated -- The proposed stipulation is so ordered; each defendant shall answer or otherwise respond to the complaint no later than March 13, 2014. Ordered by Magistrate Judge James Orenstein on 1/23/2014. (Pollock, David)
January 23, 2014 ORDER re #6218 Stipulation filed by Visa U.S.A. Inc. -- The proposed stipulation is so ordered; each defendant shall answer or otherwise respond to the complaint no later than February 24, 2014. Ordered by Magistrate Judge James Orenstein on 1/23/2014. (Pollock, David)
January 23, 2014 SCHEDULING ORDER: In light of Class Counsel's #6214 letter update related to third party claims filing services, evidentiary hearings on the activities of the identified entities will be held according to the following schedule. The hearing regarding Spectrum will be held on February 28, 2014 at 2:00 PM. The hearing regarding Refund Recovery will be held on March 7, 2014 at 2:00 PM. The hearings regarding FRS and MCAG will be held on March 28, 2014 at 2:00 PM. All evidentiary hearings will take place in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 1/23/2014. (Shahabuddin, Tazneen)
January 22, 2014 Filing 6215 STIPULATION Extending Time to Answer Complaint by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
January 22, 2014 Filing 6214 Letter from Class Counsel regarding status of other potential evidentiary hearings by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Sweeney, Bonny)
January 21, 2014 Filing 6213 Letter from the Parties regarding Managed Care Advisory Group, Inc. by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
January 21, 2014 Filing 6212 Subsequent NOTICE OF APPEAL as to Order on Motion in Limine, #6199 Order of Settlement, #6124 Order on Motion for Settlement,, by Bon-Ton Stores, Inc., C.S. Ross Company, Chico's FAS, Inc., Closeout Distribution, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, PNS Stores, Inc., Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation . Filing fee $ 505, receipt number 0207-6680430. Appeal Record due by 2/4/2014. (Clarick, Gregory)
January 17, 2014 Filing 6217 Exhibit and Witness List (Preliminary Injunction Hearing with SRG) (Piper, Francine)
January 17, 2014 Filing 6216 Minute Entry for proceedings held before Judge John Gleeson:Preliminary Injunction Hearing held with SRG (Settlement Recovery Group)on 1/17/2014. Oral Argument control date is set for March 17, 2014 at 2:00 and shall be canceled if a decision is made prior to this date by the court. All requests for today's transcript shall be emailed to Marie Foley at marie_foley@nyed.uscourts.gov. (Court Reporter Marie Foley.) (see document for more details) (Piper, Francine)
January 17, 2014 Filing 6211 NOTICE of Appearance by Arthur Christopher Young on behalf of Sunoco, Inc. (R&M) (aty to be noticed) (Young, Arthur)
January 17, 2014 Filing 6210 NOTICE of Appearance by Sarah S. Rabinovici on behalf of Sunoco, Inc. (R&M) (aty to be noticed) (Rabinovici, Sarah)
January 16, 2014 Filing 6208 USCA Appeal Fees received $ 505.00 receipt number 4653069049 re #6183 Notice of Appeal filed by Falls Auto Gallery dba Falls Car Collection. (McGee, Mary Ann)
January 16, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6183 Notice of Appeal #6208 Fee paid (McGee, Mary Ann)
January 15, 2014 Filing 6207 PRETRIAL MEMORANDUM by Settlement Recovery Group, LLC (Binder, Neil)
January 15, 2014 Filing 6206 JPMDL Conditional Transfer Order: pursuant to 28 U.S.C. 1407, this action is transferred to the Eastern District of New York and, with the consent of that court, assigned to the Honorable John Gleeson for inclusion in the coordinated or consolidated pretrial proceedings. (Attachments: #1 transfer request, #2 tranfer request) (Marziliano, August)
January 15, 2014 Filing 6205 USCA Appeal Fees received $ 505.00 receipt number 4653068861 re #6178 Notice of Appeal, filed by Daniel Hall (McGee, Mary Ann)
January 15, 2014 Filing 6203 USCA Appeal Fees received $ 505.00 receipt number 4653068993 re #6174 Notice of Appeal filed by Amici Objecting States. (McGee, Mary Ann)
January 15, 2014 Filing 6202 EXHIBIT SEALED Version of Attachment B to the Third Report of Class Administrator #6154 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. Related document: #6154 Declaration filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Image of DVD / Digital Images of Timely and Properly Made Exclusion Requests Through Dec 31 2013 [Filed Manually Under Seal]) (Montague, H.)
January 15, 2014 ORDER granting #6201 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 John Gleeson on 1/15/2014. (Shahabuddin, Tazneen)
January 15, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6203 Fee Paid #6205 Fee paid. (McGee, Mary Ann)
January 14, 2014 Filing 6204 USCA Appeal Fees received $ 505.00 receipt number 4653068861 re #6178 Notice of Appeal, filed by Daniel Hall (McGee, Mary Ann)
January 14, 2014 Filing 6201 MOTION for Leave to Electronically File Document under Seal Attachment "B", Report of Exclusion Requests - Sealed Version and Digital Images of Timely and Properly Made Exclusion Requests Attached to the Third Report of the Class Administrator, Filed January 7, 2014 #6174 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 SEALED Version of Attachment B, Report of Exclusions to Third Report of the Class Administrator #6174 , #2 Image of DVD - Digital Images of Timely and Properly Made Exclusion Requests [to be filed manually under seal]) (Montague, H.)
January 14, 2014 Filing 6200 NOTICE of Change of Address and Firm Affiliation by Justin S. Chang (Chang, Justin)
January 14, 2014 Filing 6199 CLASS SETTLEMENT ORDER AND FINAL JUDGMENT.. Ordered by Judge John Gleeson on 1/14/2014. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Piper, Francine)
January 14, 2014 Filing 6198 FINAL JUDGMENT AWARDING EXPENSES in the amount of $27,037,716.97.. Ordered by Judge John Gleeson on 1/14/2014. (Piper, Francine)
January 14, 2014 Filing 6197 FINAL JUDGMENT AWARDING ATTORNEYS FEES in the amount of $544,800,000.. Ordered by Judge John Gleeson on 1/14/2014. (Piper, Francine)
January 14, 2014 Sixth Electronic Index to Record on Appeal sent to US Court of Appeals. #6179 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 14, 2014 Seventh Electronic Index to Record on Appeal sent to US Court of Appeals. #6182 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 14, 2014 Eighth Electronic Index to Record on Appeal sent to US Court of Appeals. #6183 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 14, 2014 Fifth Electronic Index to Record on Appeal sent to US Court of Appeals. #6180 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 14, 2014 Third Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6176 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 14, 2014 Second Supplemtal Electronic Index to Record on Appeal sent to US Court of Appeals. #6175 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 14, 2014 Ninth Electronic Index to Record on Appeal sent to US Court of Appeals. #6188 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 14, 2014 4th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6178 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 14, 2014 ORDER: The #6151 Class Settlement and Final Judgment Order, #6191 Final Judgment Awarding Attorneys' Fees, and #6191 Final Judgment Awarding Expenses have been signed by the Court and sent to be docketed. Ordered by Judge John Gleeson on 1/14/2014. (Shahabuddin, Tazneen)
January 14, 2014 15th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6196 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 14, 2014 First Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6174 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 14, 2014 14th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6195 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 14, 2014 13th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6194 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 14, 2014 11th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6190 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 14, 2014 12th Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6192 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 14, 2014 Tenth Electronic Index to Record on Appeal sent to US Court of Appeals. #6189 Notice of Appeal by Objector U.S. Public Research Interest Group 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) Modified on 3/20/2014 to change party title from Amicus to Objector (Marziliano, August).
January 13, 2014 Filing 6196 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by Einstein Noah Restaurant Group, Inc.. Filing fee $ 505, receipt number 0207-6665647. Appeal Record due by 1/27/2014. (Attachments: #1 Exhibit A) (Alper, Michael)
January 13, 2014 Filing 6195 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by Furniture Row BC, Inc., Furniture Row, LLC. Filing fee $ 505, receipt number 0207-6665638. Appeal Record due by 1/27/2014. (Attachments: #1 Exhibit A) (Alper, Michael)
January 13, 2014 Filing 6194 NOTICE OF APPEAL by Vicente Consulting LLC as to #6124 and #6169 Order on Motion for Settlement, Filing fee $ 505, receipt number 0207-6665612. (Siegel, Edward) Modified on 3/17/2014 (Marziliano, August).
January 13, 2014 Filing 6193 ORDER regarding third-party claims filing companies. Ordered by Judge John Gleeson on 1/13/2014. (Shahabuddin, Tazneen)
January 13, 2014 Filing 6192 NOTICE OF APPEAL by Etc. Optical. Filing fee $ 505, receipt number 0207-6663904. (Bacharach, N.)
January 13, 2014 Filing 6191 Letter from Class Counsel enclosing Proposed Final Judgments concerning Fees and Expenses by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Final Judgment Awarding Attorneys' Fees, #2 Proposed Final Judgment Awarding Expenses) (Davidoff, Merrill)
January 13, 2014 Filing 6190 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by Consumer Union of United States, Inc. d/b/a Consumer Reports. Filing fee $ 505, receipt number 0207-6663719. (Begleiter, Robert)
January 13, 2014 Filing 6189 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by OBJECTOR U.S. Public Research Interest Group. Filing fee $ 505, receipt number 0207-6663695. (Begleiter, Robert) Modified on 3/20/2014 to change party text from Amicus to Objector. (Marziliano, August).
January 13, 2014 Filing 6188 NOTICE OF APPEAL by Fiesta Restaurant Group, Inc.. Filing fee $ 505, receipt number 0207-6663394. (Greenberg, Sanford)
January 13, 2014 Filing 6187 NOTICE of Appearance by Dennis M. Campbell on behalf of Class Action Recovery Services (aty to be noticed) (Campbell, Dennis)
January 13, 2014 Filing 6186 Letter dated 1/9/14 from Dennis Campbell, Tania Varela to Judge Gleeson, requesting modification of the December 20, 2013 order. (Piper, Francine)
January 13, 2014 Filing 6185 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 01/10/2014, before Judge John Gleeson. Court Reporter/Transcriber Lisa Schmid, Telephone number (718)613-2644. Email address: LisaSchmidCCR.RMR@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. Redaction Request due 2/3/2014. Redacted Transcript Deadline set for 2/13/2014. Release of Transcript Restriction set for 4/14/2014. (Schmid, Lisa)
January 13, 2014 Filing 6184 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 01/10/2014, before Judge John Gleeson. Court Reporter/Transcriber Lisa Schmid, Telephone number (718)613-2644. Email address: LisaSchmidCCR.RMR@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. Redaction Request due 2/3/2014. Redacted Transcript Deadline set for 2/13/2014. Release of Transcript Restriction set for 4/14/2014. (Schmid, Lisa)
January 13, 2014 ORDER granting in part and denying in part #6144 Motion to Compel -- as set forth on the record at the hearing on January 10, 2014, the class plaintiffs will provide notice of the witnesses and records they anticipate introducing at the hearing; in all other respects the motion to compel is denied. Ordered by Magistrate Judge James Orenstein on 1/13/2014. (Orenstein, James)
January 13, 2014 ORDER denying #2533 Motion in Limine: The motion to exclude part of the declaration of Dr. Alan Frankel is denied. Ordered by Judge John Gleeson on 1/13/2014. (Shahabuddin, Tazneen)
January 11, 2014 APPEAL FILING FEE DUE re #6183 Notice of Appeal Please either come to the clerks office or mail the filing fee in the amount of $505.00. (McGee, Mary Ann)
January 11, 2014 Filing 6183 NOTICE OF APPEAL by Falls Auto Gallery dba Falls Car Collection. Appeal Record due by 1/14/2014. (Cannata, Sam)
January 10, 2014 APPEAL FILING FEE DUE re #6174 Notice of Appeal Please either come to the clerks office or mail the filing fee in the amount of $505.00. (McGee, Mary Ann) Modified on 1/14/2014 (McGee, Mary Ann).
January 10, 2014 Filing 6182 NOTICE OF APPEAL as to #6169 Order on Motion for Attorney Fees, #6124 Order on Motion for Settlement,, by The Iron Barley Restaurant. Filing fee $ 505, receipt number 0207-6662127. Appeal Record due by 1/14/2014. (Miller, Steve)
January 10, 2014 Filing 6181 NOTICE of Appearance by Benjamin R. Rossen on behalf of Wells Fargo & Company (aty to be noticed) (Rossen, Benjamin)
January 10, 2014 Filing 6180 NOTICE OF APPEAL as to #6169 Order on Motion for Attorney Fees, #6124 Order on Motion for Settlement,, by Jon M Zimmerman. Filing fee $ 505, receipt number 0207-6662110. Appeal Record due by 1/14/2014. (Furman, Joshua)
January 10, 2014 Filing 6179 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc.. Filing fee $ 505, receipt number 0207-6662073. (Yurasek, Jason)
January 10, 2014 Filing 6178 NOTICE OF APPEAL as to #6169 Order on Motion for Attorney Fees, #6124 Order on Motion for Settlement,, by Daniel Hall aand Rick Bandas. Appeal Record due by 1/14/2014. (Attachments: #1 Exhibit A - Order approving settlement, #2 Exhibit B - Order awarding attorneys fees) (Stein, David) Modified on 2/14/2014 (Marziliano, August).
January 10, 2014 Filing 6177 Minute Entry for proceedings held before Judge John Gleeson and Judge Orenstein: Case called. (Please see attached sheet for attorney appearances.) Status Conference held on 1/10/2014 regarding various motions #2113 , #6140 , #6144 , #6150 and other motions and discovery issues among the more recent opt-out cases. The Court is going to look into consolidating the opt-out cases at this time. A joint Status Report regarding any discovery issues shall be filed by 2/10/14 to Judge Orenstein. A further conference was held with counsel from the claim processors. These joint submissions between the claim processors and class counsel shall be filed by 2/7/14 to Judge Gleeson. The Hearing with SRG remains scheduled on Friday, January 17, 2014 at 11:30 AM in courtroom 6C South before Judge John Gleeson. The Court will also issue a separate order via ECF.(Anyone seeking to order a copy of this transcript may contact Lisa Schmid via email at: LisaSchmidCCR.RMR@gmail.com) (Court Reporter Lisa Schmid.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene) (Lee, Ilene).
January 10, 2014 Filing 6176 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by Blue Cross Blue Shield entities, WellPoint, Inc.. Filing fee $ 505, receipt number 0207-6661901. Appeal Record due by 1/14/2014. (Schwartz, Wendy)
January 10, 2014 Filing 6175 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by R&M Objectors. Filing fee $ 505, receipt number 0207-6661163. Appeal Record due by 1/14/2014. (Parker, Jerrold)
January 10, 2014 Filing 6174 NOTICE OF APPEAL by Objectors State of California and State of Arizona. Appeal Record due by 1/13/2014. (Pachter, Tamar) Modified on 6/4/2014 (Marziliano, August). Modified on 6/4/2014 (Marziliano, August).
January 10, 2014 Filing 6173 ORDER granting #6170 Motion for Leave to Appear Pro Hac Vice -- Attorney Dennis M. Campbell, Esq., is permitted to argue or try this case in whole or in part as counsel or advocate. By January 17, 2014, Mr. Campbell shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Campbell shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Campbell shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 1/10/2014. (Pollock, David)
January 10, 2014 Filing 6172 NOTICE of Appearance by Deborah E. Arbabi on behalf of Listed Entities (aty to be noticed) (Arbabi, Deborah)
January 10, 2014 Filing 6171 NOTICE of Appearance by Daniel A. Sasse on behalf of Listed Entities (aty to be noticed) (Sasse, Daniel)
January 10, 2014 Filing 6169 ORDER in case 1:96-cv-05238-JG-JO; granting (2113) Motion for Attorney Fees in case 1:05-md-01720-JG-JO. For the reasons given in the attached order, the Court grants attorneys' fees of $544.8 million and costs and expenses of $27,037,716.97. The request for incentive payments is denied without prejudice to renewal. Ordered by Judge John Gleeson on 1/10/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Aronoff, Peter)
January 9, 2014 Filing 6170 MOTION for Leave to Appear Pro Hac Vice by Class Action Recovery Service. (Attachments: #1 Propose Order, #2 Receipt of Filing Fee #0207-6658362) Associated Cases: 1:05-md-01720-JG-JO, 1:05-cv-05075-JG-JO (Marziliano, August)
January 9, 2014 Filing 6168 Letter in response to December 20, 2013 Order by Class Action Recovery Service (Campbell, Dennis)
January 9, 2014 Filing 6167 Letter to the Honorable John Gleeson and the Honorable James Orenstein by Visa U.S.A. Inc. (Mason, Robert)
January 9, 2014 Filing 6166 Motion to Appear by Telephone for Status Conference set for January 10, 2014 at 3:00 filed by Class Action Recovery Service. (Piper, Francine)
January 9, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #6164 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, 2014 Filing 6165 REPLY in Support re #6150 MOTION to Vacate December 20 Order filed by Spectrum Settlement Recovery LLC. (Attachments: #1 Declaration Second Declaration of David Morgenstein, #2 Declaration Declaration of Cristian Santesteban) (Lewis, Eric)
January 8, 2014 Filing 6164 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by American Express Co., American Express Publishing Corp., American Express Travel Related Services Company, Inc., Serve Virtual Enterprises, Inc., ANCA 7 LLC d/b/a Vente Privee, USA AMEX Assurance Company and Accertify, Inc. . Filing fee $ 505, receipt number 0207-6655524. (Korologos, Philip) Modified on 1/9/2014 (McGee, Mary Ann). Modified on 3/5/2014 (Marziliano, August).
January 8, 2014 Filing 6163 STATUS REPORT (Joint) by Plaintiffs and Defendants in Opt-Out Cases and Declaratory Judgment Actions, including by 7-Eleven, Mastercard Incorporated, Mastercard International Incorporated, Target Corporation, Visa International Service Association, Visa U.S.A. Inc. (Herlihy, Kimberly)
January 8, 2014 Filing 6162 ORDER granting #6157 Motion for Leave to Appear Pro Hac Vice -- Attorney Daniel A. Sasse, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By January 15, 2014, Mr. Sasse shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Sasse shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Sasse shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 1/8/2014. (Pollock, David)
January 8, 2014 Filing 6161 ORDER granting #6158 Motion for Leave to Appear Pro Hac Vice -- Attorney Deborah E. Arbabi, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By January 15, 2014, Ms. Arbabi shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Arbabi shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Arbabi shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 1/8/2014. (Pollock, David)
January 8, 2014 Filing 6160 Letter dated January 3, 2014 from J.J. Thomas to Judge Gleeson, submitting this letter as an outline of CAC's questions and issues that is believed to benefit the clients and class members. (Piper, Francine)
January 8, 2014 ORDER granting #6159 Motion for Extension of Time to File Response/Reply as to #6147 Order. Class Action Recovery Service ("CARS") may respond in writing before close of business tomorrow, January 9, 2014. CARS today electronically submitted a letter application yet to be docketed which requests permission to appear telephonically at the January 10 status conference. That application is denied. Ordered by Judge John Gleeson on 1/8/2014. (Shahabuddin, Tazneen)
January 7, 2014 Filing 6158 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6652986. by Listed Entities. (Attachments: #1 Affidavit of Deborah E. Arbabi, #2 Proposed Order Granting Deborah E. Arbabi Admission to Practice Pro Hac Vice) (Currie, Kelly)
January 7, 2014 Filing 6157 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6652977. by Listed Entities. (Attachments: #1 Affidavit of Daniel A. Sasse, #2 Proposed Order Granting Daniel A. Sasse Admission to Practice Pro Hac Vice) (Currie, Kelly)
January 7, 2014 Filing 6156 MEMORANDUM in Opposition re #6150 MOTION to Vacate December 20 Order [Class Counsel's Memorandum of Law in Opposition to Spectrum Settlement Recovery's Motion to Vacate or in the Alternative, Modify the Court's December 20, 2013 Order] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Bernay, Alexandra)
January 7, 2014 Filing 6155 ORDER regarding January 10, 2014 status conference. Ordered by Judge John Gleeson on 1/7/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Shahabuddin, Tazneen)
January 7, 2014 Filing 6154 DECLARATION /Third Report of the Class Administrator by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Attachment A, #2 Attachment B) (Montague, H.)
January 6, 2014 Filing 6159 MOTION for Extension of Time to File Response/Reply as to #6147 Order,, filed by Class Action Recovery Service. (Piper, Francine)
January 6, 2014 Filing 6153 Letter Brief by Financial Recovery Services, Inc. (Attachments: #1 [FRS'S PROPOSED] Order Regarding Third-Party Claims Filing Services, #2 Declaration of Glenn Guior, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F) (Green, Jonathan)
January 6, 2014 Filing 6152 Letter from Class Plaintiffs to the Court in Response to Court's December 30 2013 Order re #6145 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1) (Montague, H.)
January 6, 2014 Filing 6151 Letter from Class Plaintiffs to the Court in Response to Dec 23 2013 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Class Settlement and Final Judgment Order, #2 Exhibit 1 to Proposed Class Settlement and Final Judgment Order, #3 Exhibit 2 to Proposed Class Settlement and Final Judgment Order) (Montague, H.)
January 6, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. (46 in 1:07-cv-00592-JG-JO, 94 in 1:05-cv-05881-JG-JO, 16 in 1:13-cv-03059-JG-JO, 47 in 1:06-cv-01830-JG-JO, 47 in 1:06-cv-01829-JG-JO, 193 in 1:05-cv-04650-JG-JO, 142 in 1:05-cv-05352-JG-JO, 159 in 1:05-cv-05081-JG-JO, 148 in 1:05-cv-03925-JG-JO, 170 in 1:05-cv-04194-JG-JO, 199 in 1:05-cv-05319-JG-JO, 95 in 1:05-cv-05883-JG-JO, 161 in 1:05-cv-05070-JG-JO, 47 in 1:06-cv-00078-JG-JO, 6148 in 1:05-md-01720-JG-JO, 156 in 1:05-cv-05866-JG-JO, 47 in 1:06-cv-01831-JG-JO, 54 in 1:06-cv-02534-JG-JO, 160 in 1:05-cv-05069-JG-JO, 94 in 1:05-cv-05882-JG-JO, 138 in 1:05-cv-05153-JG-JO, 152 in 1:05-cv-03924-JG-JO, 89 in 1:05-cv-05880-JG-JO, 36 in 1:06-cv-05583-JG-JO, 47 in 1:06-cv-01832-JG-JO, 94 in 1:05-cv-05884-JG-JO, 194 in 1:05-cv-04799-JG-JO, 142 in 1:05-cv-04131-JG-JO, 167 in 1:05-cv-05075-JG-JO, 92 in 1:05-cv-05870-JG-JO, 146 in 1:05-cv-03800-JG-JO, 183 in 1:05-cv-04728-JG-JO, 1653 in 1:96-cv-05238-JG-JO, 157 in 1:05-cv-05072-JG-JO, 159 in 1:05-cv-05082-JG-JO, 96 in 1:05-cv-05868-JG-JO, 183 in 1:05-cv-05073-JG-JO, 93 in 1:06-cv-00039-JG-JO, 209 in 1:05-cv-04520-JG-JO, 159 in 1:05-cv-05074-JG-JO, 159 in 1:05-cv-05071-JG-JO, 84 in 1:05-cv-05869-JG-JO, 208 in 1:05-cv-04521-JG-JO, 48 in 1:06-cv-05765-JG-JO, 90 in 1:05-cv-05871-JG-JO, 89 in 1:05-cv-05879-JG-JO, 94 in 1:05-cv-05885-JG-JO, 87 in 1:05-cv-05878-JG-JO, 154 in 1:05-cv-05078-JG-JO, 53 in 1:06-cv-02532-JG-JO, 27 in 1:09-cv-03225-JG-JO, 161 in 1:05-cv-05076-JG-JO, 136 in 1:05-cv-04974-JG-JO, 158 in 1:05-cv-05077-JG-JO, 129 in 1:05-cv-04677-JG-JO, 27 in 1:09-cv-02264-JG-JO, 162 in 1:05-cv-05080-JG-JO, 205 in 1:05-cv-05207-JG-JO, 162 in 1:05-cv-05083-JG-JO) 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 3, 2014 Filing 6150 MOTION to Vacate December 20 Order by Spectrum Settlement Recovery LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Decl. of David Morgenstein, #3 Exhibit B - 12/20 E.Lewis Ltr to Judge Gleeson) (Lewis, Eric)
January 3, 2014 Filing 6149 Letter to Honorable Judge Gleeson in response to the Court's December 30, 2013 Order #6147 by Managed Care Advisory Group, Inc. (Sheehan, Patrick)
January 2, 2014 Filing 6148 NOTICE OF APPEAL as to (15 in 1:13-cv-03059-JG-JO) Order on Motion for Settlement,, by National Retail Federation. Filing fee $ 505, receipt number 0207-6644744. (Celli, Andrew)
December 30, 2013 Filing 6147 ORDER regarding third-party claims filing services' communications with members of the merchant class. Any person or entity wishing to be heard on the #6137 December 20 Order may do so in writing on or before January 3, 2014 and orally in courtroom 6C South before Judge John Gleeson on January 10, 2014 at 3:30 PM. Class Counsel are directed to post a copy of this Order on the website for the case and to serve a copy forthwith on the claims filing services listed in #6127 document 6127-2. Ordered by Judge John Gleeson on 12/30/2013. (Shahabuddin, Tazneen)
December 30, 2013 Filing 6146 Letter from Class Plaintiffs in Response to Settlement Recovery Group, LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Sweeney, Bonny)
December 30, 2013 Filing 6145 Letter dated December 4, 2013 from Richard White to Judge Gleeson, regarding fee settlement. (Piper, Francine)
December 30, 2013 ORDER granting #6143 letter application to remove attorney Marion B. Cooper from the docket sheet and from the list of counsel requiring notice of court filings. Ordered by Judge John Gleeson on 12/30/2013. Shahabuddin, Tazneen)
December 30, 2013 ORDER: Class Counsel are respectfully directed to respond in writing on or before 1/8/14 to the fears expressed in #6145 the letter from Richard R. White of Dick & Jane, Inc. Ordered by Judge John Gleeson on 12/30/2013. (Shahabuddin, Tazneen)
December 27, 2013 ORDER re #6144 Letter MOTION to Compel filed by Settlement Recovery Group, LLC -- Class Counsel is respectfully directed to respond to the motion by December 31, 2013. Ordered by Magistrate Judge James Orenstein on 12/27/2013. (Mattus, Carolyn)
December 26, 2013 Filing 6144 Letter MOTION to Compel by Settlement Recovery Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Binder, Neil)
December 26, 2013 Filing 6143 Letter dated December 16, 2013 from Marion B. Cooper to Judge Gleeson, requesting to be removed from the docket sheet as a party requiring notice of filings. Also advising that the previous Notice of Appearance was filed using the name of Marion B. Johnson instead of the now newly married name of Marion B. Cooper. (Piper, Francine)
December 26, 2013 Filing 6142 Letter in response to Class Counsel's December 24, 2013 letter (Dkt. 6141) by Spectrum Settlement Recovery LLC (Lewis, Eric)
December 24, 2013 Filing 6141 Letter from Class Counsel in response to Spectrum Settlement Recovery by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Attachment A) (Sweeney, Bonny)
December 23, 2013 Filing 6140 Letter MOTION to Vacate December 20, 2013 Order Granting Class Counsel's Motion For A Prospective Order Concerning Misleading Third-Party Claims Filing Services (Dkt #6137) by Spectrum Settlement Recovery LLC. (Lewis, Eric)
December 23, 2013 ORDER directing the parties to the Definitive Class Settlement Agreement to submit in Word format a proposed Class Settlement Order and Final Judgment, as outlined in #6132 the parties' letter. Ordered by Judge John Gleeson on 12/23/2013. (Shahabuddin, Tazneen)
December 20, 2013 Filing 6139 Letter to Judge Gleeson regarding Class Counsels motion for a prospective order (Dkt. # 6127) by Spectrum Settlement Recovery LLC (Lewis, Eric)
December 20, 2013 Filing 6138 NOTICE of Appearance by Eric L. Lewis on behalf of Spectrum Settlement Recovery LLC (aty to be noticed) (Lewis, Eric)
December 20, 2013 Filing 6137 ORDER REGARDING MISLEADING THIRD-PARTY CLAIMS FILING SERVICES.. Ordered by Judge John Gleeson on 12/19/2013. (Piper, Francine)
December 19, 2013 Filing 6136 Letter from Class Counsel to The Honorable Judge John Gleeson by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
December 19, 2013 Filing 6135 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. Filing fee $ 505, receipt number 0207-6625665. (Selendy, Jennifer)
December 19, 2013 Third Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6135 Notice of Appeal. (McGee, Mary Ann)
December 18, 2013 Filing 6134 Letter Responding to Defendants Request for a Pre-Motion Conference (Dkt. No. 6123) by Plaintiffs in Civil Action 7-Eleven Inc., et al. v. Visa Inc. et al, 1:13-cv-05746-JG-JO (Shinder, Jeffrey)
December 18, 2013 Filing 6133 REPLY in Opposition Letter in Response to Dec. 18, 2013 letter by Target, 7-Eleven, and E-Z Mart Plaintiffs Concerning Access to Documents Previously Filed Under Seal filed by American Express. (Korologos, Philip)
December 18, 2013 Filing 6132 Letter to the Honorable John Gleeson by Visa U.S.A. Inc. (Mason, Robert)
December 18, 2013 Filing 6131 Letter Concerning Access to Documents Previously Filed Under Seal (D.E. 6090) by 7-Eleven, Target, and E-Z Mart Plaintiffs by Plaintiffs in Civil Action 7-Eleven Inc., et al. v. Visa Inc. et al, 1:13-cv-05746-JG-JO (Shinder, Jeffrey)
December 17, 2013 Filing 6130 Letter responding to Class Counsel's December 6 letter (Dkt No. 6117) and providing a status update by Settlement Recovery Group, LLC (Schwartz, Wendy)
December 16, 2013 Filing 6129 NOTICE of Appearance by Sam P. Cannata on behalf of Falls Auto Gallery dba Falls Car Collection (aty to be noticed) (Cannata, Sam)
December 13, 2013 Filing 6128 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. Filing fee $ 505, receipt number 0207-6616018. (Clarick, Gregory)
December 13, 2013 Filing 6127 MEMORANDUM in Support of Class Counsel's Motion for a Prospective Order Concerning Misleading Third-Party Claims Filing Services filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Bernay, Alexandra)
December 13, 2013 Filing 6126 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by Home Depot U.S.A., Inc.. Filing fee $ 505, receipt number 0207-6615025. Appeal Record due by 12/27/2013. (Neuwirth, Stephen)
December 13, 2013 Filing 6125 NOTICE OF APPEAL as to #6124 Order on Motion for Settlement,, by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc.. Filing fee $ 505, receipt number 0207-6614959. Appeal Record due by 1/13/2014. (Shinder, Jeffrey)
December 13, 2013 Filing 6124 ORDER in case 1:96-cv-05238-JG-JO; granting (2111) Motion for Settlement in case 1:05-md-01720-JG-JO. For the reasons given in the attached order, the Court certifies the Rule 23(b)(2) and (b)(3) classes for settlement purposes and approves the settlement, with one minor modification as described. The Court defers decision on, and will issue a separate order on, the #2113 matter of attorneys' fees and costs. A status conference will be held on January 10, 2014 at 3:00 PM to discuss next steps in the case in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 12/13/2013. Associated Cases: 1:05-md-01720-JG-JO et al. (Aronoff, Peter)
December 13, 2013 Electronic Index to Record on Appeal sent to US Court of Appeals. #6125 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 13, 2013 Second Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6128 Notice of Appeal,. (McGee, Mary Ann)
December 13, 2013 First Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #6126 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 12, 2013 ORDER approving the parties' #6117 updated letter revising the #6112 draft letter to be sent to merchants who signed up with SRG through the SRG/Premier referral agreement. All discovery-related matters presented in Class Counsel's #6117 letter request are respectfully referred to Magistrate Judge Orenstein. Ordered by Judge John Gleeson on 12/12/2013. (Shahabuddin, Tazneen)
December 12, 2013 ORDER re #6122 Stipulation filed by Visa U.S.A. Inc. -- The stipulation is so ordered; the defendants shall answer or otherwise respond to the complaint no later than ninety (90) days following the court's decision on the pending motion for final approval of the class settlement. Ordered by Magistrate Judge James Orenstein on 12/12/2013. (Pollock, David)
December 11, 2013 Filing 6123 Letter to the Honorable John Gleeson Requesting a Pre-Motion Conference by Visa U.S.A. Inc. (Mason, Robert)
December 11, 2013 Filing 6122 STIPULATION Extending Time to Answer Complaint by Visa U.S.A. Inc. (Mason, Robert)
December 11, 2013 Filing 6121 Letter response to Visa/MasterCard Letter 11-22-2013 by Amici Objecting States (Gentile, Mitchell)
December 11, 2013 Filing 6120 STIPULATION Extending Time to Answer Complaint by Visa U.S.A. Inc. (Mason, Robert)
December 11, 2013 Filing 6119 Letter to Sandra A. Jones re: pro hac vice filing fee by Jetblue Airways Corporation Associated Cases: 1:05-md-01720-JG-JO et al. (Zweig, Jason)
December 11, 2013 Filing 6118 STIPULATION Extending Time to Answer Complaint by Visa U.S.A. Inc. (Mason, Robert)
December 11, 2013 ORDER re #6118 Stipulation filed by Visa U.S.A. Inc. -- The stipulation is so ordered; the defendants shall answer or otherwise respond to the complaint no later than ninety (90) days following the court's decision on the pending motion for final approval of the class settlement. Ordered by Magistrate Judge James Orenstein on 12/11/2013. (Pollock, David)
December 11, 2013 ORDER re #6120 Stipulation filed by Visa U.S.A. Inc. -- The stipulation is so ordered; the defendants shall answer or otherwise respond to the complaint no later than January 23, 2014. Ordered by Magistrate Judge James Orenstein on 12/11/2013. (Pollock, David)
December 6, 2013 Filing 6117 Letter from Class Counsel in Response to Court's Order of November 25, 2013 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Sweeney, Bonny)
December 3, 2013 Filing 6116 ORDER: Within 10 days, SRG shall send to all class members who signed up with SRG through its referral agreement with Premier the #6112 proposed draft letter. SRG is directed to provide to Class Counsel any materials it or any party soliciting on its behalf proposes to distribute in connection with this action going forward. An evidentiary hearing will be held on January 17, 2014 at 11:30 AM in courtroom 6C South before Judge John Gleeson. The parties shall agree on appropriate discovery pursuant to this Order and direct any discovery-related issues to Magistrate Judge James Orenstein. Ordered by Judge John Gleeson on 12/3/2013. Ordered by Judge John Gleeson on 12/3/2013. (Shahabuddin, Tazneen)
December 2, 2013 Filing 6115 NOTICE of Appearance by Jason A. Zweig on behalf of DSW, Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Zweig, Jason)
December 2, 2013 Filing 6114 EXHIBIT 1 attached to the November 26, 2013 Letter From Alexandra S. Bernay to the Court [Filed Under Seal] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. Related document: #6110 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation, Order on Motion for Leave to Electronically File Document under Seal. (Sweeney, Bonny)
November 27, 2013 Filing 6113 Letter Regarding the Court's 11-25-13 Order by Settlement Recovery Group, LLC (Attachments: #1 Exhibit A, #2 Exhibit B) (Binder, Neil)
November 27, 2013 Filing 6112 Letter from Class Plaintiffs' to the Honorable Judge John Gleeson in Response to the Court's November 25, 2013 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1, #2 Proposed Order and Exhibit A thereto) (Sweeney, Bonny)
November 27, 2013 ORDER granting #6109 Motion for Leave to Electronically File Document under Seal. Ordered by Judge John Gleeson on 11/27/2013. (Shahabuddin, Tazneen)
November 26, 2013 Filing 6111 RESPONSE TO ORDER TO SHOW CAUSE by Lane Courkamp, Permier Enterprises Group Associated Cases: 1:05-md-01720-JG-JO, 1:05-cv-05075-JG-JO (Brown, Daniel)
November 26, 2013 Filing 6110 Letter from Alexandra S. Bernay to the Honorable Judge John Gleeson by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1) (Bernay, Alexandra)
November 26, 2013 Filing 6109 MOTION for Leave to Electronically File Document under Seal [Class Plaintiffs Motion for Leave to Electronically File Under Seal Exhibit 1 Attached to the November 26, 2013 Letter from Alexandra S. Bernay] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 1 to November 26, 2013 Letter from Alexandra S. Bernay to the Court) (Bernay, Alexandra)
November 25, 2013 Filing 6108 Letter to Judge Orenstein Concerning 7-Eleven and Target Plaintiffs Request for Documents Filed Under Seal by Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442 (Shinder, Jeffrey)
November 25, 2013 Filing 6107 Letter MOTION to Substitute Party -- Motion to Substitute Charming Sales Co. One., Inc. for Figi's, Inc. in Target Corporation, et al. v. Visa Inc., et al. by Ascena Retail Group, Inc.. (Rubin, Kenneth)
November 25, 2013 ORDER granting #6107 Motion to Substitute Party -- The application is granted; I respectfully direct the clerk to substitute Charming Sales Co. One, Inc., for Figi's Inc., in docket 13-cv-5745 (JG) Target Corporation, et al v. Visa Inc., et al. Ordered by Magistrate Judge James Orenstein on 11/25/2013. (Pollock, David) Modified on 11/26/2013 (Guy, Alicia).
November 25, 2013 ORDER As stated at today's conference, Settlement Recovery Group ("SRG") is ordered to turn over to Class Counsel by the end of the day tomorrow, November 26, 2013, SRG's agreement with Premier Enterprises Group ("Premier"). Class Counsel is directed to file a copy with the Court. In addition, SRG shall turn over on that same schedule the list of merchants that have signed up for SRG's services in relation to any settlement of this case. Also, Class Counsel and counsel for SRG shall submit by noon on Wednesday, November 27, 2013, their agreed-upon measures for correcting the misleading statements that gave rise to Class Counsel's application for relief, together with separate submission (if necessary) regarding any disagreements. In addition, Class Counsel was instructed to convey to counsel for Premier and Lane Courkamp an order from the Court directing both Premier and Courkamp to show cause in writing by the end of the day tomorrow, November 26, 2013 why they should not be enjoined from any involvement of any kind in claims processing with respect to any future settlement of this case. Also, in anticipation of an evidentiary hearing regarding which individuals and which entities should be held responsible for misleading the merchants in the putative class, SRG is directed to apprise Class Counsel by Wednesday, November 27, 2013, of all contacts between SRG and Premier relating in any way to this case. On or before December 6, 2013, Class Counsel shall inform the Court whether, in counsels view, discovery is appropriate before such a hearing occurs. Ordered by Judge John Gleeson on 11/25/2013. (Gleeson, John)
November 25, 2013 Minute Entry for proceedings held before Judge John Gleeson: Class Plaintiffs represented by Alexandra Bernay, Esq. Defendant "SRG" represented by Neil S. Binder, Esq. Show Cause Hearing held on 11/25/2013 regarding the Court's Order to Show Cause dated 11/18/2013. (Court Reporter Lisa Schwam.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)
November 22, 2013 Filing 6106 Letter to Judge Orenstein regarding Target and 7-Eleven Plaintiffs' Request for Documents Filed Under Seal by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO, Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO, Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 -JG-JO, Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799 JG-JO, Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO (Blechman, William)
November 22, 2013 Filing 6105 Letter to The Honorable John Gleeson by Visa U.S.A. Inc. (Mason, Robert)
November 22, 2013 Filing 6104 Letter from Class Plaintiffs in Response to the Court's November 18, 2013 Order to Show Cause by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Alexandra S. Bernay in support thereof, #2 Exhibit 1-2 to the Declaration of Alexandra S. Bernay) (Sweeney, Bonny)
November 22, 2013 ORDER: Lane Courkamp, President of Premier Enterprises Group, may participate in the November 25, 2013 hearing telephonically. Class Counsel is directed to bring a phone number where Mr. Courkamp may be reached to the hearing and to notify Mr. Courkamp of this order. Ordered by Judge John Gleeson on 11/22/2013. (Shahabuddin, Tazneen)
November 21, 2013 Filing 6103 Letter in Response to Nov. 15, 2013 letter by Target and 7-Eleven Concerning Access to Documents Previously Filed Under Seal (D.E. 6090) by DFS Services, LLC, Discover Bank, Discover Financial Services (Selendy, Jennifer)
November 21, 2013 Filing 6102 Letter in Response to Nov. 15, 2013 letter by Target and 7-Eleven Concerning Access to Documents Previously Filed Under Seal (D.E. 6090) by Visa U.S.A. Inc. (Attachments: #1 Exhibit A) (Mason, Robert)
November 21, 2013 Filing 6101 Letter setting forth the E-Z Mart plaintiffs' position with respect to the letter recently filed by the plaintiffs in the Target and 7-Eleven actions requesting access to all documents previously filed under seal with this Court in MDL 1720 (D.E. No. 6090) by E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc. (Fox, Frederic)
November 21, 2013 Filing 6100 NOTICE of Appearance by Robert N. Kaplan on behalf of E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc. (aty to be noticed) (Kaplan, Robert)
November 21, 2013 Filing 6099 NOTICE of Appearance by Frederic S. Fox on behalf of E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc. (aty to be noticed) (Fox, Frederic)
November 21, 2013 ORDER: Class Counsel is respectfully directed to respond to MS. King's #6092 letter. Ordered by Judge John Gleeson on 11/21/2013. (Shahabuddin, Tazneen)
November 20, 2013 Filing 6098 RESPONSE TO ORDER TO SHOW CAUSE by Settlement Recovery Group, LLC (Attachments: #1 Declaration in Opposition) (Binder, Neil)
November 20, 2013 Filing 6097 NOTICE of Appearance by Neil S. Binder on behalf of Settlement Recovery Group, LLC (aty to be noticed) (Binder, Neil)
November 20, 2013 Filing 6096 REPLY in Opposition Letter in Response to Nov. 15, 2013 letter by Target and 7-Eleven Concerning Access to Documents Previously Filed Under Seal (D.E. 6090) filed by American Express. (Korologos, Philip)
November 20, 2013 Filing 6095 Letter to Judge Orenstein requesting a one day extension of time to respond to the Target Plaintiffs' letter motion (D.E. 6090) by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Almon, James)
November 20, 2013 Filing 6094 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 09/12/2013, before Judge John Gleeson. Court Reporter/Transcriber Charisse Kitt, Telephone number 718-613-2606. Email address: FCTranscripts@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. Redaction Request due 12/11/2013. Redacted Transcript Deadline set for 12/23/2013. Release of Transcript Restriction set for 2/18/2014. (Kitt, Charisse)
November 20, 2013 Filing 6093 Letter from Class Plaintiffs in Response to FDC's Notice of Supplemental Authority (Dkt. No. 6089) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Montague, H.)
November 20, 2013 ORDER re #6095 Letter filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO -- The application is granted; the deadline for the Individual Plaintiffs to respond to the request by the Target Plaintiffs in #6090 is extended until November 22, 2013. Ordered by Magistrate Judge James Orenstein on 11/20/2013. (Pollock, David)
November 18, 2013 Filing 6091 Letter from Alexandra S. Bernay to the Court regarding recording of telephone solicitation received by class members by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Bernay, Alexandra)
November 18, 2013 ORDER: The #6090 letter request for access to documents filed under seal is hereby respectfully referred to Magistrate Judge Orenstein. Ordered by Judge John Gleeson on 11/18/2013. (Shahabuddin, Tazneen)
November 18, 2013 ORDER TO SHOW CAUSE: I have reviewed Class Counsel's application for injunctive relief #6088 directed at Settlement Recovery Group ("SRG"). Class Counsel is directed to effect service of that application and the supporting Bernay declaration immediately on SRG if it has not already. SRG and its principals are hereby directed to show cause on Monday, November 25 at 2:00 P.M. in courtroom 6C South before Judge John Gleeson why (1) the relief requested by Class Counsel should not be ordered and (2) further, why SRG and its principals should not be enjoined from engaging in any manner in claims processing services (through SRG or any other entity) related to any settlement of this case. Papers in opposition to this order to show cause shall be served and filed by 9:30 A.M. on Thursday, November 21; reply papers shall be served and filed by 5:00 P.M. on Friday, November 23. Ordered by Judge John Gleeson on 11/18/2013. (Shahabuddin, Tazneen)
November 18, 2013 ORDER re #6090 Letter filed by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 -- Any party who wishes to be heard on the instant request may submit a letter setting forth its position by November 21, 2013. Ordered by Magistrate Judge James Orenstein on 11/18/2013. (Pollock, David)
November 15, 2013 Filing 6090 Letter Concerning Access to Documents Previously Filed Under Seal by Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477 (Clarick, Gregory)
November 15, 2013 Filing 6089 NOTICE by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc. of Supplemental Authority (Attachments: #1 Exhibit A) (Yurasek, Jason)
November 14, 2013 Filing 6088 Letter from Class Plaintiffs regarding Settlement Recovery Group, LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Alexandra S. Bernay in Support Thereof, #2 Exhibit 1-2, #3 Proposed Order) (Bernay, Alexandra)
November 13, 2013 Filing 6092 NOTICE of Statement of Objections to Settlement filed by Mary Louise King. (Piper, Francine)
November 12, 2013 Filing 6087 NOTICE of Appearance by Douglas Robert Matthews on behalf of Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (aty to be noticed) (Matthews, Douglas)
November 8, 2013 Filing 6086 NOTICE of Appearance by James A. Wilson on behalf of Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (aty to be noticed) (Wilson, James)
November 8, 2013 Filing 6085 NOTICE of Appearance by Kimberly Weber Herlihy on behalf of Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (aty to be noticed) (Herlihy, Kimberly)
November 8, 2013 Filing 6084 NOTICE of Appearance by Alycia Nadine Broz on behalf of Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (aty to be noticed) (Broz, Alycia)
November 6, 2013 Filing 6083 ORDER granting #6079 Motion for Leave to Appear Pro Hac Vice -- Attorney Alycia N. Broz, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 13, 2013, Ms. Broz shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Broz shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Broz shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 11/6/2013. (Pollock, David)
November 6, 2013 Filing 6082 ORDER granting #6078 Motion for Leave to Appear Pro Hac Vice -- Attorney James A. Wilson, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 13, 2013, Mr. Wilson shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Wilson shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Wilson shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 11/6/2013. (Pollock, David)
November 6, 2013 Filing 6081 ORDER granting #6077 Motion for Leave to Appear Pro Hac Vice -- Attorney Kimberly Weber Herlihy, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 13, 2013, Ms. Herlihy shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Herlihy shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Herlihy shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 11/6/2013. (Pollock, David)
November 6, 2013 Filing 6080 ORDER granting #6076 Motion for Leave to Appear Pro Hac Vice -- Attorney Douglas R. Matthews, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 13, 2013, Mr. Matthews shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Matthews shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Matthews shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 11/6/2013. (Pollock, David)
November 5, 2013 Filing 6079 MOTION for Leave to Appear Pro Hac Vice Alycia Broz Filing fee $ 25, receipt number 0207-6539168. by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Webner, Robert)
November 5, 2013 Filing 6078 MOTION for Leave to Appear Pro Hac Vice James A. Wilson Filing fee $ 25, receipt number 0207-6539139. by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Webner, Robert)
November 5, 2013 Filing 6077 MOTION for Leave to Appear Pro Hac Vice Kimberly Weber Herlihy Filing fee $ 25, receipt number 0207-6539092. by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Webner, Robert)
November 5, 2013 Filing 6076 MOTION for Leave to Appear Pro Hac Vice Douglas Matthews Filing fee $ 25, receipt number 0207-6539004. by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Webner, Robert)
November 4, 2013 Filing 6075 NOTICE of Change of address by Michael M. Buchman 600 Third Avenue, 21st Floor, New York, NY 10016 (Buchman, Michael)
November 1, 2013 Filing 6074 NOTICE of Appearance by Donald R. Hall, Jr on behalf of E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc. (aty to be noticed) (Hall, Donald)
October 31, 2013 Filing 6073 STATUS REPORT by Class Plaintiffs in Response to the Court's October 25, 2013 Order re Corrections to the Sept 12, 2013 Fairness Hearing Transcript by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Montague, H.)
October 28, 2013 ORDER granting #6070 , #6071 , #6072 Motion to Withdraw as Attorney -- The applications are granted; attorney Matthew Jared Skinner is terminated. Ordered by Magistrate Judge James Orenstein on 10/28/2013. (Pollock, David)
October 28, 2013 Filing 6072 Notice of MOTION to Withdraw as Attorney by Hermes of Paris, Inc.. (Skinner, Matthew)
October 28, 2013 Filing 6071 Notice of MOTION to Withdraw as Attorney by 99 Only Stores. (Skinner, Matthew)
October 28, 2013 Filing 6070 Notice of MOTION to Withdraw as Attorney by Smart & Final Holdings, Inc.. (Skinner, Matthew)
October 28, 2013 Filing 6069 NOTICE of Appearance by Jonathan Peter Shaub on behalf of Smart & Final Holdings, Inc. (aty to be noticed) (Shaub, Jonathan)
October 28, 2013 Filing 6068 NOTICE of Appearance by Jonathan Peter Shaub on behalf of Hermes of Paris, Inc. (aty to be noticed) (Shaub, Jonathan)
October 28, 2013 Filing 6067 NOTICE of Appearance by Jonathan Peter Shaub on behalf of 99 Only Stores (aty to be noticed) (Shaub, Jonathan)
October 25, 2013 Filing 6066 RESPONSE in Opposition re #6064 Letter MOTION for Extension of Time to File Answer Letter Opposing Letter MOTION for Extension of Time to File Answer (Dkt. 6064) and Requesting Scheduling Conference filed by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc.. (Shinder, Jeffrey)
October 25, 2013 ORDER: Though the body of Global Payments Inc.'s submission #6065 purports to seek relief, it is billed as a "Notice" and was not docketed as a motion. Therefore, to the extent it seeks relief, that request is denied without prejudice. Ordered by Judge John Gleeson on 10/25/2013. (Shahabuddin, Tazneen)
October 25, 2013 ORDER: The Office of the Ohio Attorney General has communicated with court personnel about corrections to the transcript of the September 12, 2013 fairness hearing. The corrections seem appropriate, but the Ohio Attorney General is directed to confer with Class Counsel and Defendants' Counsel with the goal of submitting agreed upon corrections to the court reporter by no later than October 31, 2013. A written status report should be filed by that date. Ordered by Judge John Gleeson on 10/25/2013. (Shahabuddin, Tazneen)
October 23, 2013 Filing 6065 NOTICE by Global Payments Inc. /Notice of Termination of Interested-Party Global Payments Inc. Associated Cases: 1:05-md-01720-JG-JO et al. (Cambria, John)
October 23, 2013 ORDER: Class counsel are directed to respond to Mr. Towes regarding his filed #6055 Notice of Statement of Objections to Settlement. Ordered by Judge John Gleeson on 10/23/2013. (Shahabuddin, Tazneen)
October 22, 2013 Filing 6064 Letter MOTION for Extension of Time to File Answer by Visa International Service Association, Visa U.S.A. Inc.. (Shuster, Michael)
October 21, 2013 Filing 6063 NOTICE of Appearance by John C Goodson on behalf of E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc. (aty to be noticed) (Goodson, John)
October 21, 2013 Filing 6062 NOTICE of Appearance by George L McWilliams on behalf of E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc. (aty to be noticed) (McWilliams, George)
October 21, 2013 Filing 6061 NOTICE of Appearance by Donald M. Keil on behalf of E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc. (aty to be noticed) (Keil, Donald)
October 21, 2013 Filing 6060 JPMDL Transfer Order:n Pursuant to 28 U.S.C. 1407, these actions are transferred to the Eastern District of New York and, with the consent of that court, assigned to the Honorable John Gleeson for inclusion in the coordinated or consolidated pretrial proceedings. (Marziliano, August)
October 18, 2013 Filing 6059 ORDER granting #6058 Motion for Leave to Appear Pro Hac Vice -- Attorney Sam P. Cannata, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 25, 2013, Mr. Cannata shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Cannata shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Cannata shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/18/2013. (Pollock, David)
October 18, 2013 ORDER granting Class Plaintiffs' #6057 request for approval of the Class Administrator's request for funding in the amount of $1,247,053.89 from the Cash Settlement Cash Escrow Account. Ordered by Judge John Gleeson on 10/18/2013. (Shahabuddin, Tazneen)
October 17, 2013 Filing 6058 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6500330.. (Cannata, Sam)
October 17, 2013 Filing 6057 Letter from Class Plaintiffs Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A- Class Administrator's Funding Request) (Sweeney, Bonny)
October 17, 2013 Filing 6056 MOTION to Withdraw as Attorney by Capital One Bank, Capital One F S B, Capital One Financial Corp. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Murata, Kenneth)
October 17, 2013 ORDER granting #6056 Motion to Withdraw as Attorney -- The application is granted; Attorney Kenneth T. Murata terminated. Ordered by Magistrate Judge James Orenstein on 10/17/2013. (Pollock, David)
October 16, 2013 Filing 6054 ORDER granting #6051 Motion for Leave to Appear Pro Hac Vice -- Attorney George L. McWilliams, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 23, 2013, Mr. McWilliams shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. McWilliams shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. McWilliams shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/16/2013. (Pollock, David)
October 16, 2013 Filing 6053 ORDER granting #6050 Motion for Leave to Appear Pro Hac Vice -- Attorney Donald Mattson Keil, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 23, 2013, Mr. Keil shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Keil shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Keil shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/16/2013. (Pollock, David)
October 16, 2013 Filing 6052 ORDER granting #6049 Motion for Leave to Appear Pro Hac Vice -- Attorney John C. Goodson, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 23, 2013, Mr. Goodson shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Goodson shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Goodson shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/16/2013. (Pollock, David)
October 16, 2013 Filing 6051 MOTION for Leave to Appear Pro Hac Vice on behalf of George L. McWilliams Filing fee $ 25, receipt number 0207-6494476. by E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc.. (McCahill, Matthew)
October 16, 2013 Filing 6050 MOTION for Leave to Appear Pro Hac Vice on behalf of Donald Mattson Keil Filing fee $ 25, receipt number 0207-6494432. by E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc.. (McCahill, Matthew)
October 16, 2013 Filing 6049 MOTION for Leave to Appear Pro Hac Vice on behalf of John C. Goodson Filing fee $ 25, receipt number 0207-6494375. by E-Z Mart Stores, Inc., Jacksons Food Stores, Inc./PacWest Energy LLC, Kum & Go, L.C., Sheetz, Inc., Susser Holdings Corporation, The Pantry, Inc.. (McCahill, Matthew)
October 10, 2013 Filing 6055 Notice of Statement of Objections to Settlement filed by Robert Towes (Piper, Francine)
October 4, 2013 Filing 6048 NOTICE of Appearance by Brian R Strange on behalf of Cox Communications, Inc., Cox Enterprises, Inc., Cox Media Group LLC, G6 Hospitality LLC, Live Nation Entertainment Inc, Manheim Inc, Motel 6 Operating LP (notification declined or already on case) (Strange, Brian)
October 3, 2013 Filing 6047 Letter from Class Plaintiffs to Judge Gleeson correcting attached opinion of DKt. No. 6046 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
October 3, 2013 Filing 6046 Letter from Class Plaintiffs to Judge Gleeson by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
October 3, 2013 Filing 6045 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
October 3, 2013 Filing 6044 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
October 3, 2013 ORDER re #6045 Stipulation filed by Visa U.S.A. Inc. -- The stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 10/3/2013. (Pollock, David)
October 3, 2013 ORDER re #6044 Stipulation filed by Visa U.S.A. Inc. -- The stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 10/3/2013. (Pollock, David)
October 2, 2013 Filing 6043 ORDER granting #6041 Motion for Leave to Appear Pro Hac Vice -- Attorney Brian R. Strange, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 9, 2013, Mr. Strange shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Strange shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Strange shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/2/2013. (Pollock, David)
October 2, 2013 Filing 6042 NOTICE of Appearance by Keith L Butler on behalf of Cox Communications, Inc., Cox Enterprises, Inc., Cox Media Group LLC, G6 Hospitality LLC, Live Nation Entertainment Inc, Manheim Inc, Motel 6 Operating LP (notification declined or already on case) (Butler, Keith)
October 2, 2013 Filing 6041 MOTION for Leave to Appear Pro Hac Vice by AutoTrader Group, Inc. Filing fee $ 25, receipt number 0207-6468996. by Cox Communications, Inc., Cox Enterprises, Inc., Cox Media Group LLC, G6 Hospitality LLC, Live Nation Entertainment Inc, Manheim Inc, Motel 6 Operating LP. (Attachments: #1 Affidavit in support of Pro Hac Vice Motion, #2 Proposed Order) (Strange, Brian)
October 1, 2013 Filing 6040 ORDER granting #6038 Motion for Leave to Appear Pro Hac Vice -- Attorney Keith L. Butler, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 8, 2013, Mr. Butler shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Butler shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Butler shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/1/2013. (Pollock, David)
October 1, 2013 ORDER denying #6037 Motion for Leave to Appear Pro Hac Vice -- The motion is denied without prejudice to renewal in conformity with this court's local rules, which require that an application for admission pro hac vice include a certificate from the state court of each state in which the applicant is a member of the bar confirming that the applicant is a member in good standing of the state court's bar. See Loc. Civ. R. 1.3(c). The affidavit in support of the motion is incomplete; counsel is respectfully directed to file a complete application. Ordered by Magistrate Judge James Orenstein on 10/1/2013. (Pollock, David)
September 30, 2013 Filing 6039 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
September 30, 2013 Filing 6038 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6463421. by Cox Communications, Inc., Cox Enterprises, Inc., Cox Media Group LLC, G6 Hospitality LLC, Live Nation Entertainment Inc, Manheim Inc, Motel 6 Operating LP. (Attachments: #1 Affidavit of Keith Butler in supposrt of Pro Hac Vice Motion, #2 Proposed Order) (Butler, Keith)
September 30, 2013 Filing 6037 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6463245. by Cox Communications, Inc., Cox Enterprises, Inc., Cox Media Group LLC, G6 Hospitality LLC, Live Nation Entertainment Inc, Manheim Inc, Motel 6 Operating LP. (Attachments: #1 Affidavit of Brian R. Strange in support of Pro Hac Vice Motion, #2 Proposed Order) (Strange, Brian)
September 30, 2013 ORDER re #6039 Stipulation filed by Visa U.S.A. Inc. -- The stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 9/30/2013. (Pollock, David)
September 27, 2013 Filing 6036 Letter from the Parties regarding the Court's September 12, 2013 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1-2) (Bernay, Alexandra)
September 26, 2013 Filing 6035 Letter by Visa International Service Association, Visa U.S.A. Inc. (Shuster, Michael)
September 26, 2013 Filing 6034 JPMDL Conditional Transfer Order CTO10: 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 John Gleeson. (Attachments: #1 Email requesting case transfers) (Marziliano, August)
September 26, 2013 ORDER: Class Counsel is respectfully directed to respond to Mr. Water's letter #6033 . Ordered by Judge John Gleeson on 9/26/2013. (Merle, Natasha)
September 24, 2013 ORDER re #6032 Letter filed by Visa International Service Association, Visa U.S.A. Inc. -- The application is granted on consent. No later than September 26, 2013, the plaintiffs shall submit a letter stating whether they wish to stay setting a briefing schedule on the proposed motions pending the court's resolution of the motion for class settlement in In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation, 05-MD-1720 (JG). If the plaintiffs wish to proceed now, their letter should also propose a briefing schedule and address any preliminary procedural issues affecting the motion about which the parties may disagree. Ordered by Magistrate Judge James Orenstein on 9/24/2013. (Guy, Alicia)
September 23, 2013 Filing 6032 Letter by Visa International Service Association, Visa U.S.A. Inc. (Shuster, Michael)
September 23, 2013 ORDER: the parties' #6031 stipulation of dismissal is hereby so ordered. Ordered by Judge John Gleeson on 9/23/2013. (Merle, Natasha)
September 20, 2013 Filing 6031 STIPULATION of Dismissal as to National Cooperative Grocers Association, National Restaurant Association, and Affiliated Foods Midwest Cooperative by Visa International Service Association, Visa U.S.A. Inc. (Shuster, Michael)
September 20, 2013 ORDER: Class Counsel are directed to respond to Mr. Nathan #6005 and Mr. Davis #6030 regarding their letters.Ordered by Judge John Gleeson on 9/20/2013. (Merle, Natasha)
September 19, 2013 ORDER: Objectors' objected to Judge Orenstein's #6011 September 9, 2013 Order denying disclosure of the settlement agreement between MasterCard, Visa, and the Individual Plaintiffs. Because Judge Orenstein's order is not clearly erroneous or contrary to law, and because I agree, objectors' objection is overruled. Ordered by Judge John Gleeson on 9/19/2013. (Merle, Natasha) Modified on 9/23/2013 to correct link.(Piper, Francine).
September 18, 2013 Filing 6033 Letter dated September 16, 2013 from Ciller Waters, requesting participation in the class action case (Piper, Francine)
September 18, 2013 Filing 6029 Letter from Keila Ravelo to Judge Gleeson on behalf of MasterCard and Visa by Mastercard Incorporated, Mastercard International Incorporated (Ravelo, Keila)
September 18, 2013 Filing 6028 NOTICE of Statement of Objections to Settlement filed by Betsy Elgar (Piper, Francine)
September 16, 2013 ORDER re #6027 Stipulation filed by Visa U.S.A. Inc. -- So ordered. Ordered by Magistrate Judge James Orenstein on 9/16/2013. (Rambaud, Dennis)
September 13, 2013 Filing 6027 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
September 12, 2013 Filing 6030 MOTION for Joinder in the class action settlement. (Piper, Francine)
September 12, 2013 Filing 6026 NOTICE of Appearance by Seth C. Harrington on behalf of Heartland Payment Systems, Inc. (notification declined or already on case) (Harrington, Seth)
September 12, 2013 Filing 6025 NOTICE of Appearance by Jason Brown on behalf of Heartland Payment Systems, Inc. (aty to be noticed) (Brown, Jason)
September 12, 2013 Minute Entry for proceedings held before Judge John Gleeson: Order to Show Cause Hearing held on 9/12/2013 regarding the Plaintiffs' Order to Show Cause on MCAG #5964 and MCAG's response #6016 . The Court has ordered the defendants to stop their conduct immediately and negotiate with class counsel on proposed reliefs to rectify the current situation. The joint proposed relief submission is to be filed to the Court via ECF by no later than 9/27/2013. The parties may also submit separate submissions on any disagreed upon issues by the same date. (Court Reporter Charisse Kitt and Anthony Frisolone.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)
September 12, 2013 Minute Entry for proceedings held before Judge John Gleeson: Fairness Hearing held on 9/12/2013 regarding the finalized settlement agreement. Class Plaintiffs, Defendants, Objectors and Private Merchants were heard. The Court's decision is reserved and will be filed via ECF separately. (Court Reporter Charisse Kitt and Anthony Frisolone.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)
September 11, 2013 Filing 6024 Letter from Individual Plaintiffs to Judge Gleeson regarding Objectors' Response to Sykes' Report by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Attachments: #1 Exhibit 1) (Arnold, Richard)
September 11, 2013 Filing 6023 Letter from Individual Plaintiffs to Judge Gleeson responding to Objections to Judge Orenstein's September 9, 2013 Order by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Attachments: #1 Exhibit A [DE 5997], #2 Exhibit B [DE 5991, #3 Exhibit C [DE 6000]) (Arnold, Richard)
September 11, 2013 Filing 6022 Letter from Matthew Freimuth to Judge Gleeson on Behalf of All Defendants by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
September 11, 2013 Filing 6021 ORDER granting #6019 Motion for Leave to Appear Pro Hac Vice -- Attorney Thomas P. Thrash, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By September 18, 2013, Mr. Thrash shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Thrash shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Thrash shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED DOCUMENT. Ordered by Magistrate Judge James Orenstein on 9/11/2013. (Rambaud, Dennis)
September 11, 2013 Filing 6020 ORDER granting #6010 Motion for Leave to Appear Pro Hac Vice -- Attorney Seth C. Harrington, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By September 18, 2013, Mr. Harrington shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Harrington shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Harrington shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 9/11/2013. (Rambaud, Dennis)
September 11, 2013 Filing 6019 MOTION for Leave to Appear Pro Hac Vice regarding Thomas P. Thrash Filing fee $ 25, receipt number 0207-6425286. by R&M Objectors. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Parker, Jerrold)
September 11, 2013 Filing 6018 Letter Response to Court's Order of Sept. 10, 2013 re Seating Arrangements for the Sept. 12, 2013 fairness hearing by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
September 11, 2013 Filing 6017 Letter responding to Orders of September 9 and 10, 2013 by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. (Shinder, Jeffrey)
September 11, 2013 Filing 6016 RESPONSE TO ORDER TO SHOW CAUSE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Alexandra S. Bernay in support thereof, #2 Exhibit 1-6 to the Declaration of Alexandra S. Bernay, #3 Declaration of Michael R. O'Connor in Support of August 27, 2013 Letter Motion) (Bernay, Alexandra)
September 11, 2013 Filing 6015 NOTICE of Appearance by John Felix Cambria on behalf of Global Payments Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Cambria, John)
September 10, 2013 Filing 6014 Letter responding to Defendants 9/9/13 Letter regarding objecting/amici states position at the fairness hearing set for 9/12/13 by Amici Objecting States (Gentile, Mitchell)
September 10, 2013 Filing 6013 Letter to Honorable Judge Gleeson in support of #5998 MCAG Response to Order to Show Cause [5975) by Managed Care Advisory Group, Inc. (Attachments: #1 Declaration of Michael Rosenbaum) (Whatley, Joe)
September 10, 2013 Filing 6012 ORDER: Attached is an order detailing the seating arrangement for the fairness hearing. Ordered by Judge John Gleeson on 9/10/2013. (Merle, Natasha)
September 10, 2013 Filing 6011 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. re Order on Motion to Compel,, (Shinder, Jeffrey)
September 10, 2013 Filing 6010 MOTION for Leave to Appear Pro Hac Vice of Seth C. Harrington Filing fee $ 25, receipt number 0207-6422554. by Heartland Payment Systems, Inc.. (Attachments: #1 Declaration of Seth C. Harrington, #2 Proposed Order) (Harrington, Seth)
September 10, 2013 Filing 6009 NOTICE by Dell Inc. of Withdrawal of Notice of Intention to Appear at Fairness Hearing (Farkas, Gregory)
September 10, 2013 Filing 6008 NOTICE of Appearance by Patrick J. Sheehan on behalf of Managed Care Advisory Group, Inc. (aty to be noticed) (Sheehan, Patrick)
September 10, 2013 Filing 6007 NOTICE of Appearance by Richard E. Norman on behalf of Plaintiffs in Delta Airlines Inc et al v. Visa Inc et al, 1:13-cv-04766-JG-JO (aty to be noticed) (Attachments: #1 Exhibit) (Norman, Richard)
September 10, 2013 Filing 6006 Letter enclosing Declarations of Objecting Plaintiffs in Response to Wildfang Reply Declaration and In Opposition to Final Approval by Coborn's Incorporated, D'Agostino Supermarkets, Affiliated Foods Midwest, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (Attachments: #1 Declaration of Henry Armour of NACS in Response to Wildfang Reply Declaration and in Opposition to Final Approval, #2 Declaration of Robynn Shrader of NCGA in Response to Wildfang Reply Declaration and in Opposition to Final Approval, #3 Declaration of Jennifer T. Mallon form NCPA in Response to Wildfang Reply Declaration and in Opposition to Final Approval, #4 Declaration of Peter J. Larkin of NGA in Response to Wildfang Reply Declaration and in Opposition to Final Approval) (Shinder, Jeffrey)
September 9, 2013 Filing 6003 Letter of John F. Cambria to the Honorable John Gleeson in response to order #5975 by Global Payments Inc. (Attachments: #1 Exhibit A to John F. Cambria Letter, #2 Declaration Declaration of Kurt Schaeffer iin Support, #3 Exhibit 1 to Schaffer Declaration) (Cambria, John)
September 9, 2013 Filing 6002 DECLARATION re #5998 Response to Order to Show Cause (Declaration of Diana M. Mehochko) by Managed Care Advisory Group, Inc. (Whatley, Joe)
September 9, 2013 Filing 6001 DECLARATION re #5998 Response to Order to Show Cause (Declaration of Timothy Schmidt) by Managed Care Advisory Group, Inc. (Whatley, Joe)
September 9, 2013 Filing 6000 Letter from Keila Ravelo to Judge Gleeson on behalf of MasterCard and Visa by Mastercard Incorporated, Mastercard International Incorporated (Ravelo, Keila)
September 9, 2013 Filing 5999 Letter of John F. Cambria in response to order #5975 by Global Payments Inc. (Attachments: #1 Exhibit A to John F. Cambria Letter, #2 Declaration of Kurt Schaeffer, #3 Exhibit 1 to Scheffer Declaration) (Cambria, John)
September 9, 2013 Filing 5998 RESPONSE TO ORDER TO SHOW CAUSE by Managed Care Advisory Group, Inc. (Whatley, Joe)
September 9, 2013 Filing 5997 Letter to Judge Orenstein responding to Motion to Compel regarding Individual Plaintiffs' Confidential Settlement Agreement by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Arnold, Richard)
September 9, 2013 Filing 5996 Letter in further response to the Letter from Class Plaintiffs to The Honorable Judge John Gleeson regarding MCAG (Doc. No. 5964) filed on August 27, 2013 by Heartland Payment Systems, Inc. (Brown, Jason)
September 9, 2013 Filing 5995 Letter from Wesley Powell to Judge Gleeson on behalf of all defendants by Mastercard Incorporated, Mastercard International Incorporated (Powell, Wesley)
September 9, 2013 Filing 5994 ORDER granting #5857 Motion for Leave to Appear Pro Hac Vice -- Attorney Steve A. Miller, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By September 16, 2013, Mr. Miller shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Miller shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Miller shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 9/9/2013. (Rambaud, Dennis)
September 9, 2013 Filing 5993 ORDER granting #2547 Motion for Leave to Appear Pro Hac Vice -- Attorney Tonya J. Bond, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By September 16, 2013, Ms. Bond shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Bond shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Bond shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 9/9/2013. (Rambaud, Dennis)
September 9, 2013 Filing 5992 ORDER granting #2694 Motion for Leave to Appear Pro Hac Vice -- Attorney Dennis D. Gibson, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By September 16, 2013, Mr. Gibson shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Gibson shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Gibson shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 9/9/2013. (Rambaud, Dennis)
September 9, 2013 Filing 5991 Letter to the Honorable Judge John Gleeson from Class Plaintiffs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
September 9, 2013 Filing 5990 NOTICE by Maison Weiss Inc. OF WITHDRAWAL OF NOTICE OF INTENT TO APPEAR AT FAIRNESS HEARING (Warren, James)
September 9, 2013 Filing 5989 NOTICE by Etc. Optical re #2666 Notice(Other) of Withdrawal of Notice of Intent to Appear (Bacharach, N.)
September 9, 2013 ORDER re #5988 Stipulation filed by Visa U.S.A. Inc. -- The stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 9/9/2013. (Rambaud, Dennis)
September 9, 2013 ORDER granting #5987 Motion to Withdraw as Attorney. Attorney Amelia N. Jadoo terminated. Ordered by Magistrate Judge James Orenstein on 9/9/2013. (Rambaud, Dennis)
September 9, 2013 ORDER granting #5986 Motion to Substitute Party. LAJ, Inc., d/b/a Grapevine Wines and Spirits added. Pinnacle Valley Liquor Store, Inc. terminated. Ordered by Magistrate Judge James Orenstein on 9/9/2013. (Rambaud, Dennis)
September 9, 2013 ORDER: The notice to the class required those who wish to speak at the fairness hearing to file a notice of intention to appear by May 28, 2013. The proponents of settlement and Mr. Shinder (on behalf of the objectors) are respectfully directed to confer and to provide the Court with a list of those who timely filed a proper request to speak. To the extent the notices state the topic(s) to be addressed, the list should briefly indicate the topic(s). The list shall be filed on or before 2:00 pm on September 11.Ordered by Judge John Gleeson on 9/9/2013. (Merle, Natasha)
September 9, 2013 ORDER: the parties' #5988 stipulation is hereby so ordered. Ordered by Judge John Gleeson on 9/9/2013. (Merle, Natasha)
September 9, 2013 ORDER denying #5967 Motion to Compel -- The movants' speculation does not suffice to establish that any agreement among the Individual Plaintiffs and the defendants is an "agreement made in connection with" the proposed settlement of the Class Plaintiffs' claims within the meaning of Federal Rule of Civil Procedure 23(e)(3). I therefore deny the motion without requiring in camera review of any confidential settlement agreement. Ordered by Magistrate Judge James Orenstein on September 9, 2013. (Orenstein, James)
September 6, 2013 Filing 5988 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
September 6, 2013 Filing 5987 MOTION to Withdraw as Attorney Amelia N. Jadoo by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
September 6, 2013 Filing 5986 Notice of MOTION to Substitute Party LAJ, Inc., d/b/a Grapevine Wines and Spirits in place of Pinnacle Valley Liquor Store, Inc. by R&M Objectors. (Parker, Jerrold)
September 5, 2013 Filing 6005 Letter dated 9/2/13 from Alexander Nathan, requesting to be a part of the visa/mastercard lawsuit. (Piper, Francine)
September 5, 2013 Filing 5985 Letter to Judge Gleeson from nonparty American Express in response to the September 4, 2013 letter from Individual Plaintiffs regarding the report of Professor Alan O. Sykes (Docket No. 5979) by American Express Travel Related Services Company, Inc. (Korologos, Philip)
September 5, 2013 Filing 5984 NOTICE by The Iron Barley Restaurant re #5973 Order of Withdrawal of Notice of Intent to Appear at Fairness Hearing (Miller, Steve)
September 5, 2013 Filing 5983 NOTICE by SuperTest Service Stations of IN, Inc. of Withdrawal of Notice of Intent to Appear at Fairness Hearing (Bond, Tonya)
September 4, 2013 Filing 6004 NOTICE from D.P. Defate to Court, requesting class action settlement money. (Piper, Francine)
September 4, 2013 Filing 5982 NOTICE by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. re #5965 Notice (Other) Response by Professor Jerry Hausman to the Report of Professor Alan O. Sykes (Shinder, Jeffrey)
September 4, 2013 Filing 5981 NOTICE by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. re #5965 Notice (Other) Response by Objecting Plaintiffs and Objectors to the Report of Professor Alan O. Sykes (Shinder, Jeffrey)
September 4, 2013 Filing 5980 Letter [CORRECTED] to The Honorable Judge John Gleeson on behalf of Class Plaintiffs in response to the Report of Professor Alan O. Sykes by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
September 4, 2013 Filing 5979 Letter to Judge Gleeson from Individual Plaintiffs regarding the report of Professor Alan O. Sykes by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Arnold, Richard)
September 4, 2013 Filing 5978 Letter to The Honorable Judge John Gleeson on behalf of Class Plaintiffs in response to the report of Professor Alan O. Sykes by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
September 4, 2013 Filing 5977 NOTICE by Home Depot U.S.A., Inc. re #5965 Notice (Other) Response to Memorandum of Professor Alan O. Sykes (Neuwirth, Stephen)
September 4, 2013 Filing 5976 Letter to the Honorable John Gleeson by Visa U.S.A. Inc. (Mason, Robert)
September 4, 2013 Filing 5975 ORDER: MCAG, Heartland and Global Payments are ordered to show cause on September 12, 2013 at 12:30 p.m. in courtroom 6C South before Judge John Gleeson, why injunctive relief in substantially the form sought by Class Plaintiffs should not be granted. Class Counsel are ordered to serve a copy of the attached Order to counsel for MCAG, Heartland and Global Payments immediately. Ordered by Judge John Gleeson on 9/4/2013. (Merle, Natasha)
September 4, 2013 Filing 5974 NOTICE by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation re #5965 Notice (Other) Response Of The Target Objectors To The Memorandum Report Of Dr. Alan O. Sykes (Webner, Robert)
September 4, 2013 Filing 5973 ORDER: The fairness hearing set for September 12 will be conducted as stated in the attached order. Ordered by Judge John Gleeson on 9/4/2013. (Merle, Natasha)
September 4, 2013 ORDER REFERRING MOTION: The motion #5967 by objecting named plaintiffs and certain other objecting merchants for production of the Individual Plaintiffs' settlement agreements is respectfully referred to Judge Orenstein. Ordered by Judge John Gleeson on 9/4/2013. (Merle, Natasha)
September 4, 2013 ORDER re #5967 Letter MOTION to Compel Inspection and Disclosure of Individual Plaintiffs Settlement Agreements pursuant to Fed. R. Civ. P. 23(e)(3) -- The Individual and Class Plaintiffs shall respond by September 9, 2013. Ordered by Magistrate Judge James Orenstein on 9/4/2013. (Rambaud, Dennis)
September 3, 2013 Filing 5972 Letter in Response to the Letter from Class Plaintiffs to the Honorable John Gleeson regarding MCAG filed on August 27, 2013 #5964 by Global Payments Inc. (Attachments: #1 Declaration of Kurt Schaeffer, #2 Exhibit A to Declaration of Kurt Schaeffer, #3 Exhibit B to Declaration of Kurt Schaeffer, #4 Exhibit C to Declaration of Kurt Schaeffer) (Wessels-Yen, Amber)
September 3, 2013 Filing 5971 Letter in Response to the Letter from Class Plaintiffs to The Honorable Judge John Gleeson regarding MCAG (Doc. No 5964) filed on August 27, 2013 by Heartland Payment Systems, Inc. (Attachments: #1 Declaration of Honora Moore, #2 Exhibit A, to the Declaration of Honora Moore) (Brown, Jason)
September 3, 2013 Filing 5970 Letter to Judge Gleeson Requesting Time to Speak at Fairness Hearing by Enterprise Holdings (Sasse, Daniel)
September 3, 2013 Filing 5969 Letter in Response to #5964 August 27, 2013 Letter from Class Plaintiffs regarding MCAG by Managed Care Advisory Group, Inc. (Whatley, Joe)
August 30, 2013 Filing 5967 Letter MOTION to Compel Inspection and Disclosure of Individual Plaintiffs Settlement Agreements pursuant to Fed. R. Civ. P. 23(e)(3) by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc.. (Shinder, Jeffrey)
August 29, 2013 Filing 5966 Letter correcting factual inaccuracy in Class Plaintiffs' Reply Mem. by Blue Cross Blue Shield entities, WellPoint, Inc. (Feinberg, Adam)
August 28, 2013 Filing 5968 Notice of Related Case (Davis, Kimberly)
August 28, 2013 Filing 5965 NOTICE: Report from Court appointed expert Professor Alan O. Sykes. (Merle, Natasha)
August 27, 2013 Filing 5964 Letter from Class Plaintiffs to The Honorable Judge John Gleeson regarding MCAG by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Alexandra S. Bernay and Exhibits 1-4 thereto, #2 Proposed Order) (Bernay, Alexandra)
August 26, 2013 Filing 5963 Letter from Robert N. Webner to Dr. Sykes enclosing Reply Brief In Support Of Motion In Limine Of The Target Objectors and Reply Declaration of Michael S. Weisbach by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (Webner, Robert)
August 26, 2013 Filing 5962 REPLY in Support re #2533 Notice of MOTION in Limine to Exclude Valuation Portion of the Declaration of Alan M. Frankel filed by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Attachments: #1 Declaration of Michael S. Weisbach) (Clarick, Gregory)
August 26, 2013 Filing 5961 RESPONSE in Opposition re #5956 MOTION for Leave to File The Rebuttal Report of Professor Jerry Hausman filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
August 26, 2013 Filing 5960 Letter Class Plaintiffs' Response to Docket No. 5948 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Montague, H.)
August 26, 2013 Filing 5959 JPMDL Conditional Transfer Order CTO-8: It appears that the action(s) on this conditional transfer order involve questions of fact that are common to the actions previously transferred to the Eastern District of New York and assigned to Judge Gleeson. 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 John Gleeson. (Attachments: #1 Letter requesting case transfer, #2 Email sent to Texas Eatsren) (Marziliano, August)
August 26, 2013 ORDER denying #5956 Motion for Leave to File. Ordered by Judge John Gleeson on 8/26/2013. (Merle, Natasha)
August 23, 2013 Filing 5958 Letter to Hon. John Gleeson Requesting Opportunity to be Heard at September 12, 2013 Hearing by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc. (Yurasek, Jason)
August 23, 2013 Filing 5957 REPLY in Support of FDC's Motion to Opt Out of Rule 23(b)(2) Class Settlement filed by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc.. (Yurasek, Jason)
August 23, 2013 Filing 5956 MOTION for Leave to File The Rebuttal Report of Professor Jerry Hausman by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc.. (Attachments: #1 Exhibit 1 - Rebuttal Report of Professor Jerry Hausman) (Shinder, Jeffrey)
August 23, 2013 Filing 5955 AFFIDAVIT/DECLARATION in Support re #2111 MOTION for Settlement [Notice of Motion and Motion for Class Plaintiffs Final Approval of Settlement] UNDER SEAL - Exhibit 4 to Class Plaintiffs' Reply Memorandum of Law in Further Support of Settlement Final Approval filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
August 23, 2013 ORDER: The objections #5933 #5947 to Judge Orenstein's August 12, 2013 order #5928 are overruled. The order is neither clearly erroneous nor contrary to law. Moreover, in light of the standing offer by counsel for the Individual Plaintiffs to objectors' counsel to review the reports at issue, see ECF No. #5950 , which offer shall remain open through the period during which the parties may respond to Dr. Sykes's report, any prejudice to objectors is both minimal and substantially outweighed by the interests protected by the redactions. Ordered by Judge John Gleeson on 8/23/2013. (Merle, Natasha)
August 22, 2013 Filing 5954 REPLY in Support re #5947 Appeal of Magistrate Judge Decision to District Court, filed by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Clarick, Gregory)
August 22, 2013 Filing 5953 Letter to Judge Gleeson responding to objections made by Moving Objectors to Judge Orenstein's August 12, 2013 Order by American Express Travel Related Services Company, Inc. (Korologos, Philip)
August 22, 2013 Filing 5952 Letter from Philip Korologos to the Hon. Judge Gleeson requesting opportunity to speak at the September 12, 2013 fairness hearing by American Express Co., American Express Publishing Corp., American Express Travel Related Services Company, Inc., Travel Impressions, Ltd. (Korologos, Philip)
August 22, 2013 ORDER granting #5938 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 John Gleeson on 8/22/2013. (Merle, Natasha)
August 21, 2013 Filing 5951 Letter to Hon. John Gleeson requesting for time to speak at September 12, 2013 fairness hearing by R&M Objectors (Parker, Jerrold)
August 21, 2013 Filing 5950 Letter to Judge Gleeson responding to objections made to Judge Orenstein's August 12 Order denying motion to compel production of Individual Plaintiffs' unredacted expert reports by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Attachments: #1 Exhibit 1) (Arnold, Richard)
August 21, 2013 Filing 5949 Letter from Jennifer Selendy to The Hon. John Glesson requesting opportunity to speak at September 12, 2013 fairness hearing by DFS Services, LLC, Discover Bank, Discover Financial Services, Discover Home Loans, Inc. (Selendy, Jennifer)
August 20, 2013 Filing 5948 Letter to Professor Sykes attaching Objectors' Recommended Specific Materials from the Existing Case Documents for Professor Sykes' Review by R&M Objectors (Attachments: #1 Certificate of Service) (Parker, Jerrold)
August 20, 2013 Filing 5947 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (Clarick, Gregory)
August 19, 2013 Filing 5946 Letter from Matthew Freimuth to Dr. Sykes enclosing briefing by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
August 19, 2013 Filing 5945 Letter to Dr. Alan Sykes enclosing copy of Individual Plaintiffs' Memorandum in Support of the Settlement Reforms by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO, Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO, Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799 JG-JO, Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO (Blechman, William)
August 19, 2013 Filing 5944 Letter to Judge Gleeson from Michael Canter regarding Matthew Freimuth's August 14 Letter Requesting Guidance from the Court by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (Rubin, Kenneth)
August 19, 2013 Filing 5943 Letter Regarding Transmittal of Class Plaintiffs' Final Settlement Materials by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
August 16, 2013 Filing 5942 Letter from K. Craig Wildfang to Professor Sykes by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
August 16, 2013 Filing 5941 MEMORANDUM in Opposition re #2533 Notice of MOTION in Limine to Exclude Valuation Portion of the Declaration of Alan M. Frankel filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
August 16, 2013 Filing 5940 REPLY in Support re #2113 MOTION for Attorney Fees [Class Plaintiffs' Notice of Motion and Joint Motion In Support Of Class Plaintiffs' Joint Motion For Award Of Attorneys' Fees, Expenses And Class Plaintiffs' Awards] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 1 - Supplemental Declaration of Thomas J. Undlin, #2 Exhibit 2 - Declaration of Nicole F. J. Hamann on Activities of the Class Administrator, #3 Exhibit 3 - Declaration of Vincent Archer, #4 Exhibit 4 - Declaration of Peter Baker, #5 Exhibit 5 - Declaration of Mitch Goldstone, #6 Exhibit 6 - Declaration of Abraham Harari, #7 Exhibit 7 - Declaration of Malcolm McDonald, #8 Exhibit 8 - Declaration of Deborah Opper, #9 Exhibit 9 - (Joint) Declaration of Miquel R. Rivera, Esq. and Jay Andrews, Esq., #10 Exhibit 10 - Declartaion of Michael Schumann, #11 Exhibit 11 - Declaration of Howard Trachtman, #12 Exhibit 12 - Declaration of Robert Zuritsky) (Wildfang, K.)
August 16, 2013 Filing 5939 REPLY in Support re #2111 MOTION for Settlement [Notice of Motion and Motion for Class Plaintiffs Final Approval of Settlement] filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit Exhibit 1 - Supplemental Declaration of K. Craig Wildfang in Further Support of Final Approval, #2 Exhibit Exhibit 2 - Declaration of Alexandra S. Bernay, #3 Exhibit Exhibit 3, part 1 - Declaration of Ryan W. Marth, #4 Exhibit Exhibit 3, part 2 - Declaration of Ryan W. Marth, #5 Exhibit Exhibit 4 - Reply Declaration of Alan S. Frankel (Redacted), #6 Exhibit Exhibit 5 - Declaration of H. Theodore Grindal in Support of Final Approval, #7 Exhibit Exhibit 6 - August 16, 2013 Report of Mike McCormack) (Wildfang, K.)
August 16, 2013 Filing 5938 MOTION for Leave to Electronically File Document under Seal by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration Reply Declaration of Alan S. Frankel) (Wildfang, K.)
August 16, 2013 Filing 5937 REPLY in Support re #2111 MOTION for Settlement [Notice of Motion and Motion for Class Plaintiffs Final Approval of Settlement] filed by Visa U.S.A. Inc.. (Mason, Robert)
August 16, 2013 Filing 5936 Letter to Judge Gleeson requesting page extension by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
August 16, 2013 Filing 5935 Letter regarding the fairness hearing by Cardtronics, Inc. (Shinder, Jeffrey)
August 16, 2013 Filing 5934 MEMORANDUM in Support of Settlement Reforms filed by Plaintiffs in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO, Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO, Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799 JG-JO, Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO. (Arnold, Richard)
August 16, 2013 Filing 5933 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., Genesco Inc., Genesee Co-Op Natural Food Store, Inc.,, 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. (Shinder, Jeffrey)
August 16, 2013 Filing 5932 Letter requesting an opportunity to present oral argument at 9/12/13 Fairness Hearing. (Gentile, Mitchell)
August 14, 2013 Filing 5931 Letter from Matthew Freimuth to Judge Gleeson by Mastercard Incorporated, Mastercard International Incorporated (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Freimuth, Matthew)
August 14, 2013 Filing 5930 Letter re: Request To Be Heard At Fairness Hearing by Home Depot U.S.A., Inc. (Neuwirth, Stephen)
August 14, 2013 ORDER granting #5899 Motion to Withdraw as Attorney. -- The motion to withdraw is granted; Attorneys Charles Babcock, David Moran, David Folsom, and Bill Cobb are terminated. Any new counsel seeking to appear on behalf of a party must file a notice of appearance and register to receive electronic notice of all filings in this case via the court's ECF docketing system. Ordered by Magistrate Judge James Orenstein on 8/14/2013. (Tarpey, Clare)
August 13, 2013 Filing 5929 Letter to Judge Gleeson responding to the requests for the Court's guidance concerning the conduct of the fairness hearing by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
August 12, 2013 Filing 5928 ORDER denying #5913 Motion to Compel; denying #5914 Motion to Compel -- for the reasons set forth in the attached document, I deny the motions to compel. Ordered by Magistrate Judge James Orenstein on 8/12/2013. (Orenstein, James)
August 9, 2013 Filing 5927 Letter from Michael J. Canter on behalf of Target Objectors requesting the Court's Guidance Concerning the conduct of the fairness hearing by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (Rubin, Kenneth)
August 9, 2013 Filing 5926 Letter from Objecting Plaintiffs and Objectors requesting the Courts guidance concerning the conduct of the fairness hearing. by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dell Inc., Dillard's, Inc., Drury Hotels Company, LLC, Einstein Noah Restaurant Group, Inc., Enterprise Holdings, Foot Locker, Inc., Furniture Row, LLC, General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven, Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. (Shinder, Jeffrey)
August 7, 2013 Filing 5925 Letter from Objecting Plaintiffs and Objectors responding to Individual Plaintiffs 7/25/13 letter, Dkt. No. 5920 by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. (Shinder, Jeffrey)
August 1, 2013 Filing 5924 NOTICE of Entry of Appearance for St. Louis Airport Taxi, LLC filed by Lawrence C. Sumner. (Counsel has not been added to the docket. Counsel is not admitted in this District) (Piper, Francine)
July 31, 2013 Filing 5923 Letter response to Defendants' request for pre-motion conference in 13-cv-3074 by Visa International Service Association, Visa U.S.A. Inc. (Shuster, Michael)
July 31, 2013 Filing 5922 Letter from Gregory A. Clarick by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (Clarick, Gregory)
July 31, 2013 ORDER: parties' stipulation #5921 is SO ORDERED. Ordered by Judge John Gleeson on 7/31/2013. (Merle, Natasha)
July 30, 2013 Filing 5921 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
July 26, 2013 ORDER: defendants' letter request #5917 is granted. Ordered by Judge John Gleeson on 7/26/2013. (Merle, Natasha)
July 26, 2013 ORDER: Target Objectors' #5913 and Objecting Plaintiffs' #5914 requests for unredacted copies of any materials provided to Professor Sykes is respectfully referred to Magistrate Judge Orenstein. Ordered by Judge John Gleeson on 7/26/2013. (Merle, Natasha)
July 25, 2013 Filing 5920 Letter to Judge Gleeson in Response to Objectors' Request for Individual Plaintiffs' Expert Reports by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO (Attachments: #1 Exhibit 1 - Excerpt 9/27/13 Hrg. Transcript, #2 Exhibit 2 - Letter Richard Arnold to Judge Orenstein) (Blechman, William)
July 25, 2013 Filing 5919 Letter from Jennifer Selendy to Hon. Judge Gleeson in response to Target Objectors' Letter regarding redacted materials sent to Professor Sykes by DFS Services, LLC, Discover Bank, Discover Financial Services, Discover Home Loans, Inc. (Selendy, Jennifer)
July 25, 2013 Filing 5918 Letter from M. Freimuth to Judge Gleeson by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
July 25, 2013 Filing 5917 Letter from M. Freimuth to Judge Gleeson by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
July 25, 2013 Filing 5916 Letter from Class Counsel responding to Dkt. Nos. 5913 and 5914 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
July 25, 2013 Filing 5915 NOTICE by Buc-ee's Ltd of Attorney in Charge (Merrill, William)
July 24, 2013 ORDER: Proponents of the proposed settlement are directed to respond in writing to Target Objectors' #5913 and Objecting Plaintiffs' #5914 letters by July 25, 2013. Ordered by Judge John Gleeson on 7/24/2013. (Merle, Natasha)
July 23, 2013 Filing 5914 Letter Motion to Compel Unredacted Documents from Jeffrey I. Shinder concerning the submission of unredacted material to Professor Sykes. by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Einstein Noah Restaurant Group, Inc., Family Dollar, Inc., Foot Locker, Inc., Furniture Row BC, Inc., Furniture Row, LLC, General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. (Shinder, Jeffrey) Modified on 7/26/2013 to change to motion. (Piper, Francine).
July 23, 2013 Filing 5913 Letter Motion to Compel Unredacted Documentsform Michael J. Canter to The Honorable John Gleeson by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (Canter, Michael) Modified on 7/26/2013 to change to motion.(Piper, Francine).
July 23, 2013 ORDER: Class Counsel's letter request #5908 is granted to the extent that they do not have to serve a hard copy of their August 16, 2013 pleadings in support of final approval of the settlement on all entities that have objected. However, Class Counsel is directed to send a letter in advance of the August 16, 2013 filing to all objectors for whom Class Counsel has addresses, informing them of the availability of the filings on the official settlement website.Ordered by Judge John Gleeson on 7/23/2013. (Merle, Natasha)
July 19, 2013 Filing 5912 Letter of transmittal from Jeffrey I. Shinder to Professor Sykes enclosing Objecting Plaintiffs and Objectors Memorandum in Opposition to Motion for Final Approval of Settlement and Declaration of Jeffrey I. Shinder, with exhibits by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven, Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera Bread, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. (Shinder, Jeffrey)
July 19, 2013 Filing 5911 Letter from A. Shelley to Dr. Sykes by Blue Cross Blue Shield entities (Shelley, Anthony)
July 19, 2013 Filing 5910 NOTICE of Appearance by Anthony F. Shelley on behalf of Blue Cross Blue Shield entities (aty to be noticed) (Shelley, Anthony)
July 19, 2013 Filing 5909 NOTICE of Appearance by Adam P. Feinberg on behalf of Blue Cross Blue Shield entities (aty to be noticed) (Feinberg, Adam)
July 19, 2013 Filing 5908 Letter from Class Counsel to The Honorable Judge John Gleeson by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Sweeney, Bonny)
July 18, 2013 Filing 5907 Letter To Professor Alan O. Sykes by Metropolitan Transportation Authority (Fromm, Helene)
July 18, 2013 Filing 5906 Letter from K. Craig Wildfang to Professor Sykes by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
July 18, 2013 Filing 5905 Letter from Robert N. Webner to Dr. Sykes enclosing court materials by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (Webner, Robert)
July 17, 2013 Filing 5904 Letter from Matthew Freimuth to Dr. Sykes by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
July 17, 2013 Filing 5903 Letter from Gregory R Farkas to Dr Sykes enclosing copy of Dell's Statement of Objection by Dell Inc. (Farkas, Gregory)
July 17, 2013 Filing 5902 Letter from Robert N. Webner to Dr. Sykes enclosing court materials by WellPoint, Inc. (Webner, Robert)
July 17, 2013 ORDER: the parties' #5901 stipulation and proposed order is hereby SO ORDERED. Ordered by Judge John Gleeson on 7/17/2013. (Merle, Natasha)
July 17, 2013 ORDER: parties' #5900 stipulation and proposed order is hereby SO ORDERED. Ordered by Judge John Gleeson on 7/17/2013. (Merle, Natasha)
July 16, 2013 Filing 5901 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
July 16, 2013 Filing 5900 STIPULATION by Visa U.S.A. Inc. (Mason, Robert)
July 16, 2013 Filing 5899 MOTION to Withdraw as Attorney by Equilon Enterprises LLC, Motiva Enterprises LLC. (Attachments: #1 Proposed Order) (Babcock, Charles)
July 16, 2013 ORDER: The confluence of my July 2 and July 9, 2013 orders engendered some confusion with regard to what may be submitted to Professor Sykes. With apologies to all, in the hope of achieving clarity and fairness, and after consulting with Professor Sykes, I hereby notify the parties that Professor Sykes is interested in reviewing all filings in the case that address the merits of the proposed settlement. To the extent that any party wishes to supply him any such document (and has not already done so), they may do so on or before July 19, 2013. In addition, any economic expert reports previously filed in the case may be supplied to Professor Sykes by July 19, 2013. Ordered by Judge John Gleeson on 7/16/2013. (Merle, Natasha)
July 15, 2013 Filing 5898 Letter to Judge Gleeson regarding Court's July 2 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
July 15, 2013 Filing 5897 Letter to Judge Gleeson regarding submission of materials to Dr. Sykes by DFS Services, LLC, Discover Bank, Discover Financial Services, Discover Home Loans, Inc. (Selendy, Jennifer)
July 15, 2013 Filing 5896 Letter Response from Objecting Plaintiffs and Objectors to Class Counsels Letters Regarding Submission of Materials to Expert (ECF 5891, 5892) by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven, Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera Bread, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. (Shinder, Jeffrey)
July 12, 2013 Filing 5895 Letter Response from Jason Yurasek to Dr. Sykes Regarding Letter Regarding Court Materials to Expert (ECF 5892) by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation (Yurasek, Jason)
July 12, 2013 Filing 5894 Letter Response from Jason Yurasek Regarding Letter Regarding Court Materials to Expert (ECF 5892) by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation (Yurasek, Jason)
July 12, 2013 Filing 5893 Letter to Professor Alan Sykes by Home Depot U.S.A., Inc. (Neuwirth, Stephen)
July 12, 2013 Filing 5892 Letter on behalf of Class Plaintiffs to Professor Sykes by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
July 12, 2013 Filing 5891 Letter to Judge Gleeson regarding objectors' submissions by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
July 12, 2013 Filing 5890 Letter [Corrected] from Jason Yurasek to Dr. Sykes forwarding materials [Docket Nos. 1693, 1694 and 2429-2 and 2429-3] for expert review by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation (Yurasek, Jason)
July 12, 2013 Filing 5889 Letter from Matthew Freimuth to Dr. Sykes by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
July 11, 2013 Filing 5888 Letter to Dr. Alan Sykes by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO (Blechman, William)
July 11, 2013 Filing 5887 Letter from Jason A. Yurasek to Dr. Sykes transmitting materials by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation (Yurasek, Jason)
July 11, 2013 Filing 5886 Letter To Dr. Sykes by Bon-Ton Stores, Inc., Chico's FAS, Inc., Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (Webner, Robert)
July 11, 2013 Email Notification Test - DO NOT REPLY
July 10, 2013 Filing 5885 Letter from Owen Glist transmitting materials to Professor Sykes by email by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. (Glist, Adam)
July 10, 2013 Filing 5884 Letter from Jennifer Selendy to Professor Sykes enclosing Court Materials (DE 2659 and 2657) by DFS Services, LLC, Discover Bank, Discover Financial Services, Discover Home Loans, Inc. (Selendy, Jennifer)
July 10, 2013 Filing 5883 Letter from K. Craig Wildfang to Professor Sykes enclosing expert reports by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
July 10, 2013 Filing 5882 Letter from Matthew Freimuth to Dr. Sykes enclosing expert reports by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
July 9, 2013 Filing 5881 ORDER: the parties and objectors shall provide to Dr. Sykes a copy of any material they wish the expert to review on or before July 12, 2013 as described in the attached order. Ordered by Judge John Gleeson on 7/9/2013. (Merle, Natasha)
July 8, 2013 Filing 5879 Letter from Jeffrey I. Shinder to Professor Sykes enclosing expert reports by Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. (Shinder, Jeffrey)
July 8, 2013 ORDER granting #5878 Motion to Withdraw as Attorney -- The application is granted; attorney Kelly A. Laudenslager terminated. Ordered by Magistrate Judge James Orenstein on 7/8/2013. (Tarpey, Clare)
July 5, 2013 Filing 5878 MOTION to Withdraw as Attorney by Einstein Noah Restaurant Group, Inc., Furniture Row BC, Inc., Furniture Row, LLC. (Laudenslager, Kelly)
July 3, 2013 Filing 5880 NOTICE of Statement of Objections to Settlement filed by Larry Frenkel. (Piper, Francine)
July 3, 2013 Filing 5877 NOTICE of Statement of Objections to Settlement filed by George Hauer (Piper, Francine)
July 3, 2013 Filing 5876 Court message dated 6/25/13 from Judge John Gleeson to Dr. Sykes regarding meeting to discuss procedures. (Piper, Francine)
July 2, 2013 Filing 5873 ORDER establishing the procedures for court appointed expert Dr. Alan O. Sykes. Ordered by Judge John Gleeson on 7/2/2013. (Merle, Natasha)
July 2, 2013 Filing 5872 EXHIBIT A to Second Report of the Class Administrator by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. Related document: Order on Motion for Leave to Electronically File Document under Seal. (Attachments: #1 Digital Image of DVD [manually filed under seal]) (Sweeney, Bonny)
July 2, 2013 ORDER granting #5869 Motion for Leave to Electronically File Document under Seal. Ordered by Judge John Gleeson on 7/2/2013. (Merle, Natasha)
July 2, 2013 ORDER granting in Part and Denying in Part Trade Association Plaintiffs' Motion #5853 to be Relieved of Certain Court-Imposed Obligations. The affirmative obligations imposed upon the Trade Association Plaintiffs in my April 11 and April 24, 2013 orders regarding communications with their members and merchants generally are hereby lifted with the exception of the notification obligations established by paragraph 3 of the April 24, 2013 order. The latter notification obligations shall remain in place.Ordered by Judge John Gleeson on 7/2/2013. (Merle, Natasha)
July 1, 2013 Filing 5871 DECLARATION re #5870 Notice(Other), #5869 MOTION for Leave to Electronically File Document under Seal [Exhibit A and Digital Images of Exclusion Requests Received from June 7, 2013-June 27, 2013] [Second Report of The Class Administrator] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, Report of Exclusion Requests [Public Version]) (Sweeney, Bonny)
July 1, 2013 Filing 5870 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation [Notice Regarding the Filing of Sealed Digital Images on DVD] (Attachments: #1 Image of DVD [filed manually under seal]) (Sweeney, Bonny)
July 1, 2013 Filing 5869 MOTION for Leave to Electronically File Document under Seal [Exhibit A and Digital Images of Exclusion Requests Received from June 7, 2013-June 27, 2013] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A, Report of Exclusion Requests [Sealed], #2 Image of DVD [filed manually under seal]) (Sweeney, Bonny)
July 1, 2013 Filing 5868 NOTICE of Change of Firm by Michael M. Buchman (Buchman, Michael)
July 1, 2013 ORDER: Class Plaintiffs' request for approval of the Settlement Administrator's request for funding in the amount of $4,172,324.57 from the Cash Settlement Cash Escrow Account is hereby granted. Ordered by Judge John Gleeson on 7/1/2013. (Merle, Natasha)
June 28, 2013 Filing 5867 MOTION to Withdraw as Attorney by National Retail Federation. (Pulver, Adam)
June 28, 2013 Filing 5866 Letter dated June 28, 2013 from Class Plaintiffs Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Undlin, Thomas)
June 28, 2013 ORDER granting #5867 Motion to Withdraw as Attorney -- The application is granted; attorney Adam R. Pulver terminated. Ordered by Magistrate Judge James Orenstein on 6/28/2013. (Tarpey, Clare)
June 27, 2013 Filing 5865 Letter on behalf of Class Plaintiffs responding to Trade Association Plaintiffs' motion (Dkt. No. 5853) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Ryan W. Marth, #2 Exhibits 1 - 7) (Wildfang, K.) (Modified)
June 24, 2013 Filing 5864 Letter dated 6/18/13 from Anne Coleman, NRAI is unable to locate a viable address for the entity being served. (Piper, Francine)
June 24, 2013 Filing 5863 NOTICE by Mastercard Incorporated, Mastercard International Incorporated /Joint Submission of the Parties, Objecting Plaintiffs and Objectors in Response to June 13, 2013 Order Regarding Procedures for Providing Information to Dr. Sykes (Attachments: #1 Exhibit A, #2 Exhibit B) (Powell, Wesley)
June 24, 2013 Filing 5862 Letter to the Honorable Judge John Gleeson by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
June 24, 2013 Filing 5861 Letter from Class Counsel regarding Report of Class Administrator by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Sweeney, Bonny)
June 24, 2013 Filing 5860 NOTICE of Appearance by Justin S. Chang on behalf of Restoration Hardware, Inc. (aty to be noticed) (Chang, Justin)
June 20, 2013 Filing 5857 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6271301. by The Iron Barley Restaurant. (Miller, Steve)
June 20, 2013 Filing 5856 NOTICE of Appearance by Gregory R. Farkas on behalf of Dell Inc. (aty to be noticed) (Farkas, Gregory)
June 19, 2013 Filing 5855 JPMDL Conditional Transfer Order CTO-6: 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 John Gleeson. (Marziliano, August)
June 19, 2013 Filing 5854 ORDER granting #5851 Motion for Leave to Appear Pro Hac Vice -- Attorney Justin S. Chang, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 26, 2013, Mr. Chang shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Chang shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Chang shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 6/19/2013. (Tarpey, Clare)
June 19, 2013 ORDER: Daniel Levitan has failed to establish the requirements to intervene in this matter pursuant to FRCP 24, therefore, his #2230 motion is denied. Ordered by Judge John Gleeson on 6/19/2013. (Merle, Natasha)
June 18, 2013 Filing 5853 Letter from Trade Association Plaintiffs requesting relief from obligations imposed by Order dated April 24, 2013 (Dkt. #2170) by NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (Attachments: #1 Declaration of Jeffrey I. Shinder, #2 Exhibits 1-10) (Shinder, Jeffrey)
June 18, 2013 Filing 5852 NOTICE: Further to the Court's May 29, 2013 Order, Representatives for the parties attest that on June 18, 2013 Brian Dillon, account manager for DTI Global, Inc. returned two (2) boxes containing Opt-Outs and Objections related to the Class Settlement Agreement to Clerk of Court for the United States District Court for the Eastern District of New York. (Brown, Marc)
June 18, 2013 Filing 5851 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6264760. by Restoration Hardware, Inc.. (Attachments: #1 Affidavit in Support Affidavit of J. DeMarco, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Demarco, Joe)
June 17, 2013 Filing 5858 NOTICE of Opt-Out Letter/Statement of Objections to Settlement filed by Pankau. CHOXSHI. (Piper, Francine)
June 14, 2013 Filing 5859 NOTICE of Statement of Objections to Settlement filed by Jeanne Graves. (Piper, Francine)
June 14, 2013 Filing 5849 NOTICE by All Objectors Statement of Objections and Addendum by Fairview Pharmacy Services - Redacted (Cohen, Bart)
June 14, 2013 Filing 5848 NOTICE by All Objectors Statement of Objections by Behavioral Healthcare Providers - Redacted (Cohen, Bart)
June 14, 2013 Filing 5847 NOTICE by All Objectors Statement of Objections by Fairview Auxiliary - Redacted (Cohen, Bart)
June 14, 2013 Filing 5846 NOTICE by All Objectors Statement of Objections and Attachment by Fairview Health Services - Redacted (Cohen, Bart)
June 14, 2013 Filing 5845 NOTICE by All Objectors Statement of Objections and Addendum by Fairview Clinics - Redacted (Cohen, Bart)
June 14, 2013 Filing 5843 NOTICE by All Objectors Statement of Objections and Addendum by Fairview Oxboro Clinics - Redacted (Cohen, Bart)
June 14, 2013 Filing 5842 NOTICE by All Objectors OPT-OUT Letter by PAQ, Inc. - Redacted (Cohen, Bart)
June 14, 2013 Filing 5841 NOTICE by All Objectors Statement of Objections by Fairview Northland Medical Center - Redacted (Cohen, Bart)
June 14, 2013 ORDER granting #5838 Motion to Seal Document. The Clerk of Court is respectfully directed to seal docket entries #3316 , #3331 , #3531 , #4045 , #4047 , #4048 , #4088 and #4442 . Ordered by Magistrate Judge James Orenstein on 6/14/2013. (Guy, Alicia)
June 13, 2013 Filing 5838 Letter MOTION to Seal Document #4048 Notice(Other), #3531 Notice(Other), #4047 Notice(Other), #3331 Notice(Other), #4045 Notice(Other), #3316 Notice(Other), #4442 Notice(Other), #4088 Notice(Other) and Re-file Redacted by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Cohen, Bart)
June 13, 2013 Filing 5837 NOTICE by David Michael's Salon, LLC of Statement of Objections filed by Michael Latigona (Attachments: #1 Exhibit A, #2 Exhibit B) (Freimuth, Matthew)
June 13, 2013 Filing 5836 NOTICE by Swarovski of Statement of Objections filed by Edward J. Capobianco (Attachments: #1 Exhibit A) (Freimuth, Matthew)
June 13, 2013 Filing 5835 NOTICE by Gourmet Catalog Inc., Old Warsaw Restaurant of Statement of Objections filed by Gary W. Sibley (Freimuth, Matthew)
June 13, 2013 Filing 5834 NOTICE by Shimurima II, Inc., Shimurima, Inc. of Statement of Objections filed by Amyn Ali (Freimuth, Matthew)
June 13, 2013 Filing 5833 NOTICE by Equilon Enterprises LLC, Motiva Enterprises LLC of Statement of Objections filed by Charles Babcock (Freimuth, Matthew)
June 13, 2013 Filing 5832 NOTICE by Maverik, Inc. of Opt Out Letter and Statement of Objections filed by Spencer Clawson Hewlett (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Freimuth, Matthew)
June 13, 2013 Filing 5831 NOTICE by Dakota Direct Furniture, LLC of Opt Out Letter and Statement of Objections filed by Jason Scott Szczawinski (Freimuth, Matthew)
June 13, 2013 Filing 5830 NOTICE by Jordan Pizza, LLC of Opt Out Letter and Statement of Objections filed by Erick William Christianson (Freimuth, Matthew)
June 13, 2013 Filing 5829 NOTICE by All Objectors Limited Objection to Form of Release by City and County of Denver filed by Laurie J. Heydman, Assistant City Attorney (Cohen, Bart)
June 13, 2013 ORDER: the court will be meeting with the court-appointed expert Alan Sykes on June 25, 2013 to discuss, among other things, the procedure by which Mr. Sykes will gather the information he needs in order to advise the court. The parties and the objectors are invited to file a joint submission, on or before June 24, 2013, to propose such a procedure. Ordered by Judge John Gleeson on 6/13/2013. (Merle, Natasha)
June 13, 2013 ORDER: in light of the letters from defendants #5406 and Class Plaintiffs #5651 and the absence of opposition to Discover's motion to intervene, the July 9, 2013 oral argument is canceled. Defendants' request that their response to Discover's objections be due on August 16, 2013 is granted.Ordered by Judge John Gleeson on 6/13/2013. (Merle, Natasha)
June 12, 2013 Filing 5828 NOTICE by Western "L" DBA Dunkin Donuts of Statement of Objections filed by Amyn Ali (Powell, Wesley)
June 12, 2013 Filing 5827 NOTICE by Division "L" DBA Dunkin Donuts of Statement of Objections filed by Amyn Ali (Powell, Wesley)
June 12, 2013 Filing 5826 NOTICE by Zuri, Inc. DBA Dunkin Donuts / Baskin Robbins of Statement of Objections filed by Amyn Ali (Powell, Wesley)
June 12, 2013 Filing 5825 NOTICE by David Michael's Salon, LLC of Statement of Objections filed by Michael Latigona (Powell, Wesley)
June 12, 2013 Filing 5824 NOTICE by Epstein Porter 1, LLC DBA Dunkin Donuts of Statement of Objections filed by Sean R. Sullivan (Powell, Wesley)
June 12, 2013 Filing 5823 NOTICE by Epstein Porter 2, LLC DBA Dunkin Donuts of Statement of Objections filed by Sean R. Sullivan (Powell, Wesley)
June 12, 2013 Filing 5822 NOTICE by Watermark Donut Company DBA Dunkin Donuts of Statement of Objections filed by Sean R. Sullivan (Powell, Wesley)
June 12, 2013 Filing 5821 NOTICE by ADFP Management, Inc. of Statement of Objections filed by Colleen F. Dunn (Powell, Wesley)
June 12, 2013 Filing 5820 NOTICE by MCL Whiteriver Restaurant, LLC of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5819 NOTICE by MCL Enterprises, Inc. of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5818 NOTICE by MCL Prescott Restaurants, LLC of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5817 NOTICE by MCL Country Club Restaurant, LLC of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5816 NOTICE by Cumberland Farms, Inc & Gulf Oil Limited Partnership of Statement of Objections filed by Mark G. Howard (Powell, Wesley)
June 12, 2013 Filing 5815 NOTICE by MCL River & LaCholla Restaurant, LLC of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5814 NOTICE by Showtop Restaurants, Inc. of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5813 NOTICE by MCL Camp Verde Restaurant, LLC of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5812 NOTICE by MCL Happy Valley Restaurant, LLC of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5811 NOTICE by MCL Gilbert Road Restaurants, LLC of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5810 NOTICE by Lincoln Skyline Deli of Statement of Objections filed by Agueda Balderrama and Terri Schafer (Powell, Wesley)
June 12, 2013 Filing 5809 NOTICE by MCL Tucson Alvernon Restaurant, Inc. of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5808 NOTICE by Tucson Restaurants, Inc. of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5807 NOTICE by MCL Catalina Restaurant, Inc. of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5806 NOTICE by Christina Wallerstein of Statement of Objections filed by Christina Wallerstein (Powell, Wesley)
June 12, 2013 Filing 5805 NOTICE by Citgo Quik Mart of Statement of Objections filed by Ed Francois (Powell, Wesley)
June 12, 2013 Filing 5804 NOTICE by MCL Main & Alma Restaurant, LLC of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5803 NOTICE by Payson Professional Management Corp. of Statement of Objections filed by Michael C. Laird (Freimuth, Matthew)
June 12, 2013 Filing 5802 NOTICE by Kremeworks Washington LLC, DBA KRISPY KREME - PUYALLUP of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5801 NOTICE by Kremeworks Washington LLC, DBA KRISPY KREME - TACOMA of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5800 NOTICE by Kremeworks Washington LLC, DBA KRISPY KREME - BURLINGTON of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5799 NOTICE by Papa Murphy's Take and Bake Pizza Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5798 NOTICE by Erwin Oil Company, Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5797 NOTICE by Kremeworks Washington LLC, DBA KRISPY KREME - SODO of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5796 NOTICE by North State Grocery, Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5795 NOTICE by Opry Bros, Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5794 NOTICE by Kremeworks Washington LLC, DBA KRISPY KREME - NORTH SEATTLE of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5793 NOTICE by Purk's Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5792 NOTICE by Kremeworks Washington LLC, DBA KRISPY KREME - SPOKANE of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5791 NOTICE by TimeSaver Food Stores, Co. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5790 NOTICE by OTBP, LLC Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5789 NOTICE by Roland J. Robert, Distributor, Inc. and Super Stop Enterprises, Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5788 NOTICE by Kremeworks Washington LLC, DBA KRISPY KREME - ISSAQUAH of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5787 NOTICE by Three Sevens Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5786 NOTICE by Biaggi's Ristorante Italiano, LLC. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5785 NOTICE by Wow Bao Buns LLC, DBA WOW BAO - WATERTOWER of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5784 NOTICE by CD Okemos 10 LLC Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5783 DECLARATION [Report of the Class Administrator] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, Report of Exclusion Requests [Public Version]) (Sweeney, Bonny)
June 12, 2013 Filing 5782 NOTICE by Wow Bao State Lake LLC, DBA WOW BAO - STATE AND LAKE of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5781 NOTICE by Syburg-Walker Restaurants, Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5780 NOTICE Statement of Objections by Albert E. Roy, Inc. (Mason, Robert)
June 12, 2013 Filing 5779 NOTICE by Wow Bao 225 LLC, DBA WOW BAO-MICHIGAN of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5778 NOTICE by EZ Stop Mobil Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5777 NOTICE by Growmark FS, LLC Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5776 NOTICE by Wow Bao Jackson LLC, DBA WOW BAO WIRELESS - JACKSON of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5775 NOTICE by Riverside Pizza Co. Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5774 NOTICE by LJN Management Corp. Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5773 NOTICE by Phestigo Shell Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5772 NOTICE by In-N-Out Burgers Statement of Objections(Declaration of Valerie Sarigumba) (Mason, Robert)
June 12, 2013 Filing 5771 NOTICE by Wow Bao Jackson LLC, DBA WOW BAO - JACKSON of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5770 NOTICE by Mt. Shasta Restaurant Co. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5769 NOTICE by Wildfire Tysons LLC, DBA WILDFIRE - TYSON of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5768 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Notice Regarding the Filing of Sealed Digital Images on DVD (Attachments: #1 Image of DVD being filed manually under seal) (Sweeney, Bonny)
June 12, 2013 Filing 5767 NOTICE by In-n-Out Burgers Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5766 NOTICE by Wildfire Schaumburg LLC, DBA WILDFIRE - SCHAUMBURG of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5765 NOTICE by Draughtridge Gas & Oil Company Opt Out Letter and Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5764 MOTION for Leave to Electronically File Document under Seal Exhibit A and Digital Images of All Exclusion Requests Received Through June 7th (DVD Format) attached to the Report of the Class Administrator by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A, Report of Exclusion Requests [Sealed Version], #2 Image of DVD being filed manually under seal) (Sweeney, Bonny)
June 12, 2013 Filing 5763 NOTICE by B&G Food Enterprises, LLC (Boccanfuso, Anthony)
June 12, 2013 Filing 5762 NOTICE by Wildfire, Inc., DBA WILDFIRE - OAK BROOK of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5761 NOTICE by Hap Management LLC Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5760 NOTICE by Shanel's Freeze Dried Flowers Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5759 NOTICE by Wildfire, Inc., DBA WILDFIRE - LINCOLNSHIRE of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5758 NOTICE by Wildfire Glenview LLC, DBA WILDFIRE - GLENVIEW of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5757 NOTICE by P&H Service Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5756 NOTICE by City of Ann Arbor, Michigan Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5755 NOTICE by Oh Management Inc., Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5754 NOTICE by Wildfire Eden Prairie LLC, DBA WILDFIRE - EDEN PRAIRIE of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5753 NOTICE by Rock King L.P. Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5752 NOTICE by Neptune Enterprises, Inc. Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5751 NOTICE Statement of Objections by Adolph Store (Mason, Robert)
June 12, 2013 Filing 5750 NOTICE by Park Service, Inc. Opt Out Letter and Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5749 NOTICE by River North Italian LLC, DBA RPM ITALIAN of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5748 NOTICE by Lettuce Entertain You Enterprises, Inc., DBA RJ GRUNTS of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5747 NOTICE by Oak Brook Seafood LLC, DBA REEL CLUB of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5746 NOTICE by Grand Jete Opt Out & Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5745 NOTICE by Petterino's LLC, DBA PETTERINO'S of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5744 NOTICE of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5743 NOTICE by Alameda Theatre and Cineplex, Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5742 NOTICE by Papagus Oakbrook, Inc., DBA PAPAGUS - OAKBROOK of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5741 NOTICE by Inkwood, Inc. Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5740 NOTICE by EMB State LP, DBA PAPAGUS - CHICAGO of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5739 NOTICE by CFM 29101, Inc. Opt-Out Letter and Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5738 NOTICE by Skoglund Oil Company, Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5737 NOTICE by Demeter & Dionysos, Inc. Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5736 NOTICE by OVS LLC, DBA OSTERIA VIA STATO/PIZZARIA of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5735 NOTICE by All Objectors of Statement of Objections of Ramco, Inc. dba Minit Mart, Inc.by Robert Allen Morgan (Sweeney, Bonny)
June 12, 2013 Filing 5734 NOTICE by Nacional LLC, DBA NACIONAL 27 of Statement of Objections (Powell, Wesley)
June 12, 2013 Filing 5733 NOTICE by All Objectors of Opt Out Letter and Statement of Objections of White Oak Shell by Charles B, Meet (Sweeney, Bonny)
June 12, 2013 Filing 5732 NOTICE by Subway 38885 Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5731 NOTICE by All Objectors of Statement of Objections of J&K Pizza Inc., dba Primo Pizza by Jason Ryan Holman (Sweeney, Bonny)
June 12, 2013 Filing 5730 NOTICE by All Objectors of Statement of Objections of HSN, Inc. by Greg Henchel (Sweeney, Bonny)
June 12, 2013 Filing 5729 NOTICE by Seal Pizza, LLC of Opt Out Letter and Statement of Objections filed by Eric William Christianson (Freimuth, Matthew)
June 12, 2013 Filing 5728 NOTICE by All Objectors of Statement of Objections of Mark of Excellence Pizza Company by Matt Benton (Sweeney, Bonny)
June 12, 2013 Filing 5727 NOTICE by All Objectors of Statement of Objections of Circle Bar Truck Corral, Inc. by Lisa Ellen Mitchell (Sweeney, Bonny)
June 12, 2013 Filing 5726 NOTICE by Subway 22937 Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5725 NOTICE by French Cafe LLC, DBA Mon Ami Gabi of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 12, 2013 Filing 5724 NOTICE by Sinclair Oil Corporation Opt-Out Letter (Mason, Robert)
June 12, 2013 Filing 5723 NOTICE by All Objectors of Statement of Objections of Welcome Furniture by Weston Lee Wiley (Sweeney, Bonny)
June 12, 2013 Filing 5722 NOTICE by Subway 22896 Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5721 NOTICE by Harmony Food Services, LLC Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5720 NOTICE by All Objectors of Statement of Objections of Clothes Garden, Inc by Connie Kay Templeton (Sweeney, Bonny)
June 12, 2013 Filing 5719 NOTICE by E&C Taco, Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5718 NOTICE by Shoker Trading Corp. Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5717 NOTICE by All Objectors of Opt Out Letter and Statement of Objections of Gordonsville Keystop by George Gebhardt, President (Sweeney, Bonny)
June 12, 2013 Filing 5716 NOTICE by Chase's Diner Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5715 NOTICE by NFG Seattle, LLC of Opt Out Letter and Statement of Objections filed by Cheryl Reichenberger (Freimuth, Matthew)
June 12, 2013 Filing 5714 NOTICE by All Objectors of Statement of Objections of K & L Foods, Inc. by Robert Mark LeVand (Sweeney, Bonny)
June 12, 2013 Filing 5713 NOTICE by All Objectors Opt-Out Letter, Statement of Objections and Attachment by Beach Oil Company (Cohen, Bart)
June 12, 2013 Filing 5712 NOTICE by NFG Portland, LLC of Opt Out Letter and Statement of Objections filed by Cheryl Reichenberger (Freimuth, Matthew)
June 12, 2013 Filing 5711 NOTICE by All Objectors Opt-Out Letter and Statement of Objections by O'Neil's Markets, Inc. D/B/A Food for Less (Cohen, Bart)
June 12, 2013 Filing 5710 NOTICE by AAA Foods Inc. Opt Out Letter & Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5709 NOTICE by All Objectors Statement of Objections by Northwind Book & Fiber (Cohen, Bart)
June 12, 2013 Filing 5708 NOTICE by NFG Salem, LLC of Opt Out Letter and Statement of Objections filed by Cheryl Reichenberger (Freimuth, Matthew)
June 12, 2013 Filing 5707 NOTICE by All Objectors Statement of Objections and Attachment by Glenwood Restaurants (Cohen, Bart)
June 12, 2013 Filing 5706 NOTICE by All Objectors Opt-Out Letter, Statement of Objections and Attachment by Minit Holdings, LLC (Cohen, Bart)
June 12, 2013 Filing 5705 NOTICE by Aoc Food Marts, Inc. Opt Out Letter & Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5704 NOTICE by All Objectors Statement of Objections by MARCH Enterprises, Inc. d/b/a ROOMAX (Cohen, Bart)
June 12, 2013 Filing 5703 NOTICE by All Objectors Statement of Objections by Four Lakes Exxon (Cohen, Bart)
June 12, 2013 Filing 5702 NOTICE by All Objectors Statement of Objections by Triple S Petroleum Co. (Cohen, Bart)
June 12, 2013 Filing 5701 NOTICE by Mon Ami Reston LLC, DBA Mon Ami Gabi - Reston of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 12, 2013 Filing 5700 NOTICE by All Objectors Opt-Out Letter, Statement of Objections and Attachment by Blueox Corporation (Cohen, Bart)
June 12, 2013 Filing 5699 NOTICE by Mr. Cartender Inc. Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5698 NOTICE by All Objectors of Statement of Objections of Dehn Retail Stores-Little Canada & Coon Rapids, MN by Rick Allen Dehn (Sweeney, Bonny)
June 12, 2013 Filing 5697 NOTICE by Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 12, 2013 Filing 5696 NOTICE by Wilderness Acres Opt Out Letter & Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5695 NOTICE by New Dixie Oil Corporation Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5694 NOTICE by Mon Ami Bethesda LLC, DBA Mon Ami Gabi - Bethesda of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 12, 2013 Filing 5693 NOTICE by All Objectors of Statement of Objections of Franks Trading Post by Dorothy Ann Frank (Sweeney, Bonny)
June 12, 2013 Filing 5692 NOTICE by All Objectors Statement of Objections by J&T Enterprises, Inc. DBA Omni Foods Supermarkets, Jackson's Star Market and Omni's Crushed Grapes & More (Cohen, Bart)
June 12, 2013 Filing 5691 NOTICE by The City of Portland, Oregon Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5690 NOTICE by La Creme, Inc., DBA Mon Ami Gabi - Chicago of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 12, 2013 Filing 5689 NOTICE by All Objectors of Statement of Objections of Triple S by Steven C. Stanfield (Sweeney, Bonny)
June 12, 2013 Filing 5688 NOTICE by All Objectors Statement of Objections by Elden's Fresh Foods (Cohen, Bart)
June 12, 2013 Filing 5687 NOTICE by All Objectors of Statement of Objections of Burger King Restaurants Grand Forks/Fargo/Jamestown, North Dakota & Park Rapids, Minnesota by Cindy Dahl (Sweeney, Bonny)
June 12, 2013 Filing 5686 NOTICE by The Homer Bookstore, Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5685 NOTICE by All Objectors Statement of Objections by Kilgore Inc. (Cohen, Bart)
June 12, 2013 Filing 5684 NOTICE by All Objectors of Statement of Objections of Lee Wesley Restaurants, LLC/Burger King by Arthur Lee (Sweeney, Bonny)
June 12, 2013 Filing 5683 NOTICE by Kilgore and Guertin Enterprises Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5682 NOTICE by All Objectors Statement of Objections by Guertin Enterprises LLC dba Subway (Cohen, Bart)
June 12, 2013 Filing 5681 NOTICE by All Objectors of Statement of Objections of Lee Wesley Group, LLC by Arthur Lee (Sweeney, Bonny)
June 12, 2013 Filing 5680 NOTICE by All Objectors Statement of Objections by Zemco, LLC (Cohen, Bart)
June 12, 2013 Filing 5679 NOTICE by Frisco Shopping Center Inc. Opt-Out Letter and Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5678 NOTICE by All Objectors of Statement of Objections of Citi Trends, Inc. by Bruce D. Smith, Chief Financial Officer (Sweeney, Bonny)
June 12, 2013 Filing 5677 NOTICE by Books on B LLC Statement of Objections (Mason, Robert)
June 12, 2013 Filing 5676 NOTICE by All Objectors Statement of Objections by Taco Bell Restaurants (Bellingham, WA) filed by Earl F. Bell (Cohen, Bart)
June 12, 2013 Filing 5675 NOTICE by All Objectors of Statement of Objections of U-Gas Inc. by Margaret Amend (Sweeney, Bonny)
June 12, 2013 Filing 5674 NOTICE by All Objectors of Statement of Objections of GES Inc., dba Food Giant by J. Paul Rowton, Vice President (Sweeney, Bonny)
June 12, 2013 Filing 5673 NOTICE by All Objectors Statement of Objections by Wonnenberg Inc. (Cohen, Bart)
June 12, 2013 Filing 5672 NOTICE by All Objectors of Statement of Objections of Mark Oil Company, Inc. by William O. Tome, Jr. (Sweeney, Bonny)
June 12, 2013 Filing 5671 NOTICE by All Objectors Statement of Objections by Sportsman Stop, Inc. (Cohen, Bart)
June 12, 2013 Filing 5670 NOTICE by All Objectors of Statement of Objections of Hutt Oil Co., Inc. by Mavis Hutt (Sweeney, Bonny)
June 12, 2013 Filing 5669 NOTICE by All Objectors of Statement of Objections of Thompson's IGA Foods by Mark Francis Thompson (Sweeney, Bonny)
June 12, 2013 Filing 5668 NOTICE by All Objectors of Statement of Objections of Edward H. Wolf & Sons, Inc. by Craig S. Wolf (Sweeney, Bonny)
June 12, 2013 Filing 5667 NOTICE by All Objectors of Statement of Objections of Beall"s Inc and Subsidiaries and Affiliates by Brian Crowley, CFO (Sweeney, Bonny)
June 12, 2013 Filing 5666 NOTICE by All Objectors of Statement of Objections of Crown Furniture Inc by Charles T. Gibbons (Sweeney, Bonny)
June 12, 2013 Filing 5665 NOTICE by All Objectors of Statement of Objections of Boone's Furniture and Gifts, Inc by Julie Boone Isley, President (Sweeney, Bonny)
June 12, 2013 Filing 5664 NOTICE by All Objectors Opt-Out Letter and Statement of Objections by Element and Renew Therapeutic Massage LLC (Cohen, Bart)
June 12, 2013 Filing 5663 NOTICE by All Objectors Statement of Objections and Attachment by Herdrich Petroleum Corporation (Cohen, Bart)
June 12, 2013 Filing 5662 NOTICE by All Objectors Statement of Objections by Guadalajara Furniture (Cohen, Bart)
June 12, 2013 Filing 5661 NOTICE by All Objectors Opt-Out Letter and Statement of Objections by Denmar Corporation; DenMart Convenience Stores, #2934 Chevron, #7696 Chevron, #8093 Chevron and #8755 Chevron (Cohen, Bart)
June 12, 2013 Filing 5660 NOTICE by All Objectors Statement of Objections by V & G Super Foods Inc. dba Riverside Foods (Cohen, Bart)
June 12, 2013 Filing 5659 NOTICE by All Objectors Statement of Objections by North Prairie Petro Center, LLC dba Bill's Self Serve (Cohen, Bart)
June 12, 2013 Filing 5658 NOTICE by All Objectors Opt-Out Letter and Statement of Objections by ZAZ Inc. DBA Quik & Easy 4 (Cohen, Bart)
June 12, 2013 Filing 5657 NOTICE by All Objectors Statement of Objections by Power Corporation DBA Jeff's Grocery (Cohen, Bart)
June 12, 2013 Filing 5656 NOTICE by Sonic Drive In Restaurants Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5655 NOTICE by All Objectors Statement of Objections by Amy's Classic Confections (Cohen, Bart)
June 12, 2013 Filing 5654 NOTICE by Sonic Drive In Restaurants Opt Out (Boccanfuso, Anthony)
June 12, 2013 Filing 5653 NOTICE by All Objectors Statement of Objections by Avon Quick Mart (Cohen, Bart)
June 12, 2013 Filing 5652 NOTICE by All Objectors Statement of Objections and Attachment by Maybar 101 Associates, LLC; Maybar 102 Associates, LLC; Maybar 103 Associates, LLC; Maybar 104 Associates, LLC; Maybar 105 Associates, LLC; Maybar 106 Associates, LLC; Maybar 107 Associates, LLC; Maybar 108 Associates, LLC; Maybar 109 Associates, LLC; Maybar 110, LLC (Cohen, Bart)
June 12, 2013 Filing 5651 Letter by Class Plaintiffs Supporting and Joining Defendants' Rsp [DE 5406] re Motion to Intervene filed by Discover DFS Services LLC and Discover Bank [DE 2655] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Montague, H.)
June 12, 2013 Filing 5650 NOTICE by All Objectors Statement of Objections by First Ranger Subway, L.L.C. d/b/a Road Ranger Subway (Cohen, Bart)
June 12, 2013 Filing 5649 NOTICE by All Objectors Statement of Objections by Ranger Enterprises, Inc. d/b/a Road Ranger (Cohen, Bart)
June 12, 2013 Filing 5648 NOTICE by All Objectors Statement of Objections by Barnason's Supermarket, Inc. (Cohen, Bart)
June 12, 2013 Filing 5647 NOTICE by The City of Oak Creek, Wisconsin Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5646 NOTICE by All Objectors Statement of Objections by Sanibel Parking Co., Inc. DBA Bailey's General Store (Cohen, Bart)
June 12, 2013 Filing 5645 NOTICE by All Objectors Statement of Objections by PRP, Inc. DBA Domino's Pizza (Cohen, Bart)
June 12, 2013 Filing 5644 NOTICE by Rocco's Inc. Statement of Objections (Boccanfuso, Anthony)
June 12, 2013 Filing 5643 NOTICE by All Objectors Statement of Objections and Attachment by CenterTwist, Inc. d.b.a. Auntie Anne's Pretzels; CSS Enterprises, d.b.a. Auntie Anne's Pretzels; Tundra Twist LLC, d.b.a. Auntie Anne's Pretzels (Cohen, Bart)
June 12, 2013 Filing 5642 NOTICE by All Objectors Statement of Objections by Dolan Foster Enterprises, LLC (Cohen, Bart)
June 12, 2013 Filing 5641 NOTICE by All Objectors Statement of Objections by Polson Theatres, Inc., Showboat Cinema, Mountain Cinema, Cottonwood Cinema and Judith Cinema (Cohen, Bart)
June 12, 2013 Filing 5640 NOTICE by All Objectors Statement of Objections and Notice of Intent to Appear Through Counsel by Alma L. Santos, South Texas Credit Repair and Amy Sarli, Club Fuego (Cohen, Bart)
June 12, 2013 Filing 5639 NOTICE by All Objectors Statement of Objections by City of Sequin, Texas filed by Andrew L. Quittner, City Attorney (Cohen, Bart)
June 12, 2013 Filing 5638 NOTICE by All Objectors Statement of Objections and Opt-Out Letter by Ten-in-Ten, Inc. dba Domino's Pizza #1427 and Domino's Pizza #2012 (Cohen, Bart)
June 12, 2013 Filing 5637 NOTICE by All Objectors Statement of Objections by City of Corvallis, Oregon filed by James A. Patterson, City Manager (Cohen, Bart)
June 12, 2013 Filing 5636 NOTICE by All Objectors Statement of Objections by Jafran Ent., Inc. dba Domino's Pizza (Cohen, Bart)
June 12, 2013 Filing 5635 NOTICE by All Objectors Statement of Objections by Colomex Inc. dba Taco Bell (Cohen, Bart)
June 12, 2013 Filing 5634 NOTICE by All Objectors Opt-Out Letter and Statement of Objections by AFM 29118 Inc. (Cohen, Bart)
June 12, 2013 Filing 5633 NOTICE by All Objectors Statement of Objections by Rastrelli's Restaurant (Cohen, Bart)
June 12, 2013 Filing 5632 NOTICE by All Objectors Statement of Objections by Jack Weinsoff DBA Domino's Pizza #7767 (Cohen, Bart)
June 12, 2013 Filing 5631 NOTICE by All Objectors Statement of Objections by Super Jock 'N Jill, LLC (Cohen, Bart)
June 12, 2013 Filing 5630 NOTICE by All Objectors Statement of Objections and Attachment by OCI, Inc. d/b/a Graft Oil Company (Cohen, Bart)
June 12, 2013 Filing 5629 NOTICE by All Objectors Statement of Objections by Englefield Oil Company (Cohen, Bart)
June 12, 2013 Filing 5628 NOTICE by All Objectors Statement of Objections and Attachments by Reyes Jewelry & Repair (Cohen, Bart)
June 12, 2013 Filing 5627 NOTICE by All Objectors Statement of Objections by Save Mart Supermarkets (Cohen, Bart)
June 12, 2013 Filing 5626 NOTICE by All Objectors Statement of Objections by Domino's F4867 filed by Elvis T. Ancheta (Cohen, Bart)
June 12, 2013 Filing 5625 NOTICE by All Objectors Statement of Objections by Hallett Cinemas LLC; Bellevue Galleria Cinemas; Majestic Cinemas; Grand Cinemas (Walla Walla, WA) and Grand Cinemas (Sunnyside, WA) (Cohen, Bart)
June 12, 2013 Filing 5624 NOTICE by All Objectors Statement of Objections by HomeTown Food Markets (Cohen, Bart)
June 12, 2013 Filing 5623 NOTICE by All Objectors Opt-Out Letter and Attachments by SLB of Iowa LC and all related entities (Cohen, Bart)
June 12, 2013 Filing 5622 NOTICE by All Objectors Statement of Objections by SLB of Iowa LC (Cohen, Bart)
June 12, 2013 Filing 5621 NOTICE by All Objectors Statement of Objections by Ashley Furniture Industries, Inc.; Kingswere Furniture, LLC.; Ashley HomeStores, Ltd.; Rockledge Furniture, LLC.; Stoneledge Furniture, LLC.; Southwestern Furniture of Wisconsin, LLC. (Cohen, Bart)
June 12, 2013 Filing 5620 NOTICE by All Objectors Statement of Objections by LDF Food Group, Inc. (Cohen, Bart)
June 12, 2013 Filing 5619 NOTICE by All Objectors Statement of Objections by City of Missouri City, Texas filed by Edward A. Broussard, City Manager (Cohen, Bart)
June 12, 2013 Filing 5618 NOTICE by All Objectors Statement of Objections and attached Schedule A by Larco Enterprises (Cohen, Bart)
June 12, 2013 Filing 5617 NOTICE by All Objectors Statement of Objections by City of Galveston Texas filed by Dorothy Palumbo, City Attorney (Cohen, Bart)
June 12, 2013 Filing 5616 NOTICE by All Objectors Statement of Objections by National Association of Theatre Owners (NATO) (Cohen, Bart)
June 12, 2013 Filing 5615 NOTICE by All Objectors Statement of Objections by K-VA-T Food Stores, Inc., d/b/a Food City, Super Dollar Discount Foods, Food City Express and Food City Wine and Spirits (Cohen, Bart)
June 12, 2013 Filing 5614 NOTICE by All Objectors Statement of Objections and Attachment by Buchanan Oil Corporation (Cohen, Bart)
June 12, 2013 Filing 5613 NOTICE by All Objectors Statement of Objections by MSJ Enterprises, Inc. dba Baxters General Store (Cohen, Bart)
June 12, 2013 Filing 5612 NOTICE by All Objectors Statement of Objections by Mom 'N Dad 'N 16 Kids, Inc. (Cohen, Bart)
June 12, 2013 Filing 5611 NOTICE by All Objectors Statement of Objections by PDQ Food Stores, Inc. (Cohen, Bart)
June 12, 2013 Filing 5610 NOTICE by All Objectors Statement of Objections by the Mills Companies: Fleet Wholesale Supply Co., Inc.; Mills Motor, Inc.; Mills Auto Enterprises, Inc.; Willmar Motors, LLC; Mills Auto Center, Inc.; Fleet and Farm of Alexandria, Inc.; Fleet Wholesale Supply of Fergus Falls, Inc.; Fleet and Farm of Green Bay, Inc.; Fleet and Farm of Menomonie, Inc.; Mills Fleet Farm, Inc.; Fleet and Farm of Manitowoc, Inc.; Fleet and Farm of Plymouth, Inc.; Fleet and Farm Supply Company of West Bend, Inc.; Fleet and Farm of Waupaca, Inc.; Mills E-Commerce Enterprises, Inc.; Brainerd Lively Auto LLC (Cohen, Bart)
June 12, 2013 Filing 5609 NOTICE by All Objectors Statement of Objections and Attachment by Austaco/Taco Bell and 2BAM, Ltd./Pizza Hut (Cohen, Bart)
June 12, 2013 Filing 5608 NOTICE by All Objectors Statement of Objections by GameStop Corp. (Cohen, Bart)
June 12, 2013 Filing 5607 NOTICE by All Objectors Statement of Objections and Notice of Intent to Appear by Bertha Gutierrez, Esq., sole proprietor of the Law Office of Bertha Gutierrez (Cohen, Bart)
June 12, 2013 Filing 5606 NOTICE by All Objectors Statement of Objections by E & K Convenience Inc. (Cohen, Bart)
June 12, 2013 Filing 5605 NOTICE by All Objectors Statement of Objections by Kaune's Neighborhood Market Inc. (formerly known as Kaune Foodtown Inc.) (Cohen, Bart)
June 12, 2013 Filing 5604 NOTICE by All Objectors Statement of Objections by Speaks Marathon (Cohen, Bart)
June 12, 2013 Filing 5603 NOTICE by All Objectors Statement of Objections by SIDCO Party Store (Cohen, Bart)
June 12, 2013 Filing 5602 NOTICE by All Objectors Statement of Objections by Triple S Ranch Supply Inc. (Cohen, Bart)
June 12, 2013 Filing 5601 NOTICE by All Objectors Statement of Objections by Black Hills Blend Inc. (Cohen, Bart)
June 12, 2013 Filing 5600 NOTICE by All Objectors Statement of Objections by SDS Furniture Inc. DBA The Furniture Deal (Cohen, Bart)
June 12, 2013 Filing 5599 NOTICE by All Objectors Statement of Objections by Angelo Caputo's Fresh Markets (Cohen, Bart)
June 11, 2013 Filing 5850 NOTICE of Statement of Objections to Settlement filed by David Buchanan - Kwik Mart. (Piper, Francine)
June 11, 2013 Filing 5598 NOTICE by Kremeworks Oregon LLC, DBA Krispy Kreme- Beaverton of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5597 NOTICE by Kremeworks Oregon LLC, DBA Krispy Kreme- Clackamas of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5596 NOTICE by Mon Ami Bethesda LLC, DBA Mon Ami Gabi - Bethesda of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5595 NOTICE by Kremeworks Oregon LLC of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5594 NOTICE by Water Tower Place Restaurants LP, DBA Mity Nice Grill of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5593 NOTICE by Kremeworks Hawaii LLC of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5592 NOTICE by Magic Pan - Ridgedale LLC, DBA Magic Pan Crepe Stand - Ridgedale of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5591 NOTICE by Osteria Wheeling LLC of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5590 NOTICE by All Objectors of Statement of Objections and Opt Out Letter of AMD Future Inc by Michelle Mary Wright (Sweeney, Bonny)
June 11, 2013 Filing 5589 NOTICE by All Objectors of Statement of Objections of Gabriel Brothers, Inc. by Lori J. Paletta-Davis (Sweeney, Bonny)
June 11, 2013 Filing 5588 NOTICE by Magic Pan Northbrook LLC, DBA Magic Pan Crepe Stand of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5587 NOTICE by All Objectors of Statement of Objections of Wayne Oil Co. Inc. by John Creech Strickland (Sweeney, Bonny)
June 11, 2013 Filing 5586 NOTICE by All Objectors of Statement of Objections of Rugged Wearhouse, Inc. by Lori J. Paletta-Davis (Sweeney, Bonny)
June 11, 2013 Filing 5585 NOTICE by The Crepe Stand LLC, DBA Magic Pan Crepe Stand of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5584 NOTICE by Jessica's High Ceilings, Inc. of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5583 NOTICE by All Objectors of Statement of Objections of MG Markets Inc by Peter Walter Gale (Sweeney, Bonny)
June 11, 2013 Filing 5582 NOTICE by All Objectors of Statement of Objections of S&J Sports Inc. DBA Play It Again Sports by W.R. Sandy Fortin, CEO (Sweeney, Bonny)
June 11, 2013 Filing 5581 NOTICE by All Objectors of Statement of Objections of JAJ Inc. by Jeffrey Allen Jacobs (Sweeney, Bonny)
June 11, 2013 Filing 5580 NOTICE by All Objectors of Statement of Objections of Ruby Tuesday, Inc. by Mindy B. Feagle (Sweeney, Bonny)
June 11, 2013 Filing 5579 NOTICE by All Objectors of Statement of Objections of Angelo Caputo's Fresh Markets/ 2400 N. Harlem Ave/ Elmwood Park, IL by Dan O'Neill (Sweeney, Bonny)
June 11, 2013 Filing 5578 NOTICE by Just B'Claws, Inc., DBA Shaw's Crab House - Chicago of Statement of Objections filed by Jay L Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5577 NOTICE by M Street Kitchen LLC, DBA M Street Kitchen of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5576 NOTICE by All Objectors of Statement of Objections of Angel Caputo's Fresh Markets by Dan O'Neill (Sweeney, Bonny)
June 11, 2013 Filing 5575 NOTICE by All Objectors of Statement of Objections of Quality Dairy Co. by Ronald Belinsky (Sweeney, Bonny)
June 11, 2013 Filing 5574 NOTICE by Water Tower Place Restaurants LP, DBA M Burger Water Tower of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5573 NOTICE by All Objectors of Statement of Objections of R.K.Allen Oil Co. Inc. by Ginny Valentine (Sweeney, Bonny)
June 11, 2013 Filing 5572 NOTICE by All Objectors of Statement of Objections of Caputo's New Farm Produce-Hanover Park Inc. by Dan O'Neill (Sweeney, Bonny)
June 11, 2013 Filing 5571 NOTICE by Just B'Claws, Inc. of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5570 NOTICE by All Objectors of Statement of Objections of Caputo's New Farm Produce-Addison, Inc by Dan O'Neill (Sweeney, Bonny)
June 11, 2013 Filing 5569 NOTICE by All Objectors of Statement of Objections of KLK Restaurants II, LLC DBA Burger King Store # 14956 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5568 NOTICE by M Burger Thompson LLC, DBA M Burger Thompson of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5567 NOTICE by All Objectors of Statement of Objections of SBC Chandler Good Eggs, Inc. DBA The Good Egg Baseline by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5566 NOTICE by OVS LLC, DBA M Burger Ontario of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5565 NOTICE by All Objectors Wagner's Tuscaloosa Inc. DBA The Athlete's Foot by Matthew Dex Wagner (Sweeney, Bonny)
June 11, 2013 Filing 5564 NOTICE by Phase One LLC, DBA M Burger of Statement of Objections filed by Jay E. Stieber (Powell, Wesley)
June 11, 2013 Filing 5563 NOTICE by Lettuce Wine Club LLC, DBA Lettuce Wine Cellars of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5562 NOTICE by All Objectors of Statement of Objections of Wagner's Shoes by Matthew Dex Wagner (Sweeney, Bonny)
June 11, 2013 Filing 5561 NOTICE by Lettuce Entertain You Enterprises, Inc. DBA Lettuce Frequent Diner's Club of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5560 NOTICE by All Objectors of Statement of Objections of G.E. Foodland, Inc. by Daniel George McCann (Sweeney, Bonny)
June 11, 2013 Filing 5559 NOTICE by All Objectors of Statement of Objections of O'Reilly Automotive Inc by Jeffrey Groves, General Counsel (Sweeney, Bonny)
June 11, 2013 Filing 5558 NOTICE by Lettuce Entertain You Enterprises, Inc. of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5557 NOTICE by M Street Kitchen LLC of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5556 NOTICE by L. Woods LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5555 NOTICE by All Objectors of Opt Out Letter of Puckett Oil Co. Inc. by Richard Lee Puckett (Sweeney, Bonny)
June 11, 2013 Filing 5554 NOTICE by All Objectors of Statement of Objections of Puckett Oil Co. Inc. by Richard Lee Puckett (Sweeney, Bonny)
June 11, 2013 Filing 5553 NOTICE by All Objectors of Statement of Objections of Coastal Area Stores, Inc by Bobby Gene Edwards, CFO (Sweeney, Bonny)
June 11, 2013 Filing 5552 NOTICE by LGO Santa Monica LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5551 NOTICE by All Objectors of Statement of Objections of Bravokilo Inc by John C. Firth (Sweeney, Bonny)
June 11, 2013 Filing 5550 NOTICE by Vegas Tapas LLC, DBA Stripburger of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5549 NOTICE by All Objectors of Statement of Objections and Opt Out Letter of Southern Convenience Stores LLC: Fuel + Mart 1,2,3 & 4 by Thomas Austin Robertson, Chief MGR (Sweeney, Bonny)
June 11, 2013 Filing 5548 NOTICE by All Objectors of Statement of Objections of Lund Food Holdings, Inc,; Lunds Inc.; and Byerly's Inc by Frederic Michael Miller (Sweeney, Bonny)
June 11, 2013 Filing 5547 NOTICE by All Objectors of Statement of Objections of J.H. Saylor Co. Inc. by Jim E. Saylor (Sweeney, Bonny)
June 11, 2013 Filing 5546 NOTICE by All Objectors of Statement of Objections of Stoenyville Grocery by Kalim Andram, Owner (Sweeney, Bonny)
June 11, 2013 Filing 5545 NOTICE by All Objectors of Statement of Objections of Stop and Compare Inc by Marc Iannotti President (Sweeney, Bonny)
June 11, 2013 Filing 5544 NOTICE by All Objectors of Statement of Objections of Sky Ventures LLC by Barry Zelickson Senior Vice President (Sweeney, Bonny)
June 11, 2013 Filing 5543 NOTICE by All Objectors of Statement of Objections of Uptown Restaurants, Inc. DBA The Good Egg Uptown by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5542 NOTICE by All Objectors of Statement of Objections of Tucson Good Eggs Inc. DBA The Good Egg Sunrise by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5541 NOTICE by All Objectors of Statement of Objections of BBG Restaurants LLC DBA Central by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5540 NOTICE by All Objectors of Statement of Objections of SBC Chandler Good Eggs, Inc DBA The Good Egg Fulton Ranch by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5539 NOTICE by Buzzed on Suds Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5538 NOTICE by All Objectors of Statement of Objections of SCB Chandler Good Eggs, Inc. DBA The Good Egg Ray by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5537 NOTICE by Seymour Rocs Wing Co. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5536 NOTICE by All Objectors of Statement of Objections of Barnett Krispin 83rd LLC DBA Burger King Store # 9465 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5535 NOTICE by It's A Buffalo Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5534 NOTICE by All Objectors of Statement of Objections of SBCT Good Eggs II, Inc DBA The Good Egg Hayden Park by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5533 NOTICE by TD Roc's Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5532 NOTICE by All Objectors of Statement of Objections of Carefree Good Eggs, Inc DBA The Good Egg Carefree by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5531 NOTICE by Shaw's Schaumburg LLC of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5530 NOTICE by Make It Special LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5529 NOTICE by All Objectors of Statement of Objections of SBC Chandler Good Eggs Inc DBA The Good Egg Ancala by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5528 NOTICE by The Party Factory Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5527 NOTICE by All Objectors of Statement of Objections of Barnett Restaurants-43rd Inc. DBA Burger King Store #7165 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5526 NOTICE by Phase One LLC of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5525 NOTICE by Joe's of Las Vegas LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5524 NOTICE by Abbott & Avard, LLC. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5523 NOTICE by All Objectors of Statement of Objections of Barnett Krispin II, LLC DBA Burger King Store #13920 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5522 NOTICE by Joe's Stone Crab of Chicago LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5521 NOTICE by All Objectors of Statement of Objections of Chronister Oil Company by Grady M. Chronister (Sweeney, Bonny)
June 11, 2013 Filing 5520 NOTICE by A-B Petroleum, Inc. (Boccanfuso, Anthony)
June 11, 2013 Filing 5519 NOTICE by Tucci of Minnesota, Inc. of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5518 NOTICE by All Objectors of Statement of Objections of Barnett Krispin II, LLC DBA Burger King Store #11503 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5517 NOTICE by Good & Quick Co. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5516 NOTICE by Dearborn Hubbard LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5515 NOTICE by All Objectors of Statement of Objections of Barnett Krispin II, LLC DBA Burger King Store #11894 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5514 NOTICE by Frost Oil Co. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5513 NOTICE by All Objectors of Statement of Objections of Barnett-Taylor Goodyear DBA Burger King Store # 6249 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5512 NOTICE by RPCS, Inc., Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5511 NOTICE by Labone Limited Partnership of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5510 NOTICE by All Objectors of Statement of Objections of KLK Restaurants I, LLC DBA Burger King Store #14749 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5509 NOTICE by Labone, Inc. DBA Tucci Benucch of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5508 NOTICE by Contra Costa Stadium Cinemas Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5507 NOTICE by All Objectors of Statement of Objections of SBC Good Eggs Inc. DBA The Good Egg Hilton by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5506 NOTICE by Reston Canteen LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5505 NOTICE by All Objectors of Statement of Objections of Barnett Restaurants-43rd Inc DBA Burger King Store # 9465 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5504 NOTICE by All Objectors of Statement of Objections of Barnett Restaurants-43rd Inc DBA Burger King Store #9346 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5503 NOTICE by All Objectors of Statement of Objections of Tucson Good Eggs, Inc. DBA the Good Egg Crossroads by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5502 NOTICE by Vegas Tapas LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5501 NOTICE by Margot's Ice Cream Parlor Opt Out (Boccanfuso, Anthony)
June 11, 2013 Filing 5500 NOTICE by Tucci of Arizona, LP of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5499 NOTICE by All Objectors of Statement of Objections of Tucson Good Eggs Inc. DBA The Good Egg Williams by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5498 NOTICE by LaRosa's Holding Company Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5497 NOTICE by HJB Convenience Corp. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5496 NOTICE by Eat in the Mall Too, Inc. of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5495 NOTICE by Retif Oil & Fuel Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5494 NOTICE by Bob Brandi Stations, Inc. of Statement of Objections filed by Robert Brandi (Freimuth, Matthew)
June 11, 2013 Filing 5493 NOTICE by West Central FS, Inc., Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5492 NOTICE by Cardwell Distributing Incorporated Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5491 NOTICE by 159 Limited Partnership of Statement of Objections filed by Jay L. Stieber (Freimuth, Matthew)
June 11, 2013 Filing 5490 NOTICE by Mid Pac Petroleum, LLC Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5489 NOTICE by Hough Petroleum Corp. of Statement of Objections filed by Gary W. Hough (Freimuth, Matthew)
June 11, 2013 Filing 5488 NOTICE by MNS, Ltd. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5487 NOTICE by All Objectors of Statement of Objections of Barnett Management Company DBA Burger King Store # 4005 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5486 NOTICE by Sturdy Oil Company Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5485 NOTICE by All Objectors of Statement of Objections of KLK Restaurants VI, LLC DBA Burger King Store #16060 (Sweeney, Bonny)
June 11, 2013 Filing 5484 NOTICE by Big Bowl Asian LLC, DBA Big Bowl - Schaumburg of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5483 NOTICE by All Objectors of Statement of Objections of SBC Chandler Good Eggs, Inc. DBA the Good Egg McQueen by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5482 NOTICE by All Objectors of Statement of Objections of SBC Restaurants Inc. DBA The Eggery by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5481 NOTICE by All Objectors of Statement of Objections of SBC Chandler Good Eggs, Inc. DBA The Good Egg 83rd & UH by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5480 NOTICE by Angelo Caputo's Fresh Markets. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5479 NOTICE by All Objectors of Statement of Objections of KLK Restaurants IV, LLC DBA Burger King Store #11906 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5478 NOTICE by All Objectors of Statement of Objections of BKR Restaurants LLC DBA Burger King Store # 9984 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5477 NOTICE by All Objectors of Statement of Objections of BKR Restaurants, LLC DBA Burger King Store #9623 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5476 NOTICE by All Objectors of Statement of Objections of KLK Restaurants III, LLC DBA Burger King Store #15219 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5475 NOTICE by All Objectors of Statement of Objections of KLK Resaurants V, LLC DBA Burger King Store #15518 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5474 NOTICE by Big Bowl Asian LLC, DBA Big Bowl - Rosedale of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5473 NOTICE by All Objectors of Statement of Objections of SBCT Good Eggs II, Inc. DBA The Good Egg Happy Valley by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5472 NOTICE by All Objectors of Statement of Objections of Syburg/Barnett Restaurant-Scottsdale Inc. DBA The Good Egg Thunderbird by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5471 NOTICE by Houlihan's Restaurants, Inc., Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5470 NOTICE by All Objectors of Statement of Objections of The Good Egg Tramonto by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5469 NOTICE by All Objectors of Statement of Objections of Burger King Store #16506 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5468 NOTICE by Restaurant Associates of Cincinnati, Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5467 NOTICE by All Objectors of Statement of Objections of The Good Egg Mesa by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5466 NOTICE by All Objectors of Statement of Objections of Burger King Store # 16867 by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5465 NOTICE by All Objectors of Statement of Objections of Fashion Square by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5464 NOTICE by Four Eyed Frog Book Store Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5463 NOTICE by All Objectors of Statement of Objections of The Good Egg Rooney Ranch by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5462 NOTICE by G&M Oil Co., Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5461 NOTICE by All Objectors of Statement of Objections of KLK Restaurants VIII, LLC by Thomas Dale Barnet (Sweeney, Bonny)
June 11, 2013 Filing 5460 NOTICE by Pedersen's Furniture Co. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5459 NOTICE by All Objectors Statement of Objections by City of Scottsdale (Cohen, Bart)
June 11, 2013 Filing 5458 NOTICE by All Objectors of Statement of Objections of BKR Restaurants, LLC by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5457 NOTICE by Red Hed Oil Co., Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5456 NOTICE by All Objectors of Statement of Objections of BKR Restaurants LLC by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5455 NOTICE by All Objectors of Statement of Objections of BBG Restaurants & Shea Grille by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5454 NOTICE by City of DePere Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5453 NOTICE by All Objectors Statement of Objections by Edwards Oil Company of Lawrenceburg Inc. (Cohen, Bart)
June 11, 2013 Filing 5452 NOTICE by All Objectors of Statement of Objections of Barnett Krispin II, LLC by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5451 NOTICE by All Objectors Statement of Objections by The South Tennessee Oil Company Inc., D/B/A Quik Mart Convenience Stores (Cohen, Bart)
June 11, 2013 Filing 5450 NOTICE by All Objectors Statement of Objections by Burger King #15006 (Cohen, Bart)
June 11, 2013 Filing 5449 NOTICE by All Objectors of Statement of Objections of BBG Restaurants LLC by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5448 NOTICE by TTS Industries Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5447 NOTICE by All Objectors of Statement of Objections of Tucson Good Eggs II, Inc by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5446 NOTICE by All Objectors of Statement of Objections of BKR Restaurants, LLC by Thomas Dale Barnett (Sweeney, Bonny)
June 11, 2013 Filing 5445 NOTICE by High Plains Pizza, Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5444 NOTICE by All Objectors of Statement of Objections of SBC Breakfast Concepts, Inc. by Charlie Aaron Syburg (Sweeney, Bonny)
June 11, 2013 Filing 5443 NOTICE by Water Tower Place Restaurants LP of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5442 NOTICE by QuikTrip Corporation Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5441 NOTICE by All Objectors of Statement of Objections of Dover Donut Shops, Inc. filed by Nick Nistazos (Undlin, Thomas)
June 11, 2013 Filing 5440 NOTICE by One Fin, Inc. of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5439 NOTICE by All Objectors Statement of Objections by Harbour Petroleum Corp. of Brevard, Inc. (Cohen, Bart)
June 11, 2013 Filing 5438 NOTICE by All Objectors of Statement of Objections of Nistazos & Sons, Inc. filed by Nick Nistazos (Undlin, Thomas)
June 11, 2013 Filing 5437 NOTICE by City of St. Joseph, Missouri Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5436 NOTICE by All Objectors Statement of Objections by ARoD Entities LLC (Cohen, Bart)
June 11, 2013 Filing 5435 NOTICE by Aloha Petroleum, Ltd. (Boccanfuso, Anthony)
June 11, 2013 Filing 5434 NOTICE by Vegas Tapas LLC of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5433 NOTICE by All Objectors of Statement of Objections of Eastpoint Refreshment Co., Inc. filed by Nick Nistazos (Undlin, Thomas)
June 11, 2013 Filing 5432 NOTICE by Big Bowl Asian LLC, DBA Big Bowl - Ridgedale of Statement of Objections Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5431 NOTICE by Hot Topic, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5430 NOTICE by Eiffel Tower LLC of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5429 NOTICE by All Objectors of Statement of Objections of Easton Donut Shop, Inc. filed by Nick Nistazos (Undlin, Thomas)
June 11, 2013 Filing 5428 NOTICE by All Objectors Statement of Objections and Attachment by Enmark Stations, Inc. (Cohen, Bart)
June 11, 2013 Filing 5427 NOTICE by Petterino's LLC of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5426 NOTICE by All Objectors of Statement of Objections of Salisbury Donut Shops, Inc. filed by Nick Nistazos (Undlin, Thomas)
June 11, 2013 Filing 5425 NOTICE by All Objectors Statement of Objections by Country Squire Foods (Cohen, Bart)
June 11, 2013 Filing 5424 NOTICE by Big Bowl Asian LLC, DBA Big Bowl - Reston of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5423 NOTICE by Melcar, Inc. of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5422 NOTICE by All Objectors of Statement of Objections of Rehoboth Donut Shops, Inc. filed by Nick Nistazos (Undlin, Thomas)
June 11, 2013 Filing 5421 NOTICE by All Objectors Statement of Objections by Madars, LLC, DBA Bassett Home Furnishings (Cohen, Bart)
June 11, 2013 Filing 5420 NOTICE by All Objectors of Statement of Objections of Ocean City Donut Shops, Inc. filed by Nick Nistazos (Undlin, Thomas)
June 11, 2013 Filing 5419 NOTICE by All Objectors Statement of Objections by The McMurray Corporation dba Papa Murphy's Take and Bake Pizza (Cohen, Bart)
June 11, 2013 Filing 5418 NOTICE by Northbrook Seafood LLC of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5417 NOTICE by All Objectors of Statement of Objections of Invisible Children, Inc. filed by Emily Wilkinson (Undlin, Thomas)
June 11, 2013 Filing 5416 NOTICE by All Objectors of Statement of Objections of Annapolis Donut Shops, Inc. filed by Nick Nistazos (Wildfang, K.)
June 11, 2013 Filing 5415 NOTICE by All Objectors Statement of Objections by R. L. Fridley Theatres Inc. (Cohen, Bart)
June 11, 2013 Filing 5414 NOTICE by All Objectors of Statement of Objections of Bijou, Inc. filed by Rand A. Pryde (Undlin, Thomas)
June 11, 2013 Filing 5413 NOTICE by Big Bowl Asian LLC, DBA Big Bowl - Ohio/Rush filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5412 NOTICE by Subway at 6301 N. Kelly Ave Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5411 NOTICE by All Objectors Statement of Objections by Seibert's Beulah; Seibert's Brandermill; Seibert's Brook Texaco; Seibert's Brook Road CVX; Seibert's Dinwiddie; Seibert's East Washington; Seibert's Gaskins; Seibert's Gum Spring; Seibert's Iron Bridge' Seibert's Jeff Davis; Seibert's King George; Seibert's Oilville; Seibert's Pump & Church; Seibert's Patterson; Seibert's Towing; Seibert's Tuckahoe; Seibert's West Broad (Cohen, Bart)
June 11, 2013 Filing 5410 NOTICE by Love's Travel Stops & Country Stores, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5409 NOTICE by Tommy Bahama R&R Holdings, Inc. of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5408 NOTICE by C.N. Brown Company of Statement of Objections filed by Kurt J. Jones (Freimuth, Matthew)
June 11, 2013 Filing 5407 NOTICE by Big Bowl Asian LLC, DBA Big Bowl - Lincolnshire of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5406 Letter re: Motion to Intervene filed by DFS Services LLC and Discover Bank by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
June 11, 2013 Filing 5405 NOTICE by All Objectors Statement of Objections by Schuette Stores Inc., dba Schuette's Market (Cohen, Bart)
June 11, 2013 Filing 5404 NOTICE by Big Bowl Asian LLC, DBA Big Bowl - Edina of Statement of Objections filed by Jay L. Steiber (Powell, Wesley)
June 11, 2013 Filing 5403 NOTICE by Oklahoma City Bakery, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5402 NOTICE by National Association of Convenience Stores of Statement of Objections filed by Henry Ogden Armour (Freimuth, Matthew)
June 11, 2013 Filing 5401 NOTICE by All Objectors Statement of Objections by Arnold Mill 16930 LLC; Old Roswell 16923 LLC; Roswell Road 16925 LLC; Holcombe Bridge 01778 LLC; Lawrenceville Suwanee 13648 LLC; Lavista Oil 957 LLC; Cheshire Bridge 3023 LLC; Peachtree Parkway 14087 LLC; Peachtree Industrial 16905 LLC, Medlock Bridge 16908 LLC; Liburn-Stone 16917 LLC; Pleasant Hill 16918 LLC; Spring Street 16921 LLC; Highway 78W 16922 LLC; Haynes Bridge 16927 LLC; Hamilton Mill 16928 LLC; Jones Bridge 16929 LLC; Old Alabama 60373 LLC; Crabapple 16920 LLC; Holcomb Bridge 06285 LLC; Shallowford 60554 LLC; Woodstock 13584 LLC; Baseline Oil LLC; Bell Oil LLC (Cohen, Bart)
June 11, 2013 Filing 5400 NOTICE by Big Bowl Asian LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5399 NOTICE by Pilot Travel Centers LLC of Statement of Objections filed by Mitchell D. Steenrod (Freimuth, Matthew)
June 11, 2013 Filing 5398 NOTICE by 52 West Illinois, Inc. of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5397 NOTICE by Pizzoli LLC of Statement of Objections filed by Jay L. Stieber (Powell, Wesley)
June 11, 2013 Filing 5396 NOTICE by Midwest Waffles, Inc. of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5395 NOTICE by All Objectors Statement of Objections by Get N Go; Get N Go, LLC; CSA Horizon Group LLC dba Green Horizon Mini Storage; Green Horizons Group, LLC dba Get N Go Green Horizon, dba Tee Shots Bar; Anthem, LLC dba Get N Go Anthem; Lake Mead C-Store, LLC dba Get N Go Seven Hills; Maryland Parkway at St. Rose C-store LLC dba Get N Go St Rose; Giles Properties, a LLC dba Get N Go Giles, dba Craig Road Car Wash, dba Craig Road Mini Storage; Giles Properties II, a LLC dba Sporting Chance Saloon; Cheyenne 03, LLC dba Get N Go Cheyenne; Ann Road, LLC dba Get N Go Ann Road; Coxman Gaming, LLC dba Coxman Gaming CORRECTED VERSION OF DOCUMENT NUMBER 5378 (Attachments: #1 #1, #2 #2) (Cohen, Bart)
June 11, 2013 Filing 5394 NOTICE by All Objectors of Statement of Objections of Vision Quest inc dba Domino's Pizza (Wildfang, K.)
June 11, 2013 Filing 5393 NOTICE by Mid South Waffles, Inc. of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5392 NOTICE by East Coast Waffles, Inc. of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5391 NOTICE by All Objectors of Statement of Objections of Encore Cinemas, Inc. filed by Rand A. Pryde (Undlin, Thomas)
June 11, 2013 Filing 5390 NOTICE by Ozark Waffles, LLC of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5389 NOTICE by All Objectors of Statement of Objections of Movie Palace Inc. filed by Rand A. Pryde (Undlin, Thomas)
June 11, 2013 Filing 5388 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Praek7A Inc. DBA A&M Discount Bev #35 filed by Prakash R. Patel (Undlin, Thomas)
June 11, 2013 Filing 5387 NOTICE by Waffle House, Inc. of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5386 NOTICE by The Traditional Bakery, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5385 NOTICE by All Objectors of Statement of Objections of Life Time Fitness, Inc. filed by Erik A. Lindseth (Undlin, Thomas)
June 11, 2013 Filing 5384 NOTICE by Sheetz, Inc. of Statement of Objections (Powell, Wesley)
June 11, 2013 Filing 5383 NOTICE by Oxford Industries, Inc. of Statement of Objections filed by Thomas E. Campbell (Freimuth, Matthew)
June 11, 2013 Filing 5382 NOTICE by Oppy's Service Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5381 NOTICE by All Objectors of Statement of Objections of Nick Bavishi's Ruby House filed by Shrenik Bavishi (Undlin, Thomas)
June 11, 2013 Filing 5380 NOTICE by All Objectors of Statement of Objections of Busch Distributors, Inc. filed by Carolyn D. Remington (Undlin, Thomas)
June 11, 2013 Filing 5379 NOTICE by Sugartown Worldwide LLC of Statement of Objections filed by Thomas E. Campbell (Freimuth, Matthew)
June 11, 2013 Filing 5378 NOTICE by All Objectors Statement of Objections by Get N Go (Cohen, Bart)
June 11, 2013 Filing 5377 NOTICE by All Objectors Statement of Objections by Milgro LLC dba Wayside Market (Cohen, Bart)
June 11, 2013 Filing 5376 NOTICE Statement of Objections of 1001 Property Solutions LLC (Mason, Robert)
June 11, 2013 Filing 5375 NOTICE by All Objectors of Statement of Objections of Olmstead Trade Center filed by Jean Majors (Undlin, Thomas)
June 11, 2013 Filing 5374 NOTICE by All Objectors of Statement of Objections of Express Wine & Liquor filed by Natalie Do (Undlin, Thomas)
June 11, 2013 Filing 5373 NOTICE by Downs Energy Opt Out. (Boccanfuso, Anthony)
June 11, 2013 Filing 5372 NOTICE by All Objectors of Statement of Objections of The City of Norman, Oklahoma filed by Kristina L. Bell (Undlin, Thomas)
June 11, 2013 Filing 5371 NOTICE by Ben Sherman Clothing LLC of Statement of Objections filed by Thomas E. Campbell (Freimuth, Matthew)
June 11, 2013 Filing 5370 NOTICE by Newegg, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5369 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Bridal Rings Company filed by Jay Hariz (Undlin, Thomas)
June 11, 2013 Filing 5368 NOTICE by All Objectors Statement of Objections by Dreiman LLC dba Wayside Market, Creekside Market, Salmon Creek Postal Unit (Cohen, Bart)
June 11, 2013 Filing 5367 NOTICE by All Objectors of Statement of Objections of RAGE, Inc. dba Pizza Hut franchise filed by Steven Stansbury, CPA (Undlin, Thomas)
June 11, 2013 Filing 5366 NOTICE by All Objectors Statement of Objections by Ney Oil Company (Cohen, Bart)
June 11, 2013 Filing 5365 NOTICE by The Association of Kentucky Fried Chicken Franchisees, Inc. of Statement of Objections (Freimuth, Matthew)
June 11, 2013 Filing 5364 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Chick-fil-A Hwy 59 @ Kirby filed by Nissim Jesse Chaluh (Undlin, Thomas)
June 11, 2013 Filing 5363 NOTICE by All Objectors Statement of Objections by Holliday Food & Sport (Cohen, Bart)
June 11, 2013 Filing 5362 NOTICE by All Objectors of Statement of Objections of David and Daoud Inc, dba LaRosa's Cresent Springs; Pasta, Inc. dba LaRosa's Edgewood; David and Daoud Inc, dba LaRosa's Florence; Paste, Inc, dba LaRosa's Lakota; Lanlar, Inc, dba LaRosa's Landen; 3TTT, dba LaRosa'a Loveland; Tarik M. David Enterprises, dba LaRosa's Mason; TDFD, Inc, dba LaRosa's Montgomery; Pesto, Inc, dba LaRosa's Mt. Zion; Middletown LaRosa's LLC, dba LaRosa's Middletown; and Liberty LaRosa's LLC, dba LaRosa's Liberty filed by Tarik M. Daoud (Wildfang, K.)
June 11, 2013 Filing 5361 NOTICE by All Objectors of Statement of Objections of Chick-fil-A Meyerlord Plaza filed by Nissim Jesse Chaluh (Undlin, Thomas)
June 11, 2013 Filing 5360 NOTICE by Enterprise Holdings Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5359 NOTICE by All Objectors Statement of Objections by Hometown Grocery, Inc. (Cohen, Bart)
June 11, 2013 Filing 5358 NOTICE by All Objectors of Statement of Objections of Brandi, Inc. dba Burger King filed by Robert Brandi (Undlin, Thomas)
June 11, 2013 Filing 5357 NOTICE by Tommy Bahama Group, Inc. of Statement of Objections filed by Thomas E. Campbell (Freimuth, Matthew)
June 11, 2013 Filing 5356 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Green Desert Oil, Inc. (ARCO) filed by Sam Hariz (Undlin, Thomas)
June 11, 2013 Filing 5355 NOTICE by All Objectors Statement of Objections by Eighty-three & Devon Enterprises dba 83 & Devon Citgo (Cohen, Bart)
June 11, 2013 Filing 5354 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Cracker Barrel Old Country Store, Inc. filed by Doug Couvillion (Wildfang, K.)
June 11, 2013 Filing 5353 NOTICE by Synnex Corporation Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5352 NOTICE by The Trading Post LLC of Statement of Objections filed by John E. Ekman, Jr. (Freimuth, Matthew)
June 11, 2013 Filing 5351 NOTICE by All Objectors of Statement of Objections of Stop 'N Shop Inc. filed by Jason Keith Laessis (Undlin, Thomas)
June 11, 2013 Filing 5350 NOTICE by All Objectors Statement of Objections by Gray's Foods (Cohen, Bart)
June 11, 2013 Filing 5349 NOTICE by E-Zone Enterprises Opt-Out Letter and Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5348 NOTICE by All Objectors Statement of Objections by Computer C&C, Inc. (Cohen, Bart)
June 11, 2013 Filing 5347 NOTICE by Dollar General Corporation of Statement of Objections filed by Barbara Springer (Freimuth, Matthew)
June 11, 2013 Filing 5346 NOTICE by Mel Roberts Enterprises Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5345 NOTICE by All Objectors of Statement of Objections of Sunset Mart Inc. filed by Carolyn D. Remington (Undlin, Thomas)
June 11, 2013 Filing 5344 NOTICE by All Objectors of Statement of Objections of VSL Corp. DBA Baskin Robbins PC 361358 filed by Vorasithi Kittisarapong (Undlin, Thomas)
June 11, 2013 Filing 5343 NOTICE by All Objectors Statement of Objections by Harmony Food Services Texas LLC (Cohen, Bart)
June 11, 2013 Filing 5342 NOTICE of 1075 Sunrise Corp of Statement of Objections filed by Kevin C. Cook (Freimuth, Matthew)
June 11, 2013 Filing 5341 NOTICE by All Objectors of Statement of Objections of Holliday Food & Sport (Wilde Corp.) filed by David R. Block (Undlin, Thomas)
June 11, 2013 Filing 5340 NOTICE by All Objectors Statement of Objections by A&L Global Investments LLC (Cohen, Bart)
June 11, 2013 Filing 5339 NOTICE by All Objectors of Statement of Objections of Holliday Food & Sport (Wilde Corp.) filed by David R. Block (Undlin, Thomas)
June 11, 2013 Filing 5338 NOTICE by Hansen's AutoCare, Inc. of Statement of Objections filed by Lee Allan Hansen (Freimuth, Matthew)
June 11, 2013 Filing 5337 NOTICE by All Objectors of Statement of Objections of the City of Belton, Missouri filed by Shannon Marie Marcano (Wildfang, K.)
June 11, 2013 Filing 5336 NOTICE by City of De Pere of Statement of Objections filed by Judith Schmidt-Lehman (Freimuth, Matthew)
June 11, 2013 Filing 5335 NOTICE by G5 Ventures Opt-Out Letter and Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5334 NOTICE by All Objectors of Opt-Out Letter and Statement of Objections of Heaven Sent Pizza L.P., RLRII Pizza, Inc. dba Domino's Pizza filed by Ronald Lewis Russek II (Wildfang, K.)
June 11, 2013 Filing 5333 NOTICE by Long Beach Travel Center Opt-Out Letter and Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5332 NOTICE by Regents of the University of California Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5331 NOTICE by All Objectors of Statement of Objections of American Petroleum LLC filed by Sushant Goel (Undlin, Thomas)
June 11, 2013 Filing 5330 NOTICE by All Objectors of Statement of Objections of LuAnn Hunt, Inc. dba Baskin Robbins filed by LuAnn Hunt (Undlin, Thomas)
June 11, 2013 Filing 5329 NOTICE by Hom Furniture, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5328 NOTICE by All Objectors of Statement of Objections of Lakefront Palm Garden; Cafe Vecchio Mondo dba also REA Accordion; River Walk Boat Rentals, Inc.; Twisted Fisherman LLC; Hubbard Paril Lodge; Mondo Brothers Market dba Rio West Cantina filed by Russel R. Davis (Wildfang, K.)
June 11, 2013 Filing 5327 NOTICE by All Objectors of Statement of Objections of Dalton Petroleum Inc. filed by Bruce Gibbons (Undlin, Thomas)
June 11, 2013 Filing 5326 NOTICE by El Dorado Furniture Corporation Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5325 NOTICE by All Objectors of Statement of Objections of Sunrise Enterprises filed by Anne M. Schwab (Undlin, Thomas)
June 11, 2013 Filing 5324 NOTICE by Ozark Breads, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5323 NOTICE by All Objectors of Statement of Objections of Litco Petroleum, Inc. filed by Mark T. Little (Undlin, Thomas)
June 11, 2013 Filing 5322 NOTICE by All Objectors of Statement of Objections of Sonic Drive-In #3731, Sonic Drive-In #3811, Sonic Drive-In #3831, Sonic Drive-In #3959 filed by Carriel E. Nipp (Undlin, Thomas)
June 11, 2013 Filing 5321 NOTICE by Eat'n Park Hospitality Group Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5320 NOTICE by All Objectors of Statement of Objections of Billy Espey Oil Co., Inc. filed by Carolyn M. Espey (Undlin, Thomas)
June 11, 2013 Filing 5319 NOTICE by All Objectors of Statement of Objections of Bama Girls of SC LLC filed by Cynthia Butler (Undlin, Thomas)
June 11, 2013 Filing 5318 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of L&L BP LLC filed by Anthony D. Longo (Undlin, Thomas)
June 11, 2013 Filing 5317 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Bi-State Oil Company filed by Robert Scott Blank (Undlin, Thomas)
June 11, 2013 Filing 5316 NOTICE by All Objectors of Statement of Objections of Samm's of Niceville, LLC dba Papa Murphy's of Niceville filed by Sheila A. McMahon (Undlin, Thomas)
June 11, 2013 Filing 5315 NOTICE by All Objectors of Statement of Objections of Samm's of Gulf Breeze LLC dba Papa Murphy's of Gulf Breeze filed by Sheila A.McMahon (Undlin, Thomas)
June 11, 2013 Filing 5314 NOTICE by Minnestota Retailers Assoc. Opt-Out Letter and Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5313 NOTICE by All Objectors of Statement of Objections of GlenRose, Inc., DBA: Glenn's 1-Stop filed by Glenn L. Seutter (Undlin, Thomas)
June 11, 2013 Filing 5312 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Burgess Brothers Foods, Inc., Papa Murphys Pizza filed by John David Burgess (Undlin, Thomas)
June 11, 2013 Filing 5311 NOTICE by All Objectors of Statement of Objections of Full Service Dining, Inc. filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5310 NOTICE by All Objectors of Statement of Objections of SLB of Rochester L.L.C dba Panera Bread filed by Steven Wolfe (Undlin, Thomas)
June 11, 2013 Filing 5309 NOTICE by All Objectors of Statement of Objections of Sree Lakshmi, LLC dba Cash Saver filed by Bruce R. Gibson (Undlin, Thomas)
June 11, 2013 Filing 5308 NOTICE by All Objectors of Statement of Objections of Grady's American Grill Restaurant Corporation filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5307 NOTICE by All Objectors of Statement of Objections of Tony Glavin Soccer Complex, LLC, #2 Woodlands Parkway, Cold Springs, LLC filed by W. Christopher MCDonough (Undlin, Thomas)
June 11, 2013 Filing 5306 NOTICE by All Objectors of Statement of Objections of Twins MH Mgt. Inc., 3 Star Mgt Inc., Sycamore Mobil filed by Hy Sao (Undlin, Thomas)
June 11, 2013 Filing 5305 NOTICE by All Objectors of Statement of Objections of Grayling Corporation filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5304 NOTICE by All Objectors of Statement of Objections of Martin & Bayley, Inc. d/b/a Huck's Food & Fuel filed by Kevin G. Knapp (Undlin, Thomas)
June 11, 2013 Filing 5303 NOTICE by All Objectors of Statement of Objections of Full Service Dining, Inc. filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5302 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Scuttlebutt Nautical Books & Bounty, Inc. filed by Doreen Warner (Undlin, Thomas)
June 11, 2013 Filing 5301 NOTICE by All Objectors of Statement of Objections of Porterhouse Steak & Seafood filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5300 NOTICE by All Objectors of Statement of Objections of Quality Dining, Inc. filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5299 NOTICE by All Objectors of Statement of Objections of Johnny's Dry-Cleaning and Off The Cuff Mobile Dry-Cleaning filed by Leo Joseph Hintz (Undlin, Thomas)
June 11, 2013 Filing 5298 NOTICE by All Objectors of Statement of Objections of Bravotampa, LLC filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5297 NOTICE by All Objectors of Statement of Objections of Pic-N-Run Inc. filed by D. Edward Flores (Undlin, Thomas)
June 11, 2013 Filing 5296 NOTICE by All Objectors of Statement of Objections of Southwest Dining, Inc. filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5295 NOTICE by All Objectors of Statement of Objections of Bravogrand, Inc. filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5294 NOTICE by All Objectors of Statement of Objections of Bluewater Grille, LLC filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5293 NOTICE by All Objectors of Statement of Objections of Grady's American Grill, L.P. By: Grady's American Grill Restaurant Corporation filed by John C. Firth (Wildfang, K.)
June 11, 2013 Filing 5292 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Grass Roots Books & Music filed by Jack D. Walcott (Undlin, Thomas)
June 11, 2013 Filing 5290 NOTICE by M&M Service Company Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5289 NOTICE by All Objectors of Statement of Objections of Barnett-Restaurants-Flagstaff LLC dba Burger King Store #1765 filed by Thomas Dale Barnett (Wildfang, K.)
June 11, 2013 Filing 5288 NOTICE by Erickson Oil Products, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5287 NOTICE by Graud Petroleum Opt-Out Letter and Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5286 NOTICE by All Objectors of Statement of Objections of James P. Hill Distributor Inc. filed by Kerry D. Hill (Undlin, Thomas)
June 11, 2013 Filing 5285 NOTICE by All Objectors of Statement of Objections of Pizza Inn of West Point filed by Robert Marion Seitz (Undlin, Thomas)
June 11, 2013 Filing 5284 NOTICE by Range Regional Health Services Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5283 NOTICE by Kounyado, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5282 NOTICE by Little Pub Holdings, LLC Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5281 NOTICE by All Objectors of Statement of Objections of Carnicerias Jimenez at Carniceria Jimenez, Inc., Marible Jimenez, Inc., Jimenez Enterprises, Inc. (Wheeling), Jimenez Enterprises, Inc. (Melrose), Cicero-Roosevelt, Inc. (Hanover), West Chicago, Inc., 3850, Inc., Adddison Fresh Market, Inc., Rockford Fresh Market, Inc., Jimenez Express, Inc. filed by Guadalupe Jimenez (Undlin, Thomas)
June 11, 2013 Filing 5280 NOTICE by Quadrico, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5279 NOTICE by All Objectors of Statement of Objections of Road Ranger, L.L.C. d/b/a Road Ranger filed by Steven E. Brooks (Undlin, Thomas)
June 11, 2013 Filing 5278 NOTICE by All Objectors of Statement of Objections of Barnett-Krispin X, LLC dba Burger King Store #5749 filed by Thomas Dale Barnett (Wildfang, K.)
June 11, 2013 Filing 5277 NOTICE by All Objectors of Statement of Objections of KLK Restaurants VII, LLC dba Burger King Store #16208 filed by Thomas Dale Barnett (Wildfang, K.)
June 11, 2013 Filing 5276 NOTICE Statement of Objections by Annalusia, LTD (Mason, Robert)
June 11, 2013 Filing 5275 NOTICE by All Objectors of Statement of Objections of The Depot Coralville, LLC filed by Sarah Marie Gilbaugh (Undlin, Thomas)
June 11, 2013 Filing 5274 NOTICE by Manna Development Group, LLC Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5273 NOTICE by All Objectors of Statement of Objections of The Depot Tiffin, LLC filed by Sarah Marie Gilbaugh (Undlin, Thomas)
June 11, 2013 Filing 5272 NOTICE by All Objectors of Statement of Objections of The Depot Oxford, LLC filed by Sarah Marie Gilbaugh (Undlin, Thomas)
June 11, 2013 Filing 5271 NOTICE by Ocean Cyclery Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5270 NOTICE by All Objectors of Statement of Objections of Barnett-Taylor LLC dba Burger King Store #4667 filed by Thomas Dale Barnett (Wildfang, K.)
June 11, 2013 Filing 5269 NOTICE by All Objectors of Statement of Objections of The Depot Gilman, LLC filed by Sara Marie Gilbaugh (Undlin, Thomas)
June 11, 2013 Filing 5268 NOTICE by Martin's IGA Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5267 NOTICE by The Cato Corporation Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5266 NOTICE by All Objectors of Statement of Objections of Barnes Mini Mart filed by Thomas L. Barnes and Linda L. Barnes (Undlin, Thomas)
June 11, 2013 Filing 5265 NOTICE by Martin's of Effingham, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5264 NOTICE by All Objectors of Statement of Objections and Opt Out Letter of Running River Restaurants, Inc., d/b/a Subway 157, Subway 1207, Subway 47534 filed by Patrick David Ellis (Undlin, Thomas)
June 11, 2013 Filing 5263 NOTICE by Potash Markets Opt-out Letter and Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5262 NOTICE by ALBWW, Inc., Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5261 NOTICE by All Objectors of Statement of Objections of MCL Alma & Germann Restaurant, LLC filed by Michael C. Laird, COO (Undlin, Thomas)
June 11, 2013 Filing 5260 NOTICE by All Objectors of Statement of Objections of Missouri Valley Petroleum Inc Company Stores d/b/a Northbrook Tesoro, Country West Conoco, Sunset Tesoro, Southside Tesoro, Hiway Tesoro, Leroy's Tesoro, MVP Inc. Main Office, MVP Inc. Belfield filed by Lawrence Richard Froelich (Undlin, Thomas)
June 11, 2013 Filing 5259 NOTICE by Villarreal Pizza Inc. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5255 NOTICE by All Objectors of Statement of Objections of Domino's Pizza filed by Lucas John Elwell (Undlin, Thomas)
June 11, 2013 Filing 5254 NOTICE by All Objectors of Statement of Objections of C And S, Inc. filed by Jonathan S. Smith (Undlin, Thomas)
June 11, 2013 Filing 5253 NOTICE by All Objectors of Statement of Objections of Nebraska Iowa Supply Company filed by Mark Thomas Lippincott (Undlin, Thomas)
June 11, 2013 Filing 5252 NOTICE by All Objectors of Statement of Objections of Syburg/Barnett Restaurant-Bell Inc. dba The Good Egg Bell Road filed by Charlie Aaron Syburg (Undlin, Thomas)
June 11, 2013 Filing 5251 NOTICE by ABC Carpet & Home. Opt Out (Boccanfuso, Anthony)
June 11, 2013 Filing 5250 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of Andalusia Pizza Inc DBA Domino's Pizza #5389 filed by Walid Safadi (Undlin, Thomas)
June 11, 2013 Filing 5249 NOTICE by ZRN Enterprises Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5248 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of W&W Pizza Inc DBA Domino's Pizza #5806 filed by Walid Safadi (Undlin, Thomas)
June 11, 2013 Filing 5247 NOTICE by Macon Donuts & Coffee, Inc Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5246 NOTICE by All Objectors of Statement of Objections and Opt-Out Letter of W&W Pizza Inc DBA Domino's Pizza #5819 filed by Walid Safadi (Undlin, Thomas)
June 11, 2013 Filing 5245 NOTICE Statement of Objections by Atwood Deli, LTD (Mason, Robert)
June 11, 2013 Filing 5244 NOTICE by Dorothy Lane Market Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5243 NOTICE by All Objectors of Statement of Objections of Economy Hometown Market filed by Veronica L. Branting, VP (Undlin, Thomas)
June 11, 2013 Filing 5242 NOTICE by ERW Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5241 NOTICE by All Objectors of Statement of Objections of D.C., Inc. d/b/a Dirt Cheap Cigarettes & Beer filed by Margaret Amend (Undlin, Thomas)
June 11, 2013 Filing 5240 NOTICE by Burnett Foods Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5239 NOTICE by Silver Gulch Brewing & Bottling Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5238 NOTICE by All Objectors of Statement of Objections of Porter's Speed Mart filed by Kimberly H. Porter (Undlin, Thomas)
June 11, 2013 Filing 5237 NOTICE by ABC Carpet & Home. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 Filing 5236 NOTICE by All Objectors of Statement of Objections of Lone Star Steakhouse and Texas Land and Cattle Steakhouse filed by Valerie Olvera (Undlin, Thomas)
June 11, 2013 Filing 5235 NOTICE by All Objectors of Statement of Objections of MCL 7th Street & Glendale Restaurant, LLC filed by Michael C. Laird, COO (Undlin, Thomas)
June 11, 2013 Filing 5234 NOTICE by All Objectors of Statement of Objections of MCL Marana Restaurant, Inc. filed by Michael C. Laird, COO (Undlin, Thomas)
June 11, 2013 Filing 5233 NOTICE by All Objectors of Statement of Objections of 1st Street & Washington, LLC filed by Michael C. Laird, COO (Undlin, Thomas)
June 11, 2013 Filing 5232 NOTICE by Needler Enterprises Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5231 NOTICE by Growmark, Inc. Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5230 NOTICE Statement of Objections by A and M Discount Beverage #52 (Boccanfuso, Anthony) Modified on 6/11/2013 to correct text. (Brucella, Michelle)
June 11, 2013 Filing 5229 NOTICE by Seedway, LLC Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5228 NOTICE by Los Banos Cinemas Opt-Out letter and Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5227 NOTICE by Shady Lane Market Statement of Objections (Mason, Robert)
June 11, 2013 Filing 5226 NOTICE by Rampson Foods Inc. (Boccanfuso, Anthony)
June 11, 2013 Filing 5225 NOTICE by Sensa Products, LLC. Statement of Objections (Boccanfuso, Anthony)
June 11, 2013 SCHEDULING ORDER: the court has received Discover's #2655 #2657 motion to intervene pursuant to FRCP 24(a) and 24(b). Any opposition to the motion to intervene is to be filed on or before June 21, 2013; a reply, if any, is to be filed by June 28, 2013. Oral argument will be heard on July 9, 2013 at 2:00 p.m. in courtroom 6C South before Judge John Gleeson Ordered by Judge John Gleeson on 6/11/2013. (Merle, Natasha)
June 10, 2013 Filing 5844 NOTICE of Statement of Objections to Settlement filed by Corlis Cummings - Clayton State University. (Piper, Francine)
June 10, 2013 Filing 5840 NOTICE of Statement of Objections to Settlement filed by Christopher Douglas Merello - Merello Convenience Inc. (Piper, Francine)
June 10, 2013 ORDER: In light of the letters from defendants #4483 and Class Plaintiffs #4613 and the absence of opposition to First Data Corporation's motion to intervene the June 20, 2013 oral argument is canceled. Defendants' request that their response to First Data Corporation's objections and request to opt out be due on aAugust 16, 2013 is granted. Ordered by Judge John Gleeson on 6/10/2013. (Merle, Natasha)
June 9, 2013 Filing 5224 NOTICE by PL Squared, Inc. of Statement of Objections filed by Paul Lovato (Freimuth, Matthew)
June 9, 2013 Filing 5223 NOTICE by In Gathering, Inc. of Statement of Objections filed by Steve Seljeskog (Freimuth, Matthew)
June 9, 2013 Filing 5222 NOTICE by Benmar Enterpirses, Inc. of Statement of Objections filed by Anthony Lojacono (Freimuth, Matthew)
June 9, 2013 Filing 5221 NOTICE by Citgo Quik Mart of Statement of Objections filed by Ed Francois (Freimuth, Matthew)
June 9, 2013 Filing 5220 NOTICE by Medicap Pharmacy of Statement of Objections filed by (Freimuth, Matthew)
June 9, 2013 Filing 5219 NOTICE by Franchisee 7-Eleven of Statement of Objections filed by Jagmeet S. Dheendsa (Freimuth, Matthew)
June 9, 2013 Filing 5218 NOTICE by Apothecary Alley, LLC of Statement of Objections filed by Ricky T. Guidry (Freimuth, Matthew)
June 8, 2013 Filing 5217 NOTICE by Swarthmore College Bookstore of Statement of Objections filed by Daniel Darkow (Powell, Wesley)
June 8, 2013 Filing 5216 NOTICE by Texas Trail Market of Statement of Objections filed by William W. Cushing (Ravelo, Keila)
June 8, 2013 Filing 5215 NOTICE by Degen Properties, Inc. of Statement of Objections filed by William John Degen (Powell, Wesley)
June 8, 2013 Filing 5214 NOTICE by Waters Auto Centers Inc. dba McCausland Auto Center & dba Kirkwood Service Center of Statement of Objections filed by David Lee Waters (Ravelo, Keila)
June 8, 2013 Filing 5213 NOTICE by E & S Service LLC dba Community Exxon of Statement of Objections filed by Eyob Gebrekidan (Freimuth, Matthew)
June 8, 2013 Filing 5212 NOTICE by Pyramid Books of Statement of Objections filed by Denise Evans (Powell, Wesley)
June 8, 2013 Filing 5211 NOTICE by Driver Heating Oil, Inc of Statement of Objections filed by Nelson Daniel Driver (Powell, Wesley)
June 8, 2013 Filing 5210 NOTICE by Meeks Mart of Statement of Objections filed by Terry Dean Meeks (Freimuth, Matthew)
June 8, 2013 Filing 5209 NOTICE by Steve's Madhouse Market Inc. of Statement of Objections filed by Steven D. McKelvey (Powell, Wesley)
June 8, 2013 Filing 5208 NOTICE by Ports Petroleum Co. of Statement of Objections filed by Michael Ports (Ravelo, Keila)
June 8, 2013 Filing 5207 NOTICE by Home Oil Company, LLC of Statement of Objections filed by Chad Joseph Schexnaildre (Freimuth, Matthew)
June 8, 2013 Filing 5206 NOTICE by Play Clothes, LLC of Statement of Objections filed by Sarah Alden (Powell, Wesley)
June 8, 2013 Filing 5205 NOTICE by Flowerama of Statement of Objections filed by Donna F. Watson (Ravelo, Keila)
June 8, 2013 Filing 5204 NOTICE by Melrose Pharmacy of Statement of Objections filed by Lidia Teresa Stickler (Freimuth, Matthew)
June 8, 2013 Filing 5203 NOTICE by Inter Island Petroleum, Inc. of Statement of Objections filed by Virginia S. Hawker (Powell, Wesley)
June 8, 2013 Filing 5202 NOTICE by Mazen Owydat of Statement of Objections filed by Mazen Owydat (Ravelo, Keila)
June 8, 2013 Filing 5201 NOTICE by Captus LLc dba Earth Explorer Toys of Statement of Objections filed by Teresa J. Bracken (Powell, Wesley)
June 8, 2013 Filing 5200 NOTICE by Wayside, Inc. of Statement of Objections filed by Sheila Vogelgesang (Freimuth, Matthew)
June 8, 2013 Filing 5199 NOTICE by Integrity Auto of Statement of Objections filed by Mark Benson (Ravelo, Keila)
June 8, 2013 Filing 5198 NOTICE by Berkly Enterprises, Inc. of Statement of Objections filed by Ray Hawkins (Ravelo, Keila)
June 8, 2013 Filing 5197 NOTICE by Children's World Uniform Supply of Statement of Objections filed by Tim Holliday (Powell, Wesley)
June 8, 2013 Filing 5196 NOTICE by Wayside South LLC of Statement of Objections filed by Janet G. Groom (Freimuth, Matthew)
June 8, 2013 Filing 5195 NOTICE by Buddy's Mini-Marts of Statement of Objections filed by Thomas G. Crist (Ravelo, Keila)
June 8, 2013 Filing 5194 NOTICE by Sutton Superette, LLC of Statement of Objections filed by William C. Martin (Freimuth, Matthew)
June 8, 2013 Filing 5193 NOTICE by Nutfield Trading, LLC dba Troy Country Store of Statement of Objections filed by John Dennison (Ravelo, Keila)
June 8, 2013 Filing 5192 NOTICE by Calico cat Toy Shoppe of Statement of Objections filed by Elisabeth Dahl (Powell, Wesley)
June 8, 2013 Filing 5191 NOTICE by Kay Jays Doll Shoppe of Statement of Objections filed by Katy Himes (Powell, Wesley)
June 8, 2013 Filing 5190 NOTICE by More Than Convenience of Statement of Objections filed by Joe Lochner (Ravelo, Keila)
June 8, 2013 Filing 5189 NOTICE by Clifford's Pet Specialties of Statement of Objections filed by Alisa Clifford (Powell, Wesley)
June 8, 2013 Filing 5188 NOTICE by Stevenson's Hi-Pointe Standard Service Inc. of Statement of Objections filed by Darryl Rodenberg (Ravelo, Keila)
June 8, 2013 Filing 5187 NOTICE by Thompson Oconto Enterprises, Inc. of Statement of Objections filed by Mark Thompson (Freimuth, Matthew)
June 8, 2013 Filing 5186 NOTICE by kiddywampus of Statement of Objections filed by Amy Saldanha (Powell, Wesley)
June 8, 2013 Filing 5185 NOTICE by Moody Book Corporation of Statement of Objections filed by Deborah B. Moody (Ravelo, Keila)
June 8, 2013 Filing 5184 NOTICE by Pester Marketing of Statement of Objections filed by Richard D. Spresser (Powell, Wesley)
June 8, 2013 Filing 5183 NOTICE by Book House of Stuyveant Plaza, Inc. of Statement of Objections filed by Susan F. Novotny (Ravelo, Keila)
June 8, 2013 Filing 5182 NOTICE by Steaks N' Stuff PI of Statement of Objections filed by David Cunha (Freimuth, Matthew)
June 8, 2013 Filing 5181 NOTICE by Mabardy Oil Inc. Salisbury Mini Mart Inc., Seabrok One Stop, Inc. of Statement of Objections filed by Charles Mabardy (Powell, Wesley)
June 8, 2013 Filing 5180 NOTICE by B&G Group, Inc. of Statement of Objections filed by Hardeep Gill (Ravelo, Keila)
June 8, 2013 Filing 5179 NOTICE by Just Imagine Toys of Statement of Objections filed by Todd M. Wickus (Powell, Wesley)
June 8, 2013 Filing 5178 NOTICE by TSP Enterprises LLC dba Dorsett Mobil of Statement of Objections filed by Tim Purtle (Ravelo, Keila)
June 8, 2013 Filing 5177 NOTICE by Don Ritter Group - Ritter Express Pharmacy of Statement of Objections filed by Donald Ray Ritter (Freimuth, Matthew)
June 8, 2013 Filing 5176 NOTICE by Parker's of Statement of Objections filed by Terri A. Heidmann (Powell, Wesley)
June 8, 2013 Filing 5175 NOTICE by Hollin Hall Automotive Services, Inc. of Statement of Objections filed by Thomas J. Harvey (Ravelo, Keila)
June 8, 2013 Filing 5174 NOTICE by Thomas Myers of Statement of Objections filed by Thomas Myers (Ravelo, Keila)
June 8, 2013 Filing 5173 NOTICE by Family Rexall Drug of Statement of Objections filed by Bradley A. Lueneburg (Freimuth, Matthew)
June 8, 2013 Filing 5172 NOTICE by Sperring Enterprises Inc. dba Burlingame Valero of Statement of Objections filed by Beth Sperring (Ravelo, Keila)
June 8, 2013 Filing 5171 NOTICE by Dabblers LLC of Statement of Objections filed by Randy E. Hartnett (Powell, Wesley)
June 8, 2013 Filing 5170 NOTICE by Pedretti, Inc. of Statement of Objections filed by Jerome Pedretti (Ravelo, Keila)
June 8, 2013 Filing 5169 NOTICE by Clark's Pharmacy of Statement of Objections filed by Craig Clark (Freimuth, Matthew)
June 8, 2013 Filing 5168 NOTICE by GPMS Inc. dba Wind Up Here of Statement of Objections filed by Brekke D. Hewitt (Powell, Wesley)
June 8, 2013 Filing 5167 NOTICE by Dragon's Toy Box LLC of Statement of Objections filed by Brekke D. Hewitt (Powell, Wesley)
June 8, 2013 Filing 5166 NOTICE by Westhall Inc. of Statement of Objections filed by Mark R. Patefield (Freimuth, Matthew)
June 8, 2013 Filing 5165 NOTICE by Mason Corporation of Statement of Objections filed by Jules D. Mason (Powell, Wesley)
June 8, 2013 Filing 5164 NOTICE by Citgo Quick Mart of Statement of Objections filed by Ed Francois (Ravelo, Keila)
June 8, 2013 Filing 5163 NOTICE by Jimmy Kwik Store of Statement of Objections filed by Michael J. Marcotte (Ravelo, Keila)
June 8, 2013 Filing 5162 NOTICE by Collamer Stop & Shop of Statement of Objections filed by Michael Robert Wood (Powell, Wesley)
June 8, 2013 Filing 5161 NOTICE by Doc's Deli'licious of Statement of Objections filed by John Daugherty (Ravelo, Keila)
June 8, 2013 Filing 5160 NOTICE by Aurora Super Foods of Statement of Objections filed by Pat M. Gibilisco (Powell, Wesley)
June 8, 2013 Filing 5159 NOTICE by Stompin Grounds Plus, Inc. dba Aunt Bea's Pantry of Statement of Objections filed by Melanie Horvath (Ravelo, Keila)
June 8, 2013 Filing 5158 NOTICE by Dougs Hometown Foods of Statement of Objections filed by Douglas C. Shepherd (Powell, Wesley)
June 8, 2013 Filing 5157 NOTICE by Panama Mainstreet Corp. of Statement of Objections filed by Tracey Ann Kenkel (Powell, Wesley)
June 8, 2013 Filing 5156 NOTICE by Nakash Enterprises, LLC of Statement of Objections filed by Sundeep Goyal (Ravelo, Keila)
June 8, 2013 Filing 5155 NOTICE by Midwest Petroleum Company of Statement of Objections filed by Jeffrey Ziegler (Powell, Wesley)
June 8, 2013 Filing 5154 NOTICE by Vintners Distributors, Inc. of Statement of Objections filed by Naresh Goyal (Ravelo, Keila)
June 8, 2013 Filing 5153 NOTICE by Cusick Corporation of Statement of Objections filed by Wayne Clark Cusick (Powell, Wesley)
June 8, 2013 Filing 5152 NOTICE by Au Energy, LLC of Statement of Objections filed by Varnish Goyal (Ravelo, Keila)
June 8, 2013 Filing 5151 NOTICE by Wymore Liquor LLC of Statement of Objections filed by Amin Ialani (Ravelo, Keila)
June 8, 2013 Filing 5150 NOTICE by Lowry's Books of Statement of Objections filed by Thomas J. Lowry (Powell, Wesley)
June 8, 2013 Filing 5149 NOTICE by Wymore Superette of Statement of Objections filed by Amin Ialani (Ravelo, Keila)
June 8, 2013 Filing 5148 NOTICE by Pennsylvania Toy Academy & Party Shop, Inc. of Statement of Objections filed by Candi Naro (Powell, Wesley)
June 8, 2013 Filing 5147 NOTICE by Kwik Chek Food Stores, Inc. of Statement of Objections filed by Kevin Smartt (Ravelo, Keila)
June 8, 2013 Filing 5146 NOTICE by Northgate Cinema, Inc. of Statement of Objections filed by Allen Lee Strahl (Powell, Wesley)
June 8, 2013 Filing 5145 NOTICE by Indeliclae LLC dba Ebenezer Books of Statement of Objections filed by Jennifer J. Indeliclae (Ravelo, Keila)
June 8, 2013 Filing 5144 NOTICE by Woolpets, LLC of Statement of Objections filed by Kevin Sharp (Powell, Wesley)
June 8, 2013 Filing 5143 NOTICE by Towne Drugs, Inc. of Statement of Objections filed by Carmen A. Di Cello (Freimuth, Matthew)
June 8, 2013 Filing 5142 NOTICE by Cochran Brothers Co. of Statement of Objections filed by Guy Cochran (Powell, Wesley)
June 8, 2013 Filing 5141 NOTICE by Yorkville Drugstore of Statement of Objections filed by Carmen A. Di Cello (Freimuth, Matthew)
June 8, 2013 Filing 5140 NOTICE by The Learning Tree, LLC of Statement of Objections filed by Jonny Girson (Powell, Wesley)
June 8, 2013 Filing 5139 NOTICE by Aalam Investments LLC of Statement of Objections filed by Prabhu Rangaraju (Powell, Wesley)
June 8, 2013 Filing 5138 NOTICE by Haledon Sub LLC of Statement of Objections filed by Prabhu Rangaraju (Powell, Wesley)
June 8, 2013 Filing 5137 NOTICE by Denville Sub LLC of Statement of Objections filed by Prabhu Rangaraju (Powell, Wesley)
June 8, 2013 Filing 5136 NOTICE by MH Commonwealth, Inc. of Statement of Objections filed by Matthew A. Hollek (Powell, Wesley)
June 8, 2013 Filing 5135 NOTICE by Genaud Drugs LLC of Statement of Objections filed by Howard Greenberg (Freimuth, Matthew)
June 8, 2013 Filing 5134 NOTICE by FEBE Brothers, Ltd. of Statement of Objections filed by Steve Workman (Powell, Wesley)
June 8, 2013 Filing 5133 NOTICE by Convenient Food Mart #175, Inc. of Statement of Objections filed by William Robert Shanks (Ravelo, Keila)
June 8, 2013 Filing 5132 NOTICE by Vandegrift Investment Corp. of Statement of Objections filed by Kyle Vandegrift (Powell, Wesley)
June 8, 2013 Filing 5131 NOTICE by Riggs Oil Company of Statement of Objections filed by Arnold Riggs (Ravelo, Keila)
June 8, 2013 Filing 5130 NOTICE by Banks Dough Boys, Inc. and Subway 21447 LLC and Starcade Incby of Statement of Objections filed by Gerald P. Cangi (Powell, Wesley)
June 8, 2013 Filing 5129 NOTICE by Highhouse Oil Co., Inc. of Statement of Objections filed by Amy R. Highhouse (Ravelo, Keila)
June 8, 2013 Filing 5128 NOTICE by GM Towers, Inc of Statement of Objections filed by Matthew Hollek (Powell, Wesley)
June 8, 2013 Filing 5127 NOTICE by Barry Cinemas, Inc. of Statement of Objections filed by Amanda Barry (Ravelo, Keila)
June 8, 2013 Filing 5126 NOTICE by SKV Inc of Statement of Objections filed by Raman Bhima (Powell, Wesley)
June 8, 2013 Filing 5125 NOTICE by Bragdon & Company Inc of Statement of Objections filed by Lori Bragdon (Powell, Wesley)
June 8, 2013 Filing 5124 NOTICE by Arnold Pharmacy Inc. dba Bair Pharmacy of Statement of Objections filed by Thomas L. Prenger (Ravelo, Keila)
June 8, 2013 Filing 5123 NOTICE by Motihera Inc. of Statement of Objections filed by Ketan Patel (Powell, Wesley)
June 8, 2013 Filing 5122 NOTICE by Anderson Pharmacy & Accents of Statement of Objections filed by Michael Shawn Anderson (Ravelo, Keila)
June 8, 2013 Filing 5121 NOTICE by Sai Subway of Statement of Objections filed by Sudhir K. Patel (Powell, Wesley)
June 8, 2013 Filing 5120 NOTICE by Satdad Subway of Statement of Objections filed by David Callon (Powell, Wesley)
June 8, 2013 Filing 5119 NOTICE by Pasadena Pharmacy of Statement of Objections filed by Daren White (Ravelo, Keila)
June 8, 2013 Filing 5118 NOTICE by TDC Enterprises, LP of Statement of Objections filed by Debra Chapman (Powell, Wesley)
June 8, 2013 Filing 5117 NOTICE by R&S Drug Stores, Inc. of Statement of Objections filed by Shawn Lockstone (Ravelo, Keila)
June 8, 2013 Filing 5116 NOTICE by Subway #36165, Inc. of Statement of Objections filed by Terri M. Suwwan (Powell, Wesley)
June 8, 2013 Filing 5115 NOTICE by Bridges & James Inc. dba Wannamaker Drug of Statement of Objections filed by Jonathan Bridges (Ravelo, Keila)
June 8, 2013 Filing 5114 NOTICE by Thorson LLC dba Subway of Statement of Objections filed by Crystal Thorson (Powell, Wesley)
June 8, 2013 Filing 5113 NOTICE by Keystone Pharmacy Alliance of Statement of Objections filed by Mel Brodsky (Ravelo, Keila)
June 8, 2013 Filing 5112 NOTICE by Cayucos Pharmacy of Statement of Objections filed by Malin Lebbad (Freimuth, Matthew)
June 8, 2013 Filing 5111 NOTICE by Letourneau's Pharmacy Inc. of Statement of Objections filed by Shawn McKallagat (Ravelo, Keila)
June 8, 2013 Filing 5110 NOTICE by KRSNA Inc. of Statement of Objections filed by Kamlesh M. Sanghvi (Powell, Wesley)
June 8, 2013 Filing 5109 NOTICE by Tura's Pharmacy Inc. of Statement of Objections filed by Paul A. Tura (Ravelo, Keila)
June 8, 2013 Filing 5108 NOTICE by D & G Duncan Ent. Inc. of Statement of Objections filed by Darrell Duncan (Powell, Wesley)
June 8, 2013 Filing 5107 NOTICE by Hyde Druge Store of Statement of Objections filed by George Stefanis (Ravelo, Keila)
June 8, 2013 Filing 5106 NOTICE by Hipp Drug of Statement of Objections filed by Jeri J. Huppensteel (Freimuth, Matthew)
June 8, 2013 Filing 5105 NOTICE by Rosenkrans Pharmacy Inc. of Statement of Objections filed by Stephen L. Giroux (Ravelo, Keila)
June 8, 2013 Filing 5104 NOTICE by Pueblo Subway Inc. of Statement of Objections filed by Brian C. O'Grady (Powell, Wesley)
June 8, 2013 Filing 5103 NOTICE by Rosenkrans Pharmacy Inc. dba Oakfield Family Pharmacy of Statement of Objections filed by Stephen L. Giroux (Ravelo, Keila)
June 8, 2013 Filing 5102 NOTICE by MNZ Inc of Statement of Objections filed by Mohammed Nuruz Zaman (Powell, Wesley)
June 8, 2013 Filing 5101 NOTICE by Rosenkrans Pharmacy Inc. dba Hilton Family Pharmacy of Statement of Objections filed by Stephen L. Giroux (Ravelo, Keila)
June 8, 2013 Filing 5100 NOTICE by Great Oak Pharmacy of Statement of Objections filed by Sharlea M. Leatherwood (Freimuth, Matthew)
June 8, 2013 Filing 5099 NOTICE by BA Merchant of Statement of Objections filed by Sandip Patel (Powell, Wesley)
June 8, 2013 Filing 5098 NOTICE by Moden-Giroux Inc. dba Transit Hill Pharmacy of Statement of Objections filed by Stephen L. Giroux (Ravelo, Keila)
June 8, 2013 Filing 5097 NOTICE by Gibsons Pharmacy / Medical Arts Pharmacy of Statement of Objections filed by William R. Brown (Freimuth, Matthew)
June 8, 2013 Filing 5096 NOTICE by Lockport Pharmacy Inc. dba Lockport Home Medical Equipment of Statement of Objections filed by Stephen L. Giroux (Ravelo, Keila)
June 8, 2013 Filing 5095 NOTICE by West Pueblo Subs Inc. of Statement of Objections filed by Brian C. O'Grady (Powell, Wesley)
June 8, 2013 Filing 5094 NOTICE by Keyes Drug, Inc. of Statement of Objections filed by Saad Dinno (Freimuth, Matthew)
June 8, 2013 Filing 5093 NOTICE by Summit Park Pharmacy Inc. of Statement of Objections filed by Stephen L. Giroux (Ravelo, Keila)
June 8, 2013 Filing 5092 NOTICE by Massachusetts Independent Pharmacists Association of Statement of Objections filed by Todd Brown (Freimuth, Matthew)
June 8, 2013 Filing 5091 NOTICE by Subway #27630 of Statement of Objections filed by Harpreet S. Gill (Powell, Wesley)
June 8, 2013 Filing 5090 NOTICE by Moden-Giroux Inc. dba Thee Barker Store of Statement of Objections filed by Stephen L. Giroux (Ravelo, Keila)
June 8, 2013 Filing 5089 NOTICE by Murphy Subs Inc. of Statement of Objections filed by Brian C. O'Grady (Powell, Wesley)
June 8, 2013 Filing 5088 NOTICE by Moore Pharmacy of Statement of Objections filed by Donald David Moore (Freimuth, Matthew)
June 8, 2013 Filing 5087 NOTICE by Eagleridge Subs Inc. of Statement of Objections filed by Brian C. O'Grady (Powell, Wesley)
June 8, 2013 Filing 5086 NOTICE by Howell Mill Pharmacy, Inc. of Statement of Objections filed by John T. Sherrer (Ravelo, Keila)
June 8, 2013 Filing 5085 NOTICE by E&L Subway Sandwich Shop Inc. of Statement of Objections filed by Edward R. Pawlus (Powell, Wesley)
June 8, 2013 Filing 5084 NOTICE by Five Rivers Subs Inc of Statement of Objections filed by Harpreet Singh Gill (Powell, Wesley)
June 8, 2013 Filing 5083 NOTICE by T&M Pharmacy, Inc. of Statement of Objections (Freimuth, Matthew)
June 8, 2013 Filing 5082 NOTICE by Poole's Pharmacy Inc. of Statement of Objections filed by John T. Sherrer (Ravelo, Keila)
June 8, 2013 Filing 5081 NOTICE by Kenmar Pharmacy Inc. of Statement of Objections filed by John T. Sherrer (Ravelo, Keila)
June 8, 2013 Filing 5080 NOTICE by Subway stores 228089 and 39268 of Statement of Objections filed by James Bateman (Powell, Wesley)
June 8, 2013 Filing 5079 NOTICE by North Bernen Pharmacy of Statement of Objections (Freimuth, Matthew)
June 8, 2013 Filing 5078 NOTICE by Nicholasville Pharmacy Services Inc. of Statement of Objections filed by Michael Downs (Ravelo, Keila)
June 8, 2013 Filing 5077 NOTICE by Newport Subway Inc of Statement of Objections filed by John A. May (Powell, Wesley)
June 8, 2013 Filing 5076 NOTICE by 3 Carter's Subway Inc. of Statement of Objections filed by Lewis Carter (Powell, Wesley)
June 8, 2013 Filing 5075 NOTICE by Scott County Pharmacy, Inc. of Statement of Objections filed by Wanda L. Dunlap (Freimuth, Matthew)
June 8, 2013 Filing 5074 NOTICE by JL Subs Inc of Statement of Objections filed by Lonnie Gene Achenbach (Powell, Wesley)
June 8, 2013 Filing 5073 NOTICE by SharJen Inc. d/b/a Subway of Statement of Objections filed by Sharon S. Klinger (Powell, Wesley)
June 8, 2013 Filing 5072 NOTICE by Dinero Inc of Statement of Objections filed by Alex Langstraat (Powell, Wesley)
June 8, 2013 Filing 5071 NOTICE by Discover Subway Inc. of Statement of Objections filed by Mikdad Jariwala (Powell, Wesley)
June 8, 2013 Filing 5070 NOTICE by J A Hoover Associates Inc of Statement of Objections filed by Jeffrey Allen Hoover (Powell, Wesley)
June 8, 2013 Filing 5069 NOTICE by North Coast Subway Inc. of Statement of Objections filed by Joseph Lukasik (Powell, Wesley)
June 8, 2013 Filing 5068 NOTICE by Anglin Restaurant Development, LLC of Statement of Objections filed by Nathan Anglin (Powell, Wesley)
June 8, 2013 Filing 5067 NOTICE by Terrence McMorrow dba Subway of Statement of Objections filed by Terrence Joseph McMorrow (Powell, Wesley)
June 8, 2013 Filing 5066 NOTICE by Sherman Enterprises Inc. of Statement of Objections filed by Marc Sherman (Powell, Wesley)
June 8, 2013 Filing 5065 NOTICE by D. Gigme, Inc. of Statement of Objections filed by Damo Rene Gigme (Freimuth, Matthew)
June 8, 2013 Filing 5064 NOTICE by F & M Morton Co of Statement of Objections filed by Frederick A. Morton (Powell, Wesley)
June 8, 2013 Filing 5063 NOTICE by RCM Subs, Inc. of Statement of Objections filed by Roger Lee Miller (Powell, Wesley)
June 8, 2013 Filing 5062 NOTICE by Joslyn's Food Center of Statement of Objections filed by Mark Joslyn (Powell, Wesley)
June 8, 2013 Filing 5061 NOTICE by Almadad, Inc. of Statement of Objections filed by Ibrahim Elawad (Freimuth, Matthew)
June 8, 2013 Filing 5060 NOTICE by Leier Investments, Inc. DBA Subway Sandwiches of Statement of Objections filed by Mike Eric Leier (Powell, Wesley)
June 8, 2013 Filing 5059 NOTICE by Sioux Falls Subway, Inc. of Statement of Objections filed by Roger Lee Miller (Powell, Wesley)
June 8, 2013 Filing 5058 NOTICE by Mullins Pharmacy of Statement of Objections filed by De Ann Marie Mullins (Freimuth, Matthew)
June 8, 2013 Filing 5057 NOTICE by Terrence J McMorrow dba Subway of Statement of Objections filed by Terrence Joseph McMorrow (Powell, Wesley)
June 8, 2013 Filing 5056 NOTICE by DeBlaquiere Ent. Inc. of Statement of Objections filed by Shannon M. McGlashan (Freimuth, Matthew)
June 8, 2013 Filing 5055 NOTICE by BMT Subs, Inc of Statement of Objections filed by Anthony S. Lojacono (Powell, Wesley)
June 8, 2013 Filing 5054 NOTICE by Medicap Pharmacy #8287 of Statement of Objections filed by Steven W. Oatman (Freimuth, Matthew)
June 8, 2013 Filing 5053 NOTICE by Arizona Subway Services of Statement of Objections filed by Thomas L. Hall (Powell, Wesley)
June 8, 2013 Filing 5052 NOTICE by Blount Discount Pharmacy, Inc. of Statement of Objections filed by Phillip K. LaFoy (Freimuth, Matthew)
June 8, 2013 Filing 5051 NOTICE by Getzville Subs, LLC of Statement of Objections filed by Anthony S. Lojacono (Powell, Wesley)
June 8, 2013 Filing 5050 NOTICE by Lo Cost Pharmacy of Statement of Objections filed by John W. McKinnon (Freimuth, Matthew)
June 8, 2013 Filing 5049 NOTICE by NB Subs, LLC of Statement of Objections filed by Anthony S. Lojacono (Powell, Wesley)
June 8, 2013 Filing 5048 NOTICE by Lo Cost Pharmacy of Statement of Objections filed by John W. McKinnon (Freimuth, Matthew)
June 8, 2013 Filing 5047 NOTICE by subway of Statement of Objections filed by William Michael Ryan (Powell, Wesley)
June 8, 2013 Filing 5046 NOTICE by Clairmont Capital Corp dba Subway #23529 of Statement of Objections filed by Clairmont Capital Corp dba Subway #23529 (Powell, Wesley)
June 8, 2013 Filing 5045 NOTICE by Medicap Pharmacy #8057 of Statement of Objections filed by Gregory J. Johansen (Freimuth, Matthew)
June 8, 2013 Filing 5044 NOTICE by Medicap Pharmacy #8052 of Statement of Objections filed by Gregory J. Johansen (Freimuth, Matthew)
June 8, 2013 Filing 5043 NOTICE by Bomber, Inc. DBA Subway of Statement of Objections filed by Michael Rogers (Powell, Wesley)
June 8, 2013 Filing 5042 NOTICE by Clairmont Development, Inc dba Subway #23607 of Statement of Objections filed by Dennis A. Clairmont (Powell, Wesley)
June 8, 2013 Filing 5041 NOTICE by Medicap Pharmacy #8043 of Statement of Objections filed by Gregory J. Johansen (Freimuth, Matthew)
June 8, 2013 Filing 5040 NOTICE by Oberlin Subway Inc of Statement of Objections filed by Jeffrey Linden (Powell, Wesley)
June 8, 2013 Filing 5039 NOTICE by VCM Inc. of Statement of Objections filed by Verne H. Evans (Powell, Wesley)
June 8, 2013 Filing 5038 NOTICE by Medicap Pharmacy #8036 of Statement of Objections filed by Gregory J. Johansen (Freimuth, Matthew)
June 8, 2013 Filing 5037 NOTICE by Spurgeon's 66 Service of Statement of Objections filed by Janet C. Spurgeon (Powell, Wesley)
June 8, 2013 Filing 5036 NOTICE by Medicap Pharmacy #8011 of Statement of Objections filed by Gregory J. Johansen (Freimuth, Matthew)
June 8, 2013 Filing 5035 NOTICE by Eichelberger Subs Inc. of Statement of Objections filed by Jimmie Dale Eichelberger Sr. (Powell, Wesley)
June 8, 2013 Filing 5034 NOTICE by nchise Owner of Statement of Objections filed by Thomas Humphrey (Powell, Wesley)
June 8, 2013 Filing 5033 NOTICE by Medicap Pharmacy of Statement of Objections filed by Gregory J. Johansen (Freimuth, Matthew)
June 8, 2013 Filing 5032 NOTICE by BA Merchant Services of Statement of Objections filed by Barb Conklin (Powell, Wesley)
June 8, 2013 Filing 5031 NOTICE by Martin's Pharmacy in Piggly Wiggly of Statement of Objections filed by Christopher C. Martin (Freimuth, Matthew)
June 8, 2013 Filing 5030 NOTICE by Subco Enterprises Inc of Statement of Objections filed by Ajay Gandhi (Powell, Wesley)
June 8, 2013 Filing 5029 NOTICE by AGSG Enterprses Inc of Statement of Objections filed by Ajay Gandhi (Powell, Wesley)
June 8, 2013 Filing 5028 NOTICE by Quick Meds Express Pharmacy of Statement of Objections filed by Christopher C. Martin (Freimuth, Matthew)
June 8, 2013 Filing 5027 NOTICE by Martin's Pharmacy of Statement of Objections filed by Christopher C. Martin (Freimuth, Matthew)
June 8, 2013 Filing 5026 NOTICE by Subway of Ozarks Eldon of Statement of Objections filed by Donna O'Donnell (Powell, Wesley)
June 8, 2013 Filing 5025 NOTICE by SVG Enterprises Inc of Statement of Objections filed by Ajay Gandhi (Powell, Wesley)
June 8, 2013 Filing 5024 NOTICE by Harvard Family Physicians Pharmacy of Statement of Objections filed by Kenneth A. Muckala (Freimuth, Matthew)
June 8, 2013 Filing 5023 NOTICE by GDK Enterprises, Inc. of Statement of Objections filed by Gregg Kuthe (Powell, Wesley)
June 8, 2013 Filing 5022 NOTICE by Greenwood-Stearns Enterprises of Statement of Objections filed by Scott Stearns (Powell, Wesley)
June 8, 2013 Filing 5021 NOTICE by Payne Family Pharmacy of Statement of Objections filed by Sherrie D. Payne (Freimuth, Matthew)
June 8, 2013 Filing 5020 NOTICE by Hutton Pharmacy of Statement of Objections filed by Dennis William Hutton (Freimuth, Matthew)
June 8, 2013 Filing 5019 NOTICE by South Miami Pharmacy Compounding, LLC of Statement of Objections filed by Armando Bardisa (Freimuth, Matthew)
June 8, 2013 Filing 5018 NOTICE by Aaron Ferrance LLC of Statement of Objections filed by Aaron Metro Ferrance (Powell, Wesley)
June 8, 2013 Filing 5017 NOTICE by South Miami Pharmacy II, Inc. of Statement of Objections filed by Armando Bardisa (Freimuth, Matthew)
June 8, 2013 Filing 5016 NOTICE by South Miami Pharmacy, Inc. of Statement of Objections filed by Armando Bardisa (Freimuth, Matthew)
June 8, 2013 Filing 5015 NOTICE by marty inc dba subway of Statement of Objections filed by John Marty (Powell, Wesley)
June 8, 2013 Filing 5014 NOTICE by WB Drug of Statement of Objections filed by C. J. Shovlin (Freimuth, Matthew)
June 8, 2013 Filing 5013 NOTICE by marty inc dba subway of Statement of Objections filed by John Marty (Powell, Wesley)
June 8, 2013 Filing 5012 NOTICE by Puckett Discount Pharmacy of Statement of Objections filed by Vicki L. Brooks (Freimuth, Matthew)
June 8, 2013 Filing 5011 NOTICE by Rushville Pharmacy of Statement of Objections filed by Kipland J. Burkett (Freimuth, Matthew)
June 8, 2013 Filing 5010 NOTICE by V & P Inc of Statement of Objections filed by Chris J. VanPelt (Powell, Wesley)
June 8, 2013 Filing 5009 NOTICE by Merwin Long Term Care, Inc. of Statement of Objections filed by Richard W. Cummings (Freimuth, Matthew)
June 8, 2013 Filing 5008 NOTICE by Jasland, Inc dba Subway Sandwich Shop of Statement of Objections filed by Donna J. Landrigan (Powell, Wesley)
June 8, 2013 Filing 5007 NOTICE by Hominy Rexall, Inc. of Statement of Objections filed by John E. Snider (Freimuth, Matthew)
June 8, 2013 Filing 5006 NOTICE by jada prooperties of Statement of Objections filed by Sheila R. Thacker (Powell, Wesley)
June 8, 2013 Filing 5005 NOTICE by TMB Corporation of Statement of Objections filed by Travis D. Bumgardner (Freimuth, Matthew)
June 8, 2013 Filing 5004 NOTICE by Smith Drug, PLLC of Statement of Objections filed by Stephen Duane Smith (Freimuth, Matthew)
June 8, 2013 Filing 5003 NOTICE by Foulk's Service Inc of Statement of Objections filed by Steven A. Foulk (Powell, Wesley)
June 8, 2013 Filing 5002 NOTICE by LeMars Subway Inc. of Statement of Objections filed by Roger Lee Miller (Powell, Wesley)
June 8, 2013 Filing 5001 NOTICE by Lakeview Pharmacy of Statement of Objections filed by Pete Ciaramita (Freimuth, Matthew)
June 8, 2013 Filing 5000 NOTICE by Z-Stop Drugs, Inc. of Statement of Objections filed by Francis J. Neubauer (Freimuth, Matthew)
June 8, 2013 Filing 4999 NOTICE by Deull Fuel Company of Statement of Objections filed by John Harold Deull (Powell, Wesley)
June 8, 2013 Filing 4998 NOTICE by Theraderm, Inc. of Statement of Objections filed by James Castillo (Freimuth, Matthew)
June 8, 2013 Filing 4997 NOTICE by GMD Services, Inc. of Statement of Objections filed by Gary Michael Davis (Powell, Wesley)
June 8, 2013 Filing 4996 NOTICE by Vatterman's Sand Point Pharmacy of Statement of Objections filed by Beverly Schacter (Freimuth, Matthew)
June 8, 2013 Filing 4995 NOTICE by Mazzo Oil of Statement of Objections filed by Susan Hammond (Powell, Wesley)
June 8, 2013 Filing 4994 NOTICE by Super Subways Inc of Statement of Objections filed by Timothy Eugene Murray (Powell, Wesley)
June 8, 2013 Filing 4993 NOTICE by JW Pierson Co of Statement of Objections filed by Susan Hammond (Powell, Wesley)
June 8, 2013 Filing 4992 NOTICE by Hometown Subways, LLC of Statement of Objections filed by Deborah L. Everage (Powell, Wesley)
June 8, 2013 Filing 4991 NOTICE by Budny Fuel Oil Company of Statement of Objections filed by Robert Kushner (Powell, Wesley)
June 8, 2013 Filing 4990 NOTICE by Eagle Petroleum of Statement of Objections filed by David Laubach (Powell, Wesley)
June 8, 2013 Filing 4989 NOTICE by Budny Humidifier of Statement of Objections filed by Robert Kushner (Powell, Wesley)
June 8, 2013 Filing 4988 NOTICE by Hoagies, Inc. dba Subway of Statement of Objections filed by Sarah N. Hicks (Powell, Wesley)
June 8, 2013 Filing 4987 NOTICE by Prescriptions Compunding Pharmacy of Statement of Objections filed by Caleb D. Meacham (Freimuth, Matthew)
June 8, 2013 Filing 4986 NOTICE by Ross Fogg Fuel Oil Company of Statement of Objections filed by Michael Thomas Tees (Powell, Wesley)
June 8, 2013 Filing 4985 NOTICE by Tahoka Drug of Statement of Objections filed by Clark Haney Wells (Freimuth, Matthew)
June 8, 2013 Filing 4984 NOTICE by Subway #14951 of Statement of Objections filed by Bev Miller (Powell, Wesley)
June 8, 2013 Filing 4983 NOTICE by Bob Johnson's Pharmacy of Statement of Objections filed by Michael Jeffrey Donohue (Freimuth, Matthew)
June 8, 2013 Filing 4982 NOTICE by Five J's Service CO LLC of Statement of Objections filed by James Fitzgibbons (Powell, Wesley)
June 8, 2013 Filing 4981 NOTICE by Valley Pharmacy of Statement of Objections filed by James Cammarata (Freimuth, Matthew)
June 8, 2013 Filing 4980 NOTICE by Ike's Shell of Statement of Objections filed by Dennis J. Eisenhart (Powell, Wesley)
June 8, 2013 Filing 4979 NOTICE by Friends Pharmacy, Inc. of Statement of Objections filed by Dmitry Raytburg (Freimuth, Matthew)
June 8, 2013 Filing 4978 NOTICE by Ikes Airport Sunoco of Statement of Objections filed by Dennis J. Eisenhart (Powell, Wesley)
June 8, 2013 Filing 4977 NOTICE by Zitomer - Z Chemists - Thriftway Far Rockaway Drug of Statement of Objections filed by Sharon Sternheim (Freimuth, Matthew)
June 8, 2013 Filing 4976 NOTICE by Ike's Airport Garage of Statement of Objections filed by Dennis Eisenhart (Powell, Wesley)
June 8, 2013 Filing 4975 NOTICE by Ike's 25th Street Exxon of Statement of Objections filed by Dennis J. Eisenhart (Powell, Wesley)
June 8, 2013 Filing 4974 NOTICE by Dunaway's Imperial Pharmacy of Statement of Objections filed by James E. Dunaway (Freimuth, Matthew)
June 8, 2013 Filing 4973 NOTICE by Trinity & Zamora Investments Inc of Statement of Objections filed by Efrain M. Zamora (Powell, Wesley)
June 8, 2013 Filing 4972 NOTICE by Redinger Pharmacy of Statement of Objections filed by Aaron Scot Redinger (Freimuth, Matthew)
June 8, 2013 Filing 4971 NOTICE by Doyle's Drug of Statement of Objections filed by Mark J. Doyle (Freimuth, Matthew)
June 8, 2013 Filing 4970 NOTICE by Hometown subways, LLC of Statement of Objections filed by Deborah L. Everage (Powell, Wesley)
June 8, 2013 Filing 4969 NOTICE by Linden Drug Co., Inc. of Statement of Objections filed by Howard Allan Pavia (Freimuth, Matthew)
June 8, 2013 Filing 4968 NOTICE by Trag Industries Incorporated of Statement of Objections filed by Amy G. Burgoyne (Powell, Wesley)
June 8, 2013 Filing 4967 NOTICE by Hospital Pharmacy, Inc. of Statement of Objections filed by Elizabeth Ellis Skinne (Freimuth, Matthew)
June 8, 2013 Filing 4966 NOTICE by P & P Marketplace dba Pump & Pantry of Statement of Objections filed by Sam Francis Adams (Powell, Wesley)
June 8, 2013 Filing 4965 NOTICE by The Corner Drug Store of Statement of Objections filed by Robert Busakowski (Freimuth, Matthew)
June 8, 2013 Filing 4964 NOTICE by C & B Warehouse Distributing, Inc. of Statement of Objections filed by David Russell Troutwine (Powell, Wesley)
June 8, 2013 Filing 4963 NOTICE by Randy's Pharmacy, Inc. of Statement of Objections filed by Randal D. Willis (Freimuth, Matthew)
June 8, 2013 Filing 4962 NOTICE by Autron Llc of Statement of Objections filed by Abigail Cintron (Powell, Wesley)
June 8, 2013 Filing 4961 NOTICE by Johnston Drug, Inc. of Statement of Objections filed by James W. Johnston (Freimuth, Matthew)
June 8, 2013 Filing 4960 NOTICE by Medic Pharmacy of Statement of Objections filed by Clay W. Moore (Freimuth, Matthew)
June 8, 2013 Filing 4959 NOTICE by Hometown Subways, LLC of Statement of Objections filed by Deborah L. Everage (Powell, Wesley)
June 8, 2013 Filing 4958 NOTICE by Stilwell Pharmacy of Statement of Objections filed by Mike B. Pinkerton (Freimuth, Matthew)
June 8, 2013 Filing 4957 NOTICE by OrangeSubway Inc. of Statement of Objections filed by Abigail Cintron (Powell, Wesley)
June 8, 2013 Filing 4956 NOTICE by Village Pharmacy of Statement of Objections filed by C. A. Kuykendall (Freimuth, Matthew)
June 8, 2013 Filing 4955 NOTICE by Cynthia D Lee Enterprises Inc of Statement of Objections filed by Cynthia D. Hefner (Powell, Wesley)
June 8, 2013 Filing 4954 NOTICE by Ken's Pharmacy of Statement of Objections filed by Kenneth D. Hibbard (Freimuth, Matthew)
June 8, 2013 Filing 4953 NOTICE by William Michael Foods Inc of Statement of Objections filed by Michael O. Hefner (Powell, Wesley)
June 8, 2013 Filing 4952 NOTICE by Jeffrey Michael Foods Inc of Statement of Objections filed by Cynthia D. Hefner (Powell, Wesley)
June 8, 2013 Filing 4951 NOTICE by Minersville Pharmacy of Statement of Objections filed by Carmen A. DiCello (Freimuth, Matthew)
June 8, 2013 Filing 4950 NOTICE by David Michael Foods Inc of Statement of Objections filed by Michael O. Hefner (Powell, Wesley)
June 8, 2013 Filing 4949 NOTICE by Island Drug of Statement of Objections filed by James H. Willis, Jr. (Freimuth, Matthew)
June 8, 2013 Filing 4948 NOTICE by Bailey Pharmacy, Inc. of Statement of Objections filed by Richard Hiram Rains (Freimuth, Matthew)
June 8, 2013 Filing 4947 NOTICE by Old Corner Drug of Statement of Objections filed by Avery Kirk Wines (Freimuth, Matthew)
June 8, 2013 Filing 4946 NOTICE by Bolton's Pharmacy II, Inc of Statement of Objections filed by Bradd J. Beimford (Powell, Wesley)
June 8, 2013 Filing 4945 NOTICE by Besael Corporation of Statement of Objections filed by Mohammed I. Patel (Freimuth, Matthew)
June 8, 2013 Filing 4944 NOTICE by LB Metcalf, Inc of Statement of Objections filed by Lori Ann Metcalf (Powell, Wesley)
June 8, 2013 Filing 4943 NOTICE by Main Street Apothecary of Statement of Objections filed by Christina Patefield (Freimuth, Matthew)
June 8, 2013 Filing 4942 NOTICE by Basin Pharmacy of Statement of Objections filed by Craig A. Jones (Freimuth, Matthew)
June 8, 2013 Filing 4941 NOTICE by Toms One Stop of Statement of Objections filed by Thomas H. Cooke (Powell, Wesley)
June 8, 2013 Filing 4940 NOTICE by Hideg Pharmacy Inc. of Statement of Objections filed by Donald M. Johnston (Freimuth, Matthew)
June 8, 2013 Filing 4939 NOTICE by North Dallas Petroleum, LP of Statement of Objections filed by Omer Malik (Powell, Wesley)
June 8, 2013 Filing 4938 NOTICE by Weick's Pharmacy of Statement of Objections filed by Michael Holtz (Freimuth, Matthew)
June 8, 2013 Filing 4937 NOTICE by Canby Drug & Gifts of Statement of Objections filed by Mark Alexander Whttien (Freimuth, Matthew)
June 8, 2013 Filing 4936 NOTICE by LeeMak Beechnut, LLC of Statement of Objections filed by Omer Malik (Powell, Wesley)
June 8, 2013 Filing 4935 NOTICE by Corkreans The Pharmacist of Statement of Objections filed by James Alan Corkrean (Freimuth, Matthew)
June 8, 2013 Filing 4934 NOTICE by LeeMak Wilson, LLC of Statement of Objections filed by Omer Malik (Powell, Wesley)
June 8, 2013 Filing 4933 NOTICE by LeeMak St John, LLC of Statement of Objections filed by Omer Malik (Powell, Wesley)
June 8, 2013 Filing 4932 NOTICE by Galeton Drug of Statement of Objections filed by Ryan Schott (Freimuth, Matthew)
June 8, 2013 Filing 4931 NOTICE by Westbrook Park Pharmacy of Statement of Objections filed by Barry Green (Freimuth, Matthew)
June 8, 2013 Filing 4930 NOTICE by LeeMak Teravista, LLC of Statement of Objections filed by Omer Malik (Powell, Wesley)
June 8, 2013 Filing 4929 NOTICE by LeeMak Lakeline, LLC of Statement of Objections filed by Omer Malik (Powell, Wesley)
June 8, 2013 Filing 4928 NOTICE by LeeMak Normandy, LLC of Statement of Objections filed by Omer Malik (Powell, Wesley)
June 8, 2013 Filing 4927 NOTICE by LeeMak Jarrell, LLC of Statement of Objections filed by Omer Malik (Powell, Wesley)
June 8, 2013 Filing 4926 NOTICE by LeeMak 529, LLC of Statement of Objections filed by Omer Malik (Powell, Wesley)
June 8, 2013 Filing 4925 NOTICE by Alexander Pharmacy LTD of Statement of Objections filed by Henry Thomas Alexander (Freimuth, Matthew)
June 8, 2013 Filing 4924 NOTICE by Bel-Park Pharmacy of Statement of Objections filed by John A. Petracci (Freimuth, Matthew)
June 8, 2013 Filing 4923 NOTICE by M & D Star Drug Inc. of Statement of Objections filed by Charlotte A. Newport (Freimuth, Matthew)
June 8, 2013 Filing 4922 NOTICE by Farmacia CDT Cayey of Statement of Objections filed by Annabel Reyna (Freimuth, Matthew)
June 7, 2013 Filing 5257 FILING FEE: $ 75.00, receipt number 4653060029 -Attorneys Michiko Brown, John Vaught, Michael Alper (Piper, Francine)
June 7, 2013 Filing 5256 FILING FEE: $ 75.00, receipt number 4653060031 Attorneys Michiko Brown, John Vaught and Michael Alper (Piper, Francine)
June 7, 2013 Filing 4921 NOTICE by Braker Park, LP of Statement of Objections filed by Omer Malik (Freimuth, Matthew)
June 7, 2013 Filing 4920 NOTICE by Northwest Petroleum, LP of Statement of Objections filed by Omar Malik (Freimuth, Matthew)
June 7, 2013 Filing 4919 NOTICE by Fabulous Freddy's of Statement of Objections filed by Jeffrey Lynn Warnick (Freimuth, Matthew)
June 7, 2013 Filing 4918 NOTICE by Schmidt Oil Co., Inc. of Statement of Objections filed by Holly Dawn Schmidt (Freimuth, Matthew)
June 7, 2013 Filing 4917 NOTICE by Robinson Oil Corp. of Statement of Objections filed by Stephen Francis White (Freimuth, Matthew)
June 7, 2013 Filing 4916 NOTICE by Brant-Sta, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4915 NOTICE by Mission Trail Oil Co. of Statement of Objections filed by Stephen Francis White (Freimuth, Matthew)
June 7, 2013 Filing 4914 NOTICE by Thrifty Way Pharmacy of St. Martinville of Statement of Objections filed by David A. Darce (Powell, Wesley)
June 7, 2013 Filing 4913 NOTICE by Pharmacy Center of Statement of Objections filed by John Allan Hutchison (Ravelo, Keila)
June 7, 2013 Filing 4912 NOTICE by Liberty Truck Center Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4911 NOTICE by Speedy Car Wash, LLC of Statement of Objections filed by Aaron M. Sansone (Freimuth, Matthew)
June 7, 2013 Filing 4910 NOTICE by Suburban Pharmacy of Statement of Objections filed by Jane Dzierza (Powell, Wesley)
June 7, 2013 Filing 4909 NOTICE by Liebe Drug Inc. of Statement of Objections filed by Paul A. Sinclair (Powell, Wesley)
June 7, 2013 Filing 4908 NOTICE by Island Pharmacy of Statement of Objections filed by Barry Christensen (Powell, Wesley)
June 7, 2013 Filing 4907 NOTICE by Reed's Family Pharmacy of Statement of Objections filed by John Elvin Reed (Ravelo, Keila)
June 7, 2013 Filing 4906 NOTICE by Curtis Convenience Stores, Inc. of Statement of Objections filed by John Frederick Curtis (Freimuth, Matthew)
June 7, 2013 Filing 4905 NOTICE by Madison Pharmacy of Statement of Objections filed by Frank Iannarone (Powell, Wesley)
June 7, 2013 Filing 4904 NOTICE by The Children's Place Retail Stores, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4903 NOTICE by Corner Pharmacy, LLC of Statement of Objections filed by Katherine L. Chase (Ravelo, Keila)
June 7, 2013 Filing 4902 NOTICE of Statement of Objections filed by Adam J. Shapiro (Freimuth, Matthew)
June 7, 2013 Filing 4901 NOTICE by Sea Chord Donuts, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4900 NOTICE by Hartig Drug Company, Inc. of Statement of Objections filed by Richard J. Hartig (Powell, Wesley)
June 7, 2013 Filing 4899 NOTICE by Foster's Eastside Pharmacy of Statement of Objections filed by Denise Lynn Conway (Ravelo, Keila)
June 7, 2013 Filing 4898 NOTICE by Bull City Homebrew of Statement of Objections filed by Scott Michaels (Freimuth, Matthew)
June 7, 2013 Filing 4897 NOTICE by Dusini Drug Inc. of Statement of Objections filed by Scott A. Vinci (Powell, Wesley)
June 7, 2013 Filing 4896 NOTICE by Southall Pharmacy, PLLC of Statement of Objections filed by Francis W. Southall, Jr. (Ravelo, Keila)
June 7, 2013 Filing 4895 NOTICE by Nebraska Grocery Industry Association, Inc. of Statement of Objections filed by Katherine J. Siefken (Freimuth, Matthew)
June 7, 2013 Filing 4894 NOTICE by Thrifty Drug Stores, Inc. of Statement of Objections filed by Michael D. Richards (Powell, Wesley)
June 7, 2013 Filing 4893 NOTICE by Kronus Donuts, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4892 NOTICE by Galva Pharmacy of Statement of Objections filed by Scott J. Caravello (Ravelo, Keila)
June 7, 2013 Filing 4891 NOTICE by Little Five Points Pharmacy Inc. of Statement of Objections filed by Ira Katz (Powell, Wesley)
June 7, 2013 Filing 4890 NOTICE by North Scranton CFM LLC of Statement of Objections filed by Michael A. Dyno (Freimuth, Matthew)
June 7, 2013 Filing 4889 NOTICE by Blue Sky Associates, LLC., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4888 NOTICE by Esco Drug Co. of Statement of Objections filed by Russell Sherman (Powell, Wesley)
June 7, 2013 Filing 4887 NOTICE by Hampton Allied Pharmacy of Statement of Objections filed by Paula Griffith (Ravelo, Keila)
June 7, 2013 Filing 4886 NOTICE by J&S Professional Pharmacy, Inc. of Statement of Objections filed by Judi Markwell (Powell, Wesley)
June 7, 2013 Filing 4885 NOTICE by Red Shift Donuts, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4884 NOTICE by Brabham Oil Co., Inc. of Statement of Objections filed by Clarence B. McCully (Freimuth, Matthew)
June 7, 2013 Filing 4883 NOTICE of Statement of Objections filed by Bradley J. Arthur (Ravelo, Keila)
June 7, 2013 Filing 4882 NOTICE by Northern Bedford Pharmacy of Statement of Objections filed by Joseph Breton (Powell, Wesley)
June 7, 2013 Filing 4881 NOTICE by Titan Donuts, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4880 NOTICE by RTTF Enterprises of Statement of Objections filed by Neal T. Seidle (Freimuth, Matthew)
June 7, 2013 Filing 4879 NOTICE by Krios Donuts, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4878 NOTICE by Brighton-Eggert Pharmacy of Statement of Objections filed by Donald W. Arthur Jr. (Ravelo, Keila)
June 7, 2013 Filing 4877 NOTICE by Montevallo Drug of Statement of Objections filed by Cathy R. Selt (Powell, Wesley)
June 7, 2013 Filing 4876 NOTICE by Shop-N-Go of Statement of Objections filed by Bruce Decker (Freimuth, Matthew)
June 7, 2013 Filing 4875 NOTICE by Dodgeville Crossings, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4874 NOTICE by English Plaza Pharmacy of Statement of Objections filed by Cathy R. Selt (Powell, Wesley)
June 7, 2013 Filing 4873 NOTICE by By-Lo Oil Co., Speedy Q Markets, Inc. Craig Food Stores, Inc. and Lawrence Oil Co. of Statement of Objections filed by Kyle Lawrence (Freimuth, Matthew)
June 7, 2013 Filing 4872 NOTICE by Leon's Medical Clinic Pharmacy of Statement of Objections filed by Debbie Jo Lewis (Ravelo, Keila)
June 7, 2013 Filing 4871 NOTICE by FMS Pharmacy of Statement of Objections filed by Cathy R. Selt (Powell, Wesley)
June 7, 2013 Filing 4870 NOTICE by Big Star Donut, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4869 NOTICE by Pharmacy World Inc. of Statement of Objections filed by Alla A. Alayera (Powell, Wesley)
June 7, 2013 Filing 4868 NOTICE of Statement of Objections filed by Patrick A. Trinko (Freimuth, Matthew)
June 7, 2013 Filing 4867 NOTICE by Getman-Apothecary Shoppe of Statement of Objections filed by Lindy A. Rowland (Ravelo, Keila)
June 7, 2013 Filing 4866 NOTICE by Yorkville Drugstore of Statement of Objections filed by Carmen A. DiCello (Powell, Wesley)
June 7, 2013 Filing 4865 NOTICE by Goody Koontz Drug Store Inc. of Statement of Objections filed by Jerry A. Bouenizer (Ravelo, Keila)
June 7, 2013 Filing 4864 NOTICE by Country Yankee Grocer of Statement of Objections filed by David Cunha (Freimuth, Matthew)
June 7, 2013 Filing 4863 NOTICE of Statement of Objections filed by Joseph Michael Kalinowski (Ravelo, Keila)
June 7, 2013 Filing 4862 NOTICE by Towne Drugs Inc. of Statement of Objections filed by Carmen A. DiCello (Powell, Wesley)
June 7, 2013 Filing 4861 NOTICE by Serendipity Donuts, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4860 NOTICE by Kirk's Pharmacy at Hartland of Statement of Objections filed by Kirk F. Heinz (Ravelo, Keila)
June 7, 2013 Filing 4859 NOTICE by IDM Pharmacy/Dollar Maven of Statement of Objections filed by Faustina Iroha (Powell, Wesley)
June 7, 2013 Filing 4858 NOTICE by Steaks N Stuff Lincoln of Statement of Objections filed by David Cunha (Freimuth, Matthew)
June 7, 2013 Filing 4857 NOTICE by Konicki Pharmacy of Statement of Objections filed by Peter Konicki (Powell, Wesley)
June 7, 2013 Filing 4856 NOTICE by Kirk's Pharmacy at Sunrise of Statement of Objections filed by Kirk F. Heinz (Ravelo, Keila)
June 7, 2013 Filing 4855 NOTICE by Winola Pharmacy of Statement of Objections filed by Peter Konicki (Powell, Wesley)
June 7, 2013 Filing 4854 NOTICE by Kirk's Pharmacy, Inc. of Statement of Objections filed by Kirk F. Heinz (Ravelo, Keila)
June 7, 2013 Filing 4853 NOTICE by Mount View Mobil convenience store Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4852 NOTICE by Quick Check Corp. of Statement of Objections filed by James A. Smith (Freimuth, Matthew)
June 7, 2013 Filing 4851 NOTICE by Pill Box Inc. of Statement of Objections filed by Robert I. Westbrook (Ravelo, Keila)
June 7, 2013 Filing 4850 NOTICE by Tunkhannock Compounding Center of Statement of Objections filed by Peter Konicki (Powell, Wesley)
June 7, 2013 Filing 4849 NOTICE by Panera Bread (East Meadow) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4848 NOTICE by Panera Bread (Long Island City) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4847 NOTICE by Quick Check Convenience Store, Inc. of Statement of Objections filed by Cheston Tait Francis (Freimuth, Matthew)
June 7, 2013 Filing 4846 NOTICE by Golden Cove Pharmacy of Statement of Objections filed by George Wissa (Ravelo, Keila)
June 7, 2013 Filing 4845 NOTICE by Meadow Valley Pharmacy of Statement of Objections filed by Adam P. Katschke (Powell, Wesley)
June 7, 2013 Filing 4844 NOTICE by Brooks Brothers Group, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4843 NOTICE by Keystone Pharmacy of Statement of Objections filed by Theodore J. Stoklosa (Ravelo, Keila)
June 7, 2013 Filing 4842 NOTICE by Investing Associates Inc. of Statement of Objections filed by Andrea Lynne Baker (Freimuth, Matthew)
June 7, 2013 Filing 4841 NOTICE by Little Verons Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4840 NOTICE by Jeffrey P. Biddle Inc. dba Village Pharmacy of Statement of Objections filed by Jeffrey P. Biddle (Powell, Wesley)
June 7, 2013 Filing 4839 NOTICE by Salem Crossroads Apothecary of Statement of Objections filed by Theodore J. Stoklosa (Ravelo, Keila)
June 7, 2013 Filing 4838 NOTICE by NJ Applebee's (Milltown) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4837 NOTICE by D&H Company of Statement of Objections filed by James Oren Billingsley (Freimuth, Matthew)
June 7, 2013 Filing 4836 NOTICE by Matherne's Supermarkets Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4835 NOTICE by R&R Health Care Solutions, Inc. of Statement of Objections filed by Renae M. Cornelius (Powell, Wesley)
June 7, 2013 Filing 4834 NOTICE by Dundee Pharmacy of Statement of Objections filed by Neil A. Macklin (Ravelo, Keila)
June 7, 2013 Filing 4833 NOTICE by Mountain Country Supermarket Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4832 NOTICE by Kidsmeds Pharmacy of Statement of Objections filed by Lea Wolsoncroft (Ravelo, Keila)
June 7, 2013 Filing 4831 NOTICE by Novo Operations, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4830 NOTICE by Lawrence Drug Inc. of Statement of Objections filed by Patricia Geralyn Lawrence (Powell, Wesley)
June 7, 2013 Filing 4829 NOTICE by MTG Management Inc of Statement of Objections filed by Guy Oliver (Freimuth, Matthew)
June 7, 2013 Filing 4828 NOTICE by Dave's Supermarkets Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4827 NOTICE by Burlington Donuts Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4826 NOTICE by NJ Applebee's Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4825 NOTICE by R&Q Corporation of Statement of Objections filed by Ronald P. Quinones (Powell, Wesley)
June 7, 2013 Filing 4824 NOTICE by Pilot Travel Centus LLC of Statement of Objections filed by Mitchell D. Steenrod (Freimuth, Matthew)
June 7, 2013 Filing 4823 NOTICE by G&J Brooks Enterprises, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4822 NOTICE by Kidd Healthmart Drug Co., Inc. of Statement of Objections filed by Susan Kidd Martens (Ravelo, Keila)
June 7, 2013 Filing 4821 NOTICE by Panera Bread (Mineola) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4820 NOTICE by Gresham Petroleum Co., Gresham McPherson Oil Co., Quick 7 Star, Triple Stop, One Stop Market, Windham Service Station, and Byrd Service Station of Statement of Objections filed by William W. Gresham, III (Freimuth, Matthew)
June 7, 2013 Filing 4819 NOTICE by Stephens Pipe & Steel, LLC Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4818 NOTICE by Furman's, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4817 NOTICE by Scotty's Contracting & Stone LLC Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4816 NOTICE by Nord's Pharmacy & Gifts Inc. of Statement of Objections filed by John R. Nord (Powell, Wesley)
June 7, 2013 Filing 4815 NOTICE by Jr. Food Stores, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4814 NOTICE by Houchens Industries, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4813 NOTICE by Texas Restaurant Group, Inc., Dallas Fresh, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4812 NOTICE by Thompson Oconto Enterprises Inc. of Statement of Objections filed by Mark Thompson (Freimuth, Matthew)
June 7, 2013 Filing 4811 NOTICE by Food Giant Supermarkets, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4810 NOTICE by Peakside Pharmacy Care Center of Statement of Objections filed by Valerie C. Mongold (Powell, Wesley)
June 7, 2013 Filing 4809 NOTICE by Volunteer Oil Company, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4808 NOTICE by Jon's Drug Inc. of Statement of Objections filed by Jon Eugene Marcaccini (Ravelo, Keila)
June 7, 2013 Filing 4807 NOTICE by Port Consolidated, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4806 NOTICE by Adams Pharmacy of Statement of Objections filed by Samuel Adams (Powell, Wesley)
June 7, 2013 Filing 4805 NOTICE by M.W.S. Enterprises, Inc. of Statement of Objections filed by Katie Lynn Wagner (Freimuth, Matthew)
June 7, 2013 Filing 4804 NOTICE by Burnstad Bros. Inc. Opt Out. (Boccanfuso, Anthony)
June 7, 2013 Filing 4803 NOTICE by S&K Med Pharmacy of Statement of Objections filed by Janett Mack (Powell, Wesley)
June 7, 2013 Filing 4802 NOTICE by Vanderheyden Enterprise LLC of Statement of Objections filed by Todd Michael Vanderheyden (Freimuth, Matthew)
June 7, 2013 Filing 4801 NOTICE by Panera Bread (Farmingdale) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4800 NOTICE by Virginia Tech Services, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4799 NOTICE by Coleman Oil Company of Statement of Objections filed by Robert S. Coleman (Freimuth, Matthew)
June 7, 2013 Filing 4798 NOTICE of Statement of Objections filed by Kathy L. Browne (Ravelo, Keila)
June 7, 2013 Filing 4797 NOTICE by CSC Investments, LLC Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4796 NOTICE by Kelly Oil LLC Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4795 NOTICE by Lake Elmo Oil, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4794 NOTICE by Douglas Corporation of Michigan Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4793 NOTICE by Double Quick Inc., Gresham Service Stations and Tobacco Quick of Statement of Objections filed by Barry Moore Schuster (Freimuth, Matthew)
June 7, 2013 Filing 4792 NOTICE by Panera Bread (Bayshore) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4791 NOTICE by Upper Darby Pharmacy of Statement of Objections filed by Michael Patton (Powell, Wesley)
June 7, 2013 Filing 4790 NOTICE by Panera Bread (Lake Grove) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4789 NOTICE by Panera Bread (E. Northport) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4788 NOTICE by Ralph's Supermarket LLC Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4787 NOTICE by R.P.C., Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4786 NOTICE by Trilogy Health Care, LLC of Statement of Objections filed by Stephen James Garner (Ravelo, Keila)
June 7, 2013 Filing 4785 NOTICE by M & N Foods, LLC Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4784 NOTICE by Glen Ed Pharmacy of Statement of Objections filed by Stephen J. Garner (Ravelo, Keila)
June 7, 2013 Filing 4783 NOTICE by City Limits C-Store of Statement of Objections filed by J.P. Nolan (Freimuth, Matthew)
June 7, 2013 Filing 4782 NOTICE of Statement of Objections filed by J.P. Nolan (Freimuth, Matthew)
June 7, 2013 Filing 4781 NOTICE by Mike Biehl D.B.A. Golden Sands Mini Mart of Statement of Objections filed by J.P. Nolan (Freimuth, Matthew)
June 7, 2013 Filing 4780 NOTICE by Hitcents.com, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4779 NOTICE by The Country Squire Disc. Pharmacy, Inc. of Statement of Objections filed by Judson K. Afman (Ravelo, Keila)
June 7, 2013 Filing 4778 NOTICE by Houchens Restaurants, LLC Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4777 NOTICE by Houchens Food Group, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4776 NOTICE of Statement of Objections filed by J.P. Nolan (Freimuth, Matthew)
June 7, 2013 Filing 4775 NOTICE by Westpark Discount Pharmacy of Statement of Objections filed by Emmanuel Okezie Egenti (Ravelo, Keila)
June 7, 2013 Filing 4774 NOTICE by Books at Quail Corner, Inc Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4773 NOTICE by Prairie Drug of Statement of Objections filed by Sandra Leigh Murray (Ravelo, Keila)
June 7, 2013 Filing 4772 NOTICE by Friendly City Food Cooperative, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4771 NOTICE by Family Pharmacy of Chester LLC dba Victor Drugs Healthmart of Statement of Objections filed by Roger A. Helling (Powell, Wesley)
June 7, 2013 Filing 4770 NOTICE by Good Foods Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4769 NOTICE by GreenStar Cooperative Market, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4768 NOTICE by Nicson, Inc. and Abrams BP, Inc. of Statement of Objections filed by Richard W. Johnson (Freimuth, Matthew)
June 7, 2013 Filing 4767 NOTICE by The Medicine Shoppe of Statement of Objections filed by Roger Helling (Powell, Wesley)
June 7, 2013 Filing 4766 NOTICE by Harvest Co-op Markets Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4765 NOTICE by Gore Green County Drug, Inc. of Statement of Objections filed by Chris Crumpler (Ravelo, Keila)
June 7, 2013 Filing 4764 NOTICE by Medford Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4763 NOTICE by Medicine Shoppe and Washington Healthmart of Statement of Objections filed by Roger Helling (Powell, Wesley)
June 7, 2013 Filing 4762 NOTICE by Moscow Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4761 NOTICE by Jordan Pharmacy Inc. of Statement of Objections filed by Jan H. Pattillo (Ravelo, Keila)
June 7, 2013 Filing 4760 NOTICE by Ocean Beach People's Organic Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4759 NOTICE by Dairyland Depot of Statement of Objections filed by Brad W. Cavil (Freimuth, Matthew)
June 7, 2013 Filing 4758 NOTICE by North Coast Cooperative, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4757 NOTICE by The Medicine Shoppe of Statement of Objections filed by Walter David Spence (Ravelo, Keila)
June 7, 2013 Filing 4756 NOTICE by Glenview Apothecary Inc. of Statement of Objections filed by James M. Himes (Powell, Wesley)
June 7, 2013 Filing 4755 NOTICE by People's Food Cooperative, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4754 NOTICE by Sacramento Natural Foods Cooperative, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4753 NOTICE by Total Care Pharmacy of Statement of Objections filed by Scott Allen Stephens (Ravelo, Keila)
June 7, 2013 Filing 4752 NOTICE by Community Pharmacy, Inc. of Statement of Objections filed by Lori Bartlett (Powell, Wesley)
June 7, 2013 Filing 4751 NOTICE by Quincy Natural Foods Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4750 NOTICE by Byard-Mercer Pharmacy of Statement of Objections filed by Daniel Rogers (Powell, Wesley)
June 7, 2013 Filing 4749 NOTICE by Spruce Mountain Pharmacy of Statement of Objections filed by Stephen Maki (Ravelo, Keila)
June 7, 2013 Filing 4748 NOTICE by Buy For Less Discount Pharmacy dba Sheridan Express Pharmacy of Statement of Objections filed by Darrell Woodson (Powell, Wesley)
June 7, 2013 Filing 4747 NOTICE by Riverside Hometown Pharmacy of Statement of Objections filed by Richard A. Skultety (Ravelo, Keila)
June 7, 2013 Filing 4746 NOTICE by Silver City Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4745 NOTICE by Skagit Valley Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4744 NOTICE by Matlack Hometown Pharmacy of Statement of Objections filed by Richard A. Skultety (Ravelo, Keila)
June 7, 2013 Filing 4743 NOTICE by Central Avenue Pharmacy Inc. of Statement of Objections filed by Doreen M. Sayler (Powell, Wesley)
June 7, 2013 Filing 4742 NOTICE by Trader Gus Shell of Statement of Objections filed by Nick Ladopoulos (Freimuth, Matthew)
June 7, 2013 Filing 4741 NOTICE by The Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4740 NOTICE by Lindenwold Hometown Pharmacy of Statement of Objections filed by Richard A. Skultety (Ravelo, Keila)
June 7, 2013 Filing 4739 NOTICE by Lindberg Pharmacy of Statement of Objections filed by Jose Gilberto Tovar (Powell, Wesley)
June 7, 2013 Filing 4738 NOTICE by Okian Natural Foods Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4737 NOTICE by Elmer Hometown Pharmacy of Statement of Objections filed by Richard A. Skultety (Ravelo, Keila)
June 7, 2013 Filing 4736 NOTICE by Grand Forks Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4735 NOTICE by Stop-N-Go Foodmart of Statement of Objections filed by Gordon W. Krogwold (Freimuth, Matthew)
June 7, 2013 Filing 4734 NOTICE by Patient Care Pharmacy of Statement of Objections filed by Thomas F. Armentrout (Powell, Wesley)
June 7, 2013 Filing 4733 NOTICE by Linden Hills Co-Op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4732 NOTICE by Willimantie Food Coop Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4731 NOTICE by Clayton Hometown Pharmacy of Statement of Objections filed by Richard A. Skultety (Ravelo, Keila)
June 7, 2013 Filing 4730 NOTICE by MJKL Enterprises, MJKL Enterprises Midwest, Pizza Revolucion, and Frontier Star of Statement of Objections filed by Jason LeVecke (Freimuth, Matthew)
June 7, 2013 Filing 4729 NOTICE by Oneota Community Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4728 NOTICE by Elkton Family Pharmacy of Statement of Objections filed by John W. Seymour (Ravelo, Keila)
June 7, 2013 Filing 4727 NOTICE by Kems Pharmacy/optiMed Pharmacy/D&C enterprise Inc. of Statement of Objections filed by Andrew J Reeves (Powell, Wesley)
June 7, 2013 Filing 4726 NOTICE by Vet's Oil Company Inc of Statement of Objections filed by Mary M. Gilmore (Freimuth, Matthew)
June 7, 2013 Filing 4725 NOTICE by Louis Morgan Drugs No. 5 Inc. of Statement of Objections filed by James Nolin Calicutt (Ravelo, Keila)
June 7, 2013 Filing 4724 NOTICE by Doctors Park Pharmacy of Statement of Objections filed by Ron Hulin (Powell, Wesley)
June 7, 2013 Filing 4723 NOTICE by Wilderness Center Pharmacy Inc. of Statement of Objections filed by Eugene F. Triplett Jr. (Ravelo, Keila)
June 7, 2013 Filing 4722 NOTICE by River Valley Market, LLC Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4721 NOTICE by Bachs Home Health Care Inc. of Statement of Objections filed by Robert G. Miller (Powell, Wesley)
June 7, 2013 Filing 4720 NOTICE by Robert Fox Inc of Statement of Objections filed by Timothy E. Costigan (Freimuth, Matthew)
June 7, 2013 Filing 4719 NOTICE of Statement of Objections filed by Alford's Pharmacy (Ravelo, Keila)
June 7, 2013 Filing 4718 NOTICE by Hanover Consumer Cooperative Society, Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4717 NOTICE by Los Ebanos Pharmacies and Home Health Care, Inc. of Statement of Objections filed by Robert J. de Lachica (Powell, Wesley)
June 7, 2013 Filing 4716 NOTICE by Basics Inc. (Boccanfuso, Anthony)
June 7, 2013 Filing 4715 NOTICE by Powell Foods of 104th Street, LLC of Statement of Objections filed by Mitchel Lichtman (Freimuth, Matthew)
June 7, 2013 Filing 4714 NOTICE by Lawson Pharmacy of Statement of Objections filed by Jeremy P. Lawson (Ravelo, Keila)
June 7, 2013 Filing 4713 NOTICE by WPR Food Enterprises, LLC of Statement of Objections filed by Mitchel Lichtman (Freimuth, Matthew)
June 7, 2013 Filing 4712 NOTICE of Statement of Objections filed by Rhonda Miller-Morrison (Ravelo, Keila)
June 7, 2013 Filing 4711 NOTICE by Ron's Pharmacy, Inc. of Statement of Objections filed by James R Guida (Powell, Wesley)
June 7, 2013 Filing 4710 NOTICE by Grand Forks Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4709 NOTICE by Langston Drug Store of Statement of Objections filed by Rhonda Miller-Morrison (Ravelo, Keila)
June 7, 2013 Filing 4708 NOTICE by Brown's Main Street Pharmacy, Inc. of Statement of Objections filed by David Brown (Powell, Wesley)
June 7, 2013 Filing 4707 NOTICE by Bouvier Pharmacy Inc. of Statement of Objections filed by Philippe D. Bouvier (Ravelo, Keila)
June 7, 2013 Filing 4706 NOTICE by Family Drug of Statement of Objections filed by Thomas E. Gracia (Ravelo, Keila)
June 7, 2013 Filing 4705 NOTICE by Inola Drug Inc. of Statement of Objections filed by P. Andrew Turner (Powell, Wesley)
June 7, 2013 Filing 4704 NOTICE by Three Rivers Food Co-Op, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4703 NOTICE by Valley Pharmacy of Statement of Objections filed by Joseph Wright Lanthrop (Ravelo, Keila)
June 7, 2013 Filing 4702 NOTICE by Genesee Co-Op Natural Food Store, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4701 NOTICE by Elliott Plaza Pharmacy, LLC of Statement of Objections filed by P. Andrew Turner (Powell, Wesley)
June 7, 2013 Filing 4700 NOTICE by Lindsay Drug Co., Inc. of Statement of Objections filed by Kathleen M. Bonnier (Freimuth, Matthew)
June 7, 2013 Filing 4699 NOTICE by Berkshire Co-Op Market (Boccanfuso, Anthony)
June 7, 2013 Filing 4698 NOTICE by Trumm Drug, Inc. of Statement of Objections filed by Mark J. Trumm (Freimuth, Matthew)
June 7, 2013 Filing 4697 NOTICE by Four Star Drug of Bethany, Inc. of Statement of Objections filed by James M. Plucknett (Ravelo, Keila)
June 7, 2013 Filing 4696 NOTICE by Catoosa Family Pharmacy, LLC of Statement of Objections filed by P. Andrew Turner (Powell, Wesley)
June 7, 2013 Filing 4695 NOTICE by Kansas Pharmacy LLC of Statement of Objections filed by P. Andrew Turner (Powell, Wesley)
June 7, 2013 Filing 4694 NOTICE by Orange Pharmacy of Statement of Objections filed by John W. Seymour (Freimuth, Matthew)
June 7, 2013 Filing 4693 NOTICE by Minersville Pharmacy of Statement of Objections filed by Carmen A. DiCello (Ravelo, Keila)
June 7, 2013 Filing 4692 NOTICE by Belfast Cooperative Store (Boccanfuso, Anthony)
June 7, 2013 Filing 4691 NOTICE by West Pointe Pharmacy of Statement of Objections filed by Chad E. Heston (Powell, Wesley)
June 7, 2013 Filing 4690 NOTICE by Onion River Cooperative Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4689 NOTICE by Company Shops Market Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4688 NOTICE by Hawco, Inc. dba Ver Helst Drug Center of Statement of Objections filed by David A. Ver Helst (Powell, Wesley)
June 7, 2013 Filing 4687 NOTICE by Concord Food Cooperative, Inc Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4686 NOTICE by Deep Roots Market Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4685 NOTICE by R&M Drugs of Statement of Objections filed by Scot Chee Saechao (Powell, Wesley)
June 7, 2013 Filing 4684 NOTICE by Donlon Healthmart Pharmacy of Statement of Objections filed by Stanley Fullerton (Ravelo, Keila)
June 7, 2013 Filing 4683 NOTICE by East End Food Coop Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4682 NOTICE by Ider Discount Drugs, Inc. of Statement of Objections filed by Matthew A. Colvin (Powell, Wesley)
June 7, 2013 Filing 4681 NOTICE by Yorkville Drugstore of Statement of Objections filed by Carmen A. DiCello (Freimuth, Matthew)
June 7, 2013 Filing 4680 NOTICE by Los Alamos Cooperative Market Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4679 NOTICE by Pineland Pharmacy of Statement of Objections filed by Richard Albrecht Jr. (Ravelo, Keila)
June 7, 2013 Filing 4678 NOTICE by Medicap Pharmacy of Statement of Objections filed by Jon Engelhardt (Powell, Wesley)
June 7, 2013 Filing 4677 NOTICE by Sumpter Pharmacy, Inc. of Statement of Objections filed by Toni Rae Sumpter (Freimuth, Matthew)
June 7, 2013 Filing 4676 NOTICE by Pharm-A-Save Inc. of Statement of Objections filed by Debra Lynn Crocker (Ravelo, Keila)
June 7, 2013 Filing 4675 NOTICE by Krittenbrink Pharmacy of Statement of Objections filed by Steve Krittenbrink (Powell, Wesley)
June 7, 2013 Filing 4674 NOTICE by Holst Pharmacy d/b/a The Medicine Store of Statement of Objections filed by Terri Lyn Taylor (Ravelo, Keila)
June 7, 2013 Filing 4673 NOTICE by La Montamita Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4672 NOTICE by Star Medical Center Pharmacy of Statement of Objections filed by Brian E. Bobrovicz (Freimuth, Matthew)
June 7, 2013 Filing 4671 NOTICE by Discount Drug Mart, Inc. of Statement of Objections filed by Thomas J. McConnell (Ravelo, Keila)
June 7, 2013 Filing 4670 NOTICE by Towne Drugs Inc. of Statement of Objections filed by Carmen A. DiCello (Freimuth, Matthew)
June 7, 2013 Filing 4669 NOTICE by Immediate Pharmaceutical Services, Inc. of Statement of Objections filed by Thomas J. McConnell (Ravelo, Keila)
June 7, 2013 Filing 4668 NOTICE by City of North Liberty Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4667 NOTICE by Bucklow Pharmacy, Inc. of Statement of Objections filed by Steve Allen Burklow (Freimuth, Matthew)
June 7, 2013 Filing 4666 NOTICE by Waldwin Retail LLC Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4665 NOTICE by Waldwin Concessions, LLC Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4664 NOTICE by The Waldwin Group, Inc. Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4663 NOTICE by Fisherville Pharmacy, LLC of Statement of Objections filed by Stephen Kavadias (Ravelo, Keila)
June 7, 2013 Filing 4662 NOTICE by Pharma LLC DBA Sebring Pharmacy of Statement of Objections filed by Vinod B. Patel (Freimuth, Matthew)
June 7, 2013 Filing 4661 NOTICE by Morris Petroleum, Inc. Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4660 NOTICE by Yellowstone Community Cooperative Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4659 NOTICE by Burgers & More, Inc. Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4658 NOTICE by Healthlink Pharmacy of Statement of Objections filed by Bharay D. Shah (Freimuth, Matthew)
June 7, 2013 Filing 4657 NOTICE by Jonestown Pharmacy of Statement of Objections filed by Angelo George Vlahos (Ravelo, Keila)
June 7, 2013 Filing 4656 NOTICE by Victory Marketing, LLC Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4655 NOTICE by Mill Run Community Pharmacy of Statement of Objections filed by John D. Petruso (Freimuth, Matthew)
June 7, 2013 Filing 4654 NOTICE by First Data Corporation Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4653 NOTICE by Wood Pharmacy of Statement of Objections filed by Roland Vance Wood (Ravelo, Keila)
June 7, 2013 Filing 4652 NOTICE by The Medicine Shoppe of Statement of Objections filed by Roger Albert Helling (Ravelo, Keila)
June 7, 2013 Filing 4651 NOTICE by The Real Good Food Store, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4650 NOTICE by Tractor Supply Company Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4649 NOTICE by Gerlands Food Fair Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4648 NOTICE by Ralph Lauren Corporation Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4647 NOTICE by Food Conspiracy Cooperative Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4646 NOTICE by The Compounding Shoppe of Statement of Objections filed by Scott T. Wepfer (Powell, Wesley)
June 7, 2013 Filing 4645 NOTICE by First Alternative Cooperative Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4644 NOTICE by Family Pharmacy of Dover, LLC of Statement of Objections filed by Roger Albert Helling (Freimuth, Matthew)
June 7, 2013 Filing 4643 NOTICE by Pine Tree Country Store Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4642 NOTICE by Dutch Oil Company Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4641 NOTICE by New York & Company Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4640 NOTICE by Society of Independent Gasoline Marketers of America Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4639 NOTICE by National Association of College Stores Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4638 NOTICE by Crabby Dave's Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4637 NOTICE by Durango Natural Foods Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4636 NOTICE by Terry's BP-Gas Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4635 NOTICE Statement of Objections of Baltus Tire & Service Center (Mason, Robert)
June 7, 2013 Filing 4634 NOTICE Statement of Objections of Baltus-BP Gas (Mason, Robert)
June 7, 2013 Filing 4633 NOTICE Statement of Objections of Baltus Bread and Butter (Mason, Robert)
June 7, 2013 Filing 4632 NOTICE by Davis Food Cooperative Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4631 NOTICE Statement of Objections of Baltus Oil Co. (Mason, Robert)
June 7, 2013 Filing 4630 NOTICE by Community Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4629 NOTICE by Community Food Cooperative Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4628 NOTICE by Central Coop Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4627 NOTICE by Cade's Market Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4626 NOTICE by Modern Comfort Systems Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4625 NOTICE by Somerset Donuts Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4624 NOTICE by Cedar Donuts LLC Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4623 NOTICE by Parsons Furniture LLC Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4622 NOTICE by Gaines Management Group Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4621 NOTICE Statement of Objections of BP Arcadian (Mason, Robert)
June 7, 2013 Filing 4620 NOTICE by Lakebryan Donuts Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4619 NOTICE Statement of Objections of ANN Inc. (Mason, Robert)
June 7, 2013 Filing 4618 NOTICE by Four Seasons Sales and Service Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4617 NOTICE by Winnerco, Inc. Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4616 NOTICE by League of Oregon Cities Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4615 NOTICE by NY Applebee's (Brentwood) Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4614 NOTICE by Overton's, Inc. Statement of Objections (Mason, Robert)
June 7, 2013 Filing 4613 Letter by Class Plaintiffs Supporting and Joining Defendants' Rsp [DE 4483] re Motion to Intervene filed by First Data Corporation [DE 2429] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Montague, H.)
June 7, 2013 Filing 4612 NOTICE by Gateway Pharmacy of Statement of Objections filed by Henry M. Katra (Freimuth, Matthew)
June 7, 2013 Filing 4611 NOTICE by RJT Pharmacy, Inc. DBA The Medicine Shoppe #0500 of Statement of Objections filed by Richard E. Tilton (Freimuth, Matthew)
June 7, 2013 Filing 4610 NOTICE by Paoli Pharmacy, Inc. of Statement of Objections filed by Henry M. Katra (Powell, Wesley)
June 7, 2013 Filing 4609 NOTICE by Tanglewood Pharmacy, Inc. of Statement of Objections filed by Edmund Robert Horton (Freimuth, Matthew)
June 7, 2013 Filing 4608 NOTICE by MedPark Pharmacy, Inc. of Statement of Objections filed by Michael Collier Roberts (Powell, Wesley)
June 7, 2013 Filing 4607 NOTICE by City Drug Co of Statement of Objections filed by Brian Bates (Powell, Wesley)
June 7, 2013 Filing 4606 NOTICE by Briar Patch Cooperative Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4605 NOTICE: Further to the Court's May 29, 2013 Order, Representatives for the parties attest that on June 7, 2013 the Clerk of Court for the United States District Court for the Eastern District of New York provided two (2) boxes containing Opt-Outs and Objections related to the Class Settlement Agreement to Brian Dillon, account manager for DTI Global, Inc., for scanning and processing pursuant to the MDL-1720 Class Settlement Court Filings Scanning Procedures. (Brown, Marc)
June 7, 2013 Filing 4604 NOTICE: Further to the Court's May 29, 2013 Order, Representatives for the parties attest that on June 7, 2013 Brian Dillon, account manager for DTI Global, Inc. returned four (4) boxes containing Opt-Outs and Objections related to the Class Settlement Agreement to Clerk of Court for the United States District Court for the Eastern District of New York. (Brown, Marc)
June 7, 2013 Filing 4603 NOTICE Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4602 NOTICE by Wild Oats Co-operative, Inc., Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4601 ORDER re #2710 , granting #2588 Motion for Leave to Appear Pro Hac Vice -- Attorney John J. Pentz, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 14, 2013, Mr. Pentz shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Pentz shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Pentz shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/7/2013. (Tarpey, Clare)
June 7, 2013 Filing 4600 NOTICE by All Objectors OPT-OUT Letter by MacFarlane Energy, Inc., Peter MacFarlane, Inc., MacFarlane Oil and Browns' Oil and Air (Cohen, Bart)
June 7, 2013 Filing 4599 NOTICE by All Objectors OPT-OUT Letter and Statement of Objections by Lawrence Laxton Restaurants, Burger King Rest. #1471, Burger King Rest. #3048, Burger King Rest. #3929, Burger King Rest. #12906, Burger King Rest. #14209 and Burger King Rest. #5571 (Cohen, Bart)
June 7, 2013 Filing 4598 NOTICE by All Objectors Statement of Objections by CoBra Associates d/b/a Colonial Pharmacy, Brackens Pharmacy filed by Ethan A. Schwarz (Cohen, Bart)
June 7, 2013 Filing 4597 NOTICE by Panera Bread (West Babylon) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4596 NOTICE by Panera Bread (Port Jefferson) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4595 NOTICE by All Objectors Statement of Objections by Syed's Oil Inc. d/b/a B.P. Brook Mart (Cohen, Bart)
June 7, 2013 Filing 4594 NOTICE by Jason R. McFall, DDS Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4593 NOTICE by The Corner Bookstore Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4592 NOTICE Statement of Objections of BMW Management Inc. (Boccanfuso, Anthony)
June 7, 2013 Filing 4591 NOTICE by All Objectors Opt-out letter and Statement of Objections by Prestige Petroleum Corp., Prestige Valero, Glenmont Mobil, Fishkill Valero, South Plank Valero, Wappingers Valero, Fishkill Sunoco, Delmar Valero, Brewster Valero, Montgomery Valero and southfields Valero/V.I.P. Petroleum Corp. (Cohen, Bart)
June 7, 2013 Filing 4590 NOTICE by Burger King (Vanmar, Inc.) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4589 NOTICE Statement of Objections of the Arizona Petroleum Marketers Assoc. (Boccanfuso, Anthony)
June 7, 2013 Filing 4587 NOTICE by Houchens Express Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4586 NOTICE by Stewart Richey Construction Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4585 NOTICE by Houchens North Foods Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4584 NOTICE by Forrest Park Finer Foods Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4583 NOTICE by NY Applebee's (Bohemia) Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4582 NOTICE by Wild Goose Station Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4581 NOTICE by Rye Beach Pharmacy Opt-Out Letter (Boccanfuso, Anthony)
June 7, 2013 Filing 4580 NOTICE by Meredith Furn., Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4579 NOTICE by Cox Oil Co. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4578 NOTICE by Maverick Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4577 NOTICE by Delphia Inc. Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4576 NOTICE by Trias LLC Statement of Objections (Boccanfuso, Anthony)
June 7, 2013 Filing 4575 NOTICE by Whole Foods Cooperative Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4588 FILING FEE: $ 25.00, receipt number 4653059853; FILING FEE: $25.00, receipt 4653059855; FILING FEE: #25.00, receipt number 4653059854. Attorneys, Robert Webner, Michael Canter and Kenneth J. Rubin. (Piper, Francine)
June 6, 2013 Filing 4574 NOTICE by Weavers Way Cooperative Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4573 NOTICE by Weaver Street Market Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4572 NOTICE by Tidal Creek Cooperative Food Market, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4571 NOTICE by Three Rivers Market Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4570 NOTICE by Frederick County Consumer Cooperative Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4569 NOTICE by Springfield Food Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4568 NOTICE by Roanoke Cooperative Association LTD Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4567 NOTICE by River Valley Market, LLC Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4566 NOTICE by New Leaf Market Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4565 NOTICE by Middlebury Natural foods Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4564 NOTICE by Mariposa Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4563 NOTICE by Life Grocery, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4562 NOTICE by Lexington Cooperative Market Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4561 NOTICE by Hunger Mountain Cooperative Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4560 NOTICE by Honest Weight Food Co-op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4559 NOTICE by Harmony Natural Foods Coop Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4558 NOTICE by Just Food: Northfield Community Co-Op, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4557 NOTICE by GreenTree Cooperative Grocery Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4556 NOTICE by Grain Train Natural Foods Market Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4555 NOTICE by Eastside Food Cooperative Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4554 NOTICE by East Lansing Food Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4553 NOTICE by Common Ground Food Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4552 NOTICE by Chequamegon Food Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4551 NOTICE by Famine Foods Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4550 NOTICE by Matthewson Drug Co. of Statement of Objections filed by Brian Allen Bates (Freimuth, Matthew)
June 6, 2013 Filing 4549 NOTICE by Bloomingfoods Market & Deli Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4548 NOTICE by Nash Drugs, Inc. of Statement of Objections filed by Annette Lee Frosch (Freimuth, Matthew)
June 6, 2013 Filing 4547 NOTICE Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4546 NOTICE by Weatherly Area Community Pharmacy of Statement of Objections filed by Edward F. Melber (Freimuth, Matthew)
June 6, 2013 Filing 4545 NOTICE by J.E. Pierce Apothecary and Compound of Statement of Objections filed by Derick Anderson (Freimuth, Matthew)
June 6, 2013 Filing 4544 NOTICE by Hankinson Drug, Inc. of Statement of Objections filed by Julie Ann Falk (Freimuth, Matthew)
June 6, 2013 Filing 4543 NOTICE by Oryana Natural Foods Market Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4542 NOTICE by East End Pharmacy, Inc. of Statement of Objections filed by Mark S. Riley (Freimuth, Matthew)
June 6, 2013 Filing 4541 NOTICE by Roberds Pharmacy of Statement of Objections filed by Jodie E. Roberds (Freimuth, Matthew)
June 6, 2013 Filing 4540 NOTICE by Open Harvest Cooperative Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4539 NOTICE by New Pioneer's Cooperative Society Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4538 NOTICE by Neighborhood Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4537 NOTICE by Natural Harvest Food Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4536 NOTICE by The Menomonie Food Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4535 NOTICE by Centre-In Food Coop Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4534 NOTICE by Linden Hills Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4533 NOTICE by Lakewinds Natural Foods Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4532 NOTICE by People's Food Co-Op of Kalamazoo Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4531 NOTICE by Wheatsville Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4530 NOTICE by Viroqua Food Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4529 NOTICE by Wheatsfield Cooperative Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4528 NOTICE by Valley Community Food Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4527 NOTICE by Wedge Communityy Co-Op, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4526 NOTICE by East Dakotah Natural Foods Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4525 NOTICE by Community Mercantile, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4524 NOTICE by St. Peter Food Cooperative Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4523 NOTICE by Seward Community Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4522 NOTICE by River Market Community Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4521 NOTICE by Phoenix Earth Food Cooperative Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4520 NOTICE by People's Food Cooperative, Inc., Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4519 NOTICE by People's Food Co-Op of Kalamazoo Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4518 NOTICE by People's Food Cooperative, Inc., Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4517 NOTICE by People's Food Cooperative, Inc., Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4516 NOTICE by Dunes Family Pharmacy Inc. of Statement of Objections filed by Bill Orlando (Powell, Wesley)
June 6, 2013 Filing 4515 NOTICE by Outpost Natural Foods Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4514 NOTICE by Dollex Pharmacy of Statement of Objections filed by Adolphus Akaniru (Powell, Wesley)
June 6, 2013 Filing 4513 NOTICE by Ozark Natural Foods Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4512 NOTICE by Mifflintown Pharmacy Inc. of Statement of Objections filed by Thomas S. Watkin (Powell, Wesley)
June 6, 2013 Filing 4511 NOTICE by Peak Pharmacy Inc. of Statement of Objections filed by Cosmas Oguejiofor (Powell, Wesley)
June 6, 2013 Filing 4510 NOTICE by Ypslanti Food Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4509 NOTICE by North Pole Prescription Lab. Inc. of Statement of Objections filed by Leif J. Holm (Powell, Wesley)
June 6, 2013 Filing 4508 NOTICE by Williamson Street Grocery Co-Op Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4507 NOTICE by Prescription Center LLC of Statement of Objections filed by Leif J. Holm (Powell, Wesley)
June 6, 2013 Filing 4506 NOTICE by Wholefoods Community Co-Op, Inc Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4505 NOTICE by Professional Pharmacy LLC of Statement of Objections filed by Leif J. Holm (Powell, Wesley)
June 6, 2013 Filing 4504 NOTICE by Tuttle's Pharmacy, Inc. of Statement of Objections filed by Jon Tuttle (Powell, Wesley)
June 6, 2013 Filing 4503 NOTICE by Marshland Pharmacy, Inc. of Statement of Objections filed by John G. Sutter (Powell, Wesley)
June 6, 2013 Filing 4502 NOTICE by Baxter Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4501 NOTICE by All Objectors of Statement of Objections of Ajo Copper News by Hollister David (Medici, Carmen)
June 6, 2013 Filing 4500 NOTICE by All Objectors of Statement of Objections of The CyberComm Corp by Lawrence Naquin (Medici, Carmen)
June 6, 2013 Filing 4499 NOTICE by Doganieros Pharmacy Inc. of Statement of Objections filed by Robert Doganiero (Powell, Wesley)
June 6, 2013 Filing 4498 NOTICE by Conlin's Pharmacy Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4497 NOTICE by McNabb Pharmacy, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4496 NOTICE by McNabb Pharmacy, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4495 NOTICE by McNabb Pharmacy, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4494 NOTICE by IRWIN - POTTER DRUG - MEDICAL - LAB Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4493 NOTICE by Hartig Drug Company, Inc. of Statement of Objections filed by Richard J. Hartig (Powell, Wesley)
June 6, 2013 Filing 4492 NOTICE by Headland Discount Pharmacy of Statement of Objections filed by Stephen W. Floyd (Powell, Wesley)
June 6, 2013 Filing 4491 NOTICE by Penninsula Pharmacy Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4490 NOTICE by Focus Respiratory, Inc. of Statement of Objections filed by Charles S. Greco (Powell, Wesley)
June 6, 2013 Filing 4489 NOTICE by Home Depot U.S.A., Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4488 NOTICE by Scepter Pharmacy of Statement of Objections filed by Dr. Omolara Sodunola (Powell, Wesley)
June 6, 2013 Filing 4487 NOTICE by Lexar Corporation of Statement of Objections filed by Tom L. Engel (Powell, Wesley)
June 6, 2013 Filing 4486 NOTICE by Thompson Pharmacy & Medical of Statement of Objections filed by Mark Thompson (Powell, Wesley)
June 6, 2013 Filing 4485 NOTICE by Great Oak Pharmacy of Statement of Objections filed by Sharlea M. Leatherwood (Powell, Wesley)
June 6, 2013 Filing 4484 NOTICE by Home Depot U.S.A., Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4483 Letter re: Motion to Intervene filed by First Data Corporation by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
June 6, 2013 Filing 4482 NOTICE by Digital River, Inc., Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4481 NOTICE by Sicomac Partners Orange Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4480 NOTICE by Nothern Tier Retail, LLC Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4479 NOTICE by Sicomac Partners West Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4478 NOTICE by Sicomac Partners Pearl River Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4477 NOTICE by Sicomac Partners New City Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4476 NOTICE by Lieham Corp Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4475 NOTICE by Sicomac Partners Nanuet Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4474 NOTICE by NJ Applebee's(Paramus) Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4473 NOTICE by Panera Bread (Bayside) Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4472 NOTICE by NY Applebee's Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4471 NOTICE by NJ Applebee's Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4470 NOTICE by Panera Bread (Kings Plaza) Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4469 NOTICE by 24 Hour Fitness USA, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4468 NOTICE by Tractor Supply Company Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4467 NOTICE by GMTN Tall Tales LLC Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4466 NOTICE by Bristol Farms Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4465 NOTICE by Panera Bread (Hicksville) Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4464 NOTICE by Panera Bread (Little Neck) Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4463 NOTICE by Panera Bread (North Babylon) Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4462 NOTICE by Hibbett Sporting Goods, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4461 NOTICE by Panera Bread (New Hyde Park) Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4460 NOTICE by Panera Bread (Staten Island) Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4459 NOTICE by Transworld Entertainment Corp and Subsidaries, Trans World Entertainment Corporation and Subsidaries Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4458 NOTICE by Simoneaud's Grocery & Market Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4457 NOTICE by Cuppa Coffee Inc Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4456 NOTICE by Brand Ventures LLC Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4455 NOTICE by Cherokee Nation Entertainment LLC Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4454 Letter to Judge Gleeson regarding May 29, 2013 Order and request for extension of time by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
June 6, 2013 Filing 4453 NOTICE by Vishven Global Promoters Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4452 NOTICE by Malheur Drug, Inc. of Statement of Objections filed by Jennifer Tolman (Freimuth, Matthew)
June 6, 2013 Filing 4451 NOTICE by K and D Sandwiches, LLC Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4450 NOTICE by Headrick's Drug Store of Statement of Objections filed by Bennie Owens (Freimuth, Matthew)
June 6, 2013 Filing 4449 NOTICE by CoGo's Co. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4448 NOTICE by Adams Pharmacy, Inc. of Statement of Objections filed by Mary Sue Adams (Freimuth, Matthew)
June 6, 2013 Filing 4447 NOTICE by Loris Drug Store, Inc. of Statement of Objections filed by D. Singleton Bailey (Freimuth, Matthew)
June 6, 2013 Filing 4446 NOTICE by Tattered Cover Food & Beverage Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4445 NOTICE by Perham Health Retail Pharmacy of Statement of Objections filed by Duane WIlliam Wallace (Freimuth, Matthew)
June 6, 2013 Filing 4444 NOTICE by Tattered Cover Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4443 NOTICE by KDG Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4442 NOTICE by All Objectors Statement of Objections and Addendum by Fairview Pharmacy Services-TIN 72-1586863 (Cohen, Bart)
June 6, 2013 Filing 4441 NOTICE by Brawley Market Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4440 NOTICE by All Objectors Statement of Objections by ALLDATA LLC (Cohen, Bart)
June 6, 2013 Filing 4439 NOTICE by Towne Pharmacy of Rincon, LLC of Statement of Objections filed by Kathy McMillan (Freimuth, Matthew)
June 6, 2013 Filing 4438 NOTICE by All Objectors Statement of Objections by Demoulas Supermarkets, Inc. (Kane, Michael)
June 6, 2013 Filing 4437 NOTICE by JT Alexander & Son Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4436 NOTICE by All Objectors Statement of Objections by Sampson-Bladen Oil Company, Inc., United Energy, Inc. (Kane, Michael)
June 6, 2013 Filing 4435 NOTICE by Diesel, A Bookstore Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4434 NOTICE by All Objectors Statement of Objections by Kirby Foods, Inc. (Kane, Michael)
June 6, 2013 Filing 4433 NOTICE by Moshannon Valley Pharmacy Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4432 NOTICE by All Objectors Statement of Objections by SMO, Inc., Southern Maryland Oil, Inc., Dash In Food Stores, Inc., Delmarva Oil, Inc., Potomac Energy Holdings, LLC (Kane, Michael)
June 6, 2013 Filing 4431 NOTICE by Feather Petroleum Company Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4430 NOTICE by ABP Corporation Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4429 NOTICE by All Objectors Statement of Objections by NJ Applebee's Manchester, NJ (Kane, Michael)
June 6, 2013 Filing 4428 NOTICE by All Objectors Statement of Objections by Valley Pizza, Inc. d/b/a Domino's Pizza (Cohen, Bart)
June 6, 2013 Filing 4427 NOTICE by Acton Pharmacy, Inc. of Statement of Objections filed by Saad Dinno (Freimuth, Matthew)
June 6, 2013 Filing 4426 NOTICE by 43 Crossroad Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4425 NOTICE by All Objectors Statement of Objections by Popingo's Convenience Stores, LLC (Cohen, Bart)
June 6, 2013 Filing 4424 NOTICE by All Objectors Statement of Objections by Cajian Bell, Inc., dba Taco Bell #004208 (Kane, Michael)
June 6, 2013 Filing 4423 NOTICE by All Objectors Statement of Objections by North Georgia Foods, Inc. d/b/a Burger King #8866 (Cohen, Bart)
June 6, 2013 Filing 4422 NOTICE by J.E.B. Enterprises Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4421 NOTICE by All Objectors Statement of Objections by Dakota Dunafon, Inc., dba Taco Bell #002880 (Kane, Michael)
June 6, 2013 Filing 4420 NOTICE by Punsub Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4419 NOTICE by All Objectors Statement of Objections by Dunafon Enterprises, Inc., dba Taco Bell (Kane, Michael)
June 6, 2013 Filing 4418 NOTICE by All Objectors Statement of Objections by Brooks Inc. (Cohen, Bart)
June 6, 2013 Filing 4417 NOTICE by All Objectors Statement of Objections by Metropolital Market, LLC dba Metropolital Market (Kane, Michael)
June 6, 2013 Filing 4416 NOTICE by UMBC Sub LLC Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4415 NOTICE by All Objectors of Statement of Objections of Nicson, Inc. and Abrams BP, Inc. by Richard Johnson (Bernay, Alexandra)
June 6, 2013 Filing 4414 NOTICE by All Objectors Statement of Objections by Truckstop 39 Inc. (Cohen, Bart)
June 6, 2013 Filing 4413 NOTICE by All Objectors Statement of Objections by North Georgia Foods, Inc. d/b/a Burger King #4347 (Cohen, Bart)
June 6, 2013 Filing 4412 NOTICE by All Objectors of Statement of Objections of Visa, Master card by Jose Garcia (Bernay, Alexandra)
June 6, 2013 Filing 4411 NOTICE by Sangill Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4410 NOTICE by All Objectors Statement of Objections by NJ Applebee's Flanders, NJ (Kane, Michael)
June 6, 2013 Filing 4409 NOTICE by All Objectors of Statement of Objections of Visa, Master card by Jose Garcia (Bernay, Alexandra)
June 6, 2013 Filing 4408 NOTICE by All Objectors Statement of Objections and Schedule A by Roettgers Company Inc. (Cohen, Bart)
June 6, 2013 Filing 4407 NOTICE by All Objectors Statement of Objections by Tacala, LLC, Boom Foods, LLC, Gateway Bells, LLC (Kane, Michael)
June 6, 2013 Filing 4406 NOTICE by Gee and Gee Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4405 NOTICE by All Objectors of Statement of Objections of Visa, Master Card by Jose Garcia (Bernay, Alexandra)
June 6, 2013 Filing 4404 NOTICE by All Objectors Statement of Objections by NJ Applebee's Middletown, NJ (Kane, Michael)
June 6, 2013 Filing 4403 NOTICE by All Objectors of Statement of Objections of Visa, Master card by Jose Garcia (Bernay, Alexandra)
June 6, 2013 Filing 4402 NOTICE by All Objectors Statement of Objections and Exhibit A by Global Montello Group Corp., Global Companies LLC and Alliance Energy LLC (Cohen, Bart)
June 6, 2013 Filing 4401 NOTICE by All Objectors Statement of Objections by NJ Applebee's Flemington, NJ (Kane, Michael)
June 6, 2013 Filing 4400 NOTICE by All Objectors Statement of Objections by NJ Applebee's Hackettstown, NJ (Kane, Michael)
June 6, 2013 Filing 4399 NOTICE by All Objectors Statement of Objections by Denali Foods, Inc. dba Taco Bell of Alaska (Cohen, Bart)
June 6, 2013 Filing 4398 NOTICE by All Objectors Statement of Objections by North Georgia Foods, Inc. d/b/a Burger King #5708 (Cohen, Bart)
June 6, 2013 Filing 4397 NOTICE by All Objectors Statement of Objections by North Georgia Foods, Inc. d/b/a Burger King #6072 (Cohen, Bart)
June 6, 2013 Filing 4396 NOTICE by All Objectors Statement of Objections by NJ Applebee's Clifton, NJ (Kane, Michael)
June 6, 2013 Filing 4395 NOTICE by All Objectors Statement of Objections by Southland Foods, Inc. d/b/a Burger King #10554 (Cohen, Bart)
June 6, 2013 Filing 4394 NOTICE by All Objectors Statement of Objections by NY Applebee's North Babylon, NY (Kane, Michael)
June 6, 2013 Filing 4393 NOTICE by Union Square Hospitality Group Businesses Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4392 NOTICE by All Objectors Statement of Objections by North Georgia Foods, Inc. d/b/a Burger King #12331 (Cohen, Bart)
June 6, 2013 Filing 4391 NOTICE by All Objectors Statement of Objections by NJ Applebee's Manahawkin, NJ (Kane, Michael)
June 6, 2013 Filing 4390 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4389 NOTICE by Willway Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4388 NOTICE by All Objectors Statement of Objections by NY Applebee's Miller Place, NY (Kane, Michael)
June 6, 2013 Filing 4387 NOTICE by All Objectors Statement of Objections by A.C. Vroman Inc., d/b/a Vroman's Bookstore and d/b/a Vroman's Museum Collection and d/b/a Book Soup (Cohen, Bart)
June 6, 2013 Filing 4386 NOTICE by All Objectors Statement of Objections by NY Applebee's Huntington Station, NY (Kane, Michael)
June 6, 2013 Filing 4385 NOTICE by Subway # 2440 Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4384 NOTICE by All Objectors Statement of Objections by NY Applebee's Commack, NY (Kane, Michael)
June 6, 2013 Filing 4383 NOTICE by Tic Toc Food Mart of Ohio Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4382 NOTICE by All Objectors Statement of Objections by NY Applebee's Elmont, NY (Kane, Michael)
June 6, 2013 Filing 4381 NOTICE by Best Oil Company Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4380 NOTICE by All Objectors Statement of Objections by Reasor's LLC (Cohen, Bart)
June 6, 2013 Filing 4379 NOTICE by Tic Toc Food Mart Inc. of PA Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4378 NOTICE by Lamas Drug, Inc. DBA Barre Family Pharmacy of Statement of Objections filed by Alfredo Jose Lamas (Freimuth, Matthew)
June 6, 2013 Filing 4377 NOTICE by All Objectors Statement of Objections by North Georgia Foods, Inc. d/b/a Burger King #13186 (Cohen, Bart)
June 6, 2013 Filing 4376 NOTICE by All Objectors Statement of Objections by NJ Applebee's Piscatway, NJ (Kane, Michael)
June 6, 2013 Filing 4375 NOTICE by Fresh Fit Subs Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4374 NOTICE by All Objectors Statement of Objections by Sunset Community Store, Inc. dba Janise's Supermarket (Kane, Michael)
June 6, 2013 Filing 4373 NOTICE by All Objectors Statement of Objections by Rojan Inc. dba Burger King Franchise (Cohen, Bart)
June 6, 2013 Filing 4372 NOTICE by LLCC Subway, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4371 NOTICE by All Objectors Statement of Objections by Girard's (Kane, Michael)
June 6, 2013 Filing 4370 NOTICE by All Objectors Statement of Objections by Tersteeg's, Inc. (Cohen, Bart)
June 6, 2013 Filing 4369 NOTICE by Eat Fresh Subs, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4368 NOTICE by All Objectors Statement of Objections by B&I Enterprises Inc. dba La Rosas Clifto (Kane, Michael)
June 6, 2013 Filing 4367 NOTICE by All Objectors Statement of Objections by A & M Discount Beverage #34 (Cohen, Bart)
June 6, 2013 Filing 4366 NOTICE by Rexbo Realty, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4365 NOTICE by All Objectors Statement of Objections by STI Enterprises, Inc. dba LaRosas St. Bernard (Kane, Michael)
June 6, 2013 Filing 4364 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4363 NOTICE by Fox Hopyard, LLC Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4362 NOTICE by All Objectors Statement of Objections by A & M Discount Beverage #32 (Cohen, Bart)
June 6, 2013 Filing 4361 NOTICE by All Objectors Statement of Objections by Wonef-Goldenrod, LLC (Kane, Michael)
June 6, 2013 Filing 4360 NOTICE by Crumpin Fox Club Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4359 NOTICE by All Objectors Statement of Objections by Grocery Merchandising Association filed by Brian R. Jordan (Cohen, Bart)
June 6, 2013 Filing 4358 NOTICE by All Objectors Statement of Objections by NJ Applebee's Linden, NJ (Kane, Michael)
June 6, 2013 Filing 4357 NOTICE by A & M Discount Beverage # 2 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4356 NOTICE by Sandri Realty, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4355 NOTICE by All Objectors Statement of Objections by Wen-Worth Holdings, Inc. (Kane, Michael)
June 6, 2013 Filing 4354 NOTICE by All Objectors Statement of Objections by Carmike Cinemas, Inc. (Cohen, Bart)
June 6, 2013 Filing 4353 NOTICE by Bill & Gordon Investment Co. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4352 NOTICE by All Objectors Statement of Objections and Attachment by Heritage Hotels, LLC (Cohen, Bart)
June 6, 2013 Filing 4351 NOTICE by All Objectors Statement of Objections by Traditions, Ltd. (Kane, Michael)
June 6, 2013 Filing 4350 NOTICE by All Objectors Statement of Objections by Quaker, Steak & Lube (Kane, Michael)
June 6, 2013 Filing 4349 NOTICE by All Objectors Statement of Objections by Janesville Travel Plaza (Cohen, Bart)
June 6, 2013 Filing 4348 NOTICE by All Objectors Statement of Objections by M.R. Lipps dba LaRosa's Mariemont and M.R. Lipps dba LaRosa's Roselawn (Cohen, Bart)
June 6, 2013 Filing 4347 NOTICE by All Objectors Statement of Objections by Milton Avenue Exxon (Cohen, Bart)
June 6, 2013 Filing 4346 NOTICE by Apothecare Pharmacy LLC of Statement of Objections filed by Rudy Dajie (Powell, Wesley)
June 6, 2013 Filing 4345 NOTICE by All Objectors Statement of Objections by Union Distributing Company of Tucson (Cohen, Bart)
June 6, 2013 Filing 4344 NOTICE by Sandri Energy Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4343 NOTICE by All Objectors Statement of Objections by Schewel Furniture Company, Inc. (Cohen, Bart)
June 6, 2013 Filing 4342 NOTICE by Johnson Drug aka Johnson Compounding and Wellness Center of Statement of Objections filed by Stephen P. Bernardi (Powell, Wesley)
June 6, 2013 Filing 4341 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4340 NOTICE by W.A. Sandri, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4339 NOTICE by All Objectors Statement of Objections by HH Gregg (Cohen, Bart)
June 6, 2013 Filing 4338 NOTICE by A.R. Sandri, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4337 NOTICE by Paris Apothecary, LLC of Statement of Objections filed by Leslie M. Lange (Powell, Wesley)
June 6, 2013 Filing 4336 NOTICE by All Objectors Statement of Objections by Pan-Oston, Co. (Cohen, Bart)
June 6, 2013 Filing 4335 NOTICE by Dipasqua Enterprises Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4334 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4333 NOTICE by Sudbury Pharmacy of Statement of Objections filed by Joseph Chammas (Powell, Wesley)
June 6, 2013 Filing 4332 NOTICE by Travel Mart, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4331 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4330 NOTICE by Robert Holmberg Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4329 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4328 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4327 NOTICE by Kaupp Enterprises Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4326 NOTICE by Standard Pharmacy @ HealthFirst of Statement of Objections filed by Thomas Cory (Powell, Wesley)
June 6, 2013 Filing 4325 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4324 NOTICE by All Objectors Statement of Objections by Verge Management LLC (Cohen, Bart)
June 6, 2013 Filing 4323 NOTICE by Standard Pharmacy of Statement of Objections filed by Thomas Cory (Powell, Wesley)
June 6, 2013 Filing 4322 NOTICE by All Objectors Statement of Objections by Chevys filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4321 NOTICE by Berlin Mills Variety Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4320 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4319 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4318 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4317 NOTICE by All Objectors Statement of Objections by Spuntino's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4316 NOTICE by All Objectors Statement of Objections by Shannon Rose filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4315 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4314 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4313 NOTICE by All Objectors Statement of Objections by AJO Pizza LLC d.b.a. Domino's Pizza (Cohen, Bart)
June 6, 2013 Filing 4312 NOTICE by Family Pharmacy & Med Serv International of Statement of Objections filed by Hamid Mchaghegh (Powell, Wesley)
June 6, 2013 Filing 4311 NOTICE by Country Club Cinemas Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4310 NOTICE by Cranberry Theaters Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4309 NOTICE by Waterworks Theaters Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4308 NOTICE by Hermitage Theater Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4307 NOTICE by New Castle Theater Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4306 NOTICE by Cory Subway Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4305 NOTICE by Hart & Iliff Fuel Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4304 NOTICE by Punrica Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4303 NOTICE by Northern Subs Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4302 NOTICE by Tauer Enterprises Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4301 NOTICE by Greenville Drug Store, Inc. of Statement of Objections filed by John A Kiszkiel (Powell, Wesley)
June 6, 2013 Filing 4300 NOTICE by Patada Retail Consulting Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4299 NOTICE by Subarundel, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4298 NOTICE by Pharmacy Services, Inc. of Statement of Objections filed by Thomas W. Davis (Freimuth, Matthew)
June 6, 2013 Filing 4297 NOTICE by Foot Locker, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4296 NOTICE by Interstate Subway Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4295 NOTICE by SVT, LLC Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4294 NOTICE by Liberty Drug of Statement of Objections filed by Brian Kirk Harrison (Freimuth, Matthew)
June 6, 2013 Filing 4293 NOTICE by Perry Drug, Inc. of Statement of Objections filed by Dena Perry (Powell, Wesley)
June 6, 2013 Filing 4292 NOTICE by Millersburg Pharmacy, Inc. of Statement of Objections filed by George Martin McAlanis (Freimuth, Matthew)
June 6, 2013 Filing 4291 NOTICE by Hayen Pharmacies, P.A. dba Paul's Pharmacy of Statement of Objections filed by Paul C. Hayen (Powell, Wesley)
June 6, 2013 Filing 4290 NOTICE by A & M Discount Beverage #11 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4289 NOTICE by Osborn Drugs, Inc. of Statement of Objections filed by William E. Osborn (Powell, Wesley)
June 6, 2013 Filing 4288 NOTICE by Turtle Lake Rexall Drug of Statement of Objections filed by Mark A. Malzer (Freimuth, Matthew)
June 6, 2013 Filing 4287 NOTICE by Parkhill Pharmacy, Inc. dba, Lopez Island Pharmacy of Statement of Objections filed by Richard C. McCoy (Powell, Wesley)
June 6, 2013 Filing 4286 NOTICE by Seeley Swan Pharmacy of Statement of Objections filed by Karen Lynn Dove (Freimuth, Matthew)
June 6, 2013 Filing 4285 NOTICE by Minooka Pharmacy, Inc. of Statement of Objections filed by Larry E. Korelc (Powell, Wesley)
June 6, 2013 Filing 4284 NOTICE by Mark's Family Pharmacy of Statement of Objections filed by Mark E. Byrd (Powell, Wesley)
June 6, 2013 Filing 4283 NOTICE by McLoud Clinic Pharmacy of Statement of Objections filed by Lauren R. Palmer (Freimuth, Matthew)
June 6, 2013 Filing 4282 NOTICE by P&S Pharmacy LLC dba Wurtsboro Pharmacy of Statement of Objections filed by Rahulkumar M. Patel (Powell, Wesley)
June 6, 2013 Filing 4281 NOTICE by Seitz Drug Company, Inc. of Statement of Objections filed by Terry W. Kepka (Powell, Wesley)
June 6, 2013 Filing 4280 NOTICE by Pharmahealth Long Term Care, Inc. of Statement of Objections filed by Richard P. Brisson (Freimuth, Matthew)
June 6, 2013 Filing 4279 NOTICE by Northland Sonic Drive-Ins Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4278 NOTICE by Pharmahealth Heuthorn, Inc. of Statement of Objections filed by Richard P. Brisson (Freimuth, Matthew)
June 6, 2013 Filing 4277 NOTICE by All Objectors Statement of Objections by Breads of the World LLC, d/b/a Panera Bread filed by Raymond Battocletti (Cohen, Bart)
June 6, 2013 Filing 4276 NOTICE by All Objectors Statement of Objections by Island Market Co. Inc. dba Vashon Thriftway (Cohen, Bart)
June 6, 2013 Filing 4275 NOTICE by RPB Pharmacy, Inc., DBA Pharmahealth Pharmacy of Statement of Objections filed by Richard P. Brisson (Freimuth, Matthew)
June 6, 2013 Filing 4274 NOTICE by Bayou Book Co. Opt Out (Boccanfuso, Anthony)
June 6, 2013 Filing 4273 NOTICE by A&E Oil Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4272 NOTICE by Armstrong Subway Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4271 NOTICE by TB Sandwiches Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4270 NOTICE by Sherry's Discount Drug of Statement of Objections filed by Sherry L. Ross (Powell, Wesley)
June 6, 2013 Filing 4269 NOTICE by Cinemas 1-2-3 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4268 NOTICE by Bridges & James, Inc., DBA, Wannamaker Drug of Statement of Objections filed by Jonathan Chris Bridges (Freimuth, Matthew)
June 6, 2013 Filing 4267 NOTICE by Michael Martin Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4266 NOTICE by J&L Sandwiches (Subway) Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4265 NOTICE by All Objectors Statement of Objections by Ralleau Pizza LLC, dba Domino's Pizza #s 1522, 1526, 1527, 1529, 1605 and 1607 (Cohen, Bart)
June 6, 2013 Filing 4264 NOTICE by J&L Sandwiches Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4263 NOTICE by Starkman Oil Company Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4262 NOTICE by Carolltowne Movies 6 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4261 NOTICE by Concord Pharmacy, Inc. of Statement of Objections filed by Saad Dinno (Freimuth, Matthew)
June 6, 2013 Filing 4260 NOTICE by All Objectors Statement of Objections and attachment by WSCO Petroleum Corp. (Cohen, Bart)
June 6, 2013 Filing 4259 NOTICE by Wilson Pharmacy of Statement of Objections filed by Steven R. Matlock (Powell, Wesley)
June 6, 2013 Filing 4258 NOTICE by Ewolts Grocery Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4257 NOTICE by Westview Movies 16 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4256 NOTICE by SDI Ardmore, TN Opt-Out Letter (Mason, Robert)
June 6, 2013 Filing 4255 NOTICE by All Objectors Statement of Objections by Paragraphs Bookstore (Cohen, Bart)
June 6, 2013 Filing 4254 NOTICE by All Objectors Statement of Objections by NJ Applebee's Hillsboroug, NJ (Kane, Michael)
June 6, 2013 Filing 4253 NOTICE by All Objectors Statement of Objections by Fish Creek BP (Cohen, Bart)
June 6, 2013 Filing 4252 NOTICE by All Objectors Statement of Objections by INWEN, INC., WENBLUF, INC., Wabash Management Corp., Marion Restaurants South, Inc., and Marion Restaurants, Inc. filed by Randolph H. Chekouras (Cohen, Bart)
June 6, 2013 Filing 4251 NOTICE by All Objectors Statement of Objections by NJ Applebee's Newton, NJ (Kane, Michael)
June 6, 2013 Filing 4250 NOTICE by Dakota King Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4249 NOTICE by Pay and Save, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4248 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4247 NOTICE by Aarthun Enterprises Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4246 NOTICE by Ocean Walk Movies 10 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4245 NOTICE by All Objectors Statement of Objections by Riggi Oil Company, Incorporated (Cohen, Bart)
June 6, 2013 Filing 4244 NOTICE by All Objectors Statement of Objections by NJ Applebee's (Kane, Michael)
June 6, 2013 Filing 4243 NOTICE by Knowlands Super Markets Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4242 NOTICE by All Objectors Statement of Objections by Garbanzo Mediterranean Grill, LLC, d/b/a Garbanzo Mediterranean Grill (Cohen, Bart)
June 6, 2013 Filing 4241 NOTICE by All Objectors Statement of Objections by Lionheart Ltd. t/a Burger King (Kane, Michael)
June 6, 2013 Filing 4240 NOTICE by 1st Quick Check Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4239 NOTICE by Parkside Movies 14 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4238 NOTICE by All Objectors Statement of Objections by Chevys filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4237 NOTICE by All Objectors Statement of Objections by Willimas-Sonoma, Inc. (Kane, Michael)
June 6, 2013 Filing 4236 NOTICE by W.S. Badcock Corporation Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4235 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4234 NOTICE by All Objectors Statement of Objections by Quik Foods, Inc. (Kane, Michael)
June 6, 2013 Filing 4233 NOTICE by M&M Pharmacy Corp dba Continental Drugs of Statement of Objections filed by Prakash Maddali (Powell, Wesley)
June 6, 2013 Filing 4232 NOTICE by Badcock Home Furniture Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4231 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4230 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4229 NOTICE by All Objectors Statement of Objections by Double Play Franchises, LLC (Kane, Michael)
June 6, 2013 Filing 4228 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4227 NOTICE by Ethan Allen Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4226 NOTICE by All Objectors Statement of Objections by Triple Play Franchises, LLC (Kane, Michael)
June 6, 2013 Filing 4225 NOTICE by Gateway Gettysburg Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4224 NOTICE by All Objectors Statement of Objections by Shannon Rose filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4223 NOTICE by Raceway Management Co. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4222 NOTICE by All Objectors Statement of Objections by Triple Play Concepts, LLC (Kane, Michael)
June 6, 2013 Filing 4221 NOTICE by All Objectors Statement of Objections by Shannon Rose filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4220 NOTICE by All Objectors Statement of Objections by Quik Foods V, LLC (Kane, Michael)
June 6, 2013 Filing 4219 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4218 NOTICE by Anthony Pharmacy of Statement of Objections filed by Prakash Maddali (Powell, Wesley)
June 6, 2013 Filing 4217 NOTICE by KNC Holdings, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4216 NOTICE by All Objectors Statement of Objections by Quick Foods IV, LLC (Kane, Michael)
June 6, 2013 Filing 4215 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4214 NOTICE by Kinglender, Inc. Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4213 NOTICE by All Objectors Statement of Objections by Gander Mountain Company (Cohen, Bart)
June 6, 2013 Filing 4212 NOTICE by All Objectors Statement of Objections by Quick Foods II, Inc. Corected Version of Filing No. 4204 (Kane, Michael)
June 6, 2013 Filing 4211 NOTICE by All Objectors Statement of Objections by Rebel Oil Company, Inc. (Cohen, Bart)
June 6, 2013 Filing 4210 NOTICE by Columbus Food Services Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4209 NOTICE by All Objectors Statement of Objections by Quick Foods III, LLC (Kane, Michael)
June 6, 2013 Filing 4208 NOTICE by Northeast Donut Shops Management Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4207 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4206 NOTICE by E&M Pharmacy of Statement of Objections filed by Prakash Maddali (Powell, Wesley)
June 6, 2013 Filing 4205 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4204 NOTICE by All Objectors Statement of Objections by Burger King (Kane, Michael)
June 6, 2013 Filing 4203 NOTICE by All Objectors Statement of Objections by Illinois Food Retailers Association (Cohen, Bart)
June 6, 2013 Filing 4202 NOTICE by All Objectors Statement of Objections by Frontier Auto Glass LLC (Cohen, Bart)
June 6, 2013 Filing 4201 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4200 NOTICE by Duncan's Pharmacy, Inc. of Statement of Objections filed by Jim D. Jackson (Powell, Wesley)
June 6, 2013 Filing 4199 NOTICE by Reading Movies 11 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4198 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4197 NOTICE by Bird's Hill Pharmacy, Inc. of Statement of Objections filed by Henry F. Abbott (Powell, Wesley)
June 6, 2013 Filing 4196 NOTICE by All Objectors Statement of Objections by Road North Realty, LLC (Kane, Michael)
June 6, 2013 Filing 4195 NOTICE by Hongs Enterprises Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4194 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4193 NOTICE by Wilkes Barre Movies 14 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4192 NOTICE by Southwest Donut Shops Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4191 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4190 NOTICE by All Objectors Statement of Objections by Papco, Inc. (Kane, Michael)
June 6, 2013 Filing 4189 NOTICE by All Objectors Statement of Objections by Wessels Oil Co., Inc. (Cohen, Bart)
June 6, 2013 Filing 4188 NOTICE by Culpeper Movies 4 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4187 NOTICE by United Food Systems Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4186 NOTICE by All Objectors Statement of Objections by Booklopia Fairs (Kane, Michael)
June 6, 2013 Filing 4185 NOTICE by Valley Mission Homecare Pharmacy of Statement of Objections filed by Robert L. Redmond (Freimuth, Matthew)
June 6, 2013 Filing 4184 NOTICE by All Objectors Statement of Objections and Attachment by Sonic Drive-Ins (Cohen, Bart)
June 6, 2013 Filing 4183 NOTICE by United Food Venture Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4182 NOTICE by All Objectors Opt-Out Letter & Statement of Objections by APB Food Service, Inc. (Kane, Michael)
June 6, 2013 Filing 4181 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4180 NOTICE by Richard Lyle Briley Opt-Out Letter (Mason, Robert)
June 6, 2013 Filing 4179 NOTICE by All Objectors Statement of Objections by Downtown KB, Inc., Canton Five, Inc., JDM Restaurant, Inc., KCM Restaurant, Inc., Canton Four, Inc. (Kane, Michael)
June 6, 2013 Filing 4178 NOTICE by Richard Lyle Briley Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4177 NOTICE by All Objectors Statement of Objections by Consumers Marine Electronics, Inc. (Cohen, Bart)
June 6, 2013 Filing 4176 NOTICE by Bissell Pharmacy of Statement of Objections filed by Edmund P. Karvosky Jr. (Freimuth, Matthew)
June 6, 2013 Filing 4175 NOTICE by Plateau Drugs, Inc. of Statement of Objections filed by Bill R. Dunlap (Powell, Wesley)
June 6, 2013 Filing 4174 NOTICE by Gerlands Realty Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4173 NOTICE by All Objectors Statement of Objections by Mackenthun's Fine Foods (Cohen, Bart)
June 6, 2013 Filing 4172 NOTICE by M.J. Mall Cinema Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4171 NOTICE by All Objectors Statement of Objections by Baskin Robbins & Togos (Kane, Michael)
June 6, 2013 Filing 4170 NOTICE by Holiday Companies Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4169 NOTICE by Holiday Stationstores Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4168 NOTICE by All Objectors Statement of Objections by Fresh Cup Uwchlan, Inc., dba Dunkin Donuts/Baskin Robbins, Fresh Cup Lionville Inc., dba Dunkin Donuts, Fresh Cup East Bradford, Inc., dba Dunkin Donuts (Kane, Michael)
June 6, 2013 Filing 4167 NOTICE by USave Pharmacy of Statement of Objections filed by Cody K. Kuszak (Powell, Wesley)
June 6, 2013 Filing 4166 NOTICE by American Multi-Cinema Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4165 NOTICE by Sooner Pharmacy of Davis, Inc. of Statement of Objections filed by Michael Eugene Lee (Freimuth, Matthew)
June 6, 2013 Filing 4164 NOTICE by R/C Theatres Management Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4163 NOTICE by DeSousa Oil Statement of Objections (Mason, Robert)
June 6, 2013 Filing 4162 NOTICE by All Objectors Statement of Objections by KRAF, Inc. d/b/a Burger King filed by Nicole Antoinette Dreier (Cohen, Bart)
June 6, 2013 Filing 4161 NOTICE by BPRS, Inc. dba Avenue Pharmacy of Statement of Objections filed by Samuel J. Coletta (Powell, Wesley)
June 6, 2013 Filing 4160 NOTICE by All Objectors Statement of Objections by Overlook Foods, Inc. d/b/a Arby's #7292 (Cohen, Bart)
June 6, 2013 Filing 4159 NOTICE by All Objectors Statement of Objections by Quality Served Fast II, Inc. dba Wendy's (Kane, Michael)
June 6, 2013 Filing 4158 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4157 NOTICE by Evans Pharmacy of Statement of Objections filed by Bentley Fred Hawley (Freimuth, Matthew)
June 6, 2013 Filing 4156 NOTICE by All Objectors Statement of Objections by Dente's Market (Kane, Michael)
June 6, 2013 Filing 4155 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4154 NOTICE by VM Pharmacy of Statement of Objections filed by Jignesh Mehta (Powell, Wesley)
June 6, 2013 Filing 4153 NOTICE by All Objectors Statement of Objections by Opped, Inc. d/b/a Compare Supermarket (Kane, Michael)
June 6, 2013 Filing 4152 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4151 NOTICE by All Objectors Statement of Objections and Attachment by Southern Multifoods, Inc. and Metroplex Multifoods, Inc. (Cohen, Bart)
June 6, 2013 Filing 4150 NOTICE by All Objectors Statement of Objections by Compare Supermarkets (Kane, Michael)
June 6, 2013 Filing 4149 NOTICE by RP Healthcare, Inc. of Statement of Objections filed by John O'Connell (Powell, Wesley)
June 6, 2013 Filing 4148 NOTICE by All Objectors Opt-Out Letter & Statement of Objections by Eight Cousins, Inc. (Kane, Michael)
June 6, 2013 Filing 4147 NOTICE by Hoffman Drug-True Value of Statement of Objections filed by Ryan L. Smithburg (Powell, Wesley)
June 6, 2013 Filing 4146 NOTICE by All Objectors Statement of Objections by George Calef Fine Foods (Kane, Michael)
June 6, 2013 Filing 4145 NOTICE by All Objectors Statement of Objections by Southland Foods, Inc. d/b/a Burger King #11515 (Cohen, Bart)
June 6, 2013 Filing 4144 NOTICE by All Objectors Opt-Out Letter by Best Effort First Time LLC (Kane, Michael)
June 6, 2013 Filing 4143 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4142 NOTICE by All Objectors Statement of Objections by Titomado Inc. d/b/a Dunkin Donuts (Cohen, Bart)
June 6, 2013 Filing 4141 NOTICE by All Objectors Statement of Objections by Columbia Auto Care & Wash (Kane, Michael)
June 6, 2013 Filing 4140 NOTICE by Harvard Family Physicians Pharmacy of Statement of Objections filed by Kenneth A. Muckala (Freimuth, Matthew)
June 6, 2013 Filing 4139 NOTICE by All Objectors Statement of Objections by RCC Food and Beverage, LLC, dba Paradise Foods and Liquors (Cohen, Bart)
June 6, 2013 Filing 4138 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4137 NOTICE by All Objectors Statement of Objections by North Georgia Foods, Inc. d/b/a Burger King #11451 (Cohen, Bart)
June 6, 2013 Filing 4136 NOTICE by All Objectors Statement of Objections by North Georgia Foods, Inc. d/b/a Burger King #7336 (Cohen, Bart)
June 6, 2013 Filing 4135 NOTICE by Quincy Pharmacy of Statement of Objections filed by Rithy Kem (Freimuth, Matthew)
June 6, 2013 Filing 4134 NOTICE by +F, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4133 NOTICE by All Objectors Statement of Objections by Southland Foods, Inc., d/b/a Burger King #8040 (Cohen, Bart)
June 6, 2013 Filing 4132 NOTICE by All Objectors Statement of Objections by Tavern Hospitality Group (Kane, Michael)
June 6, 2013 Filing 4131 NOTICE by Parsons Oil Company Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4130 NOTICE by Rider Pharmacy of Statement of Objections filed by Jonathan Michael Rider (Freimuth, Matthew)
June 6, 2013 Filing 4129 NOTICE by All Objectors Statement of Objections by North Georgia Foods, Inc. d/b/a Burger King #4891 (Cohen, Bart)
June 6, 2013 Filing 4128 NOTICE by All Objectors Statement of Objections by East End Marketing Corp. (Kane, Michael)
June 6, 2013 Filing 4127 NOTICE by Redding Oil Company Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4126 NOTICE by McDermott Oil Company Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4125 NOTICE by All Objectors Statement of Objections by Tibar Marketing Corp. (Kane, Michael)
June 6, 2013 Filing 4124 NOTICE by Sound City Foods Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4123 NOTICE by All Objectors Statement of Objections by Retail therapy LLC dba Frugal Fannie's Fashion Warehouse (Kane, Michael)
June 6, 2013 Filing 4122 NOTICE by Marengo Community Pharmacy, Inc. of Statement of Objections filed by Vipul Patel (Freimuth, Matthew)
June 6, 2013 Filing 4121 NOTICE by McDonald Oil Company Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4120 NOTICE by All Objectors Statement of Objections by Overlook Foods, Inc. d/b/a Arby's #7208 (Cohen, Bart)
June 6, 2013 Filing 4119 NOTICE by All Objectors Statement of Objections and Opt-Out Letter by Sunoco, Inc. (Kane, Michael)
June 6, 2013 Filing 4118 NOTICE by Waverly Pharmacy of Statement of Objections filed by Donald W. Sassman (Freimuth, Matthew)
June 6, 2013 Filing 4117 NOTICE by Here's a Book Store Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4116 NOTICE by All Objectors Statement of Objections by True North Energy LLC (Kane, Michael)
June 6, 2013 Filing 4115 NOTICE by PR Sports Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4114 NOTICE by All Objectors Statement of Objections by Retailers Association of Massachusetts, Inc. (Cohen, Bart)
June 6, 2013 Filing 4113 NOTICE by Medical Pharmacy & Supply of Statement of Objections filed by George A. Marra (Freimuth, Matthew)
June 6, 2013 Filing 4112 NOTICE by All Objectors Statement of Objections by G&K Pizza, Inc. dba Domino's Pizza (Kane, Michael)
June 6, 2013 Filing 4111 NOTICE by Patriot Cinemas Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4110 NOTICE by All Objectors Statement of Objections by Prince Oil Company, Inc. (Cohen, Bart)
June 6, 2013 Filing 4109 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4108 NOTICE by Union City Pharmacy of Statement of Objections filed by Thomas Richard Reichert (Freimuth, Matthew)
June 6, 2013 Filing 4107 NOTICE by All Objectors Statement of Objections by Nancy Lee Meredith (Cohen, Bart)
June 6, 2013 Filing 4106 NOTICE by All Objectors Statement of Objections by BP Greenmart Inc. (Cohen, Bart)
June 6, 2013 Filing 4105 NOTICE by Cottrill's Pharmacy, Inc. of Statement of Objections filed by Michelle J. Dominessy (Freimuth, Matthew)
June 6, 2013 Filing 4104 NOTICE by Econo-Med Pharmacy, Inc of Statement of Objections filed by Frank Schmiat (Freimuth, Matthew)
June 6, 2013 Filing 4103 NOTICE by All Objectors Statement of Objections by Redking Foods, LLC (Cohen, Bart)
June 6, 2013 Filing 4102 NOTICE by Main Street Drug & Lakeside Pharmacy of Statement of Objections filed by Darren Tidwell (Freimuth, Matthew)
June 6, 2013 Filing 4101 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4100 NOTICE by All Objectors Statement of Objections by Bill Gray's Inc., Tom Wahl's Inc. and Hegedorn's (Cohen, Bart)
June 6, 2013 Filing 4099 NOTICE by All Objectors Statement of Objections by Kennebunk Donuts, LLC d/b/a Dunkin Donuts, Moody Donuts, LLC d/b/a Dunkin' Donuts, PFRF, Inc. d/b/a Dunkin' Donuts (Kane, Michael)
June 6, 2013 Filing 4098 NOTICE by All Objectors Statement of Objections by Alliance Propane, Inc. (Cohen, Bart)
June 6, 2013 Filing 4097 NOTICE by All Objectors Statement of Objections by Tevis Energy Inc. (Cohen, Bart)
June 6, 2013 Filing 4096 NOTICE by All Objectors Statement of Objections by GrubHub, Inc. (Kane, Michael)
June 6, 2013 Filing 4095 NOTICE by Orton Motor Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4094 NOTICE by All Objectors Statement of Objections by Tevis Oil Inc. (Cohen, Bart)
June 6, 2013 Filing 4093 NOTICE by All Objectors Statement of Objections by Sepco, Inc. dba Domino's Pizza (Kane, Michael)
June 6, 2013 Filing 4092 NOTICE by POC USA, Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4091 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4090 NOTICE by Pharm-Assist Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4089 NOTICE by All Objectors Statement of Objections by Domino's Pizza Stores (Kane, Michael)
June 6, 2013 Filing 4088 NOTICE by All Objectors Statement of Objections by Behavioral Health Providers-TIN 41-1805759 (Cohen, Bart)
June 6, 2013 Filing 4087 NOTICE by Schoon's Incorporated Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4086 NOTICE by All Objectors Statement of Objections by Short's Convenience Stores (Kane, Michael)
June 6, 2013 Filing 4085 NOTICE by All Objectors Statement of Objections by Dickerson Petroleum Inc. (Cohen, Bart)
June 6, 2013 Filing 4084 NOTICE by Gathagan Investment Co. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4083 NOTICE by Joe's Grocery Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4082 NOTICE by SA Subway Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4081 NOTICE by All Objectors Statement of Objections by Liberty Restaurant Group (Cohen, Bart)
June 6, 2013 Filing 4080 NOTICE by Puls Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4079 NOTICE by All Objectors OPT-OUT and Statement of Objections by Robert Fox Inc. DBA Fox's filed by Timothy Earl Costigan (Cohen, Bart)
June 6, 2013 Filing 4078 NOTICE by Daley Service Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4077 NOTICE by MAL Enterprises Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4076 NOTICE by Subway 6162 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4075 NOTICE by All Objectors Statement of Objections by Kadina Corporation d/b/a Burger King filed by Randall Bradley (Cohen, Bart)
June 6, 2013 Filing 4074 NOTICE by Quality State Oil Co. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4073 NOTICE by Subway Cedar Hills Crossing Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4072 NOTICE by All Objectors Statement of Objections by Old Samson Station (Kane, Michael)
June 6, 2013 Filing 4071 NOTICE by Subway ph Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4070 NOTICE by All Objectors Statement of Objections by Horizon Food Service of Nebraska, LLC, Horizon Food Service of Kansas, LLC and Nebraska TMT, LLC (Cohen, Bart)
June 6, 2013 Filing 4069 NOTICE by Subway # 26892 Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4068 NOTICE by All Objectors Opt-Out Letter by Old Lamson Station (Kane, Michael)
June 6, 2013 Filing 4067 NOTICE by Subway ejb Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4066 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4065 NOTICE by All Objectors Statement of Objections and Attachment by Penny Annette Guthrie (Cohen, Bart)
June 6, 2013 Filing 4064 NOTICE by All Objectors Statement of Objections by Roxbury Country Store, Inc. (Kane, Michael)
June 6, 2013 Filing 4063 NOTICE by Skv Inc. Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4062 NOTICE by Subway Medlock Ctr Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4061 NOTICE by Open Door Bookstore Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4060 NOTICE by All Objectors Statement of Objections by Nancy Lee Meredith (Cohen, Bart)
June 6, 2013 Filing 4059 NOTICE by All Objectors Statement of Objections by Dunkins Donuts, Warnick, RI (Kane, Michael)
June 6, 2013 Filing 4058 NOTICE by Subway(Pagosa Springs) Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4057 NOTICE by All Objectors Statement of Objections by MEH Investments Inc./Burger King #s 3200, 3973, 5208, 5915, 9144, 9278, 11743; Border Foods Services Inc./Burger King #6716; QL Inc. II/Burger King #1638; QL Inc./Burger King #s 4032, 4081, 4098, 4477, 3109; Pride Bakeries, LLC/Panera #s 3256, 3257, 3260, 3262, 3263, 3264, 3265, 3267 filed by Dennis Wayne Hitzeman (Cohen, Bart)
June 6, 2013 Filing 4056 NOTICE by Skylands Energy Service Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4055 NOTICE by Subway Orangecrest Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4054 NOTICE by Arlington Subway Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4053 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4052 NOTICE by Pop Love-it Skate Shop Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4051 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 6, 2013 Filing 4050 NOTICE by J.W. Sandri Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4049 NOTICE by Knapper Oil Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4048 NOTICE by All Objectors Statement of Objections by Fairview Auxiliary-TIN ending in 4831 (Cohen, Bart)
June 6, 2013 Filing 4047 NOTICE by All Objectors Statement of Objections and Addendum by Fairview Health Services-TIN 41-1091680 (Cohen, Bart)
June 6, 2013 Filing 4046 NOTICE by RJ Julia Booksellers Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4045 NOTICE by All Objectors Statement of Objections and Addendum by Fairview Clinics-TIN 41-1761760 (Cohen, Bart)
June 6, 2013 Filing 4044 NOTICE by Hussein Mawani Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4043 NOTICE by DWD Pizza Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4042 NOTICE by Grover Lc Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4041 NOTICE by JTS One Stop Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4040 NOTICE by Hat Trick II Statement of Objections (Boccanfuso, Anthony)
June 6, 2013 Filing 4039 NOTICE by Valley Mall Movies 16 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4038 NOTICE by East Point Movies 10 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4037 NOTICE by Surf N Sand 8 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4036 NOTICE by Hanover Movies 16 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4035 NOTICE by Hatteras Island Plaza Movies 4 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4034 NOTICE by Kill Devil Hills Movie 10 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4033 NOTICE by Hollywood Movies 4 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4032 NOTICE by State Cinema 3 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4031 NOTICE by Corolla Movies 4, Corrolla Movies 4 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4030 NOTICE by Noble Pharmacy of Statement of Objections filed by Gary Neal Todd (Freimuth, Matthew)
June 5, 2013 Filing 4029 NOTICE by Original Bread, Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4028 NOTICE by E Street Discount Pharmacy of Statement of Objections filed by William Frederick Dubs (Freimuth, Matthew)
June 5, 2013 Filing 4027 NOTICE by Bella Nail Spa Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4026 NOTICE by Willdine Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4025 NOTICE by Carrollwood Pharmacy of Statement of Objections filed by Dan Fucarino (Freimuth, Matthew)
June 5, 2013 Filing 4024 NOTICE by A & M Discount Beverage #32 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4023 NOTICE by Estherville Drug, Inc. DBA Estherville Snyder Drug of Statement of Objections filed by Charles Alan Robinson (Freimuth, Matthew)
June 5, 2013 Filing 4022 NOTICE by B. Green & Company, Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4021 NOTICE by Camacho Pharmacy Supply, Inc. of Statement of Objections filed by Antonio M. DiSanto (Freimuth, Matthew)
June 5, 2013 Filing 4020 NOTICE by Covington Movies 3 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4019 NOTICE by Super Saver Pharmacy LLC of Statement of Objections filed by Devan Mathura (Freimuth, Matthew)
June 5, 2013 Filing 4018 NOTICE by Super Saver Pharmacy #2, LLC of Statement of Objections filed by Devan Mathura (Freimuth, Matthew)
June 5, 2013 Filing 4017 NOTICE by Super Saver Pharmacy #3, LLC of Statement of Objections filed by Devan Mathura (Freimuth, Matthew)
June 5, 2013 Filing 4016 NOTICE by Super Saver Pharmacy #4, LLC of Statement of Objections filed by Devan Mathura (Freimuth, Matthew)
June 5, 2013 Filing 4015 NOTICE by Chads Payless Pharmacy, Inc. of Statement of Objections filed by Virginia M. Cohenour (Freimuth, Matthew)
June 5, 2013 Filing 4014 NOTICE by Diamond T Truck and Trailer Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4013 NOTICE by Sellersville Pharmacy of Statement of Objections filed by Robert B. Frankil (Freimuth, Matthew)
June 5, 2013 Filing 4012 NOTICE by Millers of Wyckoff, Inc. of Statement of Objections filed by David Miller (Freimuth, Matthew)
June 5, 2013 Filing 4011 NOTICE by Yellowfront Grocery Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4010 NOTICE by Westwind, Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4009 NOTICE by Reliable Discount Pharmacy of Statement of Objections filed by Doug W. Sisemore (Freimuth, Matthew)
June 5, 2013 Filing 4008 NOTICE by Westwind II Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4007 NOTICE by Mt. Olympus Compounding of Statement of Objections filed by Layne R. Kilpatrick (Freimuth, Matthew)
June 5, 2013 Filing 4006 NOTICE by Elm Plaza Pharmacy of Statement of Objections filed by Steven P. Hiemenz (Freimuth, Matthew)
June 5, 2013 Filing 4005 NOTICE by Amelia Larosa's, Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4004 NOTICE by Village Drug Shop of Athens Inc. of Statement of Objections filed by Christopher Ryan Thurmond (Freimuth, Matthew)
June 5, 2013 Filing 4003 NOTICE by Medicap Pharmacy of Statement of Objections filed by Steven Bruce Burney (Freimuth, Matthew)
June 5, 2013 Filing 4002 NOTICE by Golden Rock Pharmacy of Statement of Objections filed by Crystal Nester (Freimuth, Matthew)
June 5, 2013 Filing 4001 NOTICE by Frankenrose Restaurants, Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 4000 NOTICE by A & H Stores, Inc. of Statement of Objections filed by Stacey James Hendrickson (Freimuth, Matthew)
June 5, 2013 Filing 3999 NOTICE by Kelley Drug & Selections of Statement of Objections filed by James L. Kelley (Freimuth, Matthew)
June 5, 2013 Filing 3998 NOTICE by Almadad Inc. DBA / Bronx Pharmacy of Statement of Objections filed by Ibrahim Elawad (Freimuth, Matthew)
June 5, 2013 Filing 3997 NOTICE by The Apothecary of Statement of Objections filed by Thomas Goldsmith (Freimuth, Matthew)
June 5, 2013 Filing 3996 NOTICE by St Bernard Drugs #2 LLC of Statement of Objections filed by Dominick A. Sciortino Jr. (Freimuth, Matthew)
June 5, 2013 Filing 3995 NOTICE by Clinic Drug, Inc. of Statement of Objections filed by Jeffrey Thomas Garkowski (Freimuth, Matthew)
June 5, 2013 Filing 3994 NOTICE by Blende Drug Inc. of Statement of Objections filed by John J. Cernao Sr. (Freimuth, Matthew)
June 5, 2013 Filing 3993 NOTICE by Stater Bros. Markets Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3992 NOTICE by A & M Discount Beverage #34 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3991 NOTICE by All Objectors of Statement of Objections of j.s.rusch, inc by John Rusch (Coughlin, Patrick)
June 5, 2013 Filing 3990 NOTICE by All Objectors of Statement of Objections of Sourdough Air Service Inc. DBA Brooks Range Aviation by Judith Jespersen (Coughlin, Patrick)
June 5, 2013 Filing 3989 NOTICE by All Objectors of Statement of Objections of BLUE CROSS ANIMAL HOSPITAL by Farouk Sawires (Coughlin, Patrick)
June 5, 2013 Filing 3988 NOTICE by All Objectors of Statement of Objections of Anglo American by David Carter (Coughlin, Patrick)
June 5, 2013 Filing 3987 NOTICE by All Objectors of Statement of Objections of JOWACO DEPOT by Mary Johnson (Coughlin, Patrick)
June 5, 2013 Filing 3986 NOTICE by All Objectors of Statement of Objections of Plymouth Snap LLC (Coughlin, Patrick)
June 5, 2013 Filing 3985 NOTICE by All Objectors of Statement of Objections of Belleville Quiznos LLC by Christopher H. Sadek (Coughlin, Patrick)
June 5, 2013 Filing 3984 NOTICE by All Objectors of Statement of Objections of Belleville Amoco by Christopher Sadek (Coughlin, Patrick)
June 5, 2013 Filing 3983 NOTICE by All Objectors of Statement of Objections of Timothy L. Caruthers/Caruthers Chiropractic by Timothy Caruthers (Coughlin, Patrick)
June 5, 2013 Filing 3982 NOTICE by All Objectors of Statement of Objections of Soltau Enterprises Inc by Leonard Soltau (Coughlin, Patrick)
June 5, 2013 Filing 3981 NOTICE by All Objectors of Statement of Objections of TLC ARCO by Timothy Caruthers (Coughlin, Patrick)
June 5, 2013 Filing 3980 NOTICE by All Objectors of Statement of Objections of Phelps IGA, Inc. (Coughlin, Patrick)
June 5, 2013 Filing 3979 NOTICE by All Objectors of Statement of Objections of Lonvigson's Service Center Inc by Lonnie John McQuirter (Coughlin, Patrick)
June 5, 2013 Filing 3978 NOTICE by All Objectors of Statement of Objections of Multi veNTAS online by Agustin Acosta (Coughlin, Patrick)
June 5, 2013 Filing 3977 NOTICE by All Objectors of Statement of Objections of Panrose Corporation Inc [Midfield loc] by Lutfur Rahman (Coughlin, Patrick)
June 5, 2013 Filing 3976 NOTICE by Diamond T Truck and Trailer Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3975 NOTICE by All Objectors of Statement of Objections of Panrose Corporation Inc. by Lutfur Rahman (Coughlin, Patrick)
June 5, 2013 Filing 3974 NOTICE by All Objectors of Statement of Objections of Weis Oil Co. by Curt Weis (Coughlin, Patrick)
June 5, 2013 Filing 3973 NOTICE by All Objectors of Statement of Objections of MSH Restaurant Management Inc by Mark Haynes (Coughlin, Patrick)
June 5, 2013 Filing 3972 NOTICE by All Objectors of Statement of Objections of Ec's Corner Express, Inc. by Eileen Crawford (Coughlin, Patrick)
June 5, 2013 Filing 3971 NOTICE by All Objectors of Statement of Objections of Feils Oil Company Inc by Thomas Feils (Coughlin, Patrick)
June 5, 2013 Filing 3970 NOTICE by All Objectors of Statement of Objections of Henderson Drugs LLC by Travis Richey (Bernay, Alexandra)
June 5, 2013 Filing 3969 NOTICE by All Objectors of Statement of Objections of Ksertbas Inc by Levent Sertbas (Bernay, Alexandra)
June 5, 2013 Filing 3968 NOTICE by All Objectors of Statement of Objections of Sertbas Inc by Levent Sertbas (Bernay, Alexandra)
June 5, 2013 Filing 3967 NOTICE by All Objectors of Statement of Objections of Thorp Fuel, LLC by William Rowley (Coughlin, Patrick)
June 5, 2013 Filing 3966 NOTICE by All Objectors MBC Pharmacy INC d/b/a Charlie's U-SAVE Pharmacy by Charles Moore (Bernay, Alexandra)
June 5, 2013 Filing 3965 NOTICE by All Objectors of Statement of Objections of Waters Edge Resort by Elizabeth Ann Kaczan (Medici, Carmen)
June 5, 2013 Filing 3964 NOTICE by All Objectors of Statement of Objections of Dixie Gas and Oil Corporation by Daniel Alexander (Bernay, Alexandra)
June 5, 2013 Filing 3963 NOTICE by All Objectors of Statement of Objections of DMG Petroleum Companies II, LLC/Salem Mobil by Dean Garber (Medici, Carmen)
June 5, 2013 Filing 3962 NOTICE by All Objectors of Statement of Objections of Quad State Distributing Inc. by John Chamberlain (Bernay, Alexandra)
June 5, 2013 Filing 3961 NOTICE by All Objectors of Statement of Objections of Chamberlain Oil Co. Inc. by John Chamberlain (Bernay, Alexandra)
June 5, 2013 Filing 3960 NOTICE by All Objectors of Statement of Objections of DMG Petroleum Companies LLC/Leasburg Mobil by Dean Garber (Medici, Carmen)
June 5, 2013 Filing 3959 NOTICE by All Objectors of Statement of Objections of Van Zeeland Oil Co. Inc. by Mary Coliadis (Bernay, Alexandra)
June 5, 2013 Filing 3958 NOTICE by Diamond T Truck and Trailer In Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3957 NOTICE by All Objectors of Statement of Objections of Trinity K Market, Inc. dba Waters Edge Market by Elizabeth Ann Kaczan (Medici, Carmen)
June 5, 2013 Filing 3956 NOTICE by All Objectors of Statement of Objections of Adirondack Spirits Inc. by David Backe (Bernay, Alexandra)
June 5, 2013 Filing 3955 NOTICE by All Objectors of Statement of Objections of The Briar Patch by Cathy Anderson (Medici, Carmen)
June 5, 2013 Filing 3954 NOTICE by All Objectors of Statement of Objections of The Local by Douglas Reed (Coughlin, Patrick)
June 5, 2013 Filing 3953 NOTICE by Diamond T. Truck and Trailer Inc., Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3952 NOTICE by All Objectors of Statement of Objections of SoulJourney LLC by Sandra Liss (Medici, Carmen)
June 5, 2013 Filing 3951 NOTICE by All Objectors of Statement of Objections of Junghans Discount Liquor Store by Greg Junghans (Medici, Carmen)
June 5, 2013 Filing 3950 NOTICE by All Objectors of Statement of Objections of Franksville Bank of Liquor by James Tonar (Bernay, Alexandra)
June 5, 2013 Filing 3949 NOTICE by All Objectors of Statement of Objections of Tome on the Range by Nancy Colalillo (Medici, Carmen)
June 5, 2013 Filing 3948 NOTICE by All Objectors of Statement of Objections of Carpco, LLC by Joseph Carpenter (Bernay, Alexandra)
June 5, 2013 Filing 3947 NOTICE by All Objectors of Statement of Objections of Tobasi Inc, Tobasi Stop 1 by Abdalla Tobasi (Medici, Carmen)
June 5, 2013 Filing 3946 NOTICE by All Objectors of Statement of Objections of J.D. Carpenter Companies, Inc. by Joseph Carpenter (Bernay, Alexandra)
June 5, 2013 Filing 3945 NOTICE by All Objectors of Statement of Objections of RAN Investment inc DBA QWay Mart (Coughlin, Patrick)
June 5, 2013 Filing 3944 NOTICE by All Objectors of Statement of Objections of Elysian Fields Books & Gifts by Kimberly Perkins (Medici, Carmen)
June 5, 2013 Filing 3943 NOTICE by All Objectors of Statement of Objections of Orthotic Shop Inc by Matthew Behnke (Bernay, Alexandra)
June 5, 2013 Filing 3942 NOTICE by All Objectors of Statement of Objections of Haddad Coffee LLC by Rebecca Lynn Haddad (Medici, Carmen)
June 5, 2013 Filing 3941 NOTICE by All Objectors of Statement of Objections of Tear Catcher Gifts by Anna Graham (Bernay, Alexandra)
June 5, 2013 Filing 3940 NOTICE by All Objectors of Statement of Objections of Northwest Book Exchange, Inc by Rebecca Lynn Haddad (Medici, Carmen)
June 5, 2013 Filing 3939 NOTICE by All Objectors of Statement of Objections of Palisade One Stop by Vivian Fowlds (Bernay, Alexandra)
June 5, 2013 Filing 3938 NOTICE by All Objectors of Statement of Objections of Spring Street, Inc. DBA City Lights Bookstore by Christopher Merritt Wilcox (Medici, Carmen)
June 5, 2013 Filing 3937 NOTICE by All Objectors of Statement of Objections of Stephen Colon (Coughlin, Patrick)
June 5, 2013 Filing 3936 NOTICE by All Objectors of Statement of Objections of South Branch Inn Inc. by Kelly Williams (Medici, Carmen)
June 5, 2013 Filing 3935 NOTICE by All Objectors of Statement of Objections of Honey Farms New Hampshire, Inc. by David Murdock (Bernay, Alexandra)
June 5, 2013 Filing 3934 NOTICE by All Objectors of Statement of Objections of Riverwalk Books, Ltd by Elizabeth Manthey (Medici, Carmen)
June 5, 2013 Filing 3933 NOTICE by All Objectors of Statement of Objections of Honey Farms, Inc. by David Murdock (Bernay, Alexandra)
June 5, 2013 Filing 3932 NOTICE by All Objectors of Statement of Objections of Redds Automotive Import Service Center by Michael Ostrowski (Medici, Carmen)
June 5, 2013 Filing 3931 NOTICE by Diamond T Truck and Trailer Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3930 NOTICE by All Objectors of Statement of Objections of East Troy Point Shell LLC by Linda Kaplan (Bernay, Alexandra)
June 5, 2013 Filing 3929 NOTICE by All Objectors of Statement of Objections of Fareswel Enterprise Inc by Aziz Waliany (Coughlin, Patrick)
June 5, 2013 Filing 3928 NOTICE by All Objectors of Statement of Objections of Freddys Food Mart by Nasruddin Momin (Medici, Carmen)
June 5, 2013 Filing 3927 NOTICE by All Objectors of Statement of Objections of Good Guy PDQ by Mark Hunter (Bernay, Alexandra)
June 5, 2013 Filing 3926 NOTICE by All Objectors of Statement of Objections of Erfan, Inc. by Erfan Arsanjani (Bernay, Alexandra)
June 5, 2013 Filing 3925 NOTICE by All Objectors of Statement of Objections of Ullman Oil, Inc. by Kim Ullman (Bernay, Alexandra)
June 5, 2013 Filing 3924 NOTICE by All Objectors of Statement of Objections of Denny Oil Company, Inc. by Stacy Dial (Bernay, Alexandra)
June 5, 2013 Filing 3923 NOTICE by All Objectors of Statement of Objections of Rudy's Operating Company, LLC by Stacy Dial (Bernay, Alexandra)
June 5, 2013 Filing 3922 NOTICE by All Objectors of Statement of Objections of Waytek, Inc. by Bob Lamoreaux (Bernay, Alexandra)
June 5, 2013 Filing 3921 NOTICE by All Objectors of Statement of Objections of Hometown Cinemas, LLC by Randall Hester (Coughlin, Patrick)
June 5, 2013 Filing 3920 NOTICE by All Objectors of Statement of Objections of Shri Rajeshwari Krupa Inc by Bhargav Patel (Bernay, Alexandra)
June 5, 2013 Filing 3919 NOTICE by All Objectors of Statement of Objections of Redwood Oil Co. by Peter Van Alyea (Bernay, Alexandra)
June 5, 2013 Filing 3918 NOTICE by All Objectors of Statement of Objections of Zurbuchen Oil Inc by Matthew Zurbuchen (Bernay, Alexandra)
June 5, 2013 Filing 3917 NOTICE by All Objectors of Statement of Objections of Fulton's Fountain Market by Cynthia Fulton (Bernay, Alexandra)
June 5, 2013 Filing 3916 NOTICE by All Objectors of Statement of Objections of Data Robot Inc by Brian Woodcock (Bernay, Alexandra)
June 5, 2013 Filing 3915 NOTICE by Tommy Hartman Wpremie Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3914 NOTICE by All Objectors of Statement of Objections of Kath Fuel Oil Service Co by Stephen Dahl (Bernay, Alexandra)
June 5, 2013 Filing 3913 NOTICE by All Objectors of Statement of Objections of South Cumberland Pharmacy by William Buchanan, Jr. (Bernay, Alexandra)
June 5, 2013 Filing 3912 NOTICE by Diamond T Trk Auto Plz Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3911 NOTICE by All Objectors of Statement of Objections of Goltz Pharmacy by Daniel Goltz (Bernay, Alexandra)
June 5, 2013 Filing 3910 NOTICE by All Objectors of Statement of Objections of NUEVO AM PM by Bahram B. Tchami (Coughlin, Patrick)
June 5, 2013 Filing 3909 NOTICE by All Objectors of Statement of Objections of T.R. Mulligan Inc by Todd Mulligan (Bernay, Alexandra)
June 5, 2013 Filing 3908 NOTICE by All Objectors of Statement of Objections of LACY SUPER FOOD, INC. by Craig Puckett (Coughlin, Patrick)
June 5, 2013 Filing 3907 NOTICE by Comcheckdiamond T Truc Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3906 NOTICE by All Objectors of Statement of Objections of PUCKETT SUPER FOOD, INC. by Craig Puckett (Coughlin, Patrick)
June 5, 2013 Filing 3905 NOTICE by All Objectors of Statement of Objections of PUCKETT FOOD STORE, INC. by Craig Puckett (Coughlin, Patrick)
June 5, 2013 Filing 3904 NOTICE by All Objectors of Statement of Objections of Forward Lodging, Inc. by Jason Liddell (Coughlin, Patrick)
June 5, 2013 Filing 3903 NOTICE by All Objectors of Statement of Objections of Blue Marble Books LLC by Peter Moore (Medici, Carmen)
June 5, 2013 Filing 3902 NOTICE by All Objectors of Statement of Objections of House of Books by James Blackketter (Medici, Carmen)
June 5, 2013 Filing 3901 NOTICE by All Objectors of Statement of Objections of T.R. McTaggart, Inc. by Jason Liddell (Coughlin, Patrick)
June 5, 2013 Filing 3900 NOTICE by Diamond T Travel Plaza Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3899 NOTICE by All Objectors of Statement of Objections of Downtown Books & Coffee by John Colvin (Medici, Carmen)
June 5, 2013 Filing 3898 NOTICE by All Objectors of Statement of Objections of Forward Energy, Inc. (Coughlin, Patrick)
June 5, 2013 Filing 3897 NOTICE by All Objectors of Statement of Objections of All Mine, LLC dba Saturn Booksellers by Jill Miner (Medici, Carmen)
June 5, 2013 Filing 3896 NOTICE by All Objectors of Statement of Objections of Marathon Food Mart by Yousuf Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3895 NOTICE by All Objectors of Statement of Objections of 5States Auto LLC by Russ Rearick (Medici, Carmen)
June 5, 2013 Filing 3894 NOTICE by All Objectors of Statement of Objections of B&B Auto Salvage Inc by Russ Rearick (Medici, Carmen)
June 5, 2013 Filing 3893 NOTICE by All Objectors of Statement of Objections of Texaco Mini Mart by Yousuf Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3892 NOTICE by All Objectors of Statement of Objections of S Sagani Inc by Akber Sagani (Medici, Carmen)
June 5, 2013 Filing 3891 NOTICE by All Objectors of Statement of Objections of Pat's This n' That, llc by Patricia Ann Mountfort (Coughlin, Patrick)
June 5, 2013 Filing 3890 NOTICE by All Objectors of Statement of Objections of Ajo Copper News by Hollister David (Medici, Carmen)
June 5, 2013 Filing 3889 NOTICE by All Objectors of Statement of Objections of Gallery Bookshop by Christie Olson Day (Medici, Carmen)
June 5, 2013 Filing 3888 NOTICE by All Objectors of Statement of Objections of nicks arco AM-PM by Masad Nicola (Coughlin, Patrick)
June 5, 2013 Filing 3887 NOTICE by All Objectors of Statement of Objections of Palace Retail Liquor by Thomas M Palace (Coughlin, Patrick)
June 5, 2013 Filing 3886 NOTICE by All Objectors of Statement of Objections of The CyberComm Corp by Lawrence Naquin (Medici, Carmen)
June 5, 2013 Filing 3885 NOTICE by All Objectors of Statement of Objections of Professional Resource Exchange (dba Professional Resource Press) by Lawrence Ritt (Medici, Carmen)
June 5, 2013 Filing 3884 NOTICE by All Objectors of Statement of Objections of Pandemonium Books & Games Inc. by H. Tyler Stewart (Medici, Carmen)
June 5, 2013 Filing 3883 NOTICE by All Objectors of Statement of Objections of Narrow Gauge Newsstand by Christie Lindsay (Medici, Carmen)
June 5, 2013 Filing 3882 NOTICE by Diamond T Truck and Trailer Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3881 NOTICE by All Objectors of Statement of Objections of Posman Books at Grand Central Terminal by Robert Fader (Medici, Carmen)
June 5, 2013 Filing 3880 NOTICE by Diamond T Truck and Trailer In Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3879 NOTICE by All Objectors of Statement of Objections of Brewer and Sons, Inc by Robert E. Brewer (Coughlin, Patrick)
June 5, 2013 Filing 3878 NOTICE by All Objectors of Statement of Objections of Devaney Doak & Garrett Booksellers by Kenny Brechner (Medici, Carmen)
June 5, 2013 Filing 3877 NOTICE by All Objectors of Statement of Objections of Orinda Books by Janet Boreta (Medici, Carmen)
June 5, 2013 Filing 3876 NOTICE by Diamond T Truck and Auto Plaza I Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3875 NOTICE by All Objectors of Statement of Objections of Seattle Technical Books LLC by Danielle Hulton (Medici, Carmen)
June 5, 2013 Filing 3874 NOTICE by All Objectors of Statement of Objections of Watermark Books & Cafe by Sarah Bagby (Medici, Carmen)
June 5, 2013 Filing 3873 NOTICE by All Objectors re #3842 Notice(Other) Attachment to Speedee Mart, Inc. Statement of Objections (Bernay, Alexandra)
June 5, 2013 Filing 3872 NOTICE by All Objectors of Statement of Objections of Linden Publishing Co. Inc. by Richard Sorsky (Medici, Carmen)
June 5, 2013 Filing 3871 NOTICE by All Objectors of Statement of Objections of Buchanan Brothers Pharmacy Inc by Julia McCusker (Bernay, Alexandra)
June 5, 2013 Filing 3870 NOTICE by All Objectors of Statement of Objections of Hutch's Food Center by Johncie Langston (Bernay, Alexandra)
June 5, 2013 Filing 3869 NOTICE by All Objectors of Statement of Objections of Harbor Express Limited by Dennis Shimanek (Coughlin, Patrick)
June 5, 2013 Filing 3868 NOTICE by All Objectors of Statement of Objections of Shannons, Inc by Alton Shannon (Medici, Carmen)
June 5, 2013 Filing 3867 NOTICE by All Objectors of Statement of Objections of S.W. Raswls, Inc. by Bernard Rook (Bernay, Alexandra)
June 5, 2013 Filing 3866 NOTICE by All Objectors of Statement of Objections of Inkwood Books by Stefani Hope Beddingfield (Medici, Carmen)
June 5, 2013 Filing 3865 NOTICE by All Objectors of Statement of Objections of Ablahad, Inc. by Stephen Ablahad (Coughlin, Patrick)
June 5, 2013 Filing 3864 NOTICE by All Objectors of Statement of Objections of Small World Solutions Inc. by Ketan Kakkad (Bernay, Alexandra)
June 5, 2013 Filing 3863 NOTICE by A & M Discount Beverage #51 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3862 NOTICE by All Objectors of Statement of Objections of Ellsworth Publishing Company by Dean Ellsworth (Medici, Carmen)
June 5, 2013 Filing 3861 NOTICE by All Objectors Encinitas Chiropractic Studio and Dr. Joseph P. Kametz, DC (Bernay, Alexandra)
June 5, 2013 Filing 3860 NOTICE by All Objectors of Statement of Objections of Speech Corner by Dean Ellsworth Jr. (Medici, Carmen)
June 5, 2013 Filing 3859 NOTICE by All Objectors of Statement of Objections of Twin Beach Market by Steve Orow (Bernay, Alexandra)
June 5, 2013 Filing 3858 NOTICE by All Objectors of Statement of Objections of Store24 Express, Inc. by Palani Velloo (Bernay, Alexandra)
June 5, 2013 Filing 3857 NOTICE by All Objectors of Statement of Objections of Issa Enterprises, LLC DBA Pelham BP by Amin Issa (Medici, Carmen)
June 5, 2013 Filing 3856 NOTICE by Park Plaza Pharmacy, Inc. of Statement of Objections filed by Joseph P. Tarallo (Freimuth, Matthew)
June 5, 2013 Filing 3855 NOTICE by All Objectors of Statement of Objections of The Right Choice Food Mart #2 by Sam Bhojani (Medici, Carmen)
June 5, 2013 Filing 3854 NOTICE by All Objectors of Statement of Objections of MindFair Books by Krista Long (Medici, Carmen)
June 5, 2013 Filing 3853 NOTICE by All Objectors of Statement of Objections of Pete's Surplus by Troy Haverly (Bernay, Alexandra)
June 5, 2013 Filing 3852 NOTICE by All Objectors of Statement of Objections of LUNAFORM by Phid Lawless (Medici, Carmen)
June 5, 2013 Filing 3851 NOTICE by All Objectors of Statement of Objections of Literati Bookstore by Hilary Lowe (Medici, Carmen)
June 5, 2013 Filing 3850 NOTICE by Kiefer Inc. D.B.A. Watson's City Drug of Statement of Objections filed by Matthew L. Kiefer (Freimuth, Matthew)
June 5, 2013 Filing 3849 NOTICE by All Objectors of Statement of Objections of L & R Northup, Inc by Susan Stockard (Bernay, Alexandra)
June 5, 2013 Filing 3848 NOTICE by All Objectors of Statement of Objections of hadi inc. by Ragaey Riad Elbasiony (Coughlin, Patrick)
June 5, 2013 Filing 3847 NOTICE by All Objectors Statement of Objections by Leathers Fuels filed by Leathers Enterprises, Inc. (Cohen, Bart)
June 5, 2013 Filing 3846 NOTICE by Maddox Drugs of Statement of Objections filed by Steven G. Spruill (Freimuth, Matthew)
June 5, 2013 Filing 3845 NOTICE by All Objectors of Statement of Objections of BP/ARCO AM/PM by Daniel Taye (Coughlin, Patrick)
June 5, 2013 Filing 3844 NOTICE by All Objectors of Statement of Objections of Golden Dollar, Inc dba Roundtree Grilling and Gaming 1 and 2 by Bradley Emery (Bernay, Alexandra)
June 5, 2013 Filing 3843 NOTICE by All Objectors of Statement of Objections of Apand Trading Inc by Sunil Dhir (Coughlin, Patrick)
June 5, 2013 Filing 3842 NOTICE by All Objectors of Statement of Objections of Speedee Mart, Inc. by Bradley Emery (Bernay, Alexandra)
June 5, 2013 Filing 3841 NOTICE by All Objectors of Statement of Objections of Arees Inc by Inayatali Momin (Medici, Carmen)
June 5, 2013 Filing 3840 NOTICE by All Objectors of Statement of Objections of Taylor Arco by Ali Mohammadi (Coughlin, Patrick)
June 5, 2013 Filing 3839 NOTICE by All Objectors of Statement of Objections of Gill Management, Inc. dba Burger King by Jenni Stark (Bernay, Alexandra)
June 5, 2013 Filing 3838 NOTICE by Medicine Plus of Statement of Objections filed by Jade Adam Schuckman (Freimuth, Matthew)
June 5, 2013 Filing 3837 NOTICE by All Objectors of Statement of Objections of Aquidneck Island Books, Inc. by Judy Crosby (Medici, Carmen)
June 5, 2013 Filing 3836 NOTICE by All Objectors of Statement of Objections of Dixie Gas and Oil Corporation by Daniel Alexander (Bernay, Alexandra)
June 5, 2013 Filing 3835 NOTICE by All Objectors of Statement of Objections of CALGARY ENTERPRISES, INC by Clifford D. Tabor (Coughlin, Patrick)
June 5, 2013 Filing 3834 NOTICE by All Objectors of Statement of Objections of K & B Kwik Stop, Inc. by Robert Kraning (Bernay, Alexandra)
June 5, 2013 Filing 3833 NOTICE by All Objectors of Statement of Objections of Elliott Oil Company by Andrew Woodard (Bernay, Alexandra)
June 5, 2013 Filing 3832 NOTICE by All Objectors of Statement of Objections of Family Express Corporation, d/b/a Family Express by Todd Etzler (Bernay, Alexandra)
June 5, 2013 Filing 3831 NOTICE by C.S.P.H. Inc. Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3830 NOTICE by WSC Operations Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3829 NOTICE by All Objectors of Statement of Objections of el camino automation services by Shyam Choudhary (Coughlin, Patrick)
June 5, 2013 Filing 3828 NOTICE by Amerimax Plantation, LLC Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3827 NOTICE by Hofman Oil Co Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3826 NOTICE by All Objectors of Statement of Objections of USA Tactical Depot (Coughlin, Patrick)
June 5, 2013 Filing 3825 NOTICE by All Objectors of Statement of Objections of Eagle Eye Book Shop by Doug Robinson (Medici, Carmen)
June 5, 2013 Filing 3824 NOTICE by Clinic United Pharmacy Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3823 NOTICE by The Traveler Inc. Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3822 NOTICE by Billings Distribution Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3821 NOTICE by jkps Inc. Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3820 NOTICE by All Objectors of Statement of Objections of Pro Ag Farmers Coop by Mark Jaskowiak (Bernay, Alexandra)
June 5, 2013 Filing 3819 NOTICE by All Objectors Statement of Objections by Singh Realty LLC (Cohen, Bart)
June 5, 2013 Filing 3818 NOTICE by Zigman Inc. Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3817 NOTICE by All Objectors of Statement of Objections of Panjwani Energy LLC by Feroz Panjwani (Bernay, Alexandra)
June 5, 2013 Filing 3816 NOTICE by Smokin' Gun Inc. Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3815 NOTICE by Amerimax Lakeview, LLC Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3814 NOTICE by All Objectors Statement of Objections by Sunfire Hearth Patio and Spa LLC and P. M. Roach and Sons, Inc. filed by Matthew Thomas Roach (Cohen, Bart)
June 5, 2013 Filing 3813 NOTICE by All Objectors of Statement of Objections of Opis Enterprises Inc by Feroz Panjwani (Bernay, Alexandra)
June 5, 2013 Filing 3812 NOTICE by Laurel Oil Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3811 NOTICE by All Objectors of Statement of Objections of Wipro Enterprises Inc by Feroz Panjwani (Bernay, Alexandra)
June 5, 2013 Filing 3810 NOTICE by JDB Catering Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3809 NOTICE by All Objectors of Statement of Objections of Feature Enterprises Inc by Feroz Panjwani (Bernay, Alexandra)
June 5, 2013 Filing 3808 NOTICE by All Objectors of Statement of Objections of Emrald Enterprises Inc by Feroz Panjwani (Bernay, Alexandra)
June 5, 2013 Filing 3807 NOTICE by All Objectors Statement of Objections by Burger King Tustin II Store #9772 (Cohen, Bart)
June 5, 2013 Filing 3806 NOTICE by All Objectors of Statement of Objections of Ampro Enterprises Inc by Feroz Panjwani (Bernay, Alexandra)
June 5, 2013 Filing 3805 NOTICE by All Objectors Statement of Objections by Burger King Number 12394 Store #12394 (Cohen, Bart)
June 5, 2013 Filing 3804 NOTICE by All Objectors of Statement of Objections of Miller & Holmes, Inc. by Kim Haggerty (Bernay, Alexandra)
June 5, 2013 Filing 3803 NOTICE by Amerimax Heron Bay, LLC Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3802 NOTICE by All Objectors of Statement of Objections of Corner Mart Inc by Isaiah Bagwell IV (Bernay, Alexandra)
June 5, 2013 Filing 3801 NOTICE by All Objectors Statement of Objections by Burger King Number 10557 Store #10557 (Cohen, Bart)
June 5, 2013 Filing 3800 NOTICE by All Objectors of Statement of Objections of MBM Investments II, Inc. by Holly Froehler (Bernay, Alexandra)
June 5, 2013 Filing 3799 NOTICE by All Objectors Statement of Objections by Burger King Costa Mesa Store #2149 (Cohen, Bart)
June 5, 2013 Filing 3798 NOTICE by All Objectors of Statement of Objections of MBM Investments, Inc. by Holly Froehler (Bernay, Alexandra)
June 5, 2013 Filing 3797 NOTICE by All Objectors Statement of Objections by Burger King Number 918 Store #918 (Cohen, Bart)
June 5, 2013 Filing 3796 NOTICE by All Objectors Statement of Objections by Burger King Number 5924 Store #5924 (Cohen, Bart)
June 5, 2013 Filing 3795 NOTICE by All Objectors of Statement of Objections of Coastal Investments, Inc. by Holly Froehler (Bernay, Alexandra)
June 5, 2013 Filing 3794 NOTICE by All Objectors Statement of Objections by Burger King Number 2215 Store #2215 (Cohen, Bart)
June 5, 2013 Filing 3793 NOTICE by All Objectors of Statement of Objections of JM Oil Co/JM Companies (Bernay, Alexandra)
June 5, 2013 Filing 3792 NOTICE by Amerimax Davie, LLC Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3791 NOTICE by All Objectors of Statement of Objections of Golden Pantry Food Stores, Inc. by David Griffith (Bernay, Alexandra)
June 5, 2013 Filing 3790 NOTICE by All Objectors Statement of Objections by Several Dunkin Donut Franchises filed by Constantine G. Scrivanos (Cohen, Bart)
June 5, 2013 Filing 3789 NOTICE by All Objectors of Statement of Objections of Forward Enterprises, Inc. by Jason Liddell (Bernay, Alexandra)
June 5, 2013 Filing 3788 NOTICE by Soldotna Professional Pharmacy of Statement of Objections filed by Thomas Robert Hodel (Freimuth, Matthew)
June 5, 2013 Filing 3787 NOTICE by All Objectors of Statement of Objections of Pic Quik Inc. by Dan Fast (Bernay, Alexandra)
June 5, 2013 Filing 3786 NOTICE by All Objectors Statement of Objections by Several Dunkin Donut Franchises filed by Constantine G. Scrivanos (Cohen, Bart)
June 5, 2013 Filing 3785 NOTICE by All Objectors of Statement of Objections of DJ SHELL, LLC, T/A DJ SUNOCO by Joseph Valerio (Coughlin, Patrick)
June 5, 2013 Filing 3784 NOTICE by Amerimax Coral Springs Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3783 NOTICE by All Objectors of Statement of Objections of Sandia Oil Company, Inc. by Jack Adams (Bernay, Alexandra)
June 5, 2013 Filing 3782 NOTICE by All Objectors of Statement of Objections of cheshire shell\cheshire auto care by John Mouco (Coughlin, Patrick)
June 5, 2013 Filing 3781 NOTICE by All Objectors Statement of Objections by Spurgeon-Lewis Antiques filed by Thomas Lewis Osborne (Cohen, Bart)
June 5, 2013 Filing 3780 NOTICE by All Objectors of Statement of Objections of Folk Oil Company, Inc. by Joe Hagenbarth (Bernay, Alexandra)
June 5, 2013 Filing 3779 NOTICE by All Objectors of Statement of Objections of PET PLACE PLUCE, LLC by Sanford Ress (Coughlin, Patrick)
June 5, 2013 Filing 3778 NOTICE by All Objectors of Statement of Objections of McDonald Oil Company by Tim Huff (Bernay, Alexandra)
June 5, 2013 Filing 3777 NOTICE by All Objectors of Statement of Objections of McDermott Oil Company by Jason McDermott (Bernay, Alexandra)
June 5, 2013 Filing 3776 NOTICE by All Objectors of Statement of Objections of paul arvanitis by paul arvanitis (Coughlin, Patrick)
June 5, 2013 Filing 3775 NOTICE by Amerimax Coconut Creek, LLC Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3774 NOTICE by All Objectors Statement of Objections by Top of the Hub Restaurant and Skywalk, Rusty Scupper, Parkers' Lighthouse, Winberie's Restaurant and Bar (1-5), Parkers Blue Ash Tavern, Parkers' Restaurant and Bar, Pier W, Cheese Cellar, Roxy Cafe, Rusty Scupper and Cafe Winberie, filed by Alan G. Donatelli, Select Restaurants, Inc. (Cohen, Bart)
June 5, 2013 Filing 3773 NOTICE by DeBlaquiere Ent. Inc., DBA White Cross Pharmacy of Statement of Objections filed by Shannon M. McGlashan (Freimuth, Matthew)
June 5, 2013 Filing 3772 NOTICE by All Objectors of Statement of Objections of Urbana Fuel and Treats by Surbir S. Kamboj (Coughlin, Patrick)
June 5, 2013 Filing 3771 NOTICE by CSN Sons Inc. Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3770 NOTICE by MAX-E-Stores Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3769 NOTICE by All Objectors of Statement of Objections of Bridgeland Realty LLC by Vitezslav Slava Duris (Coughlin, Patrick)
June 5, 2013 Filing 3768 NOTICE by Pizzafella Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3767 NOTICE by Konza Prairie Pizza Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3766 NOTICE by Talking Leaves Inc. Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3765 NOTICE by All Objectors of Statement of Objections of Urbana Fuel and Treats, LLC by Surbir S. Kamboj (Coughlin, Patrick)
June 5, 2013 Filing 3764 NOTICE by Wilde Pizza Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3763 NOTICE by Commercial Hiatus, LLC Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3762 NOTICE by All Objectors of Statement of Objections of Sound City Foods, Inc by Jeffrey Rose (Bernay, Alexandra)
June 5, 2013 Filing 3761 NOTICE by King Richard Productions Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3760 NOTICE by Dabob Enterprises Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3759 NOTICE by All Objectors of Statement of Objections of MMk Group, LLC by Surbir S Kamboj (Coughlin, Patrick)
June 5, 2013 Filing 3758 NOTICE by City Circle Marketing Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3757 NOTICE by All Objectors of Statement of Objections of BEN WHITE ENTERPRISES INC by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3756 NOTICE by All Objectors of Statement of Objections of Redding Oil Company by John Reiser (Bernay, Alexandra)
June 5, 2013 Filing 3755 NOTICE by All Objectors Statement of Objections by Heinen's Inc. (Cohen, Bart)
June 5, 2013 Filing 3754 NOTICE by JFK Memorial Airport Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3753 NOTICE by All Objectors of Statement of Objections of Herb's United Drugs Inc by Jeffrey D. Marcus (Coughlin, Patrick)
June 5, 2013 Filing 3752 NOTICE by All Objectors Statement of Objections and OPT Out Letter by PWZ, Inc. Diamz, Inc. (Kane, Michael)
June 5, 2013 Filing 3751 NOTICE by Z-Man's Pizza Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3750 NOTICE by Riverside Wiles, LLC Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3749 NOTICE by Mega Inc Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3748 NOTICE by All Objectors of Statement of Objections of Alsaker Corp / Broadway Truck Stops filed by Chet Reilly (Undlin, Thomas)
June 5, 2013 Filing 3747 NOTICE by All Objectors Statement of Objections and OPT-OUT Letter by Hickory Ridge Mobil Inc. filed by Laurence R. Jackson, Jr. (Cohen, Bart)
June 5, 2013 Filing 3746 NOTICE by All Objectors Statement of Objections by Shofer's Furniture Company LLC (Kane, Michael)
June 5, 2013 Filing 3745 NOTICE by UnbeZINGAble Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3744 NOTICE by Sigma Pie Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3743 NOTICE by All Objectors of Statement of Objections of Alsaker corp/Broadway truck stops filed by Chet Reilly (Undlin, Thomas)
June 5, 2013 Filing 3742 NOTICE by Upper Crust Inc Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3741 NOTICE by All Objectors of Statement of Objections of SOUTH LAMAR ENTERPRISES INC by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3740 NOTICE by All Objectors of Statement of Objections of Domino's Pizza filed by William Graves (Undlin, Thomas)
June 5, 2013 Filing 3739 NOTICE by Volta Oil Company Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3738 NOTICE by All Objectors of Statement of Objections of Domino's Pizza filed by William Graves (Undlin, Thomas)
June 5, 2013 Filing 3737 NOTICE by All Objectors of Statement of Objections of Domino's Pizza filed by William Graves (Undlin, Thomas)
June 5, 2013 Filing 3736 NOTICE by All Objectors Statement of Objections by Village Bookstore (Kane, Michael)
June 5, 2013 Filing 3735 NOTICE by Commonwealth Pizza Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3734 NOTICE by All Objectors of Statement of Objections of RYAN VENTURES INC by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3733 NOTICE by All Objectors Statement of Objections by Jackson Station, Inc. and OPT-OUT Letter by BP Jackson Station, Inc. filed by Laurence R. Jackson, Jr. (Cohen, Bart)
June 5, 2013 Filing 3732 NOTICE by All Objectors of Statement of Objections of Domino's Pizza filed by William Graves (Undlin, Thomas)
June 5, 2013 Filing 3731 NOTICE by All Objectors Statement of Objections by Jackson's Mighty Fine Food & Lucky Lounge, Fantastic Fritzbe's Flying Food Factory, Inc. dba Silverado, Fanastic Fritzbe's Flying Food Factory, Inc. dba Carlyle Grande, Fantastic Fritzbe's Goodtime Emporium, Inc., dba Artie's, Sweetwater50, LLC. dba Sweetwater Tavern, Mike's American Grill, LLC, Crusty Buns, LLC. dba Best Buns Bread Company, Sweetwater LLC. dba Sweetwater Tavern, Sweetwater LTC, LLC. dba Sweetwater Tavern, Coastal Flats, LLC, Coastal Flats Tysons, LLC, Patsy's Italian, LLC. dba Ozzie's Corner Italian (Kane, Michael)
June 5, 2013 Filing 3730 NOTICE by MPG Corporation Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3729 NOTICE by All Objectors of Statement of Objections of Domino's Pizza filed by William Graves (Undlin, Thomas)
June 5, 2013 Filing 3728 NOTICE by Atman Inc. Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3727 NOTICE by All Objectors Statement of Objections by L Jax Enterprises Inc. and OPT-OUT Letter by Long Gate Sunoco filed by Lawrence R. Jackson, Jr. (Cohen, Bart)
June 5, 2013 Filing 3726 NOTICE by Riverside Wiles, LLC Opt Out (Boccanfuso, Anthony)
June 5, 2013 Filing 3725 NOTICE by Linronkee Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3724 NOTICE by All Objectors of Statement of Objections of RYAN VENTURES INC by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3723 NOTICE by All Objectors of Statement of Objections of PANJWANI ENTERPRISES by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3722 NOTICE by Crown Ventures Iowa Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3721 NOTICE by All Objectors Statement of Objections by Auclair's Market, Inc. (Kane, Michael)
June 5, 2013 Filing 3720 NOTICE by All Objectors of Statement of Objections of NORTH MOPAC SHELL by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3719 NOTICE by Crown Ventures Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3718 NOTICE by All Objectors Statement of Objections by Lowell General Store (Kane, Michael)
June 5, 2013 Filing 3717 NOTICE by All Objectors of Statement of Objections of INTERREGIONAL ENTERPRISES INC by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3716 NOTICE by Subventure Partnership Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3715 NOTICE by Big Easy Market Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3714 NOTICE by All Objectors Statement of Objections by Ocean State Job Lot (Kane, Michael)
June 5, 2013 Filing 3713 NOTICE by All Objectors of Statement of Objections of Riverside County Travel Zone Center, Inc.by Ali Mazarei (Bernay, Alexandra)
June 5, 2013 Filing 3712 NOTICE by Rio Chevron Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3711 NOTICE by EP Enterprises Statement of Objections (Mason, Robert)
June 5, 2013 Filing 3710 NOTICE by Beye Realty Corporation Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3709 NOTICE by Keewatin Sinclair of Statement of Objections by Daniel Kelly (Coughlin, Patrick)
June 5, 2013 Filing 3708 NOTICE by All Objectors Statement of Objections by Lemek, LLC/Panera Bread (Attachments: #1 #1) (Cohen, Bart)
June 5, 2013 Filing 3707 NOTICE by Nodaway Valley Market Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3706 NOTICE by IMPACT ENTERPRISES INC of Statement of Objections by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3705 NOTICE by All Objectors Statement of Objections by Lemek Slower Lower, LLC/Panera Bread (Cohen, Bart)
June 5, 2013 Filing 3704 NOTICE by Kumud, Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3703 NOTICE by All Objectors Statement of Objections by NY Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3702 NOTICE by AFCO MANAGEMENT INC of Statement of Objections by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3701 NOTICE by All Objectors Statement of Objections by Quality Served Fast, Inc. dba Wendy's (Cohen, Bart)
June 5, 2013 Filing 3700 NOTICE by All Objectors Statement of Objections by Hakimianpour Santa Monica Burger King #919 (Cohen, Bart)
June 5, 2013 Filing 3699 NOTICE by Engen Ventures, Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3698 NOTICE by All Objectors Statement of Objections by Western Reserve Restaurant Management, Inc, Wendy's of Ft. Wayne Inc., Wendy's Restaurants of Rochester, Great Lakes Restaurant Management, Wendy's of Lorain, Dibella's Old Fashioned Submarines, Inc., CC Restaurant Management (Kane, Michael)
June 5, 2013 Filing 3697 NOTICE by All Objectors Statement of Objections by Raceway Restaurants, Inc. (Cohen, Bart)
June 5, 2013 Filing 3696 NOTICE by All Objectors Statement of Objections by Burger King Inglewood Store #5179 (Cohen, Bart)
June 5, 2013 Filing 3695 NOTICE by Wyndmoor Auto Services Inc of Statement of Objections by Thomas Donofry (Coughlin, Patrick)
June 5, 2013 Filing 3694 NOTICE by Smokin' Wally's BBQ of Statement of Objections filed by Walter Vanstone (Bernay, Alexandra)
June 5, 2013 Filing 3693 NOTICE by Engen Enterprises, Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3692 NOTICE by Parkway Express of Statement of Objections filed by Kevin Page (Bernay, Alexandra)
June 5, 2013 Filing 3691 NOTICE by AAMIR ENTERPRISES INC of Statement of Objections by Feroz Panjwani (Coughlin, Patrick)
June 5, 2013 Filing 3690 NOTICE by Advanced Auto Tech of Statement of Objections filed by Kevin Page (Bernay, Alexandra)
June 5, 2013 Filing 3689 NOTICE by Warm Springs Auto Services Inc of Statement of Objections by Alice Chen (Coughlin, Patrick)
June 5, 2013 Filing 3688 NOTICE by Moordough, Inc DBA: Angelina's Pizza of Statement of Objections filed by Ann Reichle (Bernay, Alexandra)
June 5, 2013 Filing 3687 NOTICE by Bos-Quas Automotive Inc. of Statement of Objections by Kenneth Quasney (Coughlin, Patrick)
June 5, 2013 Filing 3686 NOTICE by Conwell's Pharmacy of Statement of Objections filed by Frank Conwell (Bernay, Alexandra)
June 5, 2013 Filing 3685 NOTICE by Schoon's Incorporated Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3684 NOTICE by CWP INC. of Statement of Objections by Charles Parcelles (Coughlin, Patrick)
June 5, 2013 Filing 3683 NOTICE by Smokey Mountain Pharmacy of Statement of Objections filed by George Miller (Bernay, Alexandra)
June 5, 2013 Filing 3682 NOTICE by Bolton's Pharmacy II, Inc of Statement of Objections filed by Bradd Beimford (Bernay, Alexandra)
June 5, 2013 Filing 3681 NOTICE by All Objectors Statement of Objections by Burger King Orange 1806 Store #1806 (Cohen, Bart)
June 5, 2013 Filing 3680 NOTICE by Duncan Services, Inc. of Statement of Objections by Michale Eric Duncan (Coughlin, Patrick)
June 5, 2013 Filing 3679 NOTICE by All Objectors Statement of Objections by Burger King Huntington B Store #593 (Cohen, Bart)
June 5, 2013 Filing 3678 NOTICE by Anne M Barr Enterprises, LLC of Statement of Objections filed by Anne Barr (Bernay, Alexandra)
June 5, 2013 Filing 3677 NOTICE by All Objectors Notice of Intention to Appear and Statement of Objections by Dell, Inc. (Kane, Michael)
June 5, 2013 Filing 3676 NOTICE by 3 Stef Corp./Stef Corp./14020 Darnestown LLC of Statement of Objections by Andrew Paul Stefanelli (Coughlin, Patrick)
June 5, 2013 Filing 3675 NOTICE by All Objectors Statement of Objections by Plymouth Ski & Sports, Inc. (Cohen, Bart)
June 5, 2013 Filing 3674 NOTICE by Lundgren Inc. dba Central Drugs of Statement of Objections filed by Shelley Bailey (Bernay, Alexandra)
June 5, 2013 Filing 3673 NOTICE by Jokoma Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3672 NOTICE by Haven's Candies of Statement of Objections by Andrew Charles (Coughlin, Patrick)
June 5, 2013 Filing 3671 NOTICE by Richie's Gas N Go, Inc. of Statement of Objections filed by Richard Ehlers (Bernay, Alexandra)
June 5, 2013 Filing 3670 NOTICE by All Objectors Statement of Objections by Falls Auto Gallery dba Falls Car Collection (Kane, Michael)
June 5, 2013 Filing 3669 NOTICE by Durand Mart of Statement of Objections filed by Coy Peterson (Bernay, Alexandra)
June 5, 2013 Filing 3668 NOTICE by All Objectors Statement of Objections by LA Dough No.1, LP/, LA Dough No.2, LP/, LA Dough No.3, LP/, LA Dough No.4, LP/, LA Dough No.5, LP (Cohen, Bart)
June 5, 2013 Filing 3667 NOTICE by Real-Tuff Inc of Statement of Objections by Jerry Ohman (Coughlin, Patrick)
June 5, 2013 Filing 3666 NOTICE by All Objectors Statement of Objections by Sodexo, Inc. and Subsidiaries, Sodexo Operations, LLC, Sodexo Management, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Kane, Michael)
June 5, 2013 Filing 3665 NOTICE by All Objectors Statement of Objections by Scandinavian Airlines System Denmark-Norway-Sweden and Scandinavian Airlines of North America, Inc. (Cohen, Bart)
June 5, 2013 Filing 3664 NOTICE by Sinclair's Cafe, Ltd. of Statement of Objections by Jeffrey Draper Sinclair (Coughlin, Patrick)
June 5, 2013 Filing 3663 NOTICE by Oak Ridge One Stop Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3662 NOTICE by KP Enterprises Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3661 NOTICE by All Objectors Statement of Objections by Delta Sonic Carwash Systems, Inc. (Cohen, Bart)
June 5, 2013 Filing 3660 NOTICE by Subway of Kirtland Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3659 NOTICE by K G Ventures Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3658 NOTICE by All Objectors Statement of Objections by Sadler Brothers Oil Company Inc. (Cohen, Bart)
June 5, 2013 Filing 3657 NOTICE by Ohannes Vartan Chamian Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3656 NOTICE by Combos Provo Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3655 NOTICE by blueplate LLC of Statement of Objections by James Malaby (Coughlin, Patrick)
June 5, 2013 Filing 3654 NOTICE by All Objectors Statement of Objections by Liberty Bean LLC (Cohen, Bart)
June 5, 2013 Filing 3653 NOTICE by JFH Enterprises-Killeen Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3652 NOTICE by Cobb's Westside Pharmacy of Statement of Objections filed by William Cobb (Bernay, Alexandra)
June 5, 2013 Filing 3651 NOTICE by Famcare Prescription and Health Center of Statement of Objections filed by Rita Caskey (Bernay, Alexandra)
June 5, 2013 Filing 3650 NOTICE by Bostick Prescription Pharmacy, Inc. of Statement of Objections by Alva D.H. Bostick (Coughlin, Patrick)
June 5, 2013 Filing 3649 NOTICE by JFH Enterprises-Cove Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3648 NOTICE by Cummings Oil Inc. of Statement of Objections filed by Kenneth Cummings (Bernay, Alexandra)
June 5, 2013 Filing 3647 NOTICE by Eastside Market Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3646 NOTICE by McIntosh Energy Co., Inc. of Statement of Objections by Ray McIntosh (Coughlin, Patrick)
June 5, 2013 Filing 3645 NOTICE by Duran Central Pharmacy of Statement of Objections filed by Mona Ghattas (Bernay, Alexandra)
June 5, 2013 Filing 3644 NOTICE by All Objectors of Statement of Objections of City of Chetek Municipal Airport filed by Dan Knapp (Undlin, Thomas)
June 5, 2013 Filing 3643 NOTICE by All Objectors of Statement of Objections of Runcorp, Inc. DBA: The Running Hub filed by John Lumley (Wildfang, K.)
June 5, 2013 Filing 3642 NOTICE by Bourne Petroleum Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3641 NOTICE by Elm Mott Grocery of Statement of Objections filed by Robert Hutyra (Bernay, Alexandra)
June 5, 2013 Filing 3640 NOTICE by All Objectors of Statement of Objections of Mountain States Foods, LLC filed by Mark Roden (Wildfang, K.)
June 5, 2013 Filing 3639 NOTICE by Mountain View Pharmacy, Inc. of Statement of Objections by Kathryn A. Goodfellow (Coughlin, Patrick)
June 5, 2013 Filing 3638 NOTICE by All Objectors of Statement of Objections of cowboy Running inc filed by Robert Vernon III (Undlin, Thomas)
June 5, 2013 Filing 3637 NOTICE by All Objectors Statement of Objections by Sunbean 7th & Market, Inc., dba Dunkin Donuts, Sunbeam Newtown, Inc., dba Dunkin Donuts, Sunbeam Abington, Inc., dba Dunkin Donuts, Sunbeam Carroll, Inc., dba Dunkin Donuts, Sunbeam Morrisville, Inc., dba Dunkin Donuts, Sunbeam 12th & Market, Inc., dba Dunkin Donuts (Kane, Michael)
June 5, 2013 Filing 3636 NOTICE by All Objectors of Statement of Objections of Subway 5817 RLD Management Corp filed by Robert Dowell (Wildfang, K.)
June 5, 2013 Filing 3635 NOTICE by Sam Annis & Company of Statement of Objections filed by Norris Annis II (Bernay, Alexandra)
June 5, 2013 Filing 3634 NOTICE by RPimaging Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3633 NOTICE by All Objectors of Statement of Objections of Talisam, Inc. dba Dominos Pizza filed by Tina Kasuba (Undlin, Thomas)
June 5, 2013 Filing 3632 NOTICE by All Objectors of Statement of Objections of F.L. Roberts & Co., Inc. filed by Steven M. Roberts (Wildfang, K.)
June 5, 2013 Filing 3631 NOTICE by Becklund's Auto Repair & Towing of Statement of Objections by Glenn Albert Becklund (Coughlin, Patrick)
June 5, 2013 Filing 3630 NOTICE by Annis Petroleum Products Inc of Statement of Objections filed by Norris Annis III (Bernay, Alexandra)
June 5, 2013 Filing 3629 NOTICE by Sbisubway Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3628 NOTICE by All Objectors of Statement of Objections of By The Bay Investments filed by Woody DeMayo (Wildfang, K.)
June 5, 2013 Filing 3627 NOTICE by All Objectors of Statement of Objections of Bandy's Pharmacy filed by Eric Bandy (Undlin, Thomas)
June 5, 2013 Filing 3626 NOTICE by Thompson's Redemption & Convenience, Inc. of Statement of Objections filed by Lawrence Thompson (Bernay, Alexandra)
June 5, 2013 Filing 3625 NOTICE by All Objectors of Statement of Objections of Simpson-Perry Corporation filed by Brent H. Smith (Wildfang, K.)
June 5, 2013 Filing 3624 NOTICE by Phinney's Automotive Center of Statement of Objections by Patrick Phinney (Coughlin, Patrick)
June 5, 2013 Filing 3623 NOTICE by All Objectors of Statement of Objections of Subway of Hickory Inc. filed by Darrell Whifield (Undlin, Thomas)
June 5, 2013 Filing 3622 NOTICE by Bobby & Steve's Auto World II Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3621 NOTICE by All Objectors of Statement of Objections of Fastrip Corporation filed by Brent H. Smith (Wildfang, K.)
June 5, 2013 Filing 3620 NOTICE by Annandale Liberty, LLC of Statement of Objections filed by Abbas Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3619 NOTICE by All Objectors of Statement of Objections of Mid-Iowa Subway, Inc. Highway 141 Subway, LLC Colfax Subway, LLC filed by Jane Collison (Undlin, Thomas)
June 5, 2013 Filing 3618 NOTICE by All Objectors of Statement of Objections of Grace Energy Corporation filed by Brent H. Smith (Wildfang, K.)
June 5, 2013 Filing 3617 NOTICE by Bobby & Steve's Auto World Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3616 NOTICE by Virginia Forest, LLC of Statement of Objections filed by Abbas Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3615 NOTICE by RDS Management LLC of Statement of Objections by Joseph Scharfstein (Coughlin, Patrick)
June 5, 2013 Filing 3614 NOTICE by All Objectors of Statement of Objections of Monroe Oil Co Inc filed by Olin T. Furr (Wildfang, K.)
June 5, 2013 Filing 3613 NOTICE by All Objectors Statement of Objections by Jerry Kidd Oil Co., Inc. d/b/a Kidd Jones (Cohen, Bart)
June 5, 2013 Filing 3612 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 12272, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3611 NOTICE by CNC of Virginia Inc of Statement of Objections filed by Abbas Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3610 NOTICE by All Objectors of Statement of Objections of Goodrich Quality Theatres, Inc. filed by Thomas J. McCall (Wildfang, K.)
June 5, 2013 Filing 3609 NOTICE by Knight Equestrian Books Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3608 NOTICE by Modern Screenprint, Inc of Statement of Objections by Kathryn McLeod (Coughlin, Patrick)
June 5, 2013 Filing 3607 NOTICE by A&H of Falls Chruch Inc of Statement of Objections filed by Abbas Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3606 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 2607, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3605 NOTICE by All Objectors Statement of Objections by Tafton Fuel Stop Inc. (Cohen, Bart)
June 5, 2013 Filing 3604 NOTICE by All Objectors of Statement of Objections of Bandy's Pharmacy filed by Eric S. Bandy (Wildfang, K.)
June 5, 2013 Filing 3603 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 9463, Inc. filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3602 NOTICE by AHZ of Chantilly, Inc. of Statement of Objections filed by Fadi Zakaria (Bernay, Alexandra)
June 5, 2013 Filing 3601 NOTICE by Jackson Enterprises, Inc of Statement of Objections by Jeff Jackson (Coughlin, Patrick)
June 5, 2013 Filing 3600 NOTICE by All Objectors Statement of Objections by Liverpool Amoco Inc. (Cohen, Bart)
June 5, 2013 Filing 3599 NOTICE by All Objectors of Statement of Objections of Point 2 Running Company filed by Andrea Lehmkuhler (Wildfang, K.)
June 5, 2013 Filing 3598 NOTICE by King Enterprises of VA, Inc of Statement of Objections filed by Fadi Zakaria (Bernay, Alexandra)
June 5, 2013 Filing 3597 NOTICE by All Objectors of Statement of Objections of Subway13899 filed by Samuel A. Tadesse (Wildfang, K.)
June 5, 2013 Filing 3596 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3595 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 114 LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3594 NOTICE by A&ZYY, LLC of Statement of Objections filed by Hamood Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3593 NOTICE by All Objectors of Statement of Objections of Geneva Running Outfitters LLC filed by Eric Ott (Wildfang, K.)
June 5, 2013 Filing 3592 NOTICE by All Objectors Statement of Objections by Bronson's SuperValu, Inc. (Cohen, Bart)
June 5, 2013 Filing 3591 NOTICE by All Objectors of Statement of Objections of WWF, Inc. t/a Fountain Bookstore, Inc. filed by Kelly E. Justice (Wildfang, K.)
June 5, 2013 Filing 3590 NOTICE by All Objectors of Statement of Objections of Odyssey Foods OD 4695, Inc. filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3589 NOTICE by Watertown Confectionary of Statement of Objections by Michael Marotz (Coughlin, Patrick)
June 5, 2013 Filing 3588 NOTICE by Georgetown-Q, LLC of Statement of Objections filed by Hamood Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3587 NOTICE by All Objectors of Statement of Objections of Daves' Meat Market filed by David Spickerman (Undlin, Thomas)
June 5, 2013 Filing 3586 NOTICE by HAH Group, Inc. of Statement of Objections filed by Hamood Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3585 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3584 NOTICE by All Objectors Statement of Objections by ADA Inc., Pine Square Conoco, BP Products North America Inc. (Kane, Michael)
June 5, 2013 Filing 3583 NOTICE by Miller Oil Co Inc of Statement of Objections by Jeffrey G. Miller (Coughlin, Patrick)
June 5, 2013 Filing 3582 NOTICE by All Objectors of Statement of Objections of Greenville Automatic Gas filed by Tim Stainback (Undlin, Thomas)
June 5, 2013 Filing 3581 NOTICE by All Objectors Statement of Objections by Tony's Seafood, Ltd. (Cohen, Bart)
June 5, 2013 Filing 3580 NOTICE by 12th & Pennsylvania, Inc. of Statement of Objections filed by Hamood Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3579 NOTICE by All Objectors of Statement of Objections of Raceway Foods Corporation filed by Scott Bunn (Undlin, Thomas)
June 5, 2013 Filing 3578 NOTICE by All Objectors Statement of Objections by NJ Applebee's filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3577 NOTICE by All Objectors of Statement of Objections of United Oil of the Carolinas, Inc. filed by Lewis Efird (Undlin, Thomas)
June 5, 2013 Filing 3576 NOTICE by Georgetown-Wisconsin, Inc. of Statement of Objections filed by Hamood Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3575 NOTICE by Scott's Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3574 NOTICE by All Objectors of Statement of Objections of Conway Enterprises dba Domino's Pizza filed by Steven Conway (Undlin, Thomas)
June 5, 2013 Filing 3573 NOTICE by All Objectors of Statement of Objections of The Running Store, Inc. filed by Ian K. Connor (Wildfang, K.)
June 5, 2013 Filing 3572 NOTICE by Sensible Foods, LLC of Statement of Objections filed by Leslie Williamson (Bernay, Alexandra)
June 5, 2013 Filing 3571 NOTICE by Marco Drugs & Compounding Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3570 NOTICE by All Objectors of Statement of Objections of NBIFOOD Food Services, Inc. filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3569 NOTICE by Stoll's Pharmacy, Inc. of Statement of Objections filed by Edward R. Schreiner, Jr. (Freimuth, Matthew)
June 5, 2013 Filing 3568 NOTICE by All Objectors of Statement of Objections of The Sporty Runner filed by Linda L. Starr (Wildfang, K.)
June 5, 2013 Filing 3567 NOTICE by All Objectors of Statement of Objections of Charles River Running filed by Charolette Walsh (Wildfang, K.)
June 5, 2013 Filing 3566 NOTICE by All Objectors of Statement of Objections of NBI Food Enterprises, Inc. filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3565 NOTICE by Adirondack Spirits Inc. of Statement of Objections filed by David Backe (Bernay, Alexandra)
June 5, 2013 Filing 3564 NOTICE by Rutland Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3563 NOTICE by All Objectors of Statement of Objections of B&SB Inc. dba Woodward Hunter Shell filed by Saad Bahoora (Undlin, Thomas)
June 5, 2013 Filing 3562 NOTICE by Lihuc Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3561 NOTICE by All Objectors Opt-Out Letter and Statement of Objections by 85th St. Carry Out Inc., Rt. 50 Carry Out/nc, Ocean Petroleum of Fruitland Co., Inc., Ocean Petroluem of Onley Co./nc, Ocean Petroleum of Rehoboth Co., Inc., Ocean Petroleum, LLC, Walston Switch Carry Out, Inc. (Kane, Michael)
June 5, 2013 Filing 3560 NOTICE by All Objectors of Statement of Objections of Big River Running Company LLC filed by Matthew J. Helbig (Wildfang, K.)
June 5, 2013 Filing 3559 NOTICE by All Objectors of Statement of Objections of Powell Foods of 14391, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3558 NOTICE by California Fuel Stops of Statement of Objections filed by David Atwater (Bernay, Alexandra)
June 5, 2013 Filing 3557 NOTICE by All Objectors of Statement of Objections of Two Men and a Lady Inc. filed by Gordon Corrao (Wildfang, K.)
June 5, 2013 Filing 3556 NOTICE by Marble City Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3555 NOTICE by All Objectors of Statement of Objections of Tanner's Pizza LLC filed by Tanner Hansen (Undlin, Thomas)
June 5, 2013 Filing 3554 NOTICE by All Objectors of Statement of Objections of Subfresh Inc. filed by Rajesh D. Patel (Wildfang, K.)
June 5, 2013 Filing 3553 NOTICE by All Objectors of Statement of Objections of Merchant Name filed by Simone Varessi (Undlin, Thomas)
June 5, 2013 Filing 3552 NOTICE by The Drug Store Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3551 NOTICE by All Objectors of Statement of Objections of Run Wild LLC filed by Elizabeth Cassano (Wildfang, K.)
June 5, 2013 Filing 3550 NOTICE by JJZ Enterprises, Inc. of Statement of Objections filed by Hamood Abutaa (Bernay, Alexandra)
June 5, 2013 Filing 3549 NOTICE by Lo Cost Pharmacy of Statement of Objections filed by John W. McKinnon (Freimuth, Matthew)
June 5, 2013 Filing 3548 NOTICE by All Objectors of Statement of Objections of Crooked Creek Market filed byJoseph Irvin Russick (Wildfang, K.)
June 5, 2013 Filing 3547 NOTICE by All Objectors of Statement of Objections of Jerry's One Stop Inc. filed by Scott Carpenter (Undlin, Thomas)
June 5, 2013 Filing 3546 NOTICE by Wilson Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3545 NOTICE by LJ Norby Company dba Norby's Department Store of Statement of Objections filed by Michael Norby (Bernay, Alexandra)
June 5, 2013 Filing 3544 NOTICE by All Objectors of Statement of Objections of b&r shah inc filed by Bhartesh Shah (Wildfang, K.)
June 5, 2013 Filing 3543 NOTICE by All Objectors of Statement of Objections of Fairhaven Runners, Inc. filed by Steve Roguski (Wildfang, K.)
June 5, 2013 Filing 3542 NOTICE by Mt. Carmel Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3541 NOTICE by Royal River Natural Foods of Statement of Objections filed by Tina Wilcoxson (Bernay, Alexandra)
June 5, 2013 Filing 3540 NOTICE by All Objectors of Statement of Objections of Dominant Pizza Inc. filed by Thomas Whitman (Undlin, Thomas)
June 5, 2013 Filing 3539 NOTICE by All Objectors Statement of Objections by Jet-Pep, Inc. (Cohen, Bart)
June 5, 2013 Filing 3538 NOTICE by Todds Discount Drugs of Statement of Objections filed by Jimmy Todd Gean (Freimuth, Matthew)
June 5, 2013 Filing 3537 NOTICE by Vermont Grocers' Association of Statement of Objections filed by James Harrison (Bernay, Alexandra)
June 5, 2013 Filing 3536 NOTICE by All Objectors of Statement of Objections of Ewing Distributors, Inc. filed by (Undlin, Thomas)
June 5, 2013 Filing 3535 NOTICE by Cotton County Drug Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3534 NOTICE by Oakdale Pharmacy of Statement of Objections filed by Richard Ellis Kane (Freimuth, Matthew)
June 5, 2013 Filing 3533 NOTICE by Campus Service Center Inc of Statement of Objections filed by Mark Savvides (Bernay, Alexandra)
June 5, 2013 Filing 3532 NOTICE by Power's Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3531 NOTICE by All Objectors Statement of Objections and Addendum by Fairview Oxboro Clinics-TIN-41-1544049 (Cohen, Bart)
June 5, 2013 Filing 3530 NOTICE by All Background Checks of Statement of Objections filed by Albert Sanchez (Bernay, Alexandra)
June 5, 2013 Filing 3529 NOTICE by All Objectors of Statement of Objections of Tad Enterprises III filed by Lance Brown (Undlin, Thomas)
June 5, 2013 Filing 3528 NOTICE by Medical Center Pharmacy of Durant Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3527 NOTICE by Olde Towne Pharmacy of Statement of Objections filed by M. Kent Walker (Freimuth, Matthew)
June 5, 2013 Filing 3526 NOTICE by Horner's Spirit, Horner's Fuel of Statement of Objections filed by Charles Horner (Bernay, Alexandra)
June 5, 2013 Filing 3525 NOTICE by All Objectors of Statement of Objections of My Way Pizza, Inc. filed by John Patalano (Undlin, Thomas)
June 5, 2013 Filing 3524 NOTICE by TEKO Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3523 NOTICE by All Objectors Statement of Objections by Weber Enterprises, Inc., Weber Coastal Bells Limited Partnership and Columbia Bells LLC (Cohen, Bart)
June 5, 2013 Filing 3522 NOTICE by All Objectors of Statement of Objections of McIntyre Subway LLC filed by Ray VerSteeg (Undlin, Thomas)
June 5, 2013 Filing 3521 NOTICE by Sat A Gee, Inc. of Statement of Objections filed by Franklin Schwartz (Bernay, Alexandra)
June 5, 2013 Filing 3520 NOTICE by UNI-MART Forestville of Statement of Objections by Willard P. Springer (Coughlin, Patrick)
June 5, 2013 Filing 3519 NOTICE by Your Drugstore Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3518 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of John Street, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3517 NOTICE by TV 7 INC of Statement of Objections filed by Rodney Davidson (Bernay, Alexandra)
June 5, 2013 Filing 3516 NOTICE by IHHS Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3515 NOTICE by 7-Eleven #33912 of Statement of Objections filed by James Bayci (Bernay, Alexandra)
June 5, 2013 Filing 3514 NOTICE by Minnesota Grocers Association of Statement of Objections by Jamie L. Pfuhl (Coughlin, Patrick)
June 5, 2013 Filing 3513 NOTICE by All Objectors of Statement of Objections of Powell Foods of 236, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3512 NOTICE by Douglas & Ogden Medical Center Pharmacy Inc. d/b/a Douglas-Main Pharmacy of Statement of Objections filed by Douglas B. Marks (Freimuth, Matthew)
June 5, 2013 Filing 3511 NOTICE by Chatham Auto Repair of Statement of Objections filed by David Bednar (Bernay, Alexandra)
June 5, 2013 Filing 3510 NOTICE by Louis & Clark Country Gifts (Hadley) Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3509 NOTICE by All Objectors of Statement of Objections of Powell Foods of 2446, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3508 NOTICE by Middle Ridge, Inc. of Statement of Objections filed by Martin Gallagher (Bernay, Alexandra)
June 5, 2013 Filing 3507 NOTICE by All Objectors of Statement of Objections of Powell Foods of 11455, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3506 NOTICE by All Objectors of Statement of Objections of SEA-KO, INC filed by Richard U. Suh (Wildfang, K.)
June 5, 2013 Filing 3505 NOTICE by All Objectors Statement of Objections by Fifth & Pacific Companies, Inc. (f/k/a Liz Claiborne, Inc.) (Cohen, Bart)
June 5, 2013 Filing 3504 NOTICE by All Objectors of Statement of Objections of Pirate Pizza, Inc. filed by Allen Lyle (Wildfang, K.)
June 5, 2013 Filing 3503 NOTICE by Martin J. Gallagher, Inc. of Statement of Objections filed by Martin Gallagher (Bernay, Alexandra)
June 5, 2013 Filing 3502 NOTICE by Louis & Clark Country Gifts Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3501 NOTICE by All Objectors of Statement of Objections of Powell Foods of 11548, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3500 NOTICE by All Objectors of Statement of Objections of On The Run LLC dba Naperville Running Company filed by Kris Hartner (Wildfang, K.)
June 5, 2013 Filing 3499 NOTICE by Martin's Trailside Express, Inc. of Statement of Objections by Judith A. Weaver (Coughlin, Patrick)
June 5, 2013 Filing 3498 NOTICE by Chelan Shell Foodmart of Statement of Objections filed by Randy Green (Bernay, Alexandra)
June 5, 2013 Filing 3497 NOTICE by All Objectors Statement of Objections by Alvarado Restaurant Group LLC (Cohen, Bart)
June 5, 2013 Filing 3496 NOTICE by Louis & Clark Medical # 179 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3495 NOTICE by All Objectors of Statement of Objections of Powell Foods of 12845, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3494 NOTICE by Green Petroleum, LLC of Statement of Objections filed by Randy Green (Bernay, Alexandra)
June 5, 2013 Filing 3493 NOTICE by All Objectors of Statement of Objections of Huron Theatre Corporation filed by Jeffrey N. Logan (Wildfang, K.)
June 5, 2013 Filing 3492 NOTICE by All Objectors Statement of Objections by Palo Verde, Inc. (Cohen, Bart)
June 5, 2013 Filing 3491 NOTICE by Bagwell Oil Company, Inc. of Statement of Objections by Isaiah William Bagwell IV (Coughlin, Patrick)
June 5, 2013 Filing 3490 NOTICE by All Objectors of Statement of Objections of Powell Foods of 12871, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3489 NOTICE by Portes Pharmacy, Inc. of Statement of Objections filed by Eric Paul Evans (Freimuth, Matthew)
June 5, 2013 Filing 3488 NOTICE by All Objectors Statement of Objections by Alvarado Concepts LLC (Cohen, Bart)
June 5, 2013 Filing 3487 NOTICE by All Objectors of Statement of Objections of Logan Luxury Theatres Corp. filed by Jeffrey N. Logan (Wildfang, K.)
June 5, 2013 Filing 3486 NOTICE by Buckingham Automotive of Statement of Objections filed by James Buckingham (Bernay, Alexandra)
June 5, 2013 Filing 3485 NOTICE by All Objectors of Statement of Objections of Powell Foods of 13110, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3484 NOTICE by Moose Lake Cooperative Association of Statement of Objections by Tony Ecklund (Coughlin, Patrick)
June 5, 2013 Filing 3483 NOTICE by All Objectors of Statement of Objections of Northwest Runner, dba Fit Right filed by Dave I Sobolik (Wildfang, K.)
June 5, 2013 Filing 3482 NOTICE by All Objectors of Statement of Objections of Powell Foods of 13430, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3481 NOTICE by Crafty Bees of Statement of Objections filed by Janet Boyer-Steuck (Bernay, Alexandra)
June 5, 2013 Filing 3480 NOTICE by All Objectors of Statement of Objections of Powell Foods of 13821, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3479 NOTICE by All Objectors of Statement of Objections of Master Subways Inc filed by Laura Ridenour (Wildfang, K.)
June 5, 2013 Filing 3478 NOTICE by Gautams LLC of Statement of Objections by Salil Gautam (Coughlin, Patrick)
June 5, 2013 Filing 3477 NOTICE by All Objectors of Statement of Objections of Sage to Summit filed by Karen Schwartz (Undlin, Thomas)
June 5, 2013 Filing 3476 NOTICE by Heritage Market of Statement of Objections filed by John Rohn (Bernay, Alexandra)
June 5, 2013 Filing 3475 NOTICE by All Objectors of Statement of Objections and Opt-Out of Transit Road Car Wash Inc filed by Timothy J. Lederhaus (Wildfang, K.)
June 5, 2013 Filing 3474 NOTICE by RG Drug Corp dba Apthorp Pharmacy of Statement of Objections filed by Russell Gellis (Freimuth, Matthew)
June 5, 2013 Filing 3473 NOTICE by Import Auto Service, Inc. of Statement of Objections filed by Mark Miller (Bernay, Alexandra)
June 5, 2013 Filing 3472 NOTICE by All Objectors of Statement of Objections of Schusters Service Center filed by Edward Weglarz (Undlin, Thomas)
June 5, 2013 Filing 3471 NOTICE by Northern Truck Equipment Corp. (Sioux Falls) Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3470 NOTICE by All Objectors Statement of Objections by Palo Alto, Inc. (Cohen, Bart)
June 5, 2013 Filing 3469 NOTICE by OSK Investments Corp of Statement of Objections by Ok Man Kim (Coughlin, Patrick)
June 5, 2013 Filing 3468 NOTICE by Framco Services, Inc. of Statement of Objections filed by Francis Crowl (Bernay, Alexandra)
June 5, 2013 Filing 3467 NOTICE by All Objectors of Statement of Objections of E Z Livin' Homes filed by Edward Weglarz (Undlin, Thomas)
June 5, 2013 Filing 3466 NOTICE by Larimore Drug and Gift of Statement of Objections filed by Dorothy Farrell (Freimuth, Matthew)
June 5, 2013 Filing 3465 NOTICE by L&M Auto Service Inc of Statement of Objections filed by Mitchell Glenn (Bernay, Alexandra)
June 5, 2013 Filing 3464 NOTICE by Northern Truck Equipment Corp. (Rapid City) Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3463 NOTICE by All Objectors of Statement of Objections of Hunter & Oak Amoco, Inc. filed by Edward Weglarz (Undlin, Thomas)
June 5, 2013 Filing 3462 NOTICE by All Objectors of Statement of Objections of Dick Pond Athletics Inc filed by Samantha Senner (Wildfang, K.)
June 5, 2013 Filing 3461 NOTICE by Smith and Friends of Statement of Objections filed by David Smith (Bernay, Alexandra)
June 5, 2013 Filing 3460 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3459 NOTICE by All Objectors of Statement of Objections of The Bookworm of Edwards, Inc. filed by Nicole Magistro (Undlin, Thomas)
June 5, 2013 Filing 3458 NOTICE by All Objectors of Statement of Objections of Sporting Soles, Inc filed by Guy Perry (Wildfang, K.)
June 5, 2013 Filing 3457 NOTICE by All Objectors Statement of Objections by Panera Bread filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3456 NOTICE by Medicap Pharmacy 8209 of Statement of Objections filed by Jerry Mason Van Brocklin (Freimuth, Matthew)
June 5, 2013 Filing 3455 NOTICE by Cairns Brothers Realty Partnership of Statement of Objections filed by Bryan Cairns (Bernay, Alexandra)
June 5, 2013 Filing 3454 NOTICE by Edge Efficiency Corporation of Statement of Objections by Alexander Lovell (Coughlin, Patrick)
June 5, 2013 Filing 3453 NOTICE by All Objectors of Statement of Objections of AJ's Sunoco filed by Joyce Jalbert (Undlin, Thomas)
June 5, 2013 Filing 3452 NOTICE by Nothern Truck Equipment Corp. (Watertown) Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3451 NOTICE by Danforth Services dba WYogurt of Statement of Objections filed by Elizabeth Danforth (Bernay, Alexandra)
June 5, 2013 Filing 3450 NOTICE by All Objectors Statement of Objections by Blue Cross & Blue Shield Entities (Kane, Michael)
June 5, 2013 Filing 3449 NOTICE by All Objectors Statement of Objections by CLK Inc. (Cohen, Bart)
June 5, 2013 Filing 3448 NOTICE by All Objectors Statement of Objections by Sheetz, Inc. (Cohen, Bart)
June 5, 2013 Filing 3447 NOTICE by All Objectors of Statement of Objections of DC Oil Company, Inc. DBA: Quick Shop filed by Richard D. Collins (Wildfang, K.)
June 5, 2013 Filing 3446 NOTICE by Just Us Enterprises dba Best Pharmacy of Statement of Objections filed by Juanita Anderson (Bernay, Alexandra)
June 5, 2013 Filing 3445 NOTICE by Victory Tampa Medical Pharmacy of Statement of Objections filed by Robert Feiles (Freimuth, Matthew)
June 5, 2013 Filing 3444 NOTICE by All Objectors Statement of Objections by Equinox Holdings, Inc. and subsidiaries doing business under brands Equinox Fitness, Blink Fitness, Pure Yoga and SoulCycle (Cohen, Bart)
June 5, 2013 Filing 3443 NOTICE by All Objectors of Statement of Objections of Fleet Feet Sports Annapolis filed by Ramon Scott Broerman (Wildfang, K.)
June 5, 2013 Filing 3442 NOTICE by Imperial Marathon of Findlay Ohio Inc of Statement of Objections by (Coughlin, Patrick)
June 5, 2013 Filing 3441 NOTICE by Urbana Fuel and Treats, LLC of Statement of Objections filed by Surbir Kamboj (Bernay, Alexandra)
June 5, 2013 Filing 3440 NOTICE by All Objectors of Statement of Objections of Hobbes Services LLC filed by Ray VerSteeg (Undlin, Thomas)
June 5, 2013 Filing 3439 NOTICE by Jim & Phil's Family Pharmacy LTD. of Statement of Objections filed by James R. Schiffer (Freimuth, Matthew)
June 5, 2013 Filing 3438 NOTICE by All Objectors of Statement of Objections of Dandy Mini Marts Inc filed by Jenny Garrison (Wildfang, K.)
June 5, 2013 Filing 3437 NOTICE by All Objectors of Statement of Objections of Powell Food of 14041, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3436 NOTICE by All Objectors Statement of Objections by Clark's IGA/Clark's Quality Foods (Kane, Michael)
June 5, 2013 Filing 3435 NOTICE by All Objectors of Statement of Objections of Automatic Construction Co. filed by Tim Stainback (Undlin, Thomas)
June 5, 2013 Filing 3434 NOTICE by All Objectors of Statement of Objections of Big Tall Direct.COM filed by Robert P. Schlein (Wildfang, K.)
June 5, 2013 Filing 3433 NOTICE by Rainier Liquors(DK 11 inc.) of Statement of Objection by Bhupinder S. Chokar (Coughlin, Patrick)
June 5, 2013 Filing 3432 NOTICE by The Drug Store of Statement of Objections filed by Lonnie L. Meredith (Freimuth, Matthew)
June 5, 2013 Filing 3431 NOTICE by All Objectors Statement of Objections by Auto Trader Group, Inc. (Cohen, Bart)
June 5, 2013 Filing 3430 NOTICE by Phillips Energy, Inc. of Statement of Objections filed by Elizabeth McCormick (Bernay, Alexandra)
June 5, 2013 Filing 3429 NOTICE by All Objectors Statement of Objections by Cox Communications, Inc. (Cohen, Bart)
June 5, 2013 Filing 3428 NOTICE by Anson Plaza Pharmacy of Statement of Objections filed by Lonnie L. Meredith (Freimuth, Matthew)
June 5, 2013 Filing 3427 NOTICE by s.s. metro exxon of Statement of Objections filed by Shimshon Zoher (Bernay, Alexandra)
June 5, 2013 Filing 3426 NOTICE by All Objectors Statement of Objections by Levi's Only Stores, Inc. (Cohen, Bart)
June 5, 2013 Filing 3425 NOTICE by Nothern Truck Equipment Corp. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3424 NOTICE by All Objectors Statement of Objections by Levis Strauss & Co. (Cohen, Bart)
June 5, 2013 Filing 3423 NOTICE by All Objectors of Statement of Objections of S & S Sports Inc filed by Gina T. Johnson (Wildfang, K.)
June 5, 2013 Filing 3422 NOTICE by All Objectors of Statement of Objections of Nans enterprises, LLC filed by Aman Bhojani (Wildfang, K.)
June 5, 2013 Filing 3421 NOTICE by DDL Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3420 NOTICE by All Objectors of Statement of Objections of Chapter One Book Store, Inc. filed by Shawn Wathen (Wildfang, K.)
June 5, 2013 Filing 3419 NOTICE by All Objectors Statement of Objections by Parco, Ltd. dba Wendy's Old Fashioned Hamburgers (Cohen, Bart)
June 5, 2013 Filing 3418 NOTICE by All Objectors of Statement of Objections of Gosselin,s Superette, inc filed by Claude P. Pelletier (Wildfang, K.)
June 5, 2013 Filing 3417 NOTICE by All Objectors Statement of Objections by Seamless North America LLC (Cohen, Bart)
June 5, 2013 Filing 3416 NOTICE by All Objectors of Statement of Objections of Citgo Quik Mart filed by Edward J. Francois (Wildfang, K.)
June 5, 2013 Filing 3415 NOTICE by All Objectors of Statement of Objections of Wellfleet Marketplace, Inc. filed by Evelyn Vigo (Wildfang, K.)
June 5, 2013 Filing 3414 NOTICE by All Objectors Statement of Objections by Auntie Anne's, Inc. filed by Lenore L. Krentz (Cohen, Bart)
June 5, 2013 Filing 3413 NOTICE by Gilbertson Restaurants LLC Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3412 NOTICE by All Objectors of Statement of Objections of Redbery Books, Inc. filed by William David Bauer (Wildfang, K.)
June 5, 2013 Filing 3411 NOTICE by All Objectors of Statement of Objections of Davenport Energy filed by Lewis E. Wall, Jr. (Wildfang, K.)
June 5, 2013 Filing 3410 NOTICE by All Objectors Statement of Objections by Schlotzsky's Stores LLC (Cohen, Bart)
June 5, 2013 Filing 3409 NOTICE by All Objectors of Statement of Objections of The Book Den filed by Eric E. Kelley (Wildfang, K.)
June 5, 2013 Filing 3408 NOTICE by All Objectors Statement of Objections by Cinnabon, Inc. filed by Lenore L. Krentz (Cohen, Bart)
June 5, 2013 Filing 3407 NOTICE by All Objectors of Statement of Objections of Perfecta Camera Corp filed by Charles Zoulias (Wildfang, K.)
June 5, 2013 Filing 3406 NOTICE by All Objectors of Statement of Objections of Fair Deal Food Mart filed by Al Masani (Wildfang, K.)
June 5, 2013 Filing 3405 NOTICE by All Objectors Statement of Objections by Cumberland Farms, Inc. and Gulf Oil Limited Partnership (Attachments: #1 #1) (Cohen, Bart)
June 5, 2013 Filing 3404 NOTICE by All Objectors of Statement of Objections of A+ Family Health filed by Al Masani (Corrected Filer Name re DE 3398) (Wildfang, K.)
June 5, 2013 Filing 3403 NOTICE by All Objectors Statement of Objections by Moe's Stores LLC (Cohen, Bart)
June 5, 2013 Filing 3402 NOTICE by All Objectors of Statement of Objections of TGM Pizza, Inc. filed by Paul Gritz (Undlin, Thomas)
June 5, 2013 Filing 3401 NOTICE by All Objectors of Statement of Objections of Domino's Pizza F1397 filed by Rhett Hightower (Undlin, Thomas)
June 5, 2013 Filing 3400 NOTICE by All Objectors of Statement of Objections of Middleport Family Health Center filed by Stephen I. Giroux (Wildfang, K.)
June 5, 2013 Filing 3399 NOTICE by All Objectors of Statement of Objections of JARINC, LTD., dba Dominos Pizza filed by Larry Baker (Undlin, Thomas)
June 5, 2013 Filing 3398 NOTICE by All Objectors of Statement of Objections of A+ Family Health filed by Stephen I. Giroux (Wildfang, K.)
June 5, 2013 Filing 3397 NOTICE by All Objectors of Statement of Objections of SMNSUBS Inc d.b.a Subway filed by John Speltz (Undlin, Thomas)
June 5, 2013 Filing 3396 NOTICE by deer paark service station of Statement of Objections filed by Erlinda De Los Santos (Bernay, Alexandra)
June 5, 2013 Filing 3395 NOTICE by All Objectors Statement of Objections by Hot Topic, Inc. (Cohen, Bart)
June 5, 2013 Filing 3394 NOTICE by All Objectors of Statement of Objections of Atalanta's Music & Books filed by Joan Werner (Wildfang, K.)
June 5, 2013 Filing 3393 NOTICE by All Objectors of Statement of Objections of Peshtigo Webb, LLC filed by Jenny Levknecht (Undlin, Thomas)
June 5, 2013 Filing 3392 NOTICE by Pete's of Erie, Inc. d/b/a Pump N Pete's of Statement of Objections filed by Gratz E. Peters (Bernay, Alexandra)
June 5, 2013 Filing 3391 NOTICE by All Objectors of Statement of Objections of Eagle Truck Stop, LLC filed by Jenny Levknecht (Undlin, Thomas)
June 5, 2013 Filing 3390 NOTICE by Mike Biehl D.B.A. Golden Sands Mini Mart of Statement of Objections filed by J.P. Nolan (Bernay, Alexandra)
June 5, 2013 Filing 3389 NOTICE by All Objectors of Statement of Objections of Rigg FamilyCare Pharmacy filed by Eric S. Rigg (Wildfang, K.)
June 5, 2013 Filing 3388 NOTICE by All Objectors of Statement of Objections of Line Lexington Sunoco Food Mkt., Inc. filed by David P. Weitzenhoffer (Wildfang, K.)
June 5, 2013 Filing 3387 NOTICE by Bam Investments of Marinette - Waterfront Store of Statement of Objections filed by J.P. Nolan (Bernay, Alexandra)
June 5, 2013 Filing 3386 NOTICE by All Objectors of Statement of Objections of JSTP Inc d.b.a. Subway filed by John Speltz (Undlin, Thomas)
June 5, 2013 Filing 3385 NOTICE by All Objectors of Statement of Objections of S.F. Automotive Parts Warehouse, Inc. filed by Michelle MacKenzie (Wildfang, K.)
June 5, 2013 Filing 3384 NOTICE by All Objectors re #3342 Notice(Other), AMENDED Statement of Objections by AutoZone, Inc., and its affiliates and subsidiaries, AutoZone Mississippi, Inc., AutoZone Stores, Inc., AutoZone Parts, Inc., AutoZone Northeast, Inc., AutoZone Texas, L.P., AutoZone West, Inc., AutoZone Operations, Inc., AutoZone Puerto Rico, Inc., and AutoZone.com, Inc. (Attachments: #1 Attachment 1) (Cohen, Bart)
June 5, 2013 Filing 3383 NOTICE by Bam Investments of Marinette - Stateline Mini Mart of Statement of Objections filed by J.P. Nolan (Bernay, Alexandra)
June 5, 2013 Filing 3382 NOTICE by All Objectors of Statement of Objections of VBK, Inc. filed by Valerie Koehler (Wildfang, K.)
June 5, 2013 Filing 3381 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 7625, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3380 NOTICE by MarketFare St Claude LLC Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3379 NOTICE by All Objectors of Statement of Objections of Reston's Used Book Shop filed by Susan Burwell (Wildfang, K.)
June 5, 2013 Filing 3378 NOTICE by Nicson Inc and Abrams BP, Inc of Statement of Objections filed by Richard Johnson (Bernay, Alexandra)
June 5, 2013 Filing 3377 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 2947, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3376 NOTICE by All Objectors of Statement of Objections of Broadside Bookshop, Inc. filed by Nancy Felton (Wildfang, K.)
June 5, 2013 Filing 3375 NOTICE by All Objectors of Statement of Objections of Book People filed by Ruth Erb (Wildfang, K.)
June 5, 2013 Filing 3374 NOTICE by Franchise Owner of Statement of Objections filed by Thomas Humphrey (Bernay, Alexandra)
June 5, 2013 Filing 3373 NOTICE by All Objectors of Statement of Objections of Powell Campus Food Services, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3372 NOTICE by All Objectors of Statement of Objections of Fifty Pages In, Inc./dba Vermont Book Shop filed by Rebecca H. Dayton (Wildfang, K.)
June 5, 2013 Filing 3371 NOTICE by All Objectors of Statement of Objections of Carroll Independent Fuel, LLC filed by Michael Jennings (Undlin, Thomas)
June 5, 2013 Filing 3370 NOTICE by All Objectors of Statement of Objections of Mysterious Galaxy filed by Terry L. Gilman (Wildfang, K.)
June 5, 2013 Filing 3369 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 983, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3368 NOTICE by All Objectors of Statement of Objections of Kamboi #2 filed by Mehul H. Patel (Wildfang, K.)
June 5, 2013 Filing 3367 NOTICE by All Objectors of Statement of Objections of Anne M. Barr Enterprises LLC filed by Anne Marie Barr (Wildfang, K.)
June 5, 2013 Filing 3366 NOTICE by All Objectors of Statement of Objections of Lift Bridge Book Shop filed by Archie Kutz (Undlin, Thomas)
June 5, 2013 Filing 3365 NOTICE by Visa, Mastercard of Statement of Objections filed by Jose Garcia (Bernay, Alexandra)
June 5, 2013 Filing 3364 NOTICE by All Objectors of Statement of Objections of Watermark Book Co. filed by Patti A. Pattee (Wildfang, K.)
June 5, 2013 Filing 3363 NOTICE by Jiffy Mart Stores of Statement of Objections filed by Dwight LaFountain (Bernay, Alexandra)
June 5, 2013 Filing 3362 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 2471, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3361 NOTICE by All Objectors of Statement of Objections of Fairview Books filed by Helen Stever (Wildfang, K.)
June 5, 2013 Filing 3360 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 549, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3359 NOTICE by All Objectors of Statement of Objections of The Bookloft filed by Eric Wilska (Wildfang, K.)
June 5, 2013 Filing 3358 NOTICE by Stop-N-Go Foodmart of Statement of Objections filed by Gordon Krogwold (Bernay, Alexandra)
June 5, 2013 Filing 3357 NOTICE by All Objectors of Statement of Objections of Defiance Theaters, Inc. filed by Kathleen Gancy (Undlin, Thomas)
June 5, 2013 Filing 3356 NOTICE by All Objectors of Statement of Objections of Peacock House Designs filed by Judy Wrolson (Wildfang, K.)
June 5, 2013 Filing 3355 NOTICE by All Objectors of Statement of Objections of Pryor Enterprises Inc. dba Domino's Pizza filed by Kelly Pryor (Undlin, Thomas)
June 5, 2013 Filing 3354 NOTICE by Dragon's Lair Comics & Fantasy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3353 NOTICE by All Objectors of Statement of Objections of SM Sub, Inc filed by Shane Fraser (Undlin, Thomas)
June 5, 2013 Filing 3352 NOTICE by All Objectors of Statement of Objections of J.D. Streett & Company, Inc. filed by James A. Schuering (Wildfang, K.)
June 5, 2013 Filing 3351 NOTICE by All Objectors of Statement of Objections of Pittsburgh Theater Company filed by Kathleen Gancy (Undlin, Thomas)
June 5, 2013 Filing 3350 NOTICE by Ragland Bros.Retail Cos., Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3349 NOTICE by All Objectors of Statement of Objections of JMN Food Services, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3348 NOTICE by All Objectors of Statement of Objections of Smoke-N-Go, LLC filed by Debbie Majors (Wildfang, K.)
June 5, 2013 Filing 3347 NOTICE by All Objectors of Statement of Objections of NBI Food Services of Hopelawn, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3346 NOTICE by All Objectors of Statement of Objections of Fill-Up Guys filed by Mike Philpot (Wildfang, K.)
June 5, 2013 Filing 3345 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 2109, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3344 NOTICE by Bellettini Foods Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3343 NOTICE by All Objectors of Statement of Objections of Malbon Brothers Petroleum, LLC filed by Michael S. Malbon (Wildfang, K.)
June 5, 2013 Filing 3342 NOTICE by All Objectors Statement of Objections by AutoZone, Inc., and its affiliates and subsidiaries, AutoZone Mississippi, Inc., AutoZone Stores, Inc., AutoZone Paris, Inc., AutoZone Northeast, Inc., AutoZone Te)Cas, L.P., AutoZone West, Inc., AutoZone Operations, Inc., AutoZone Puerto Rico, Inc., and AutoZone.com, Inc. (Cohen, Bart)
June 5, 2013 Filing 3341 NOTICE by All Objectors of Statement of Objections of Porter's Flooring & More, LLC filed by Jessica Lynn Porter (Wildfang, K.)
June 5, 2013 Filing 3340 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 1159, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3339 NOTICE by All Objectors of Statement of Objections of Sai Krisna Inc DBA Smart Mart filed by Mahesh Patel (Wildfang, K.)
June 5, 2013 Filing 3338 NOTICE by All Objectors of Statement of Objections of Comal Subs, LLC filed by Shane Fraser (Undlin, Thomas)
June 5, 2013 Filing 3337 NOTICE by All Objectors of Statement of Objections of Shrikrushna LLC dba Quick Mart filed by Mahesh Patel (Wildfang, K.)
June 5, 2013 Filing 3336 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 2225 LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3335 NOTICE by All Objectors of Statement of Objections of Books of Aurora, Inc. filed by Rita Williams (Wildfang, K.)
June 5, 2013 Filing 3334 NOTICE by All Objectors of Statement of Objections of Powell Foods of Irvington, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3333 NOTICE by Stelly's Supermarket Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3332 NOTICE by All Objectors of Statement of Objections of DPI Survellance Equipment filed by Carolyn Hohlfeld (Wildfang, K.)
June 5, 2013 Filing 3331 NOTICE by All Objectors OPT-OUT Letter by PAQ Inc. #68-0363934 (Cohen, Bart)
June 5, 2013 Filing 3330 NOTICE by All Objectors of Statement of Objections of Atlanta Runs, Inc. filed by Michael Cosentino (Undlin, Thomas)
June 5, 2013 Filing 3329 NOTICE by All Objectors of Statement of Objections of Vintage Books filed by Rebecca J. Milner (Wildfang, K.)
June 5, 2013 Filing 3328 NOTICE by All Objectors of Statement of Objections of Epilog Books filed by Christine Crawford (Wildfang, K.)
June 5, 2013 Filing 3327 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 1503, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3326 NOTICE by All Objectors of Statement of Objections of Well Read L.L.C. filed by William A. Skees (Wildfang, K.)
June 5, 2013 Filing 3325 NOTICE by All Objectors of Statement of Objections of Gregory & Company, Inc. filed by James Gregory (Undlin, Thomas)
June 5, 2013 Filing 3324 NOTICE by All Objectors of Statement of Objections of Red Coyote, LLC filed by Jon Beck (Undlin, Thomas)
June 5, 2013 Filing 3323 NOTICE by Hillcrest Pharmacy of Statement of Objections filed by Lonnie L. Meredith (Freimuth, Matthew)
June 5, 2013 Filing 3322 NOTICE by All Objectors of Statement of Objections of Strong Oil Company filed by Nancy Hawke (Undlin, Thomas)
June 5, 2013 Filing 3321 NOTICE by All Objectors of Statement of Objections of MCL Food Enterprise, Inc. filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3320 NOTICE by All Objectors of Statement of Objections of Fluffy, Inc. filed by Katie Mason (Undlin, Thomas)
June 5, 2013 Filing 3319 NOTICE by All Objectors OPT-OUT Letter and Statement of Objections by Silver Creek General Store (Cohen, Bart)
June 5, 2013 Filing 3318 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 11604, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3317 NOTICE by All Objectors of Statement of Objections of R & L Investments, LLC dba Dexco filed by Lotte Cogle (Undlin, Thomas)
June 5, 2013 Filing 3316 NOTICE by All Objectors Statement of Objections by Fairview Northland Medical Center-TIN 41-1742298 (Cohen, Bart)
June 5, 2013 Filing 3315 NOTICE by Hutch's Food Center Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3314 NOTICE of Appearance by Kenneth J. Rubin on behalf of Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., Chico's FAS, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation, WellPoint, Inc. (aty to be noticed) (Rubin, Kenneth)
June 5, 2013 Filing 3313 NOTICE by Shirley Knight-Donely Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3312 NOTICE by All Objectors Statement of Objections by Capital Oil, Inc. (Cohen, Bart)
June 5, 2013 Filing 3311 NOTICE by All Objectors Statement of Objections by Garden Fresh Restaurant Corp. d/b/a Souplantation and Sweet Tomatoes (Cohen, Bart)
June 5, 2013 Filing 3310 NOTICE by All Objectors Statement of Objections by Beacon Falls Pharmacy (Kane, Michael)
June 5, 2013 Filing 3309 NOTICE by All Objectors Statement of Objections by Ross Dress For Less, Inc. (Cohen, Bart)
June 5, 2013 Filing 3308 NOTICE by Emporium Pharmacy of Statement of Objections filed by Joel Caldwell (Freimuth, Matthew)
June 5, 2013 Filing 3307 NOTICE by All Objectors Statement of Objections by SJM Foods LLC (Kane, Michael)
June 5, 2013 Filing 3306 NOTICE by Thornville Pharmacy of Statement of Objections filed by David M. Whetstone (Freimuth, Matthew)
June 5, 2013 Filing 3305 NOTICE by All Objectors Statement of Objections by Mealey's Furniture Holdings, Inc. (Kane, Michael)
June 5, 2013 Filing 3304 NOTICE of Appearance by Robert N. Webner on behalf of Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., Chico's FAS, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation, WellPoint, Inc. (aty to be noticed) (Webner, Robert)
June 5, 2013 Filing 3303 NOTICE by Charlie's Drug, Inc. of Statement of Objections filed by Debbi L. Hernandez (Freimuth, Matthew)
June 5, 2013 Filing 3302 NOTICE by All Objectors of Statement of Objections of D & J Maintenance Company filed by Nichole Torsey (Wildfang, K.)
June 5, 2013 Filing 3301 NOTICE by All Objectors of Statement of Objections of The Bookseller filed by Lois A. Proctor (Wildfang, K.)
June 5, 2013 Filing 3300 NOTICE by Abeldt's Gaslight Pharmacy of Statement of Objections filed by Buford Abeldt (Freimuth, Matthew)
June 5, 2013 Filing 3299 NOTICE by All Objectors of Statement of Objections of Schuylkill Mall Theatres filed by Gina DiSanto (Wildfang, K.)
June 5, 2013 Filing 3298 NOTICE of Appearance by Michael J. Canter on behalf of Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., Chico's FAS, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation (aty to be noticed) (Canter, Michael)
June 5, 2013 Filing 3297 NOTICE by Nimrah Corp. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3296 NOTICE by Kiowa County Pharmacy, LLC of Statement of Objections filed by Julie Keeton (Freimuth, Matthew)
June 5, 2013 Filing 3295 NOTICE by New Hampshire Antique Corp., Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3294 NOTICE by DJH, Inc. DBA Three Lakes Pharmacy of Statement of Objections filed by David John Hapka (Freimuth, Matthew)
June 5, 2013 Filing 3293 NOTICE by All Objectors of Statement of Objections of Brookline Booksmith Corporation filed by Evelyn Vigo (Wildfang, K.)
June 5, 2013 Filing 3292 NOTICE by All Objectors of Statement of Objections of Maria's Bookshop Inc. filed by Peter Schertz (Wildfang, K.)
June 5, 2013 Filing 3291 NOTICE by Tilly & Salvy's Bacon Street Farm Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3290 NOTICE by J&J Pharmacy of Statement of Objections filed by John Bruce Daniel (Freimuth, Matthew)
June 5, 2013 Filing 3289 NOTICE by All Objectors of Statement of Objections of Gemini Sales Inc. filed by John Jefferson Livingston (Wildfang, K.)
June 5, 2013 Filing 3288 NOTICE by All Objectors of Statement of Objections of King Theatre Circuit filed by Gina T. DiSanto (Wildfang, K.)
June 5, 2013 Filing 3287 NOTICE by Sunoco APlus Mini Market #5033 (Perwil Inc) Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3286 NOTICE by Arrochar Pharmacy of Statement of Objections filed by John A. Mettera (Freimuth, Matthew)
June 5, 2013 Filing 3285 NOTICE by Louis & Clark Homecare Medical Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3284 NOTICE by All Objectors of Statement of Objections of D&J Partnership filed by Nichole Torsey (Wildfang, K.)
June 5, 2013 Filing 3283 NOTICE by Louis & Clark # 102 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3282 NOTICE by Tesoro Refining & Marketing Company LLC Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3281 NOTICE by WHJ Enterprises DBA Palisade Pharmacy of Statement of Objections filed by Walter Henry Jorgensen (Freimuth, Matthew)
June 5, 2013 Filing 3280 NOTICE by Louis & Clark # 572 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3279 NOTICE by KWGV, LLC Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3278 NOTICE by A & M Discount Beverage #2 Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3277 NOTICE by All Objectors of Statement of Objections of Odyssey Foods of 2517, LLC filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3276 NOTICE by Mishawaka Medical Arts Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3275 NOTICE by S&S Pizza Corp. dba Domino's Pizza Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3274 NOTICE by Urban Outfitters, Inc. and Subsidiaries Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3273 NOTICE by A.G. Supermarkets, Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3272 NOTICE by Hayden Family Pharmacy, P.C. of Statement of Objections filed by Jennifer A. Metcalf (Freimuth, Matthew)
June 5, 2013 Filing 3271 NOTICE by Reeser's Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3270 NOTICE by Blackwood & Brower Booksellers Ltd. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3269 NOTICE by Cross Petroleum of Statement of Objections filed by Nichole Torsey (Wildfang, K.)
June 5, 2013 Filing 3268 NOTICE by Qbaum Enterprises Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3267 NOTICE by Nice N Easy Grocery Shoppe, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3266 NOTICE by Texaco of Statement of Objections filed by Asif M. Momin (Wildfang, K.)
June 5, 2013 Filing 3265 NOTICE by The Medicine Shoppe Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3264 NOTICE by Palmyra Citgo Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3263 NOTICE by QSF Incorporated dba Wendy's Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3262 NOTICE by Reeds Drug Store Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3261 NOTICE by Jack's Market Pharmacy of Statement of Objections filed by Bryan J. Salazar (Freimuth, Matthew)
June 5, 2013 Filing 3260 NOTICE by Rum River Enterprises, LLC of Statement of Objections filed by Kelli Posthumus (Wildfang, K.)
June 5, 2013 Filing 3259 NOTICE by Gilt Groupe Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3258 NOTICE by Uncas Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3257 NOTICE by Politics & Prose Bookstore of Statement of Objections filed by Bradley Graham (Wildfang, K.)
June 5, 2013 Filing 3256 NOTICE by Scheer Drugs Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3255 NOTICE by Monument Pharmacy, Inc. of Statement of Objections filed by Rob Frisbie (Freimuth, Matthew)
June 5, 2013 Filing 3254 NOTICE by MIDWEST ENERGY, INC. of Statement of Objections filed by Laura Younghouse (Wildfang, K.)
June 5, 2013 Filing 3253 NOTICE by Browseabout Shops, INC of Statement of Objections filed by Barbara B. Crane (Wildfang, K.)
June 5, 2013 Filing 3252 NOTICE by Prescription Shop Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3251 NOTICE by Pacific Pie, Inc DBA Domino's Pizza of Statement of Objections filed by Shane Anderson (Undlin, Thomas)
June 5, 2013 Filing 3250 NOTICE by WORD of Statement of Objections filed by Christine M. Onorati (Wildfang, K.)
June 5, 2013 Filing 3249 NOTICE by Treads Footwear Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3248 NOTICE by Downtown Drug of Statement of Objections filed by Margery K. Crow (Freimuth, Matthew)
June 5, 2013 Filing 3247 NOTICE by NBIFOOD Food Services, Inc. of Statement of Objections filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3246 NOTICE by Minneola Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3245 NOTICE by Medical Towers Pharmacy of Statement of Objections filed by Sharon L. Zentner (Freimuth, Matthew)
June 5, 2013 Filing 3244 NOTICE by Denevi Inc of Statement of Objections filed by Devesh Shah (Undlin, Thomas)
June 5, 2013 Filing 3243 NOTICE by Sonic Restaurants, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3242 NOTICE by Tri Star Energy, LLC Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3241 NOTICE by Medical Center Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3240 NOTICE by Belleville Shell of Statement of Objections filed by Nabil Harajli (Undlin, Thomas)
June 5, 2013 Filing 3239 NOTICE by Changing Hands Bookstore, INC of Statement of Objections filed by Clive A. Sommer (Wildfang, K.)
June 5, 2013 Filing 3238 NOTICE by Food Marketing Institute (FMI) Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3237 NOTICE by Clark Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3236 NOTICE by Faulkenberg Harth dba Rockport Pharmacy of Statement of Objections filed by Garland Bruce Faulkenberg (Freimuth, Matthew)
June 5, 2013 Filing 3235 NOTICE by LuLou's Restaurant of Statement of Objections filed by Coleen Cannan (Wildfang, K.)
June 5, 2013 Filing 3234 NOTICE by Odyssey Foods of 2106, LLC of Statement of Objections filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3233 NOTICE by Sonic America's Drive In Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3232 NOTICE by Bryson Enterprises of Statement of Objections filed by Wade Bryson (Undlin, Thomas)
June 5, 2013 Filing 3231 NOTICE by Burry Bookstore Corrected Document of Statement of Objections filed by Emily Phillips (Wildfang, K.)
June 5, 2013 Filing 3230 NOTICE by Odyssey Foods of 3801, LLC of Statement of Objections filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3229 NOTICE by Shannon Hills Pharmacy of Statement of Objections filed by John Carl Griffin (Freimuth, Matthew)
June 5, 2013 Filing 3228 NOTICE by Lions Quick Marts Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3227 NOTICE by Fordham Chicken and Biscuits, LLC of Statement of Objections filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3226 NOTICE by Burry Bookstore of Statement of Objections filed by Emily Phillips (Wildfang, K.)
June 5, 2013 Filing 3225 NOTICE by Powell Foods of Irvington, LLC of Statement of Objections filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3224 NOTICE by Needler Enterprises, Inc. Fresh Encounter, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3223 NOTICE by Cox Media Group, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3222 NOTICE by Larsen Service Drug Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3221 NOTICE by A Snail's Pace, Inc. of Statement of Objections filed by Tiffany Johnson (Undlin, Thomas)
June 5, 2013 Filing 3220 NOTICE by Martin Eagle Oil Company, Inc. Statement of Objections and OPT-OUT Letter (Cohen, Bart)
June 5, 2013 Filing 3219 NOTICE by Dobco Booksellers Inc. of Statement of Objections filed by Terry L. Dallas (Wildfang, K.)
June 5, 2013 Filing 3218 NOTICE by Manheim, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3217 NOTICE by Aardvark Sports Shop, Inc of Statement of Objections filed by Bruce Haines (Undlin, Thomas)
June 5, 2013 Filing 3216 NOTICE by Bangs Drug Mart Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3215 NOTICE by QualityCoach.Net of Statement of Objections filed by Mark Leo Holdredge (Wildfang, K.)
June 5, 2013 Filing 3214 NOTICE by Schofield Avenue Shell, LLC of Statement of Objections filed by Bob Kapitz (Undlin, Thomas)
June 5, 2013 Filing 3213 NOTICE by Med Rx Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3212 NOTICE by Bindings Bookstore of Statement of Objections filed by Carolyn M. Ricker (Wildfang, K.)
June 5, 2013 Filing 3211 NOTICE by Europe Holdings, Inc. and its affiliates Hertz UK Limited Statement of Objections by Brian A. Ratner (Kane, Michael)
June 5, 2013 Filing 3210 NOTICE by PR Restaurants LLC d/b/a Panera Bread OPT-OUT Letter and Statement of Objections filed by Mitchell J. Roberts (Cohen, Bart) Modified on 6/5/2013 (Greene, Donna).
June 5, 2013 Filing 3209 NOTICE by Odyssey Foods of 684, LLC of Statement of Objections filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3208 NOTICE by Whale of a Tale Children's Bookshoppe of Statement of Objections filed by Alexandra B. Uhl (Wildfang, K.)
June 5, 2013 Filing 3207 NOTICE by O&K Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3206 NOTICE by Odyssey Foods of 101, LLC of Statement of Objections filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3205 NOTICE by Other Tiger Associates LLC of Statement of Objections filed by Robert D. Utter (Wildfang, K.)
June 5, 2013 Filing 3204 NOTICE by Larsen Service Drug Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3203 NOTICE by Odyssey Foods of 10826, LLC of Statement of Objections filed by Mitchel Lichtman (Undlin, Thomas)
June 5, 2013 Filing 3202 NOTICE by Europe Holdings, Inc. and its affiliates Hertz UK Limited Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3201 NOTICE by Nancy Lee Meredith Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3200 NOTICE by Wagner Shell Antigo of Statement of Objections filed by Bob Kapitz (Undlin, Thomas)
June 5, 2013 Filing 3199 NOTICE by NJ Applebee's Statement of Objections filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3198 NOTICE by Amicare Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3197 NOTICE by Dinasubs Inc. of Statement of Objections filed by James Parr (Undlin, Thomas)
June 5, 2013 Filing 3196 NOTICE by Destinations Booksellers of Statement of Objections filed by David R. Smith (Wildfang, K.)
June 5, 2013 Filing 3195 NOTICE by Poinciana Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3194 NOTICE by NJ Applebee's Statement of Objections filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3193 NOTICE by NOK Foods LLC of Statement of Objections filed by James R. Brown (Wildfang, K.)
June 5, 2013 Filing 3192 NOTICE by Bauer Service Inc. of Statement of Objections filed by Michael Capriotto (Undlin, Thomas)
June 5, 2013 Filing 3191 NOTICE by Medicap LTC Vital Care Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3190 NOTICE by Cox Enterprises, Inc. Statement of Objections by Charles Bowen (Kane, Michael)
June 5, 2013 Filing 3189 NOTICE by NJ Applebee's Statement of Objections filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3188 NOTICE by Tiger Point Subway Inc of Statement of Objections filed by Albert McEachern (Undlin, Thomas)
June 5, 2013 Filing 3187 NOTICE by NY Applebee's Statement of Objections filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3186 NOTICE by Mahalaxmi Petroleum Inc of Statement of Objections filed by Pinal Dantara (Undlin, Thomas)
June 5, 2013 Filing 3185 NOTICE by Medicap Pharmacy # 8347 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3184 NOTICE by Muller Family Theatres of Willow Creek of Statement of Objections filed by Dale Haider (Wildfang, K.)
June 5, 2013 Filing 3183 NOTICE by NJ Applebee's Statement of Objections filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3182 NOTICE by Muller Family Theatres of White Bear Township of Statement of Objections filed by Dale Haider (Wildfang, K.)
June 5, 2013 Filing 3181 NOTICE by Covelli Enterprises d.b.a. Panera Bread and O'Charley's Restaurants Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3180 NOTICE by Thomco Enterprises, Inc dba Subway of Statement of Objections filed by David Thomas (Undlin, Thomas)
June 5, 2013 Filing 3179 NOTICE by Medicap Pharmacy # 8318 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3178 NOTICE by Builders Booksource of Statement of Objections filed by George L. Kiskaddon (Wildfang, K.)
June 5, 2013 Filing 3177 NOTICE by Nancy Lee Meredith Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3176 NOTICE by Doc's Food Store Inc of Statement of Objections filed by James R. Brown (Wildfang, K.)
June 5, 2013 Filing 3175 NOTICE by h.h. gregg Appliances & Electronics Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3174 NOTICE by Kaposia Convenience Center of Statement of Objections filed by Roger Green (Undlin, Thomas)
June 5, 2013 Filing 3173 NOTICE by Medicap Pharmacy #8256 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3172 NOTICE by Muller Family Theatres of Waconia of Statement of Objections filed by Dale Haider (Wildfang, K.)
June 5, 2013 Filing 3171 NOTICE by Nancy Lee Meredith Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3170 NOTICE by Muller Family Theatres of Rogers of Statement of Objections filed by Dale Haider (Wildfang, K.)
June 5, 2013 Filing 3169 NOTICE by subway of Statement of Objections filed by Benny Davis (Undlin, Thomas)
June 5, 2013 Filing 3168 NOTICE by Nancy Lee Meredith Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3167 NOTICE by Medicap Pharmacy #8247 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3166 NOTICE by Carol Goldstein dba Mackerel Sky of Statement of Objections filed by Carol S. Goldstein (Wildfang, K.)
June 5, 2013 Filing 3165 NOTICE by Boulder Book Store of Statement of Objections filed by David Lawrence Bolduc (Wildfang, K.)
June 5, 2013 Filing 3164 NOTICE by Medicap Pharmacy # 8240 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3163 NOTICE by Seminary Co-operative Bookstore, Inc. of Statement of Objections filed by Richard Barnard (Undlin, Thomas)
June 5, 2013 Filing 3162 NOTICE by Muller Family Theatres of Monticello of Statement of Objections filed by Dale Haider (Wildfang, K.)
June 5, 2013 Filing 3161 NOTICE by United Airlines, Inc. Statement of Objections by Michael C. Henning (Kane, Michael)
June 5, 2013 Filing 3160 NOTICE by Medicap Pharmacy #8230 Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3159 NOTICE by WLRBOOKS, Inc dba Misty Valley Books of Statement of Objections filed by Lynne Shotton Reed (Wildfang, K.)
June 5, 2013 Filing 3158 NOTICE by Charlie's Chocolate & Cravings Inc of Statement of Objections filed by Charles Rose (Undlin, Thomas)
June 5, 2013 Filing 3157 NOTICE by Nancy Lee Meredith Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3156 NOTICE by Subway of Mat-Su of Statement of Objections filed by Albert Haynes (Undlin, Thomas)
June 5, 2013 Filing 3155 NOTICE by NJ Applebee's Statement of Objections filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3154 NOTICE by Medicap Pharmacy Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3153 NOTICE by Downtown Hartford Citgo of Statement of Objections filed by Harold Cates (Undlin, Thomas)
June 5, 2013 Filing 3152 NOTICE by Raymond Bittner Polish Art Center of Statement of Objections filed by Raymond Bittner (Wildfang, K.)
June 5, 2013 Filing 3151 NOTICE by Dutch Lubricants, LLC Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3150 NOTICE by High's of Baltimore Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3149 NOTICE by New Seven Heaven of Statement of Objections filed by Altaf Chandani (Undlin, Thomas)
June 5, 2013 Filing 3148 NOTICE by Muller Family Theatres of East Bethel of Statement of Objections filed by Dale Haider (Wildfang, K.)
June 5, 2013 Filing 3147 NOTICE by Muller Family Theatres of Delano of Statement of Objections filed by Dale Haider (Wildfang, K.)
June 5, 2013 Filing 3146 NOTICE by NJ Applebee's Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3145 NOTICE by Nice N Easy Grocery Shoppe, Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3144 NOTICE by Capitol Book & News Company of Statement of Objections filed by Cheryl Upchurch (Wildfang, K.)
June 5, 2013 Filing 3143 NOTICE by Muller Family Theatres of Lakeville of Statement of Objections filed by Dale Haider (Wildfang, K.)
June 5, 2013 Filing 3142 NOTICE by Bobby & Steve's Auto World Nicollet, LLP of Statement of Objections filed by Jared Scheeler (Undlin, Thomas)
June 5, 2013 Filing 3141 NOTICE by GRJH Inc. Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3140 NOTICE by Nancy Lee Meredith Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3139 NOTICE by C&S Mini-Market of Statement of Objections filed by Samuel Baldwin, Jr. (Undlin, Thomas)
June 5, 2013 Filing 3138 NOTICE by Page & Palette of Statement of Objections filed by Karin Wilson (Wildfang, K.)
June 5, 2013 Filing 3137 NOTICE by Gate Petroleum Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3136 NOTICE by TJs Bobby & Steve's Auto World LLP of Statement of Objections filed by Jared Scheeler (Undlin, Thomas)
June 5, 2013 Filing 3135 NOTICE by XBN Corp Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3134 NOTICE by Newell Oil Co. Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3133 NOTICE by Andrea's Beau, LLC of Statement of Objections filed by Marc Chafetz (Wildfang, K.)
June 5, 2013 Filing 3132 NOTICE by Jeffs Bobby & Steves Auto World LLP of Statement of Objections filed by Jared Scheeler (Undlin, Thomas)
June 5, 2013 Filing 3131 NOTICE by Christopher & Banks, C.J. Banks and Acorn Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3130 NOTICE by Parsons Convenience Stores Statement of Objections (Boccanfuso, Anthony)
June 5, 2013 Filing 3129 NOTICE by BDS Systems LLC of Statement of Objections filed by John D. Ray (Wildfang, K.)
June 5, 2013 Filing 3128 NOTICE by Rush Stop of Statement of Objections filed by Cort C. Sanvig (Wildfang, K.)
June 5, 2013 Filing 3127 NOTICE by Bobby Steves Auto World Eden Prairie of Statement of Objections filed by Jared Scheeler (Undlin, Thomas)
June 5, 2013 Filing 3126 NOTICE by NY Applebee's Statement of Objections filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3125 NOTICE by Peter Clarke of Statement of Objections filed by Peter Clarke (Wildfang, K.)
June 5, 2013 Filing 3124 NOTICE by Panera Bread Statement of Objections filed by Scott M. Grogan (Cohen, Bart)
June 5, 2013 Filing 3123 NOTICE by Lube N' Oil, Inc. of Statement of Objections filed by Brent Smith (Undlin, Thomas)
June 5, 2013 Filing 3122 NOTICE by PTC Subs Inc of Statement of Objections filed by Peter Clarke (Wildfang, K.)
June 5, 2013 Filing 3121 NOTICE by H & K Stevens, Inc. of Statement of Objections filed by Heidi Stevens (Undlin, Thomas)
June 5, 2013 Filing 3120 NOTICE by Hometown Foods of Statement of Objections filed by Peter Clarke (Wildfang, K.)
June 5, 2013 Filing 3119 NOTICE by White Castle Restaurants Statement of Objections filed by Nicholas W. Zuk (Cohen, Bart)
June 5, 2013 Filing 3118 NOTICE by Downtown Eagles Inc. of Statement of Objections filed by Peter Clarke (Wildfang, K.)
June 5, 2013 Filing 3117 NOTICE by AKA Group LLC of Statement of Objections filed by Vijay Sehgal (Undlin, Thomas)
June 5, 2013 Filing 3116 NOTICE by Foodmart II Inc. of Statement of Objections filed by Peter Clarke (Wildfang, K.)
June 5, 2013 Filing 3115 NOTICE by MHR Enterprises Store List Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3114 NOTICE by AVP Metro Petroleum, LLC of Statement of Objections filed by Ed C. Hawkins (Wildfang, K.)
June 5, 2013 Filing 3113 NOTICE by My Toy Garden of Statement of Objections filed by Janet Pillsbury (Undlin, Thomas)
June 5, 2013 Filing 3112 NOTICE by Tahoe Valley Pharmacy Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3111 NOTICE by Northern Lights Marketing of Statement of Objections filed by Travis Exler (Wildfang, K.)
June 5, 2013 Filing 3110 NOTICE by Subway6295 of Statement of Objections filed by Freda White (Undlin, Thomas)
June 5, 2013 Filing 3109 NOTICE by Liberty Truckstop Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3108 NOTICE by Nancy J Fitzpatrick of Statement of Objections filed by Nancy Jo Fitzpatrick (Wildfang, K.)
June 5, 2013 Filing 3107 NOTICE by Overlook Foods, Inc. d/b/a Arby's #7290 Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3106 NOTICE by Subway21154 of Statement of Objections filed by Freda White (Undlin, Thomas)
June 5, 2013 Filing 3105 NOTICE by Nancy Fitzpatrick of Statement of Objections filed by Nancy Fitzpatrick (Wildfang, K.)
June 5, 2013 Filing 3104 NOTICE by Stinkers Stores, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3103 NOTICE by Parkers Chevron of Statement of Objections filed by Murad Ali Budhwani (Wildfang, K.)
June 5, 2013 Filing 3102 NOTICE by Portville Food Service LLC of Statement of Objections filed by Shelley Pollock (Undlin, Thomas)
June 5, 2013 Filing 3101 NOTICE by North Georgia Foods, Inc. d/b/a Burger King #12196 Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3100 NOTICE by Dutch Pharmacies, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3099 NOTICE by Burger King Restaurants Statement of Objections filed by Robin Elizabeth Schafer (Cohen, Bart)
June 5, 2013 Filing 3098 NOTICE by Victory Energy, LLC Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3097 NOTICE by Southland Foods, Inc. d/b/a Burger King #9255 Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3096 NOTICE by Brigemi Corp of Statement of Objections filed by Brian Pfahler (Undlin, Thomas)
June 5, 2013 Filing 3095 NOTICE by Ingram Micro Inc. Statement of Objections by Robert M. Lindquist (Kane, Michael)
June 5, 2013 Filing 3094 NOTICE by North Georgia Foods, Inc. d/b/a Burger King #7494 Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3093 NOTICE by H.N. Williams Store of Statement of Objections filed by Billy Brownlee (Wildfang, K.)
June 5, 2013 Filing 3092 NOTICE by Liberty Shell, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3091 NOTICE by Lake Rabun Properties d/b/a Valley Springs Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3090 NOTICE by C & S Inc of Statement of Objections filed by Steve Warren Kramer (Wildfang, K.)
June 5, 2013 Filing 3089 NOTICE by Walt Churchill's Market Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3088 NOTICE by Pic A Pac of Statement of Objections filed by Amyn Lakhani (Wildfang, K.)
June 5, 2013 Filing 3087 NOTICE by Ford's Foodliner, Inc. dba Paxton IGA Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3086 NOTICE by Pine Tree Shop and Bayview Gallery of Statement of Objections filed by Susan Heist Robertson-Starr (Wildfang, K.)
June 5, 2013 Filing 3085 NOTICE by Basic Needs Food Mart of Statement of Objections filed by Akbar N. Parpia (Wildfang, K.)
June 5, 2013 Filing 3084 NOTICE by Jack in the Box, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3083 NOTICE by Alin Party Supply Co., Inc. of Statement of Objections filed by Leah C. Moody (Wildfang, K.)
June 5, 2013 Filing 3082 NOTICE by Pennsylvania Retailers' Association Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3081 NOTICE by Gearjammer, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3080 NOTICE by The Corner Store Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3079 NOTICE by RianArk Corp of Statement of Objections filed by Brian Pfahler (Undlin, Thomas)
June 5, 2013 Filing 3078 NOTICE by Desert Subway, Inc. of Statement of Objections filed by Mark Roden (Wildfang, K.)
June 5, 2013 Filing 3077 NOTICE by North Georgia Foods, Inc. d/b/a Burger King #5791 Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3076 NOTICE by BriRoJo Inc. of Statement of Objections filed by Brian Pfahler (Undlin, Thomas)
June 5, 2013 Filing 3075 NOTICE by Fowl Investments, Inc. of Statement of Objections filed by Mark Roden (Wildfang, K.)
June 5, 2013 Filing 3074 NOTICE by Bridgestone Americas, Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3073 NOTICE by USP Belmar Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3072 NOTICE by David & sam Enterprises of Statement of Objections filed by David Lewin (Wildfang, K.)
June 5, 2013 Filing 3071 NOTICE by Big Guy Subway, LLC of Statement of Objections filed by Mark Roden (Wildfang, K.)
June 5, 2013 Filing 3070 NOTICE by Jerry Kid Oil Co., Inc. Statement of Objections (Kane, Michael)
June 5, 2013 Filing 3069 NOTICE by MBR Management Corp dba Domino's Pizza Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3068 NOTICE by Sonoran Subway Investments, LLC of Statement of Objections filed by Tonya Stegall (Wildfang, K.)
June 5, 2013 Filing 3067 NOTICE by Hamilton Family Markets, Inc. dba Crosby's Markets Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3066 NOTICE by SOUTHERN FOOD ENTERPRISES, LLC of Statement of Objections filed by Mitchel Lichtman (Wildfang, K.)
June 5, 2013 Filing 3065 NOTICE by D & G Duncan Ent. Inc of Statement of Objections filed by Darrell Duncan (Undlin, Thomas)
June 5, 2013 Filing 3064 NOTICE by Lansman Enterprises, L.L.C. of Statement of Objections filed by Gale Lansman (Wildfang, K.)
June 5, 2013 Filing 3063 NOTICE by Paniha, Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3062 NOTICE by Rajendra Kumar of Statement of Objections filed by Rajendra Kumar (Undlin, Thomas)
June 5, 2013 Filing 3061 NOTICE by L & L FOOD ENTERPRISES, LLC of Statement of Objections filed by Mitchel Lichtman (Wildfang, K.)
June 5, 2013 Filing 3060 NOTICE by Crosby's Markets Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3059 NOTICE by Penn Mobil of Statement of Objections filed by Richard Bohnen (Undlin, Thomas)
June 5, 2013 Filing 3058 NOTICE by Newport Ventures, Inc/Newport Exxon of Statement of Objections filed by Robert Allen Weber, Sr. (Wildfang, K.)
June 5, 2013 Filing 3057 NOTICE by CES Pizza Inc. dba Domino's Pizza Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3056 NOTICE by Crosstown Bp of Statement of Objections filed by Richard Bohnen (Undlin, Thomas)
June 5, 2013 Filing 3055 NOTICE by Zora Fast Food, Inc. of Statement of Objections filed by Manjit Kaur Bilg (Wildfang, K.)
June 5, 2013 Filing 3054 NOTICE by Losa Enterprises Inc - Subway #981 of Statement of Objections filed by Sarabjeet Lohara (Undlin, Thomas)
June 5, 2013 Filing 3053 NOTICE by Roth IGA Foodliner, Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3052 NOTICE by Off'n Running Inc of Statement of Objections filed by John Dewey (Wildfang, K.)
June 5, 2013 Filing 3051 NOTICE by 7-Eleven of Statement of Objections filed by Bernie Cherry (Undlin, Thomas)
June 5, 2013 Filing 3050 NOTICE by C & M of Jackson LLC of Statement of Objections filed by Mary M. Gilmore (Wildfang, K.)
June 5, 2013 Filing 3049 NOTICE by Cummings Oil Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3048 NOTICE by Black's Mercantile of Statement of Objections filed by Kristina Armour (Undlin, Thomas)
June 5, 2013 Filing 3047 NOTICE by Certified Tax Professionals Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3046 NOTICE by Kids and Sports of Arizona, Inc. of Statement of Objections filed by Mark Roden (Wildfang, K.)
June 5, 2013 Filing 3045 NOTICE by SSS Enterprises Inc Whitney Corner of Statement of Objections filed by Salima Naqvi (Wildfang, K.)
June 5, 2013 Filing 3044 NOTICE by Convenience Plus LLC Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3043 NOTICE by Pipeline Petroleum Inc of Statement of Objections filed by Timothy Nagle (Undlin, Thomas)
June 5, 2013 Filing 3042 NOTICE by Odenville Discount Store of Statement of Objections filed by Salima Naqvi (Wildfang, K.)
June 5, 2013 Filing 3041 NOTICE by Sioux Oil Company Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3040 NOTICE by P & R Sickmiller, Inc, dba SUBWAY of Statement of Objections filed by Eric Sickmiller (Undlin, Thomas)
June 5, 2013 Filing 3039 NOTICE by Vanella Oil Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3038 NOTICE by Page After Page Bookstore of Statement of Objections filed by Susan J. Hinkle (Wildfang, K.)
June 5, 2013 Filing 3037 NOTICE by Quiznos Sub Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3036 NOTICE by Runner Runner Enterprises DBA Metro Run & Walk of Statement of Objections filed by Helen M. Russell (Wildfang, K.)
June 5, 2013 Filing 3035 NOTICE by M&E Sickmiller, Inc. dba SUBWAY of Statement of Objections filed by Eric Sickmiller (Undlin, Thomas)
June 5, 2013 Filing 3034 NOTICE by TDI SUCCESS INC dba Domino's Pizza of Statement of Objections filed by Patrick J. Kelly (Wildfang, K.)
June 5, 2013 Filing 3033 NOTICE by Subway Statement of Objections filed by Jani S. Jordan (Cohen, Bart)
June 5, 2013 Filing 3032 NOTICE by Carpat, Inc. DBA Burnt Mills Sunoco of Statement of Objections filed by Carl Kendall (Undlin, Thomas)
June 5, 2013 Filing 3031 NOTICE by Shrijina Inc of Statement of Objections filed by Nimisha Patel (Wildfang, K.)
June 5, 2013 Filing 3030 NOTICE by J & R Quick Stop of Statement of Objections filed by James Page (Undlin, Thomas)
June 5, 2013 Filing 3029 NOTICE by Yoginkurpa Inc of Statement of Objections filed by Nimisha Patel (Wildfang, K.)
June 5, 2013 Filing 3028 NOTICE by Holiday station store 3593 of Statement of Objections filed by John Ryan Jr. (Undlin, Thomas)
June 5, 2013 Filing 3027 NOTICE by Krupa Inc of Statement of Objections filed by Nimisha Patel (Wildfang, K.)
June 5, 2013 Filing 3026 NOTICE by Quad Investments of Maple Grove Inc. of Statement of Objections filed by John Ryan Jr. (Undlin, Thomas)
June 5, 2013 Filing 3025 NOTICE by Lambert & Lambert Enterprises, Inc. D/B/A Metro Petro of Statement of Objections filed by Clay Lambert (Undlin, Thomas)
June 5, 2013 Filing 3024 NOTICE by Staples and Associates Inc dba Diminos Pizza of Statement of Objections filed by Charles K. Staples (Wildfang, K.)
June 5, 2013 Filing 3023 NOTICE by Epping Forest Yacht Club, Inc. of Statement of Objections filed by Drew Frick (Undlin, Thomas)
June 5, 2013 Filing 3022 NOTICE by Amb Enterprises Subway of Mayville of Statement of Objections filed by Dawn M. Amb (Wildfang, K.)
June 5, 2013 Filing 3021 NOTICE by Hank's Chicken, Fish & More Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3020 NOTICE by L&B Food Enterprises, LLC of Statement of Objections filed by Mitchel Lichtman (Wildfang, K.)
June 5, 2013 Filing 3019 NOTICE by Colonial Fuel Oil Corporation Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3018 NOTICE by Wisconsin Petroleum Marketers & Convenience Store Association of Statement of Objections filed by Matthew Hauser (Wildfang, K.)
June 5, 2013 Filing 3017 NOTICE by Fordham Foods, LLC of Statement of Objections filed by Mitchel Lichtman (Wildfang, K.)
June 5, 2013 Filing 3016 NOTICE by Kasier Grand Mart of Statement of Objections filed by Chad A. Kasier (Wildfang, K.)
June 5, 2013 Filing 3015 NOTICE by Crawford Pharmacy Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3014 NOTICE by Kowalski Companies Inc. of Statement of Objections filed by Anthony Olufson (Undlin, Thomas)
June 5, 2013 Filing 3013 NOTICE by Bartow Foods, LLC of Statement of Objections filed by Mitchel Lichtman (Wildfang, K.)
June 5, 2013 Filing 3012 NOTICE by Creekside Gas and Food Mart Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3011 NOTICE by Subway of Statement of Objections filed by Kirk A. Wiles (Wildfang, K.)
June 5, 2013 Filing 3010 NOTICE by Mermini Corp dba Moose Crossing Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3009 NOTICE by Jerome Food Enterprises, LLC of Statement of Objections filed by Mitchel Lichtman (Wildfang, K.)
June 5, 2013 Filing 3008 NOTICE by Cascade Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3007 NOTICE by Gray Oil Co., Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3006 NOTICE by Walton Food Enterprises, LLC of Statement of Objections filed by Mitchel Lichtman (Wildfang, K.)
June 5, 2013 Filing 3005 NOTICE by Scrivener Oil Company dba Signal Food Stores Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3004 NOTICE by Grand Central Foods, Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3003 NOTICE by Cattani, Inc. Statement of Objections (Cohen, Bart)
June 5, 2013 Filing 3002 NOTICE by Crystal Books and Gifts Statement of Objections by Cheryl Lucas [2nd Objection] (Sweeney, Bonny)
June 5, 2013 Filing 3001 NOTICE by The King's English Bookshop Statement of Objections by Anne W. Holman (Sweeney, Bonny)
June 5, 2013 Filing 3000 NOTICE by Kari, Inc. DBA Duck In Market Statement of Objections by Richard T. LaPrade (Sweeney, Bonny)
June 5, 2013 Filing 2999 NOTICE by Green Apple Books Statement of Objections by John Peter Mulvihill (Sweeney, Bonny)
June 5, 2013 Filing 2998 NOTICE by Elliott Bay Book Company Statement of Objections by Peter Aaron (Sweeney, Bonny)
June 5, 2013 Filing 2997 NOTICE by Jet Food Stores of Georgia, Inc of Statement of Objections by Michael R. Beckworth (Coughlin, Patrick)
June 5, 2013 Filing 2996 NOTICE by New Reliable Corporation Statement of Objections by Amir A. Dosani (Sweeney, Bonny)
June 5, 2013 Filing 2995 NOTICE by LMD Ventures Inc. Statement of Objections by Amir A. Dosani (Sweeney, Bonny)
June 5, 2013 Filing 2994 NOTICE by Woodburn Fast Serv Inc of Statement of Objections by Robert J. Barman (Coughlin, Patrick)
June 5, 2013 Filing 2993 NOTICE by Bestsellers Cafe, Inc. Statement of Objections by Robert L. Dilman (Sweeney, Bonny)
June 5, 2013 Filing 2992 NOTICE by Highland Food Mkt Inc of Statement of Objections by Robert J. Barman (Coughlin, Patrick)
June 5, 2013 Filing 2991 NOTICE by Hooked on Books Statement of Objections by Catherine Lee Keller (Sweeney, Bonny)
June 5, 2013 Filing 2990 NOTICE by Gateway Fast Serv Inc of Statement of Objections by Robert J. Barman (Coughlin, Patrick)
June 5, 2013 Filing 2989 NOTICE by Lyon Books & Learning Center Statement of Objections by Heather W. Lyon (Sweeney, Bonny)
June 5, 2013 Filing 2988 NOTICE by Cornelius Fast Serv Inc. of Statement of Objections by Robert J. Barman (Coughlin, Patrick)
June 5, 2013 Filing 2987 NOTICE by Pacific Island Books Statement of Objections by Kathy Ryan (Sweeney, Bonny)
June 5, 2013 ORDER: parties' joint request #2711 to submit responses on August 16, 2013 is granted. Ordered by Judge John Gleeson on 6/5/2013. (Merle, Natasha)
June 4, 2013 Filing 2986 NOTICE by Burnsville Auto Repair of Statement of Objections by Perry G. Linn (Coughlin, Patrick)
June 4, 2013 Filing 2985 NOTICE by Orca Books Statement of Objections by Linda J. Berentsen (Sweeney, Bonny)
June 4, 2013 Filing 2984 NOTICE by Al's Newsstand Statement of Objections by Pam Orzell (Sweeney, Bonny)
June 4, 2013 Filing 2983 NOTICE by Shoukri Bros. Inc. of Statement of Objections by Esam Shokrie (Coughlin, Patrick)
June 4, 2013 Filing 2982 NOTICE by Homer Bookstore Inc. Statement of Objections by Lee S. Post (Sweeney, Bonny)
June 4, 2013 Filing 2981 NOTICE by New Copperfield's Book Service, Inc. Statement of Objections by Richard Hunsley (Sweeney, Bonny)
June 4, 2013 Filing 2980 NOTICE by STEVEN FICACCI T/A FLORHAM PARK EXXON Statement of Objections by Steven Ficacci (Coughlin, Patrick)
June 4, 2013 Filing 2979 NOTICE by the river's end bookstore Statement of Objections by William A. Reilly (Sweeney, Bonny)
June 4, 2013 Filing 2978 NOTICE by I Star Enterprises Inc. Statement of Objections by Muneera Bhaidani (Sweeney, Bonny)
June 4, 2013 Filing 2977 NOTICE by Tradelines International of Statement of Objections by Doanld F. Weissgerber (Coughlin, Patrick)
June 4, 2013 Filing 2976 NOTICE by IFRAN Investments Inc. Statement of Objections by Ibrahim Bhaidani (Sweeney, Bonny)
June 4, 2013 Filing 2975 NOTICE by Kohn's Corner Mart Inc. of Statement of Objections by Brandon R. Kohn (Coughlin, Patrick)
June 4, 2013 Filing 2974 NOTICE by The Toadstool Bookshops inc. Statement of Objections by Willard P. Williams (Sweeney, Bonny)
June 4, 2013 Filing 2973 NOTICE by lonestar grocer supply Statement of Objections by Rahim K. Kradiya (Sweeney, Bonny)
June 4, 2013 Filing 2972 NOTICE by HOme Oil Co, Inc of Statement of Objections by Gerald Wagahoff (Coughlin, Patrick)
June 4, 2013 Filing 2971 NOTICE by Pacer Fuels LLC of Statement of Objections by Janice Ferguson (Coughlin, Patrick)
June 4, 2013 Filing 2970 NOTICE by Violet Crown Cinema of Statement of Objections by Hope Branch (Coughlin, Patrick)
June 4, 2013 Filing 2969 NOTICE by Willis Oil Company of Statement of Objections by Gary Hendley (Coughlin, Patrick)
June 4, 2013 Filing 2968 NOTICE by MPRM Investment, Inc. Statement of Objections by Mustak A. Ali (Sweeney, Bonny)
June 4, 2013 Filing 2967 NOTICE by Shariq Investments Inc of Statement of Objections by Shaukat Noormohamed (Coughlin, Patrick)
June 4, 2013 Filing 2966 NOTICE by T & R Enterprise, Inc. Statement of Objections by Riyaz H. Momin (Sweeney, Bonny)
June 4, 2013 Filing 2965 NOTICE by Mitten Inc., dba Mitten Truck Stop of Statement of Objections by James Milldenberger (Coughlin, Patrick)
June 4, 2013 Filing 2964 NOTICE by Giovanni's Room Statement of Objections by Edwin H. Hermance (Sweeney, Bonny)
June 4, 2013 Filing 2963 NOTICE by Market Street Fast Serv Inc of Statement of Objections by Robert J. Barman (Coughlin, Patrick)
June 4, 2013 Filing 2962 NOTICE by Shell Merchant & Valero merchant Statement of Objections by Mustak A. Ali (Sweeney, Bonny)
June 4, 2013 Filing 2961 NOTICE by Pour Richards Tavern of Statement of Objections by Richard Waddington (Coughlin, Patrick)
June 4, 2013 Filing 2960 NOTICE by Online Business System Statement of Objections by Cathie J. Mathes Ochoa (Sweeney, Bonny)
June 4, 2013 Filing 2959 NOTICE by Perry's Village Market, INC of Statement of Objections by Raymond Peteritis (Coughlin, Patrick)
June 4, 2013 Filing 2958 NOTICE by Baxter Oil Company, Inc. of Statement of Objections by Karen DeJong (Coughlin, Patrick)
June 4, 2013 Filing 2957 NOTICE by Gordie's BP of Statement of Objections by Jeff Peterson (Coughlin, Patrick)
June 4, 2013 Filing 2956 NOTICE by Buxton Village Books, Inc. Statement of Objections by Marjean Rosell (Sweeney, Bonny)
June 4, 2013 Filing 2955 NOTICE by Shell Food Mart of Statement of Objections by Akbar Ali (Coughlin, Patrick)
June 4, 2013 Filing 2954 NOTICE by Crystal Books and Gifts Statement of Objections by Cheryl Lucas (Sweeney, Bonny)
June 4, 2013 Filing 2953 NOTICE by MANGUM ENTERPRISES INC of Statement of Objections by Stephen Mangum (Coughlin, Patrick)
June 4, 2013 Filing 2952 NOTICE by StL Books LLC ("StL Books") Statement of Objections by Robin Theiss (Sweeney, Bonny)
June 4, 2013 Filing 2951 NOTICE by FARZEEN ENTERPRISES INC. of Statement of Objections by Nazli Rasheed (Coughlin, Patrick)
June 4, 2013 Filing 2950 NOTICE by Katy Budget Books, LLC Statement of Objections by Tamra Dore (Sweeney, Bonny)
June 4, 2013 Filing 2949 NOTICE by MILK JUG of Statement of Objections by Ameer Rasheed (Coughlin, Patrick)
June 4, 2013 Filing 2948 NOTICE by Susan Thurin Statement of Objections by Susan M. Thurin (Sweeney, Bonny)
June 4, 2013 Filing 2947 NOTICE by Al's Quick Stop of Statement of Objections by Salim Qadir (Coughlin, Patrick)
June 4, 2013 Filing 2946 NOTICE by Fiction Addiction LLC Statement of Objections by Jill McFarlane Hendrix (Sweeney, Bonny)
June 4, 2013 Filing 2945 NOTICE by Kiwi & Co., Inc. of Statement of Objections by Joyce Messer (Coughlin, Patrick)
June 4, 2013 Filing 2944 NOTICE by GLOTZBECKERS SERVICE of Statement of Objections by Richard Glotzbecker (Coughlin, Patrick)
June 4, 2013 Filing 2943 NOTICE by Books and Books Westhampton Beach Statement of Objections by John Joseph McKeown (Sweeney, Bonny)
June 4, 2013 Filing 2942 NOTICE by Artistic Ephemera of Statement of Objections by Shirley P. Luthanen (Coughlin, Patrick)
June 4, 2013 Filing 2941 NOTICE by Diana's Bookstore Statement of Objections by Cicely Coley McCulloch (Sweeney, Bonny)
June 4, 2013 Filing 2940 NOTICE by Pickwick Theatre Inc. of Statement of Objections by Dino Vlahakis (Coughlin, Patrick)
June 4, 2013 Filing 2939 NOTICE by Paperbacks and Pieces Statement of Objections by Shelley Olsen (Sweeney, Bonny)
June 4, 2013 Filing 2938 NOTICE by j.s.rusch,inc of Statement of Objections by John Rusch [2d obj.] (Coughlin, Patrick)
June 4, 2013 Filing 2937 NOTICE by Southton Quick Stop Statement of Objections by Firoz Nagji (Sweeney, Bonny)
June 4, 2013 Filing 2936 NOTICE by The Muse Book Shop Statement of Objections by Janet Bollum (Sweeney, Bonny)
June 4, 2013 Filing 2935 NOTICE by Kerasotes ShowPlace Theatres LLC of Statement of Objections by Timothy Johnson (Coughlin, Patrick)
June 4, 2013 Filing 2934 NOTICE by Second Chapter Books, LLC Statement of Objections by Kathy Jo Shea (Sweeney, Bonny)
June 4, 2013 Filing 2933 NOTICE by Daniel Voltz Inc. Dba Norski of Statement of Objections by Daniel A. Voltz (Coughlin, Patrick)
June 4, 2013 Filing 2932 NOTICE by Rooney Family LLC dba Nicola's Books Statement of Objections by Nicola Rooney (Sweeney, Bonny)
June 4, 2013 Filing 2931 NOTICE by EPIC Battle Customs USA, LLC of Statement of Objections by Karla Heidt (Coughlin, Patrick)
June 4, 2013 Filing 2930 NOTICE by The Bookstore Statement of Objections by Jerry L. Brown (Sweeney, Bonny)
June 4, 2013 Filing 2929 NOTICE by Children's Book Cellar Statement of Objections by Ellen W. Richmond (Sweeney, Bonny)
June 4, 2013 Filing 2928 NOTICE by Burger Buds Incorporated of Statement of Objections by Robert Mario DeLaRosa (Coughlin, Patrick)
June 4, 2013 Filing 2927 NOTICE by A Novel Experience Statement of Objections by Christine Curry (Sweeney, Bonny)
June 4, 2013 Filing 2926 NOTICE by j.s.rusch,inc of Statement of Objections by John Rusch (Coughlin, Patrick)
June 4, 2013 Filing 2925 NOTICE by Reading Frenzy BookShop Statement of Objections by Michael Olson (Sweeney, Bonny)
June 4, 2013 Filing 2924 NOTICE by GA ASSN OF CONV STORES of Statement of Objections by James E. Tudor (Coughlin, Patrick)
June 4, 2013 Filing 2923 NOTICE by Norwich Bookstore, Inc. Statement of Objections by Liza J. Bernard (Sweeney, Bonny)
June 4, 2013 Filing 2922 NOTICE by Carolina Cinemas LLC of Statement of Objections by Hope Branch (Coughlin, Patrick)
June 4, 2013 Filing 2921 NOTICE by Titcomb's Bookshop Statement of Objections by Vicky S. Titcomb (Sweeney, Bonny)
June 4, 2013 Filing 2920 NOTICE by CCC Express, LLC Statement of Objections by Donna Fell (Sweeney, Bonny)
June 4, 2013 Filing 2919 NOTICE by The Sequel Statement of Objections by Michael Joseph Lissy (Sweeney, Bonny)
June 4, 2013 Filing 2918 NOTICE by Supreme Foods of Statement of Objections by Angie Boaz (Coughlin, Patrick)
June 4, 2013 Filing 2917 NOTICE by midtex Statement of Objections by Shamshu Lakhani (Sweeney, Bonny)
June 4, 2013 Filing 2916 NOTICE by C.H.R. Corporation D/B/A Rutter's Farm Stores Statement of Objections by Terry F. Hayostek (Sweeney, Bonny)
June 4, 2013 Filing 2915 NOTICE by Marceaux's Superette, Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2914 NOTICE by Country View Enterprises Inc. Statement of Objections by Barbara Jean Langhans (Sweeney, Bonny)
June 4, 2013 Filing 2913 NOTICE by Magic Tree Bookstore Statement of Objections by Rose Joseph (Sweeney, Bonny)
June 4, 2013 Filing 2912 NOTICE by L.E. Belcher Inc. of Statement of Objections by Nathan Deyo (Coughlin, Patrick)
June 4, 2013 Filing 2911 NOTICE by The River Club, Inc. of Statement of Objections filed by Drew Frick (Undlin, Thomas)
June 4, 2013 Filing 2910 NOTICE by Kowalski's Uptown Markets Inc. of Statement of Objections filed by Anthony Olufson (Undlin, Thomas)
June 4, 2013 Filing 2909 NOTICE by Kowalski's White Bear Market Inc. of Statement of Objections filed by Anthony Olufson (Undlin, Thomas)
June 4, 2013 Filing 2908 NOTICE by We're Not Pizza Co. Dba Domino's Pizza of Statement of Objections filed by Brian Langworthy (Undlin, Thomas)
June 4, 2013 Filing 2907 NOTICE by Shop Quik Stores LLC of Statement of Objections by Greg Junghans (Coughlin, Patrick)
June 4, 2013 Filing 2906 NOTICE by Kowalski's Woodbury Market of Statement of Objections filed by Anthony Olufson (Undlin, Thomas)
June 4, 2013 Filing 2905 NOTICE by Mountain Counties Supply Company of Statement of Objections by Nichole Torsey (Coughlin, Patrick)
June 4, 2013 Filing 2904 NOTICE by Convenience Retailing, LLC of Statement of Objections filed by Douglas Grills (Undlin, Thomas)
June 4, 2013 Filing 2903 NOTICE by BraKia Inc of Statement of Objections filed by Jack Madsen (Undlin, Thomas)
June 4, 2013 Filing 2902 NOTICE by Serv-U-Best Geeting Co dba Subway of Statement of Objections filed by Doris Geeting (Undlin, Thomas)
June 4, 2013 Filing 2901 NOTICE by Coulee View Enterprises LLC of Statement of Objections filed by Jack Madsen (Undlin, Thomas)
June 4, 2013 Filing 2900 NOTICE by F&R Inc of Bemis of Statement of Objections filed by Morteza Neshagaran (Undlin, Thomas)
June 4, 2013 Filing 2899 NOTICE by KML Subway Inc. of Statement of Objections filed by Kevin Lee (Undlin, Thomas)
June 4, 2013 Filing 2898 NOTICE by HCL Subway Inc. of Statement of Objections filed by Kevin Lee (Undlin, Thomas)
June 4, 2013 Filing 2897 NOTICE by Jos. A. Majka & Sons, Inc. of Statement of Objections filed by Scott Majka (Undlin, Thomas)
June 4, 2013 Filing 2896 NOTICE by M.A. Roy & Associates of Statement of Objections filed by Michael Roy (Undlin, Thomas)
June 4, 2013 Filing 2895 NOTICE by DPL-Surveillance-Equipment.com LLC of Statement of Objections (Coughlin, Patrick)
June 4, 2013 Filing 2894 NOTICE by K-Mac Project, Inc. of Statement of Objections filed by Catherine Drake (Undlin, Thomas)
June 4, 2013 Filing 2893 NOTICE by JR's Shoppe II of Statement of Objections filed by Anna Marie Rok (Undlin, Thomas)
June 4, 2013 Filing 2892 NOTICE by Harleysville Books LLC of Statement of Objections (Coughlin, Patrick)
June 4, 2013 Filing 2891 NOTICE by el Grillo of Statement of Objections filed by David Wolfe (Undlin, Thomas)
June 4, 2013 Filing 2890 NOTICE by SC of Mid Hudson NY, Inc. of Statement of Objections filed by Darren Schwartz (Undlin, Thomas)
June 4, 2013 Filing 2889 NOTICE by Bienville Books LLC of Statement of Objections (Coughlin, Patrick)
June 4, 2013 Filing 2888 NOTICE by Valley Springs Smoke & Sprit Inc of Statement of Objections filed by Ahmad Malik (Undlin, Thomas)
June 4, 2013 Filing 2887 NOTICE by The Voracious Reader of Statement of Objections (Coughlin, Patrick)
June 4, 2013 Filing 2886 NOTICE by SC of Upstate NY, Inc. of Statement of Objections filed by Darren Schwartz (Undlin, Thomas)
June 4, 2013 Filing 2885 NOTICE by Eastgate Shell Inc. of Statement of Objections (Coughlin, Patrick)
June 4, 2013 Filing 2884 NOTICE by PAJCO, Inc. dba Rhodes 101 Convenience Stores of Statement of Objections filed by Duane Statler (Undlin, Thomas)
June 4, 2013 Filing 2883 NOTICE by Bitter Creek Books, Inc. of Statement of Objections (Coughlin, Patrick)
June 4, 2013 Filing 2882 NOTICE by North Rim Country Store of Statement of Objections filed by Tyler Hager (Undlin, Thomas)
June 4, 2013 Filing 2881 NOTICE by Mystery Loves Company, Inc. of Statement of Objections (Coughlin, Patrick)
June 4, 2013 Filing 2880 NOTICE by Jay Petroleum/Pak-A-Sak of Statement of Objections filed by Ron Freeman (Undlin, Thomas)
June 4, 2013 Filing 2879 NOTICE by Old Fields Country Store of Statement of Objections (Coughlin, Patrick)
June 4, 2013 Filing 2878 NOTICE by SC of PA, Inc. of Statement of Objections filed by Darren Schwartz (Undlin, Thomas)
June 4, 2013 Filing 2877 NOTICE by E.J. Pope & Son, Inc/dba Handy Mart of Statement of Objections filed by David Bunch (Undlin, Thomas)
June 4, 2013 Filing 2876 NOTICE by Green Toad Bookstore of Statement of Objections (Coughlin, Patrick)
June 4, 2013 Filing 2875 NOTICE by Mason Corner Mini Storage of Statement of Objections filed by Jerry Velozo (Undlin, Thomas)
June 4, 2013 Filing 2874 NOTICE by Twin Boys LLC of Statement of Objections filed by Jerry Velozo (Undlin, Thomas)
June 4, 2013 Filing 2873 NOTICE by Assonet Star Mkt of Statement of Objections filed by Jerry Velozo (Undlin, Thomas)
June 4, 2013 Filing 2872 NOTICE by Geo. H. Green Oil, Inc. of Statement of Objections filed by John Cook (Undlin, Thomas)
June 4, 2013 Filing 2871 NOTICE by JUNIOR'S CS of Statement of Objections filed by Jerry Velozo (Undlin, Thomas)
June 4, 2013 Filing 2870 NOTICE by GK United Enterprises Inc. of Statement of Objections filed by Gulam Ghouse (Undlin, Thomas)
June 4, 2013 Filing 2869 NOTICE by Jade Inc. of Statement of Objections filed by Dean Showalter (Undlin, Thomas)
June 4, 2013 Filing 2868 NOTICE by Subway #3931 of Statement of Objections filed by Karen Ray (Undlin, Thomas)
June 4, 2013 Filing 2867 NOTICE by Playmakers, Inc. of Statement of Objections filed by Brian Jones (Undlin, Thomas)
June 4, 2013 Filing 2866 NOTICE by Narrow and Wide, Inc. of Statement of Objections filed by Brian Jones (Undlin, Thomas)
June 4, 2013 Filing 2865 NOTICE by Citizens Fuel Co. of Statement of Objections filed by Scott Shealy (Undlin, Thomas)
June 4, 2013 Filing 2864 NOTICE by Citi Brands, LLC of Statement of Objections filed by Scott Shealy (Undlin, Thomas)
June 4, 2013 Filing 2863 NOTICE by Riverside Gas & Oil Co., Inc. of Statement of Objections filed by Devin Spencer (Undlin, Thomas)
June 4, 2013 Filing 2862 NOTICE by North Oaks Amoco, Inc. of Statement of Objections filed by Andrea Drake (Undlin, Thomas)
June 4, 2013 Filing 2861 NOTICE by Gibson Subway Enterprises, Inc. of Statement of Objections filed by Todd Gibson (Undlin, Thomas)
June 4, 2013 Filing 2860 NOTICE by Quality Oil Company, LLC Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2859 NOTICE by Whitley's Auto Specialist Inc of Statement of Objections filed by Robert Whitley (Undlin, Thomas)
June 4, 2013 Filing 2858 NOTICE by Young Oil, Inc. of Statement of Objections filed by Brian Sanford Young (Bernay, Alexandra)
June 4, 2013 Filing 2857 NOTICE by Automotive Paradigm, INC. of Statement of Objections filed by Amir Hatambeiki (Undlin, Thomas)
June 4, 2013 Filing 2856 NOTICE by Citgo Main Stop of Statement of Objections filed by Ralph Aschenbrenner (Bernay, Alexandra)
June 4, 2013 Filing 2855 NOTICE by Domino's Pizza of Statement of Objections filed by William Graves (Undlin, Thomas)
June 4, 2013 Filing 2854 NOTICE by Main Stop BP of Statement of Objections filed by Ralph Aschenbrenner (Bernay, Alexandra)
June 4, 2013 Filing 2853 NOTICE by Burton's Grill Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2852 NOTICE by Pipeline Petroleum Inc of Statement of Objections filed by Timothy Nagle (Bernay, Alexandra)
June 4, 2013 Filing 2851 NOTICE by Mike's Tire One Corporation of Statement of Objections filed by Michael Melberg (Undlin, Thomas)
June 4, 2013 Filing 2850 NOTICE by 5 Star Pizza LLC of Statement of Objections filed by Stephen Wampler (Bernay, Alexandra)
June 4, 2013 Filing 2849 NOTICE by Wash N Fill of New Brighton of Statement of Objections filed by Tony Rammer (Undlin, Thomas)
June 4, 2013 Filing 2848 NOTICE by Little General's Gas Plus Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2847 NOTICE by Sevakji LLC of Statement of Objections filed by Rakesh Patel (Bernay, Alexandra)
June 4, 2013 Filing 2846 NOTICE by Shoreview Diagnostic Center of Statement of Objections filed by Tony Rammer (Undlin, Thomas)
June 4, 2013 Filing 2845 NOTICE by Harivansh Corp. of Statement of Objections filed by Rakesh Patel (Bernay, Alexandra)
June 4, 2013 Filing 2844 NOTICE by North Suburban BP of Statement of Objections filed by Tony Rammer (Undlin, Thomas)
June 4, 2013 Filing 2843 NOTICE by Keje Corp. of Statement of Objections filed by Rakesh Patel (Bernay, Alexandra)
June 4, 2013 Filing 2842 NOTICE by Shoreview Bp of Statement of Objections filed by Tony Rammer (Undlin, Thomas)
June 4, 2013 Filing 2841 NOTICE by Merrill Shell, LLC of Statement of Objections filed by Bob Kapitz (Undlin, Thomas)
June 4, 2013 Filing 2840 NOTICE by Clarksville Subway Inc. of Statement of Objections filed by Rakesh Patel (Bernay, Alexandra)
June 4, 2013 Filing 2839 NOTICE by G.W. Lippincott, Inc. of Statement of Objections filed by Joseph Jones (Undlin, Thomas)
June 4, 2013 Filing 2838 NOTICE by Kishori Corp of Statement of Objections filed by Rakesh Patel (Bernay, Alexandra)
June 4, 2013 Filing 2837 NOTICE by Wagner Shell Food Mart of Statement of Objections filed by Bob Kapitz (Undlin, Thomas)
June 4, 2013 Filing 2836 NOTICE by Dira Corp. of Statement of Objections filed by Rakesh Patel (Bernay, Alexandra)
June 4, 2013 Filing 2835 NOTICE by Radhe Corp of Statement of Objections filed by Rakesh Patel (Bernay, Alexandra)
June 4, 2013 Filing 2834 NOTICE by Douglas Distributing Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2833 NOTICE by Wittenberg Shell, LLC of Statement of Objections filed by Bob Kapitz (Undlin, Thomas)
June 4, 2013 Filing 2832 NOTICE by FountainPark Gas-N-Go. Inc. of Statement of Objections filed by Richard Hiers (Bernay, Alexandra)
June 4, 2013 Filing 2831 NOTICE by Wanger Shell, 4611 LLC of Statement of Objections filed by Bob Kapitz (Undlin, Thomas)
June 4, 2013 Filing 2830 NOTICE by Big Dipper Ice Cream Inc of Statement of Objections filed by Elizabeth Miller (Bernay, Alexandra)
June 4, 2013 Filing 2829 NOTICE by Turner Drug of Statement of Objections filed by Bobby F. Gee (Freimuth, Matthew)
June 4, 2013 Filing 2828 NOTICE by Van Doren Oil Company of Statement of Objections filed by Mike Van Doren (Undlin, Thomas)
June 4, 2013 Filing 2827 NOTICE by Mellen Shell, LLC of Statement of Objections filed by Bob Kapitz (Undlin, Thomas)
June 4, 2013 Filing 2826 NOTICE by Newts Pharmacy LLC DBA Melvin Pharmacy & Sutherland PHCY of Statement of Objections filed by Newton Trevens (Freimuth, Matthew)
June 4, 2013 Filing 2825 NOTICE by EAM Enterprises Inc of Statement of Objections filed by David Miller (Bernay, Alexandra)
June 4, 2013 Filing 2824 NOTICE by Stop-N-Go of Madison, Inc. of Statement of Objections filed by Kevin O'Brien (Undlin, Thomas)
June 4, 2013 Filing 2823 NOTICE by Cargo Express Peterson LC of Statement of Objections filed by Barb Molgaard (Bernay, Alexandra)
June 4, 2013 Filing 2822 NOTICE by Rockford Stop-N-Go, Inc. of Statement of Objections filed by Kevin O'Brien (Undlin, Thomas)
June 4, 2013 Filing 2821 NOTICE by Hieber's Pharmacy of Statement of Objections filed by Joseph G. Bettinger (Freimuth, Matthew)
June 4, 2013 Filing 2820 NOTICE by Paulin Inc. of Statement of Objections filed by Robert Paulin (Undlin, Thomas)
June 4, 2013 Filing 2819 NOTICE by Express Stop AZ, LLC of Statement of Objections filed by Bruce Holbrook (Bernay, Alexandra)
June 4, 2013 Filing 2818 NOTICE by RC Stores, Inc. of Statement of Objections filed by Arthur Robbins (Undlin, Thomas)
June 4, 2013 Filing 2817 NOTICE by Rocky Mountain Pharmacy of Estes Park of Statement of Objections filed by Gregory King Barton (Freimuth, Matthew)
June 4, 2013 Filing 2816 NOTICE by David J Daily of Statement of Objections filed by David Daily (Bernay, Alexandra)
June 4, 2013 Filing 2815 NOTICE by Breakwater Books LLC of Statement of Objections filed by Kim Costello (Undlin, Thomas)
June 4, 2013 Filing 2814 NOTICE by Nino Corp. of Statement of Objections filed by Salim Naous (Undlin, Thomas)
June 4, 2013 Filing 2813 NOTICE by Wagner Point Shell, LLC of Statement of Objections filed by Bob Kapitz (Bernay, Alexandra)
June 4, 2013 Filing 2812 NOTICE by Wagner/Ghidorzi Oil Co. of Weston, LLC of Statement of Objections filed by Bob Kapitz (Bernay, Alexandra)
June 4, 2013 Filing 2811 NOTICE by Queen City Wholesale, Inc. of Statement of Objections filed by Bill Wehrkamp (Undlin, Thomas)
June 4, 2013 Filing 2810 NOTICE by Fort Thomas Drug Center of Statement of Objections filed by Craig A. Seither (Freimuth, Matthew)
June 4, 2013 Filing 2809 NOTICE by Wagner/Ghidorzi Oil Co. of Cottage Grove, LLC of Statement of Objections filed by Bob Kapitz (Bernay, Alexandra)
June 4, 2013 Filing 2808 NOTICE by The Lodge at Ponte Vedra Beach, Ltd. of Statement of Objections filed by Drew Frick (Undlin, Thomas)
June 4, 2013 Filing 2807 NOTICE by Canndo Pizza Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2806 NOTICE by Wagner Medford Shell of Statement of Objections filed by Bob Kapitz (Bernay, Alexandra)
June 4, 2013 Filing 2805 NOTICE by Citizens Pharmacy of Statement of Objections filed by W. Sammy Brown (Freimuth, Matthew)
June 4, 2013 Filing 2804 NOTICE by London Road Car Wash of Statement of Objections filed by Scott Pichetti (Undlin, Thomas)
June 4, 2013 Filing 2803 NOTICE by Wagner Medford Shell, LLC of Statement of Objections filed by Bob Kapitz (Bernay, Alexandra)
June 4, 2013 Filing 2802 NOTICE by Bowlin Travel Centers, Inc. of Statement of Objections filed by Kim Stake (Undlin, Thomas)
June 4, 2013 Filing 2801 NOTICE by Peace Pharmacy of Statement of Objections filed by Billy Jack Peace Jr. (Freimuth, Matthew)
June 4, 2013 Filing 2800 NOTICE by 2000 C-Store, Inc. of Statement of Objections filed by Adnan Ayoub (Bernay, Alexandra)
June 4, 2013 Filing 2799 NOTICE by Interstate Petroleum, Inc. Statement of Objections by Jeffrey D. Ory (Sweeney, Bonny)
June 4, 2013 Filing 2798 NOTICE by Tennessee Fuel and Convenience Store Association of Statement of Objections filed by Emily LeRoy (Undlin, Thomas)
June 4, 2013 Filing 2797 NOTICE by 22 Shawno, LLC of Statement of Objections filed by Bob Kapitz (Bernay, Alexandra)
June 4, 2013 Filing 2796 NOTICE by Ponte Vedra Corporation of Statement of Objections filed by Drew Frick (Undlin, Thomas)
June 4, 2013 Filing 2795 NOTICE by Square Books of Statement of Objections filed by Lyn Roberts (Bernay, Alexandra)
June 4, 2013 Filing 2794 NOTICE by Home Convalescent Aids, Inc. of Statement of Objections filed by Donald Kenneth Dove (Freimuth, Matthew)
June 4, 2013 Filing 2793 NOTICE by GlenRose, Inc., DBA Glenn's 1-stop of Statement of Objections filed by Rose Seutter (Bernay, Alexandra)
June 4, 2013 Filing 2792 NOTICE by Miller Mall Car Wash of Statement of Objections filed by Tim Pichetti (Undlin, Thomas)
June 4, 2013 Filing 2791 NOTICE by Fastway Market of Statement of Objections filed by Gaylen Thelander (Bernay, Alexandra)
June 4, 2013 Filing 2790 NOTICE by Gate Fuel Service, Inc. of Statement of Objections filed by Drew Frick (Undlin, Thomas)
June 4, 2013 Filing 2789 NOTICE by Johnson Family Pharmacy of Statement of Objections filed by Julie Johnson (Freimuth, Matthew)
June 4, 2013 Filing 2788 NOTICE by Quicks Supermarket INC. of Statement of Objections filed by Evelyn Quick (Bernay, Alexandra)
June 4, 2013 Filing 2787 NOTICE by Buffalo Wings National Franchisee Association (BWNFA) of Statement of Objections filed by Misty Chally (Undlin, Thomas)
June 4, 2013 Filing 2786 NOTICE by Kazco Inc. Statement of Objections filed by Marcia Kazmer (Sweeney, Bonny)
June 4, 2013 Filing 2785 NOTICE by Clothes Garden, Inc. of Statement of Objections filed by Connie Templeton (Bernay, Alexandra)
June 4, 2013 Filing 2784 NOTICE by Westex Capital, Ltd. of Statement of Objections filed by Robert Kusenberger, Jr. (Undlin, Thomas)
June 4, 2013 Filing 2783 NOTICE by HealthSource Pharmacy Inc. of Statement of Objections (Freimuth, Matthew)
June 4, 2013 Filing 2782 NOTICE by Spellbound Children's Bookshop of Statement of Objections by Leslie Hawkins (Bernay, Alexandra)
June 4, 2013 Filing 2781 NOTICE by cleve-hill auto of Statement of Objections filed by Joseph Nicosia (Undlin, Thomas)
June 4, 2013 Filing 2780 NOTICE by HealthSource Pharmacy II Inc. of Statement of Objections (Freimuth, Matthew)
June 4, 2013 Filing 2779 NOTICE by Rite Way Oil & Gas Co., Inc. of Statement of Objections filed by John Dilsaver (Undlin, Thomas)
June 4, 2013 Filing 2778 NOTICE by TMR & Associates Inc. dba Subway of Statement of Objections filed by Timothy Rickus (Bernay, Alexandra)
June 4, 2013 Filing 2777 NOTICE by Bohica Investment, Ltd. of Statement of Objections filed by Robert Kusenberger, Jr. (Undlin, Thomas)
June 4, 2013 Filing 2776 NOTICE by Rod's Auto & Align INC. of Statement of Objections filed by Patrick Sutor (Bernay, Alexandra)
June 4, 2013 Filing 2775 NOTICE by HealthSource Pharmacy III Inc. of Statement of Objections (Freimuth, Matthew)
June 4, 2013 Filing 2774 NOTICE by Pico Aviation of Statement of Objections filed by Robert Kusenberger, Jr. (Undlin, Thomas)
June 4, 2013 Filing 2773 NOTICE by Fredon Holdings LLC of Statement of Objections filed by Henry Pieper (Bernay, Alexandra)
June 4, 2013 Filing 2772 NOTICE by Hodges Convenience Stores, INC of Statement of Objections filed by Doris Hodges (Bernay, Alexandra)
June 4, 2013 Filing 2771 NOTICE by HealthSource Pharmacy III B Inc. Statement of Objections (Freimuth, Matthew)
June 4, 2013 Filing 2770 NOTICE by Sprint Food Stores, Inc. of Statement of Objections filed by Anderson Jones (Undlin, Thomas)
June 4, 2013 Filing 2769 NOTICE by RCGF, LLC of Statement of Objections filed by Robert Kusenberger, Jr. (Undlin, Thomas)
June 4, 2013 Filing 2768 NOTICE by Kusy Ventures, Ltd. of Statement of Objections filed by Robert Kusenberger, Jr. (Undlin, Thomas)
June 4, 2013 Filing 2767 NOTICE by Kusy No. 3065, Ltd. of Statement of Objections filed by Robert Kusenberger, Jr. (Undlin, Thomas)
June 4, 2013 Filing 2766 NOTICE by Fox Drug, Inc Statement of Objections (Freimuth, Matthew)
June 4, 2013 Filing 2765 NOTICE by Tri-State Running Company of Statement of Objections filed by Cameron Simoneau (Undlin, Thomas)
June 4, 2013 Filing 2764 NOTICE by Lowell Automatic Transmission Co. of Statement of Objections filed by Jo-Ellen Montbleau (Undlin, Thomas)
June 4, 2013 Filing 2763 NOTICE by Ratteau Pizza, LLC dba Dominos of Statement of Objections filed by Mark Ratterman (Undlin, Thomas)
June 4, 2013 Filing 2762 NOTICE by MBR Management Corp. of Statement of Objections filed by Mark Ratterman (Undlin, Thomas)
June 4, 2013 Filing 2761 NOTICE by GFR Inc dba Gallagher Fitness Resources of Statement of Objections filed by John Gallagher (Undlin, Thomas)
June 4, 2013 Filing 2760 NOTICE by Valentine Stores, Inc. of Statement of Objections filed by Edward Valentine (Undlin, Thomas)
June 4, 2013 Filing 2759 NOTICE by Alsaker Corp. of Statement of Objections filed by Chet Reilly (Undlin, Thomas)
June 4, 2013 Filing 2758 NOTICE by Reel-Strong Fuel Company of Statement of Objections filed by Clinton Crane (Undlin, Thomas)
June 4, 2013 Filing 2757 NOTICE by Longhouse Market & Deli of Statement of Objections filed by Randy Lemon (Undlin, Thomas)
June 4, 2013 Filing 2756 NOTICE by Valley Petroleum, LLC of Statement of Objections filed by Steve Rosek (Undlin, Thomas)
June 4, 2013 Filing 2755 NOTICE by Alsaker Corp/Broadway Truck Stops of Statement of Objections filed by Chet Reilly (Undlin, Thomas)
June 4, 2013 Filing 2754 NOTICE by A & M Pizza, Inc. of Statement of Objections filed by Art Hurteau (Undlin, Thomas)
June 4, 2013 Filing 2753 NOTICE by Double J Enterprises, Inc. of Statement of Objections filed by Jeffrey Smith (Undlin, Thomas)
June 4, 2013 Filing 2752 NOTICE by Trail's Travel Plaza, Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2751 NOTICE by Golden Good Foods Ltd of Statement of Objections filed by Jennifer Shama (Undlin, Thomas)
June 4, 2013 Filing 2750 NOTICE by Alsaker Corp/Broadway Truck Stops of Statement of Objections filed by Chet Reilly (Undlin, Thomas)
June 4, 2013 Filing 2749 NOTICE by Northsider Car Wash of Statement of Objections filed by Steve Rosek (Undlin, Thomas)
June 4, 2013 Filing 2748 NOTICE by Neimann Foods, Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2747 NOTICE by Metro Mattress Corp. of Statement of Objections filed by Jason Mehl (Undlin, Thomas)
June 4, 2013 Filing 2746 NOTICE by Alsaker Corp/Jackrabbit Red Casino/B & H Casino/Hare's Ear Casino of Statement of Objections filed by Chet Reilly (Undlin, Thomas)
June 4, 2013 Filing 2745 NOTICE by Alsaker Corp--wolly buggers, inc--Hare's Ear, Inc. of Statement of Objections filed by Chet Reilly (Undlin, Thomas)
June 4, 2013 Filing 2744 NOTICE by Quick Check Convenience Store, Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2743 NOTICE by Bernard Karcher Investments, Inc. of Statement of Objections filed by Dana McClure (Undlin, Thomas)
June 4, 2013 Filing 2742 NOTICE by B&J, LLC of Statement of Objections filed by Dana McClure (Undlin, Thomas)
June 4, 2013 Filing 2741 NOTICE by Shipley Stores, LLC Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2740 NOTICE by Star Goals, LLC of Statement of Objections filed by Dana McClure (Undlin, Thomas)
June 4, 2013 Filing 2739 NOTICE by Downs Energy of Statement of Objections filed by Thomas Coleman (Undlin, Thomas)
June 4, 2013 Filing 2738 NOTICE by Fit TRI Run of Statement of Objections filed by Kimberly Bachmeier (Undlin, Thomas)
June 4, 2013 Filing 2737 NOTICE by Star Chaser's Austin, LLC of Statement of Objections filed by Dana McClure (Undlin, Thomas)
June 4, 2013 Filing 2736 NOTICE by Tom-lin enterprises inc of Statement of Objections filed by JoLynne Gates (Undlin, Thomas)
June 4, 2013 Filing 2735 NOTICE by PF&E Oil Company Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2734 NOTICE by varahi ma inc-subway 23890 of Statement of Objections filed by Hiren Patel (Undlin, Thomas)
June 4, 2013 Filing 2733 NOTICE by Varahima Inc of Statement of Objections filed by Hiren Patel (Undlin, Thomas)
June 4, 2013 Filing 2732 NOTICE by Carniceria y Taqueria RS, LLC of Statement of Objections filed by David Wolfe (Undlin, Thomas)
June 4, 2013 Filing 2731 NOTICE by Mother & Son LLC dba Bionic Chevron of Statement of Objections filed by Karen Okada (Undlin, Thomas)
June 4, 2013 Filing 2730 NOTICE by CAR INC of Statement of Objections filed by Richard Campbell (Undlin, Thomas)
June 4, 2013 Filing 2729 NOTICE by Stewart Allan Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2728 NOTICE by Burnell Herbolsheimer of Statement of Objections filed by Burnell Herbolsheimer (Undlin, Thomas)
June 4, 2013 Filing 2727 NOTICE by Cary Oil Co., Inc. of Statement of Objections filed by Harry Stephenson, Jr. (Undlin, Thomas)
June 4, 2013 Filing 2726 NOTICE by Krupa Econo Inc. of Statement of Objections filed by Rashmikant Ujla (Undlin, Thomas)
June 4, 2013 Filing 2725 NOTICE by Kocolene Marketing, LLC Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2724 NOTICE by JDR Associates, Inc. dba Subway of Statement of Objections filed by Dawn Reinke (Undlin, Thomas)
June 4, 2013 Filing 2723 NOTICE by Fill-Up Mart INC of Statement of Objections filed by Doris Hodges (Undlin, Thomas)
June 4, 2013 Filing 2722 NOTICE by CLEMENTS MARKETPLACE INC. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2721 NOTICE by ALTA EAST, INC. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2720 NOTICE by Central Missouri Pizza, Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2719 NOTICE by SGS Pizza Inc, Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2718 NOTICE by DPNY, Inc.d/b/a Domino's Pizza Statement of Objections - OPT OUT (Boccanfuso, Anthony)
June 4, 2013 Filing 2717 NOTICE by Clifford Fuel Co., Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2716 NOTICE by Clifford's Sunrise to Sunset Markets, Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2715 NOTICE by MSU Bookstore, Inc. Statement of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2714 NOTICE by Union Gospel Mission Statemenrt Of Objections (Boccanfuso, Anthony)
June 4, 2013 Filing 2713 NOTICE of Appearance by Kelly A. Laudenslager on behalf of Furniture Row BC, Inc., Furniture Row, LLC (aty to be noticed) (Laudenslager, Kelly)
June 4, 2013 Filing 2712 NOTICE of Appearance by Kelly A. Laudenslager on behalf of Einstein Noah Restaurant Group, Inc. (aty to be noticed) (Laudenslager, Kelly)
June 4, 2013 Filing 2711 Letter to Judge Gleeson regarding responses to objections by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
June 3, 2013 Filing 2710 NOTICE by Bishop d/b/a Hat & Gown, Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker, Unlimited Vacations and Cruises Inc re #2588 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6220196. (Attachments: #1 Exhibit) (Pentz, John)
June 2, 2013 Filing 2709 NOTICE of Appearance by Joshua R. Furman on behalf of Jon M Zimmerman (notification declined or already on case) (Furman, Joshua)
May 31, 2013 Filing 2708 Letter by Mastercard Incorporated, Mastercard International Incorporated (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Freimuth, Matthew)
May 31, 2013 Filing 2707 ORDER granting #2702 Motion for Leave to Appear Pro Hac Vice -- Attorney Joshua R. Furman, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 7, 2013, Mr. Furman shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Furman shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Furman shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/31/2013. (Tarpey, Clare)
May 31, 2013 Filing 2706 ORDER granting #2697 Motion for Leave to Appear Pro Hac Vice -- Attorney Robert N. Webner, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 7, 2013, Mr. Webner shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Webner shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Webner shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/31/2013. (Tarpey, Clare)
May 31, 2013 Filing 2705 ORDER granting #2696 Motion for Leave to Appear Pro Hac Vice -- Attorney Michael J. Canter, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 7, 2013, Mr. Canter shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Canter shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Canter shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/31/2013. (Tarpey, Clare)
May 31, 2013 Filing 2704 ORDER granting #2695 Motion for Leave to Appear Pro Hac Vice -- Attorney Kenneth J. Rubin, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 7, 2013, Mr. Rubin shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Rubin shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Rubin shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/31/2013. (Tarpey, Clare)
May 31, 2013 Filing 2703 NOTICE: Further to the Court's May 29, 2013 Order, Representatives for the parties attest that on May 31, 2011 the Clerk of Court for the United States District Court for the Eastern District of New York provided four (4)boxes containing Opt-Outs and Objections related to the Class Settlement Agreement to Brian Dillon, account manager for DTI Global, Inc., for scanning and processing pursuant to the MDL-1720 Class Settlement Court Filings Scanning Procedures. (Brown, Marc)
May 30, 2013 Filing 5291 Letter dated May 22, 2013 from A. Coleman to Alexandra S. Bernay, returning documents served/received for the company. (Piper, Francine)
May 30, 2013 Filing 5258 NOTICE of Intention to Appear at Fairness Hearing filed by Michael Allen Latigona. (Piper, Francine)
May 30, 2013 Filing 2702 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6226570. by Jon M Zimmerman. (Attachments: #1 Affidavit Joshua R. Furman, #2 Proposed Order Admission to Practice Pro Hac Vice) (Furman, Joshua)
May 30, 2013 Filing 2701 NOTICE of Appearance by John M. Vaught on behalf of Einstein Noah Restaurant Group, Inc. (aty to be noticed) (Vaught, John)
May 30, 2013 Filing 2700 NOTICE of Appearance by John M. Vaught on behalf of Furniture Row BC, Inc., Furniture Row, LLC (aty to be noticed) (Vaught, John)
May 30, 2013 Filing 2698 NOTICE of Appearance by John W. Davis on behalf of Kevan McLaughlin (notification declined or already on case) (Attachments: #1 Exhibit) (Davis, John)
May 30, 2013 Filing 2697 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6225961. by Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Chico's FAS, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation, WellPoint, Inc.. (Zaur, Isaac)
May 30, 2013 Filing 2696 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6225917. by Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Chico's FAS, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Zaur, Isaac)
May 30, 2013 Filing 2695 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6225857. by Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Chico's FAS, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation, WellPoint, Inc.. (Zaur, Isaac)
May 30, 2013 Filing 2693 ORDER granting #2575 Motion for Leave to Appear Pro Hac Vice, re #2686 -- Attorney Edward F. Siegel, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 4, 2013, Mr. Siegel shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Siegel shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Siegel shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 30, 2013 Filing 2692 ORDER granting #2582 Motion for Leave to Appear Pro Hac Vice -- Attorney James B. Niehaus, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 4, 2013, Mr. Niehaus shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Niehaus shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Niehaus shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 30, 2013 Filing 2691 ORDER granting #2584 Motion for Leave to Appear Pro Hac Vice -- Attorney Gregory R. Farkas, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 4, 2013, Mr. Farkas shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Farkas shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Farkas shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 30, 2013 Filing 2690 ORDER granting #2639 Motion for Leave to Appear Pro Hac Vice -- Attorney Anthony F. Shelley, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 4, 2013, Mr. Shelley shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Shelley shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Shelley shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 30, 2013 Filing 2689 ORDER granting #2636 Motion for Leave to Appear Pro Hac Vice -- Attorney Adam P. Feinberg, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 4, 2013, Mr. Feinberg shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Feinberg shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Feinberg shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 30, 2013 Filing 2688 ORDER granting #1956 Motion for Leave to Appear Pro Hac Vice -- Attorney John W. Davis, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 4, 2013, Mr. Davis shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Davis shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Davis shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 30, 2013 ORDER granting #2681 Motion for Leave to Appear Pro Hac Vice -- Attorney Brian A. Ratner shall be deemed admitted pro hac vice upon payment of the admission fee. See Order dated December 29, 2005, DE 93 . Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 30, 2013 ORDER granting #2577 Motion for Leave to Appear Pro Hac Vice -- Attorney Christopher J. Braun shall be deemed admitted pro hac vice upon payment of the admission fee. See Order dated December 29, 2005, DE 93. Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 30, 2013 ORDER granting #2611 Motion for Leave to Appear Pro Hac Vice -- Attorney James L. Warren, III shall be deemed admitted pro hac vice upon payment of the admission fee. See Order dated December 29, 2005, DE 93 . Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 30, 2013 ORDER granting #2579 Motion to Amend/Correct/Supplement -- Attorney Tonya J. Bond shall be deemed admitted pro hac vice upon payment of the admission fee. See Order dated December 29, 2005, DE 93. Ordered by Magistrate Judge James Orenstein on 5/30/2013. (Tarpey, Clare)
May 29, 2013 Filing 2687 NOTICE of Appearance by Michael D. Alper on behalf of Furniture Row BC, Inc., Furniture Row, LLC (aty to be noticed) (Alper, Michael)
May 29, 2013 Filing 2686 NOTICE by Vicente Consulting LLC re #2575 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6219928. of Addendum to PHV motion (Attachments: #1 Exhibit) (Siegel, Edward)
May 29, 2013 Filing 2685 NOTICE of Appearance by Michael D. Alper on behalf of Einstein Noah Restaurant Group, Inc. (aty to be noticed) (Alper, Michael)
May 29, 2013 Filing 2684 Corporate Disclosure Statement by DFS Services, LLC, Discover Bank, Discover Financial Services, Discover Home Loans, Inc. identifying Corporate Parent Discover Financial Services for DFS Services, LLC, Discover Bank, Discover Home Loans, Inc.. (Selendy, Jennifer)
May 29, 2013 Filing 2683 NOTICE of Appearance by Jennifer M. Selendy on behalf of DFS Services, LLC, Discover Bank, Discover Home Loans, Inc. (aty to be noticed) (Selendy, Jennifer)
May 29, 2013 Filing 2682 NOTICE of Appearance by William H. Pratt on behalf of DFS Services, LLC, Discover Home Loans, Inc., Discover Bank (aty to be noticed) (Pratt, William)
May 29, 2013 Filing 2681 MOTION for Leave to Appear Pro Hac Vice Brian A. Ratner Filing fee $ 25, receipt number 0207-6222804. by Auto Europe Holdings, Inc., Hertz UK Limited. (Ratner, Brian)
May 29, 2013 Filing 2680 NOTICE of Appearance by Cheryl L. Davis on behalf of Valuevision Media, Inc. (aty to be noticed) (Davis, Cheryl)
May 29, 2013 Filing 2679 NOTICE of Appearance by Cheryl L. Davis on behalf of Royal Caribbean Cruises LTD. (aty to be noticed) (Davis, Cheryl)
May 29, 2013 Filing 2678 NOTICE of Appearance by Cheryl L. Davis on behalf of Boston Market Corporation (aty to be noticed) (Davis, Cheryl)
May 29, 2013 Filing 2677 NOTICE of Appearance by Cheryl L. Davis on behalf of Barneys New York (aty to be noticed) (Davis, Cheryl)
May 29, 2013 ORDER: Pursuant to the telephone conference held today (off the record, with the consent of the participants) with Craig Wildfang, Jeffrey Shinder, Kenneth Gallo and Robert Vizas, the Court orders as follows: before 12:00 p.m on Friday, May 31, 2013, the above-mentioned counsel (or their representatives) will pick up the objections and opt-outs from the office of the Clerk of Court (specifically, from Marc Brown (718-613-2282)). They will jointly arrange to have those submissions scanned and electronically uploaded so they are publicly available on the electronic case file. The filings are to be uploaded individually so each gets a separate docket number, and the docket entry shall include the nature of the filing (e.g., objection, opt-out, both objection and opt-out) and the name of the person or entity who sent the filing to the Court. The scanned filings shall be uploaded onto the case file on or before June 7, 2013, and the originals shall be returned to Mr. Brown by that date. The Court is very grateful to the parties for agreeing to assist the Court in this way. Ordered by Judge John Gleeson on 5/29/2013. (Merle, Natasha)
May 28, 2013 Filing 2672 NOTICE by 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The City of Oakland, California, The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 28, 2013 Filing 2671 NOTICE by Bill Papenhausen Bail Bonds, Bill Papenhausen nvestigations, Professional Nails, Professionailand Spa 858 Associated Cases: 1:05-md-01720-JG-JO et al. (Siegel, Edward)
May 28, 2013 Filing 2670 RESPONSE in Opposition re #2111 MOTION for Settlement [Notice of Motion and Motion for Class Plaintiffs Final Approval of Settlement] filed by 7-Eleven Inc., Academy, Ltd., Affiliated Foods Midwest, Aldo US Inc., Alon USA Energy, Inc., Amazon.com, Inc., American Eagle Outfitters, Inc., BJ's Wholesale Club, Inc., Barnes & Noble College Booksellers, LLC, Barnes & Nobles, Inc, Best Buy Enterprise Services, Inc., Carter's, Inc., Coborn's Incorporated, Costco Wholesale Corporation, Crate & Barrel Holdings, Inc., D'Agostino Supermarkets, Darden Restaurants, Inc., David's Bridal, Inc., Dick's Sporting Goods, Inc., Dillard's, Inc., Drury Hotels Company, LLC, Family Dollar, Inc., Foot Locker, Inc., General Nutrition Corporation, d/b/a GNC Store, Genesco Inc., HMSHost Corporation, IKEA North America Services, LLC, J. Crew Group, Inc., Kwik Trip, Inc., Lowe's Companies, Inc., Marathon Petroleum Company LP, Martin's Super Markets, Inc., Michaels Stores, Inc., NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Railroad Passenger Corporation (Amtrak), National Restaurant Association, Nike, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Panera, LLC, Petco Animal Supplies, Inc., Petsmart, Inc., Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Gap, Inc., The Gymboree Corporation, The Wendy's Company, The Wet Seal, Inc., Thermo Fisher Scientific Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Zappos.com, Inc.. (Attachments: #1 Affidavit Declaration of Jeffrey I. Shinder, #2 Exhibit 1-20, #3 Exhibit 21-50, #4 Exhibit 51-63, #5 Exhibit 64-1, #6 Exhibit 64-2, #7 Exhibit 64-3, #8 Exhibit 65-95, #9 Exhibit 96-114) (Shinder, Jeffrey) Modified to correct filing parties on 5/29/2013 (Lee, Tiffeny).
May 28, 2013 Filing 2669 MEMORANDUM in Opposition re #2113 MOTION for Attorney Fees [Class Plaintiffs' Notice of Motion and Joint Motion In Support Of Class Plaintiffs' Joint Motion For Award Of Attorneys' Fees, Expenses And Class Plaintiffs' Awards] filed by Jon M Zimmerman. (Vandamme, Hendrick)
May 28, 2013 Filing 2668 NOTICE by Jon M Zimmerman Notice of Intention to Appear and Notice of Objections to Class Settlement (Attachments: #1 Declaration Statement of Objections of Jon M. Zimmerman) (Vandamme, Hendrick)
May 28, 2013 Filing 2667 NOTICE by 99 Only Stores, Smart & Final Holdings, Inc. Objections of 99 Only Stores and Smart & Final Holdings, Inc. to the Approval of the Proposed Class Settlement (Skinner, Matthew)
May 28, 2013 Filing 2666 NOTICE by Etc. Optical re #1745 Order of Objections (Bacharach, N.)
May 28, 2013 Filing 2665 Corporate Disclosure Statement by Smart & Final Holdings, Inc. identifying Corporate Parent Ares Corporate Oportunities Fund III, L.P./Ares Corporate Opportunities Fund IV, L.P. for Smart & Final Holdings, Inc.. (Skinner, Matthew)
May 28, 2013 Filing 2664 NOTICE by Discover Financial Services of Intent to Appear at Fairness Hearing (Selendy, Jennifer)
May 28, 2013 Filing 2663 Letter Opting Out of Cash Settlement Class by Discover Financial Services (Selendy, Jennifer)
May 28, 2013 Filing 2662 NOTICE by City of New York of Intention to Appear at Fairness Hearing (Okereke, Amy)
May 28, 2013 Filing 2661 Corporate Disclosure Statement by 99 Only Stores identifying Corporate Parent Number Holdings, Inc. for 99 Only Stores. (Skinner, Matthew)
May 28, 2013 Filing 2660 NOTICE of Appearance by Amy Nkemka Okereke on behalf of City of New York (aty to be noticed) (Okereke, Amy)
May 28, 2013 Filing 2659 NOTICE by Discover Financial Services of Objection of DFS Services LLC, Discover Home Loans, Inc., and Discover Bank to Final Approval of Proposed Settlement (Selendy, Jennifer)
May 28, 2013 Filing 2658 NOTICE of Appearance by Matthew Jared Skinner on behalf of Smart & Final Holdings, Inc. (aty to be noticed) (Skinner, Matthew)
May 28, 2013 Filing 2657 Unredacted Memorandum in support of #2655 Notice of MOTION to Intervene by Discover Financial Services. by Discover Financial Services. (Attachments: #1 Memorandum in Support (Unredacted), #2 Memorandum in Support (Redacted), #3 Declaration of Jennifer M. Selendy, #4 Exhibit B (Proposed Pleading), #5 Exhibit A (Decl. of Roger Hochschild) (Unredacted), #6 Exhibit A (Decl. of Roger Hochschild) (Redacted), #7 Exhibit 1 (to Decl. of Roger Hochschild)) (Selendy, Jennifer) Modified on 12/4/2014 to change from a Motion to Electronically file under seal to redacted Memorandum in Support. (Marziliano, August).
May 28, 2013 Filing 2656 NOTICE of Appearance by Matthew Jared Skinner on behalf of 99 Only Stores (aty to be noticed) (Skinner, Matthew)
May 28, 2013 Filing 2655 Notice of MOTION to Intervene by Discover Financial Services. (Attachments: #1 Proposed Order) (Selendy, Jennifer)
May 28, 2013 Filing 2654 NOTICE by Hermes of Paris, Inc. Objections of Hermes to the Preliminary Approval of the Proposed Class Settlement (Skinner, Matthew)
May 28, 2013 Filing 2653 SETTLEMENT AGREEMENT Objection by Metropolitan Transportation Authority (Fromm, Helene)
May 28, 2013 Filing 2652 NOTICE of Appearance by Helene Fromm on behalf of Metropolitan Transportation Authority (aty to be noticed) (Fromm, Helene)
May 28, 2013 Filing 2651 Corporate Disclosure Statement by Hermes of Paris, Inc. identifying Corporate Parent Hermes International for Hermes of Paris, Inc.. (Skinner, Matthew)
May 28, 2013 Filing 2650 NOTICE of Appearance by Matthew Jared Skinner on behalf of Hermes of Paris, Inc. (aty to be noticed) (Skinner, Matthew)
May 28, 2013 Filing 2649 NOTICE by American Express Co., American Express Publishing Corp., American Express Travel Related Services Company, Inc., Travel Impressions, Ltd. Notice of Intent to Appear at Hearing (Korologos, Philip)
May 28, 2013 Filing 2648 NOTICE by American Express Co., American Express Publishing Corp., American Express Travel Related Services Company, Inc., Travel Impressions, Ltd., Serve Virtual Enterprises, Inc., ANCA 7 LLC d/b/a Vente Privee, USA AMEX Assurance Company and Accertify, Inc. Objection to Class Settlement Agreement (Attachments: #1 Declaration of Stephen B. McCurdy in Support of Objection of American Express) (Korologos, Philip) Modified on 3/5/2014 (Marziliano, August).
May 28, 2013 Filing 2647 NOTICE by The Egg Store of Objection to Proposed Class Action Settlement (Attachments: #1 Memorandum in Support of the Egg Store Objection) (Maldonado, Roger)
May 28, 2013 Filing 2646 NOTICE by T-Mobile USA, Inc., MetroPCS Wireless Inc., VoiceStream Wireless Corporation, Western PCS Corporation re Statement of Objection to Final Approval of Proposed Settlement (Subramanian, Arun)
May 28, 2013 Filing 2645 NOTICE by Blue Cross Blue Shield entities re #2643 Notice(Other),, of Intention to Appear (Attachments: #1 Appendix List of Blue Cross Blue Shield entities, #2 Certificate of Service) (Schwartz, Wendy)
May 28, 2013 Filing 2644 NOTICE by Wal-Mart Stores, Inc. Statement of Objection by Wal-Mart Stores, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2643 NOTICE by Blue Cross Blue Shield entities of Objection to Proposed Settlement (Attachments: #1 Appendix List of Blue Cross Blue Shield entities, #2 Appendix Objection Forms from Blue Cross Blue Shield entities, #3 Declaration Declaration of David Cote, #4 Declaration Declaration of Garrett Calissi, #5 Declaration Declaration of Kathryn A. Galarneau, #6 Declaration Declaration of Matthew Brolly, #7 Declaration Declaration of William J. Farrell, #8 Certificate of Service Certificate of Service) (Schwartz, Wendy)
May 28, 2013 Filing 2642 NOTICE of Appearance by Roger J. Maldonado on behalf of The Egg Store (aty to be noticed) (Maldonado, Roger)
May 28, 2013 Filing 2641 NOTICE by HMSHost Corporation Statement of Objection by HMSHost Corporation, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2640 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of HMSHost Corporation (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2639 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6221000. by Blue Cross Blue Shield entities. (Attachments: #1 Affidavit Affidavit of A.F. Shelley, #2 Appendix List of Blue Cross Blue Shield entites represented, #3 Certificate of Service Certificate of Service) (Schwartz, Wendy)
May 28, 2013 Filing 2638 NOTICE by Boston Market Corporation (Davis, Cheryl)
May 28, 2013 Filing 2637 NOTICE by Royal Caribbean Cruises LTD., Barneys New York ----- (Davis, Cheryl)
May 28, 2013 Filing 2636 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6220991. by Blue Cross Blue Shield entities. (Attachments: #1 Affidavit Affidavit of A.P. Feinberg, #2 Appendix List of Blue Cross Blue Shield entities represented, #3 Certificate of Service Certificate of Service) (Schwartz, Wendy)
May 28, 2013 Filing 2635 NOTICE by Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 28, 2013 Filing 2634 NOTICE by Valuevision Media, Inc. (Davis, Cheryl)
May 28, 2013 Filing 2633 NOTICE by Cardtronics, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 28, 2013 Filing 2632 NOTICE by Costco Wholesale Corporation of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 28, 2013 Filing 2631 NOTICE by Amazon.com, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 28, 2013 Filing 2630 NOTICE by Auto Europe Holdings, Inc., Hertz UK Limited Statement of Objections to Settlement (Attachments: #1 Certificate of Service) (Ratner, Brian)
May 28, 2013 Filing 2629 NOTICE by YUM! Brands, Inc. Statement of Objection by YUM! Brands, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2628 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of YUM! Brands, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2627 NOTICE of Appearance by Wendy H. Schwartz on behalf of Blue Cross Blue Shield entities (aty to be noticed) (Attachments: #1 Appendix List of represented Blue Cross Blue Shield entities) (Schwartz, Wendy)
May 28, 2013 Filing 2626 NOTICE of Appearance by Brian A. Ratner on behalf of Auto Europe Holdings, Inc., Hertz UK Limited (aty to be noticed) (Ratner, Brian)
May 28, 2013 Filing 2625 NOTICE by P.C. Richard & Son, Inc. Statement of Objection by P.C. Richard & Son, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2624 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of P.C. Richard & Son, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2623 Amicus Curiae APPEARANCE entered by Robert Lee Hubbard on behalf of Amici Objecting States (Attachments: #1 Notice of Appearance, #2 Notice of Intent to Appear CA, #3 Notice of Intent to Appear MD) (Hubbard, Robert)
May 28, 2013 Filing 2622 Corporate Disclosure Statement by Citibank N A, Citigroup Inc identifying Corporate Parent Citigroup Inc., Corporate Parent Citicorp for Citibank N A. (Joyce, Eamon)
May 28, 2013 Filing 2621 NOTICE by Maison Weiss Inc. Statement of Objection to Settlement (Warren, James)
May 28, 2013 Filing 2620 NOTICE of Appearance by David Stein on behalf of 1001 Property Solutions LLC, Temple Eagle Partners LLC (aty to be noticed) (Stein, David)
May 28, 2013 Filing 2619 NOTICE by National Community Pharmacists Association Statement of Objection by National Community Pharmacists Association, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2618 NOTICE by Dons Pharmacy, Incorporated, Greenhaws, Inc., PPT Inc., d/b/a Graffitis Restaurant Regarding Opt-Outs (Parker, Jerrold)
May 28, 2013 Filing 2617 NOTICE by Fiesta Restaurant Group, Inc. Objection To Final Approval Of The Proposed Settlement Associated Cases: 1:05-md-01720-JG-JO et al. (Greenberg, Sanford)
May 28, 2013 Filing 2616 NOTICE of Appearance by James Warren on behalf of Maison Weiss Inc. (notification declined or already on case) (Warren, James)
May 28, 2013 Filing 2615 NOTICE of Appearance by Sanford H. Greenberg on behalf of Fiesta Restaurant Group, Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Greenberg, Sanford)
May 28, 2013 Filing 2614 NOTICE by Panda Restaurant Group, Inc. Statement of Objection by Panda Restaurant Group, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2613 NOTICE by Objectors1001 PROPERTY SOLUTIONS LLC AND TEMPLE EAGLE PARTNERS LLCof Objection to Proposed Settlement (Attachments: #1 Exhibit (A) Declaration of Rick Bandas, (B) Declaration of Daniel Hall, (C) Class notice) Associated Cases: 1:05-md-01720-JG-JO et al. (Stein, David) Modified on 2/14/2014 (Marziliano, August). Modified on 2/19/2014 (Marziliano, August). Modified on 2/19/2014 (Marziliano, August).
May 28, 2013 Filing 2612 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Panda Restaurant Group, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2611 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6220713. by Maison Weiss Inc.. (Warren, James)
May 28, 2013 Filing 2610 Corporate Disclosure Statement by Texas Independent Bancshares, Inc. (Mocciolo, Adam)
May 28, 2013 Filing 2609 NOTICE by SuperTest Service Stations of IN, Inc. Intent to Appear at Fairness Hearing (Bond, Tonya)
May 28, 2013 Filing 2607 NOTICE by Buc-ee's Ltd of Statement of Objections and Declaration of Donald E. Wasek (Attachments: #1 Declaration) (Subramanian, Arun)
May 28, 2013 Filing 2606 NOTICE by Starbucks Corporation Statement of Objection by Starbucks Corporation, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2605 NOTICE by Amazon.com, Inc. Statement of Objection by Amazon.com, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2604 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Amazon.com, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2602 NOTICE of Appearance by Christopher Braun on behalf of SuperTest Service Stations of IN, Inc. (notification declined or already on case) (Braun, Christopher)
May 28, 2013 Filing 2600 NOTICE by Consumer Union of United States, Inc. d/b/a Consumer Reports of Intention to Appear (Begleiter, Robert)
May 28, 2013 Filing 2599 NOTICE by Enterprise Holdings, Inc. Notice of Intention to Appear at Final Approval Hearing (Sasse, Daniel)
May 28, 2013 Filing 2598 REPLY in Opposition to Proposed Class Settlement filed by Consumer Union of United States, Inc. d/b/a Consumer Reports. (Begleiter, Robert)
May 28, 2013 Filing 2596 NOTICE by Furniture Row BC, Inc., Furniture Row, LLC (of Statement of Objections) (Brown, Michiko)
May 28, 2013 Filing 2595 NOTICE by SuperTest Service Stations of IN, Inc. OBJECTION TO FINAL APPROVAL OF THE CLASS ACTION DEFINITIVE SETTLEMENT AGREEMENT (Bond, Tonya)
May 28, 2013 Filing 2594 NOTICE by Home Depot U.S.A., Inc. Notice of Intent to Appear & Object (Neuwirth, Stephen)
May 28, 2013 Filing 2593 NOTICE by Zappos.com, Inc. Statement of Objection by Zappos.com, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2592 NOTICE by Dell Inc. Statement of Objection to Final Approval of Settlement (Niehaus, James)
May 28, 2013 Filing 2591 NOTICE by Home Depot U.S.A., Inc. Statement of Objections and Memorandum in Support (Attachments: #1 Exhibit Statement of Objections, #2 Declaration Declaration of Dwaine Kimmet) (Neuwirth, Stephen)
May 28, 2013 Filing 2590 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Zappos.com, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2588 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6220196. by Daviss Donuts and Deli. (Attachments: #1 Affidavit, #2 Proposed Order) (Pentz, John)
May 28, 2013 Filing 2587 NOTICE by Foot Locker, Inc. Statement of Objection by Foot Locker, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2586 RESPONSE to Motion re #2111 MOTION for Settlement [Notice of Motion and Motion for Class Plaintiffs Final Approval of Settlement], #2113 MOTION for Attorney Fees [Class Plaintiffs' Notice of Motion and Joint Motion In Support Of Class Plaintiffs' Joint Motion For Award Of Attorneys' Fees, Expenses And Class Plaintiffs' Awards] Objections filed by Unlimited Vacations and Cruises Inc, Daviss Donuts and Deli, Top Gun Wrecker, Orange County Bldg Materials, Bishop d/b/a Hat & Gown. (Pentz, John)
May 28, 2013 Filing 2585 NOTICE by Dell Inc. of Intention to Appear (Niehaus, James)
May 28, 2013 Filing 2584 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6220129. by Dell Inc.. (Attachments: #1 Affidavit of Gregory R. Farkas, #2 Certificate of Good Standing, #3 Proposed Order) (Niehaus, James)
May 28, 2013 Filing 2583 NOTICE by The Iron Barley Restaurant re #2537 Notice(Other) of Intention to Appear at Settlement Fairness Hearing (Miller, Steve)
May 28, 2013 Filing 2582 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6219992. by Dell Inc.. (Attachments: #1 Affidavit of James B Niehaus, #2 Certificate of Good Standing, #3 Proposed Order) (Niehaus, James)
May 28, 2013 Filing 2580 NOTICE of Appearance by Tonya Bond on behalf of SuperTest Service Stations of IN, Inc. (notification declined or already on case) (Bond, Tonya)
May 28, 2013 Filing 2579 MOTION to Amend/Correct/Supplement #2547 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6219033. by SuperTest Service Stations of IN, Inc.. (Attachments: #1 Supplement Pro Hac Vice Payment Confirmation) (Bond, Tonya)
May 28, 2013 Filing 2578 NOTICE by Vicente Consulting LLC of Objections (Attachments: #1 Exhibit, #2 Exhibit) Associated Cases: 1:05-md-01720-JG-JO et al. (Siegel, Edward)
May 28, 2013 Filing 2577 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6219947. by SuperTest Service Stations of IN, Inc.. (Attachments: #1 Affidavit Braun Affidavit) (Braun, Christopher)
May 28, 2013 Filing 2576 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Foot Locker, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2575 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6219928. by Vicente Consulting LLC. (Attachments: #1 Exhibit, #2 Affidavit, #3 Proposed Order) (Siegel, Edward)
May 28, 2013 Filing 2573 NOTICE of Appearance by Michiko Brown on behalf of Furniture Row, LLC, Furniture Row BC, Inc. (aty to be noticed) (Brown, Michiko)
May 28, 2013 Filing 2569 NOTICE by Dick's Sporting Goods, Inc. Statement of Objection by Dick's Sporting Goods, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2566 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Dick's Sporting Goods, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2565 NOTICE by Stein Mart, Inc. Statement of Objection by Stein Mart, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2564 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Stein Mart, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2563 NOTICE by Affiliated Foods Midwest Statement of Objection by Affiliated Foods Midwest, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2562 NOTICE by American Eagle Outfitters, Inc. Statement of Objection by American Eagle Outfitters, Inc, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2561 NOTICE by Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO Statement of Objection by National Association of Convenience Stores, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2560 MEMORANDUM in Opposition Objection To Settlement filed by Teatro Dallas. (Gibson, Dennis)
May 28, 2013 Filing 2559 NOTICE by Whole Foods Market Group, Inc. Statement of Objection by Whole Foods Market Group, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2558 NOTICE of Appearance by Dennis Dean Gibson on behalf of Dennis D Gibson, Teatro Dallas (aty to be noticed) (Gibson, Dennis)
May 28, 2013 Filing 2557 NOTICE by Restoration Hardware, Inc. Statement of Objections to Proposed Rule Changes Class Settlement (Demarco, Joe)
May 28, 2013 Filing 2556 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Whole Foods Market Group, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2555 NOTICE by Restoration Hardware, Inc. of Intention to Appear at Settlement Fairness Hearing (Demarco, Joe)
May 28, 2013 Filing 2554 NOTICE of Appearance by Joe V. Demarco on behalf of Restoration Hardware, Inc. (aty to be noticed) (Demarco, Joe)
May 28, 2013 Filing 2551 NOTICE by U.S. Public Research Interest Group Notice of Intention to Appear (Begleiter, Robert)
May 28, 2013 Filing 2550 NOTICE by The National Federation of Independent Business Notice of Intention to Appear (Begleiter, Robert)
May 28, 2013 Filing 2547 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6219033. by SuperTest Service Stations of IN, Inc.. (Attachments: #1 Affidavit in Support Bond Affidavit, #2 Exhibit Bond Certificate of Good Standing, #3 Proposed Order) (Bond, Tonya)
May 28, 2013 Filing 2546 NOTICE by National Cooperative Grocers Association Statement of Objection by National Cooperative Grocers Association, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2545 NOTICE Statement of Objections to settlement filed by James Charles Pliska, Space Age Fuel Inc., dated 5/21/13. (Guzzi, Roseann)
May 28, 2013 Filing 2544 NOTICE by Martin's Super Markets, Inc. Statement of Objection by Martin's Super Markets, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 28, 2013 Filing 2542 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Martin's Super Markets, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 28, 2013 Filing 2539 NOTICE by National Retail Federation Intention to Appear (Attachments: #1 Affidavit of Mailing) (Celli, Andrew)
May 28, 2013 Filing 2538 NOTICE by National Retail Federation Statement of Objection to Final Approval of the Proposed Rule 23 (b)(2) Agreement (Attachments: #1 Exhibit 1-Declaration of Steven I. Sadove, #2 Exhibit 2-Declaration of Mallory Duncan, #3 Exhibit 3-Declaration of Neiman Marcus, #4 Exhibit 4-Declaration of Brooks Brothers Group, #5 Exhibit 5-Declaration of Talbots, #6 Exhibit 6 - Declaration of Gap Inc., #7 Exhibit 7 - Declaration of Tiffany & Company, #8 Exhibit 8 - Declaration of Este Lauder Companies Inc., #9 Exhibit 9 - Declaration of Crate & Barrel, #10 Exhibit 10 - Declaration of J. Crew Group, Inc., #11 Exhibit 11 - Declaration of Dominos Pizza LLC, #12 Exhibit 12 - Declaration of New York & Company, Inc., #13 Exhibit 13 - Declaration of Express, Inc., #14 Exhibit 14 - Declaration of Sonic Corp., #15 Exhibit 15 - Declaration of Brookstone Company, Inc., #16 Exhibit 16 - Declaration of Belk, Inc., #17 Exhibit 17 - Declaration of Rue21, Inc., #18 Exhibit 18 - Declaration of Destination XL Group, Inc., #19 Exhibit 19 - Declaration of Pacific Sunwear of California, Inc., #20 Exhibit 20 - Declaration of Daves Pet City, #21 Exhibit 21 - Declaration of Keith Lipert Gallery) (Houk, Diane)
May 28, 2013 Filing 2537 NOTICE by The Iron Barley Restaurant re #1745 Order (Miller, Steve)
May 28, 2013 SCHEDULING ORDER: the court has received First Data Corporation's #2429 motion to intervene pursuant to FRCP 24(a) and 24(b). Any opposition to the motion to intervene is to be filed on or before June 7, 2013; a reply, if any, is to be filed by June 14, 2013. Oral argument will be heard on June 20, 2013 at 10:00 a.m. in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 5/28/2013. (Merle, Natasha)
May 28, 2013 Incorrect Case Entry Information. Counsel Jeffrey Shinder attached the wrong PDF to Document #2530. On the same day he filed a Notice of Appearance with the corrected PDF. The Clerk correctly attached the Notice of Appearance to document #2530. Document #2530 and #2531 have the same PDF documents. (Piper, Francine)
May 27, 2013 Filing 2536 NOTICE by The Gap, Inc. Statement of Objection by The Gap, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 27, 2013 Filing 2535 NOTICE by J. Crew Group, Inc. Statement of Objection by J. Crew Group, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 27, 2013 Filing 2534 NOTICE by Crate & Barrel Holdings, Inc. Statement of Objection by Crate & Barrel Holdings, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 27, 2013 Filing 2533 Notice of MOTION in Limine to Exclude Valuation Portion of the Declaration of Alan M. Frankel by Abercrombie & Fitch Co., American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bon-Ton Stores, Inc., Chico's FAS, Inc., J.C. Penney Corporation, Inc., Kohl's Corporation, L Brands, Inc., Luxottica U.S. Holdings Corp., Macy's, Inc., Office Depot, Inc., OfficeMax Incorporated, Saks Incorporated, Staples, Inc., TJX Companies, Inc., Target Corporation. (Attachments: #1 Memorandum in Support of Motion In Limine to Exclude Valuation Portion of the Declaration of Alan M. Frankel, #2 Declaration of Michael S. Weisbach) (Clarick, Gregory)
May 27, 2013 Filing 2532 NOTICE by Speedway LLC Statement of Objection by Speedway LLC, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 27, 2013 Filing 2531 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Speedway LLC (notification declined or already on case) (Shinder, Jeffrey)
May 27, 2013 Filing 2530 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Speedway LLC (aty to be noticed) (Shinder, Jeffrey) (Main Document 2530 replaced on 5/28/2013) (Piper, Francine).
May 27, 2013 Filing 2529 NOTICE by Marathon Petroleum Company LP Statement of Objection by Marathon Petroleum Company LP, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 27, 2013 Filing 2528 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Marathon Petroleum Company LP (aty to be noticed) (Shinder, Jeffrey)
May 27, 2013 Filing 2527 NOTICE by TJX Companies, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2526 NOTICE by TJX Companies, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2525 NOTICE by Staples, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2524 NOTICE by Staples, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2523 NOTICE by Saks Incorporated Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2522 NOTICE by Saks Incorporated of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2521 NOTICE by OfficeMax Incorporated Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2520 NOTICE by OfficeMax Incorporated of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2519 NOTICE by Office Depot, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2518 NOTICE by Office Depot, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2517 NOTICE by Macy's, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2516 NOTICE by Macy's, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2515 NOTICE by Luxottica U.S. Holdings Corp. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2514 NOTICE by Luxottica U.S. Holdings Corp. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2513 NOTICE by L Brands, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2512 NOTICE by L Brands, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2511 NOTICE by Kohl's Corporation Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2510 NOTICE by Kohl's Corporation of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2509 NOTICE by J.C. Penney Corporation, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2508 NOTICE by J.C. Penney Corporation, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2507 NOTICE by Chico's FAS, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2506 NOTICE by Chico's FAS, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2505 NOTICE by Bon-Ton Stores, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2504 NOTICE by Bon-Ton Stores, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2503 NOTICE by Big Lots Stores, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2502 NOTICE by Big Lots Stores, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2501 NOTICE by Ascena Retail Group, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2500 NOTICE by Ascena Retail Group, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2499 NOTICE by American Signature, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2498 NOTICE by American Signature, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2497 NOTICE by Abercrombie & Fitch Co. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2496 NOTICE by Abercrombie & Fitch Co. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2495 NOTICE by Target Corporation Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum in Support of Objections, #2 Exhibit Complaint in 13-cv-3477 (S.D.N.Y.)) (Clarick, Gregory)
May 27, 2013 Filing 2494 NOTICE by Target Corporation of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 27, 2013 Filing 2493 NOTICE by WellPoint, Inc. Statement of Objections to Proposed Settlement (Attachments: #1 Memorandum In Support of Objections, #2 Declaration of David Kretschmer) (Clarick, Gregory)
May 27, 2013 Filing 2492 NOTICE by WellPoint, Inc. of Intention to Appear at Fairness Hearing (Clarick, Gregory)
May 26, 2013 Filing 2491 NOTICE by Petco Animal Supplies, Inc. Statement of Objection by Petco Animal Supplies, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 26, 2013 Filing 2490 NOTICE by The Wet Seal, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2489 NOTICE by Wal-Mart Stores, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2488 NOTICE by Retail Industry Leaders Association of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2487 NOTICE by Recreational Equipment, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2486 NOTICE by National Restaurant Association of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2485 NOTICE by Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2484 NOTICE by National Cooperative Grocers Association of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2483 NOTICE by Kwik Trip, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2482 NOTICE by J. Crew Group, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2481 NOTICE by IKEA North America Services, LLC of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2480 NOTICE by The Gap, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2479 NOTICE by National Railroad Passenger Corporation (Amtrak) of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2478 NOTICE by American Eagle Outfitters, Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2477 NOTICE by Academy, Ltd. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2476 NOTICE by 7-Eleven Inc. of Intention to Appear at Fairness Hearing (Shinder, Jeffrey)
May 26, 2013 Filing 2475 NOTICE by Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO Statement of Objection by National Grocers Association, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2474 NOTICE by Kevan McLaughlin Objection and Notice of Intent to Appear (Attachments: #1 Declaration of Kevan McLaughlin) (Davis, John)
May 25, 2013 Filing 2473 NOTICE by The Wendy's Company Statement of Objection by The Wendy's Company to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2472 NOTICE by Thermo Fisher Scientific Inc. Statement of Objection by Thermo Fisher Scientific Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2471 NOTICE by The Wet Seal, Inc. Statement of Objection by The Wet Seal, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2470 NOTICE by Sears Holdings Corporation Statement of Objection by Sears Holdings Corporation, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2469 NOTICE by Retail Industry Leaders Association Statement of Objection by Retail Industry Leaders Association, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2468 NOTICE by Recreational Equipment, Inc. Statement of Objection by Recreational Equipment, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2467 NOTICE by Petsmart, Inc. Statement of Objection by Petsmart, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2466 NOTICE by Panera, LLC Statement of Objection by Panera, LLC, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2465 NOTICE by Nike, Inc. Statement of Objection by Nike, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2464 NOTICE by National Restaurant Association Statement of Objection by National Restaurant Association, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2463 NOTICE by Drury Hotels Company, LLC Statement of Objection by Drury Hotels Company, LLC to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2462 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Drury Hotels Company, LLC (aty to be noticed) (Shinder, Jeffrey)
May 25, 2013 Filing 2461 NOTICE by NATSO, Inc. Statement of Objection by NATSO, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2460 NOTICE by Michaels Stores, Inc. Statement of Objection by Michaels Stores, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2459 NOTICE by Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO Statement of Objection by Jetro Holding, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2458 NOTICE by IKEA North America Services, LLC Statement of Objection by IKEA North America Services, LLC, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2457 NOTICE by The Gymboree Corporation Statement of Objection by The Gymboree Corporation, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2456 NOTICE by Genesco Inc. Statement of Objection by Genesco Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2455 NOTICE by General Nutrition Corporation, d/b/a GNC Store Statement of Objection by General Nutrition Corporation, d/b/a GNC Store, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2454 NOTICE by Darden Restaurants, Inc. Statement of Objection by Darden Restaurants, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2453 NOTICE by Barnes & Noble College Booksellers, LLC Statement of Objection by Barnes & Noble College Booksellers, LLC, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2452 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Barnes & Noble College Booksellers, LLC (aty to be noticed) (Shinder, Jeffrey)
May 25, 2013 Filing 2451 NOTICE by Barnes & Nobles, Inc Statement of Objection by Barnes & Noble, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2450 NOTICE by Alon USA Energy, Inc. Statement of Objection by Alon USA Energy, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2449 NOTICE by D'Agostino Supermarkets Statement of Objection by D'Agostino Supermarkets, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2448 NOTICE by Costco Wholesale Corporation Statement of Objection by Costco Wholesale Corporation, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2447 NOTICE by Coborn's Incorporated Statement of Objection by Coborn's Incorporated, to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2446 NOTICE by Carter's, Inc. Statement of Objection by Carter's, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2445 NOTICE by Best Buy Enterprise Services, Inc. Statement of Objection by National Best Buy Enterprise Services, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2444 NOTICE by National Railroad Passenger Corporation (Amtrak) Statement of Objection by National Railroad Passenger Corporation (Amtrak), to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2443 NOTICE by Academy, Ltd. Statement of Objection by Academy, Ltd., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 25, 2013 Filing 2442 NOTICE by 7-Eleven Inc. Statement of Objection by 7-Eleven Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2699 NOTICE: TEATRO DALLAS' OBJECTIONTO FINAL APPROVAL OF THE CLASS ACTION DEFINITIVE SETTLEMENT AGREEMENT. (Brown, Marc)
May 24, 2013 Filing 2694 MOTION for Leave to Appear Pro Hac Vice for Dennis D. Gibson, $25.00 paid, reciept number 4653059382, by Teatro Dallas. (Brown, Marc)
May 24, 2013 Filing 2441 NOTICE by Family Dollar, Inc. Statement of Objection by Family Dollar, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2440 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Family Dollar, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 24, 2013 Filing 2439 NOTICE by Roundy's Supermarkets, Inc. Statement of Objection by Roundy's Supermarkets, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2438 NOTICE by RaceTrac Petroleum, Inc. Statement of Objection by RaceTrac Petroleum, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2437 NOTICE by Lowe's Companies, Inc. Statement of Objection by Lowe's Companies, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2436 NOTICE by Kwik Trip, Inc. Statement of Objection by Kwik Trip, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2435 NOTICE by Dillard's, Inc. Statement of Objection by Dillard's, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2434 NOTICE by David's Bridal, Inc. Statement of Objection by David's Bridal, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2433 NOTICE by BJ's Wholesale Club, Inc. Statement of Objection by BJ's Wholesale Club, Inc., to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2432 NOTICE by Aldo US Inc. Statement of Objection by Aldo US Inc. to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2431 NOTICE by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc. of Intent to Appear at Fairness Hearing (Yurasek, Jason)
May 24, 2013 Filing 2430 NOTICE by Einstein Noah Restaurant Group, Inc. (of Statement of Objections) (Brown, Michiko)
May 24, 2013 Filing 2429 MOTION to Intervene Pursuant to Fed. R. Civ. P. 24(a) and 24(b) by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc.. (Attachments: #1 Memorandum in Support, #2 Exhibit FDC's Motion to Opt Out of Rule 23(b)(2) Class Settlement, #3 Declaration of Jason Yurasek Resubmitting Declaration of Pete Korpady, #4 Proposed Order) (Yurasek, Jason)
May 24, 2013 Filing 2428 NOTICE by Cardtronics, Inc. Statement of Objections of Cardtronics, Inc. to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 24, 2013 Filing 2427 NOTICE by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc. of Objections to Final Approval of Class Settlement (Attachments: #1 Declaration Declaration of Jason Yurasek Resubmitting Declaration of Pete Korpady) (Yurasek, Jason)
May 24, 2013 Filing 2426 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Cardtronics, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 24, 2013 Filing 2425 NOTICE of Appearance by Michiko Brown on behalf of Einstein Noah Restaurant Group, Inc. (aty to be noticed) (Brown, Michiko)
May 24, 2013 Filing 2424 Letter by Visa International Service Association, Visa U.S.A. Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Shuster, Michael)
May 24, 2013 Filing 2423 NOTICE of Statement of Objections to Settlement filed by Richard Lustiger. (Piper, Francine)
May 24, 2013 Filing 2422 NOTICE by RR #1 TX, LLC, Shepherd's Flock and Statement Regarding Opt-Outs (Parker, Jerrold)
May 24, 2013 Filing 2421 REPLY in Opposition re #2281 Response in Opposition to Motion,,, filed by AIMCO Equipment Company, LLC, Desert European Motorcars, Ltd., Newport European Motorcars, Ltd. Newport Beach, California, San Diego European Motorcars, Ltd, Park Hill Collections, LLC Little Rock, Arkansas, Riverbike of Tennessee, Inc. Nashville, Tennessee, Pars Custom Cycle, Inc. Oklahoma City, Oklahoma, V.I.P. Motor Cars Ltd. Palm Springs, California. (Parker, Jerrold)
May 24, 2013 Filing 2420 NOTICE of Appearance by Andrew G. Celli, Jr on behalf of National Retail Federation (notification declined or already on case) (Attachments: #1 Affidavit of Mailing) (Celli, Andrew)
May 24, 2013 Filing 2419 NOTICE of Statement of Objections to Settlement filed by James G. Dunkin and Darrell Rogers. (Piper, Francine)
May 24, 2013 Filing 2418 NOTICE of Statement of Objections to Settlement/Opt Out Letter filed by Scott Harris. (Piper, Francine) Modified on 5/24/2013 to add Opt Out(Piper, Francine).
May 24, 2013 Filing 2417 NOTICE of Statement of Objections to Settlement filed by Jay Wolszczak. (Piper, Francine)
May 24, 2013 Filing 2416 NOTICE of Statement of Objections to Settlement filed by Michael McGawn. (Piper, Francine)
May 24, 2013 Filing 2415 NOTICE of Statement of Objections to Settlement filed by Thomas J. Clarke. (Piper, Francine)
May 24, 2013 Filing 2414 NOTICE of Statement of Objections to Settlement filed by Lacey Bundy. (Piper, Francine)
May 24, 2013 Filing 2413 NOTICE of Statement of Objections to Settlement filed by Marcy J. LeBlanc, Sr. (Piper, Francine)
May 24, 2013 Filing 2412 NOTICE of Statement of Objections to Settlement filed by Sharon Browne. (Piper, Francine)
May 24, 2013 Filing 2411 NOTICE of Statement of Objections to Settlement filed by Toni Miller. (Piper, Francine)
May 24, 2013 Filing 2410 NOTICE of Statement of Objections to Settlement filed by Anne Marie Grossman. (Piper, Francine)
May 23, 2013 Filing 2676 NOTICE of Statement of Objections to settlement filed by Spartan Stores, Inc., Spartan Stores, Inc. and its subsidiaries, including Family Fare, LLC and Spartan Stores Fuel LLC. (Guzzi, Roseann)
May 23, 2013 Filing 2675 NOTICE of Statement of Objections to settlement filed by SBV Partners; Sonora Star Inc.; Fulton Hundal Food, LLC.; STRZ4US, Inc.; Hundal Foods; Blended Star LLC. (Guzzi, Roseann)
May 23, 2013 Filing 2674 NOTICE of Statement of Objections to settlement filed by John David Heater, President Go-Mart, Inc., dated 5/20/13. (Guzzi, Roseann)
May 23, 2013 Filing 2673 NOTICE of Statement of Objections to settlement filed by 54 Super Pantry convenience stores by Charles Anthony McReaken (owned by Tri Star Marketing, Inc.) (Guzzi, Roseann)
May 23, 2013 Filing 2608 NOTICE of Statement of Objections to Settlement filed by Chi Investment Inc. DBA Burger King. (Attachments: #1 King Co. Enterprises, Inc. DBA Burger King), dated 5/20/13. (Guzzi, Roseann)
May 23, 2013 Filing 2603 NOTICE of Statement of Objections to Settlement filed by Troy A. Kingsbury, Kingsburys General Store, dated 4/11/13. (Guzzi, Roseann)
May 23, 2013 Filing 2601 NOTICE of Statement of Objections to Settlement filed by Clint and Jenny Osner, Hired Man's Grocery and Grill, Inc., dated 5/19/13. (Guzzi, Roseann)
May 23, 2013 Filing 2597 NOTICE of Statement of Objections to Settlement filed by Paul J. Riesgraf, Paul and Fran's Grocery LLC, dated 5/20/13. (Guzzi, Roseann)
May 23, 2013 Filing 2589 NOTICE of Statement of Objections to Settlement filed by Bruce Anthony Soldano. (Piper, Francine)
May 23, 2013 Filing 2581 NOTICE of Opt-Out Letter filed by Riad Issa. (Piper, Francine)
May 23, 2013 Filing 2574 NOTICE of Statement of Objections to Settlement/Opt Out Letter filed by Roger William Smith. (Piper, Francine)
May 23, 2013 Filing 2572 NOTICE of Statement of Objections to Settlement filed by David and Douglas Derrer. (Piper, Francine)
May 23, 2013 Filing 2571 NOTICE of Statement of Objections to Settlement filed by Andrew D. Costello, Bradford General Store Inc., dated 5/20/13. (Guzzi, Roseann)
May 23, 2013 Filing 2570 NOTICE of Statement of Objections to Settlement filed by James Robert Wade, McCleary Oil Company Inc., dated 5/20/13. (Guzzi, Roseann)
May 23, 2013 Filing 2568 NOTICE of Statement of Objections to Settlement filed by Ronald J. Martin, Executive Vice President Riiser Energy, dated 5/20/13. (Guzzi, Roseann)
May 23, 2013 Filing 2567 NOTICE of Statement of Objections to Settlement filed by Cayle Erik Waring, Erik's Sugarbush. (Guzzi, Roseann)
May 23, 2013 Filing 2553 NOTICE Statement of Objections to settlement filed by Steven Lin Pfirman, Jasaly Management Inc. (DBA Dunkin Donuts) (Attachments: #1 Wellington Donuts Inc.), dated 5/5/13. (Guzzi, Roseann)
May 23, 2013 Filing 2552 NOTICE Statement of Objections to settlement filed by Craig E. Gosselin, of Pacific Sunwear of California, Inc. and Pacific Sunwear Stores Corp., dated 5/17/13. (Guzzi, Roseann)
May 23, 2013 Filing 2549 NOTICE Statement of Objections to settlement filed by Howard Frum, President of Mike's Service Station, Inc., dated 5/14/13. (Guzzi, Roseann)
May 23, 2013 Filing 2548 NOTICE Statement of Objections to settlement filed by David J. Harris, Stater Bros. Markets, dated 5/20/13. (Guzzi, Roseann)
May 23, 2013 Filing 2543 NOTICE Statement of Objections to settlement filed by Sam Zeer, Payment Process Center, Shop N Save Corp., dated 5/18/13. (Guzzi, Roseann)
May 23, 2013 Filing 2541 NOTICE Statement of Objections to settlement filed by Robert J. Manning, Lykins Oil Company, Lykins C-Stores, Inc. and Lykins Companies, Inc., dated 5/16/13. (Guzzi, Roseann)
May 23, 2013 Filing 2540 NOTICE Statement of Objections to settlement filed by Wawa, Inc. Signed by James P. Morey, dated 5/20/13. (Guzzi, Roseann)
May 23, 2013 Filing 2409 NOTICE of Statement of Objections to Settlement filed by Louis Schapiro. (Piper, Francine)
May 23, 2013 Filing 2406 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of The Gap, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2405 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Roundy's Supermarkets, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2404 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Recreational Equipment, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2403 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Alon USA Energy, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2402 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of The Wet Seal, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2401 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of The Wendy's Company (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2400 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Wal-Mart Stores, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2399 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Thermo Fisher Scientific Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2398 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Starbucks Corporation (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2397 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Sears Holdings Corporation (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2396 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Retail Industry Leaders Association (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2395 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of RaceTrac Petroleum, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2394 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Petsmart, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2393 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Petco Animal Supplies, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2392 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Panera, LLC (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2391 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Nike, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2390 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of National Railroad Passenger Corporation (Amtrak) (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2389 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Michaels Stores, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2388 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Lowe's Companies, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2387 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Kwik Trip, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2386 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of J. Crew Group, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2385 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of IKEA North America Services, LLC (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2384 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of The Gymboree Corporation (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2383 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Genesco Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2382 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of General Nutrition Corporation, d/b/a GNC Store (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2381 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Dillard's, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2380 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of David's Bridal, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2379 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Darden Restaurants, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2378 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Crate & Barrel Holdings, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2377 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Costco Wholesale Corporation (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2376 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Carter's, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2375 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of BJ's Wholesale Club, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2374 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Best Buy Enterprise Services, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2373 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Barnes & Nobles, Inc (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2372 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of American Eagle Outfitters, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2371 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Aldo US Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2370 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Academy, Ltd. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2369 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of 7-Eleven Inc. (aty to be noticed) (Shinder, Jeffrey)
May 23, 2013 Filing 2368 NOTICE by The National Federation of Independent Business Objection of National Federation of Independent Business Small Business Legal Center to Final Approval of Proposed Class Settlement (Begleiter, Robert)
May 23, 2013 Filing 2367 NOTICE of Statement of Objections to Settlement filed by Thomas Moynihan. (Piper, Francine)
May 23, 2013 Filing 2366 NOTICE of Statement of Objections to Settlement filed by Scott Schnuck. (Piper, Francine)
May 23, 2013 Filing 2365 NOTICE of Statement of Objections to Settlement filed by Thomas Fitzgerald (Piper, Francine)
May 23, 2013 Filing 2364 NOTICE of Statement of Objections to Settlement filed by David B. Goldston. (Piper, Francine)
May 23, 2013 Filing 2363 NOTICE of Statement of Objections to Settlement filed by Frank S. Czerwinski. (Piper, Francine)
May 23, 2013 Filing 2361 NOTICE by U.S. Public Research Interest Group Objection of U.S. Public Interest Research Group to Final Approval of Proposed Class Settlement (Begleiter, Robert)
May 22, 2013 Filing 2408 NOTICE of Statement of Objections to Settlement filed by David Barach (Piper, Francine)
May 22, 2013 Filing 2407 NOTICE of Statement of Objections to Settlement filed by D. Mark von Waaden (Piper, Francine)
May 22, 2013 Filing 2362 NOTICE of Statement of Objections to Settlement filed by Bruce A. Rhadke. (Piper, Francine)
May 22, 2013 Filing 2360 NOTICE of Statement of Objections to Settlement filed by W.T. Eggleston Jr. (Piper, Francine)
May 21, 2013 Filing 2359 NOTICE of Statement of Objections to Settlement filed by David Bridgers. (Piper, Francine)
May 21, 2013 Filing 2358 NOTICE of Statement of Objections to Settlement filed by James A. Gorry, III. (Piper, Francine)
May 21, 2013 Filing 2357 NOTICE of Statement of Objections to Settlement filed by Frank Van Til. (Piper, Francine)
May 21, 2013 Filing 2356 NOTICE of Statement of Objections to Settlement filed by Ralph Pitts (Piper, Francine)
May 20, 2013 Filing 2355 NOTICE of Statement of Objections to Settlement/Opt Out filed by Donald W. McNutt. (Piper, Francine)
May 20, 2013 Filing 2315 NOTICE of Statement of Objections to Settlement filed by Kelvin Slater. (Greene, Donna)
May 20, 2013 Filing 2313 NOTICE of Statement of Objections to Settlement filed by Vicki Minor. (Greene, Donna)
May 20, 2013 Filing 2312 NOTICE of Statement of Objections to Settlement filed by Kyle L. Hanson. (Greene, Donna)
May 20, 2013 Filing 2310 NOTICE of Statement of Objections to Settlement filed by Marjorie M. Young. (Greene, Donna)
May 20, 2013 Filing 2309 NOTICE of Statement of Objections to Settlement filed by Michael L. Bradley. (Greene, Donna)
May 20, 2013 Filing 2293 NOTICE of Statement of Objections to Settlement filed by Michael Lawton. (Greene, Donna)
May 17, 2013 Filing 2354 NOTICE of Statement of Objections to Settlement filed by Mark Ogren. (Piper, Francine)
May 17, 2013 Filing 2353 NOTICE of Statement of Objections to Settlement filed by Wayne Allan Thompson. (Piper, Francine)
May 17, 2013 Filing 2352 NOTICE of Statement of Objections to Settlement filed by Keith S. Lipert. (Piper, Francine)
May 17, 2013 Filing 2351 NOTICE of Statement of Objections to Settlement filed by Jami E. Mehaffey (Piper, Francine)
May 17, 2013 Filing 2350 NOTICE of Statement of Objections to Settlement filed by Mary Martha Schedgick (Piper, Francine)
May 17, 2013 Filing 2349 NOTICE of Statement of Objections to Settlement filed by James Ryan. (Piper, Francine)
May 17, 2013 Filing 2348 NOTICE of Statement of Objections to Settlement filed by Steven Carter Clayton. (Piper, Francine)
May 17, 2013 Filing 2307 NOTICE of Statement of Objections to Settlement filed by Victor Pittman. (Greene, Donna)
May 16, 2013 Filing 2347 NOTICE of Statement of Objections to Settlement filed by Christine Riley. (Piper, Francine)
May 16, 2013 Filing 2346 NOTICE of Statement of Objections to Settlement filed by Katherine Jaspon. (Piper, Francine)
May 16, 2013 Filing 2345 NOTICE of Statement of Objections to Settlement filed by Benjamin Gross. (Piper, Francine)
May 15, 2013 Filing 2344 NOTICE of Statement of Objections to Settlement/Opt Out Letter filed by Tony Martin Bennett. (Piper, Francine) Modified on 5/21/2013 (Piper, Francine).
May 15, 2013 Filing 2343 NOTICE of Statement of Objections to Settlement filed by Tracy Veronica Wendt (Piper, Francine)
May 15, 2013 Filing 2342 NOTICE of Statement of Objections to Settlement filed by Bernard Mengpace (Piper, Francine)
May 15, 2013 Filing 2341 NOTICE of Statement of Objections to Settlement filed by Gail R. Horne. (Piper, Francine)
May 15, 2013 Filing 2340 NOTICE of Statement of Objections to Settlement filed by Willis Thurston Hiers (Piper, Francine)
May 15, 2013 Filing 2339 NOTICE of Statement of Objections to Settlement filed by Willis Thurston Hiers. (Piper, Francine)
May 15, 2013 Filing 2282 NOTICE by 105 Degrees, LLC, A & D Wine Corp and other Objectors, A&D Wine Corp., A&Z Restaurant Corp., Coulson Oil Company, Gossett Motor Cars, Inc. - Georgia, Gossett Motor Cars, Inc.- Tennessee, Greenhaws, Inc., Lander Harley-Davidson Conway, Landers Auto Group No. 1 d/b/a Landers Scion, Landers Auto Group No. 1 d/b/a Landers Toyota, Landers Auto Group No. 1 d/b/a The Boutique at Landers Toyota, Landers Brothers Auto Group, Inc. f/d/b/a Landers Honda Pine Bluff, Landers Chrysler Jeep Dodge, LLC, Landers Dodge Chrysler Jeep, Landers Harley-Davidson Little Rock, Landers McCLarty Dodge Chrysler Jeep, Landers McClarty Chevrolet, Landers McClarty Ford Chrysler Dodge Jeep, Landers McClarty Huntsville Dodge Chrysler Jeep, Landers McClarty Nissan, Landers McClarty Nissan of Huntsville, Landers McClarty Subaru, Landers McClarty Toyota Scion, Lees Summit Dodge Chrysler Jeep Ram, Lees Summit Nissan, Leisure Landing RV Park, Mercedes Benz of Huntsville, New Mercury, LLC, New Neptune, LLC, New Vista, LLC, PPT Inc., d/b/a Graffitis Restaurant, PetroPlus, LLC, Robersons Fine Jewelry, Inc., SVI Security Solutions, Sansoles Tanning Salon, 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 Pantry Restaurant Group, LLC, The Tennis Shoppe, Inc. re #2281 Response in Opposition to Motion,,, Notice of Intent to Appear at Final Approval Hearing (Parker, Jerrold)
May 15, 2013 Filing 2281 RESPONSE in Opposition re #1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval filed by 105 Degrees, LLC, A & D Wine Corp and other Objectors, A&D Wine Corp., A&Z Restaurant Corp., Coulson Oil Company, Dons Pharmacy, Incorporated, Gossett Motor Cars, Inc. - Georgia, Gossett Motor Cars, Inc.- Tennessee, Greenhaws, Inc., JB Cook, LLC d/b/a Downtown Oil & Lube, Landers Chrysler Jeep Dodge, LLC, Landers Dodge Chrysler Jeep, Landers McCLarty Dodge Chrysler Jeep, Landers McClarty Nissan, Landers McClarty Nissan of Huntsville, Lees Summit Dodge Chrysler Jeep Ram, Lees Summit Nissan, Leisure Landing RV Park, New Mercury, LLC, New Neptune, LLC, New Vista, LLC, PetroPlus, LLC, Pinnacle Valley Liquor Store, Inc., Port Cities Oil, LLC, Robersons Fine Jewelry, Inc., SVI Security Solutions, Sansoles Tanning Salon, Storage World Limited Partnership, LLC, Superstop Stores, LLC, The Pantry Restaurant Group, LLC. (Parker, Jerrold)
May 15, 2013 Filing 2280 NOTICE of Appearance by Jennifer M. Selendy on behalf of Discover Financial Services (aty to be noticed) (Selendy, Jennifer)
May 15, 2013 Filing 2279 NOTICE by The City of Oakland, California Statement of Objection by The City of Oakland, California to Final Approval of Proposed Settlement (Shinder, Jeffrey)
May 15, 2013 Filing 2278 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of The City of Oakland, California (aty to be noticed) (Shinder, Jeffrey)
May 15, 2013 Filing 2277 Letter MOTION for Leave to File Excess Pages by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO. (Shinder, Jeffrey)
May 15, 2013 Filing 2276 NOTICE by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Statement of Objections by the City of Little Rock, Arkansas (Carpenter, Beth)
May 15, 2013 ORDER granting objecting plaintiffs's #2277 Motion for Leave to File Excess Pages. Ordered by Judge John Gleeson on 5/15/2013. (Merle, Natasha)
May 14, 2013 Filing 2338 NOTICE of Statement of Objections to Settlement and Opt-Out Letter filed by Brenda Lea Johnson. (Greene, Donna)
May 14, 2013 Filing 2337 NOTICE of Statement of Objections to Settlement filed by Stanley N. Storti. (Greene, Donna)
May 14, 2013 Filing 2336 NOTICE of Statement of Objections to Settlement filed by Gordon B. Lugauer. (Greene, Donna)
May 14, 2013 Filing 2335 NOTICE of Statement of Objections to Settlement filed by Gayle M. Schmidt. (Greene, Donna)
May 14, 2013 Filing 2334 NOTICE of Statement of Objections to Settlement filed by David E. Bridges. (Greene, Donna)
May 14, 2013 Filing 2333 NOTICE of Statement of Objections to Settlement filed by Bernard E. Menapace. (Greene, Donna)
May 14, 2013 Filing 2332 NOTICE of Statement of Objections to Settlement filed by Heng Li. (Greene, Donna)
May 14, 2013 Filing 2331 NOTICE of Statement of Objections to Settlement and Opt-Out Letter filed by Christopher J. Earnest. (Greene, Donna)
May 14, 2013 Filing 2330 NOTICE of Statement of Objections to Settlement filed by Thomas M. Ward. (Greene, Donna)
May 14, 2013 Filing 2329 NOTICE of Statement of Objections to Settlement filed by Dallas Cody Barnett. (Greene, Donna)
May 14, 2013 Filing 2328 Opt-Out and Statement of Objections filed by Jeff Ferguson. (Greene, Donna)
May 14, 2013 Filing 2327 NOTICE of Statement of Objections to Settlement filed by Robert M. O'Connor. (Greene, Donna)
May 14, 2013 Filing 2326 NOTICE of Statement of Objections to Settlement and Opt-Out Letter filed by Brian Distin. (Greene, Donna)
May 14, 2013 Filing 2325 NOTICE of Statement of Objections to Settlement filed by Terry Scheinost. (Greene, Donna)
May 14, 2013 Filing 2324 NOTICE of Statement of Objections to Settlement filed by Sinclair Oil Corporation. (Piper, Francine)
May 14, 2013 Filing 2323 NOTICE of Statement of Objections to Settlement filed by William Reed Petrocelli. (Piper, Francine)
May 14, 2013 Filing 2320 NOTICE of Statement of Objections to Settlement filed by William E. Camuso. (Piper, Francine)
May 14, 2013 Filing 2275 MEMORANDUM in Opposition re #2230 Letter Class Plaintiffs' Opposition to Daniel J. Levitan's Motion to Intervene filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
May 14, 2013 Filing 2274 NOTICE of Statement of Objections to Settlement filed by John Ewing. (Piper, Francine)
May 14, 2013 Filing 2269 Letter MOTION for Leave to File Excess Pages by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (Shinder, Jeffrey)
May 13, 2013 Filing 2322 NOTICE of Statement of Objections to Settlement filed by Samuel Clark Bitner Jr. (Greene, Donna)
May 13, 2013 Filing 2321 NOTICE of Statement of Objections to Settlement and Opt-Out Letter filed by Christopher J. Earnest. (Greene, Donna)
May 13, 2013 Filing 2319 NOTICE of Statement of Objections to Settlement filed by Ralph Bombardiere. (Greene, Donna)
May 13, 2013 Filing 2318 NOTICE of Statement of Objections to Settlement filed by Temple View Grocery LLC (Piper, Francine)
May 13, 2013 Filing 2317 NOTICE of Statement of Objections to Settlement filed by Wesley P. Kwiatkowski. (Greene, Donna)
May 13, 2013 Filing 2316 NOTICE of Statement of Objections to Settlement filed by Neighbors Market (Piper, Francine)
May 13, 2013 Filing 2314 NOTICE of Statement of Objections to Settlement filed by Neighbors Market (Piper, Francine)
May 13, 2013 Filing 2311 NOTICE of Statement of Objections to Settlement filed by Valley Vista Grocery (Piper, Francine)
May 13, 2013 Filing 2308 NOTICE of Statement of Objections to Settlement filed by Valley Vista Grocery LLC (Piper, Francine)
May 13, 2013 Filing 2305 NOTICE of Statement of Objections to Settlement filed (Piper, Francine)
May 13, 2013 Filing 2302 NOTICE of Statement of Objections to Settlement filed by Neighbors Market. (Piper, Francine)
May 13, 2013 Filing 2301 NOTICE of Statement of Objections to Settlement filed by Neighbors Market. (Piper, Francine)
May 13, 2013 Filing 2300 NOTICE of Statement of Objections to Settlement filed by Neighbors Market (Piper, Francine)
May 13, 2013 Filing 2297 NOTICE of Statement of Objections to Settlement filed by Valley Vista Grocery LLC. (Piper, Francine)
May 13, 2013 Filing 2291 NOTICE of Statement of Objections to Settlement filed by Worth L. Thompson, Jr. (Piper, Francine)
May 13, 2013 Filing 2290 NOTICE of Statement of Objections to Settlement filed by Neighbors Market (Piper, Francine)
May 13, 2013 Filing 2289 NOTICE of Statement of Objections to Settlement and Declaration filed by Phillip Olivieri. (Piper, Francine)
May 13, 2013 Filing 2288 NOTICE of Statement of Objections to Settlement filed by Sylvia Ann Fritz (Piper, Francine)
May 13, 2013 Filing 2287 NOTICE of Statement of Objections to Settlement filed by Harry Wesson. (Piper, Francine)
May 13, 2013 Filing 2286 NOTICE of Statement of Objections to Settlement filed by Paul Anthony Bauer. (Piper, Francine)
May 13, 2013 Filing 2268 NOTICE of Statement of Objections to Settlement filed by Ewa M. Abrams. (Piper, Francine)
May 13, 2013 Filing 2267 NOTICE of Appearance by William H. Pratt on behalf of Discover Financial Services (aty to be noticed) (Pratt, William)
May 10, 2013 Filing 2271 NOTICE of Statement of Objections to Settlement filed by William Randall Stepherson. (Piper, Francine)
May 10, 2013 Filing 2270 NOTICE of Statement of Objections to Settlement filed by Dominic Fils. (Piper, Francine)
May 10, 2013 Filing 2266 NOTICE of Statement of Objections to Settlement filed by Joel Aaseby. (Piper, Francine)
May 9, 2013 Filing 2273 NOTICE of Statement of Objections to Settlement filed by David Edelman. (Piper, Francine)
May 9, 2013 Filing 2272 NOTICE of Statement of Objections to Settlement filed by Blaise Calandro, Jr. (Piper, Francine)
May 8, 2013 Filing 2265 NOTICE of Statement of Objections to Settlement/Opt-Out Letter filed by Judith Monte. (Piper, Francine) Modified on 5/10/2013 (Piper, Francine).
May 8, 2013 Filing 2264 NOTICE of Statement of Objections to Settlement filed by Viken Dumeciyan. (Piper, Francine)
May 8, 2013 Filing 2263 NOTICE of Intention to Appear filed by Cousanles (Piper, Francine)
May 7, 2013 Filing 2236 STATUS REPORT from Class Plaintiffs Concerning Misleading Statements About the Proposed Settlement by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Montague, H.)
May 7, 2013 Filing 2235 NOTICE of Statement of Objections to Settlement filed by Bachman's Inc. (Piper, Francine)
May 6, 2013 Filing 2306 NOTICE of Statement of Objections to Settlement filed by Paul G. Hines, Jr. (Greene, Donna)
May 6, 2013 Filing 2304 NOTICE of Statement of Objections to Settlement filed by Charles R. Markham. (Greene, Donna)
May 6, 2013 Filing 2303 NOTICE of Statement of Objections to Settlement filed by David W. Wilkinson. (Greene, Donna)
May 6, 2013 Filing 2257 NOTICE of Statement of Objections to Settlement filed by George Sleeper. (Piper, Francine)
May 6, 2013 Filing 2256 NOTICE of Statement of Objections to Settlement filed by Dennis Anlauf. (Piper, Francine)
May 6, 2013 Filing 2255 NOTICE of Statement of Objections to Settlement filed by Russell Benjamin Taylor. (Piper, Francine)
May 3, 2013 Filing 2299 NOTICE of Statement of Objections to Settlement filed by Edward Kerrigan. (Greene, Donna)
May 3, 2013 Filing 2298 NOTICE of Statement of Objections to Settlement filed by Vikalp Patel. (Greene, Donna)
May 3, 2013 Filing 2296 NOTICE of Statement of Objections to Settlement filed by Ron Ludwigson. (Greene, Donna)
May 3, 2013 Filing 2295 NOTICE of Statement of Objections to Settlement filed by Vikalp Patel. (Greene, Donna)
May 3, 2013 Filing 2262 Letter from Todd Donald Keyworth requesting to exclude Keyworth Inc. d/b/a Harborside Harvest Market from the Cash Settlement Class. (Piper, Francine)
May 3, 2013 Filing 2261 NOTICE of Statement of Objections to Settlement filed by Todd Donald Keyworth. (Piper, Francine)
May 3, 2013 Filing 2260 NOTICE of Statement of Objections to Settlement filed by Edward Kerrigan. (Piper, Francine)
May 3, 2013 Filing 2259 NOTICE of Statement of Objections to Settlement filed by Vikalp V. Patel (Piper, Francine)
May 3, 2013 Filing 2258 NOTICE of Statement of Objections to Settlement and Opt-Out Letter filed by Amy Caroline Thomas. (Piper, Francine)
May 3, 2013 Filing 2234 Minute Entry for proceedings held before Judge John Gleeson: Case called. (Please see attached list for attorney appearances.) Show Cause Hearing and Arguments held on 5/3/2013 regarding the Trade Association's letter motion #2165 and the Court's two Order to Show Cause #1964 , #2170 . The Trade Association's motion has been denied by the Court for the reasons as stated on the record. The Court has also concluded that cause has been shown and no adjudication of contempt shall be ordered. (Court Reporter Charisse Kitt.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)
May 3, 2013 ORDER: Class Plaintiffs are order to respond to Daniel Levitan's #2230 motion to intervene by May 17, 2013. Levitan's reply, if any, is to be filed on or before June 7, 2013. The court will take the motion on submission. A copy of this order will be mailed to Levitan (5850 East Milton Road, Milton, FL 32583-7914). Ordered by Judge John Gleeson on 5/3/2013. (Merle, Natasha)
May 2, 2013 Filing 2294 NOTICE of Statement of Objections to Settlement filed by Steven Koetting. (Greene, Donna)
May 2, 2013 Filing 2254 NOTICE of Statement of Objections to Settlement filed by Bruce Daley. (Piper, Francine)
May 2, 2013 Filing 2233 NOTICE dated 5/2/13 by Ftema Raysor requesting to speak at the Fairness Hearing in this action. (Piper, Francine)
May 2, 2013 Filing 2232 Letter Replying to Class Counsels Letter [Dkt. #2188], submitted in further support of the Trade Association Plaintiffs Motion [Dkt. # 2165] requesting changes to the Court-approved Notice and Class Counsels individual firm websites. by NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (Shinder, Jeffrey)
May 2, 2013 Filing 2231 Letter from Class Plaintiffs' regarding the Court's April 24, 2013 Order to Show Cause by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Alexandra S. Bernay and exhibits 1-3) (Sweeney, Bonny)
May 2, 2013 Filing 2218 NOTICE of Statement of Objections to Settlement filed by Daniel Winter. (Piper, Francine)
April 30, 2013 Filing 2292 NOTICE of Statement of Objections to Settlement filed by Robert Forsyter. (Greene, Donna)
April 30, 2013 Filing 2285 NOTICE of Statement of Objections to Settlement filed by Vicki Ann Minor. (Greene, Donna)
April 30, 2013 Filing 2217 RESPONSE TO ORDER TO SHOW CAUSE by NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (Attachments: #1 Exhibit Exhibts 1-12) (Shinder, Jeffrey)
April 29, 2013 Filing 2284 NOTICE of Statement of Objections to Settlement and Letter to Exclude from Cash Settlement filed by Brian D. Worcester. (Greene, Donna)
April 29, 2013 Filing 2283 NOTICE of Statement of Objections to Settlement and Opt-Out Letter filed by Lydia D. Hart. (Greene, Donna)
April 29, 2013 Filing 2253 NOTICE of Statement of Objections to Settlement filed by Kenneth Watford. (Piper, Francine)
April 29, 2013 Filing 2252 NOTICE of Statement of Objections to Settlement filed by William Weigel. (Piper, Francine)
April 29, 2013 Filing 2251 NOTICE of Statement of Objections to Settlement filed by William Rutenberg. (Piper, Francine)
April 29, 2013 Filing 2250 NOTICE of Statement of Objections to Settlement filed by Karen Hennings. (Piper, Francine)
April 29, 2013 Filing 2249 NOTICE of Statement of Objections to Settlement filed by Graham Waldon. (Piper, Francine)
April 29, 2013 Filing 2248 NOTICE of Statement of Objections to Settlement filed by Gretchen Horn. (Piper, Francine)
April 29, 2013 Filing 2247 NOTICE of Statement of Objections to Settlement filed by Donald Velozo. (Greene, Donna)
April 29, 2013 Filing 2246 NOTICE of Statement of Objections to Settlement filed by William B. Weigel. (Greene, Donna)
April 29, 2013 Filing 2245 NOTICE of Statement of Objections to Settlement filed by John J. Busch. (Greene, Donna)
April 29, 2013 Filing 2244 NOTICE of Statement of Objections to Settlement filed by Dianne L. Shaw. (Greene, Donna)
April 29, 2013 Filing 2242 NOTICE of Statement of Objections to Settlement filed by Susan Hickey (Piper, Francine)
April 29, 2013 Filing 2241 Letter from Willie Powell, requesting information in this action to pursue a lawsuit. (Piper, Francine)
April 29, 2013 Filing 2188 Letter /Class Plaintiffs' Response to Trade Association Plaintiffs' Motion (Dkt #2165) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Montague, H.)
April 26, 2013 Filing 2243 NOTICE of Statement of Objections to Settlement filed by Ruth Coleman. (Greene, Donna)
April 26, 2013 Filing 2240 NOTICE of Statement of Objections to Settlement and Opt-Out Letter filed by Kathleen Pohlig. (Piper, Francine)
April 26, 2013 Filing 2239 NOTICE of Statement of Objections to Settlement filed by Andy Bellows. (Piper, Francine)
April 26, 2013 Filing 2238 NOTICE of Statement of Objections to Settlement filed by Ron Alan Wenaas. (Piper, Francine)
April 26, 2013 Filing 2183 NOTICE of Statement of Objections to Settlement filed by Elizabeth S. Crook (Piper, Francine)
April 25, 2013 Filing 2237 NOTICE of Statement of Objections to Settlement filed by James Lizotte. (Piper, Francine)
April 25, 2013 Filing 2172 NOTICE of Statement of Objections to Settlement filed by Kim Forsythe. (Piper, Francine)
April 25, 2013 Filing 2171 Letters from Kim B. Forsythe requesting to be excluded from the case settlement. (Greene, Donna)
April 25, 2013 ORDER re Trade Association Plaintiffs' #2165 letter: the following briefing schedule is set: Class Counsel is to file a response by Tuesday, April 30, 2013; the reply, if any, is to be filed by 3:00 p.m. on May 2, 2013. Oral argument is scheduled for May 3, 2013 at 11:00 a.m. in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 4/25/2013. (Merle, Natasha)
April 24, 2013 Filing 2215 NOTICE of Statement of Objections to Settlement filed by Mark Goretti. (Piper, Francine)
April 24, 2013 Filing 2214 NOTICE of Statement of Objections to Settlement filed by Gertrude Dunn. (Piper, Francine)
April 24, 2013 Filing 2213 NOTICE of Statement of Objections to Settlement filed by Anna L. Graham. (Piper, Francine)
April 24, 2013 Filing 2170 ORDER: The attached order supplements my order dated April 11, 2013 granting certain relief requested by Class Plaintiffs. Further, certain Trade Association Plaintiffs are ordered to show cause why they should not be adjudicated in contempt on or before April 30, 2013. Ordered by Judge John Gleeson on 4/24/2013. (Merle, Natasha)
April 24, 2013 Filing 2165 Letter requesting corrections to the Court-approved Notice and Class Counsels websites by NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (Attachments: #1 Exhibit Exhibits A-E) (Shinder, Jeffrey)
April 23, 2013 Filing 2164 Copy of Letter Sent to Salesgene Corporation from The Corporation Trust Company. (Siegfried, Evan)
April 22, 2013 Filing 2187 NOTICE of Statement of Objections to Settlement/OPT OUT LETTER filed by John H. Young, Jr. (Piper, Francine)
April 22, 2013 Filing 2186 NOTICE to Exclude Nottingham Nursery from cash settlement filed by Steven Nager. (Piper, Francine)
April 22, 2013 Filing 2185 NOTICE of Statement of Objections to Settlement filed by Daniel Schneider (Piper, Francine)
April 22, 2013 Filing 2184 NOTICE of Statement of Objections to Settlement filed by Christopher Byrd. (Piper, Francine)
April 22, 2013 Filing 2182 NOTICE of Statement of Objections to Settlement filed by Alexander Weatherall. (Greene, Donna)
April 22, 2013 Filing 2181 NOTICE of Statement of Objections to Settlement filed by William R. Preston. (Greene, Donna)
April 22, 2013 Filing 2180 NOTICE of Statement of Objections to Settlement filed by Alfred L. Morin. (Greene, Donna)
April 22, 2013 Filing 2179 NOTICE of Statement of Objections to Settlement filed by Frank W. Porfido, Jr. (Greene, Donna)
April 22, 2013 Filing 2178 NOTICE of Statement of Objections to Settlement filed by Frank W. Porfido, Jr. (Greene, Donna)
April 22, 2013 Filing 2168 NOTICE of Statement of Objections to Settlement filed by Everett Osborne (Piper, Francine)
April 19, 2013 Filing 2173 Letter from Virginia Lisai requesting to be excluded from the case settlement. (Greene, Donna)
April 19, 2013 Filing 2167 NOTICE of Statement of Objections to Settlement filed by Kurt R. Aarsand (Piper, Francine)
April 19, 2013 Filing 2166 NOTICE of Statement of Objections to Settlement filed by Alan Yameen. (Piper, Francine)
April 19, 2013 Filing 2163 Letter Class Plaintiffs Letter to The Honorable Judge John Gleeson pursuant to the Courts April 11, 2013 Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit Exhibits 1-8) (Sweeney, Bonny)
April 19, 2013 Filing 2162 Letter Trade Association Plaintiffs submission pursuant to the Courts April 11, 2013 Order by NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Shinder, Jeffrey)
April 18, 2013 Filing 2177 NOTICE of Statement of Objections to Settlement filed by John Mark Eagleton, PhD, FMP (Greene, Donna)
April 18, 2013 Filing 2176 NOTICE of Statement of Objections to Settlement filed by Robert Willey Hurst. (Greene, Donna)
April 18, 2013 Filing 2175 NOTICE of Statement of Objections to Settlement filed by Donna Jean Church. (Greene, Donna)
April 18, 2013 Filing 2174 NOTICE of Statement of Objections to Settlement filed by James J. Chasse. (Greene, Donna)
April 18, 2013 Filing 2169 NOTICE of Statement of Objections to Settlement filed by Denise Cieslak (Piper, Francine)
April 18, 2013 Filing 2160 MOTION for Leave to Electronically File Document under Seal Letter to Magistrate Judge Orenstein, Individual Plaintiffs' Opposition to Motion for Access by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO. (Attachments: #1 Individual Plaintiffs' opposition to Motion for Access, #2 Exhibit 1, #3 Exhibit 2) (Arnold, Richard)
April 18, 2013 Filing 2159 Letter Brief to The Honorable James Orenstein by Visa U.S.A. Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Mason, Robert)
April 18, 2013 Filing 2158 REPLY in Opposition re #2121 Letter,,, by Non-Party American Express Travel Related Services, Inc. filed by American Express. (Brenner, Eric)
April 18, 2013 Filing 2157 REPLY in Opposition re #2121 Letter,,, by Class Plaintiffs filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A) (Montague, H.)
April 18, 2013 Filing 2156 Letter MOTION to Unseal Document Letter Motion to Judge Orenstein Requesting Access to Sealed Documents by Abercrombie & Fitch Co., Ascena Retail Group, Inc., Big Lots Stores, Inc., Chico's FAS, Inc., Limited Brands, Inc., Macy's, Inc., Saks Incorporated, Target Corporation, office depot. (Clarick, Gregory)
April 18, 2013 ORDER denying #2121 Letter Motion to Judge Orenstein requesting access to unredacted summary judgment and Daubert motion papers, #2156 Motion to Unseal Document -- The motions are denied. Objecting putative class members may continue to confer with the settling parties to seek access to specific documents on a case-by-case basis. To the extent any party or absent putative class member is dissatisfied with the result of that process, it may seek access to a specific document upon a particularized showing of its need for the specific information at issue in order to make an informed decision about whether to object or opt out. Any such motion should set forth whether the movant has already objected, opted out, or participated in any way (on its own or through counsel) in any effort to persuade others to object or opt out. If the movant has done so, it should also provide a detailed explanation of why it requires access to the protected information it seeks in light of its demonstrated ability to assess the proposed settlement without such information. Ordered by Magistrate Judge James Orenstein on 4/18/2013. (Orenstein, James)
April 17, 2013 Filing 2161 STATEMENT OF OBJECTIONS, filed by David Wallace McKnelly. (Brucella, Michelle)
April 17, 2013 Filing 2155 NOTICE of Statement of Objections to Settlement filed by Anthony J. Yotides. (Greene, Donna)
April 17, 2013 Filing 2154 NOTICE of Statement of Objections to Settlement filed by Tazewell S. Vass. (Greene, Donna)
April 16, 2013 Filing 2221 Letter from National Registered Agents, Inc.: Legal documents in the above titled action have been received by National Registered Agents, Inc. (NRAI) for one of the defendants/parties listed in the enclosed documents. NRAI is unable to receive the document(s) on behalf of the defendant/party due to the following reason: [X] Other: [Company Purged from Record]Therefore, the legal documents served are being returned to you for the above stated reason(s). (Brown, Marc)
April 16, 2013 Filing 2153 NOTICE of Statement of Objections to Settlement filed by William E. Hess. (Greene, Donna)
April 16, 2013 ORDER re #2121 Letter,,, filed by Coborn's Incorporated, D'Agostino Supermarkets, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, National Restaurant Association, 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 National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, Affiliated Foods Midwest -- Any party to the protective order may file a response to docket entry #2121 by April 18, 2013. Ordered by Magistrate Judge James Orenstein on 4/16/2013. (Tarpey, Clare)
April 15, 2013 Filing 2229 Letter from Rick Gilger: My position as President of Luggage and Leather Outlet, Inc., DBA Luggage & Leather, gives me the authority to exclude it from the Cash Settlement Class. (Brown, Marc)
April 15, 2013 Filing 2228 Letter from Anne Barnett/National Registered Agents, Inc.: Dear Seetlement,Legal documents in the above titled action have been received by National Registered Agents, Inc. (NRAI) for one of the defendants/parties listed in the enclosed documents. NRAI is unable to receive the document(s) on behalf of the defendant/party due to the following reason: [X] NRAI can find no record of the entity being listed with the State Authority. (Brown, Marc)
April 15, 2013 Filing 2225 Letter from Joan Lark, Business Manager, for Exigent Wade Hampton: I am a member of the Cash Settlement Class and/or the Rule Changes Settlement Class inthe case called "In rePayment Card Interchange Fee and Merchant Discount Antitrust Litigation". I request to be part of the settlement in this lawsuit. I request to be part of the settlement for the cash settlement class, Rule changes Settlement Class, Allocation Plan. I also request that attorneys' fees and expenses as part of the same objection, or as part of a separate objection.I am a Class member because Exigent Inc. DBA Exigent Wade Hampton located at 2310 Wade Hampton Blvd., Greenville, SC 29615 has been accepting Visa and Mastercard cards since 01/01/2000. (Brown, Marc)
April 15, 2013 Filing 2224 Letter from Stephen Kopeski of Dino's Park-N-Shop: I object to the settlement in this lawsuit. Specifically I object to the settlement for the Cash Settlement Class, the allocation Plan and the notice procedures. Visa and MasterCard and their member banks violated the law because they set interchange fees. I object because these same Visa and MasterCard and their member banks violated the law by imposing and enforcing rules that limited merchant from steering customers to other payment methods that would have lowered interchange fees. Visa and MasterCard and their member banks continue these sameactivities despite their changed corporate structure after this case was filed. The Defendants conduct caused us to pay excessive fees for accepting Visa and MasterCard cards. If it were not for the defendants actions interchange fee would be a lot lower. The actions and conduct of Visa and MasterCard and their member banks violates US Anti-Trust regulations and restrain trade.My name is Stephen W Kopeski, 1020 Putnam Pike, Chepachet, Rl 02814, phone is 401-568-6590. (Brown, Marc)
April 15, 2013 Filing 2216 Opt-Out Letter David Alan Sharpe; Euba Corp-DBA Dominos Pizza. (Brown, Marc)
April 15, 2013 Filing 2212 Letter from The Corporation Trust Company in regards to Estar Network LLC. (Brown, Marc)
April 15, 2013 Filing 2211 Letter from The Corporation Trust Company in regards to On Point Display LLC. (Brown, Marc)
April 15, 2013 Filing 2210 Letter from The Corporation Trust Company in regards to Stephen M. Herman LLC. (Brown, Marc)
April 15, 2013 Filing 2209 Letter from The Corporation Trust Company in regards to Sandia Crest Partners, LLC. (Brown, Marc)
April 15, 2013 Filing 2208 Letter from The Corporation Trust Company in regards to Int-Oil Ventures, Ltd. (Brown, Marc)
April 15, 2013 Filing 2207 Letter from The Corporation Trust Company in regards to Artisanal Gluten Free, LLC. (Brown, Marc)
April 15, 2013 Filing 2206 Letter from The Corporation Trust Company in regards to Salvana Exports Corp. (Brown, Marc)
April 15, 2013 Filing 2205 Letter from The Corporation Trust Company in regards to Mah Processing, Inc. (Brown, Marc)
April 15, 2013 Filing 2204 Letter from The Corporation Trust Company in regards to IPX Connect, LLC. (Brown, Marc)
April 15, 2013 Filing 2203 Letter from The Corporation Trust Company in regards to Seabreeze Charters, Inc. (Brown, Marc)
April 15, 2013 Filing 2202 Letter from The Corporation Trust Company in regards to Valero Payment Services Company. (Brown, Marc)
April 15, 2013 Filing 2201 Letter from The Corporation Trust Company in regards to El Paso Funding Corporation. (Brown, Marc)
April 15, 2013 Filing 2200 Letter from The Corporation Trust Company in regards to Renegade Direct, LLC. (Brown, Marc)
April 15, 2013 Filing 2199 Letter from The Corporation Trust Company in regards to Texas Territories-Houston, LLC. (Brown, Marc)
April 15, 2013 Filing 2198 Letter from The Corporation Trust Company in regards to Kodiak Warehouse LLC. (Brown, Marc)
April 15, 2013 Filing 2197 Letter from The Corporation Trust Company in regards to Belo Exposition, Inc. (Brown, Marc)
April 15, 2013 Filing 2196 Letter from The Corporation Trust Company in regards to Mechanical & Materials Engineering, LLC. (Brown, Marc)
April 15, 2013 Filing 2195 Letter from The Corporation Trust Company in regards to Exceed Education Inc. (Brown, Marc)
April 15, 2013 Filing 2194 Letter from The Corporation Trust Company in regards to Quest Wireless, LLC. (Brown, Marc)
April 15, 2013 Filing 2193 Letter from The Corporation Trust Company in regards to Turning Point Health Services, LLC. (Brown, Marc)
April 15, 2013 Filing 2192 Letter from The Corporation Trust Company in regards to Reformer, LLC. (Brown, Marc)
April 15, 2013 Filing 2191 Letter from The Corporation Trust Company in regards to Medegen, LLC. (Brown, Marc)
April 15, 2013 Filing 2190 Letter from The Corporation Trust Company in regards to Power Team Sports, Inc. (Brown, Marc)
April 15, 2013 Filing 2189 Letter from The Corporation Trust Company in regards to The Studio, New York LLC. (Brown, Marc)
April 15, 2013 Filing 2152 NOTICE of Statement of Objections to Settlement filed by Brian D. Devine. (Greene, Donna)
April 15, 2013 Filing 2151 NOTICE of Statement of Objections to Settlement filed by Ward Arlie Campbell. (Greene, Donna)
April 15, 2013 Filing 2150 NOTICE of Statement of Objections to Settlement filed by Thomas J. Woodlock. (Greene, Donna)
April 15, 2013 Filing 2149 NOTICE of Statement of Objections to Settlement filed by Paul Tanner. (Greene, Donna)
April 15, 2013 Filing 2148 NOTICE of Statement of Objections to Settlement filed by Elaine M. Fowler. (Greene, Donna)
April 15, 2013 Filing 2147 NOTICE of Statement of Objections to Settlement filed by Kenneth L. Coffee. (Greene, Donna)
April 15, 2013 Filing 2146 NOTICE of Statement of Objections to Settlement filed by Elaine M. Fowler. (Greene, Donna)
April 15, 2013 Filing 2145 NOTICE of Statement of Objections to Settlement filed by Paul Tanner. (Greene, Donna)
April 15, 2013 Filing 2144 NOTICE of Statement of Objections to Settlement filed by Chanda Elliott. (Greene, Donna)
April 15, 2013 Filing 2143 NOTICE of Statement of Objections to Settlement filed by Stephen B. Thompson. (Greene, Donna)
April 15, 2013 Filing 2142 NOTICE of Statement of Objections to Settlement filed by Gregory T. Pirkl. (Greene, Donna)
April 15, 2013 Filing 2121 Letter Motion to Judge Orenstein requesting access to unredacted summary judgment and Daubert motion papers by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11) (Shinder, Jeffrey)
April 15, 2013 Filing 2120 NOTICE of Appearance by Adam R. Pulver on behalf of National Retail Federation (aty to be noticed) (Pulver, Adam)
April 12, 2013 Filing 2223 Letter from Amy and Bill Wendel, President and Vice President of Hove' Parfumeur. (Brown, Marc)
April 12, 2013 Filing 2220 Letter from Carl GlenAtwood: I want to exclude Albert Brothers Ent. from the Cash Settlement Class in the In rePayment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Brown, Marc)
April 12, 2013 Filing 2219 Letter from Carl GlenAtwood: I want to exclude Albert Brothers Ent. from the Cash Settlement Class in the In rePayment Card Interchange Fee and Merchant Discount Antitrust Litigation.
April 12, 2013 Filing 2141 NOTICE of Statement of Objections to Settlement filed by Katrina Jean Taylor. (Greene, Donna)
April 12, 2013 Filing 2119 NOTICE of Statement of Objections to Settlement filed by Kevin Fairchild (Piper, Francine)
April 12, 2013 Filing 2118 NOTICE of Statement of Objections to Settlement filed by Nadine Franks. (Piper, Francine)
April 12, 2013 Filing 2117 NOTICE of Statement of Objections to Settlement filed by Nadine Franks. (Piper, Francine)
April 12, 2013 Filing 2116 NOTICE of Statement of Objections to Settlement filed by Fariborz (Fred) Rostamian. (Piper, Francine)
April 12, 2013 Filing 2114 Letter dated 4/4/13 from Kenneth B. Kearns, Chief Operating Officer, advising that he wants to exclude Prairie State Enterprises of Darien, LLC from the case settlement class in the In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Greene, Donna)
April 12, 2013 ORDER: there is a discrepancy between the date in docket entry #2109 and the order entered later that day. With regard to when the parties' submissions are due, the parties are informed that they should be submitted on or before April 19, 2013. Ordered by Judge John Gleeson on 4/12/2013. (Merle, Natasha)
April 11, 2013 Filing 2222 Letter from The New Harvester Market. (Brown, Marc)
April 11, 2013 Filing 2139 NOTICE of Statement of Objections to Settlement filed by Robert T. Newcomb. (Greene, Donna)
April 11, 2013 Filing 2138 NOTICE of Statement of Objections to Settlement filed by Maureen Sally Belden. (Greene, Donna)
April 11, 2013 Filing 2137 NOTICE of Statement of Objections to Settlement filed by Galen U. Rhode. (Greene, Donna)
April 11, 2013 Filing 2115 NOTICE of Statement of Objections to Settlement filed by Barry A. Loy (Piper, Francine)
April 11, 2013 Filing 2113 MOTION for Attorney Fees [Class Plaintiffs' Notice of Motion and Joint Motion In Support Of Class Plaintiffs' Joint Motion For Award Of Attorneys' Fees, Expenses And Class Plaintiffs' Awards] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support Memorandum In Support Of Class Plaintiffs Joint Motion For Award Of Attorneys Fees, Expenses And Class Plaintiffs' Awards, #2 Exhibit 1, Declaration Of Thomas J. Undlin In Support Of Class Plaintiffs Joint Motion For Award Of Attorneys Fees, Expenses And Class Plaintiffs Awards, #3 Exhibit 2,Declaration Of H. Laddie Montague, Jr. On Behalf Of Berger & Montague, P.C., #4 Exhibit 3, Declaration Of Bonny E. Sweeney In Support Of Class Plaintiffs Joint Motion For Award Of Attorneys Fees, Expenses And Class Plaintiffs Awards, #5 Exhibit 4, Declaration Of Professor Charles Silver Concerning The Reasonableness Of Class Counsel's Request For An Award Of Attorneys' Fees, #6 Exhibit 5, Declaration Of K. Craig Wildfang, Esq. In Support Of Class Plaintiffs Motion For Final Approval Of Settlement And Class Plaintiffs Joint Motion For Award Of Attorneys Fees, Expenses And Class Plaintiffs Awards, #7 Exhibit 6, Declaration Of Abraham Harari, #8 Exhibit 7, Declaration Of Howard Trachtman, #9 Exhibit 8, Declaration Of Robert Zuritsky, #10 Exhibit 9, Declaration Of Deborah Opper, #11 Exhibit 10, Declaration Of Peter Baker, #12 Exhibit 11, Declaration Of Vincent Archer, #13 Exhibit 12, Declaration Of Miguel R. Rivera, Esq. And Jay Andrews, Esq., #14 Exhibit 13, Declaration Of Mitch Goldstone, #15 Exhibit 14, Declaration Of Michael Schumann, #16 Exhibit 15, Declaration Of Malcolm McDonald, #17 Proposed Order Final Judgment Awarding Attorneys Fees, #18 Proposed Order Final Judgment Awarding Expenses, #19 Proposed Order Final Judgment In Support Of Class Plaintiffs Awards) (Sweeney, Bonny)
April 11, 2013 Filing 2112 Letter to The Honorable John Gleeson Attaching Additional Information Concerning the Plan of Administration and Distribution by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Additional Information Concerning the Plan of Administration and Distribution) (Sweeney, Bonny)
April 11, 2013 Filing 2111 MOTION for Settlement [Notice of Motion and Motion for Class Plaintiffs Final Approval of Settlement] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Memorandum in Support of Class Plaintiffs' Motion for Final Approval of Settlement, #2 Exhibit 1, Declaration of The Honorable Edward A. Infante (Ret.) in Support of Class Plaintiffs Motion for Final Approval of Settlement, #3 Exhibit 2, Declaration of Eric D. Green, #4 Exhibit 3, Declaration of Charles B. Renfrew as to the Risks of Litigation, #5 Exhibit 4, Declaration of Alan S. Frankel, Ph.D. Relating to the Proposed Class Settlement, #6 Exhibit 5, Declaration of Nicole F. J. Hamann on Class Administrators Implementation of Settlement Notice Plan, #7 Exhibit 6, Declaration of Cameron R. Azari, Esq. On Implementation and Adequacy of Settlement Notice Program, Part 1, #8 Exhibit 6, Declaration of Cameron R. Azari, Esq. On Implementation and Adequacy of Settlement Notice Program, Part 2, #9 Proposed Order Class Settlement Order and Final Judgment) (Sweeney, Bonny)
April 11, 2013 Filing 2110 MEMORANDUM in Support DEFENDANTS' MEMORANDUM IN SUPPORT OF FINAL APPROVAL OF DEFINITIVE CLASS SETTLEMENT AGREEMENT filed by Visa U.S.A. Inc.. (Mason, Robert)
April 11, 2013 Filing 2109 Minute Entry for proceedings held before Judge John Gleeson: Case called. (Please see attachment for attorney appearances.) Oral Argument held on 4/11/2013 regarding the #1963 motion to protect class members. The parties are to file their submissions via ECF to the Court by no later than 4/18/2013 regarding the concerns raised by the Court today. (Court Reporter Anthony Frisolone.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)
April 11, 2013 Filing 2108 NOTICE of Statement of Objections to Settlement filed by Katrina Johnson. (Greene, Donna)
April 11, 2013 Filing 2106 NOTICE of Appearance by Diane Lee Houk on behalf of National Retail Federation (aty to be noticed) (Houk, Diane)
April 11, 2013 Filing 2105 NOTICE of Appearance by Andrew G. Celli, Jr on behalf of National Retail Federation (aty to be noticed) (Celli, Andrew)
April 11, 2013 ORDER: For the reasons stated on the record today, Class Plaintiffs' #1963 motion is granted. As for relief, also as stated on the record today, the parties are directed to confer and submit a joint agreement on or before April 19, 2013. To the extent the parties do not agree on the appropriate relief, they may file separate submissions, also on April 19, identifying the areas on which they disagree and each side's proposals. Ordered by Judge John Gleeson on 4/11/2013. (Merle, Natasha)
April 11, 2013 ORDER denying #1737 Motion to Intervene. See docket entry #1785 . Ordered by Magistrate Judge James Orenstein on 1/22/2013. (Guy, Alicia)
April 11, 2013 ORDER granting Class Plaintiffs' #2102 Motion for Leave to File Excess Pages. Ordered by Judge John Gleeson on 4/11/2013. (Merle, Natasha)
April 10, 2013 Filing 2134 NOTICE of Statement of Objections to Settlement filed by Michele Macksoud Kropp. (Greene, Donna)
April 10, 2013 Filing 2133 NOTICE of Statement of Objections to Settlement filed by Gary John Kennison. (Greene, Donna)
April 10, 2013 Filing 2102 Letter MOTION for Leave to File Excess Pages by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
April 10, 2013 Filing 2101 NOTICE of Statement of Objections to Settlement filed by Paul D. Reid. (Greene, Donna)
April 10, 2013 Filing 2100 NOTICE of Statement of Objections to Settlement filed by Sally A. Watson. (Greene, Donna)
April 10, 2013 Filing 2099 NOTICE of Statement of Objections to Settlement filed by E. Rhett Smith. (Greene, Donna)
April 10, 2013 Filing 2098 NOTICE of Statement of Objections to Settlement filed by Karen B. Pritchard. (Greene, Donna)
April 10, 2013 Filing 2097 NOTICE of Statement of Objections to Settlement filed by Alyson Y. Salz. (Greene, Donna)
April 10, 2013 Filing 2096 NOTICE of Statement of Objections to Settlement filed by Joseph V. Zonfrilli. (Greene, Donna)
April 10, 2013 Filing 2095 NOTICE of Statement of Objections to Settlement filed by Byron H. Peregrim. (Greene, Donna)
April 10, 2013 Filing 2094 NOTICE of Statement of Objections to Settlement filed by John M. Rubichand. (Greene, Donna)
April 10, 2013 Filing 2093 NOTICE of Statement of Objections to Settlement filed by Keith Bryson. (Greene, Donna)
April 9, 2013 Filing 2132 NOTICE of Statement of Objections to Settlement filed by Roy Jeffrey May. (Greene, Donna)
April 9, 2013 Filing 2131 NOTICE of Statement of Objections to Settlement filed by Anthony R. Huppert. (Greene, Donna)
April 9, 2013 Filing 2104 NOTICE of Statement of Objections to Settlement filed by Gail Frances Wade. (Greene, Donna)
April 9, 2013 Filing 2103 NOTICE of Statement of Objections to Settlement filed by Clifton Phillip Boulden. (Greene, Donna)
April 9, 2013 Filing 2092 REPLY in Support Class Plaintiffs' Reply in Suport of Letter Filed March 29, 2013 filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration of Alexandra S. Bernay in support thereof, #2 Exhibit 1-5) (Sweeney, Bonny)
April 9, 2013 Filing 2091 Letter to the Honorable John Gleeson, Related to Docket Entry 1963 by Visa U.S.A. Inc. (Attachments: #1 Exhibit A to F) (Mason, Robert)
April 9, 2013 Filing 2090 Copy of letter dated 1/20/2012 from Paul Weiss enclosing 1 DVD. Copy of letter and DVD placed in the Court file. (Marziliano, August)
April 9, 2013 Filing 2089 Copy of letter dated 1/20/2012 from Willkie Farr enclosing 1 DVD. Copy of letter and DVD placed in the Court file. (Marziliano, August)
April 9, 2013 Filing 2088 Copy of letter dated 1/20/2012 from Skadden Arps enclosing 13 DVDs. Copy of letter and DVDs placed in the Court file. (Marziliano, August)
April 8, 2013 Filing 2226 Letter Roy's FoodLand: I object to the settlement in this lawsuit. My reasons for objecting are: (Brown, Marc)
April 8, 2013 Filing 2140 NOTICE of Statement of Objections to Settlement filed by David M. Welch. (Greene, Donna)
April 8, 2013 Filing 2107 NOTICE of Statement of Objections to Settlement filed by Dell M. Cromie. (Greene, Donna)
April 8, 2013 Filing 2087 ORDER appointing Professor Sykes under FRE 706 as stated in the attached order. Ordered by Judge John Gleeson on 4/8/2013. (Merle, Natasha)
April 5, 2013 Filing 2130 NOTICE of Statement of Objections to Settlement filed by Randy Wadleigh. (Greene, Donna)
April 5, 2013 Filing 2129 NOTICE of Statement of Objections to Settlement filed by Troy Plummer. (Greene, Donna)
April 5, 2013 Filing 2128 NOTICE of Statement of Objections to Settlement filed by Patrick W. Zielke. (Greene, Donna)
April 5, 2013 Filing 2127 NOTICE of Statement of Objections to Settlement filed by Andrea F. Wetsel. (Greene, Donna)
April 5, 2013 Filing 2126 NOTICE of Statement of Objections to Settlement filed by Donald Warren White, Jr. (Greene, Donna)
April 5, 2013 Filing 2125 NOTICE of Statement of Objections to Settlement filed by Barry J. Breaux. (Greene, Donna)
April 5, 2013 Filing 2124 NOTICE of Statement of Objections to Settlement filed by Donald E. Bennett. (Greene, Donna)
April 5, 2013 Filing 2086 RESPONSE TO ORDER TO SHOW CAUSE by NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (Attachments: #1 Declaration of Jeffrey I. Shinder, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Shinder, Jeffrey)
April 5, 2013 Filing 2085 Letter to Judge Gleeson responding to Shinder letter of March 29, 2013 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
April 5, 2013 Filing 2084 NOTICE of Statement of Objections to Settlement filed by William Miller. (Piper, Francine)
April 5, 2013 Filing 2075 NOTICE of Statement of Objections to Settlement filed by Loretta Clark. (Galeano, Sonia)
April 5, 2013 Filing 2074 NOTICE of Statement of Objections to Settlement filed by Barbara J. Allsup. (Galeano, Sonia)
April 5, 2013 Filing 2073 NOTICE of Statement of Objections to Settlement filed by Mark Nelson. (Galeano, Sonia)
April 5, 2013 Filing 2072 NOTICE of Statement of Objections to Settlement filed by Ahmad Kahf. (Galeano, Sonia)
April 5, 2013 Filing 2071 NOTICE of Statement of Objections to Settlement filed by Janet Zamora-Moya. (Galeano, Sonia)
April 5, 2013 Filing 2070 NOTICE of Statement of Objections to Settlement filed by James Graf. (Galeano, Sonia)
April 5, 2013 Filing 2069 NOTICE of Statement of Objections to Settlement filed by Alice Chen. (Galeano, Sonia)
April 5, 2013 Filing 2068 NOTICE of Statement of Objections to Settlement filed by Charles Graff. (Galeano, Sonia)
April 5, 2013 Filing 2067 NOTICE of Statement of Objections to Settlement filed by Jeffrey Maurer. (Galeano, Sonia)
April 5, 2013 Filing 2066 NOTICE of Statement of Objections to Settlement filed by Sandi Holder. (Galeano, Sonia)
April 5, 2013 Filing 2065 NOTICE of Statement of Objections to Settlement filed by Richard Salinsky. (Galeano, Sonia)
April 5, 2013 Filing 2064 NOTICE of Statement of Objections to Settlement filed by George Prewitt. (Galeano, Sonia)
April 5, 2013 Filing 2063 NOTICE of Statement of Objections to Settlement filed by William Gamet. (Galeano, Sonia)
April 5, 2013 Filing 2062 NOTICE of Statement of Objections to Settlement filed by Karen Shearen. (Galeano, Sonia)
April 5, 2013 Filing 2061 NOTICE of Statement of Objections to Settlement filed by Saleem Qazi. (Galeano, Sonia)
April 5, 2013 Filing 2060 NOTICE of Statement of Objections to Settlement filed by Christophe Allen. (Galeano, Sonia)
April 5, 2013 Filing 2059 NOTICE of Statement of Objections to Settlement filed by Kevin Randles. (Galeano, Sonia)
April 5, 2013 Filing 2058 NOTICE of Statement of Objections to Settlement filed by Mario Diaz. (Galeano, Sonia)
April 5, 2013 Filing 2057 NOTICE of Statement of Objections to Settlement filed by Henry Holt, Jr. (Galeano, Sonia)
April 4, 2013 Filing 2230 Letter from Daniel J. Levitan, individually; Daniel J. Levitan d/b/a Captain Joey Patti's Seafood Restaurant 9 Mile; Daniel J. Levitan, successor-in-interest to Finnegans Wake Irish Pubs LLC. (Brown, Marc)
April 4, 2013 Filing 2227 Letter George's Banana Stand: I object to the settlement in this lawsuit. My reasons for objecting are: (Brown, Marc)
April 4, 2013 Filing 2135 NOTICE of Statement of Objections to Settlement filed by Dave Petell. (Greene, Donna)
April 4, 2013 Filing 2123 NOTICE of Statement of Objections to Settlement filed by Patrick A. Trinko. (Greene, Donna)
April 4, 2013 Filing 2122 NOTICE of Statement of Objections to Settlement filed by Randy Wadleigh. (Greene, Donna)
April 4, 2013 Filing 2056 NOTICE of Statement of Objections to Settlement filed by Alan Shepherd. (Galeano, Sonia)
April 4, 2013 Filing 2055 NOTICE of Statement of Objections to Settlement filed by Alan Brooks. (Galeano, Sonia)
April 4, 2013 Filing 2054 NOTICE of Statement of Objections to Settlement filed by Edward Lamy. (Galeano, Sonia)
April 4, 2013 Filing 2053 NOTICE of Statement of Objections to Settlement filed by Silvestre Rodriguez. (Galeano, Sonia)
April 4, 2013 Filing 2052 NOTICE of Statement of Objections to Settlement filed by Kyle Weideman. (Galeano, Sonia)
April 4, 2013 Filing 2051 NOTICE of Statement of Objections to Settlement filed by Rand Thornsley. (Galeano, Sonia)
April 4, 2013 Filing 2050 NOTICE of Statement of Objections to Settlement filed by Diane Akin. (Galeano, Sonia)
April 4, 2013 Filing 2049 NOTICE of Statement of Objections to Settlement filed by David Atwater. (Galeano, Sonia)
April 4, 2013 Filing 2048 NOTICE of Statement of Objections to Settlement filed by Jayson Remillard. (Galeano, Sonia)
April 4, 2013 Filing 2047 NOTICE of Statement of Objections to Settlement filed by Richard A. Lemke. (Galeano, Sonia)
April 4, 2013 Filing 2046 NOTICE of Statement of Objections to Settlement filed by Alisa Starks. (Galeano, Sonia)
April 4, 2013 Filing 2045 NOTICE of Statement of Objections to Settlement filed by Anthony Dorn. (Galeano, Sonia)
April 4, 2013 Filing 2044 NOTICE of Statement of Objections to Settlement filed by Jeff Doughty. (Galeano, Sonia)
April 4, 2013 Filing 2043 NOTICE of Statement of Objections to Settlement filed by Debora A. Saffell. (Galeano, Sonia)
April 4, 2013 Filing 2042 NOTICE of Statement of Objections to Settlement filed by Tony Rammer. (Galeano, Sonia)
April 4, 2013 Filing 2041 NOTICE of Statement of Objections to Settlement filed by Tony Rammer. (Galeano, Sonia)
April 4, 2013 Filing 2040 NOTICE of Statement of Objections to Settlement filed by Ashley P. May. (Galeano, Sonia)
April 4, 2013 Filing 2039 NOTICE of Statement of Objections to Settlement filed by Tony Rammer. (Galeano, Sonia)
April 4, 2013 Filing 2038 NOTICE of Statement of Objections to Settlement filed by Tony Rammer. (Galeano, Sonia)
April 4, 2013 Filing 2037 NOTICE of Statement of Objections to Settlement filed by Tony Rammer. (Galeano, Sonia)
April 4, 2013 Filing 2036 NOTICE of Statement of Objections to Settlement filed by Tony Rammer. (Galeano, Sonia)
April 4, 2013 Filing 2035 NOTICE of Statement of Objections to Settlement filed by Gene B. Camp. (Galeano, Sonia)
April 4, 2013 Filing 2034 NOTICE of Statement of Objections to Settlement filed by Gene B. Camp. (Galeano, Sonia)
April 4, 2013 Filing 2033 NOTICE of Statement of Objections to Settlement filed by Jon Goldstein. (Galeano, Sonia)
April 4, 2013 Filing 2030 NOTICE of Statement of Objections to Settlement filed by Mavis Mensah. (Greene, Donna)
April 4, 2013 Filing 2029 NOTICE of Statement of Objections to Settlement filed by Grant Rademacher. (Greene, Donna)
April 4, 2013 Filing 2028 NOTICE of Statement of Objections to Settlement filed by Grant Rademacher. (Greene, Donna)
April 4, 2013 Filing 2027 NOTICE of Statement of Objections to Settlement filed by Larry Reese. (Greene, Donna)
April 4, 2013 Filing 2026 NOTICE of Statement of Objections to Settlement filed by Mary Blankenbaker. (Greene, Donna)
April 4, 2013 Filing 2025 NOTICE of Statement of Objections to Settlement filed by Laurence Ancker. (Greene, Donna)
April 4, 2013 Filing 2023 NOTICE of Statement of Objections to Settlement filed by Rodney Fishcer. (Greene, Donna)
April 4, 2013 Filing 2021 NOTICE of Statement of Objections to Settlement filed by Christian Phinney. (Greene, Donna)
April 4, 2013 Filing 2020 NOTICE of Statement of Objections to Settlement filed by William McKnight. (Greene, Donna)
April 4, 2013 Filing 2019 NOTICE of Statement of Objections to Settlement filed by Kevin Bianchini. (Greene, Donna)
April 4, 2013 Filing 2018 NOTICE of Statement of Objections to Settlement filed by Steve Johnston. (Greene, Donna)
April 4, 2013 Filing 2017 NOTICE of Statement of Objections to Settlement filed by Christine Burns. (Greene, Donna)
April 4, 2013 Filing 2016 NOTICE of Statement of Objections to Settlement filed by Joachim Schneider. (Greene, Donna)
April 4, 2013 Filing 2015 NOTICE of Statement of Objections to Settlement filed by James McCaslin. (Greene, Donna)
April 4, 2013 Filing 2014 NOTICE of Statement of Objections to Settlement filed by Kevin Bianchini. (Greene, Donna)
April 4, 2013 Filing 2013 NOTICE of Statement of Objections to Settlement filed by Max Castillo. (Greene, Donna)
April 4, 2013 Filing 2012 NOTICE of Statement of Objections to Settlement filed by Joe Dolezal. (Greene, Donna)
April 4, 2013 Filing 2011 NOTICE of Statement of Objections to Settlement filed by Gerard Lazzaro. (Greene, Donna)
April 4, 2013 Filing 2010 NOTICE of Statement of Objections to Settlement filed by Jeffrey Simpson. (Greene, Donna)
April 4, 2013 Filing 2009 NOTICE of Statement of Objections to Settlement filed by Ken Kopischke. (Greene, Donna)
April 4, 2013 Filing 2008 NOTICE of Statement of Objections to Settlement filed by Carol Angotta. (Greene, Donna)
April 4, 2013 Filing 2007 NOTICE of Statement of Objections to Settlement filed by Brian Henderson. (Greene, Donna)
April 4, 2013 Filing 2006 NOTICE of Statement of Objections to Settlement filed by Tony Rammer. (Greene, Donna)
April 4, 2013 Filing 2005 NOTICE of Statement of Objections to Settlement filed by Tony Rammer. (Greene, Donna)
April 4, 2013 Filing 2004 NOTICE of Statement of Objections to Settlement filed by Tony Rammer. (Greene, Donna)
April 4, 2013 Filing 2003 NOTICE of Statement of Objections to Settlement filed by Gene Camp. (Greene, Donna)
April 4, 2013 Filing 2002 NOTICE of Statement of Objections to Settlement filed by Craig Verona. (Greene, Donna)
April 4, 2013 Filing 2001 NOTICE of Statement of Objections to Settlement filed by Sukhwant Sandhu. (Greene, Donna)
April 4, 2013 Filing 2000 NOTICE of Statement of Objections to Settlement filed by David Blouch, Jr. (Greene, Donna)
April 4, 2013 Filing 1999 NOTICE of Statement of Objections to Settlement filed by Jacqueline Brower. (Greene, Donna)
April 4, 2013 Filing 1998 NOTICE of Statement of Objections to Settlement filed by Donald Douglas. (Greene, Donna)
April 4, 2013 Filing 1997 NOTICE of Statement of Objections to Settlement filed by Brady Olson. (Greene, Donna)
April 4, 2013 Filing 1996 NOTICE of Statement of Objections to Settlement filed by Mike Gramm. (Greene, Donna)
April 4, 2013 Filing 1995 NOTICE of Statement of Objections to Settlement filed by Michael Russell. (Greene, Donna)
April 4, 2013 Filing 1994 NOTICE of Statement of Objections to Settlement filed by Troy Voehl. (Greene, Donna)
April 4, 2013 Filing 1993 NOTICE of Statement of Objections to Settlement filed by Grant Rademacher. (Greene, Donna)
April 4, 2013 Filing 1992 NOTICE of Statement of Objections to Settlement filed by Salim Bhura. (Greene, Donna)
April 4, 2013 Filing 1991 NOTICE of Statement of Objections to Settlement filed by Howard Paumen. (Greene, Donna)
April 4, 2013 Filing 1990 NOTICE of Statement of Objections to Settlement filed by Richard Pribyl. (Greene, Donna)
April 4, 2013 Filing 1989 NOTICE of Statement of Objections to Settlement filed by Laurence Ancker. (Greene, Donna)
April 4, 2013 Filing 1988 NOTICE of Statement of Objections to Settlement filed by Marc Colluro. (Greene, Donna)
April 4, 2013 Filing 1987 NOTICE of Statement of Objections to Settlement filed by Edward Hong. (Greene, Donna)
April 4, 2013 Filing 1986 NOTICE of Statement of Objections to Settlement filed by Mark Futch. (Greene, Donna)
April 4, 2013 Filing 1985 NOTICE of Statement of Objections to Settlement filed by Vu Haduong. (Greene, Donna)
April 4, 2013 Filing 1984 NOTICE of Statement of Objections to Settlement filed by Peter Lipson. (Greene, Donna)
April 4, 2013 Filing 1983 NOTICE of Statement of Objections to Settlement filed by Barry Taniguchi. (Greene, Donna)
April 4, 2013 Filing 1982 NOTICE of Statement of Objections to Settlement filed by Jawed Virani. (Greene, Donna)
April 4, 2013 ORDER: The order dated April 1, 2013 mistakenly set March 5, 2013 as a date for trade associations to show cause, with apologies to all, I hereby amend the order to set the date as April 5, 2013. Ordered by Judge John Gleeson on 4/4/2013. (Merle, Natasha)
April 3, 2013 Filing 2136 NOTICE of Statement of Objections to Settlement filed by Julie A. Henrich. (Greene, Donna)
April 3, 2013 Filing 1981 NOTICE of Statement of Objections to Settlement filed by Robert Hahn. (Greene, Donna)
April 3, 2013 Filing 1980 NOTICE of Statement of Objections to Settlement filed by Denise Thomas. (Greene, Donna)
April 3, 2013 Filing 1979 NOTICE of Statement of Objections to Settlement filed by Alan Brooks. (Greene, Donna)
April 3, 2013 Filing 1978 NOTICE of Statement of Objections to Settlement filed by Kent Couch. (Greene, Donna)
April 3, 2013 Filing 1977 NOTICE of Statement of Objections to Settlement filed by Ahmad Kahf. (Greene, Donna)
April 3, 2013 Filing 1976 NOTICE of Statement of Objections to Settlement filed by Chanda Elliott. (Greene, Donna)
April 3, 2013 Filing 1975 NOTICE of Statement of Objections to Settlement filed by Thomas J. Marsh. (Greene, Donna)
April 3, 2013 ORDER granting #1965 Motion to Withdraw as Attorney -- The application is granted; attorney Kerin E. Coughlin terminated. Ordered by Magistrate Judge James Orenstein on 4/3/2013. (Tarpey, Clare)
April 2, 2013 Filing 1965 MOTION to Withdraw as Attorney Kerin E. Coughlin as Counsel of Record for Objecting Plaintiffs by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO. (Coughlin, Kerin)
April 1, 2013 Filing 2080 NOTICE of Statement of Objections to Settlement filed by Mickey Nunley. (Galeano, Sonia)
April 1, 2013 Filing 2079 NOTICE of Statement of Objections to Settlement filed by Dale T. Thompson. (Galeano, Sonia)
April 1, 2013 Filing 2078 NOTICE of Statement of Objections to Settlement filed by Edsel W. Eshima. (Galeano, Sonia)
April 1, 2013 Filing 2077 NOTICE of Statement of Objections to Settlement filed by Dale Boyett. (Galeano, Sonia)
April 1, 2013 Filing 2076 NOTICE of Statement of Objections to Settlement filed by Nathan Graves. (Galeano, Sonia)
April 1, 2013 Filing 1974 NOTICE of Statement of Objections to Settlement filed by Tommy Caruthers. (Greene, Donna)
April 1, 2013 Filing 1973 NOTICE of Statement of Objections to Settlement filed by James J. McCaffrey III. (Greene, Donna)
April 1, 2013 Filing 1972 NOTICE of Statement of Objections to Settlement filed by Diane Marie Kennedy. (Greene, Donna)
April 1, 2013 Filing 1971 NOTICE of Statement of Objections to Settlement filed by Frederick J. Dreibholz. (Greene, Donna)
April 1, 2013 Filing 1970 NOTICE of Statement of Objections to Settlement filed by Mickey Nunley. (Greene, Donna)
April 1, 2013 Filing 1969 NOTICE of Statement of Objections to Settlement filed by Dale Boyett (Greene, Donna)
April 1, 2013 Filing 1968 NOTICE of Statement of Objections to Settlement filed David Cunha. (Greene, Donna)
April 1, 2013 Filing 1964 ORDER: Having received Class Plaintiffs' #1963 motion, a briefing schedule and oral argument is set in the attached order. Ordered by Judge John Gleeson on 4/1/2013. (Merle, Natasha)
March 29, 2013 Filing 2083 NOTICE of Statement of Objections to Settlement filed by Mary Anna Klinker. (Galeano, Sonia)
March 29, 2013 Filing 2082 NOTICE of Statement of Objections to Settlement filed by Steven S. Jones. (Galeano, Sonia)
March 29, 2013 Filing 2081 NOTICE of Statement of Objections to Settlement filed by Steven S. Jones. (Galeano, Sonia)
March 29, 2013 Filing 1967 NOTICE of Statement of Objections to Settlement filed Paul Safran. (Greene, Donna)
March 29, 2013 Filing 1966 NOTICE of Statement of Objections to Settlement filed Karen Forbes (Greene, Donna)
March 29, 2013 Filing 1963 Letter to The Honorable Judge John Gleeson dated March 29, 2013 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Declaration of Bonny E. Sweeney in Support Thereof, #2 Exhibit 1-9, #3 Proposed Order) (Sweeney, Bonny)
March 29, 2013 Filing 1958 Letter From Objecting Plaintiffs regarding court-appointed expert witness by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (Shinder, Jeffrey)
March 29, 2013 Filing 1956 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6099552. by Kevan McLaughlin. (Attachments: #1 Affidavit, #2 Proposed Order) (Davis, John)
March 29, 2013 Filing 1955 MEMORANDUM in Opposition to Approval of Class Settlement filed by ATMIA. Associated Cases: 1:05-md-01720-JG-JO et al. (Shatz, Benjamin)
March 28, 2013 Filing 2024 NOTICE of Statement of Objections to Settlement filed by Karen Weston (Piper, Francine)
March 27, 2013 Filing 2032 NOTICE of Statement of Objections to Settlement filed by Richard P. Salinsky. (Galeano, Sonia)
March 27, 2013 Filing 2031 NOTICE of Statement of Objections to Settlement filed by Mayur Kaneria. (Piper, Francine)
March 27, 2013 Filing 2022 NOTICE of Statement of Objections to Settlement filed by Richard Bevens. (Piper, Francine)
March 26, 2013 Filing 1962 NOTICE of Statement of Objections to Settlement filed Lawrence Davis Alderson. (Greene, Donna)
March 26, 2013 Filing 1961 NOTICE of Statement of Objections to Settlement filed Marc S. Genest. (Greene, Donna)
March 26, 2013 Filing 1960 NOTICE of Statement of Objections to Settlement filed John A. Lucci III (Greene, Donna)
March 26, 2013 Filing 1959 NOTICE of Statement of Objections to Settlement filed Patricia Rae Bohlen. (Greene, Donna)
March 26, 2013 Filing 1957 NOTICE of Statement of Objections to Settlement filed David Sleeper. (Greene, Donna)
March 26, 2013 Filing 1954 Letter dated 3/18/13 from Dale G. Fox, writing to oppose the settlement in this lawsuit. (Greene, Donna)
March 26, 2013 Filing 1953 Letter from Christina Malloy,advising that she's unsure how to file for a claim. (Greene, Donna)
March 25, 2013 Filing 1952 NOTICE of Statement of Objections to Settlement filed by Joseph B. Olinde, Jr. (Greene, Donna)
March 25, 2013 Filing 1951 NOTICE of Statement of Objections to Settlement filed by Donald W. Sassman. (Greene, Donna)
March 25, 2013 Filing 1950 NOTICE of Statement of Objections to Settlement filed by Gregory Allen Champagne. (Greene, Donna)
March 25, 2013 Filing 1949 NOTICE of Statement of Objections to Settlement filed by Quinon Ford. (Greene, Donna)
March 25, 2013 Filing 1948 NOTICE of Statement of Objections to Settlement filed by Patrick J. Nero. (Greene, Donna)
March 25, 2013 Filing 1947 NOTICE of Statement of Objections to Settlement filed by Ronnie D. Wallace. (Greene, Donna)
March 25, 2013 Filing 1946 NOTICE of Statement of Objections to Settlement filed by Peter D. Dunham. (Greene, Donna)
March 25, 2013 Filing 1945 NOTICE of Statement of Objections to Settlement filed by Feroz Ali Delawalla. (Greene, Donna)
March 25, 2013 Filing 1944 NOTICE of Statement of Objections to Settlement filed by Mayur Kaneria. (Greene, Donna)
March 25, 2013 Filing 1943 NOTICE of Statement of Objections to Settlement filed by Carl F. Letts. (Greene, Donna)
March 25, 2013 Filing 1942 NOTICE of Statement of Objections to Settlement filed by Gregory Ellis Crook. (Greene, Donna)
March 25, 2013 Filing 1941 NOTICE of Statement of Objections to Settlement filed by Jack Douglas Adams.
March 25, 2013 Filing 1940 NOTICE of Statement of Objections to Settlement filed by Charles E. Taylor, Jr. (Greene, Donna)
March 25, 2013 Filing 1939 NOTICE of Statement of Objections to Settlement filed by Feroz Ali Delawalla. (Greene, Donna)
March 25, 2013 Filing 1938 NOTICE of Statement of Objections to Settlement filed by Alan D. McKeever. (Greene, Donna)
March 25, 2013 Filing 1937 NOTICE of Statement of Objections to Settlement filed by Feroz Ali Delawalla. (Greene, Donna)
March 25, 2013 Filing 1936 NOTICE of Statement of Objections to Settlement filed by Feroz Ali Delawalla. (Greene, Donna)
March 22, 2013 Filing 1935 NOTICE of Statement of Objections to Settlement filed by Khalil Abbas. (Greene, Donna)
March 22, 2013 Filing 1934 NOTICE of Statement of Objections to Settlement filed. (Greene, Donna)
March 22, 2013 Filing 1933 NOTICE of Statement of Objections to Settlement filed by Mary K. Braddock. (Greene, Donna)
March 22, 2013 Filing 1932 NOTICE of Statement of Objections to Settlement filed by Jenny Bullard. (Piper, Francine)
March 21, 2013 Filing 1931 NOTICE of Statement of Objections to Settlement filed by Ralph Desiano. (Piper, Francine)
March 21, 2013 Filing 1930 NOTICE of Statement of Objections to Settlement filed by Ralph Desiano (Piper, Francine)
March 21, 2013 Filing 1929 NOTICE of Statement of Objections to Settlement filed by Charalambos Yiasemides (Piper, Francine)
March 21, 2013 Filing 1928 NOTICE of Statement of Objections to Settlement filed by Brad Barnes. (Piper, Francine)
March 21, 2013 Filing 1927 NOTICE of Statement of Objections to Settlement filed by Mary Braddock. (Piper, Francine)
March 21, 2013 Filing 1926 NOTICE of Statement of Objections to Settlement filed by Ralph Desiano (Piper, Francine)
March 21, 2013 Filing 1925 NOTICE of Statement of Objections to Settlement filed by Ralph Desiano. (Piper, Francine)
March 21, 2013 Filing 1924 Letter dated March 21, 2013 from Class Plaintiffs and Defendants re No Objection to Professor Alan O. Sykes/DE 1908 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Montague, H.)
March 21, 2013 Filing 1921 Letter from Jose Frank Lama (Attachments: #1 Mailing Envelope) (Piper, Francine)
March 20, 2013 Filing 1922 NOTICE of Statement of Objections to Settlement filed by Jason Hopp. (Piper, Francine)
March 20, 2013 Filing 1910 NOTICE of Appearance by Demian Alexander Ordway on behalf of Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Ordway, Demian)
March 19, 2013 Filing 1923 NOTICE of Statement of Objections to Settlement filed by Keith Baker. (Piper, Francine)
March 19, 2013 Filing 1912 NOTICE of Statement of Objections to Settlement filed by R. Keith Powell. (Greene, Donna)
March 19, 2013 Filing 1911 NOTICE of Statement of Objections to Settlement filed by Reginald Davis Stanley. (Greene, Donna)
March 19, 2013 Filing 1909 NOTICE of Appearance by Richard J. Holwell on behalf of Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Holwell, Richard)
March 19, 2013 Filing 1908 ORDER: The Court is considering appointing Alan O. Sykes, Robert A. Kindler Professor of Law, New York University School of Law (CV attached), pursuant to Fed. R. Evid. 706 to advise the Court with respect to any economic issues that may arise in connection with the forthcoming motion for final approval of the proposed settlement. Any party objecting to such an appointment shall set forth the grounds for the objection in writing, and any objections shall be filed on or before March 29, 2013. Ordered by Judge John Gleeson on 3/19/2013. (Merle, Natasha)
March 19, 2013 Filing 1907 NOTICE of Appearance by Michael Shuster on behalf of Visa International Service Association, Visa U.S.A. Inc. (aty to be noticed) (Shuster, Michael)
March 19, 2013 Filing 1906 NOTICE of Statement of Objections to Settlement filed by Steve Sweeney (Piper, Francine)
March 19, 2013 Filing 1902 NOTICE of Statement of Objections to Settlement filed by William O. Cote. (Piper, Francine)
March 18, 2013 Filing 1920 NOTICE of Statement of Objections to Settlement filed by Steve Schaller. (Greene, Donna)
March 18, 2013 Filing 1919 NOTICE of Statement of Objections to Settlement filed by Darlene M. Stanley. (Greene, Donna)
March 18, 2013 Filing 1918 NOTICE of Statement of Objections to Settlement filed by Todd A. Simon. (Greene, Donna)
March 18, 2013 Filing 1917 NOTICE of Statement of Objections to Settlement filed by Robert William Bruggeman. (Greene, Donna)
March 18, 2013 Filing 1916 NOTICE of Statement of Objections to Settlement filed by Douglas Eugene Smith. (Greene, Donna)
March 18, 2013 Filing 1915 NOTICE of Statement of Objections to Settlement filed by Elsa I. Cornwell. (Greene, Donna)
March 18, 2013 Filing 1914 NOTICE of Statement of Objections to Settlement filed by Darlene M. Stanley. (Greene, Donna)
March 18, 2013 Filing 1913 NOTICE of Statement of Objections to Settlement filed by Darlene M. Stanley. (Greene, Donna)
March 18, 2013 Filing 1905 NOTICE of Statement of Objections to Settlement filed by Michael Odegard. (Piper, Francine)
March 18, 2013 Filing 1904 NOTICE of Statement of Objections to Settlement filed by Michael Odegard. (Piper, Francine)
March 18, 2013 Filing 1903 NOTICE of Statement of Objections to Settlement filed by Floyd Hayes. (Attachments: #1 Letter) (Piper, Francine)
March 18, 2013 Filing 1899 NOTICE of Statement of Objections to Settlement filed by Rick Keil. (Piper, Francine)
March 18, 2013 Filing 1898 NOTICE of Statement of Objections to Settlement filed by James V. Olsen. (Piper, Francine)
March 15, 2013 Filing 1901 NOTICE of Request to Speak at the Fair Hearing, filed by Dexter Wayne Tillis. (Piper, Francine)
March 15, 2013 Filing 1897 NOTICE of Statement of Objections to Settlement filed by Randall Lee Lisi. (Greene, Donna)
March 15, 2013 Filing 1896 NOTICE of Statement of Objections to Settlement filed by Gregory J. Cobb. (Greene, Donna)
March 14, 2013 Filing 1900 NOTICE of Statement of Objections to Settlement filed by Kevin Phillip See (Piper, Francine)
March 14, 2013 Filing 1895 NOTICE of Statement of Objections to Settlement filed by Barry Stuart Powell. (Greene, Donna)
March 14, 2013 Filing 1894 NOTICE of Statement of Objections to Settlement filed by Michael Chad Soprano. (Greene, Donna)
March 14, 2013 Filing 1893 NOTICE of Statement of Objections to Settlement filed by Christina L. Tryggestad. (Greene, Donna)
March 14, 2013 Filing 1877 NOTICE of Appearance by Douglas Thompson on behalf of Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO (aty to be noticed) (Thompson, Douglas)
March 13, 2013 Filing 1876 NOTICE of Statement of Objections to Settlement filed by Dennis Dietrich. (Piper, Francine)
March 13, 2013 Filing 1867 NOTICE of Statement of Objections to Settlement filed by William Gresham III. (Piper, Francine)
March 12, 2013 Filing 1866 NOTICE of Statement of Objections to Settlement filed by David G. Sutton. (Piper, Francine)
March 12, 2013 ORDER: granting class plaintiffs' #1865 request for custodial fees in the amount of $50,867.14 and ability to withdraw monthly fees from the Escrow Account not to exceed $150,000 for the period of 2012-2013. Ordered by Judge John Gleeson on 3/12/2013. (Merle, Natasha)
March 11, 2013 Filing 1892 NOTICE of Statement of Objections to Settlement filed by Douglas Baretz and John Theiser (Greene, Donna)
March 11, 2013 Filing 1891 NOTICE of Statement of Objections to Settlement filed by Timothy Hutchens. (Greene, Donna)
March 11, 2013 Filing 1890 NOTICE of Statement of Objections to Settlement filed by Scott Richard Cornish. (Greene, Donna)
March 11, 2013 Filing 1889 NOTICE of Statement of Objections to Settlement filed by Wisfe Aish. (Greene, Donna)
March 11, 2013 Filing 1888 NOTICE of Statement of Objections to Settlement filed by Dewayne Henry Huge. (Greene, Donna)
March 11, 2013 Filing 1887 NOTICE of Statement of Objections to Settlement filed by Fred Hoyt. (Greene, Donna)
March 11, 2013 Filing 1886 NOTICE of Statement of Objections to Settlement filed by Stephen Glenn Reimann. (Greene, Donna)
March 11, 2013 Filing 1885 NOTICE of Statement of Objections to Settlement filed by Tammy Janeen Hillestad. (Greene, Donna)
March 11, 2013 Filing 1884 NOTICE of Statement of Objections to Settlement filed by David Randle/Randle Enterprises. (Greene, Donna)
March 11, 2013 Filing 1883 NOTICE of Statement of Objections to Settlement filed by William John Page. (Greene, Donna)
March 11, 2013 Filing 1882 NOTICE of Statement of Objections to Settlement filed by James A. Pardy. (Greene, Donna)
March 11, 2013 Filing 1881 NOTICE of Statement of Objections to Settlement filed by Lynn P. Barbier. (Greene, Donna)
March 11, 2013 Filing 1880 NOTICE of Statement of Objections to Settlement filed by John P. Small, Jr. (Greene, Donna)
March 11, 2013 Filing 1879 NOTICE of Statement of Objections to Settlement filed by Alicia A. Carney. (Greene, Donna)
March 11, 2013 Filing 1878 NOTICE of Statement of Objections to Settlement filed by Jerry Paul Shanks. (Greene, Donna)
March 11, 2013 Filing 1865 Letter dated March 11, 2013 from Class Plaintiffs Requesting Approval of Escrow Agent's Request to Pay Custodial Fees by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Sweeney, Bonny)
March 11, 2013 Filing 1858 NOTICE of Statement of Objections to Settlement filed by Randall Reed. (Piper, Francine)
March 8, 2013 Filing 1875 NOTICE of Statement of Objections to Settlement filed by Jatin Patel. (Piper, Francine)
March 8, 2013 Filing 1874 NOTICE of Statement of Objections to Settlement filed by William Pickett. (Piper, Francine)
March 8, 2013 Filing 1873 NOTICE of Statement of Objections to Settlement filed by Dennis Lindsay. (Piper, Francine)
March 8, 2013 Filing 1872 NOTICE of Statement of Objections to Settlement filed by Gary Krueger. (Piper, Francine)
March 8, 2013 Filing 1871 NOTICE of Statement of Objections to Settlement filed by Anne Marie Gauthier (Piper, Francine)
March 8, 2013 Filing 1870 NOTICE of Statement of Objections to Settlement filed by G. Michael Lanaux. (Piper, Francine)
March 8, 2013 Filing 1869 NOTICE of Statement of Objections to Settlement filed by Gerard McAveney. (Piper, Francine)
March 8, 2013 Filing 1868 NOTICE of Statement of Objections to Settlement filed by Sharon Mulloy. (Piper, Francine)
March 7, 2013 Filing 1862 NOTICE of Statement of Objections to Settlement filed by Jay Mitchell. (Piper, Francine)
March 6, 2013 Filing 1859 NOTICE of Statement of Objections to Settlement filed by Marcy J. Leblanc, Sr. (Piper, Francine)
March 6, 2013 Filing 1856 Letter from Brian Burnam, excluding Keith's Foods, Inc. from the Cash Settlement Class. (Piper, Francine)
March 5, 2013 Filing 1860 NOTICE of Statement of Objections to Settlement filed by Brent Alkire. (Piper, Francine)
March 5, 2013 Filing 1830 Letter dated 2/20/13 from The Corporation Trust Company to Alexandra Bernay, advising that this company services for Celetrade Corporation have been discontinued for more than 5 years and there is no longer an active record of this entity. (Piper, Francine)
March 5, 2013 Filing 1821 NOTICE of Objections to the Settlement filed by Kenny James Suire. (Fernandez, Erica)
March 4, 2013 Filing 1857 NOTICE of Statement of Objections to Settlement filed by Mary Ellen Shields. (Piper, Francine)
March 4, 2013 Filing 1855 Letter dated 3/1/13 from Laurence Ancker to Clerk of Court, objecting to the settlement. (Piper, Francine)
March 4, 2013 Filing 1854 NOTICE of Statement of Objections to Settlement filed by James Specers. (Piper, Francine)
March 4, 2013 Filing 1853 NOTICE of Intention to Appear At The Fairness Hearing filed by Donald Quinnell. (Piper, Francine)
March 4, 2013 Filing 1852 NOTICE of Statement of Objections to Settlement filed by Lathan Alexander. (Piper, Francine)
March 4, 2013 Filing 1851 NOTICE of Statement of Objections to Settlement filed by Stephen Cowgur. (Piper, Francine)
March 4, 2013 Filing 1850 NOTICE of Statement of Objections to Settlement filed by Robert Byron Stout. (Greene, Donna)
March 4, 2013 Filing 1849 NOTICE of Statement of Objections to Settlement by Lathan Alexander. (Greene, Donna)
March 4, 2013 Filing 1848 NOTICE of Statement of Objections to Settlement filed by Mark S. Engelhart. (Greene, Donna)
March 4, 2013 Filing 1847 NOTICE of Statement of Objections to Settlement filed by James Ellis Robertson. (Greene, Donna)
March 4, 2013 Filing 1846 NOTICE of Statement of Objections to Settlement filed by Lathan Alexander. (Greene, Donna)
March 4, 2013 Filing 1845 NOTICE of Statement of Objections to Settlement filed by William Michael Hyde. (Greene, Donna)
March 4, 2013 Filing 1844 NOTICE of Statement of Objections to Settlement filed by Kyle Fencl (Greene, Donna)
March 4, 2013 Filing 1843 NOTICE of Statement of Objections to Settlement filed by David Dunetz. (Greene, Donna)
March 4, 2013 Filing 1842 NOTICE of Statement of Objections to Settlement filed by Lathan Alexander. (Greene, Donna)
March 4, 2013 Filing 1839 NOTICE of Statement of Objections to Settlement filed by Lathan Alexander (Piper, Francine)
March 4, 2013 Filing 1838 NOTICE of Statement of Objections to Settlement filed by Kyle Joseph Fencl. (Piper, Francine)
March 4, 2013 Filing 1837 Letter dated 2/28/13 from H. Glenn Ziegenfuss to the Clerk of Court, in disagreement to the requested attorneys fees, expenses, or awards to Class Plaintiffs. (Piper, Francine)
March 4, 2013 Filing 1818 Letter dated 2/22/2013 from Thomas Joseph Stelmacki RE: Mr. Stelmacki objects to the settlement. (Siegfried, Evan)
March 4, 2013 Filing 1817 Copy of Letter sent to Alexandra S. Bernay from The Corporation Trust Company (Siegfried, Evan)
March 4, 2013 Filing 1816 Letter to the Court from Daniel E. Harper and Esther S. Harper RE: Mr. and Ms. Harper request to speak at the fairness hearing. (Siegfried, Evan)
March 1, 2013 Filing 1827 NOTICE of Statement of Objections to Settlement filed by Kenneth Korth. (Piper, Francine)
March 1, 2013 Filing 1826 NOTICE of Statement of Objections to Settlement filed by Gary Klemens (Piper, Francine)
March 1, 2013 Filing 1824 Notice of Statement of Objections to Settlement filed by David Keith LeBoeuf. (Piper, Francine)
March 1, 2013 Filing 1823 Statement of Objections to Settlement filed by Taddese Tewelde. (Piper, Francine)
February 28, 2013 Filing 1841 NOTICE Of Intention To Appear; filed by Kasimu Imani Fair (d/b/a T&A at Homes). (Latka-Mucha, Wieslawa)
February 28, 2013 Filing 1840 Letter dated 2/23/13 from The Corporation Trust Company to Alexandra S. Bernay, re: "Payment Card Interchange Fee and Merchant Discount Antitrust Litigation // To: James Younger," advising that James Younger is not listed on the records of the State of DE, etc. (Latka-Mucha, Wieslawa)
February 28, 2013 Filing 1836 STATEMENT OF OBJECTIONS; filed by Darwin Davis Greenwald (Merchant name: 5 Star Stations, Inc., d/b/a 5 Citgo). (Latka-Mucha, Wieslawa)
February 28, 2013 Filing 1835 STATEMENT OF OBJECTIONS; filed by Darwin Davis Greenwald (Merchant name: 5 Star Stations, Inc., d/b/a North Star Shell). (Latka-Mucha, Wieslawa)
February 28, 2013 Filing 1825 NOTICE of Statement of Objections to Settlement filed by Misse's Grocery. (Layne, Monique)
February 28, 2013 Filing 1820 STATEMENT OF OBJECTIONS, filed by 5 Star Stations, Inc., d/b/a Clark - Mukwonago Express Mart. (Brucella, Michelle)
February 28, 2013 Filing 1819 STATEMENT OF OBJECTIONS, filed by 5 Star Stations, Inc., d/b/a Clark - Mukwonago. (Brucella, Michelle)
February 27, 2013 Filing 1864 NOTICE of Statement of Objections to Settlement filed by Peter Angelo Di Pietro. (Piper, Francine)
February 27, 2013 Filing 1863 Letter dated 2/23/12 from Basis Ibn al-Khudair to Clerk of Court, requesting to speak at the fairness hearing. (Piper, Francine)
February 27, 2013 Filing 1861 NOTICE of Statement of Objections to Settlement filed by Colon Hemrick. (Piper, Francine)
February 27, 2013 Filing 1834 Letter dtd. 2/23/13 from Corporation Trust Co., to Alexandra S. Bernay, "advising 4071 Paypro U.S. Inc. is not listed on their records and they are returning the encl. documents received re the above matter." (Layne, Monique)
February 27, 2013 Filing 1822 NOTICE by Russell Thomas Harris in regards to Visa/Mastercard. (Piper, Francine)
February 26, 2013 Filing 1815 Letter dated 2/21/13 from Ken Landes to Clerk of the Court, asking that you reconsider the distribution taking into effect those who over paid such as his business. (Greene, Donna)
February 26, 2013 Filing 1814 Letter dated 2/22/13 from John T. Loyd to Clerk of Court, advising that he wishes to be excluded from this settlement. (Greene, Donna)
February 26, 2013 Filing 1812 NOTICE of Objections to the Settlement filed by Joey Keith Hays (Greene, Donna)
February 26, 2013 Filing 1808 NOTICE of Objections to Settlement filed by Dave Charles, Sr. (Piper, Francine)
February 26, 2013 Email Notification Test for Lawrence B. Friedman - DO NOT REPLY
February 25, 2013 Filing 1833 Letter dated 2/20/13 from The Corporation Trust Company to Alexandra Bernay, returning documents received in this matter, and advising that MYFreeAffiliatesite.com is not listed on the records of the company or the State of DE. (Piper, Francine)
February 25, 2013 Filing 1832 Letter dated 2/20/13 from The Corporation Trust Company to Alexandra Bernay, returning documents received in this matter, and advising that Hardwood To Go is not listed on the records of the company or the State of DE. (Piper, Francine)
February 25, 2013 Filing 1831 Letter dated 2/20/13 from The Corporation Trust Company to Alexandra Bernay, returning documents received in this matter, and advising that Secura Ovenrunning Twis is not listed on the records of the company or the State of DE. (Piper, Francine)
February 25, 2013 Filing 1829 Letter dated 2/20/13 from The Corporation Trust Company to Alexandra Bernay, advising that this company services for Celetrade Corporation have been discontinued for more than 5 years and there is no longer an active record of this entity. (Piper, Francine)
February 25, 2013 Filing 1813 NOTICE of Objections to the Settlement filed by Rodney E. Martin. (Greene, Donna)
February 25, 2013 Filing 1811 NOTICE of Objections to the Settlement filed by Nolan C. Lockwood (Greene, Donna)
February 23, 2013 Filing 1809 NOTICE of Objection to Settlement filed by Colon Hemrick. (Piper, Francine)
February 21, 2013 Filing 1807 Letter dated 2/18/13 from Terri Wernick to Whom It May Concern, advising that Dr. Robert Wernick, D.D.S. will not be settling for the opt-out cash settlement. (Piper, Francine)
February 20, 2013 Filing 1806 NOTICE of Objection to Settlement filed by Thomas Gary House (Piper, Francine)
February 20, 2013 Filing 1805 Letter dated 2/12/13 from Joseph Dobkin to Clerk of Court, Requesting to Opt-In to the Settlement. (Piper, Francine)
February 19, 2013 Filing 1810 Letter dated 2/12/13 from Cynthia Jones, request for attorneys fees and expenses and awards. (Piper, Francine)
February 19, 2013 Filing 1804 NOTICE of Objection to Settlement filed by Sunita Shailam (Piper, Francine)
February 19, 2013 Filing 1803 NOTICE of Objections to Settlement filed by Buck and More Ministry Thrift Store - Patricia A. Cason. (Piper, Francine)
February 19, 2013 Filing 1802 NOTICE of Objection to Settlement filed by Pride Travel Centers, LLC - Charanjit Singh Bajwa. (Piper, Francine)
February 19, 2013 Filing 1801 Letter from P.J. Kamani to the Clerk of Court, objecting to the settlement. (Piper, Francine)
February 19, 2013 Filing 1800 NOTICE of Objection to Settlement filed by Pride Hospital, Inc. - Charanjit Singh Bajwa. (Piper, Francine)
February 19, 2013 Filing 1799 NOTICE of Objection to Settlement filed by Pride Travel Centers, LLC - Charanjit Singh Bajwa. (Piper, Francine)
February 14, 2013 Filing 1798 NOTICE of Statement of Objections to Attorney Fees by Patrick Buchen. (Piper, Francine)
February 13, 2013 Filing 1797 NOTICE of Statement of Objections filed by Steven T. McLeod. (Piper, Francine)
February 12, 2013 ORDER granting #1793 Motion for Refund of Fees Paid Electronically. Letter forwarded to Financial Section for refund.. Ordered by ClerkofCourt on 2/12/2013. (Marziliano, August)
February 11, 2013 Filing 1796 Letter from Dave Hunter, objecting to class counsels request for attorney fees and expenses and/or to the request for money awards to class Plaintiffs. (Piper, Francine)
February 8, 2013 Filing 1795 Letter dated 2/5/13 from Brian Burrow, objections to the settlement. (Piper, Francine)
February 8, 2013 Filing 1794 Letter dated 2/6/13 from the Corporation Trust Company to Alexandra Bernay, returning the enclosed documents, regarding this matter. (Piper, Francine)
February 5, 2013 Filing 1791 NOTICE of Change of Firm Affiliation by Bernard Persky (Persky, Bernard)
February 5, 2013 Filing 1790 NOTICE of Appearance by Jay L. Himes on behalf of Capital Audio Electronics, Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Himes, Jay)
February 4, 2013 Filing 1792 Letter dated 1/31/2013 to Judge Gleeson from Edward J. Aga, C.P. in objection to an Order of the court not addressing fairness to the consumers. (Lee, Tiffeny)
February 1, 2013 Filing 1793 MOTION for Refund of Fees Paid Electronically Filed by Kevin Morrison Forwarded to Financial for refund. (Marziliano, August)
February 1, 2013 ORDER re #1531 MOTION to Compel American Express Documents filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation, #1760 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- To the extent the Class Plaintiffs seek to pursue a motion for discovery originally made before the parties agreed to the proposed settlement that has received preliminary approval, I conclude it is untimely. Regardless of the effect of the parties' consent, at the time of their agreement to the entry of the order dated July 17, 2012 ("all pending motions for relief (including motions concerning discovery ) are deemed withdrawn without prejudice to reinstatement if the settlement is not consummated"), the motion to compel discovery was not initially filed until long after discovery had closed. In light of the fact that the parties have reached an agreement that will, if approved, obviate the need for any trial in this matter, it is clear that the Class Plaintiffs have no need at this time for any discovery for purposes of prosecuting their claims. Under such circumstances, I decline to require non-party American Express to undertake discovery burdens. To the extent the Class Plaintiffs seek to compel American Express to comply with a subpoena so that they are better able to refute objections to the proposed class settlement, none of the parties have identified any law that authorizes the court to grant such relief and impose such obligations on a non-party. Finally, compliance with the subpoena is not necessary to ensure that a court-appointed expert will later be in a position to advise the court about the efficacy of the proposed settlement. To the extent the expert may later determine that the information at issue here would be useful to his or her analysis, the court will of course be free to issue an order compelling the production of such information in aid of its jurisdiction to decide the motion for final approval of the class settlement. See 28 U.S.C. Sec. 1651(a). Ordered by Magistrate Judge James Orenstein on 2/1/2013. (Orenstein, James)
January 24, 2013 Filing 1788 Letter by Class Plaintiffs in Response to Civil Conference Minute Order [DE 1785] and in Further Support of Class Plaintiffs' Motion to Compel [DE 1760] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Montague, H.)
January 24, 2013 Filing 1787 Letter to Judge Orenstein from nonparty American Express in response to 1/17/13 Civil Conference Minute Order [D.E. 1785] and in Further Opposition to Class Plaintiffs' Motion to Compel [D.E. 1760] by American Express (Korologos, Philip)
January 23, 2013 Filing 1786 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1-17-13, before Judge Orenstein. Court Reporter/Transcriber M. Nardone, Telephone number 718-613-2601. Email address: mishrpr@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. Redaction Request due 2/13/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/23/2013. (Nardone, Michele)
January 22, 2013 Filing 1785 Minute Entry for proceedings held before Magistrate Judge James Orenstein: Status Conference held on 1/17/2013. SCHEDULING: There are no further conferences scheduled before me at this time. THE FOLLOWING RULINGS WERE MADE: 1) The parties consented on the record to have me decide the motion of Mary Watson to intervene for purposes of seeking a modification of the Protective Order. See Docket Entry ("DE") 1737. After hearing the arguments of counsel, and as further explained on the record, I denied the motion. The proposed intervenor has not complied with the requirements of Federal Rule of Civil Procedure 24(c), and does not seek to litigate any claim or defense in this action. Moreover, I would in any event deny the motion in an exercise of discretion and deny the motion to amend the Protective Order for reasons set forth on the record. 2) I heard argument on the Class Plaintiffs' motion to compel non-party American Express to produce documents in response to a subpoena. See DE 1760. No later than January 24, 2013, the litigants will file supplemental submissions on the motion as follows: (1) American Express will state whether it wishes to preserve or disavow any argument that contests the efficacy of the claims by proponents of the proposed settlement that the settlement's terms would have certain effects in the market; and (2) both sides will address the source of the court's authority to enforce a subpoena purely for purposes of advancing a party's motion for final approval of a proposed class settlement. I will decide the motion after reviewing the supplemental submissions. (Court Reporter Michele Nardone (718) 613-2601.) (Attachments: #1 Appearances) (Tarpey, Clare)
January 18, 2013 ORDER grating Class Plaintiffs' #1784 request for Settlement Administrator's funding in the amount of $9,872,316.84. Ordered by Judge John Gleeson on 1/18/2013. (Merle, Natasha)
January 17, 2013 Filing 1784 Letter dated January 17, 2013 from Class Plaintiffs Requesting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A) (Sweeney, Bonny)
January 15, 2013 ORDER: objecting plaintiffs' #1750 request for a stay pending interlocutory appeal is denied as moot. Ordered by Judge John Gleeson on 1/15/2013. (Merle, Natasha)
January 13, 2013 Filing 1789 Statement of Objections by David Ross, Class Member. (Lee, Tiffeny)
January 9, 2013 Filing 1783 Supplemental Record on Appeal transmitted to US Court of Appeals re #1080 Notice of Appeal, #1747 Notice of Interlocutory Appeal,, #1755 Notice of Appeal,, #1749 Notice of Interlocutory Appeal. This entry entry contains a list of all sealed documents sent in Hard Copy. A copy of the Sealed Docket Sheet and the attachment titled Record on Appeals includes all Sealed documents filed electronically. The documents filed on this entry will be sent to the Court of Appeals on a DISC which will be included in the boxes containing the documents which were filed in hard copy. (Attachments: #1 Copy of Entire Docket Sheet Including Sealed Entries, #2 05 MD 1720 Record on Appeal_Part1, #3 05 MD 1720 Record on Appeal_Part 2, #4 05 MD 1720 Record on Appeal_Part 3, #5 05 MD 1720 Record on Appeal_Part 4, #6 05 MD 1720 Record on Appeal_Part 5, #7 05 MD 1720 Record on Appeal_Part 6, #8 05 MD 1720 Record on Appeal_Part 7, #9 05 MD 1720 Record on Appeal_Part 8, #10 05 MD 1720 Record on Appeal_Part 9, #11 05 MD 1720 Record on Appeal_Part10, #12 05 MD 1720 Record on Appeal_Part11, #13 05 MD 1720 Record on Appeal_Part12, #14 05 MD 1720 Record on Appeal_Part 13, #15 05 MD 1720 Record on Appeal_Part14) (Marziliano, August)
January 8, 2013 Filing 1768 NOTICE of Appearance by Eamon Paul Joyce on behalf of Citibank, N.A., Citicorp, Citigroup, Inc., Citibank, N.A., Citicorp., Citicorp, Citigroup Global Markets, Inc., Citicorp, Citibank, N.A., Citigroup, Citigroup Inc, Citibank N A (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Joyce, Eamon)
January 4, 2013 SCHEDULING ORDER: re #1737 Letter MOTION to Intervene filed by Mary Watson, #1760 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- A status conference regarding the letter motion to intervene, docket entry #1737 , and the letter motion to compel, docket entry #1760 , will be held on January 17, 2013, at 2:00 p.m. Ordered by Magistrate Judge James Orenstein on 1/4/2013. (Tarpey, Clare)
December 17, 2012 Filing 1767 NOTICE of Change of Address/Firm/E-mail by Erin Burns (Burns, Erin)
December 17, 2012 Filing 1766 NOTICE of Change of Address/Firm/E-mail by Dianne M. Nast (Nast, Dianne)
December 17, 2012 Filing 1765 Letter in Response to D.E. 1760, 1763 by American Express Travel Related Services Company, Inc. (Korologos, Philip)
December 17, 2012 ORDER granting class plaintiffs' #1764 request for Settlement Administrator's funding in the amount of $12,726,734.34 and payment of the tax accountants' invoice in the amount of $4,427.50. Ordered by Judge John Gleeson on 12/17/2012. (Merle, Natasha)
December 14, 2012 Filing 1764 Letter dated December 14, 2012 from Class Plaintiffs Rqsting Approval of Settlement Administrative Costs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B) (Montague, H.)
December 14, 2012 ORDER granting Class Plaintiffs' #1762 request to modify publication and notices. Ordered by Judge John Gleeson on 12/14/2012. (Merle, Natasha)
December 13, 2012 Filing 1763 Letter to Judge James Orenstein by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Order) (Wildfang, K.)
December 13, 2012 Filing 1762 Letter Dated December 13, 2012 to The Honorable John Gleeson from Class Plaintiffs re Modified Notices by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B) (Montague, H.)
December 10, 2012 Filing 1761 USCA ORDER - IT IS HEREBY ORDERED the motion by Appellant Home Depot U.S.A., Inc. for expedited briefing, oral argument and decision is DENIED. IT IS FURTHER ORDERED that briefing for this appeal is deferred until after the U.S. District Court for the Eastern District of New York has entered an order of final approval and final judgment with respect to the settlement at issue in these appeals or has otherwise concluded these matters by entry of finaljudgment. Within 14 days of entry of any such final judgment in the District Court, the Appellees shall report that fact by letter with the Clerk of this Court. Certified Copy Issued: 12/10/12. (McGee, Mary Ann)
December 10, 2012 Filing 1760 Letter Motion to compel American Express by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Wildfang, K.)
December 10, 2012 Filing 1759 Letter to Judge Gleeson with copy of Court of Appeal's Order of 12.10.12 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
December 10, 2012 Filing 1758 Letter to the Honorable Magistrate Judge James Orenstein regarding Class Plaintiffs' Letter Motion to Compel First Data Corporation by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Bernay, Alexandra)
December 10, 2012 ORDER re #1757 Letter MOTION to Compel Third Party First Data Corporation filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- First Data Corporation shall respond in writing to Class Plaintiffs' letter motion #1757 by December 14, 2012. I direct Class Plaintiffs' counsel to serve a copy of this order on First Data Corporation. Ordered by Magistrate Judge James Orenstein on 12/10/2012. (Tarpey, Clare)
December 10, 2012 ORDER withdrawing #1757 Motion to Compel -- In light of docket entry #1758 , the class plaintiffs' motion is deemed to be withdrawn without prejudice to later renewal. Ordered by Magistrate Judge James Orenstein on 12/10/2012. (Tarpey, Clare)
December 10, 2012 ORDER re #1760 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- American Express shall respond in writing to Class Plaintiffs' letter motion by December 17, 2012. I direct Class Plaintiffs' counsel to serve a copy of this order on American Express. Ordered by Magistrate Judge James Orenstein on 12/10/2012. (Tarpey, Clare)
December 7, 2012 Filing 1757 Letter MOTION to Compel Third Party First Data Corporation by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Declaration of Alexandra Bernay in Support Thereof, #2 Exhibit 1 - 10 to the Bernay Declaration) (Bernay, Alexandra)
December 5, 2012 Filing 1756 Letter Updating the Court on the Motion to Intervene by Mary Watson (Attachments: #1 Supplemental Declaration of David G.A. Jones) (Kovel, David)
December 4, 2012 First Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #1749 Notice of Interlocutory Appeal (McGee, Mary Ann)
December 4, 2012 Second Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #1755 Notice of Appeal. (McGee, Mary Ann)
December 3, 2012 Filing 1755 NOTICE OF APPEAL #1745 by Abercrombie & Fitch Co., American Booksellers Association, American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bob Evans Farms, Inc., Boscov's Department Store, LLC, CKE Restaurants, Inc., Chico's FAS, Inc., Dillard's, Inc., J.C. Penney Corporation, Inc., Limited Brands, Inc., Macy's, Inc., National Association of College Stores, National Retail Federation, Papa John's International, Inc., Saks Incorporated, Target Corporation, The Gap, Inc., The Neiman Marcus Group, Inc.. Filing fee $ 455, receipt number 0207-5875769. Service done electronically. (Clarick, Gregory) Modified on 12/4/2012 to reflect service and Order being appealed. (McGee, Mary Ann).
December 3, 2012 Filing 1754 Letter Reply Letter Regarding Motion for a Stay Dkt No. #1750 by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (Shinder, Jeffrey)
November 29, 2012 Filing 1753 Letter to The Honorable Judge Gleeson in response J. Shinder's letter of 11/27/12 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Sweeney, Bonny)
November 29, 2012 Filing 1752 Letter to the Honorable John Gleeson by Visa U.S.A. Inc. (Mason, Robert)
November 29, 2012 Filing 1751 Letter to Judge Gleeson in Opposition to the Objecting Plaintiffs' Motion to Stay Class Settlement Preliminary Approval Order by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO, Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO, Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 -JG-JO, Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799 JG-JO, Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, QVC, Inc. (Blechman, William)
November 29, 2012 ORDER: if the objecting plaintiffs wish to reply to the letters in opposition to their #1750 motion for a stay, they may do so in writing on or before 5:00 PM on Monday, December 3, 2012. Ordered by Judge John Gleeson on 11/29/2012. (Merle, Natasha)
November 28, 2012 ORDER: Parties who support the proposed settlement are directed to respond, in writing, to objecting plaintiffs' #1750 request for a stay pending interlocutory appeal by 5:00 pm on Thursday, November 29, 2012. Ordered by Judge John Gleeson on 11/28/2012. (Merle, Natasha)
November 27, 2012 Filing 1750 Letter to Judge Gleeson Requesting A Stay of the Class Settlement Approval Order Pending Appeal by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (Shinder, Jeffrey)
November 27, 2012 Filing 1749 NOTICE OF INTERLOCUTORY APPEAL as to #1745 Order by Home Depot U.S.A., Inc.. Filing fee $ 455, receipt number 0207-5863202. Appeal Record due by 12/11/2012. (Neuwirth, Stephen)
November 27, 2012 Filing 1748 Letter [CORRECTED with attachment] seeking leave to respond to 1737 Letter MOTION to Intervene filed by Mary Watson by Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel (Attachments: #1 Exhibit) (Miller, Michael)
November 27, 2012 Filing 1747 NOTICE OF INTERLOCUTORY APPEAL as to #1745 Order by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO. Filing fee $ 455, receipt number 0207-5862405. (Shinder, Jeffrey)
November 27, 2012 Filing 1746 EXHIBIT by Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel. Related document: #1743 Letter filed by Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel. (Miller, Michael)
November 27, 2012 Filing 1745 CLASS SETTLEMENT PRELIMINARY APPROVAL ORDER. Ordered by Judge John Gleeson on 11/27/2012. (Piper, Francine)
November 27, 2012 Electronic Index to Record on Appeal sent to US Court of Appeals. #1747 Notice of Interlocutory 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)
November 26, 2012 Filing 1744 Letter from Wesley R. Powell on Behalf of All Defendants by Mastercard Incorporated, Mastercard International Incorporated (Powell, Wesley)
November 26, 2012 Filing 1743 Letter seeking leave to respond to 1737 Letter MOTION to Intervene filed by Mary Watson by Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel (Miller, Michael)
November 26, 2012 Filing 1742 Letter to the Honorable Judge John Gleeson by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
November 26, 2012 Filing 1741 RESPONSE in Opposition re #1737 Letter MOTION to Intervene filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO. (Blechman, William)
November 26, 2012 Filing 1740 Letter to The Honorable Judge John Gleeson by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Proposed Order Class Settlement Preliminary Approval Order (Appendix D to the Definitive Class Settlement Agreement), #2 Appendix Long-form Notice (Revised Appendix F2 to the Definitive Class Settlement Agreement)) (Wildfang, K.)
November 20, 2012 Filing 1739 Letter to Judge Gleeson in response to J. Shinder's letter of 11/20/2012 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
November 20, 2012 Filing 1738 Letter to Judge Gleeson Requesting Clarification of Decision by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (Shinder, Jeffrey)
November 19, 2012 Filing 1737 Letter MOTION to Intervene by Mary Watson. (Attachments: #1 Declaration of David G. A. Jones, #2 Exhibit A - Filed Notice of Civil Claim, #3 Exhibit B - Bancroft-Snell Filed Statement of Claim, #4 Exhibit C - Quebec Action, #5 Exhibit D - Reasons for Decision on Motion to Strike, #6 Exhibit E - Case Plan Order, #7 Exhibit F - BC Rule 7-1, #8 Exhibit G - BC Rule 1-1, #9 Exhibit H - BC Rule 7-2, #10 Exhibit I - Vitapharm Opinions, #11 Exhibit J - Bryar Law Corp. v. Samsung Electronics Co., #12 Exhibit K - Hunt v. Atlas Turner Inc., #13 Exhibit L - Juman v. Doucette, #14 Exhibit M - Canadian Protective Order, #15 Exhibit N - Plaintiffs' Class Certification Brief, #16 Exhibit O - Defendants' Corrected Brief in Opposition to Class Certification, #17 Exhibit P - Plaintiffs' Reply in Support of Class Certification, #18 Exhibit Q - Defendants' Sur-reply in Opposition to Class Certification) (Kovel, David)
November 19, 2012 Filing 1736 NOTICE of Appearance by David E. Kovel on behalf of Mary Watson (aty to be noticed) (Kovel, David)
November 19, 2012 SCHEDULING ORDER: re #1737 Letter MOTION to Intervene filed by Mary Watson -- Any party that wishes to be heard on the motion may submit a response by November 26, 2012. Ordered by Magistrate Judge James Orenstein on 11/19/2012. (Tarpey, Clare)
November 15, 2012 Filing 1735 NOTICE of Change of Address by Donald L. Perelman for Fine, Kaplan and Black (Perelman, Donald)
November 15, 2012 Filing 1734 NOTICE by Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO (Thompson, Douglas)
November 15, 2012 ORDER re #1734 Notice(Other) filed by Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Attorney Richard M. Volin terminated. Ordered by Magistrate Judge James Orenstein on 11/15/2012. (Guy, Alicia)
November 15, 2012 Email Notification Test - DO NOT REPLY. (Latka-Mucha, Wieslawa)
November 14, 2012 Filing 1733 Letter MOTION for Protective Order by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Proposed Order - Joint Stipulation and [Proposed] Order Concerning Information Provided by First Data Corporation) (Bernay, Alexandra)
November 14, 2012 ORDER granting #1733 Motion for Protective Order -- So ordered. Ordered by Magistrate Judge James Orenstein on 11/14/2012. (Tarpey, Clare)
November 13, 2012 Filing 1732 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 110912, before Judge JG. Court Reporter/Transcriber Victoria A. Torres Butler. Email address: VButlerRPR@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. Redaction Request due 12/4/2012. Redacted Transcript Deadline set for 12/14/2012. Release of Transcript Restriction set for 2/11/2013. (Torres-Butler, Victoria)
November 9, 2012 Filing 1731 NOTICE of Appearance by Benjamin G. Shatz on behalf of ATMIA (notification declined or already on case) (Shatz, Benjamin)
November 9, 2012 Filing 1730 Letter From M. Freimuth Attaching Declarations of Service of the Notices Required by the Class Action Fairness Act on Behalf of All Defendants by Mastercard Incorporated, Mastercard International Incorporated (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13) (Freimuth, Matthew)
November 9, 2012 Filing 1729 Minute Entry for proceedings held before Judge John Gleeson: Case called. (Please see attached sheet for all attorney appearances.) The Court has agreed to accept and grant all the Amicus Curiae briefs submitted. Oral Arguments were heard from the objectors in this MDL litigation regarding the Class Plaintiff's motion for the approval of the Definitive Class Settlement. The Court has GRANTED the Class Plaintiff's Definitive Class Settlement #1656 on the record. The motion made by objector, Home Depot, for Certification for an Interlocutory Appeal is DENIED by the Court on the record. The Court has also notified all parties of the Court's intention to appoint an expert counsel to advise the Court of issues and rule changes that will arise from this settlement. (Court Reporter Victoria Torres-Butler. All requests for this transcript shall be emailed to VButlerRPR@aol.com) Associated Cases: 1:05-md-01720-JG-JO et al.(Lee, Ilene)
November 8, 2012 Filing 1728 MEMORANDUM in Opposition re #1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval filed by The National Federation of Independent Business. (Harris, Andrew)
November 8, 2012 Filing 1727 ORDER granting #1682 Motion for Leave to Appear Pro Hac Vice -- Attorney Benjamin Gross Shatz, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 15, 2012, Mr. Shatz shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Shatz shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Shatz shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 11/8/2012. (Rambaud, Dennis)
November 8, 2012 Filing 1726 ORDER granting #1724 Motion for Leave to Appear Pro Hac Vice -- Attorney Richard J. Arsenault, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 15, 2012, Mr. Arsenault shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Arsenault shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Arsenault shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 11/8/2012. (Rambaud, Dennis)
November 8, 2012 Filing 1723 Corporate Disclosure Statement by American Express Co., American Express Publishing Corp., American Express Travel Related Services Company, Inc., Travel Impressions, Ltd. (Korologos, Philip)
November 7, 2012 Filing 1722 MOTION for Leave to File A MEMORANDUM OF LAW AS AMICUS CURIAE by U.S. Public Research Interest Group. (Attachments: #1 MEMORANDUM OF [PROPOSED] AMICUS CURIAE U.S. PUBLIC INTEREST RESEARCH GROUP IN OPPOSITION TO CLASS PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF PROPOSED CLASS SETTLEMENT) Associated Cases: 1:05-md-01720-JG-JO et al. (Begleiter, Robert)
November 7, 2012 Filing 1721 Corporate Disclosure Statement by U.S. Public Research Interest Group Associated Cases: 1:05-md-01720-JG-JO et al. (Begleiter, Robert)
November 7, 2012 Filing 1720 Corporate Disclosure Statement by ATMIA identifying Corporate Parent none for ATMIA. (Staltari, Anthony)
November 6, 2012 Filing 1715 NOTICE of Appearance by Eric Brenner on behalf of American Express Co., American Express Publishing Corp., American Express Travel Related Services Company, Inc., Travel Impressions, Ltd. (aty to be noticed) (Brenner, Eric)
November 6, 2012 Filing 1714 NOTICE by American Express Co., American Express Publishing Corp., American Express Travel Related Services Company, Inc., Travel Impressions, Ltd. Notice of Intent to Appear at Hearing (Korologos, Philip)
November 6, 2012 Filing 1713 NOTICE of Appearance by Philip C. Korologos on behalf of American Express Co., American Express Travel Related Services Company, Inc., Travel Impressions, Ltd., American Express Publishing Corp. (aty to be noticed) (Korologos, Philip)
November 6, 2012 Filing 1712 NOTICE of Appearance by Francis Michael Curran on behalf of Paypal, Inc. (aty to be noticed) (Curran, Francis)
November 6, 2012 ORDER re #1696 Stipulation of Dismissal: So ordered. Ordered by Judge John Gleeson on 11/6/2012. (Merle, Natasha)
November 5, 2012 Filing 1711 DECLARATION by Royal Caribbean Cruises LTD. (Davis, Cheryl)
November 5, 2012 Filing 1710 DECLARATION by Valuevision Media, Inc. (Davis, Cheryl)
November 5, 2012 Filing 1709 DECLARATION by Carnival Corporation & plc (Davis, Cheryl)
November 5, 2012 Filing 1708 DECLARATION by Sears Holdings Management Corporation (Davis, Cheryl)
November 5, 2012 Filing 1707 NOTICE of Appearance by Isaac Berkman Zaur on behalf of Abercrombie & Fitch Co., American Booksellers Association, American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bob Evans Farms, Inc., Boscov's Department Store, LLC, CKE Restaurants, Inc., Chico's FAS, Inc., Dillard's, Inc., J.C. Penney Corporation, Inc., Limited Brands, Inc., Macy's, Inc., National Association of College Stores, National Retail Federation, Papa John's International, Inc., Saks Incorporated, Target Corporation, The Gap, Inc., The Neiman Marcus Group, Inc. (aty to be noticed) (Zaur, Isaac)
November 5, 2012 Filing 1706 NOTICE of Appearance by Nicole L. Gueron on behalf of Abercrombie & Fitch Co., American Booksellers Association, American Signature, Inc., Ascena Retail Group, Inc., Big Lots Stores, Inc., Bob Evans Farms, Inc., Boscov's Department Store, LLC, CKE Restaurants, Inc., Chico's FAS, Inc., Dillard's, Inc., J.C. Penney Corporation, Inc., Limited Brands, Inc., Macy's, Inc., National Association of College Stores, National Retail Federation, Papa John's International, Inc., Saks Incorporated, Target Corporation, The Gap, Inc., The Neiman Marcus Group, Inc. (aty to be noticed) (Gueron, Nicole)
November 5, 2012 Filing 1705 NOTICE of Appearance by Gregory Alan Clarick on behalf of Target Corporation, Macy's, Inc., J.C. Penney Corporation, Inc., The Gap, Inc., Limited Brands, Inc., Dillard's, Inc., Big Lots Stores, Inc., Ascena Retail Group, Inc., The Neiman Marcus Group, Inc., Abercrombie & Fitch Co., Saks Incorporated, Chico's FAS, Inc., Bob Evans Farms, Inc., CKE Restaurants, Inc., Papa John's International, Inc., American Signature, Inc., Boscov's Department Store, LLC, National Retail Federation, American Booksellers Association, National Association of College Stores (aty to be noticed) (Clarick, Gregory)
November 5, 2012 Filing 1704 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 09/27/2012, before Judge JAMIE ORENSTEIN. Court Reporter/Transcriber ALLAN R SHERMAN, Telephone number 718-613-2529. Email address: ASHER99983@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. Redaction Request due 11/26/2012. Redacted Transcript Deadline set for 12/6/2012. Release of Transcript Restriction set for 2/4/2013. (Sherman, Allan)
November 5, 2012 Filing 1703 MEMORANDUM in Opposition re #1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval filed by 105 Degrees, LLC, A&D Wine Corp., A&Z Restaurant Corp., Bel Air Honda, Burleson Nissan, Business Resource Group, Inc., Coulson Oil Company, Diamond State Oil, LLC, Dons Pharmacy, Incorporated, Gossett Motor Cars, Inc. - Georgia, Gossett Motor Cars, Inc.- Tennessee, Greenhaws, Inc., JB Cook, LLC d/b/a Downtown Oil & Lube, Lander Harley-Davidson Conway, Landers Auto Group No. 1 d/b/a Landers Scion, Landers Auto Group No. 1 d/b/a Landers Toyota, Landers Auto Group No. 1 d/b/a The Boutique at Landers Toyota, Landers Brothers Auto Group, Inc. f/d/b/a Landers Honda Pine Bluff, Landers Brothers Auto No. 2, LLC f/d/b/a Landers Buick Pine Bluff, Landers Brothers Auto No. 3, LLC f/d/b/a Landers Hyundai Pine Bluff, Landers Brothers Auto No. 4, LLC f/d/b/a Landers Honda Jonesboro, Landers Brothers Auto No. 5, LLC f/d/b/a Landers Chrysler Dodge Jeep Pine Bluff, Landers Chrysler Dodge Jeep d/b/a Landers Pre-Owned, Landers Chrysler Dodge Jeep d/b/a Landers Suzuki, Landers Chrysler Jeep Dodge, LLC, Landers Dodge Chrysler Jeep, Landers Harley-Davidson Hot Springs, Landers Harley-Davidson Little Rock, Landers McCLarty Dodge Chrysler Jeep, Landers McClarty Chevrolet, Landers McClarty Ford Chrysler Dodge Jeep, Landers McClarty Huntsville Dodge Chrysler Jeep, Landers McClarty Nissan, Landers McClarty Nissan of Huntsville, Landers McClarty Subaru, Landers McClarty Toyota Scion, Lees Summit Dodge Chrysler Jeep Ram, Lees Summit Nissan, Leisure Landing RV Park, Mercedes Benz of Huntsville, New Mercury, LLC, New Neptune, LLC, New Vista, LLC, Nissan of Fort Worth, Olathe Dodge Chrysler Jeep, PPT Inc., d/b/a Graffitis Restaurant, PetroPlus, LLC, Pinnacle Valley Liquor Store, Inc., Port Cities Oil, LLC, SVI Security Solutions, Sansoles Tanning Salon, Storage World Limited Partnership, LLC, Superstop Stores, 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 Pantry Restaurant Group, LLC, The Tennis Shoppe, Inc., Tri-Lakes Motors, Waxahachie Dodge Chrysler Jeep, Waxahachie Ford-Mercury. (Attachments: #1 Memorandum in Opposition) (Parker, Jerrold)
November 5, 2012 Filing 1702 RESPONSE in Opposition re #1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval by Independent ATM Deployers filed by ATM Bankcard Services, Inc., ATMs Of The South, Inc., Business Resource Group, Inc., Cabe & Cato, Inc., Just Atms, Inc., Meiners Development Company of Lee's Summit, Missouri, LLC, Mills-Tel Corp., National ATM Council, Inc., Scot Gardner d/b/a SJI, Selman Telecommunications Investment Group, LLC, T & T Communications Inc. & Randall N. Bro d/b/a T & B Investments, Trinity Holdings Ltd., Inc., Turnkey ATM Solutions, LLC, Wash Water Solutions, Inc.. (Attachments: #1 Exhibit Ex. A, Letter to Parties Oct 1, 2012) (Resnikoff, Don)
November 5, 2012 Filing 1701 RESPONSE in Opposition re #1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval filed by 105 Degrees, LLC, A&D Wine Corp., A&Z Restaurant Corp., Bel Air Honda, Burleson Nissan, Coulson Oil Company, Diamond State Oil, LLC, Dons Pharmacy, Incorporated, Gossett Motor Cars, Inc. - Georgia, Gossett Motor Cars, Inc.- Tennessee, Greenhaws, Inc., JB Cook, LLC d/b/a Downtown Oil & Lube, Lander Harley-Davidson Conway, Landers Auto Group No. 1 d/b/a Landers Scion, Landers Auto Group No. 1 d/b/a Landers Toyota, Landers Auto Group No. 1 d/b/a The Boutique at Landers Toyota, Landers Brothers Auto Group, Inc. f/d/b/a Landers Honda Pine Bluff, Landers Brothers Auto No. 2, LLC f/d/b/a Landers Buick Pine Bluff, Landers Brothers Auto No. 3, LLC f/d/b/a Landers Hyundai Pine Bluff, Landers Brothers Auto No. 4, LLC f/d/b/a Landers Honda Jonesboro, Landers Brothers Auto No. 5, LLC f/d/b/a Landers Chrysler Dodge Jeep Pine Bluff, Landers Chrysler Dodge Jeep d/b/a Landers Pre-Owned, Landers Chrysler Dodge Jeep d/b/a Landers Suzuki, Landers Chrysler Jeep Dodge, LLC, Landers Dodge Chrysler Jeep, Landers Harley-Davidson Hot Springs, Landers Harley-Davidson Little Rock, Landers McCLarty Dodge Chrysler Jeep, Landers McClarty Chevrolet, Landers McClarty Ford Chrysler Dodge Jeep, Landers McClarty Huntsville Dodge Chrysler Jeep, Landers McClarty Nissan, Landers McClarty Nissan of Huntsville, Landers McClarty Subaru, Landers McClarty Toyota Scion, Lees Summit Dodge Chrysler Jeep Ram, Lees Summit Nissan, Leisure Landing RV Park, Mercedes Benz of Huntsville, New Mercury, LLC, New Neptune, LLC, New Vista, LLC, Nissan of Fort Worth, Olathe Dodge Chrysler Jeep, PPT Inc., d/b/a Graffitis Restaurant, PetroPlus, LLC, Pinnacle Valley Liquor Store, Inc., Port Cities Oil, LLC, SVI Security Solutions, Sansoles Tanning Salon, Storage World Limited Partnership, LLC, Superstop Stores, 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 Pantry Restaurant Group, LLC, The Tennis Shoppe, Inc., Tri-Lakes Motors, Waxahachie Dodge Chrysler Jeep, Waxahachie Ford-Mercury. (Attachments: #1 Certificate of Service) (Parker, Jerrold)
November 5, 2012 Filing 1700 NOTICE of Appearance by Don Allen Resnikoff on behalf of National ATM Council, Inc., ATMs Of The South, Inc., Business Resource Group, Inc., Cabe & Cato, Inc., Just Atms, Inc., Wash Water Solutions, Inc., ATM Bankcard Services, Inc., Meiners Development Company of Lee's Summit, Missouri, LLC, Mills-Tel Corp., Scot Gardner d/b/a SJI, Selman Telecommunications Investment Group, LLC, Turnkey ATM Solutions, LLC, Trinity Holdings Ltd., Inc., T & T Communications Inc. & Randall N. Bro d/b/a T & B Investments (aty to be noticed) (Resnikoff, Don)
November 5, 2012 Filing 1699 NOTICE of Appearance by Jerrold S. Parker on behalf of Landers McClarty Ford Chrysler Dodge Jeep, Landers McClarty Nissan, Landers McCLarty Dodge Chrysler Jeep, Landers Dodge Chrysler Jeep, Tri-Lakes Motors, Burleson Nissan, Bel Air Honda, Landers McClarty Toyota Scion, Nissan of Fort Worth, Landers McClarty Chevrolet, Landers McClarty Huntsville Dodge Chrysler Jeep, Mercedes Benz of Huntsville, Landers McClarty Nissan of Huntsville, Landers McClarty Subaru, Lees Summit Dodge Chrysler Jeep Ram, Lees Summit Nissan, Olathe Dodge Chrysler Jeep, Waxahachie Dodge Chrysler Jeep, Waxahachie Ford-Mercury, Landers Harley-Davidson Little Rock, Landers Harley-Davidson Hot Springs, Lander Harley-Davidson Conway, Landers Auto Group No. 1 d/b/a Landers Scion, Landers Auto Group No. 1 d/b/a Landers Toyota, Landers Auto Group No. 1 d/b/a The Boutique at Landers Toyota, Landers Chrysler Jeep Dodge, LLC, Landers Chrysler Dodge Jeep d/b/a Landers Pre-Owned, Landers Chrysler Dodge Jeep d/b/a Landers Suzuki, A&D Wine Corp., A&Z Restaurant Corp., 105 Degrees, LLC, The Pantry Restaurant Group, LLC, PPT Inc., d/b/a Graffitis Restaurant, Sansoles Tanning Salon, Greenhaws, Inc., Robersons Fine Jewelry, Inc., Dons Pharmacy, Incorporated, Gossett Motor Cars, Inc.- Tennessee, Gossett Motor Cars, Inc. - Georgia, JB Cook, LLC d/b/a Downtown Oil & Lube, Storage World Limited Partnership, LLC, Leisure Landing RV Park, Pinnacle Valley Liquor Store, Inc., Landers Brothers Auto No. 2, LLC f/d/b/a Landers Buick Pine Bluff, Landers Brothers Auto No. 3, LLC f/d/b/a Landers Hyundai Pine Bluff, Landers Brothers Auto No. 4, LLC f/d/b/a Landers Honda Jonesboro, Landers Brothers Auto No. 5, LLC f/d/b/a Landers Chrysler Dodge Jeep Pine Bluff, Landers Brothers Auto Group, Inc. f/d/b/a Landers Honda Pine Bluff, The Tennis Shoppe, Inc., The Grady Corporation (Bentonville Location) d/b/a Whole Hog Barbeque, The Grady Corporation II (Fayetteville Location) d/b/a Whole Hog Barbeque, Coulson Oil Company, Diamond State Oil, LLC, Superstop Stores, LLC, PetroPlus, LLC, Port Cities Oil, LLC, New Mercury, LLC, New Vista, LLC, New Neptune, LLC, SVI Security Solutions (aty to be noticed) (Attachments: #1 Certificate of Service) (Parker, Jerrold)
November 5, 2012 Filing 1698 Corporate Disclosure Statement by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc. (Yurasek, Jason)
November 5, 2012 Filing 1697 American Eagle Outfitters, Inc's Objections to the Preliminary Approval of the Definitive Settlement Agreement. (Piper, Francine)
November 5, 2012 Filing 1696 STIPULATION of Dismissal With Prejudice of the Individual Plaintiffs' Claims Against the Visa Defendants and the MasterCard Defendants by Mastercard Incorporated, Mastercard International Incorporated, Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO, Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO, Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 -JG-JO, Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799 JG-JO, Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, Visa International Service Association, Visa U.S.A. Inc. (Blechman, William)
November 4, 2012 Filing 1695 NOTICE by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc. NOTICE OF INTENT TO APPEAR AT HEARING ON 11/9/2012 TO OBJECT TO PRELIMINARY APPROVAL OF CLASS SETTLEMENT (Yurasek, Jason)
November 4, 2012 Filing 1694 DECLARATION re #1692 Declaration, #1693 Memorandum in Opposition, Declaration of Pete Korpady by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Yurasek, Jason)
November 4, 2012 Filing 1693 MEMORANDUM in Opposition to Plaintiffs' Motion for Class Settlement Preliminary Approval filed by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc.. (Yurasek, Jason)
November 4, 2012 Filing 1692 DECLARATION of Jason Yurasek by First Data Corporation, First Data Government Solutions, First Data Merchant Services Corporation, TASQ Technology, Inc., TRS Recovery Services Inc., Telecheck Services Inc. (Yurasek, Jason)
November 4, 2012 Filing 1691 NOTICE of Appearance by Jason A. Yurasek on behalf of Telecheck Services Inc. (aty to be noticed) (Yurasek, Jason)
November 4, 2012 Filing 1690 NOTICE of Appearance by Jason A. Yurasek on behalf of TRS Recovery Services Inc. (aty to be noticed) (Yurasek, Jason)
November 4, 2012 Filing 1689 NOTICE of Appearance by Jason A. Yurasek on behalf of TASQ Technology, Inc. (aty to be noticed) (Yurasek, Jason)
November 4, 2012 Filing 1688 NOTICE of Appearance by Jason A. Yurasek on behalf of First Data Merchant Services Corporation (aty to be noticed) (Yurasek, Jason)
November 4, 2012 Filing 1687 NOTICE of Appearance by Jason A. Yurasek on behalf of First Data Government Solutions (aty to be noticed) (Yurasek, Jason)
November 4, 2012 Filing 1686 NOTICE of Appearance by Jason A. Yurasek on behalf of First Data Corporation (aty to be noticed) (Yurasek, Jason)
November 2, 2012 Filing 1719 Release and Covenant Not to Sue of Rule 23(b)2) Settlement Class. (Piper, Francine)
November 2, 2012 Filing 1718 Release and Covenant Not to Sue of Rule 23(b)3) Settlement Class (Piper, Francine)
November 2, 2012 Filing 1717 Brief of Amicus Curiae, PayPal, Inc. (Piper, Francine)
November 2, 2012 Filing 1716 Letter dated 11/2/12 from Francis Curran to Judge Gleeson, seeking the court's permission to file the proposed Brief of Amicus Curiae PayPal, Inc. (Piper, Francine)
November 2, 2012 Filing 1685 RESPONSE to Motion re #1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval OBJECTIONS filed by American Eagle Outfitters, Inc.. (Lahiff, Jeanne)
November 2, 2012 Filing 1684 NOTICE of Appearance by Jeanne Lahiff on behalf of American Eagle Outfitters, Inc. (aty to be noticed) (Lahiff, Jeanne)
November 2, 2012 Filing 1683 MEMORANDUM in Opposition re #1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval filed by ATMIA. (Staltari, Anthony)
November 2, 2012 Filing 1682 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5821854. by ATMIA. (Staltari, Anthony)
November 2, 2012 Filing 1681 RESPONSE in Opposition re #1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval filed by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO. (Attachments: #1 Affidavit Declaration of Jeffrey I. Shinder, #2 Exhibit 1-4, #3 Exhibit 5, #4 Exhibit 5A, #5 Exhibit 5A-1, #6 Exhibit 5A-2, #7 Exhibit 5A-3, #8 Exhibit 5A-4, #9 Exhibit 5A-5, #10 Exhibit 5A-6, #11 Exhibit 5A-7, #12 Exhibit 5A-8, #13 Exhibit 5A-9, #14 Exhibit 6-31, #15 Exhibit 32-81, #16 Exhibit 82-120, #17 Exhibit 121-142, #18 Exhibit 143-176, #19 Exhibit 177-212, #20 Exhibit 213-262, #21 Exhibit 263-296, #22 Exhibit 297-330, #23 Exhibit 331-336) (Coughlin, Kerin)
November 2, 2012 Filing 1680 RESPONSE to Motion re #1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval OBJECTIONS of American Express Company, American Express Travel Related Services Company, Travel Impressions, Ltd., and American Express Publishing Corp. to Preliminary Approval of the Class Settlement filed by American Express Co.. (Korologos, Philip)
November 2, 2012 Filing 1679 DECLARATION OF JEFFREY I. SHINDER IN SUPPORT OF OPPOSITION TO CLASS PLAINTIFFS MOTION FOR CLASS SETTLEMENT PRELIMINARY APPROVAL by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (Marziliano, August)
November 2, 2012 Filing 1678 OBJECTING PLAINTIFFS OPPOSITION TO CLASS PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF PROPOSED CLASS SETTLEMENT. (Marziliano, August)
November 1, 2012 Filing 1725 FILING FEE: $ 25.00, receipt number 4653050861 - Motion Pro Hac Vice - Attorney Richard J. Arsenault - Document #1724. (Piper, Francine)
November 1, 2012 Filing 1724 MOTION for Leave to Appear Pro Hac Vice (Attorney - Richard J. Arsenault) by 105 Degrees, LLC, A & D Wine Corp and other Objectors, A&Z Restaurant Corp., Bel Air Honda, Burleson Nissan, Dons Pharmacy, Incorporated, Gossett Motor Cars, Inc. - Georgia, Greenhaws, Inc., Lander Harley-Davidson Conway, Landers Auto Group No. 1 d/b/a Landers Scion, Landers Auto Group No. 1 d/b/a Landers Toyota, Landers Auto Group No. 1 d/b/a The Boutique at Landers Toyota, Landers Dodge Chrysler Jeep, Landers Harley-Davidson Hot Springs, Landers Harley-Davidson Little Rock, Landers McCLarty Dodge Chrysler Jeep, Landers McClarty Chevrolet, Landers McClarty Ford Chrysler Dodge Jeep, Landers McClarty Huntsville Dodge Chrysler Jeep, Landers McClarty Nissan, Landers McClarty Nissan of Huntsville, Landers McClarty Subaru, Landers McClarty Toyota Scion, Lees Summit Dodge Chrysler Jeep Ram, Lees Summit Nissan, Mercedes Benz of Huntsville, Nissan of Fort Worth, Olathe Dodge Chrysler Jeep, PPT Inc., d/b/a Graffitis Restaurant, Robersons Fine Jewelry, Inc., Sansoles Tanning Salon, The Pantry Restaurant Group, LLC, Tri-Lakes Motors, Waxahachie Dodge Chrysler Jeep, Waxahachie Ford-Mercury. (Piper, Francine)
November 1, 2012 Filing 1670 Objections of Target Corporation, Macy's, Inc., J.c. Penney Corporation, Inc., The Gap, Inc., Limited Brands, Inc., Dillard's, Inc., Big Lots Stores, Inc., Ascena Retail Group, Inc., The Neiman Marcus Group, Inc., Abercrombie & Fitch Co., Saks Incorporated, Chico's Fas, Inc., Bob Evans Farms, Inc., Cke Restaurants, Inc., Pap a John's International, Inc., American Signature, Inc., Boscov's Department Store, Llc, National Retail, Federation, American Booksellers Association,And National Association of College StoresTo Preliminary Approval ofThe Definitive Settlement Agreement (Marziliano, August)
October 31, 2012 Filing 1677 DECLARATION OF DWAINE KIMMET IN SUPPORT OF THE HOME DEPOT'S OBJECTION TO PRELIMINARY APPROVAL OF PROPOSED CLASS SETTLEMENT (Marziliano, August) Modified on 11/2/2012 (Marziliano, August).
October 31, 2012 Filing 1676 THE HOME DEPOTS OBJECTION TO PRELIMINARY APPROVAL OF PROPOSED CLASS SETTLEMENT. (Marziliano, August)
October 31, 2012 Filing 1675 Corporate Disclosure Statement by Home Depot U.S.A., Inc. identifying Corporate Parent Home Depot U.S.A. for Home Depot U.S.A., Inc.. (Marziliano, August)
October 31, 2012 Filing 1674 NOTICE OF INTENT TO APPEAR BY HOME DEPOT U.S.A., INC in this matter at the hearing to be held on November 9, 2012, at 11:30 a.m. in order to object to the Proposed Settlement. (Marziliano, August)
October 31, 2012 Filing 1673 NOTICE of Appearance by Stephen R. Neuwirth on behalf of Home Depot U.S.A., Inc. (aty to be noticed) (Marziliano, August)
October 31, 2012 Filing 1672 NOTICE of Appearance by Steig David Olson on behalf of Home Depot U.S.A., Inc. (aty to be noticed) (Marziliano, August)
October 31, 2012 Filing 1671 NOTICE of Appearance by Deborah K. Brown on behalf of Home Depot U.S.A., Inc. (aty to be noticed) (Marziliano, August)
October 31, 2012 ORDER Granting (1669) Motion for Extension of Time to File Response/Reply in case 1:05-md-01720-JG-JO. In light of the hurricane aftermath, the response/reply is now due by Friday 11/2/12 or when the ECF server is reinstated, in the event that the server is down past Friday. Ordered by Judge John Gleeson on 10/31/2012. The Oral Argument remains set for November 9, 2012 at 11:30 AM in courtroom 6C South before Judge John Gleeson unless otherwise notified by the Court. (Lee, Ilene)
October 31, 2012 ORDER granting plaintiffs' #1669 Motion for Extension of Time. Objections to the preliminary approval must be filed, in writing, on or before November 2, 2012.Ordered by Judge John Gleeson on 10/31/2012. (Merle, Natasha)
October 29, 2012 Filing 1669 Letter MOTION for Extension of Time to File Response/Reply as to #1668 Order, by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO. (Coughlin, Kerin)
October 24, 2012 Filing 1668 ORDER denying #1657 and #1667 and setting the following schedule in regards to the motion for preliminary approval: objections to the preliminary approval must be filed, in writing, on or before October 31, 2012; oral argument is scheduled for November 9, 2012 at 11:30 in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 10/24/2012. (Merle, Natasha)
October 23, 2012 Filing 1667 Letter From Jeffrey I. Shinder to Judge Gleeson by Affiliated Foods Midwest, Coborn's Incorporated, D'Agostino Supermarkets, NATSO, Inc., National Community Pharmacists Association, National Cooperative Grocers Association, National Restaurant Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (Shinder, Jeffrey)
October 22, 2012 Filing 1666 NOTICE of Appearance by Adam Owen Glist on behalf of Affiliated Foods Midwest (aty to be noticed) (Glist, Adam)
October 22, 2012 Filing 1665 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Affiliated Foods Midwest (aty to be noticed) (Shinder, Jeffrey)
October 22, 2012 Filing 1664 NOTICE of Appearance by Kerin E. Coughlin on behalf of Affiliated Foods Midwest (aty to be noticed) (Coughlin, Kerin)
October 22, 2012 Filing 1663 NOTICE of Appearance by Adam Owen Glist on behalf of National Restaurant Association (aty to be noticed) (Glist, Adam)
October 22, 2012 Filing 1662 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of National Restaurant Association (aty to be noticed) (Shinder, Jeffrey)
October 22, 2012 Filing 1661 NOTICE of Appearance by Kerin E. Coughlin on behalf of National Restaurant Association (aty to be noticed) (Coughlin, Kerin)
October 22, 2012 Filing 1660 NOTICE of Appearance by Adam Owen Glist on behalf of NATSO, Inc. (aty to be noticed) (Glist, Adam)
October 22, 2012 Filing 1659 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of NATSO, Inc. (aty to be noticed) (Shinder, Jeffrey)
October 22, 2012 Filing 1658 NOTICE of Appearance by Kerin E. Coughlin on behalf of NATSO, Inc. (aty to be noticed) (Coughlin, Kerin)
October 22, 2012 Filing 1657 Letter by A & D Wine Corp and other Objectors (Attachments: #1 Certificate of Service) Associated Cases: 1:05-md-01720-JG-JO et al. (Parker, Jerrold)
October 19, 2012 Filing 1656 MOTION for Settlement Class Plaintiffs' Motion for Class Settlement Preliminary Approval by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit 1, #2 Memorandum in Support) (Montague, H.)
October 19, 2012 Filing 1655 AMENDED COMPLAINT (Second) against Mastercard Incorporated, Mastercard International Incorporated, filed by Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO. (Blechman, William)
October 19, 2012 Filing 1654 AMENDED COMPLAINT (Second) against Visa International Service Association, Visa U.S.A. Inc., filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO. (Blechman, William)
October 18, 2012 Filing 1653 NOTICE by A & D Wine Corp and other Objectors re #1652 Notice of Appearance RETAILERS & MERCHANTS' OBJECTION TO PROPOSED CLASS SETTLEMENT AGREEMENT (Parker, Jerrold) Modified on 10/19/2012 (Marziliano, August).
October 18, 2012 Filing 1652 NOTICE of Appearance by Jerrold S. Parker on behalf of A & D Wine Corp. (aty to be noticed) (Parker, Jerrold)
October 18, 2012 Filing 1651 NOTICE of Appearance by Adam Owen Glist on behalf of D'Agostino Supermarkets (aty to be noticed) (Glist, Adam)
October 18, 2012 Filing 1650 NOTICE of Appearance by Kerin E. Coughlin on behalf of D'Agostino Supermarkets (aty to be noticed) (Coughlin, Kerin)
October 18, 2012 Filing 1649 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of D'Agostino Supermarkets (aty to be noticed) (Shinder, Jeffrey)
October 18, 2012 Filing 1648 NOTICE of Appearance by Adam Owen Glist on behalf of Coborn's Incorporated (aty to be noticed) (Glist, Adam)
October 18, 2012 Filing 1647 NOTICE of Appearance by Kerin E. Coughlin on behalf of Coborn's Incorporated (aty to be noticed) (Coughlin, Kerin)
October 18, 2012 Filing 1646 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Coborn's Incorporated (aty to be noticed) (Shinder, Jeffrey)
October 18, 2012 Filing 1645 STIPULATION For Leave to Amend by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO (Attachments: #1 Exhibit Visa Second Amended Complaint, #2 Exhibit MasterCard Second Amended Complaint, #3 Exhibit Proposed Order) (Blechman, William)
October 18, 2012 ORDER re #1645 Stipulation, filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO -- So ordered. Ordered by Magistrate Judge James Orenstein on 10/18/2012. (Tarpey, Clare)
October 16, 2012 Filing 1644 MOTION to Withdraw as Attorney for National Restaurant Association by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
October 16, 2012 ORDER granting #1644 Motion to Withdraw as Attorney -- The application is granted; attorneys K. Craig Wildfang, Thomas J. Undlin, Ryan W. Marth, Merrill G. Davidoff, Bart D. Cohen, Michael J. Kane, Patrick J. Coughlin, Bonny E. Sweeney, David W. Mitchell, and Alexandra S. Bernay are terminated from representation of National Restaurant Association. Substitute counsel are required to enter a notice of appearance by October 23, 2012. Current counsel of record are required to provide a copy of this order to the client. Ordered by Magistrate Judge James Orenstein on 10/16/2012. (Tarpey, Clare)
October 16, 2012 SCHEDULING ORDER: The status conference previously scheduled for October 17, 2012 is cancelled. Ordered by Magistrate Judge James Orenstein on 10/16/2012. (Tarpey, Clare)
October 15, 2012 Filing 1643 Letter to Magistrate Judge Orenstein re. October 17, 2012 Status Conference by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Coughlin, Patrick)
October 15, 2012 Filing 1642 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (aty to be noticed) (Shinder, Jeffrey)
October 15, 2012 Filing 1641 NOTICE of Appearance by Kerin E. Coughlin on behalf of Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO (aty to be noticed) (Coughlin, Kerin)
October 15, 2012 ORDER re #1643 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- Any party that wishes to proceed with the conference previously scheduled for October 17, 2012, shall submit a letter to that effect, with a statement of the issues the submitting party wishes to discuss, by 12:00 noon on October 16, 2012. If I receive no further submissions by that time, I will cancel the conference. Ordered by Magistrate Judge James Orenstein on 10/15/2012. (Tarpey, Clare)
October 15, 2012 ORDER granting #1636 Motion to Withdraw as Attorney. ; granting #1637 Motion to Withdraw as Attorney. ; granting #1638 Motion to Withdraw as Attorney. ; granting #1639 Motion to Withdraw as Attorney. ; granting #1640 Motion to Withdraw as Attorney -- The applications are granted; attorneys K. Craig Wildfang, Thomas J. Undlin, Ryan W. Marth, H. Laddie Montague, Jr., Merrill G. Davidoff, Bart D. Cohen, Michael J. Kane, Patrick J. Coughlin, Bonny E. Sweeney, David W. Mitchell, and Alexandra S. Bernay are terminated from representation of D'Agostino Supermarkets, Inc., Jetro Holdings, Inc., Jetro Cash & Carry Enterprises, LLC, Affiliated Foods Midwest, Coborn's, Inc., and NATSO, Inc. Substitute counsel are required to enter a notice of appearance by October 22, 2012. Current counsel of record are required to provide a copy of this order to each client. Ordered by Magistrate Judge James Orenstein on 10/15/2012. (Tarpey, Clare)
October 12, 2012 Filing 1640 MOTION to Withdraw as Attorney for NATSO, Inc. by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
October 12, 2012 Filing 1639 MOTION to Withdraw as Attorney for Coborn's, Inc. by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
October 12, 2012 Filing 1638 MOTION to Withdraw as Attorney for Affiliated Foods Midwest by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
October 12, 2012 Filing 1637 MOTION to Withdraw as Attorney for Jetro Holdings, Inc. and Jetro Cash & Carry Enterprises, LLC by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
October 12, 2012 Filing 1636 MOTION to Withdraw as Attorney for D'Agostino Supermarkets, Inc. by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
October 9, 2012 Filing 1635 Letter from Richard McAllister to Judge Gleeson, requesting that the court reject the proposed settlement agreement. (Piper, Francine)
September 28, 2012 Filing 1634 DECLARATION re #1629 Letter, by National Community Pharmacists Association, National Cooperative Grocers Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (Shinder, Jeffrey)
September 28, 2012 ORDER denying #1630 Motion to Seal Document -- see docket entry #1633 . Ordered by Magistrate Judge James Orenstein on 9/28/2012. (Orenstein, James)
September 27, 2012 Filing 1633 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 9/27/2012. SCHEDULING: The next status conference will be held on October 17, 2012, at 2:00 p.m. THE FOLLOWING RULINGS WERE MADE: 1) I resolved a dispute with respect to the briefing schedule: specifically, I directed the settling parties to submit a reply to the objecting plaintiffs' response to the motion for preliminary approval no later than 30 days after the response is filed. 2) I denied the objecting plaintiffs' motion to file a document under seal, and directed their counsel to file the motion on the public docket. 3) Defendant Visa agreed that its motion for a protective order is premature or moot; I therefore deem it withdrawn, without prejudice to seeking appropriate relief with respect to the objecting plaintiffs' counsel's request for access to certain sealed materials if and when the matter ripens into a live dispute. 4) With respect to the objecting plaintiffs' motion to compel the class plaintiffs' counsel to produce to them the entire record in this case, co-lead class counsel stated that they do not seek a retaining lien and will not seek to withhold any files on the basis of a charging lien. The parties will continue to negotiate their dispute, and I will hold the motion to compel in abeyance pending the parties' further report on the matter.(Court Reporter Allan Sherman (718) 613-2529.) (Attachments: #1 Appearances) (Guy, Alicia)
September 27, 2012 Filing 1632 Letter From Objecting Plaintiffs pursuant to 9/25/12 Order re: Docket Entry No. 1630 Motion to Seal Document by National Community Pharmacists Association, National Cooperative Grocers Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (Shinder, Jeffrey)
September 25, 2012 Filing 1631 NOTICE of Change of Address of Firm by David P. Germaine (Germaine, David)
September 25, 2012 Filing 1630 MOTION to Seal Document #1629 Letter, Exhibit 1 to Objecting Plaintiffs Opposition to Visas 9/21/12 Motion for Protective Order by National Community Pharmacists Association, National Cooperative Grocers Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO. (Attachments: #1 Exhibit) (Shinder, Jeffrey)
September 25, 2012 Filing 1629 Letter From Objecting Plaintiffs in Opposition to Visas 9/21/12 Motion for Protective Order by National Community Pharmacists Association, National Cooperative Grocers Association, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (Shinder, Jeffrey)
September 25, 2012 Filing 1628 STATUS REPORT Joint Case Status Report and Proposed Agenda for Case Management Conference on September 27, 2012 Filed on Behalf of All Parties by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
September 25, 2012 Filing 1627 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on November 2, 2011, before Judge Gleeson. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. 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. Redaction Request due 10/16/2012. Redacted Transcript Deadline set for 10/26/2012. Release of Transcript Restriction set for 12/24/2012. (Tolkin, Ronald)
September 25, 2012 Filing 1626 Letter dated 9/21/12 from John Gleeson to Sam Zeer, in response to the 9/17/12 letter requesting information on how to join the case. (Piper, Francine)
September 25, 2012 Filing 1625 Letter dated 9/17/12 from Sam Zeer to Judge Gleeson, requesting information on how to join this action. (Piper, Francine)
September 25, 2012 ORDER re #1630 MOTION to Seal Document #1629 Letter, Exhibit 1 to Objecting Plaintiffs Opposition to Visas 9/21/12 Motion for Protective Order filed by Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, National Cooperative Grocers Association, National Community Pharmacists Association -- Counsel for Objecting Plaintiffs is directed to submit a letter explaining what information contained in the exhibit is confidential and why it is appropriate to maintain it under seal. The letter may be submitted under seal pending resolution of Docket Entry 1630. Ordered by Magistrate Judge James Orenstein on 9/25/2012. (Tarpey, Clare)
September 24, 2012 Filing 1624 Letter to Judge Orenstein regarding Objecting Plaintiffs' letter of September 19, 2012 by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO, Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO, Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 -JG-JO, Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799 JG-JO, Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Arnold, Richard)
September 24, 2012 Filing 1623 Letter in Response to Docket No. 1621 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1) (Coughlin, Patrick)
September 20, 2012 Filing 1622 Letter Letter to The Honorable James Orenstein by Visa U.S.A. Inc. (Mason, Robert)
September 19, 2012 Filing 1621 Letter Motion regarding access to record. by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Shinder, Jeffrey)
September 11, 2012 Filing 1619 Minute Entry for proceedings held before Magistrate Judge James Orenstein: Status Conference held on 9/11/2012. SCHEDULING: The next status conference will be held on September 27, 2012, at 2:00 p.m. THE FOLLOWING RULINGS WERE MADE: I denied as unripe for review the request by Mr. Shinder, made as part of his portion of the joint status report, see docket entry 1618 at 8, and clarified orally in court, for an order compelling his clients' former counsel to disclose unspecified documents. The ruling was without prejudice to the right of Mr. Shinder's clients to renew their motion in accord with the procedures set forth in the minute order dated August 22, 2012, docket entry 1617 ("The parties will confer as to a briefing schedule with respect to any information-sharing dispute that they are unable to resolve on consent. To the extent the parties wish to be heard on any such dispute at a scheduled status conference, all letter-briefs on the motion must be submitted no less than 48 hours before the conference."). (Attachments: #1 Appearances) (Tarpey, Clare) (Main Document 1619 replaced on 9/12/2012) (Guy, Alicia). Modified on 9/12/2012 (Guy, Alicia).
September 10, 2012 Filing 1620 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 8/22/2012, before Judge Magistrate James Orenstein. Court Reporter/Transcriber Charisse Kitt. 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. Redaction Request due 10/1/2012. Redacted Transcript Deadline set for 10/11/2012. Release of Transcript Restriction set for 12/10/2012. (Guy, Alicia)
September 10, 2012 Filing 1618 STATUS REPORT (Joint) by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Almon, James)
August 22, 2012 Filing 1617 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 8/22/2012. SCHEDULING: The next status conference will be held on September 11, 2012, at 1:00 p.m. A further status conference will be held on September 27, 2012, at 2:00 p.m. THE FOLLOWING RULINGS WERE MADE: After discussing scheduling with the parties, I ordered that any objection to preliminary approval of the proposed settlement be submitted no later than 30 days after the filing of the motion for preliminary approval. The parties will confer as to a briefing schedule with respect to any information-sharing dispute that they are unable to resolve on consent. To the extent the parties wish to be heard on any such dispute at a scheduled status conference, all letter-briefs on the motion must be submitted no less than 48 hours before the conference. (Court Reporter: Charisse Kitt, tel # 718-613-2606) (Attachments: #1 Appearances) (Konkoly, Antonia) Modified on 9/6/2012 (Hong, Loan).
August 21, 2012 Filing 1616 STATUS REPORT Joint Status Conference Report by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C, #4 Exhibit Attachment D, #5 Exhibit Attachment E) (Sweeney, Bonny)
August 13, 2012 Filing 1615 Letter NACS Redacted 08/08/12 (Dkt No. 1614) letter with Exhibits A-D by Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO (Coughlin, Kerin)
August 13, 2012 Filing 1614 Letter NACS Redacted 08/08/12 letter with Exhibits A-D by Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO (Coughlin, Kerin)
August 13, 2012 Filing 1613 Letter dated Aug 13 2012 to Judge Orenstein from Class Plaintiffs attaching Unredacted Aug 7 2012 Ltr to Court per Minute Order at Docket #1611 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 UNREDACTED Aug 7 2012 Ltr to Court from Class Plaintiffs) (Davidoff, Merrill)
August 13, 2012 ORDER RESTRICTING ACCESS: This document re #1614 Letter filed by Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO was mistakenly filed without redaction of certain information. Accordingly, the Clerk of Court is directed to restrict access to this document. Ordered by Judge John Gleeson on 8/13/2012. (Gonen, Daniel)
August 10, 2012 Filing 1612 MOTION to Withdraw Motion to Have Edwards Wildman Palmer LLP Removed From the List of Defense Counsel by Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO. (Sullivan, Patricia)
August 10, 2012 ORDER granting #1612 Motion to Withdraw. I congratulate Ms. Sullivan on her impending appointment and look forward to having her as a colleague, and I wish both counsel the best of luck in their future positions. Ordered by Magistrate Judge James Orenstein on 8/10/2012. (Guy, Alicia)
August 9, 2012 Filing 1611 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 8/9/2012. APPEARANCES: See attachment. SCHEDULING: The next status conference will be held on August 22, 2012, at 2:00 p.m. THE FOLLOWING RULINGS WERE MADE: 1) The parties will confer as to a briefing schedule for the anticipated motion for preliminary approval of the proposed settlement, as well as a schedule for briefing any other motions for relief. 2) The parties will confer and submit redacted versions of the letters filed under seal on August 7 and 8, 2012, docket entries 1607 and 1610. Pending such redaction, the motions to file the original letters under seal are granted.3) I respectfully request the parties to submit a joint status report in advance of the next conference. As part of the submission, I request that the parties propose dates for further conferences. At the parties' request, the conference previously scheduled for September 5, 2012, is cancelled. (Court Reporter Marsha Diamond.) (Attachments: #1 appearances) (Guy, Alicia)
August 9, 2012 ORDER granting #1609 Motion to Seal Document ; granting #1610 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 Magistrate Judge James Orenstein on 8/9/2012. (Guy, Alicia)
August 9, 2012 ORDER UNSEALING DOCUMENT: It is Ordered that docket entry #1583 be unsealed. Ordered by Magistrate Judge James Orenstein on 8/9/2012. (Guy, Alicia)
August 8, 2012 Filing 1610 MOTION for Leave to Electronically File Document under Seal by Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO. (Attachments: #1 Exhibit 1. NACS Response to 8/7/12 Letter from Class Counsel) (Coughlin, Kerin)
August 8, 2012 Filing 1609 MOTION to Seal Document #1607 Sealed,, Letter, by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Montague, H.)
August 8, 2012 Filing 1608 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on November 2, 2011, before Judge J. Orenstein. Court Reporter/Transcriber H. Driscoll, Telephone number (718)613-2274. Email address: hdrisc@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. Redaction Request due 8/29/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/6/2012. (Driscoll, Holly)
August 7, 2012 Filing 1607 Letter to the Hon James Orenstein dated August 7 2012 from Class Plaintiffs by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Montague, H.)
August 7, 2012 ORDER granting #1606 Motion to Withdraw as Attorney -- The motion is granted on consent. Ordered by Magistrate Judge James Orenstein on 8/7/2012. (Konkoly, Antonia)
August 6, 2012 Filing 1606 MOTION to Withdraw as Attorney for National Cooperative Grocers Association by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
August 6, 2012 Filing 1605 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of National Cooperative Grocers Association (aty to be noticed) (Shinder, Jeffrey)
August 6, 2012 Filing 1604 NOTICE of Appearance by Kerin E. Coughlin on behalf of National Cooperative Grocers Association (aty to be noticed) (Coughlin, Kerin)
August 2, 2012 Filing 1603 MOTION to Withdraw as Attorney for National Community Pharmacists Association by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
August 2, 2012 ORDER granting #1603 Motion to Withdraw as Attorney -- The motion is granted on consent. Ordered by Magistrate Judge James Orenstein on 8/2/2012. (Konkoly, Antonia)
August 1, 2012 Filing 1602 NOTICE of Appearance by Kerin E. Coughlin on behalf of National Community Pharmacists Association (aty to be noticed) (Coughlin, Kerin)
August 1, 2012 Filing 1601 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of National Community Pharmacists Association (aty to be noticed) (Shinder, Jeffrey)
July 31, 2012 Filing 1600 NOTICE of Appearance by Vivian Ruth Mills Storm on behalf of Wachovia Bank, NA., Wachovia Corporation, Wells Fargo & Company (aty to be noticed) (Storm, Vivian)
July 31, 2012 Filing 1599 MOTION to Withdraw as Attorney by Norman Kee. Patterson Belknap Webb & Tyler LLP will remain as Attorneys for Defendants by Wachovia Bank, NA., Wachovia Corporation, Wells Fargo & Company. (Attachments: #1 Certificate of Service) (Kee, Norman)
July 31, 2012 ORDER granting #1599 Motion to Withdraw as Attorney. Attorney Norman W. Kee terminated. Ordered by Magistrate Judge James Orenstein on 7/31/2012. (Konkoly, Antonia)
July 30, 2012 Filing 1598 NOTICE of Appearance by Jason S. Hartley on behalf of Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO (notification declined or already on case) (Hartley, Jason)
July 30, 2012 ORDER granting #1597 Motion to Withdraw as Attorney -- The motion is granted on consent. Ordered by Magistrate Judge James Orenstein on 7/30/2012. (Konkoly, Antonia)
July 27, 2012 Filing 1597 MOTION to Withdraw as Attorney for National Grocers Association by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
July 27, 2012 Filing 1596 Letter to Magistrate Judge Orenstein re Status Conference by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
July 27, 2012 Filing 1595 NOTICE of Appearance by Kerin E. Coughlin on behalf of Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (aty to be noticed) (Coughlin, Kerin)
July 27, 2012 Filing 1594 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO (aty to be noticed) (Shinder, Jeffrey)
July 27, 2012 SCHEDULING ORDER: re #1596 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The application is granted on consent; the status conference previously scheduled for August 1, 2012, is rescheduled for August 9, 2012, at 10:00 a.m. Ordered by Magistrate Judge James Orenstein on 7/27/2012. (Konkoly, Antonia)
July 26, 2012 Filing 1593 Letter to Magistrate Judge Orenstein re Status Conference by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
July 26, 2012 Filing 1592 NOTICE of Change by David Sapir Lesser (Lesser, David)
July 26, 2012 ORDER re #1593 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation -- The motion is denied without prejudice to renewal once counsel has solicited the views of plaintiff NACS. Ordered by Magistrate Judge James Orenstein on 7/26/2012. (Konkoly, Antonia)
July 25, 2012 ORDER granting #1590 Motion to Withdraw as Attorney -- The motion to withdraw is granted, without prejudice to the right of plaintiff NACS to seek such relief as it deems appropriate if and when an actual dispute with its former counsel arises. I deny as unripe for review the request by plaintiff NACS for an order requiring its former counsel to "treat NACS as a Class Representative[.]" Docket Entry #1591 at 7. Inote that the court has not yet certified any class in this action or determined that any specific party is an adequate class representative. Moreover, I assume that former counsel for plaintiff NACS will comply with all of their legal and ethical obligations in their interactions with a former client that continues to be one of several named plaintiffs in this putative class action. Ordered by Magistrate Judge James Orenstein on 7/25/2012. (Konkoly, Antonia)
July 24, 2012 Filing 1591 RESPONSE to Motion re #1590 MOTION to Withdraw as Attorney for National Association of Convenience Stores filed by Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO. (Coughlin, Kerin)
July 23, 2012 ORDER re #1590 MOTION to Withdraw as Attorney for National Association of Convenience Stores filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation: The motion is respectfully referred to Judge Orenstein. Ordered by Judge John Gleeson on 7/23/2012. (Gonen, Daniel)
July 19, 2012 Filing 1590 MOTION to Withdraw as Attorney for National Association of Convenience Stores by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
July 19, 2012 ORDER re #1590 MOTION to Withdraw as Attorney for National Association of Convenience Stores -- The National Association of Convenience Stores shall respond to the motion, through its new counsel, by July 24, 2012. Ordered by Magistrate Judge James Orenstein on 7/19/2012. (Konkoly, Antonia)
July 17, 2012 ORDER: In light of the Memorandum of Understanding pursuant to which the parties anticipate settling the cases in this multi-district litigation, see docket entry #1588 , all pending motions for relief (including motions concerning discovery, class certification, dismissal, summary judgment, and the preclusion of expert opinion testimony) are deemed withdrawn without prejudice to reinstatement if the settlement is not consummated. Ordered by Magistrate Judge James Orenstein on 7/17/2012. (Guy, Alicia)
July 16, 2012 ORDER granting #1589 Motion to Withdraw as Attorney. Attorney Christopher R. Lipsett terminated. Ordered by Magistrate Judge James Orenstein on 7/16/2012. (Konkoly, Antonia)
July 13, 2012 Filing 1589 MOTION to Withdraw as Attorney Christopher R. Lipsett by HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC North America Holdings, Inc. (Lange, Perry)
July 13, 2012 Filing 1588 NOTICE by Mastercard Incorporated, Mastercard International Incorporated Memorandum of Understanding Filed on Behalf of Class Plaintiffs and All Defendants (Attachments: #1 Exhibit 1) (Powell, Wesley)
July 13, 2012 Filing 1587 NOTICE by Mastercard Incorporated, Mastercard International Incorporated Notice of Filing of Memorandum of Understanding (Powell, Wesley)
July 12, 2012 Filing 1586 NOTICE of Appearance by William J. Perlstein on behalf of HSBC Finance Corporation, HSBC North America Holdings, Inc., HSBC North America Holdings, Inc, HSBC Bank USA, N.A. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Perlstein, William)
July 12, 2012 Filing 1585 NOTICE of Appearance by Kerin E. Coughlin on behalf of Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO (aty to be noticed) (Coughlin, Kerin)
July 12, 2012 Filing 1584 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO (aty to be noticed) (Shinder, Jeffrey)
June 26, 2012 Minute Entry for proceedings held before Judge John Gleeson and Judge James Orenstein: Settlement Conference held on 6/20/2012, 6/21/2012, In Chambers Conference held on 6/20/2012, 6/21/2012. With the permission of the parties, the Court engaged in settlement discussions, including ex parte discussions. (Gonen, Daniel)
June 25, 2012 Filing 1583 SEALED ORDER: This order shall remain under seal until further order of the court. Ordered by Magistrate Judge James Orenstein on 6/25/2012. (Guy, Alicia)
June 8, 2012 Filing 1582 MOTION to Withdraw as Attorney [Ronald A. Bloch] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
June 8, 2012 ORDER granting #1582 Motion to Withdraw as Attorney. Attorney Ronald A. Bloch terminated. Ordered by Magistrate Judge James Orenstein on 6/8/2012. (Rambaud, Dennis)
February 25, 2012 Filing 1828 Letter dated 2/21/13 from Business Filings Incorporated to Alexandra Bernay, advising that Business Filings Incorporated has filed a resignation of agent with the State of DE on 9/4/12 and service can no longer be taken for this entity. (Piper, Francine)
February 13, 2012 STATUS REPORT ORDER: A continuation of the December 2011 settlement conference occurred on February 10, 2012. Pursuant to the discussions at that conference, a status report shall be filed on or before Tuesday, February 21, 2012 (under seal if necessary). Ordered by Judge John Gleeson on 2/13/2012. (Gonen, Daniel)
January 31, 2012 Filing 1578 Letter dated 1/20/2012 from Ryan W. Marth containing 1 Disc. Disc placed in vault. (Marziliano, August)
January 31, 2012 Filing 1577 Letter dated January 20, 2012 from James Almon containing 3 Discs. Discs placed in vault. (Marziliano, August)
January 9, 2012 Filing 1576 MOTION to Withdraw as Attorney by Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO, Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO. (Attachments: #1 Proposed Order) (Shadowen, Steve)
January 9, 2012 ORDER granting #1576 Motion to Withdraw as Attorney. Attorney Steve D. Shadowen terminated. Ordered by Magistrate Judge James Orenstein on 1/9/2012. (Konkoly, Antonia)
December 16, 2011 Minute Entry for proceedings held before Judge John Gleeson and Judge James Orenstein:Settlement Conference held on 12/2/2011, 12/3/2011, In Chambers Conference held on 12/2/2011, 12/3/2011. Court Reporter for Judge Gleeson on 12/2/11 was VICTORIA BUTLER. With the permission of the parties, the Court engaged in settlement discussions, including ex parte discussions. (Gonen, Daniel)
December 16, 2011 Minute Entry for proceedings held before Judge John Gleeson and Judge James Orenstein:Settlement Conference held on 12/15/2011, In Chambers Conference held on 12/15/2011. With the permission of the parties without the presence of a court reporter, the Court held settlement discussions, including ex parte discussions. (Gonen, Daniel)
November 23, 2011 Filing 1575 Letter to Magistrate Judge Orenstein by Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 -JG-JO (Slater, Paul)
November 23, 2011 Filing 1574 REDACTION to 1566 Sealed, UnRedacted Document,,,, (Redacted/Public Version) Exhibits in Support of Class Plaintiffs' and Individual Plaintiffs' Arguments to Exclude the Testimony of Professor Kevin M. Murphy by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8) (Marth, Ryan)
November 23, 2011 Filing 1573 REDACTION to 1570 Sealed, UnRedacted Document,,,, (Redacted/Public Version) Exhibits in Support of Class Plaintiffs' Arguments supporting Motion for Summary Judgment by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 20, #20 Exhibit 21, #21 Exhibit 22) (Marth, Ryan)
November 11, 2011 Filing 1571 Letter to the Honorable James Orenstein by Mastercard Incorporated, Mastercard International Incorporated (Carney, Gary)
November 11, 2011 Filing 1569 Letter to The Honorable James Orenstein by Visa U.S.A. Inc. (Mason, Robert)
November 8, 2011 Filing 1565 MOTION for Leave to Electronically File Document under Seal Exhibits for Class Plaintiffs' Argument in Opposition to Defendants' Motion for Summary Judgment presented at Oral Argument: November 2, 2011 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Cohen, Bart)
November 8, 2011 Filing 1564 MOTION for Leave to Electronically File Document under Seal Exhibits in Support of Class Plaintiffs' Arguments Supporting Motion for Summary Judgment by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit) (Marth, Ryan)
November 8, 2011 Filing 1563 Letter to the Honorable Judge Orenstein from J. Goldberg by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
November 8, 2011 ORDER granting #1564 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 Magistrate Judge James Orenstein on 11/8/2011. (Orenstein, James)
November 8, 2011 ORDER granting #1565 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 Magistrate Judge James Orenstein on 11/8/2011. (Orenstein, James)
November 7, 2011 Filing 1562 MOTION for Leave to Electronically File Document under Seal Exhibits used in oral argument in support of Class Plaintiffs' and Individual Plaintiffs' Motion to Exclude the Testimony of Kevin M. Murphy by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
November 7, 2011 ORDER granting #1562 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 Magistrate Judge James Orenstein on 11/7/2011. (Orenstein, James)
November 2, 2011 Filing 1561 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Motion Hearing held on 11/2/2011. I heard oral argument on the Daubert motions as to Dr. Alan Frankel, docket entry ("DE") #1508 ; Dr. Christopher Vellturo, DE #1500 ; and Prof. Kevin Murphy, DE #1504 . I further took the remaining Daubert motions on submission, and reserved making recommendations as to each. (Court Reporter Holly Driscoll.) (Attachments: #1 Appearances) (Guy, Alicia)
November 2, 2011 Filing 1560 Minute Entry for proceedings held before Judge John Gleeson: Case called. (Please see second page for the list of attorney appearances.) Oral Argument held on 11/2/2011 re (1495 in 1:05-md-01720-JG-JO) MOTION for Summary Judgment filed by Visa International Service Association, Bank of America Corporation, National City Bank of Kentucky, Visa U.S.A. Inc., Wachovia Bank, NA., National City Corporation, Mastercard International Incorporated, JP Morgan Chase & Co., Chase Paymentech Solutions, LLC, HSBC Finance Corporation, Capital One Financial Corp, Capital One Bank, Chase Bank USA, N.A., Capital One F S B, Wells Fargo & Company, Texas Independent Bancshares, Inc., Citigroup Inc, Mastercard Incorporated, Citicorp, Fifth Third Bancorp, First National Bank of Omaha, Barclays Financial Corp., Bank Of America, N.A., Citibank N A, Wachovia Corporation, HSBC North America Holdings, Inc, (1494 in 1:05-md-01720-JG-JO) MOTION for Summary Judgment PUBLIC REDACTED VERSION OF: Class Plaintiffs Notice of Motion for Summary Judgment filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation, (1484 in 1:05-md-01720-JG-JO) MOTION for Partial Summary Judgment filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, (1477 in 1:05-md-01720-JG-JO, 1477 in 1:05-md-01720-JG-JO) MOTION for Partial Summary Judgment, (1478 in 1:05-md-01720-JG-JO, 1478 in 1:05-md-01720-JG-JO) MOTION for Summary Judgment, (1503 in 1:05-md-01720-JG-JO, 1503 in 1:05-md-01720-JG-JO) MOTION for Summary Judgment. The motions were argued in both sides and the Court's decision is reserved, to be filed via ECF separately. Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)(Court Reporter Ronald Tolkin.)--As per court reporter's request, all transcript requests should be forwarded to Ronald E. Tolkin at (718) 613-2647 or via e-mail at: Ronald_Tolkin@NYED.USCOURTS.gov
October 28, 2011 Filing 1559 Letter to The Honorable Judge John Gleeson and The Honorable Magistrate Judge James Orenstein regarding the organization of oral arguments by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
October 28, 2011 Filing 1558 Letter to Court from Class Plaintiffs re Addtl Authority in Opp to Ds Motion for Summary Jdgmt as to the Claims in the Second Consolidated Amended Class Action Complaint by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Attachment - Addtl Authority - Fourth Circuit Opinion - Capital One Fin Corp v Commissioner) (Davidoff, Merrill)
October 27, 2011 ORDER re #1557 Letter -- Ordered by Magistrate Judge James Orenstein on 10/27/2011. Judge Gleeson and I accept the parties' recommendations. We will hear argument on the summary judgment motions in the morning session and on the Daubert motions in the afternoon session. (Konkoly, Antonia)
October 26, 2011 Filing 1557 Letter to The Honorable Judge John Gleeson and The Honorable Magistrate Judge James Orenstein regarding the organization of oral arguments by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
October 21, 2011 Filing 1556 RULE 56.1 STATEMENT Network Defendants' Counter-Statement In Opposition to Individual Plaintiffs' Statement of Undisputed Facts, Pursuant to Local Rule 56.1(b) REDACTED filed by Defendants filed by Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
October 21, 2011 Filing 1555 RULE 56.1 STATEMENT Defendants' Statement of Material Facts as to Which There is No Genuine Issue to be Tried REDACTED filed by Defendants filed by Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
October 21, 2011 Filing 1554 REPLY in Support Reply Memorandum of Law in Support of Defendants' Motion for Summary Judgment on Class Plaintiffs' IPO, Post-IPO Conspiracy, and Fraudulent Conveyance Claims, and Individual Plaintiffs' Post-IPO Conspiracy Claims REDACTED filed by Defendants filed by Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
October 21, 2011 Filing 1553 MEMORANDUM in Support of Defendants' Motion for Summary Judgment on Class Plaintiffs' IPO, Post-IPO Conspiracy, and Fraudulent Conveyance Claims, and Individual Plaintiffs' Post-IPO Conspiracy Claims REDACTED filed by Defendants filed by Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
October 21, 2011 Filing 1552 REPLY in Support Network Defendants' Reply Memorandum in Support of the Motion for Summary Judgment Against the Claims in the Individual Plaintiffs' Complaints REDACTED filed by Defendants filed by Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
October 21, 2011 Filing 1551 MEMORANDUM in Opposition Network Defendants' Memorandum in Opposition to the Individual Plaintiffs' Motion for Summary Judgment REDACTED filed by Defendants filed by Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
October 21, 2011 Filing 1550 NOTICE by Bank Of America, N.A., Bank of America Corporation, Barclays Financial Corp., Capital One Bank, Capital One F S B, Capital One Financial Corp, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank N A, Citicorp, Citigroup Inc, Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Defendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO, Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al, 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 Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO, Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO, Defendants in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, 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 Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO, Defendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Defendants in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, 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 Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Defendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, Defendants in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO, Defendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO, Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO, Defendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO, Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO, Defendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885, Defendants in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Defendants in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO, Defendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO, Defendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800, Defendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Defendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO, Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO, 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 NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendants in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JO, Defendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO, Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO, Defendants in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Defendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 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 The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, Defendants in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Fifth Third Bancorp, First National Bank of Omaha, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC North America Holdings, Inc, JP Morgan Chase & Co., Juniper Financial Corporation, Mastercard Incorporated, Mastercard International Incorporated, National City Bank of Kentucky, National City Corporation, Texas Independent Bancshares, Inc., Visa International Service Association, Visa U.S.A. Inc., Wachovia Bank, NA., Wachovia Corporation, Washington Mutual, Inc., Wells Fargo & Company Defendants' Counter-Statement in Opposition to Class Plaintiffs' Statement of Undisputed Facts, Pursuant to Local Rule 56.1 (b) REDACTED (Freimuth, Matthew)
October 21, 2011 Filing 1549 MEMORANDUM in Support Network Defendants' Memorandum in Support of the Motion for Summary Judgment Against the Claims in the Individual Plaintiffs' Complaints REDACTED filed by Defendants filed by Visa International Service Association, Visa U.S.A. Inc.. (Mason, Robert)
October 21, 2011 Filing 1548 MEMORANDUM in Opposition \ Defendants' Memorandum of Law in Opposition to Class Plaintiffs' Motion for Summary Judgment REDACTED filed by All Defendants. (Freimuth, Matthew)
October 21, 2011 Filing 1547 NOTICE by Bank Of America, N.A., Bank of America Corporation, Barclays Financial Corp., Capital One Bank, Capital One F S B, Capital One Financial Corp, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank N A, Citicorp, Citigroup Inc, Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Defendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO, Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al, 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 Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO, Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO, Defendants in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, 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 Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO, Defendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Defendants in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, 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 Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Defendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, Defendants in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO, Defendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO, Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO, Defendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO, Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO, Defendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885, Defendants in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Defendants in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO, Defendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO, Defendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800, Defendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Defendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO, Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO, 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 NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendants in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JO, Defendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO, Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO, Defendants in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Defendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 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 The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, Defendants in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Fifth Third Bancorp, First National Bank of Omaha, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC North America Holdings, Inc, JP Morgan Chase & Co., Juniper Financial Corporation, Mastercard Incorporated, Mastercard International Incorporated, National City Bank of Kentucky, National City Corporation, Texas Independent Bancshares, Inc., Visa International Service Association, Visa U.S.A. Inc., Wachovia Bank, NA., Wachovia Corporation, Washington Mutual, Inc., Wells Fargo & Company Defendants' Reply to Class and Individual Plaintiffs' Counterstatement of Facts in Response to Defendants' Rule 56.1 Statement of Facts REDACTED (Freimuth, Matthew)
October 21, 2011 Filing 1546 RULE 56.1 STATEMENT Public Version of Individual Plaintiffs' Rule 56.1 Reply Statement of Facts filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO. (Almon, James)
October 21, 2011 Filing 1545 RULE 56.1 STATEMENT / Class Plaintiffs' COUNTERSTATEMENT of Facts in Response to Defendants' Rule 56.1 Statement of Facts (REDACTED) filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
October 21, 2011 Filing 1544 REPLY in Support Revised Public Version of Individual Plaintiffs' Reply Memorandum of Law in Support of Their Motion for Partial Summary Judgment filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO. (Almon, James)
October 21, 2011 Filing 1543 RULE 56.1 STATEMENT / Class Plaintiffs' Statement of Undisputed Facts Pursuant to Local Rule 56.1 (updated March 9, 2011) (REDACTED) filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
October 21, 2011 Filing 1542 RULE 56.1 STATEMENT / Class Plaintiffs' Reply Statement of Facts in Response to Defendants' Counterstatement in Opposition to Class Plaintiffs' Undisputed Statement of Facts (REDACTED) filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
October 21, 2011 Filing 1541 RULE 56.1 STATEMENT Public Version of Individual Plaintiffs' Rule 56.1 Counter-Statement of Facts filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO. (Almon, James)
October 21, 2011 Filing 1540 MEMORANDUM in Opposition Revised Public Version of Individual Plaintiffs' Response in Opposition to Defendants' Motions for Summary Judgment filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO. (Almon, James)
October 21, 2011 Filing 1539 REPLY in Support / Class Plaintiffs' Reply Memorandum of Law in Further Support of Their Motion for Summary Judgment (REDACTED) filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
October 21, 2011 Filing 1538 MEMORANDUM in Support of Class Plaintiffs' Motion for Summary Judgment (REDACTED / PUBLIC VERSION) filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
October 21, 2011 Filing 1537 REPLY in Support \ Defendants' Reply Memorandum of Law in Support of Their Motion for Summary Judgment as to the Claims in the Second Consolidated Amended Class Action Complaint REDACTED filed by All Defendants. (Freimuth, Matthew)
October 21, 2011 Filing 1536 RULE 56.1 STATEMENT Public Version of Individual Plaintiffs' Statement of Material Undisputed Facts filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO. (Almon, James)
October 21, 2011 Filing 1535 MEMORANDUM in Support Revised Public Version of Memorandum of Law in Support of Individual Plaintiffs' Motion for Partial Summary Judgment filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO. (Almon, James)
October 21, 2011 Filing 1534 MEMORANDUM in Support of Defendants' Motion for Summary Judgment as to the Claims in the Second Consolidated Amended Class Action Complaint REDACTED filed by All Defendants. (Freimuth, Matthew)
October 21, 2011 Filing 1533 REDACTION PUBLIC VERSION - Class Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Summary Judgment (Original date: May 6, 2011) by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Marth, Ryan)
October 17, 2011 Filing 1532 RESPONSE in Opposition re #1531 MOTION to Compel American Express Documents filed by American Express. (Attachments: #1 Exhibit A, #2 Exhibit B) (Korologos, Philip)
October 12, 2011 Filing 1531 MOTION to Compel American Express Documents by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Proposed Order, #2 Exhibit A) (Marth, Ryan)
October 11, 2011 ORDER: Any party that has filed moving, opposition or reply papers in connection with the summary judgment motions to be argued on November 2, 2011, is hereby directed to deliver to my chambers a courtesy copy of all such papers filed by that party. This is in addition to any courtesy copies previously submitted to the Court. Courtesy copies should be delivered as soon as practicable, but no later than the close of business on Friday, October 14, 2011. The parties are encouraged to use double-sided printing for these courtesy copies. Ordered by Judge John Gleeson on 10/11/2011. (Gonen, Daniel)
September 26, 2011 ORDER granting #1530 Motion for Extension of Time to File -- All briefing, if any, reagarding the proposed confidentiality designations of any Supporting Materials must be filed by October 7, 2011. The parties must further file their memoranda of law and statements of fact in support of or opposition to the dispositive and Daubert motions by October 21, 2011, and their expert reports regarding equitable relief by November 14, 2011. Ordered by Magistrate Judge James Orenstein on 9/26/2011. (Konkoly, Antonia)
September 23, 2011 Filing 1530 Letter MOTION for Extension of Time to File by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Marth, Ryan)
September 16, 2011 ORDER -- Judge Gleeson will hear oral arguments regarding the parties' summary judgment motions on November 2, 2011, at 9:30 a.m. Judge Orenstein will hear oral arguments regarding the parties' Daubert motions immediately thereafter. Both arguments will take place in Courtroom 6C South. Ordered by Magistrate Judge James Orenstein on 9/16/2011. (Konkoly, Antonia)
August 25, 2011 Filing 1528 ORDER granting #1524 Motion for Leave to Appear Pro Hac Vice -- Attorney W. Jeffrey Sefton, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By September 1, 2011, Mr. Sefton shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Sefton shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Sefton shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 8/25/2011. (Konkoly, Antonia)
August 25, 2011 ORDER re #1527 Stipulation filed by Mastercard International Incorporated, Mastercard Incorporated -- The parties' joint stipulation is so ordered. All challenges to proposed confidentiality designations of any Supporting Materials must be presented to the party making the designation by August 31, 2011. The parties shall meet and confer regarding such issues by September 15, 2011. To the extent that any disputes remain, the parties shall present the issues to the Court by letter motions to be fully briefed by September 30, 2011. No later than 30 days after an agreement by the parties on all of the confidentiality designations of the Supporting Materials, or the entry of a court order resolving any related disputes, the parties shall submit copies of their memoranda of law and statements of fact in support of or opposition to the dispositive and Daubert motions. These materials shall contain hyperlinked connections to public versions of the cited Supporting Materials. Ordered by Magistrate Judge James Orenstein on 8/25/2011. (Konkoly, Antonia)
August 24, 2011 Filing 1527 STIPULATION \ Joint Stipulation and [Proposed] Order by Mastercard Incorporated, Mastercard International Incorporated (Attachments: #1 Letter) (Freimuth, Matthew)
August 24, 2011 Filing 1526 Letter Visa's Response to Class Plaintiffs' Letter Brief in Further Support of Their Motion to Compel Documents Withheld as Privileged by Visa U.S.A. Inc. (Boccanfuso, Anthony)
August 24, 2011 Filing 1525 Letter Brief by MasterCard in Further Opposition to Class Plaintiffs Motion to Compel Documents Withheld as Privileged [DE 1261] by Mastercard Incorporated, Mastercard International Incorporated (Gallo, Kenneth)
August 24, 2011 Filing 1524 MOTION for Leave to Appear Pro Hac Vice of W. Jeffrey Sefton Filing fee $ 25, receipt number 0207-4984238. by Fifth Third Bancorp. (Creighton, Richard)
August 17, 2011 Filing 1523 Letter Cover Letter to the Honorable James Orenstein Enclosing Class Plaintiffs' Letter Brief in Support of Their Motion to Compel Documents Withheld as Privileged [Dkt 1522] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Davidoff, Merrill)
August 17, 2011 Filing 1522 Letter Brief by Class Plaintiffs in Further Support of Their Motion to Compel Documents Withheld as Privileged [Dkt 1261] by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) (Davidoff, Merrill) (Additional attachment(s) added on 8/23/2011: #14 SEALED Unredacted EXHIBIT A, #15 SEALED Unredacted Exhibit B, #16 SEALED Unredacted Exhibit C, #17 SEALED Unredacted Exhibit D, #18 SEALED Unredacted Exhibit E, #19 SEALED Unredacted Exhibit F, #20 SEALED Unredacted Exhibit G, #21 SEALED Unredacted Exhibit H, #22 SEALED Unredacted Exhibit I, #23 SEALED Unredacted Exhibit J, #24 SEALED Unredacted Exhibit H, #25 SEALED Unredacted Exhibit L, #26 SEALED Unredacted Exhibit M, #27 SEALED Unredacted In re Payment Card - Aug 17 2011 Class Plaintiffs Ltr Brief re Motion to Compel, #28 In re Payment Card - Aug 17 2011 Class Plaintiffs Ltr Brief re Motion to Compel In re Payment Card - Aug 17 2011 Cover Ltr to Judge Orenstein) (Marziliano, August).
August 15, 2011 Filing 1521 Letter to Judge Orenstein regarding extension for hyperlinked documents by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Blechman, William)
August 15, 2011 ORDER re #1521 Letter filed by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO -- The application is granted on consent. The submissions referenced in Docket Entry #1520 are now due on August 18, 2011. Ordered by Magistrate Judge James Orenstein on 8/15/2011. (Konkoly, Antonia)
August 3, 2011 Filing 1520 Letter to The Honorable James Orenstein with Proposed Scheduling Order by Visa U.S.A. Inc. (Mason, Robert)
August 3, 2011 ORDER re #1520 Letter filed by Visa U.S.A. Inc. -- So ordered. Ordered by Magistrate Judge James Orenstein on 8/3/2011. (Lardo, Melissa)
August 1, 2011 Filing 1519 Letter to Judge Orenstein regarding proposed schedule for oral argument by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Arnold, Richard)
August 1, 2011 Filing 1518 Letter of Class Plaintiffs Responding to Minute Order of July 26, 2011 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
August 1, 2011 Filing 1517 Letter to the Honorable James Orenstein regarding oral argument on defendants' summary judgment and Daubert motions by Mastercard Incorporated, Mastercard International Incorporated (Freimuth, Matthew)
July 28, 2011 Filing 1516 MOTION to Withdraw as Attorney M. Tayari Garret by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
July 28, 2011 Filing 1515 MOTION to Withdraw as Attorney Jesse M. Calm by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Wildfang, K.)
July 28, 2011 ORDER granting #1515 Motion to Withdraw as Attorney. Attorney Jesse M. Calm terminated. Ordered by Magistrate Judge James Orenstein on 7/28/2011. (Scott-Hayward, Christine)
July 28, 2011 ORDER granting #1516 Motion to Withdraw as Attorney. Attorney M. Tayari Garrett terminated. Ordered by Magistrate Judge James Orenstein on 7/28/2011. (Scott-Hayward, Christine)
July 26, 2011 Filing 1514 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 7/26/2011 -- SCHEDULING: There are no further conferences scheduled before me at this time. THE FOLLOWING RULINGS WERE MADE: (1) The parties shall confer, and in advance of the next status conference shall submit an updated proposal (or competing proposals) regarding a schedule for further disclosures concerning the plaintiffs' claims for equitable relief. See docket entry ("DE") 1458. I will hear argument on and resolve any remaining disputes on this matter at the next status conference. (2) I deferred hearing argument on the Class Plaintiffs' motion to compel the production of evidence that has been withheld under a claim of privilege. DE 1261. The parties shall set a schedule for supplemental submissions on the motion and I will hear argument at the next status conference. (3) The parties shall confer and no later than August 1, 2011 shall present a proposal for scheduling and rules for oral argument on summary judgment and Daubert motions. After I receive this proposal I will set a date for the next status conference and a schedule for oral argument. (Attachments: #1 Appearances) (Scott-Hayward, Christine)
July 26, 2011 Filing 1513 Letter to Judge Orenstein regarding summary judgment argument by Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO (Blechman, William)
July 26, 2011 Filing 1512 Letter Responding to Item 2 of Court's Minute Order of May 19, 2011 by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Wildfang, K.)
July 19, 2011 Filing 1511 STATUS REPORT Joint Proposed Case Status Report and Proposed Agenda for Case Management Conference No. 38 by Visa U.S.A. Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Mason, Robert)
July 14, 2011 ORDER denying as moot #1474 Motion for Leave to File -- See Order dated July 14, 2011. Ordered by Magistrate Judge James Orenstein on 7/14/2011. (Scott-Hayward, Christine)
July 14, 2011 ORDER re #1510 Letter filed by Visa U.S.A. Inc. -- The proposed stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 7/14/2011. (Scott-Hayward, Christine)
July 13, 2011 Filing 1510 Letter to the Honorable James Orenstein by Visa U.S.A. Inc. (Attachments: #1 Proposed Order) (Mason, Robert)
July 13, 2011 Email Notification Test - DO NOT REPLY (Piper, Francine)
July 12, 2011 Filing 1509 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Telephone Conference held on 7/12/2011: SCHEDULING: The next status conference will be held on July 26, 2011, at 1:00 p.m.THE FOLLOWING RULINGS WERE MADE: I heard from the parties on their competing proposals regarding limits on the volume of evidentiary submissions to be filed in connection with the pending Daubert motions and the motions for summary judgment. Compare DE 1473 with DE 1474. I resolved the disputed issues and the parties will promptly submit an updated stipulation. (Scott-Hayward, Christine)
July 11, 2011 Filing 1507 DVDs with include PDFS attachments of the following documents placed in the vault. re #1506 Rule 56.1 Statement, Sealed,, #1481 MOTION to Strike NOTICE OF MASTERCARD AND BANK DEFENDANTS MOTION TO EXCLUDE TESTIMONY OF KEVIN F. HENRY, #1503 MOTION for Summary Judgment, #1504 MOTION to Strike Notice of Motion and Joint Motion of Class Plaintiffs and Individual Plaintiffs to Exclude the Expert Testimony of Professor Kevin M. Murphy, #1502 MOTION to Strike NOTICE OF NETWORK DEFENDANTS MOTION TO EXCLUDE THE OPINIONS OF INDIVIDUAL PLAINTIFFS EXPERT PROFESSOR DAN ARIELY, #1477 MOTION for Partial Summary Judgment, #1500 MOTION to Strike NETWORK DEFENDANTS MOTION TO EXCLUDE THE DAMAGES OPINION OF DR. CHRISTOPHER A. VELLTURO, #1478 MOTION for Summary Judgment, #1480 MOTION to Strike NOTICE OF VISA AND MASTERCARD DEFENDANTS MOTION TO EXCLUDE THE OPINION OF DR. JOSEPH STIGLITZ, #1482 MOTION to Strike NOTICE OF DEFENDANTS MOTION TO EXCLUDE THE OPINIONS OF VICTOR FLEISCHER, #1505 MOTION to Strike CLASS PLAINTIFFS MOTION TO EXCLUDE THE EXPERT TESTIMONY OF J.T. ATKINS and MEMORANDUM IN SUPPORT OF CLASS PLAINTIFFS MOTION TO EXCLUDE THE EXPERT TESTIMONY OF J.T. ATKINS (Marziliano, August)

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Interested party: RG Drug Corp
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Interested party: Northern Truck Equipment Corp. (Sioux Falls)
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Interested party: Northwest Petroleum, LP
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Interested party: Mid Pac Petroleum, LLC
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Interested party: The Crepe Stand LLC, DBA Magic Pan Crepe Stand
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Interested party: Valley Mission Homecare Pharmacy
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Interested party: Amerimax Coral Springs
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Interested party: MCL Catalina Restaurant, Inc.
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Interested party: Kremeworks Hawaii LLC
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Interested party: Mt. Olympus Compounding
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Interested party: Medical Pharmacy & Supply
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Interested party: Trans World Entertainment Corporation and Subsidaries
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Interested party: North State Grocery, Inc.
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Interested party: Turner Drug
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Interested party: Oxford Industries, Inc.
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Interested party: Uncas Pharmacy
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Interested party: William Michael Foods Inc
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Interested party: Dundee Pharmacy
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Interested party: Shimurima, Inc.
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Interested party: HealthSource Pharmacy II Inc.
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Interested party: Coleman Oil Company
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Interested party: TTS Industries
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Interested party: Stompin Grounds Plus, Inc. dba Aunt Bea's Pantry
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Interested party: Great Oak Pharmacy
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Interested party: Trader Gus Shell
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Interested party: Just B'Claws, Inc., DBA Shaw's Crab House - Chicago
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Interested party: Johnston Drug, Inc.
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Interested party: Subway # 26892
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Interested party: Skagit Valley Food Co-op
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Interested party: Shipley Stores, LLC
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Interested party: Amerimax Plantation, LLC
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Interested party: Z-Man's Pizza
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Interested party: Downtown Drug
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Interested party: Southwest Donut Shops
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Interested party: Sound City Foods
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Interested party: Eagle Petroleum
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Interested party: Atman Inc.
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Interested party: Bobby & Steve's Auto World
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Interested party: Panera Bread (North Babylon)
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Interested party: V & P Inc
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Interested party: Pharmacy World Inc.
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Interested party: Union City Pharmacy
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Interested party: Clayton Hometown Pharmacy
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Interested party: Viroqua Food Co-Op
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Interested party: LB Metcalf, Inc
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Interested party: Quincy Natural Foods Co-op
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Interested party: NJ Applebee's (Milltown)
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Interested party: The Party Factory Inc.
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Interested party: PR Sports Inc.
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Interested party: David Michael's Salon, LLC
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Interested party: Jordan Pharmacy Inc.
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Interested party: Clifford's Pet Specialties
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Interested party: E & S Service LLC dba Community Exxon
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Interested party: Swarthmore College Bookstore
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Interested party: Budny Humidifier
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Interested party: Golden Rock Pharmacy
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Interested party: MCL Main & Alma Restaurant, LLC
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Interested party: Hieber's Pharmacy
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Interested party: Kelley Drug & Selections
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Interested party: Super Subways Inc
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Interested party: OVS LLC, DBA M Burger Ontario
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Interested party: Kremeworks Oregon LLC
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Interested party: Clements Marketplace Inc.
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Interested party: Doganieros Pharmacy Inc.
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Interested party: Valley Mall Movies 16
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Interested party: Vegas Tapas LLC, DBA Stripburger
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Interested party: Olde Towne Pharmacy
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Interested party: Montevallo Drug
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Interested party: Newport Subway Inc
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Interested party: Medicine Shoppe and Washington Healthmart
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Interested party: Culpeper Movies 4
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Interested party: Pedretti, Inc.
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Interested party: Massachusetts Independent Pharmacists Association
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Interested party: Jr. Food Stores, Inc.,
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Interested party: Sensa Products, LLC.
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Interested party: Talking Leaves Inc.
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Interested party: Tucci of Minnesota, Inc.
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Interested party: Medicap Pharmacy 8209
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Interested party: Clifford's Sunrise to Sunset Markets, Inc.
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Interested party: Armstrong Subway
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Interested party: David Michael Foods Inc
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Interested party: Kremeworks Washington LLC, DBA KRISPY KREME - TACOMA
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Interested party: XBN Corp
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Interested party: Lockport Pharmacy Inc. dba Lockport Home Medical Equipment
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Interested party: Med Rx Pharmacy
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Interested party: Conlin's Pharmacy Inc.
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Interested party: Ike's Shell
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Interested party: Mon Ami Bethesda LLC, DBA Mon Ami Gabi - Bethesda
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Interested party: Titan Donuts, Inc.,
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Interested party: New Dixie Oil Corporation
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Interested party: Thornville Pharmacy
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Interested party: Jimmy Kwik Store
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Interested party: Lettuce Entertain You Enterprises, Inc., DBA RJ GRUNTS
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Interested party: Trail's Travel Plaza, Inc.
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Interested party: Burton's Grill
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Interested party: Amerimax Coconut Creek, LLC
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Interested party: Parsons Convenience Stores
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Interested party: Dearborn Hubbard LLC
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Interested party: Hillcrest Pharmacy
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Interested party: Franchisee 7-Eleven
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Interested party: Tommy Bahama R&R Holdings, Inc.
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Interested party: Hart & Iliff Fuel
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Interested party: Pharmahealth Long Term Care, Inc.
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Interested party: Langston Drug Store
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Interested party: nchise Owner
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Interested party: Wildfire Tysons LLC, DBA WILDFIRE - TYSON
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Interested party: Bolton's Pharmacy II, Inc
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Interested party: Canndo Pizza Inc.
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Interested party: Bourne Petroleum
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Interested party: LeMars Subway Inc.
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Interested party: Quick Check Convenience Store, Inc.
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Interested party: Diamond T Truck and Trailer In
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Interested party: Houchens Express Pharmacy
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Interested party: SDI Ardmore, TN
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Interested party: East Dakotah Natural Foods Co-Op
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Interested party: LeeMak Lakeline, LLC
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Interested party: VM Pharmacy
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Interested party: First Alternative Cooperative
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Interested party: The Compounding Shoppe
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Interested party: Jeffrey Michael Foods Inc
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Interested party: Clinic United Pharmacy
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Interested party: Gresham Petroleum Co., Gresham McPherson Oil Co., Quick 7 Star, Triple Stop, One Stop Market, Windham Service Station, and Byrd Service Station
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Interested party: Main Street Apothecary
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Interested party: Dakota King Inc.
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Interested party: Four Star Drug of Bethany, Inc.
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Interested party: Sooner Pharmacy of Davis, Inc.
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Interested party: Open Harvest Cooperative
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Interested party: Interstate Subway
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Interested party: Elmer Hometown Pharmacy
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Interested party: Gathagan Investment Co.
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Interested party: Friendly City Food Cooperative, Inc.
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Interested party: Hipp Drug
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Interested party: NJ Applebee's
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Interested party: In Gathering, Inc.
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Interested party: A & M Discount Beverage #51
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Interested party: Dollex Pharmacy
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Interested party: English Plaza Pharmacy
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Interested party: Seedway, LLC
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Interested party: 1st Quick Check
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Interested party: Mason Corporation
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Interested party: R/C Theatres Management
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Interested party: Adams Pharmacy, Inc.
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Interested party: Cochran Brothers Co.
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Interested party: 24 Hour Fitness USA, Inc.
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Interested party: Hap Management LLC
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Interested party: Midwest Petroleum Company
Represented By: Steve W. Berman
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Interested party: Hoagies, Inc. dba Subway
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Interested party: Subway Medlock Ctr
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Interested party: Don Ritter Group - Ritter Express Pharmacy
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Interested party: Pyramid Books
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Interested party: Murphy Subs Inc.
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Interested party: Brant-Sta, Inc.
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Interested party: Rampson Foods Inc.
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Interested party: Citgo Quik Mart
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Interested party: Oh Management Inc.,
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Interested party: Northbrook Seafood LLC
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Interested party: Mill Run Community Pharmacy
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Interested party: Jonestown Pharmacy
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Interested party: TMB Corporation
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Interested party: RJ Julia Booksellers
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Interested party: Wow Bao 225 LLC, DBA WOW BAO-MICHIGAN
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Interested party: Subarundel, Inc.
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Interested party: French Cafe LLC, DBA Mon Ami Gabi
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Interested party: KNC Holdings, Inc.
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Interested party: Water Tower Place Restaurants LP, DBA M Burger Water Tower
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Interested party: Sicomac Partners Orange
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Interested party: Orange Pharmacy
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Interested party: Shaw's Schaumburg LLC
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Interested party: United Food Venture
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Interested party: The City of Portland, Oregon
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Interested party: Sonic Drive In Restaurants
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Interested party: Little General's Gas Plus
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Interested party: Winola Pharmacy
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Interested party: Swarovski
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Interested party: Briar Patch Cooperative
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Interested party: Panera Bread (Long Island City)
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Interested party: FEBE Brothers, Ltd.
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Interested party: Wholefoods Community Co-Op, Inc
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Interested party: Covington Movies 3
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Interested party: Marco Drugs & Compounding
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Interested party: Paris Apothecary, LLC
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Interested party: Villarreal Pizza Inc.
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Interested party: 43 Crossroad Inc.
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Interested party: Engen Ventures, Inc.
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Interested party: Parkhill Pharmacy, Inc. dba, Lopez Island Pharmacy
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Interested party: Elkton Family Pharmacy
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Interested party: Lieham Corp
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Interested party: Louis & Clark Homecare Medical
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Interested party: Mission Trail Oil Co.
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Interested party: GreenStar Cooperative Market, Inc.
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Interested party: MNS, Ltd.
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Interested party: First Data Corporation
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Interested party: Ozark Breads, Inc.
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Interested party: Ocean Cyclery
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Interested party: Wheatsfield Cooperative
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Interested party: Wilkes Barre Movies 14
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Interested party: Hospital Pharmacy, Inc.
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Interested party: Mark's Family Pharmacy
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Interested party: JFH Enterprises-Cove
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Interested party: M & N Foods, LLC
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Interested party: Captus LLc dba Earth Explorer Toys
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Interested party: Dakota Direct Furniture, LLC
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Interested party: Winnerco, Inc.
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Interested party: Nord's Pharmacy & Gifts Inc.
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Interested party: Hutch's Food Center
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Interested party: St. Peter Food Cooperative
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Interested party: Medicap Pharmacy # 8240
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Interested party: Syburg-Walker Restaurants, Inc.
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Interested party: Listed Entities
Represented By: Deborah E. Arbabi
Represented By: Daniel A. Sasse
Represented By: Kelly T. Currie
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Interested party: Ports Petroleum Co.
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Interested party: Foot Locker, Inc.
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Interested party: The Homer Bookstore, Inc.
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Interested party: Weick's Pharmacy
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Interested party: Hominy Rexall, Inc.
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Interested party: Shanel's Freeze Dried Flowers
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Interested party: Braker Park, LP
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Interested party: MCL Camp Verde Restaurant, LLC
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Interested party: Old Warsaw Restaurant
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Interested party: KDG Inc.
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Interested party: Zitomer - Z Chemists - Thriftway Far Rockaway Drug
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Interested party: Trias LLC
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Interested party: Valley Community Food Co-Op
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Interested party: Grain Train Natural Foods Market
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Interested party: Family Pharmacy of Dover, LLC
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Interested party: Prairie Drug
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Interested party: Jason R. McFall, DDS
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Interested party: Matlack Hometown Pharmacy
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Interested party: Larimore Drug and Gift
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Interested party: P&S Pharmacy LLC dba Wurtsboro Pharmacy
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Interested party: McDermott Oil Company
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Interested party: Bridges & James Inc. dba Wannamaker Drug
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Interested party: NY Applebee's
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Interested party: Simoneaud's Grocery & Market
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Interested party: Jon's Drug Inc.
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Interested party: Wheatsville Co-Op
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Interested party: Westview Movies 16
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Interested party: Lowry's Books
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Interested party: City Drug Co
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Interested party: Medicap Pharmacy #8057
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Interested party: Yorkville Drugstore
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Interested party: Medical Center Pharmacy
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Interested party: Wildfire Schaumburg LLC, DBA WILDFIRE - SCHAUMBURG
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Interested party: La Creme, Inc., DBA Mon Ami Gabi - Chicago
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Interested party: Digital River, Inc.,
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Interested party: ALTA East, Inc.
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Interested party: Sugartown Worldwide LLC
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Interested party: E&L Subway Sandwich Shop Inc.
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Interested party: The City of Oak Creek, Wisconsin
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Interested party: Kenmar Pharmacy Inc.
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Interested party: Fabulous Freddy's
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Interested party: Growmark FS, LLC
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Interested party: Oakdale Pharmacy
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Interested party: jkps Inc.
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Interested party: Elliott Plaza Pharmacy, LLC
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Interested party: Howell Mill Pharmacy, Inc.
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Interested party: Hanover Consumer Cooperative Society, Inc.
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Interested party: GreenTree Cooperative Grocery
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Interested party: MCL Enterprises, Inc.
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Interested party: S&K Med Pharmacy
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Interested party: Cox Oil Co.
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Interested party: Northern Bedford Pharmacy
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Interested party: Aarthun Enterprises
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Interested party: Subway(Pagosa Springs)
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Interested party: Mabardy Oil Inc. Salisbury Mini Mart Inc., Seabrok One Stop, Inc.
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Interested party: POC USA, Inc.
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Interested party: North Coast Cooperative, Inc.,
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Interested party: Bellettini Foods
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Interested party: Towne Drugs Inc.
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Interested party: MCL Tucson Alvernon Restaurant, Inc.
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Interested party: Sicomac Partners Nanuet
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Interested party: Stop-N-Go Foodmart
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Interested party: GMD Services, Inc.
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Interested party: Gateway Pharmacy
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Interested party: McNabb Pharmacy, Inc.
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Interested party: Noble Pharmacy
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Interested party: Duncan's Pharmacy, Inc.
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Interested party: Pilot Travel Centers LLC
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Interested party: M&M Pharmacy Corp dba Continental Drugs
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Interested party: Los Ebanos Pharmacies and Home Health Care, Inc.
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Interested party: UnbeZINGAble
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Interested party: Graud Petroleum
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Interested party: Showtop Restaurants, Inc.
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Interested party: Blende Drug Inc.
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Interested party: Lawson Pharmacy
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Interested party: Mountain Country Supermarket
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Interested party: Moden-Giroux Inc. dba Transit Hill Pharmacy
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Interested party: Foster's Eastside Pharmacy
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Interested party: Macon Donuts & Coffee, Inc
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Interested party: Degen Properties, Inc.
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Interested party: Medicap LTC Vital Care
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Interested party: Collamer Stop & Shop
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Interested party: Sangill Inc.
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Interested party: Demeter & Dionysos, Inc.
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Interested party: Whole Foods Cooperative
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Interested party: Johnson Family Pharmacy
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Interested party: Randy's Pharmacy, Inc.
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Interested party: Peak Pharmacy Inc.
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Interested party: Seward Community Co-Op
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Interested party: Forrest Park Finer Foods
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Interested party: Vishven Global Promoters
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Interested party: Riggs Oil Company
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Interested party: MCL Happy Valley Restaurant, LLC
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Interested party: Louis & Clark Country Gifts
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Interested party: Peace Pharmacy
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Interested party: Surf N Sand 8
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Interested party: Tauer Enterprises
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Interested party: Red Shift Donuts, Inc.,
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Interested party: Raceway Management Co.
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Interested party: Bridges & James, Inc., DBA, Wannamaker Drug
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Interested party: Nebraska Grocery Industry Association, Inc.
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Interested party: Nice N Easy Grocery Shoppe, Inc.
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Interested party: Highhouse Oil Co., Inc.
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Interested party: Cherokee Nation Entertainment LLC
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Interested party: Star Medical Center Pharmacy
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Interested party: Evans Pharmacy
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Interested party: Kounyado, Inc.
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Interested party: Panera Bread (New Hyde Park)
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Interested party: Hal R. Lieberman
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Interested party: Commonwealth Pizza
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Interested party: Labone Limited Partnership
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Interested party: Hom Furniture, Inc.
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Interested party: Reston Canteen LLC
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Interested party: Martin's IGA
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Interested party: GRJH Inc.
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Interested party: Tommy Hartman Wpremie
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Interested party: City Circle Marketing
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Interested party: Cory Subway
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Interested party: MSU Bookstore, Inc.
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Interested party: Phestigo Shell
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Interested party: Sherman Enterprises Inc.
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Interested party: Pharmacy Services, Inc.
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Interested party: Z-Stop Drugs, Inc.
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Interested party: IRWIN - POTTER DRUG - MEDICAL - LAB
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Interested party: A & M Discount Beverage # 2
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Interested party: In-n-Out Burgers
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Interested party: Scepter Pharmacy
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Interested party: Wilde Pizza
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Interested party: Ike's Airport Garage
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Interested party: Krittenbrink Pharmacy
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Interested party: Poinciana Pharmacy
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Interested party: M.J. Mall Cinema
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Interested party: Manna Development Group, LLC
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Interested party: Fox Drug, Inc
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Interested party: Shop-N-Go
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Interested party: Woolpets, LLC
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Interested party: Panama Mainstreet Corp.
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Interested party: Cayucos Pharmacy
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Interested party: LeeMak Beechnut, LLC
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Interested party: Dave's Supermarkets
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Interested party: Nothern Truck Equipment Corp. (Watertown)
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Interested party: WPR Food Enterprises, LLC
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Interested party: VCM Inc.
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Interested party: Maddox Drugs
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Interested party: PF&E Oil Company
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Interested party: Little Verons
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Interested party: Kansas Pharmacy LLC
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Interested party: Glen Ed Pharmacy
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Interested party: Central Avenue Pharmacy Inc.
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Interested party: Gerlands Realty
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Interested party: Immediate Pharmaceutical Services, Inc.
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Interested party: Pasadena Pharmacy
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Interested party: D. Gigme, Inc.
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Interested party: Four Seasons Sales and Service
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Interested party: Liberty Truck Center Inc.
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Interested party: Nacional LLC, DBA NACIONAL 27
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Interested party: Eat Fresh Subs, Inc.
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Interested party: Bob Brandi Stations, Inc.
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Interested party: Discover Subway Inc.
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Interested party: Wildfire, Inc., DBA WILDFIRE - OAK BROOK
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Interested party: St Bernard Drugs #2 LLC
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Interested party: DPNY, Inc.
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Interested party: Prescription Shop
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Interested party: Mullins Pharmacy
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Interested party: Meadow Valley Pharmacy
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Interested party: Arlington Subway
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Interested party: Medic Pharmacy
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Interested party: Cardwell Distributing Incorporated
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Interested party: Marble City Pharmacy
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Interested party: Panera Bread (Bayside)
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Interested party: Three Sevens Inc.
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Interested party: Clairmont Capital Corp dba Subway #23529
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Interested party: Minooka Pharmacy, Inc.
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Interested party: MJKL Enterprises, MJKL Enterprises Midwest, Pizza Revolucion, and Frontier Star
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Interested party: Convenient Food Mart #175, Inc.
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Interested party: Wildfire, Inc., DBA WILDFIRE - LINCOLNSHIRE
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Interested party: Williamson Street Grocery Co-Op
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Interested party: The Medicine Shoppe
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Interested party: NFG Seattle, LLC
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Interested party: subway
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Interested party: Dunaway's Imperial Pharmacy
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Interested party: J.E. Pierce Apothecary and Compound
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Interested party: Draughtridge Gas & Oil Company
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Interested party: Dabob Enterprises
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Interested party: RJT Pharmacy, Inc. DBA The Medicine Shoppe #0500
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Interested party: Ross Fogg Fuel Oil Company
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Interested party: L. Woods LLC
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Interested party: Monument Pharmacy, Inc.
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Interested party: Neptune Enterprises, Inc.
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Interested party: Erwin Oil Company, Inc.
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Interested party: Magic Pan - Ridgedale LLC, DBA Magic Pan Crepe Stand - Ridgedale
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Interested party: Kremeworks Washington LLC, DBA KRISPY KREME - SPOKANE
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Interested party: R&M Drugs
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Interested party: Super Saver Pharmacy #4, LLC
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Interested party: Meredith Furn., Inc.
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Interested party: Christina Wallerstein
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Interested party: Spectrum Settlement Recovery LLC
Represented By: Eric L. Lewis
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Interested party: TD Roc's Inc.
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Interested party: TSP Enterprises LLC dba Dorsett Mobil
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Interested party: Northland Sonic Drive-Ins
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Interested party: The Traditional Bakery, Inc.
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Interested party: Stilwell Pharmacy
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Interested party: marty inc dba subway
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Interested party: Abeldt's Gaslight Pharmacy
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Interested party: E&C Taco, Inc.
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Interested party: Nothern Truck Equipment Corp.
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Interested party: Dragon's Lair Comics & Fantasy
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Interested party: Oak Ridge One Stop
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Interested party: Glenview Apothecary Inc.
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Interested party: Bird's Hill Pharmacy, Inc.
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Interested party: Park Plaza Pharmacy, Inc.
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Interested party: Tura's Pharmacy Inc.
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Interested party: Haledon Sub LLC
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Interested party: Medicap Pharmacy #8256
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Interested party: Furman's, Inc.,
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Interested party: Dabblers LLC
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Interested party: Medicap Pharmacy # 8318
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Interested party: Northern Truck Equipment Corp. (Rapid City)
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Interested party: J.W. Sandri
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Interested party: A & M Discount Beverage #34
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Interested party: Redinger Pharmacy
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Interested party: F & M Morton Co
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Interested party: Joe's Grocery
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Interested party: Knapper Oil
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Interested party: Pedersen's Furniture Co.
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Interested party: Fox Hopyard, LLC
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Interested party: Clark's Pharmacy
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Interested party: Shimurima II, Inc.
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Interested party: Harvest Co-op Markets
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Interested party: Krios Donuts, Inc.,
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Interested party: Dougs Hometown Foods
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Interested party: Melrose Pharmacy
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Interested party: W.S. Badcock Corporation
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Interested party: State Cinema 3
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Interested party: Perry Drug, Inc.
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Interested party: Zuri, Inc. DBA Dunkin Donuts / Baskin Robbins
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Interested party: Grand Jete
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Interested party: More Than Convenience
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Interested party: Vatterman's Sand Point Pharmacy
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Interested party: MH Commonwealth, Inc.
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Interested party: Rushville Pharmacy
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Interested party: Food Conspiracy Cooperative
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Interested party: Nutfield Trading, LLC dba Troy Country Store
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Interested party: Moden-Giroux Inc. dba Thee Barker Store
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Interested party: Osteria Wheeling LLC
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Interested party: Village Pharmacy
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Interested party: Golden Cove Pharmacy
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Interested party: Subco Enterprises Inc
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Interested party: Quality Oil Company, LLC
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Interested party: Carolltowne Movies 6
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Interested party: Travel Mart, Inc.
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Interested party: Scott County Pharmacy, Inc.
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Interested party: Sicomac Partners West
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Interested party: Billings Distribution
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Interested party: Scotty's Contracting & Stone LLC
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Interested party: High's of Baltimore
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Interested party: Riverside Hometown Pharmacy
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Interested party: Phase One LLC
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Interested party: M Street Kitchen LLC, DBA M Street Kitchen
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Interested party: Cuppa Coffee Inc
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Interested party: Meeks Mart
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Interested party: Ikes Airport Sunoco
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Interested party: Patient Care Pharmacy
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Interested party: Quick Meds Express Pharmacy
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Interested party: +F, Inc.
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Interested party: M Burger Thompson LLC, DBA M Burger Thompson
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Interested party: Corolla Movies 4
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Interested party: Tahoka Drug
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Interested party: Family Pharmacy & Med Serv International
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Interested party: NB Subs, LLC
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Interested party: Standard Pharmacy @ HealthFirst
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Interested party: C & B Warehouse Distributing, Inc.
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Interested party: Weatherly Area Community Pharmacy
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Interested party: Greenwood-Stearns Enterprises
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Interested party: Medicap Pharmacy #8287
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Interested party: MCL Whiteriver Restaurant, LLC
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Interested party: JDB Catering
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Interested party: Catoosa Family Pharmacy, LLC
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Interested party: Maverik, Inc.
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Interested party: Todds Discount Drugs
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Interested party: Overton's, Inc.
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Interested party: Brawley Market
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Interested party: Pop Love-it Skate Shop
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Interested party: The Food Co-op
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Interested party: Just Food: Northfield Community Co-Op, Inc.
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Interested party: Laurel Oil
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Interested party: JW Pierson Co
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Interested party: Crown Ventures Iowa
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Interested party: Little Pub Holdings, LLC
Represented By: Sherli Shamtoub
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Interested party: Papa Murphy's Take and Bake Pizza
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Interested party: Scott's Pharmacy
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Interested party: Poole's Pharmacy Inc.
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Interested party: Panera Bread (Farmingdale)
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Interested party: SVG Enterprises Inc
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Interested party: Village Drug Shop of Athens Inc.
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Interested party: R.P.C., Inc.,
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Interested party: Amerimax Davie, LLC
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Interested party: Tattered Cover Inc.
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Interested party: Erickson Oil Products, Inc.
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Interested party: Crown Ventures
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Interested party: Yellowstone Community Cooperative
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Interested party: A.R. Sandri, Inc.
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Interested party: Bull City Homebrew
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Interested party: Bangs Drug Mart
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Interested party: Lake Elmo Oil, Inc.
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Interested party: Dusini Drug Inc.
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Interested party: Port Consolidated, Inc.
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Interested party: Kirk's Pharmacy at Hartland
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Interested party: Pay and Save, Inc.
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Interested party: Citgo Quick Mart
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Interested party: Westhall Inc.
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Interested party: A&E Oil
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Interested party: Gerlands Food Fair
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Interested party: Northgate Cinema, Inc.
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Interested party: Brabham Oil Co., Inc.
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Interested party: Portes Pharmacy, Inc.
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Interested party: Gourmet Catalog Inc.
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Interested party: RTTF Enterprises
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Interested party: USave Pharmacy
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Interested party: Foulk's Service Inc
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Interested party: Schoon's Incorporated
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Interested party: Ron's Pharmacy, Inc.
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Interested party: By-Lo Oil Co., Speedy Q Markets, Inc. Craig Food Stores, Inc. and Lawrence Oil Co.
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Interested party: Bill & Gordon Investment Co.
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Interested party: Carrollwood Pharmacy
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Interested party: Hibbett Sporting Goods, Inc.
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Interested party: Genaud Drugs LLC
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Interested party: Tunkhannock Compounding Center
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Interested party: Commercial Hiatus, LLC
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Interested party: Dorothy Lane Market
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Interested party: Vandegrift Investment Corp.
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Interested party: Just B'Claws, Inc.
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Interested party: Driver Heating Oil, Inc
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Interested party: Sioux Falls Subway, Inc.
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Interested party: Larsen Service Drug
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Interested party: Hussein Mawani
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Interested party: DeBlaquiere Ent. Inc.
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Interested party: Liebe Drug Inc.
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Interested party: Tanglewood Pharmacy, Inc.
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Interested party: Newegg, Inc.
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Interested party: Hongs Enterprises
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Interested party: E&M Pharmacy
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Interested party: Oberlin Subway Inc
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Interested party: Subway at 6301 N. Kelly Ave
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Interested party: Denville Sub LLC
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Interested party: Plateau Drugs, Inc.
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Interested party: Long Beach Travel Center
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Interested party: Frost Oil Co.
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Interested party: Pharmahealth Heuthorn, Inc.
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Interested party: Mega Inc
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Interested party: Reeds Drug Store
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Interested party: Pharma LLC DBA Sebring Pharmacy
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Interested party: Stephens Pipe & Steel, LLC
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Interested party: Super Saver Pharmacy #2, LLC
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Interested party: NFG Portland, LLC
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Interested party: Claims Compensation Bureau, LLC
Represented By: Howard B. Sirota
Represented By: Brian Dale Graifman
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Interested party: Mount View Mobil convenience store
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Interested party: jada prooperties
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Interested party: Grover Lc
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Interested party: Gate Petroleum
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Interested party: Sperring Enterprises Inc. dba Burlingame Valero
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Interested party: E Street Discount Pharmacy
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Interested party: Super Saver Pharmacy #3, LLC
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Interested party: Riverside Pizza Co.
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Interested party: Famine Foods Co-Op
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Interested party: Los Banos Cinemas
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Interested party: Ypslanti Food Co-Op
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Interested party: KRSNA Inc.
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Interested party: Community Food Cooperative
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Interested party: Bloomingfoods Market & Deli
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Interested party: Pineland Pharmacy
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Interested party: Ocean Beach People's Organic Food Co-op
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Interested party: EP Enterprises
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Interested party: MTG Management Inc
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Interested party: King Richard Productions
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Interested party: Marengo Community Pharmacy, Inc.
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Interested party: Wildfire Glenview LLC, DBA WILDFIRE - GLENVIEW
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Interested party: Mazen Owydat
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Interested party: Reliable Discount Pharmacy
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Interested party: Company Shops Market
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Interested party: Comcheckdiamond T Truc
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Interested party: Hutton Pharmacy
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Interested party: The Apothecary
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Interested party: Subway #14951
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Interested party: Kremeworks Washington LLC, DBA KRISPY KREME - ISSAQUAH
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Interested party: Volunteer Oil Company, Inc.
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Interested party: Feather Petroleum Company
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Interested party: Frisco Shopping Center Inc.
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Interested party: MCL River & LaCholla Restaurant, LLC
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Interested party: Johnson Drug aka Johnson Compounding and Wellness Center
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Interested party: Headland Discount Pharmacy
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Interested party: TEKO Pharmacy
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Interested party: Estherville Drug, Inc. DBA Estherville Snyder Drug
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Interested party: Calico cat Toy Shoppe
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Interested party: RPB Pharmacy, Inc., DBA Pharmahealth Pharmacy
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Interested party: Riverside Wiles, LLC
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Interested party: Hough Petroleum Corp.
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Interested party: Motihera Inc.
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Interested party: Payson Professional Management Corp.
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Interested party: Buy For Less Discount Pharmacy dba Sheridan Express Pharmacy
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Interested party: NY Applebee's (Bohemia)
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Interested party: Hayen Pharmacies, P.A. dba Paul's Pharmacy
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Interested party: A & M Discount Beverage #32
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Interested party: Clinic Drug, Inc.
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Interested party: Maverick Inc.
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Interested party: Anson Plaza Pharmacy
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Interested party: Hofman Oil Co
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Interested party: J&L Sandwiches
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Interested party: Modern Comfort Systems
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Interested party: Cynthia D Lee Enterprises Inc
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Interested party: West Pointe Pharmacy
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Interested party: Brand Ventures LLC
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Interested party: Seymour Rocs Wing Co.
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Interested party: Weavers Way Cooperative
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Interested party: Rosenkrans Pharmacy Inc.
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Interested party: Union Gospel Mission
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Interested party: The Children's Place Retail Stores, Inc.,
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Interested party: Transworld Entertainment Corp and Subsidaries
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Interested party: Moscow Food Co-op
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Interested party: WSC Operations
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Interested party: South Miami Pharmacy, Inc.
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Interested party: Roland J. Robert, Distributor, Inc. and Super Stop Enterprises, Inc.
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Interested party: K and D Sandwiches, LLC
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Interested party: Bissell Pharmacy
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Interested party: Hermitage Theater
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Interested party: Lexar Corporation
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Interested party: Lettuce Wine Club LLC, DBA Lettuce Wine Cellars
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Interested party: Nash Drugs, Inc.
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Interested party: East End Pharmacy, Inc.
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Interested party: IDM Pharmacy/Dollar Maven
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Interested party: LLCC Subway, Inc.
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Interested party: Engen Enterprises, Inc.
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Interested party: Managed Care Advisory Group, Inc.
Represented By: Joe R. Whatley, Jr.
Represented By: Patrick J. Sheehan
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Interested party: HealthSource Pharmacy III B Inc.
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Interested party: McLoud Clinic Pharmacy
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Interested party: Spurgeon's 66 Service
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Interested party: Northeast Donut Shops Management
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Interested party: Daley Service Inc.
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Interested party: Skv Inc.
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Interested party: Budny Fuel Oil Company
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Interested party: Mariposa Inc.
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Interested party: LJN Management Corp.
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Interested party: LeeMak Jarrell, LLC
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Interested party: G5 Ventures
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Interested party: Almadad Inc. DBA / Bronx Pharmacy
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Interested party: Medford Food Co-op
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Interested party: LGO Santa Monica LLC
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Interested party: Bomber, Inc. DBA Subway
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Interested party: Dollar General Corporation
Represented By: Joseph Michael Vanek
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Interested party: Oppy's Service Inc.
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Interested party: Punsub Inc.
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Interested party: Tattered Cover Food & Beverage
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Interested party: Lindberg Pharmacy
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Interested party: Discount Drug Mart, Inc.
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Interested party: MarketFare St Claude LLC
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Interested party: Tucson Restaurants, Inc.
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Interested party: Global Payments Inc.
Represented By: John Felix Cambria
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Interested party: Konza Prairie Pizza
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Interested party: Onion River Cooperative
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Interested party: Kems Pharmacy/optiMed Pharmacy/D&C enterprise Inc.
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Interested party: Pueblo Subway Inc.
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Interested party: The Waldwin Group, Inc.
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Interested party: Integrity Auto
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Interested party: Silver Gulch Brewing & Bottling
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Interested party: Panera Bread (Little Neck)
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Interested party: Jeffrey P. Biddle Inc. dba Village Pharmacy
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Interested party: Hartig Drug Company, Inc.
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Interested party: Trag Industries Incorporated
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Interested party: Nodaway Valley Market
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Interested party: Diesel, A Bookstore
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Interested party: Steve's Madhouse Market Inc.
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Interested party: IHHS Pharmacy
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Interested party: Scheer Drugs
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Interested party: Lo Cost Pharmacy
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Interested party: Lamas Drug, Inc. DBA Barre Family Pharmacy
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Interested party: Linden Hills Co-Op
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Interested party: DeBlaquiere Ent. Inc.,
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Interested party: Class Action Recovery Services
Represented By: Dennis M. Campbell
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Interested party: Upper Darby Pharmacy
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Interested party: Richard Lyle Briley
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Interested party: Houchens Industries, Inc.
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Interested party: DJH, Inc.
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Interested party: Sturdy Oil Company
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Interested party: T&M Pharmacy, Inc.
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Interested party: Toms One Stop
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Interested party: Merwin Long Term Care, Inc.
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Interested party: Kaupp Enterprises
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Interested party: Family Drug
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Interested party: Bob Johnson's Pharmacy
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Interested party: Burnstad Bros. Inc.
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Interested party: Punrica Inc.
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Interested party: Outpost Natural Foods
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Interested party: New Pioneer's Cooperative Society
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Interested party: Panera Bread (West Babylon)
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Interested party: Baxter Pharmacy
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Interested party: MPG Corporation
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Interested party: Brooks Brothers Group, Inc.
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Interested party: Leon's Medical Clinic Pharmacy
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Interested party: Apothecare Pharmacy LLC
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Interested party: Gateway Gettysburg
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Interested party: Panera Bread (Lake Grove)
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Interested party: Zigman Inc.
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Interested party: Lindsay Drug Co., Inc.
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Interested party: HealthSource Pharmacy Inc.
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Interested party: Park Service, Inc.
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Interested party: MCL Country Club Restaurant, LLC
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Interested party: Doyle's Drug
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Interested party: Subway ejb
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Interested party: ZRN Enterprises
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Interested party: Rosenkrans Pharmacy Inc. dba Oakfield Family Pharmacy
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Interested party: Dunes Family Pharmacy Inc.
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Interested party: Crumpin Fox Club
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Interested party: Martin's Pharmacy in Piggly Wiggly
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Interested party: Thrifty Drug Stores, Inc.
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Interested party: Hideg Pharmacy Inc.
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Interested party: New Leaf Market
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Interested party: Water Tower Place Restaurants LP
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Interested party: Willkie Farr & Gallagher LLP
Represented By: Robert J. Jossen
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Interested party: Grand Forks Food Co-op
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Interested party: Quality State Oil Co.
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Interested party: Smokin' Gun Inc.
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Interested party: Bouvier Pharmacy Inc.
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Interested party: Bristol Farms Inc.
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Interested party: TB Sandwiches
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Interested party: Northern Subs Inc.
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Interested party: Upper Crust Inc
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Interested party: Mr. Cartender Inc.
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Interested party: City of De Pere
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Interested party: Hitcents.com, Inc.,
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Interested party: Lihuc Pharmacy
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Interested party: Five J's Service CO LLC
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Interested party: Red Hed Oil Co., Inc.
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Interested party: Nicholasville Pharmacy Services Inc.
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Interested party: River North Italian LLC, DBA RPM ITALIAN
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Interested party: Subway of Kirtland
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Interested party: Kinglender, Inc.
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Interested party: MCL Gilbert Road Restaurants, LLC
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Interested party: The Learning Tree, LLC
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Interested party: OVS LLC, DBA OSTERIA VIA STATO/PIZZARIA
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Interested party: Keystone Pharmacy
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Interested party: Valley Pharmacy
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Interested party: Acton Pharmacy, Inc.
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Interested party: Hyde Druge Store
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Interested party: Robinson Oil Corp.
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Interested party: Home Oil Company, LLC
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Interested party: Ider Discount Drugs, Inc.
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Interested party: Bragdon & Company Inc
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Interested party: PNC Bank National Association
Represented By: Jennifer P Snyder
Represented By: Frederick N. Egler
Represented By: Michelle Ann Mantine
Represented By: Alejo R. Cabranes
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Interested party: Life Grocery, Inc.
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Interested party: Kidd Healthmart Drug Co., Inc.
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Interested party: Jokoma Inc.
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Interested party: Your Drugstore
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Interested party: Tic Toc Food Mart Inc. of PA
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Interested party: Hankinson Drug, Inc.
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Interested party: Mifflintown Pharmacy Inc.
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Interested party: Parsons Furniture LLC
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Interested party: CoGo's Co.
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Interested party: Subway #27630
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Interested party: Keystone Pharmacy Alliance
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Interested party: Petterino's LLC, DBA PETTERINO'S
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Interested party: Loris Drug Store, Inc.
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Interested party: Amerimax Lakeview, LLC
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Interested party: Kilgore and Guertin Enterprises
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Interested party: Rutland Pharmacy
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Interested party: Vegas Tapas LLC
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Interested party: Standard Pharmacy
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Interested party: West Pueblo Subs Inc.
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Interested party: J&S Professional Pharmacy, Inc.
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Interested party: Gaines Management Group
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Interested party: High Plains Pizza, Inc.
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Interested party: Oak Brook Seafood LLC, DBA REEL CLUB
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Interested party: Subway stores 228089 and 39268
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Interested party: Tidal Creek Cooperative Food Market, Inc.
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Interested party: Blount Discount Pharmacy, Inc.
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Interested party: Houchens Food Group, Inc.,
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Interested party: Clairmont Development, Inc dba Subway #23607
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Interested party: RP Healthcare, Inc.
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Interested party: Kelly Oil LLC
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Interested party: The Menomonie Food Co-Op
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Interested party: Redding Oil Company
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Interested party: Rider Pharmacy
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Interested party: Medical Towers Pharmacy
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Interested party: QuikTrip Corporation
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Interested party: Thrifty Way Pharmacy of St. Martinville
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Interested party: Stelly's Supermarket
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Interested party: Petterino's LLC
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Interested party: Professional Pharmacy LLC
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Interested party: Medicap Pharmacy #8043
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Interested party: Vanderheyden Enterprise LLC
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Interested party: Cotton County Drug
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Interested party: Wymore Liquor LLC
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Interested party: Subway of Ozarks Eldon
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Interested party: M&M Service Company
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Interested party: Kremeworks Washington LLC, DBA KRISPY KREME - SODO
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Interested party: Panera Bread (East Meadow)
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Interested party: Headrick's Drug Store
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Interested party: Hot Topic, Inc.
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Interested party: R&R Health Care Solutions, Inc.
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Interested party: Starkman Oil Company
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Interested party: Honest Weight Food Co-op
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Interested party: P&H Service Inc.
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Interested party: Marceaux's Superette, Inc.
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Interested party: South Miami Pharmacy Compounding, LLC
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Interested party: Bobby & Steve's Auto World II
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Interested party: Camacho Pharmacy Supply, Inc.
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Interested party: SKV Inc
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Interested party: Deep Roots Market
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Interested party: Just Imagine Toys
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Interested party: Pharm-A-Save Inc.
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Interested party: Subway 38885
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Interested party: Texas Restaurant Group, Inc., Dallas Fresh, Inc.
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Interested party: Phoenix Earth Food Cooperative
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Interested party: Okian Natural Foods
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Interested party: Konicki Pharmacy
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Interested party: Inkwood, Inc.
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Interested party: Thompson Oconto Enterprises Inc.
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Interested party: Sumpter Pharmacy, Inc.
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Interested party: Purk's Inc.
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Interested party: Tommy Bahama Group, Inc.
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Interested party: Willimantie Food Coop
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Interested party: Waldwin Concessions, LLC
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Interested party: DWD Pizza
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Interested party: Leier Investments, Inc. DBA Subway Sandwiches
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Interested party: Martin's of Effingham, Inc.
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Interested party: DDL Inc.
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Interested party: Volta Oil Company
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Interested party: Bucklow Pharmacy, Inc.
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Interested party: Medicap Pharmacy # 8347
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Interested party: Kirk's Pharmacy, Inc.
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Interested party: EMB State LP, DBA PAPAGUS - CHICAGO
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Interested party: Peakside Pharmacy Care Center
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Interested party: WB Drug
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Interested party: Gee and Gee Inc.
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Interested party: Soldotna Professional Pharmacy
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Interested party: Burnett Foods
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Interested party: Prescriptions Compunding Pharmacy
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Interested party: Skoglund Oil Company, Inc.
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Interested party: Oklahoma City Bakery, Inc.
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Interested party: Centre-In Food Coop Inc.
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Interested party: Restaurant Associates of Cincinnati, Inc.
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Interested party: Vintners Distributors, Inc.
Represented By: Steve W. Berman
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Interested party: Cade's Market
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Interested party: Houchens Restaurants, LLC
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Interested party: Kremeworks Washington LLC, DBA KRISPY KREME - NORTH SEATTLE
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Interested party: Hayden Family Pharmacy, P.C.
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Interested party: Ralph's Supermarket LLC
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Interested party: People's Food Cooperative, Inc.,
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Interested party: Esco Drug Co.
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Interested party: Medicap Pharmacy #8230
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Interested party: Four Eyed Frog Book Store Inc.
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Interested party: LeeMak Wilson, LLC
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Interested party: Sudbury Pharmacy
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Interested party: Frankenrose Restaurants, Inc.
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Interested party: Somerset Donuts
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Interested party: El Dorado Furniture Corporation
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Interested party: Martin's Pharmacy
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Interested party: Jim & Phil's Family Pharmacy LTD.
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Interested party: Lakebryan Donuts
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Interested party: C.S.P.H. Inc.
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Interested party: Lawrence Drug Inc.
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Interested party: Power's Pharmacy
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Interested party: Reeser's Pharmacy
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Interested party: Epstein Porter 2, LLC DBA Dunkin Donuts
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Interested party: Sigma Pie
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Interested party: Los Alamos Cooperative Market
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Interested party: Willdine Inc.
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Interested party: American Multi-Cinema
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Interested party: Stater Bros. Markets
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Interested party: Medicap Pharmacy #8052
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Interested party: Holiday Stationstores
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Interested party: Rocky Mountain Pharmacy of Estes Park
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Interested party: Hanover Movies 16
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Interested party: RPCS, Inc.,
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Interested party: Potash Markets
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Interested party: Sandri Realty, Inc.
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Interested party: Neimann Foods, Inc.
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Interested party: Rocco's Inc.
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Interested party: Sacramento Natural Foods Cooperative, Inc.
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Interested party: Westwind, Inc.
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Interested party: Kremeworks Oregon LLC, DBA Krispy Kreme- Beaverton
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Interested party: Buzzed on Suds Inc.
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Interested party: Sai Subway
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Interested party: D & G Duncan Ent. Inc.
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Interested party: Phase One LLC, DBA M Burger
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Interested party: Trumm Drug, Inc.
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Interested party: Pizzafella
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Interested party: Food Giant Supermarkets, Inc.,
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Interested party: Natural Harvest Food Co-Op
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Interested party: CD Okemos 10 LLC
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Interested party: Joe's of Las Vegas LLC
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Interested party: Kwik Chek Food Stores, Inc.
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Interested party: Big Easy Market
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Interested party: The Drug Store
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Interested party: Fisherville Pharmacy, LLC
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Interested party: CFM 29101, Inc.
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Interested party: Serendipity Donuts, Inc.
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Interested party: Common Ground Food Co-Op
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Interested party: Moshannon Valley Pharmacy
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Interested party: Ike's 25th Street Exxon
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Interested party: Schmidt Oil Co., Inc.
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Interested party: Quincy Pharmacy
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Interested party: Madison Pharmacy
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Interested party: Children's World Uniform Supply
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Interested party: Millersburg Pharmacy, Inc.
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Interested party: Matherne's Supermarkets
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Interested party: Union Square Hospitality Group Businesses
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Interested party: City of Ann Arbor, Michigan
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Interested party: Doctors Park Pharmacy
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Interested party: P & P Marketplace dba Pump & Pantry
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Interested party: LeeMak Teravista, LLC
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Interested party: C.N. Brown Company
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Interested party: Here's a Book Store Inc.
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Interested party: A & M Discount Beverage #11
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Interested party: Central Missouri Pizza, Inc.
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Interested party: Tic Toc Food Mart of Ohio
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Interested party: Bella Nail Spa
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Interested party: J.E.B. Enterprises
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Interested party: Getman-Apothecary Shoppe
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Interested party: J A Hoover Associates Inc
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Interested party: Satdad Subway
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Interested party: Anthony Pharmacy
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Interested party: Westpark Discount Pharmacy
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Interested party: Wedge Communityy Co-Op, Inc.
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Interested party: M.W.S. Enterprises, Inc.
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Interested party: Cranberry Theaters
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Interested party: Stephen Greiner
Represented By: Stephen William Greiner
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Interested party: Healthlink Pharmacy
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Interested party: Wilderness Center Pharmacy Inc.
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Interested party: Island Pharmacy
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Interested party: Matthewson Drug Co.
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Interested party: Seitz Drug Company, Inc.
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Interested party: Powell Foods of 104th Street, LLC
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Interested party: Smith Drug, PLLC
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Interested party: Rio Chevron
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Interested party: Robert Fox Inc
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Interested party: Labone, Inc. DBA Tucci Benucch
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Interested party: Thompson Pharmacy & Medical
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Interested party: Puckett Discount Pharmacy
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Interested party: Douglas Distributing
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Interested party: Terry's BP-Gas
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Interested party: NY Applebee's (Brentwood)
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Interested party: Econo-Med Pharmacy, Inc
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Interested party: Galeton Drug
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Interested party: Mon Ami Reston LLC, DBA Mon Ami Gabi - Reston
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Interested party: Ken's Pharmacy
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Interested party: Inter Island Petroleum, Inc.
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Interested party: Good & Quick Co.
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Interested party: J&J Pharmacy
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Interested party: Wymore Superette
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Interested party: City of North Liberty
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Interested party: Middlebury Natural foods Co-Op
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Interested party: NFG Salem, LLC
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Interested party: Wow Bao Jackson LLC, DBA WOW BAO - JACKSON
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Interested party: LeeMak Normandy, LLC
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Interested party: Central Coop
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Interested party: Galva Pharmacy
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Interested party: Shannon Hills Pharmacy
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Interested party: League of Oregon Cities
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Interested party: Western "L" DBA Dunkin Donuts
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Interested party: Hoffman Drug-True Value
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Interested party: Kiefer Inc. D.B.A. Watson's City Drug
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Interested party: Faulkenberg Harth
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Interested party: UMBC Sub LLC
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Interested party: Ocean Walk Movies 10
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Interested party: EZ Stop Mobil
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Interested party: MAL Enterprises
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Interested party: Stewart Allan Inc.
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Interested party: Kremeworks Washington LLC, DBA KRISPY KREME - BURLINGTON
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Interested party: Panera Bread (Bayshore)
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Interested party: Tavern Hospitality Group Holdings, LLC d/b/a Tavern Hospitality Group
Represented By: Sherli Shamtoub
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Interested party: Medicap Pharmacy #8011
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Interested party: Thorson LLC dba Subway
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Interested party: Sicomac Partners Pearl River
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Interested party: JT Alexander & Son Inc.
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Interested party: Three Rivers Food Co-Op, Inc.,
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Interested party: Growmark, Inc.
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Interested party: Beye Realty Corporation
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Interested party: BPRS, Inc. dba Avenue Pharmacy
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Interested party: Berlin Mills Variety
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Interested party: Canby Drug & Gifts
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Interested party: Sherry's Discount Drug
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Interested party: New Castle Theater
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Interested party: Marshland Pharmacy, Inc.
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Interested party: Super Saver Pharmacy LLC
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Interested party: Subway 6162
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Interested party: Byard-Mercer Pharmacy
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Interested party: Seeley Swan Pharmacy
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Interested party: Original Bread, Inc.
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Interested party: Community Mercantile, Inc.
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Interested party: Hunger Mountain Cooperative
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Interested party: Main Street Drug & Lakeside Pharmacy
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Interested party: Books at Quail Corner, Inc
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Interested party: Clark Pharmacy
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Interested party: Dutch Oil Company
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Interested party: Rye Beach Pharmacy
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Interested party: Family Pharmacy of Chester LLC dba Victor Drugs Healthmart
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Interested party: M & D Star Drug Inc.
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Interested party: Newts Pharmacy LLC
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Interested party: Puls Inc.
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Interested party: Waldwin Retail LLC
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Interested party: MAX-E-Stores
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Interested party: Flowerama
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Interested party: Turtle Lake Rexall Drug
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Interested party: Trilogy Health Care, LLC
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Interested party: Subventure Partnership
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Interested party: Contra Costa Stadium Cinemas
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Interested party: Shoker Trading Corp.
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Interested party: Suburban Pharmacy
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Interested party: O&K Pharmacy
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Interested party: Wilderness Acres
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Interested party: Arrochar Pharmacy
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Interested party: SVT, LLC
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Interested party: Skylands Energy Service
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Interested party: Waters Auto Centers Inc. dba McCausland Auto Center & dba Kirkwood Service Center
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Interested party: Lakewinds Natural Foods
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Interested party: Curtis Convenience Stores, Inc.
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Interested party: Houlihan's Restaurants, Inc.,
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Interested party: Reading Movies 11
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Interested party: Eiffel Tower LLC
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Interested party: Lettuce Entertain You Enterprises, Inc. DBA Lettuce Frequent Diner's Club
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Interested party: Retif Oil & Fuel
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Interested party: DeSousa Oil
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Interested party: Carlison Transportation, Inc.
Represented By: Frederic S. Fox
Represented By: Hae Sung Nam
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Interested party: Burger King (Vanmar, Inc.)
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Interested party: Pill Box Inc.
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Interested party: JTS One Stop
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Interested party: Island Drug
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Interested party: Roanoke Cooperative Association LTD
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Interested party: Panera Bread (Port Jefferson)
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Interested party: LeeMak St John, LLC
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Interested party: Harmony Food Services, LLC
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Interested party: East End Food Coop
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Interested party: Gibsons Pharmacy / Medical Arts Pharmacy
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Interested party: Old Corner Drug
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Interested party: Sicomac Partners New City
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Interested party: Hollywood Movies 4
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Interested party: West Central FS, Inc.,
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Interested party: Joe's Stone Crab of Chicago LLC
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Interested party: Community Food Co-op
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Interested party: JL Subs Inc
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Interested party: Wild Goose Station
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Interested party: City of DePere
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Interested party: Total Care Pharmacy
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Interested party: New York & Company
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Interested party: Corrolla Movies 4
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Interested party: PL Squared, Inc.
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Interested party: Weaver Street Market
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Interested party: Parsons Oil Company
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Interested party: B. Green & Company, Inc.
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Interested party: Buddy's Mini-Marts
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Interested party: Steaks N Stuff Lincoln
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Interested party: Southall Pharmacy, PLLC
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Interested party: Society of Independent Gasoline Marketers of America
Represented By: Steve W. Berman
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Interested party: CSN Sons Inc.
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Interested party: Kirk's Pharmacy at Sunrise
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Interested party: Farmacia CDT Cayey
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Interested party: Millers of Wyckoff, Inc.
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Interested party: Yellowfront Grocery
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Interested party: East Lansing Food Co-Op
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Interested party: Kocolene Marketing, LLC
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Interested party: Eastside Food Cooperative
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Interested party: kiddywampus
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Interested party: North Scranton CFM LLC
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Interested party: G&J Brooks Enterprises, Inc.
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Interested party: The Corner Drug Store
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Interested party: CSC Investments, LLC
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Interested party: RPimaging
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Interested party: Joslyn's Food Center
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Interested party: Hansen's AutoCare, Inc.
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Interested party: GM Towers, Inc
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Interested party: Michael Martin
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Interested party: Speedy Car Wash, LLC
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Interested party: Shady Lane Market
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Interested party: Summit Park Pharmacy Inc.
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Interested party: Indeliclae LLC dba Ebenezer Books
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Interested party: Subway Orangecrest
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Interested party: Holiday Companies
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Interested party: WHJ Enterprises
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
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Interested party: Water Tower Place Restaurants LP, DBA Mity Nice Grill
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Not classified by court: Keewatin Sinclair
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Not classified by court: Valentine Stores, Inc.
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Not classified by court: Alsaker Corp/Broadway Truck Stops
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Not classified by court: Coulee View Enterprises LLC
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Not classified by court: National ATM Council, Inc.
Represented By: Don Allen Resnikoff
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Not classified by court: Sunoco APlus Mini Market #5033 (Perwil Inc)
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Not classified by court: JJZ Enterprises, Inc.
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Not classified by court: Burnell Herbolsheimer
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Not classified by court: Park Hill Collections, LLC Little Rock, Arkansas
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Not classified by court: Mason Corner Mini Storage
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Not classified by court: Landers Chrysler Dodge Jeep d/b/a Landers Pre-Owned
Represented By: Jerrold S. Parker
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Not classified by court: Lees Summit Nissan
Represented By: Jerrold S. Parker
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Not classified by court: We're Not Pizza Co. Dba Domino's Pizza
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Not classified by court: Belleville Shell
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Not classified by court: HOme Oil Co, Inc
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Not classified by court: M&E Sickmiller, Inc. dba SUBWAY
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Not classified by court: Muller Family Theatres of White Bear Township
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Not classified by court: Professor Alan O. Sykes
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Not classified by court: The Grady Corporation (Bentonville Location) d/b/a Whole Hog Barbeque
Represented By: Jerrold S. Parker
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Not classified by court: YUM! Brands, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: office depot
Represented By: Gregory Alan Clarick
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Not classified by court: Wagner Point Shell, LLC
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Not classified by court: Ford's Foodliner, Inc. dba Paxton IGA
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Not classified by court: A & M Pizza, Inc.
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Not classified by court: Muller Family Theatres of Delano
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Not classified by court: CES Pizza Inc. dba Domino's Pizza
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Not classified by court: Mike Biehl D.B.A. Golden Sands Mini Mart
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Not classified by court: Amex Assurance Company
Represented By: Philip C. Korologos
Represented By: Donald L. Flexner
Represented By: John Francis LaSalle
Represented By: Eric Brenner
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Not classified by court: Green Petroleum, LLC
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Not classified by court: Cascade
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Not classified by court: Queen City Wholesale, Inc.
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Not classified by court: Selman Telecommunications Investment Group, LLC
Represented By: Don Allen Resnikoff
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Not classified by court: TJX Companies, Inc.
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: Conwell's Pharmacy
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Not classified by court: FountainPark Gas-N-Go. Inc.
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Not classified by court: Whale of a Tale Children's Bookshoppe
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Not classified by court: Nike, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Alsaker Corp.
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Not classified by court: Supreme Foods
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Not classified by court: Cargo Express Peterson LC
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Not classified by court: Bienville Books LLC
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Not classified by court: A&H of Falls Chruch Inc
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Not classified by court: JUNIOR'S CS
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Not classified by court: Waxahachie Dodge Chrysler Jeep
Represented By: Jerrold S. Parker
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Not classified by court: Eastgate Shell Inc.
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Not classified by court: Fit TRI Run
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Not classified by court: Old Fields Country Store
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Not classified by court: New Copperfield's Book Service, Inc.
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Not classified by court: Hamilton Family Markets, Inc. dba Crosby's Markets Inc.
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Not classified by court: Krupa Inc
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Not classified by court: Downtown Eagles Inc.
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Not classified by court: Wittenberg Shell, LLC
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Not classified by court: American Express Publishing Corp.
Represented By: Philip C. Korologos
Represented By: Eric Brenner
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Not classified by court: Pennsylvania Retailers' Association
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Not classified by court: Texaco
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Not classified by court: The Voracious Reader
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Not classified by court: David J Daily
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Not classified by court: MILK JUG
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Not classified by court: Hermes of Paris, Inc.
Represented By: Matthew Jared Skinner
Represented By: Alyse Fiori Stach
Represented By: Jonathan Peter Shaub
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Not classified by court: Homer Bookstore Inc.
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Not classified by court: Giovanni's Room
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Not classified by court: Penn Mobil
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Not classified by court: Parkers Chevron
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Not classified by court: California Fuel Stops
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Not classified by court: TMR & Associates Inc. dba Subway
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Not classified by court: S&S Pizza Corp. dba Domino's Pizza
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Not classified by court: Hometown Foods
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Not classified by court: Rockford Stop-N-Go, Inc.
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Not classified by court: The Wendy's Company
Represented By: Jeffrey Isaac Shinder
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Not classified by court: B&J, LLC
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Not classified by court: h.h. gregg Appliances & Electronics
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Not classified by court: Quiznos Sub
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Not classified by court: Christopher & Banks, C.J. Banks and Acorn
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Not classified by court: Modern Screenprint, Inc
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Not classified by court: Jerry Kid Oil Co., Inc.
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Not classified by court: Creekside Gas and Food Mart
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Not classified by court: Page After Page Bookstore
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Not classified by court: Duran Central Pharmacy
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Not classified by court: EAM Enterprises Inc
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Not classified by court: Boscov's Department Store, LLC
Represented By: Nicole L. Gueron
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
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Not classified by court: Bos-Quas Automotive Inc.
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Not classified by court: Valley Petroleum, LLC
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Not classified by court: Hank's Chicken, Fish & More
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Not classified by court: Serve Virtual Enterprises, Inc
Represented By: Philip C. Korologos
Represented By: Donald L. Flexner
Represented By: John Francis LaSalle
Represented By: Eric Brenner
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Not classified by court: Alon USA Energy, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: SuperTest Service Stations of IN, Inc.
Represented By: Tonya Bond
Represented By: Christopher Braun
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Not classified by court: KML Subway Inc.
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Not classified by court: Landers Harley-Davidson Hot Springs
Represented By: Jerrold S. Parker
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Not classified by court: Pinnacle Valley Liquor Store, Inc.
Represented By: Jerrold S. Parker
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Not classified by court: Elm Mott Grocery
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Not classified by court: Cobb's Westside Pharmacy
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Not classified by court: Darden Restaurants, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: P.C. Richard & Son, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Discover Bank
Represented By: Jennifer M. Selendy
Represented By: William H. Pratt
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Not classified by court: Wagner Medford Shell
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Not classified by court: Baxter Oil Company, Inc.
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Not classified by court: Star Chaser's Austin, LLC
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Not classified by court: G.W. Lippincott, Inc.
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Not classified by court: T & R Enterprise, Inc.
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Not classified by court: Thompson's Redemption & Convenience, Inc.
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Not classified by court: Rush Stop
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Not classified by court: The Tennis Shoppe, Inc.
Represented By: Jerrold S. Parker
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Not classified by court: Adirondack Spirits Inc.
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Not classified by court: el Grillo
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Not classified by court: Black's Mercantile
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Not classified by court: Sat A Gee, Inc.
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Not classified by court: Gilt Groupe Inc.
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Not classified by court: A&ZYY, LLC
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Not classified by court: L.E. Belcher Inc.
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Not classified by court: Odyssey Foods of 10826, LLC
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Not classified by court: BDS Systems LLC
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Not classified by court: Speedway LLC
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Capitol Book & News Company
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Not classified by court: StL Books LLC ("StL Books")
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Not classified by court: Bobby Steves Auto World Eden Prairie
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Not classified by court: Golden Good Foods Ltd
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Not classified by court: DPL-Surveillance-Equipment.com LLC
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Not classified by court: Holiday station store 3593
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Not classified by court: Boston Market Corporation
Represented By: Cheryl L. Davis
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Not classified by court: Staples, Inc.
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: State of Arizona
Represented By: Robert Lee Hubbard
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Not classified by court: Annandale Liberty, LLC
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Not classified by court: Sonic America's Drive In
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Not classified by court: Desert European Motorcars, Ltd.
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Not classified by court: Wagner Medford Shell, LLC
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Not classified by court: midtex
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Not classified by court: AFCO MANAGEMENT INC
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Not classified by court: State of California
Represented By: Robert Lee Hubbard
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Not classified by court: Macy's, Inc.
Represented By: Nicole L. Gueron
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: TV 7 INC
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Not classified by court: USP Belmar Inc.
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Not classified by court: Kevan McLaughlin
Represented By: John W. Davis
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Not classified by court: The Iron Barley Restaurant
Represented By: Steve A. Miller
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Not classified by court: Kerasotes ShowPlace Theatres LLC
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Not classified by court: Family Dollar, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: P & R Sickmiller, Inc, dba SUBWAY
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Not classified by court: Basic Needs Food Mart
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Not classified by court: Rainier Liquors(DK 11 inc.)
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Not classified by court: WLRBOOKS, Inc dba Misty Valley Books
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Not classified by court: Sinclair's Cafe, Ltd.
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Not classified by court: Powell Foods of Irvington, LLC
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Not classified by court: Buxton Village Books, Inc.
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Not classified by court: Panda Restaurant Group, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Subway6295
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Not classified by court: Express Stop AZ, LLC
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Not classified by court: The Pantry Restaurant Group, LLC
Represented By: Jerrold S. Parker
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Not classified by court: C.S. Ross Company
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Not classified by court: Shell Food Mart
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Not classified by court: Shell Merchant & Valero merchant
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Not classified by court: Imperial Marathon of Findlay Ohio Inc
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Not classified by court: Rajendra Kumar
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Not classified by court: Martin J. Gallagher, Inc.
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Not classified by court: Ingram Micro Inc.
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Not classified by court: Narrow and Wide, Inc.
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Not classified by court: Bryson Enterprises
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Not classified by court: Cabe & Cato, Inc.
Represented By: Don Allen Resnikoff
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Not classified by court: s.s. metro exxon
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Not classified by court: Convenience Plus LLC
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Not classified by court: Just Atms, Inc.
Represented By: Don Allen Resnikoff
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Not classified by court: H.N. Williams Store
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Not classified by court: Dinasubs Inc.
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Not classified by court: Lyon Books & Learning Center
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Not classified by court: NBIFOOD Food Services, Inc.
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Not classified by court: Furniture Row BC, Inc.
Represented By: Michiko Brown
Represented By: John M. Vaught
Represented By: Kelly A. Laudenslager
Represented By: Michael D. Alper
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Not classified by court: Sonic Restaurants, Inc.
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Not classified by court: Consumer Union of United States, Inc. d/b/a Consumer Reports
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Not classified by court: Landers Brothers Auto No. 2, LLC f/d/b/a Landers Buick Pine Bluff
Represented By: Jerrold S. Parker
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Not classified by court: The Sequel
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Not classified by court: Crate & Barrel Holdings, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Pine Tree Shop and Bayview Gallery
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Not classified by court: Famcare Prescription and Health Center
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Not classified by court: GA ASSN OF CONV STORES
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Not classified by court: Rod's Auto & Align INC.
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Not classified by court: Smith and Friends
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Not classified by court: Twin Boys LLC
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Not classified by court: Crosstown Bp
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Not classified by court: North Suburban BP
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Not classified by court: Reading Frenzy BookShop
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Not classified by court: Krupa Econo Inc.
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Not classified by court: Tom-lin enterprises inc
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Not classified by court: Professionailand Spa 858
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Not classified by court: Lions Quick Marts
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Not classified by court: City of New York
Represented By: Melanie C.T. Ash
Represented By: Amy Nkemka Okereke
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Not classified by court: Al's Newsstand
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Not classified by court: Campus Service Center Inc
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Not classified by court: Paperbacks and Pieces
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Not classified by court: The Corner Store
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Not classified by court: Wagner/Ghidorzi Oil Co. of Cottage Grove, LLC
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Not classified by court: Mercedes Benz of Huntsville
Represented By: Jerrold S. Parker
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Not classified by court: Edge Efficiency Corporation
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Not classified by court: Landers McCLarty Dodge Chrysler Jeep
Represented By: Jerrold S. Parker
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Not classified by court: Burger Buds Incorporated
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Not classified by court: Target Corporation
Represented By: Nicole L. Gueron
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: Green Apple Books
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Not classified by court: RianArk Corp
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Not classified by court: Citi Brands, LLC
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Not classified by court: Saks Incorporated
Represented By: Nicole L. Gueron
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: Lundgren Inc. dba Central Drugs
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Not classified by court: Gearjammer, Inc.
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Not classified by court: Ascena Retail Group, Inc.
Represented By: Nicole L. Gueron
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: Pacific Pie, Inc DBA Domino's Pizza
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Not classified by court: M.A. Roy & Associates
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Not classified by court: 105 Degrees, LLC
Represented By: Jerrold S. Parker
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Not classified by court: Panera, LLC
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Landers Auto Group No. 1 d/b/a The Boutique at Landers Toyota
Represented By: Jerrold S. Parker
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Not classified by court: JDR Associates, Inc. dba Subway
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Not classified by court: Thomco Enterprises, Inc dba Subway
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Not classified by court: Buckingham Automotive
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Not classified by court: Dick's Sporting Goods, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Citgo Main Stop
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Not classified by court: Willis Oil Company
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Not classified by court: Phillips Energy, Inc.
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Not classified by court: Cardtronics, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Home Depot U.S.A., Inc.
Represented By: Steig David Olson
Represented By: Frank M. Lowrey
Represented By: Alicia K. Cobb
Represented By: Stephen R. Neuwirth
Represented By: Ronan P. Doherty
Represented By: Benjamin W. Thorpe
Represented By: Deborah K. Brown
Represented By: David Du Leray
Represented By: Douglas Francis Post
Represented By: William Charlie Price
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Not classified by court: L & L FOOD ENTERPRISES, LLC
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Not classified by court: Wagner Shell Antigo
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Not classified by court: Bowlin Travel Centers, Inc.
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Not classified by court: Schofield Avenue Shell, LLC
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Not classified by court: Tilly & Salvy's Bacon Street Farm
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Not classified by court: A.G. Supermarkets, Inc.
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Not classified by court: Pour Richards Tavern
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Not classified by court: STEVEN FICACCI T/A FLORHAM PARK EXXON
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Not classified by court: T & T Communications Inc. & Randall N. Bro d/b/a T & B Investments
Represented By: Don Allen Resnikoff
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Not classified by court: New Reliable Corporation
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Not classified by court: Subway #3931
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Not classified by court: Hertz UK Limited
Represented By: Brian A. Ratner
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Not classified by court: Katy Budget Books, LLC
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Not classified by court: Second Chapter Books, LLC
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Not classified by court: Richie's Gas N Go, Inc.
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Not classified by court: Fastway Market
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Not classified by court: Walton Food Enterprises, LLC
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Not classified by court: Scrivener Oil Company dba Signal Food Stores
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Not classified by court: Kusy No. 3065, Ltd.
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Not classified by court: Hooked on Books
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Not classified by court: 99 Only Stores
Represented By: Matthew Jared Skinner
Represented By: Alyse Fiori Stach
Represented By: Jonathan Peter Shaub
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Not classified by court: Nimrah Corp.
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Not classified by court: R&M Objectors
Represented By: Jerrold S. Parker
Represented By: Jay L.T. Breakstone
Represented By: Marcus Neil Bozeman
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Not classified by court: Harivansh Corp.
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Not classified by court: A Snail's Pace, Inc.
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Not classified by court: Import Auto Service, Inc.
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Not classified by court: J.C. Penney Corporation, Inc.
Represented By: Nicole L. Gueron
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: Fowl Investments, Inc.
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Not classified by court: Sevakji LLC
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Not classified by court: Genesco Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Artistic Ephemera
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Not classified by court: Haven's Candies
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Not classified by court: Bob Evans Farms, Inc.
Represented By: Nicole L. Gueron
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
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Not classified by court: Shrijina Inc
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Not classified by court: T-Mobile USA, Inc.
Represented By: Arun Srinivas Subramanian
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Not classified by court: Kusy Ventures, Ltd.
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Not classified by court: Sansoles Tanning Salon
Represented By: Jerrold S. Parker
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Not classified by court: Desert Subway, Inc.
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Not classified by court: L&B Food Enterprises, LLC
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Not classified by court: The Gymboree Corporation
Represented By: Jeffrey Isaac Shinder
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Not classified by court: New Hampshire Antique Corp., Inc.
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Not classified by court: PPT Inc., d/b/a Graffitis Restaurant
Represented By: Jerrold S. Parker
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Not classified by court: Odyssey Foods of 684, LLC
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Not classified by court: Aldo US Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Clothes Garden, Inc.
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Not classified by court: Titcomb's Bookshop
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Not classified by court: Alin Party Supply Co., Inc.
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Not classified by court: Abercrombie & Fitch Co.
Represented By: Nicole L. Gueron
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: Greenhaws, Inc.
Represented By: Jerrold S. Parker
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Not classified by court: Raymond Bittner Polish Art Center
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Not classified by court: Bohica Investment, Ltd.
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Not classified by court: Muller Family Theatres of Rogers
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Not classified by court: Spellbound Children's Bookshop
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Not classified by court: Urban Outfitters, Inc. and Subsidiaries
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Not classified by court: Retail Industry Leaders Association
Represented By: Michael C Rakower
Represented By: Andrew G. Celli, Jr
Represented By: David G. Trachtenberg
Represented By: Jeffrey Isaac Shinder
Represented By: Debra L. Greenberger
Represented By: Noel Leon
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Not classified by court: Moordough, Inc DBA: Angelina's Pizza
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Not classified by court: Fiction Addiction LLC
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Not classified by court: Burleson Nissan
Represented By: Jerrold S. Parker
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Not classified by court: Carol Goldstein dba Mackerel Sky
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Not classified by court: TASQ Technology, Inc.
Represented By: Jason A. Yurasek
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Not classified by court: Rooney Family LLC dba Nicola's Books
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Not classified by court: Children's Book Cellar
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Not classified by court: McIntosh Energy Co., Inc.
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Not classified by court: Barnes & Noble College Booksellers, LLC
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Square Books
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Not classified by court: A&Z Restaurant Corp.
Represented By: Jerrold S. Parker
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Not classified by court: Muller Family Theatres of Willow Creek
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Not classified by court: Kohn's Corner Mart Inc.
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Not classified by court: Telecheck Services Inc.
Represented By: Jason A. Yurasek
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Not classified by court: C&S Mini-Market
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Not classified by court: National Railroad Passenger Corporation (Amtrak)
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Aardvark Sports Shop, Inc
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Not classified by court: Diana's Bookstore
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Not classified by court: ANCA 7 LLC
Represented By: Philip C. Korologos
Represented By: Donald L. Flexner
Represented By: John Francis LaSalle
Represented By: Eric Brenner
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Not classified by court: Barnes & Nobles, Inc
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Thermo Fisher Scientific Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: First Data Government Solutions
Represented By: Jason A. Yurasek
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Not classified by court: Zappos.com, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: AHZ of Chantilly, Inc.
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Not classified by court: Southland Foods, Inc. d/b/a Burger King #9255
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Not classified by court: Auriemma Consulting Group, Inc.
Represented By: Lita B. Wright
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Not classified by court: MHR Enterprises Store List
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Not classified by court: Zora Fast Food, Inc.
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Not classified by court: Other Tiger Associates LLC
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Not classified by court: deer paark service station
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Not classified by court: The Toadstool Bookshops inc.
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Not classified by court: Landers Brothers Auto No. 5, LLC f/d/b/a Landers Chrysler Dodge Jeep Pine Bluff
Represented By: Jerrold S. Parker
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Not classified by court: Page & Palette
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Not classified by court: AAMIR ENTERPRISES INC
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Not classified by court: Advanced Auto Tech
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Not classified by court: Bostick Prescription Pharmacy, Inc.
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Not classified by court: Barneys New York
Represented By: Cheryl L. Davis
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Not classified by court: Rite Way Oil & Gas Co., Inc.
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Not classified by court: Sonoran Subway Investments, LLC
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Not classified by court: Runner Runner Enterprises DBA Metro Run & Walk
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Not classified by court: JR's Shoppe II
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Not classified by court: Changing Hands Bookstore, INC
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Not classified by court: Olathe Dodge Chrysler Jeep
Represented By: Jerrold S. Parker
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Not classified by court: Fiesta Restaurant Group, Inc.
Represented By: Sanford H. Greenberg
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Not classified by court: Pacific Island Books
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Not classified by court: Lake Rabun Properties d/b/a Valley Springs
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Not classified by court: Gossett Motor Cars, Inc. - Georgia
Represented By: Jerrold S. Parker
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Not classified by court: 7-Eleven
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Not classified by court: Nancy Fitzpatrick
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Not classified by court: Covelli Enterprises d.b.a. Panera Bread and O'Charley's Restaurants
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Not classified by court: Fredon Holdings LLC
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Not classified by court: A & M Discount Beverage #2
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Not classified by court: TRS Recovery Services Inc.
Represented By: Jason A. Yurasek
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Not classified by court: Orca Books
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Not classified by court: Western PCS Corporation
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Not classified by court: Pico Aviation
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Not classified by court: Elliott Bay Book Company
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Not classified by court: Fill-Up Mart INC
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Not classified by court: Paulin Inc.
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Not classified by court: Leisure Landing RV Park
Represented By: Jerrold S. Parker
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Not classified by court: Fordham Chicken and Biscuits, LLC
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Not classified by court: U.S. Public Research Interest Group
Represented By: Robert L. Begleiter
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Not classified by court: Falls Auto Gallery dba Falls Car Collection
Represented By: Sam P. Cannata
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Not classified by court: Martin's Super Markets, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Marathon Petroleum Company LP
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Market Street Fast Serv Inc
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Not classified by court: Shoreview Bp
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Not classified by court: Bartow Foods, LLC
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Not classified by court: Southton Quick Stop
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Not classified by court: Pic A Pac
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Not classified by court: Muller Family Theatres of Monticello
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Not classified by court: BraKia Inc
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Not classified by court: Breakwater Books LLC
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Not classified by court: Lander Harley-Davidson Conway
Represented By: Jerrold S. Parker
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Not classified by court: Auto Europe Holdings, Inc.
Represented By: Brian A. Ratner
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Not classified by court: H & K Stevens, Inc.
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Not classified by court: Recreational Equipment, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: New Vista, LLC
Represented By: Jerrold S. Parker
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Not classified by court: United Airlines, Inc.
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Not classified by court: Harleysville Books LLC
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Not classified by court: Diamond State Oil, LLC
Represented By: Jerrold S. Parker
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Not classified by court: Cairns Brothers Realty Partnership
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Not classified by court: Subway21154
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Not classified by court: Playmakers, Inc.
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Not classified by court: Kiwi & Co., Inc.
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Not classified by court: Bernard Karcher Investments, Inc.
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Not classified by court: Landers Harley-Davidson Little Rock
Represented By: Jerrold S. Parker
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Not classified by court: Cattani, Inc.
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Not classified by court: Best Buy Enterprise Services, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Wash N Fill of New Brighton
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Not classified by court: Petsmart, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Mahalaxmi Petroleum Inc
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Not classified by court: Peter Clarke
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Not classified by court: Main Stop BP
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Not classified by court: Riverbike of Tennessee, Inc. Nashville, Tennessee
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Not classified by court: Cummings Oil Inc.
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Not classified by court: Landers Auto Group No. 1 d/b/a Landers Scion
Represented By: Jonathan Watson Cuneo
Represented By: Jerrold S. Parker
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Not classified by court: Franchise Owner
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Not classified by court: BriRoJo Inc.
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Not classified by court: Tiger Point Subway Inc
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Not classified by court: Pete's of Erie, Inc. d/b/a Pump N Pete's
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Not classified by court: Foodmart II Inc.
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Not classified by court: Shoukri Bros. Inc.
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Not classified by court: Bobby & Steve's Auto World Nicollet, LLP
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Not classified by court: RR #1 TX, LLC
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Not classified by court: Green Toad Bookstore
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Not classified by court: Off'n Running Inc
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Not classified by court: Walt Churchill's Market
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Not classified by court: Teatro Dallas
Represented By: Dennis Dean Gibson
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Not classified by court: Wagner/Ghidorzi Oil Co. of Weston, LLC
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Not classified by court: Brigemi Corp
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Not classified by court: Mills-Tel Corp.
Represented By: Don Allen Resnikoff
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Not classified by court: Susan Thurin
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Not classified by court: Maison Weiss Inc.
Represented By: James Warren
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Not classified by court: SVI Security Solutions
Represented By: Jerrold S. Parker
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Not classified by court: Cross Petroleum
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Not classified by court: Dons Pharmacy, Incorporated
Represented By: Jerrold S. Parker
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Not classified by court: E.J. Pope & Son, Inc/dba Handy Mart
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Not classified by court: Big Lots Stores, Inc.
Represented By: Nicole L. Gueron
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: National Association of College Stores
Represented By: Gregory Alan Clarick
Represented By: Isaac Berkman Zaur
Represented By: Nicole L. Gueron
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Not classified by court: Landers McClarty Huntsville Dodge Chrysler Jeep
Represented By: Jerrold S. Parker
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Not classified by court: Muller Family Theatres of Lakeville
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Not classified by court: 22 Shawno, LLC
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Not classified by court: Martin Eagle Oil Company, Inc.
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Not classified by court: Kowalski's White Bear Market Inc.
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Not classified by court: CNC of Virginia Inc
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Not classified by court: GLOTZBECKERS SERVICE
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Not classified by court: Big Dipper Ice Cream Inc
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Not classified by court: A Novel Experience
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Not classified by court: PNS Stores, Inc.
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Not classified by court: Whitley's Auto Specialist Inc
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Not classified by court: Pars Custom Cycle, Inc. Oklahoma City, Oklahoma
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Not classified by court: North Georgia Foods, Inc. d/b/a Burger King #5791
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Not classified by court: Business Resource Group, Inc.
Represented By: Don Allen Resnikoff
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Not classified by court: WellPoint, Inc.
Represented By: Isaac Berkman Zaur
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
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Not classified by court: Staples and Associates Inc dba Diminos Pizza
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Not classified by court: KWGV, LLC
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Not classified by court: Nancy Lee Meredith
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Not classified by court: Bill Papenhausen nvestigations
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Not classified by court: Kwik Trip, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: North Georgia Foods, Inc. d/b/a Burger King #12196
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Not classified by court: MBR Management Corp.
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Not classified by court: cleve-hill auto
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Not classified by court: Nicson Inc and Abrams BP, Inc
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Not classified by court: WORD
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Not classified by court: SC of Mid Hudson NY, Inc.
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Not classified by court: North Rim Country Store
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Not classified by court: Georgetown-Q, LLC
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Not classified by court: Liberty Shell, Inc.
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Not classified by court: Cox Media Group, Inc.
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Not classified by court: Kids and Sports of Arizona, Inc.
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Not classified by court: Michaels Stores, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: King Enterprises of VA, Inc
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Not classified by court: 7-Eleven Inc.
Represented By: Jeffrey Isaac Shinder
Represented By: Adam Owen Glist
Represented By: David Alan Scupp
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Not classified by court: The Wet Seal, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Moose Lake Cooperative Association
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Not classified by court: Jeffs Bobby & Steves Auto World LLP
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Not classified by court: CWP INC.
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Not classified by court: Nino Corp.
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Not classified by court: Sears Holdings Corporation
Represented By: Jeffrey Isaac Shinder
Represented By: John C. Briody
Represented By: James Hartmann Smith
Represented By: Gayle Rosenstein Klein
Represented By: Cynthia M. Jordano
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Not classified by court: DFS Services, LLC
Represented By: William H. Pratt
Represented By: Jennifer M. Selendy
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Not classified by court: Parkway Express
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Not classified by court: Bindings Bookstore
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Not classified by court: Wagner Shell Food Mart
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Not classified by court: Tahoe Valley Pharmacy
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Not classified by court: Buc-ee's Ltd
Represented By: William R. H. Merrill
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Not classified by court: PR Restaurants LLC d/b/a Panera Bread
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Not classified by court: Manheim, Inc.
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Not classified by court: Chico's FAS, Inc.
Represented By: Michael J. Canter
Represented By: Alycia Nadine Broz
Represented By: Douglas Robert Matthews
Represented By: Gregory Alan Clarick
Represented By: Isaac Berkman Zaur
Represented By: James D. Thomas
Represented By: James A. Wilson
Represented By: Kenneth J. Rubin
Represented By: Kimberly Weber Herlihy
Represented By: Nicole L. Gueron
Represented By: Nina I. Webb-Lawton
Represented By: Robert N. Webner
Represented By: Timothy B. McGranor
Represented By: Mitchell A. Tobias
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Not classified by court: Jackson Enterprises, Inc
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Not classified by court: Food Marketing Institute (FMI)
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Not classified by court: Gautams LLC
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Not classified by court: j.s.rusch,inc
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Not classified by court: Lansman Enterprises, L.L.C.
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Not classified by court: Landers Brothers Auto No. 3, LLC f/d/b/a Landers Hyundai Pine Bluff
Represented By: Jerrold S. Parker
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Not classified by court: Merrill Shell, LLC
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Not classified by court: QualityCoach.Net
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Not classified by court: Professional Nails
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Not classified by court: Becklund's Auto Repair & Towing
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Not classified by court: Mountain Counties Supply Company
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Not classified by court: MPRM Investment, Inc.
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Not classified by court: IFRAN Investments Inc.
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Not classified by court: Newport Ventures, Inc/Newport Exxon
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Not classified by court: Jos. A. Majka & Sons, Inc.
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Not classified by court: Costco Wholesale Corporation
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Crosby's Markets Inc.
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Not classified by court: Kari, Inc. DBA Duck In Market
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Not classified by court: Perry's Village Market, INC
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Not classified by court: Longhouse Market & Deli
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Not classified by court: Big Guy Subway, LLC
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Not classified by court: Quad Investments of Maple Grove Inc.
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Not classified by court: 5 Star Pizza LLC
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Not classified by court: A & D Wine Corp and other Objectors
Represented By: Jerrold S. Parker
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Not classified by court: Vanella Oil Inc.
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Not classified by court: VoiceStream Wireless Corporation
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Not classified by court: Bill Papenhausen Bail Bonds
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Not classified by court: Middle Ridge, Inc.
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Not classified by court: Carter's, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: K-Mac Project, Inc.
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Not classified by court: New Neptune, LLC
Represented By: Jerrold S. Parker
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Not classified by court: Roth IGA Foodliner, Inc.
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Not classified by court: Hodges Convenience Stores, INC
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Not classified by court: The Gap, Inc.
Represented By: Nicole L. Gueron
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Superstop Stores, LLC
Represented By: Jerrold S. Parker
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Not classified by court: The City of Oakland, California
Represented By: Jeffrey Isaac Shinder
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Not classified by court: The King's English Bookshop
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Not classified by court: Jerome Food Enterprises, LLC
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Not classified by court: Landers McClarty Ford Chrysler Dodge Jeep
Represented By: Jerrold S. Parker
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Not classified by court: the river's end bookstore
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Not classified by court: Stop-N-Go of Madison, Inc.
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Not classified by court: Westex Capital, Ltd.
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Not classified by court: Ikea North America Services, LLC
Represented By: Jeffrey Isaac Shinder
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Not classified by court: CKE Restaurants, Inc.
Represented By: Nicole L. Gueron
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
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Not classified by court: Gibson Subway Enterprises, Inc.
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Not classified by court: Builders Booksource
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Not classified by court: CCC Express, LLC
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Not classified by court: 7-Eleven #33912
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Not classified by court: Browseabout Shops, INC
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Not classified by court: London Road Car Wash
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Not classified by court: Visa, Mastercard
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Not classified by court: Interstate Petroleum, Inc.
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Not classified by court: AVP Metro Petroleum, LLC
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Not classified by court: Carolina Cinemas LLC
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Not classified by court: My Toy Garden
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Not classified by court: LJ Norby Company dba Norby's Department Store
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Not classified by court: Lube N' Oil, Inc.
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Not classified by court: Jack in the Box, Inc.
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Not classified by court: Landers Auto Group No. 1 d/b/a Landers Toyota
Represented By: Jonathan Watson Cuneo
Represented By: Benjamin David Elga
Represented By: Jerrold S. Parker
Represented By: Peter Gil-Montllor
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Not classified by court: Amazon.com, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Needler Enterprises, Inc. Fresh Encounter, Inc.
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Not classified by court: Landers Brothers Auto No. 4, LLC f/d/b/a Landers Honda Jonesboro
Represented By: Jerrold S. Parker
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Not classified by court: Wisconsin Petroleum Marketers & Convenience Store Association
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Not classified by court: RC Stores, Inc.
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Not classified by court: Duncan Services, Inc.
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Not classified by court: San Diego European Motorcars, Ltd
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Not classified by court: Lambert & Lambert Enterprises, Inc. D/B/A Metro Petro
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Not classified by court: Turnkey ATM Solutions, LLC
Represented By: Don Allen Resnikoff
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Not classified by court: SC of PA, Inc.
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Not classified by court: Furniture Row, LLC
Represented By: Michiko Brown
Represented By: John M. Vaught
Represented By: Kelly A. Laudenslager
Represented By: Michael D. Alper
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Not classified by court: Crystal Books and Gifts
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Not classified by court: Stein Mart, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Coulson Oil Company
Represented By: Jerrold S. Parker
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Not classified by court: Minnesota Grocers Association
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Not classified by court: Heritage Market
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Not classified by court: Bam Investments of Marinette - Stateline Mini Mart
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Not classified by court: GFR Inc dba Gallagher Fitness Resources
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Not classified by court: Limited Brands, Inc.
Represented By: Nicole L. Gueron
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
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Not classified by court: Sprint Food Stores, Inc.
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Not classified by court: LuLou's Restaurant
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Not classified by court: Quicks Supermarket INC.
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Not classified by court: Newell Oil Co. Inc.
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Not classified by court: Blackwood & Brower Booksellers Ltd.
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Not classified by court: Phinney's Automotive Center
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Not classified by court: Paniha, Inc.
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Not classified by court: UNI-MART Forestville
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Not classified by court: Odyssey Foods of 2106, LLC
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Not classified by court: Real-Tuff Inc
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Not classified by court: Kazco Inc.
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Not classified by court: Academy, Ltd.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Sioux Oil Company
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Not classified by court: Andrea's Beau, LLC
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Not classified by court: Warm Springs Auto Services Inc
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Not classified by court: Gray Oil Co., Inc.
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Not classified by court: Tesoro Refining & Marketing Company LLC
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Not classified by court: Mother & Son LLC dba Bionic Chevron
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Not classified by court: Alsaker Corp--wolly buggers, inc--Hare's Ear, Inc.
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Not classified by court: 12th & Pennsylvania, Inc.
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Not classified by court: Discover Home Loans, Inc.
Represented By: Jennifer M. Selendy
Represented By: William H. Pratt
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Not classified by court: Vermont Grocers' Association
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Not classified by court: Landers Chrysler Jeep Dodge, LLC
Represented By: Jerrold S. Parker
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Not classified by court: Wal-Mart Stores, Inc.
Represented By: Jeffrey Isaac Shinder
Represented By: John D. Comerford
Represented By: Drew Hansen
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Not classified by court: North Georgia Foods, Inc. d/b/a Burger King #7494
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Not classified by court: The Lodge at Ponte Vedra Beach, Ltd.
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Not classified by court: Port Cities Oil, LLC
Represented By: Jerrold S. Parker
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Not classified by court: TDI SUCCESS INC dba Domino's Pizza
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Not classified by court: EPIC Battle Customs USA, LLC
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Not classified by court: The Egg Store
Represented By: Roger J. Maldonado
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Not classified by court: Danforth Services dba WYogurt
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Not classified by court: Treads Footwear
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Not classified by court: Shariq Investments Inc
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Not classified by court: V.I.P. Motor Cars Ltd. Palm Springs, California
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Not classified by court: Ratteau Pizza, LLC dba Dominos
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Not classified by court: Politics & Prose Bookstore
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Not classified by court: Dillard's, Inc.
Represented By: Nicole L. Gueron
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Waxahachie Ford-Mercury
Represented By: Jerrold S. Parker
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Not classified by court: Office Depot, Inc.
Represented By: Michael J. Canter
Represented By: Isaac Berkman Zaur
Represented By: Gregory Alan Clarick
Represented By: Nina I. Webb-Lawton
Represented By: James A. Wilson
Represented By: Alycia Nadine Broz
Represented By: Kenneth J. Rubin
Represented By: Robert N. Webner
Represented By: Kimberly Weber Herlihy
Represented By: Timothy B. McGranor
Represented By: Douglas Robert Matthews
Represented By: James D. Thomas
Represented By: Mitchell A. Tobias
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Not classified by court: ATMs Of The South, Inc.
Represented By: Don Allen Resnikoff
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Not classified by court: Blue Cross Blue Shield entities
Represented By: Adam P. Feinberg
Represented By: Anthony F. Shelley
Represented By: Wendy H. Schwartz
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Not classified by court: American Express Co.
Represented By: Philip C. Korologos
Represented By: Eric Brenner
Represented By: Rory Ann Leraris
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Not classified by court: Kishori Corp
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Not classified by court: C.H.R. Corporation D/B/A Rutter's Farm Stores
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Not classified by court: LMD Ventures Inc.
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Not classified by court: Nancy J Fitzpatrick
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Not classified by court: Pickwick Theatre Inc.
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Not classified by court: blueplate LLC
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Not classified by court: Annis Petroleum Products Inc
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Not classified by court: Gateway Fast Serv Inc
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Not classified by court: Nissan of Fort Worth
Represented By: Jerrold S. Parker
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Not classified by court: Liberty Truckstop Inc.
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Not classified by court: Downtown Hartford Citgo
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Not classified by court: Chatham Auto Repair
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Not classified by court: The Muse Book Shop
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Not classified by court: Tennessee Fuel and Convenience Store Association
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Not classified by court: North Oaks Amoco, Inc.
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Not classified by court: Gordie's BP
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Not classified by court: First Data Merchant Services Corporation
Represented By: Jason A. Yurasek
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Not classified by court: Carnival Corporation & plc
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Not classified by court: Double J Enterprises, Inc.
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Not classified by court: HAH Group, Inc.
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Not classified by court: Landers McClarty Nissan
Represented By: Jerrold S. Parker
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Not classified by court: Jet Food Stores of Georgia, Inc
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Not classified by court: Denevi Inc
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Not classified by court: Miller Mall Car Wash
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Not classified by court: MetroPCS Wireless Inc.
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Not classified by court: Georgetown-Wisconsin, Inc.
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Not classified by court: Sam Annis & Company
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Not classified by court: Violet Crown Cinema
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Not classified by court: Starbucks Corporation
Represented By: Jeffrey Isaac Shinder
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Not classified by court: PAJCO, Inc. dba Rhodes 101 Convenience Stores
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Not classified by court: Woodburn Fast Serv Inc
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Not classified by court: Kowalski's Uptown Markets Inc.
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Not classified by court: Geo. H. Green Oil, Inc.
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Not classified by court: Meiners Development Company of Lee's Summit, Missouri, LLC
Represented By: Don Allen Resnikoff
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Not classified by court: Cornelius Fast Serv Inc.
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Not classified by court: Muller Family Theatres of Waconia
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Not classified by court: American Express Travel Related Services Company, Inc.
Represented By: Philip C. Korologos
Represented By: Rory Ann Leraris
Represented By: Eric Brenner
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Not classified by court: Mellen Shell, LLC
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Not classified by court: Accertify, Inc
Represented By: Donald L. Flexner
Represented By: Eric Brenner
Represented By: John Francis LaSalle
Represented By: Philip C. Korologos
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Not classified by court: Magic Tree Bookstore
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Not classified by court: JB Cook, LLC d/b/a Downtown Oil & Lube
Represented By: Jerrold S. Parker
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Not classified by court: Palmyra Citgo
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Not classified by court: C & S Inc
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Not classified by court: David & sam Enterprises
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Not classified by court: 3 Stef Corp./Stef Corp./14020 Darnestown LLC
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Not classified by court: Daniel Hall
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Not classified by court: Miller Oil Co Inc
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Not classified by court: Mike's Tire One Corporation
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Not classified by court: Stinkers Stores, Inc.
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Not classified by court: Drury Hotels Company, LLC
Represented By: Jeffrey Isaac Shinder
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Not classified by court: Royal River Natural Foods
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Not classified by court: QSF Incorporated dba Wendy's
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Not classified by court: Wyndmoor Auto Services Inc
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Not classified by court: J. Crew Group, Inc.
Represented By: Jeffrey Isaac Shinder
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Not classified by court: L Brands, Inc.
Represented By: Michael J. Canter
Represented By: Douglas Robert Matthews
Represented By: James A. Wilson
Represented By: Kenneth J. Rubin
Represented By: Kimberly Weber Herlihy
Represented By: Mitchell A. Tobias
Represented By: Nina I. Webb-Lawton
Represented By: Robert N. Webner
Represented By: Timothy B. McGranor
Represented By: Gregory Alan Clarick
Represented By: Isaac Berkman Zaur
Represented By: James D. Thomas
Represented By: Alycia Nadine Broz
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Not classified by court: Tri-State Running Company
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Not classified by court: Just Us Enterprises dba Best Pharmacy
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Not classified by court: Yoginkurpa Inc
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Not classified by court: All Objectors
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Not classified by court: J & R Quick Stop
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Not classified by court: Mystery Loves Company, Inc.
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Not classified by court: New Mercury, LLC
Represented By: Jerrold S. Parker
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Not classified by court: Closeout Distribution, Inc.
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Not classified by court: Crawford Pharmacy
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Not classified by court: Online Business System
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Not classified by court: Citizens Fuel Co.
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Not classified by court: Subway of Mat-Su
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Not classified by court: Convenience Retailing, LLC
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Not classified by court: AKA Group LLC
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Not classified by court: TJs Bobby & Steve's Auto World LLP
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Not classified by court: Metro Mattress Corp.
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Not classified by court: I Star Enterprises Inc.
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Not classified by court: Landers McClarty Toyota Scion
Represented By: Jerrold S. Parker
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Not classified by court: The Neiman Marcus Group, Inc.
Represented By: Gregory Alan Clarick
Represented By: Isaac Berkman Zaur
Represented By: Nicole L. Gueron
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Not classified by court: Landers Dodge Chrysler Jeep
Represented By: Jerrold S. Parker
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Not classified by court: HCL Subway Inc.
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Not classified by court: Gossett Motor Cars, Inc.- Tennessee
Represented By: Jerrold S. Parker
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Not classified by court: Northsider Car Wash
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Not classified by court: Fordham Foods, LLC
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Plaintiff: Joe's Crab Shack - Abingdon MD, Inc.
Represented By: Richard E. Norman
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Plaintiff: William-Sonoma Inc.
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Reid Petroleum
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Joe's Crab Shack - Alabama Private Club, Inc.
Represented By: Richard E. Norman
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Plaintiff: Tracker Marine Financial Services, LLC
Represented By: Richard E. Norman
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Plaintiff: E-Z Stop Foodmarts, Inc.
Represented By: James Michael Evangelista
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Plaintiff: Tiffany and Company
Represented By: Richard E. Norman
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Plaintiff: Joe's Crab Shack - Anne Arundel MC, Inc.
Represented By: Richard E. Norman
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Plaintiff: One Jeanswear Group, Inc.
Represented By: Richard E. Norman
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Plaintiff: Ross Dress for Less, Inc.
Represented By: Richard E. Norman
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Plaintiff: JCS Monmouth Mall - NJ, LLC
Represented By: Richard E. Norman
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Plaintiff: Nine West Holdings
Represented By: Richard E. Norman
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Plaintiff: Mackinaw Food Services
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Downs Energy
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Ethan Allen Interiors, Inc.
Represented By: Richard E. Norman
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Plaintiff: Stuart Weitzman Holdings, LLC
Represented By: Richard E. Norman
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Plaintiff: Travis Boats & Motors Baton Rouge, LLC
Represented By: Richard E. Norman
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Plaintiff: Potash Bros., Inc.
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Plaintiff: Franks Supermarket #2, Inc.
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Plaintiff: Google Payment Corporation
Represented By: David T Moran
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Plaintiff: Crystal Rock LLC
Represented By: H. Laddie Montague
Represented By: Bonny E. Sweeney
Represented By: K. Craig Wildfang
Represented By: Geoffrey Holmes Kozen
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Plaintiff: Islamorada Fish Company, LLC
Represented By: Richard E. Norman
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Plaintiff: Big Cedar, LLC
Represented By: Richard E. Norman
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Plaintiff: Marketfare N Broad, LLC
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Plaintiff: Cox Enterprises, Inc.
Represented By: Brian R Strange
Represented By: Keith L Butler
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Plaintiff: Plaintiffs in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO
Represented By: Kristen Anderson
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Mark V. Jackowski
Represented By: Richard J. Kilsheimer
Represented By: Thomas M. Campbell
Represented By: Edmund W. Searby
Represented By: Walter W. Noss
Represented By: Jeffrey M Norton
Represented By: Christopher M. Burke
Represented By: Donald A. Broggi
Represented By: William Jay Blechman
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Plaintiff: Plaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JO
Represented By: Patrick A. Klingman
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Jay S. Cohen
Represented By: Thomas M. Campbell
Represented By: William Jay Blechman
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Plaintiff: GT Petroleum
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: RKS Ventures
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Savings Oil Company
Represented By: Richard E. Norman
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Plaintiff: Royal Oil Company
Represented By: Richard E. Norman
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Plaintiff: Giant Oil Company of Kentucky
Represented By: Richard E. Norman
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Plaintiff: Perfection Oil Company
Represented By: Richard E. Norman
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Plaintiff: Mid South Waffles, Inc.
Represented By: Richard E. Norman
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Plaintiff: Captain Development Co
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Southern Maryland Oil
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Islamorada Fish Company Kansas, LLC
Represented By: Richard E. Norman
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Plaintiff: TMBC Corp. of Canada
Represented By: Richard E. Norman
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Plaintiff: Casey's General Stores
Represented By: Brent O. Hatch
Represented By: James Michael Evangelista
Represented By: Shaunda L. McNeill
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Plaintiff: Ponte Vedra Corporation
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
Represented By: Casey McGowan
Represented By: Dean Morande
Represented By: Scott Abeles
Represented By: Jennifer A. Yasko
Represented By: Amanda R. Jesteadt
Represented By: Stephen A. Cohen
Represented By: David Bedford Esau
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Plaintiff: Ethan Allen Realty, LLC
Represented By: Richard E. Norman
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Plaintiff: Capital Audio Electronics, Inc.
Represented By: Morissa Robin Falk
Represented By: Christopher J McDonald
Represented By: M. Tayari Garrett
Represented By: Seth Rich Gassman
Represented By: Jay L. Himes
Represented By: William V. Reiss
Represented By: Bruce H. Levinson
Represented By: Geoffrey Holmes Kozen
Represented By: William Jay Blechman
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Plaintiff: Victory Energy, LLC
Represented By: Christopher Bateman
Represented By: Manuel Juan Dominguez
Represented By: Matthew S. Wild
Represented By: Richard A. Koffman
Represented By: Sharon Kunjumon Robertson
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Plaintiff: Capital Pizza Huts
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Grand America Hotel Company
Represented By: Richard E. Norman
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Plaintiff: Herdrich Petroleum
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Leonard E Belcher Inc
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Daland Corporation
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO
Represented By: Robert S. Kitchenoff
Represented By: Patricia I. Avery
Represented By: Steven A. Asher
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Robert D. Greenbaum
Represented By: William Jay Blechman
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Plaintiff: Sandburg Supermart, Inc.
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Plaintiff: Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Stinker Stores
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Columbia Basin Pizza Hut
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Coco Mart
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Scandinavian Airlines of North America Inc.
Represented By: Richard E. Norman
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Plaintiff: Pizza Hut of Southeast Kansas
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: New West Jeanswear Holding LLC
Represented By: Richard E. Norman
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Plaintiff: Dodge Oil Company of Arkansas
Represented By: Richard E. Norman
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Plaintiff: Joe's Crab Shack -Redondo Beach, Inc.
Represented By: Richard E. Norman
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Plaintiff: Dodge Oil Company of Mississippi
Represented By: Richard E. Norman
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Plaintiff: Elyria Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO
Represented By: Joseph Michael Vanek
Represented By: M. Tayari Garrett
Represented By: David P. Germaine
Represented By: Richard J. Kilsheimer
Represented By: Linda P. Nussbaum
Represented By: Robert N. Kaplan
Represented By: William Jay Blechman
Represented By: Paul E. Slater
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Plaintiff: Kath Fuel Oil Service
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO
Represented By: William J. Ban
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: G6 Hospitality LLC
Represented By: Brian R Strange
Represented By: Keith L Butler
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Plaintiff: Marketfare Canal, LLC
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Plaintiff: D'Agostino Supermarkets
Represented By: Kerin E. Coughlin
Represented By: Jeffrey Isaac Shinder
Represented By: Adam Owen Glist
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Plaintiff: Plaintiffs in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO
Represented By: John F Hawkins
Represented By: Carroll H. Ingram
Represented By: Jennifer Ingram Wilkinson
Represented By: John Corlew
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Plaintiff: Ignite Restaurant Group, Inc.
Represented By: Richard E. Norman
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Plaintiff: Franks Supermarket #3, Inc.
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Plaintiff: JAG Convenience
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: National Restaurants Management, Inc.
Represented By: Richard E. Norman
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Plaintiff: Calloway Oil Company
Represented By: James Michael Evangelista
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Plaintiff: Heart of Texas Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Keith Superstores
Represented By: John F Hawkins
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Plaintiff: Breaux Mart Supermarkets, Inc.
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Plaintiff: Plaintiffs in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG-JO
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Joe's Crab Shack - Kansas, Inc.
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO
Represented By: Barry L. Refsin
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Steve D. Shadowen
Represented By: Ashely M. Chan
Represented By: Jason L. Reimer
Represented By: Eric Bloom
Represented By: William Jay Blechman
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Plaintiff: Love's Travel Stops & Country Stores, Inc.
Represented By: Richard E. Norman
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Plaintiff: Sinclair Oil Corporation
Represented By: Richard E. Norman
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Plaintiff: Carolina Pizza Co
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Wills Group, The
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Speedie Mart
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Scandinavian Airlines System Denmark-Norway-Sweden
Represented By: Richard E. Norman
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Plaintiff: Little America Hotels and Resorts Inc.
Represented By: Richard E. Norman
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Plaintiff: Wallis Petroleum
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Schmitt Sales
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Kum & Go, L.C.
Represented By: Robert N. Kaplan
Represented By: Donald Matt Mattson Keil
Represented By: George L McWilliams
Represented By: Matthew Powers McCahill
Represented By: Frederic S. Fox
Represented By: Donald R. Hall, Jr.
Represented By: John C Goodson
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Plaintiff: Plaintiffs in Delta Airlines Inc et al v. Visa Inc et al, 1:13-cv-04766-JG-JO
Represented By: Richard E. Norman
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Plaintiff: Capital Pizza of New Hampshire
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: DHCC LLC
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Champagne's Quality Foods, Inc.
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Plaintiff: City of Scottsdale
Represented By: Richard E. Norman
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Plaintiff: Electronic Payment Systems, LLC
Represented By: Scotty P. Krob
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Plaintiff: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO
Represented By: Kerin E. Coughlin
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Thomas M. Campbell
Represented By: Jeffrey Isaac Shinder
Represented By: K. Craig Wildfang
Represented By: William Jay Blechman
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Plaintiff: Plaintiffs in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5885 JG-JO
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Dodge Oil Company
Represented By: Richard E. Norman
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Plaintiff: CTC LLC Diamond Jim's
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Wayne Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: NATSO, Inc.
Represented By: David Balto
Represented By: Kerin E. Coughlin
Represented By: M. Tayari Garrett
Represented By: Jeffrey Isaac Shinder
Represented By: Adam Owen Glist
Represented By: William Jay Blechman
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Plaintiff: North Coast Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Reid Companies
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Affiliated Foods Midwest
Represented By: Kerin E. Coughlin
Represented By: Jeffrey Isaac Shinder
Represented By: Adam Owen Glist
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Plaintiff: NJ Capital Furnishings
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Ethan Allen Global, Inc.
Represented By: Richard E. Norman
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Plaintiff: Matherne's LLC
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Plaintiff: Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO
Represented By: Theresa J Henson
Represented By: Joshua D. Snyder
Represented By: Kate Reznick
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Jason L. Solotaroff
Represented By: Michael J. Boni
Represented By: Robert J. LaRocca
Represented By: Hadley P Roeltgen
Represented By: Joanne Zack
Represented By: William Jay Blechman
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Plaintiff: Brookstone Stores, Inc.
Represented By: Keith L Butler
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Plaintiff: Tobacco Plus,Inc.;
Represented By: Arun Srinivas Subramanian
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Plaintiff: Salem Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Youngstown State University
Represented By: Richard E. Norman
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Plaintiff: Islamorada Fish Company Texas, LLC
Represented By: Richard E. Norman
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Plaintiff: DJ Casinos
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Starving Students, Inc.
Represented By: Richard E. Norman
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Plaintiff: JNH Food
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Manheim Inc
Represented By: Brian R Strange
Represented By: Keith L Butler
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Plaintiff: Brown - Thompson General Partnership d/b/a 7-Eleven Stores
Represented By: Richard E. Norman
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Plaintiff: J.D. Streett & Company
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: TMBC, LLC
Represented By: Richard E. Norman
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Plaintiff: Emerald City Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: BHTT Entertainment, Inc.
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO
Represented By: Daniel M. Bradley
Represented By: Joseph R. Saveri
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Kimberly Keevers Palmer
Represented By: Daniel O. Myers
Represented By: Hector Daniel Geribon
Represented By: William Jay Blechman
Represented By: Katherine Camesas
Represented By: Portia McGriff
Represented By: Darlene Micelli
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Plaintiff: Fastrip Oil
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Ethan Allen Retail, Inc.
Represented By: Richard E. Norman
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Plaintiff: Henry Oil Company of Tennessee
Represented By: Richard E. Norman
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Plaintiff: Ethan Allen.com, Inc.
Represented By: Richard E. Norman
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Plaintiff: East Coast Oil Company
Represented By: Richard E. Norman
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Plaintiff: East Coast Waffles, Inc.
Represented By: Richard E. Norman
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Plaintiff: Savings, Alabama Division, Inc.
Represented By: Richard E. Norman
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Plaintiff: Great Lakes Convenience
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Rice Palace,Inc.;
Represented By: Arun Srinivas Subramanian
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Plaintiff: Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO
Represented By: Barry L. Refsin
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Steve D. Shadowen
Represented By: Ashely M. Chan
Represented By: Jason L. Reimer
Represented By: Eric Bloom
Represented By: Kenneth G. Walsh
Represented By: William Jay Blechman
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Plaintiff: Virginia Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Mackenthun's Supermarkets, Inc.
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Plaintiff: Kent State University
Represented By: Richard E. Norman
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Plaintiff: Coborn's Incorporated
Represented By: Kerin E. Coughlin
Represented By: Jeffrey Isaac Shinder
Represented By: Adam Owen Glist
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Plaintiff: Harrison Fresh Market, LLC
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Plaintiff: Savings, Inc.
Represented By: Richard E. Norman
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Plaintiff: Generic Depot 3, Inc. d/b/a Prescription Depot
Represented By: Robert G. Eisler
Represented By: Daniel Lawrence Berger
Represented By: Deborah A. Elman
Represented By: Linda P. Nussbaum
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Plaintiff: Stuart Weitzman, LLC
Represented By: Richard E. Norman
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Plaintiff: TriConn
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Wayne Pizza of Ohio
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: CTC LLP Crossroads Travel Center
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Spencer Companies
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Ethan Allen Operations, Inc.
Represented By: Richard E. Norman
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Plaintiff: Matherne's Supermarket at Riverlands, LLC
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Plaintiff: YSU Bookstore
Represented By: Richard E. Norman
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Plaintiff: Jones Investment Co., Inc.,
Represented By: Richard E. Norman
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Plaintiff: Bass Pro Shops White River Conference & Education Center, LLC
Represented By: Richard E. Norman
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Plaintiff: Sportsman's Specialty Group, LLC
Represented By: Richard E. Norman
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Plaintiff: Google Inc.
Represented By: David T Moran
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Plaintiff: Westgate Hotel Company
Represented By: Richard E. Norman
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Plaintiff: Space Age Fuel
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-3800 JG-JO
Represented By: Jerald M. Stein
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Oklahoma Magic
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: GES Inc., dba Food Giant
Represented By: Richard E. Norman
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Plaintiff: Fury, Inc.
Represented By: Richard E. Norman
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Plaintiff: CGS Sales
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
Represented By: Amanda R. Jesteadt
Represented By: Jennifer A. Yasko
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Plaintiff: National Cooperative Grocers Association
Represented By: Eric Citron
Represented By: Meghan Joan Summers
Represented By: David E. Kovel
Represented By: Kerin E. Coughlin
Represented By: Thomas Goldstein
Represented By: Daniel Hume
Represented By: Jeffrey Isaac Shinder
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Plaintiff: Ohio University
Represented By: Richard E. Norman
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Plaintiff: Claiborne Fresh Market, LLC
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Plaintiff: Einstein Noah Restaurant Group, Inc.
Represented By: George L McWilliams
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Plaintiff: Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Champlain Oil
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Fryingpan River Ranch, LLC
Represented By: Richard E. Norman
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Plaintiff: G.E. Junghans Discount Liquor
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Payless ShoeSource, Payless Shoe Source, Inc.
Represented By: M. Tayari Garrett
Represented By: Michael M. Buchman
Represented By: J. Douglas Richards
Represented By: Geoffrey Holmes Kozen
Represented By: William Jay Blechman
Represented By: Michelle Catherine Zolnoski
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Plaintiff: Supermarket Operations, Inc.
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Plaintiff: DDMB, Inc. d/b/a Emporium Arcade Bar
Represented By: Robert G. Eisler
Represented By: Daniel Lawrence Berger
Represented By: Deborah A. Elman
Represented By: Steven A. Kanner
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Plaintiff: Crab Addison, Inc.
Represented By: Richard E. Norman
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Plaintiff: Delmarva Oil
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: National Association of Truck Stop Operators
Represented By: Eric Citron
Represented By: Meghan Joan Summers
Represented By: David E. Kovel
Represented By: Thomas Goldstein
Represented By: Daniel Hume
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Plaintiff: River Club, The
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: TTM Montana LLC
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: SMO
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Epping Forest Yacht Club
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
Represented By: Jennifer A. Yasko
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Plaintiff: Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO
Represented By: Bart D. Cohen
Represented By: Kerin E. Coughlin
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Thomas M. Campbell
Represented By: Jeffrey Isaac Shinder
Represented By: K. Craig Wildfang
Represented By: Ronald A. Bloch
Represented By: William Jay Blechman
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Plaintiff: Mountain View Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: 1-800 Contacts, Inc.
Represented By: Richard E. Norman
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Plaintiff: Crocs Retail, LLC
Represented By: Richard E. Norman
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Plaintiff: Go Oil Company, Inc.
Represented By: Richard E. Norman
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Plaintiff: Lawrence Oil
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Pete's of Erie
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Wallis Oil Company
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JO
Represented By: Dennis Stewart
Represented By: Leslie Hurst
Represented By: Bart D. Cohen
Represented By: Donald L. Perelman
Represented By: Thomas G. Wilhelm
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Bonny E. Sweeney
Represented By: Joseph Goldberg
Represented By: Jason S. Cowart
Represented By: Christopher M. Burke
Represented By: William Jay Blechman
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Plaintiff: Cox Communications, Inc.
Represented By: Brian R Strange
Represented By: Keith L Butler
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Plaintiff: TB of America
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Gielen Enterprises,Inc.
Represented By: Arun Srinivas Subramanian
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Plaintiff: Quality Oil Company
Represented By: Richard E. Norman
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Plaintiff: Motel 6 Operating LP
Represented By: Brian R Strange
Represented By: Keith L Butler
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Plaintiff: Plaid Pantries
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Sopranos Supermarkets, LLC
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Plaintiff: Plaintiffs in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 JG-JO
Represented By: Michael J. Kane
Represented By: Bart D. Cohen
Represented By: H. Laddie Montague
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Merrill G. Davidoff
Represented By: William Jay Blechman
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Plaintiff: Giant Oil Company of Mississippi
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442
Represented By: James D. Thomas
Represented By: Mallory B. Duncan
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Plaintiff: BPIP, LLC
Represented By: Richard E. Norman
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Plaintiff: Lacombe Chevron Travel Center
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Charming Charlie LLC
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO
Represented By: Jason S. Hartley
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO
Represented By: Ashely M. Chan
Represented By: Barry L. Refsin
Represented By: Eric Bloom
Represented By: Jason L. Reimer
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Steve D. Shadowen
Represented By: William Jay Blechman
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Plaintiff: MTG Managment
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Gate Fuel Service, Inc.
Represented By: Amanda R. Jesteadt
Represented By: Casey McGowan
Represented By: David Bedford Esau
Represented By: Dean Morande
Represented By: Jennifer A. Yasko
Represented By: Scott Abeles
Represented By: Stephen A. Cohen
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Plaintiff: Waffle House, Inc.
Represented By: Richard E. Norman
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Plaintiff: The University of Toledo
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799 JG-JO
Represented By: Thomas M. Campbell
Represented By: Bart D. Cohen
Represented By: David P. Germaine
Represented By: Joseph Michael Vanek
Represented By: M. Tayari Garrett
Represented By: Paul E. Slater
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Marketfare St. Claude, LLC
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Plaintiff: Susser Holdings Corporation
Represented By: Donald R. Hall, Jr.
Represented By: Donald Matt Mattson Keil
Represented By: Frederic S. Fox
Represented By: George L McWilliams
Represented By: John C Goodson
Represented By: Matthew Powers McCahill
Represented By: Robert N. Kaplan
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Plaintiff: Dash In Food Stores
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action Performance Labs, Inc. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5869 JG-JO
Represented By: Bart D. Cohen
Represented By: Jonathan J. Lerner
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Midwest Waffles, Inc.
Represented By: Richard E. Norman
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Plaintiff: North American Financial Group
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Stepherson Inc.
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Plaintiff: CVS Pharmacy, Inc.
Represented By: David P. Germaine
Represented By: Jay W. Eisenhofer
Represented By: Joseph Michael Vanek
Represented By: Linda P. Nussbaum
Represented By: Paul E. Slater
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Plaintiff: Jamieson Hill Company
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
Represented By: Casey McGowan
Represented By: Amanda R. Jesteadt
Represented By: Stephen A. Cohen
Represented By: Scott Abeles
Represented By: David Bedford Esau
Represented By: Jennifer A. Yasko
Represented By: Dean Morande
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Plaintiff: Mission Trail Oil
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Lizzy Mae, Inc.
Represented By: Richard E. Norman
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Plaintiff: Casey's Services Company
Represented By: Brent O. Hatch
Represented By: James Michael Evangelista
Represented By: Shaunda L. McNeill
Represented By: Casey McGowan
Represented By: Amanda R. Jesteadt
Represented By: Stephen A. Cohen
Represented By: Scott Abeles
Represented By: David Bedford Esau
Represented By: Jennifer A. Yasko
Represented By: Dean Morande
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Plaintiff: M Robert Enterprises, Inc.
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Plaintiff: Ozark Waffles, LLC
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG-JO
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Thomas M. Campbell
Represented By: K. Craig Wildfang
Represented By: William Jay Blechman
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Plaintiff: Manor House, Inc.
Represented By: Richard E. Norman
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Plaintiff: Bite, Inc.
Represented By: Richard E. Norman
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Plaintiff: CHS Inc.
Represented By: H. Laddie Montague
Represented By: Bonny E. Sweeney
Represented By: K. Craig Wildfang
Represented By: Geoffrey Holmes Kozen
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Plaintiff: Ethan Allen (Canada) Inc.
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO
Represented By: Joseph Michael Vanek
Represented By: Robert C. Mason
Represented By: M. Tayari Garrett
Represented By: David P. Germaine
Represented By: Richard J. Kilsheimer
Represented By: Thomas M. Campbell
Represented By: William Jay Blechman
Represented By: Paul E. Slater
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Plaintiff: Michigan Pizza Service
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Tedeschi Food Shops, Inc.
Represented By: James Michael Evangelista
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Plaintiff: Equilon Enterprises LLC
Represented By: Edwin M. Buffmire
Represented By: David T. Moran
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Plaintiff: Robersons Fine Jewelry, Inc.
Represented By: Jerrold S. Parker
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Plaintiff: D&H Company
Represented By: Richard E. Norman
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Plaintiff: National Grocers Association
Represented By: Eric Citron
Represented By: Meghan Joan Summers
Represented By: David E. Kovel
Represented By: Thomas Goldstein
Represented By: Daniel Hume
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Plaintiff: Plaintiffs in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO
Represented By: Gary B. Friedman
Represented By: Yeshimebet Abebe
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Mark Reinhardt
Represented By: Craig Gordon Harley
Represented By: James M. Wilson, Jr.
Represented By: Noah Shube
Represented By: William Jay Blechman
Represented By: Dean Martin Solomon
Represented By: James Milligan Wilson, Jr
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Plaintiff: Cusick Corporation
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 JG-JO
Represented By: Dennis Stewart
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Jetro Cash & Carry
Represented By: Eric Citron
Represented By: Meghan Joan Summers
Represented By: David E. Kovel
Represented By: Daniel Hume
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Plaintiff: Lucky Brand Dungarees Stores, Inc.
Represented By: Richard E. Norman
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Plaintiff: Jones Distribution Corporation
Represented By: Richard E. Norman
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Plaintiff: Crocs, Inc.
Represented By: Richard E. Norman
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Plaintiff: Cary Oil Co., Inc.
Represented By: Casey McGowan
Represented By: Amanda R. Jesteadt
Represented By: David Bedford Esau
Represented By: Dean Morande
Represented By: Jennifer A. Yasko
Represented By: Scott Abeles
Represented By: Stephen A. Cohen
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Plaintiff: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO
Represented By: Barry L. Refsin
Represented By: William Jay Blechman
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Eric Bloom
Represented By: Richard A. Arnold
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Plaintiff: M L Robert II, LLC
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Plaintiff: Cleveland State University
Represented By: Richard E. Norman
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Plaintiff: Redding Oil
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S.A., Inc. et al 05-cv-3924 JG-JO
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Ann D. White
Represented By: Jason S. Cowart
Represented By: William Jay Blechman
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Plaintiff: Casey's Marketing Company
Represented By: Brent O. Hatch
Represented By: James Michael Evangelista
Represented By: Shaunda L. McNeill
Represented By: Casey McGowan
Represented By: Amanda R. Jesteadt
Represented By: Stephen A. Cohen
Represented By: Scott Abeles
Represented By: David Bedford Esau
Represented By: Jennifer A. Yasko
Represented By: Dean Morande
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Plaintiff: Plaintiffs in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO
Represented By: Jeffrey D. Bores
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Stewart C. Loper
Represented By: Richard J. Kilsheimer
Represented By: Karl Cambronne
Represented By: Brian N. Toder
Represented By: William Jay Blechman
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Plaintiff: Keithco Petroleum, Inc.
Represented By: John F Hawkins
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Plaintiff: Coleman Oil Company, LLC
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Plaintiff: Minnesota Twins LLC
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Plaintiff: Bass Pro Outdoor World, LLC
Represented By: Richard E. Norman
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Plaintiff: M2R
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Nine West Development LLC
Represented By: Richard E. Norman
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Plaintiff: BPS Direct, LLC
Represented By: Richard E. Norman
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Plaintiff: Flyers Energy
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: National Community Pharmacists Association
Represented By: Eric Citron
Represented By: Meghan Joan Summers
Represented By: David E. Kovel
Represented By: Kerin E. Coughlin
Represented By: Thomas Goldstein
Represented By: Daniel Hume
Represented By: Jeffrey Isaac Shinder
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Plaintiff: Lake Avenue Associates, Inc.
Represented By: Richard E. Norman
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Plaintiff: Park Oil Company
Represented By: Richard E. Norman
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Plaintiff: Las Vegas Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: DSW, Inc.
Represented By: Jason A. Zweig
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Plaintiff: Capital Pizza Huts of Vermont
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Tri Star Marketing
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Liberty Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: J&J Golf
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action Dr. Roy Hyman, et al v. Visa International Service Association, Inc., et al . 05-cv-5866 JG-JO
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: The University of Akron
Represented By: Richard E. Norman
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Plaintiff: Bravo Foods
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: American Sportsman Holdings Co.
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Jonathan Craig Smith
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
Represented By: Angus Macaulay Lawton
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Plaintiff: Progressive Oil Company
Represented By: Richard E. Norman
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Plaintiff: Board of Trustees of the University of Arkansas acting for University of Arkansas, Fayetteville
Represented By: Richard E. Norman
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Plaintiff: Savings Carolina Division
Represented By: Richard E. Norman
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Plaintiff: MRC Hi-Noon
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO
Represented By: Barry L. Refsin
Represented By: William Jay Blechman
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Eric Bloom
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Plaintiff: Plaintiffs in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JO
Represented By: Erin Burns
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Richard J. Kilsheimer
Represented By: Dianne M. Nast
Represented By: William Jay Blechman
Represented By: Dianne M Nast
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Plaintiff: CFL Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Dell Inc.
Represented By: David T Moran
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Plaintiff: By-Lo Oil
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Sky of Jenks
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Epping Forest Yacht Club, Inc.
Represented By: Casey McGowan
Represented By: Amanda R. Jesteadt
Represented By: David Bedford Esau
Represented By: Dean Morande
Represented By: Jennifer A. Yasko
Represented By: Scott Abeles
Represented By: Stephen A. Cohen
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Plaintiff: Ponte Vedra Lodge
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
Represented By: Casey McGowan
Represented By: Dean Morande
Represented By: Scott Abeles
Represented By: Jennifer A. Yasko
Represented By: Amanda R. Jesteadt
Represented By: Stephen A. Cohen
Represented By: David Bedford Esau
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Plaintiff: GMRI, Inc.
Represented By: K. Craig Wildfang
Represented By: M. Tayari Garrett
Represented By: William Jay Blechman
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Plaintiff: Traditions, Ltd
Represented By: Bonny E. Sweeney
Represented By: H. Laddie Montague
Represented By: K. Craig Wildfang
Represented By: Geoffrey Holmes Kozen
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Plaintiff: Jetblue Airways Corporation
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Plaintiff: Sheetz, Inc.
Represented By: Donald R. Hall, Jr.
Represented By: Donald Matt Mattson Keil
Represented By: Frederic S. Fox
Represented By: George L McWilliams
Represented By: John C Goodson
Represented By: Matthew Powers McCahill
Represented By: Robert N. Kaplan
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Plaintiff: Dodge Brothers, Inc. (also known as Dodge Brothers)
Represented By: Richard E. Norman
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Plaintiff: Northfield Restaurant
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO
Represented By: Bart D. Cohen
Represented By: Hilary K Scherrer
Represented By: M. Tayari Garrett
Represented By: Richard M. Volin
Represented By: Bernard Persky
Represented By: Douglas Thompson
Represented By: Gregory Scott Asciolla
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: North Mississippi Oil Company
Represented By: Richard E. Norman
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Plaintiff: Plaintiffs in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081JG JO
Represented By: Bart D. Cohen
Represented By: M. Tayari Garrett
Represented By: Carmen B. Copher
Represented By: Charles N. Nauen
Represented By: Darla Jo Boggs
Represented By: Karen Hanson Riebel
Represented By: Rachel J. Christiansen
Represented By: Richard A. Lockridge
Represented By: W. Joseph Bruckner
Represented By: William A. Gengler
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
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Plaintiff: Pliska Golf
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Joe's Crab Shack - Maryland, Inc.
Represented By: Richard E. Norman
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Plaintiff: Joe's Crab Shack - Hunt Valley MD, Inc.
Represented By: Richard E. Norman
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Plaintiff: Longview Enterprises, Inc.
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Plaintiff: Pester Marketing
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Tractor Supply Company
Represented By: Joseph Michael Vanek
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Plaintiff: Plaintiffs in civil action Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et al 05-cv-5153 JG-JO
Represented By: Richard J. Kilsheimer
Represented By: William Jay Blechman
Represented By: Bart D. Cohen
Represented By: Francis J. Balint
Represented By: M. Tayari Garrett
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Plaintiff: Seaside Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Speedy Q Markets
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Stuart Weitzman IP, LLC
Represented By: Richard E. Norman
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Plaintiff: Jacksons Food Stores, Inc./PacWest Energy LLC
Represented By: Donald R. Hall, Jr.
Represented By: Donald Matt Mattson Keil
Represented By: Frederic S. Fox
Represented By: George L McWilliams
Represented By: John C Goodson
Represented By: Matthew Powers McCahill
Represented By: Robert N. Kaplan
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Plaintiff: Painesville Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Kocomo Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Geuga Pizza
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Popingo's Convenience Stores
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Triple S Oil
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: PureOne, LLC d/b/a Salon Pure
Represented By: Daniel Lawrence Berger
Represented By: Deborah A. Elman
Represented By: Linda P. Nussbaum
Represented By: Robert G. Eisler
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Plaintiff: Casey's Retail Company
Represented By: Amanda R. Jesteadt
Represented By: Brent O. Hatch
Represented By: Casey McGowan
Represented By: David Bedford Esau
Represented By: Jennifer A. Yasko
Represented By: Scott Abeles
Represented By: Shaunda L. McNeill
Represented By: Stephen A. Cohen
Represented By: James Michael Evangelista
Represented By: Dean Morande
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Plaintiff: Kenilworth Supermarket, Inc.
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Plaintiff: Pliska Investments
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Plaintiff: Joe's Crab Shack - Texas Inc.
Represented By: Richard E. Norman
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Plaintiff: Ocean Minded, Inc.
Represented By: Richard E. Norman
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Plaintiff: Jones Management Service Company
Represented By: Richard E. Norman
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Plaintiff: Cox Media Group LLC
Represented By: Brian R Strange
Represented By: Keith L Butler
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Petitioner: Jonathan Lee Riches
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Petitioner: Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry
Represented By: David S. Preminger
Represented By: David S Preminger
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Petitioner: Mr Gary Friedman
Represented By: Gary B. Friedman
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Petitioner: The Perfect Sidekick, LLC
Represented By: David S. Preminger
Represented By: David S Preminger
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Petitioner: Eastern Watch Co.
Represented By: David S. Preminger
Represented By: David S Preminger
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Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Alicia Batts
Represented By: Matthew Stephen Freimuth
Represented By: Michael Kelly
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Defendant: Wells Fargo & Company
Represented By: Robert P. LoBue
Represented By: Jason D. Cruise
Represented By: William F. Cavanaugh
Represented By: Andrew Howard Warren
Represented By: Eric J. McCarthy
Represented By: Erica T. Grossman
Represented By: Joshua N. Holian
Represented By: Holly Tate
Represented By: Allyson M. Maltas
Represented By: Vivian Ruth Mills Storm
Represented By: Benjamin R. Rossen
Represented By: Norman W. Kee
Represented By: Gregory S. Seador
Represented By: Charles Bedford Hampton
Represented By: Peter Abraham Nelson
Represented By: Terra Hittson
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Defendant: Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Matthew Stephen Freimuth
Represented By: Michael Kelly
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Defendant: Permier Enterprises Group
Represented By: Daniel L. Brown
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Defendant: Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO
Represented By: Kenneth A. Gallo
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Alicia Batts
Represented By: Matthew Stephen Freimuth
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Defendant: Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO
Represented By: Kenneth A. Gallo
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Matthew Stephen Freimuth
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: LAJ, Inc.,
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Defendant: Capital One Financial Corp
Represented By: Kenneth T. Murata
Represented By: Abby Faith Rudzin
Represented By: Andrew J. Frackman
Represented By: Peter Clemens Herrick
Represented By: Edward D. Hassi
Represented By: John Zavitsanos
Represented By: Jamie Alan Aycock
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Defendant: River Valley Market, LLC
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Defendant: Defendants in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Alicia Batts
Represented By: Matthew Stephen Freimuth
Represented By: Michael B. Miller
Represented By: Eric H. Grush
Represented By: Michael R. Lazerwitz
Represented By: Michael Kelly
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Defendant: Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al
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Defendant: Ragland Bros.Retail Cos., Inc.
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Defendant: Defendants in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Alicia Batts
Represented By: Matthew Stephen Freimuth
Represented By: Michael Kelly
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Defendant: Defendants in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO
Represented By: Keila D. Ravelo
Represented By: Joseph N. Froehlich
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
Represented By: Wesley Railey Powell
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Matthew Stephen Freimuth
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: Defendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO
Represented By: Keila D. Ravelo
Represented By: Joseph N. Froehlich
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Matthew Stephen Freimuth
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: Defendants in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Matthew Stephen Freimuth
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Defendant: Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO
Represented By: Keila D. Ravelo
Represented By: Michael Edward Johnson
Represented By: Peter Edward Greene
Represented By: Joshua N. Holian
Represented By: Gary R. Carney, Jr.
Represented By: Naeemah Clark
Represented By: Erica Fenby
Represented By: Alicia Batts
Represented By: Richard P. Jeffries
Represented By: Matthew Stephen Freimuth
Represented By: Michael B. Miller
Represented By: Valerie C. Williams
Represented By: Kara Kennedy
Represented By: Eric H. Grush
Represented By: Teresa T. Bonder
Represented By: Joseph W. Clark
Represented By: Michael R. Lazerwitz
Represented By: Michael Kelly
Represented By: Nicolas W. Steenland
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Defendant: Refund Recovery Services, LLC
Represented By: Robert M. Gardner
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Defendant: Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO
Represented By: Lisl J. Dunlop
Represented By: Brian A. Herman
Represented By: Andrew J. McDonald
Represented By: James T. Shearin
Represented By: Keila D. Ravelo
Represented By: David Sapir Lesser
Represented By: Michael Edward Johnson
Represented By: Joseph N. Froehlich
Represented By: Gary R. Carney, Jr.
Represented By: William Harry Rooney
Represented By: Naeemah Clark
Represented By: Erica Fenby
Represented By: Robert C. Mason
Represented By: Wesley Railey Powell
Represented By: Patricia A. Sullivan
Represented By: Alicia Batts
Represented By: Mark P. Ladner
Represented By: Ann-Marie Lucianoc
Represented By: Mark E. Tully
Represented By: Jonathan B. Orleans
Represented By: Richard P. Jeffries
Represented By: Douglas Melamed
Represented By: Richard J. Leveridge
Represented By: John P. Passarelli
Represented By: Matthew Stephen Freimuth
Represented By: Michael B. Miller
Represented By: Valerie C. Williams
Represented By: Harold Stephen Harris
Represented By: Florence Amanda Crisp
Represented By: Peter S. Julian
Represented By: Kara Kennedy
Represented By: Cyrus Amir-Mokri
Represented By: Ali Stoeppelwerth
Represented By: John M. Majoras
Represented By: Peter Edward Greene
Represented By: William Kolasky
Represented By: James M. Sulentic
Represented By: Jodi Trulove
Represented By: Eric H. Grush
Represented By: Christopher R. Lipsett
Represented By: Michael R. Lazerwitz
Represented By: Robert Donald Carroll
Represented By: Teresa T. Bonder
Represented By: Joseph W. Clark
Represented By: Lawrence B. Friedman
Represented By: Michael Kelly
Represented By: Nicolas W. Steenland
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Defendant: Bishop
Represented By: John Jacob Pentz, III
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Defendant: Capital One F S B
Represented By: Kenneth T. Murata
Represented By: Abby Faith Rudzin
Represented By: Andrew J. Frackman
Represented By: Peter Clemens Herrick
Represented By: Edward D. Hassi
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Defendant: Defendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO
Represented By: Keila D. Ravelo
Represented By: Joseph N. Froehlich
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
Represented By: Wesley Railey Powell
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Matthew Stephen Freimuth
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: Defendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
Represented By: Wesley Railey Powell
Represented By: Matthew Stephen Freimuth
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Defendant: Defendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Alicia Batts
Represented By: Matthew Stephen Freimuth
Represented By: Michael B. Miller
Represented By: Joseph W. Clark
Represented By: Michael Kelly
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Defendant: First National Bank of Omaha
Represented By: Eliot Fielding Turner
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Defendant: Defendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO
Represented By: Keila D. Ravelo
Represented By: Joseph N. Froehlich
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
Represented By: Wesley Railey Powell
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Matthew Stephen Freimuth
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: Bank Of America, N.A.
Represented By: Jeffrey K. Rosenberg
Represented By: Michael B. Miller
Represented By: Cameron Andrew Tepfer
Represented By: Robert James Baehr
Represented By: Adam James Hunt
Represented By: Mark P. Ladner
Represented By: Tiffani B Figueroa
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Defendant: Visa International Service Association
Represented By: Randall A. Hack
Represented By: Rosemary Szanyi
Represented By: Mark R. Merley
Represented By: P. Russell Perdew
Represented By: Michael J. Gaertner
Represented By: Ellen G. Schlossberg
Represented By: Robert S. Jones
Represented By: Edward C. Fitzpatrick
Represented By: Robert C. Mason
Represented By: Richard J. Holwell
Represented By: Ron Ghatan
Represented By: Charles Conrow Murphy, Jr.
Represented By: Demian Alexander Ordway
Represented By: Leigh-Anne St. Charles
Represented By: Jennifer A. Kenedy
Represented By: Karen Otto
Represented By: Michael Shuster
Represented By: Robert John Vizas
Represented By: Sharon D. Mayo
Represented By: Robert J. Morrow
Represented By: Laura J. Butte
Represented By: Zachary Adam Kerner
Represented By: Jayme Alyse Jonat
Represented By: Lee L. Kaplan
Represented By: Blair Eden Kaminsky
Represented By: Matthew A. Eisenstein
Represented By: Michael S. Shuster
Represented By: Anthony D. Boccanfuso
Represented By: Andrew Talbot
Represented By: Dylan Young
Represented By: Anne P. Davis
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Defendant: Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO
Represented By: Kenneth A. Gallo
Represented By: Keila D. Ravelo
Represented By: Joseph N. Froehlich
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Matthew Stephen Freimuth
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: Barclays Financial Corp.
Represented By: Nicholas Maurice Menasche
Represented By: James P. Tallon
Represented By: Grace Jheeyoung Lee
Represented By: Richard F. Schwed
Represented By: Brian Calandra
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Defendant: Defendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO
Represented By: Kenneth A. Gallo
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Matthew Stephen Freimuth
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: Citibank N A
Represented By: Keila D. Ravelo
Represented By: Ada Asante Davis
Represented By: Benjamin R. Nagin
Represented By: Eamon Paul Joyce
Represented By: Samuel Sung-Ook Choi
Represented By: Thomas Andrew Paskowitz
Represented By: Tracy N LeRoy
Represented By: David Graham
Represented By: Marissa Alter-Nelson
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Defendant: ABP Corporation
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Defendant: Unlimited Vacations and Cruises Inc
Represented By: John Jacob Pentz, III
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Defendant: Washington Mutual, Inc.
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Defendant: Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Matthew Stephen Freimuth
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Defendant: Defendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800
Represented By: Kenneth A. Gallo
Represented By: Keila D. Ravelo
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Matthew Stephen Freimuth
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: Dennis D Gibson
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Defendant: Class Action Recovery Service
Represented By: Dennis M. Campbell
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Defendant: JP Morgan Chase & Co.
Represented By: Boris Bershteyn
Represented By: Peter Edward Greene
Represented By: Linda Wong Cenedella
Represented By: Michael Y Scudder
Represented By: Cyrus Amir-Mokri
Represented By: Kamali P Willett
Represented By: Noelle M Reed
Represented By: Michael Mary Powell
Represented By: Dan Michael Karmel
Represented By: Jonathan Marcus
Represented By: Vincent Martin Chiappini
Represented By: Evan Kreiner
Represented By: Jonathan L. Marcus
Represented By: Haichuan Luo
Represented By: Noelle Marie Reed
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Defendant: Defendants in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO
Represented By: Peter Edward Greene
Represented By: Robert C. Mason
Represented By: Alicia Batts
Represented By: Michael Kelly
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Defendant: Citicorp
Represented By: Keila D. Ravelo
Represented By: Ada Asante Davis
Represented By: Benjamin R. Nagin
Represented By: Eamon Paul Joyce
Represented By: Samuel Sung-Ook Choi
Represented By: Thomas Andrew Paskowitz
Represented By: Marissa Alter-Nelson
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Defendant: Defendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
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Defendant: Wachovia Corporation
Represented By: Robert P. LoBue
Represented By: Vivian Ruth Mills Storm
Represented By: Norman W. Kee
Represented By: Peter Abraham Nelson
Represented By: Terra Hittson
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Defendant: Durango Natural Foods
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Defendant: Citigroup Inc
Represented By: Keila D. Ravelo
Represented By: Ada Asante Davis
Represented By: Benjamin R. Nagin
Represented By: Eamon Paul Joyce
Represented By: Samuel Sung-Ook Choi
Represented By: Thomas Andrew Paskowitz
Represented By: Tracy N LeRoy
Represented By: Marissa Alter-Nelson
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Defendant: Discover Financial Services
Represented By: Dana Lynn Cook-Milligan
Represented By: Sean D. Meenan
Represented By: Jeanifer Ellen Parsigian
Represented By: Johanna Rae Hudgens
Represented By: Eva W. Cole
Represented By: Elizabeth P Papez
Represented By: James Franklin Herbison
Represented By: Jeffrey L. Kessler
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Defendant: Jonbro
Represented By: Brent O. Hatch
Represented By: Shaunda L. McNeill
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Defendant: Juniper Financial Corporation
Represented By: James P. Tallon
Represented By: Grace Jheeyoung Lee
Represented By: Richard F. Schwed
Represented By: Brian Calandra
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Defendant: Defendants in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131 JG-JO
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO
Represented By: Kenneth A. Gallo
Represented By: Brian A. Herman
Represented By: Andrew J. McDonald
Represented By: James T. Shearin
Represented By: Keila D. Ravelo
Represented By: David Sapir Lesser
Represented By: Michael Edward Johnson
Represented By: Joseph N. Froehlich
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: William Harry Rooney
Represented By: Naeemah Clark
Represented By: Erica Fenby
Represented By: Robert C. Mason
Represented By: Patricia A. Sullivan
Represented By: Alicia Batts
Represented By: Mark P. Ladner
Represented By: Ann-Marie Lucianoc
Represented By: Mark E. Tully
Represented By: Jonathan B. Orleans
Represented By: Richard P. Jeffries
Represented By: Douglas Melamed
Represented By: Richard J. Leveridge
Represented By: John P. Passarelli
Represented By: Matthew Stephen Freimuth
Represented By: Valerie C. Williams
Represented By: Harold Stephen Harris
Represented By: Florence Amanda Crisp
Represented By: Peter S. Julian
Represented By: Kara Kennedy
Represented By: Cyrus Amir-Mokri
Represented By: Ali Stoeppelwerth
Represented By: William Kolasky
Represented By: James M. Sulentic
Represented By: Jodi Trulove
Represented By: Eric H. Grush
Represented By: Christopher R. Lipsett
Represented By: Michael R. Lazerwitz
Represented By: Robert Donald Carroll
Represented By: Teresa T. Bonder
Represented By: Joseph W. Clark
Represented By: Lawrence B. Friedman
Represented By: Michael Kelly
Represented By: Nicolas W. Steenland
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Defendant: Mastercard Incorporated
Represented By: Karen L Berenthal
Represented By: Andrew Corydon Finch
Represented By: Kenneth A. Gallo
Represented By: Craig Benson
Represented By: Heather C. Milligan
Represented By: Gary R. Carney, Jr.
Represented By: Robert Charles Port
Represented By: Matthew Duff Turner
Represented By: Bruce Alan Birenboim
Represented By: Danielle M. Aguirre
Represented By: Keila D. Ravelo
Represented By: Michelle Katherine Parikh
Represented By: Matthew Stephen Freimuth
Represented By: Wesley Railey Powell
Represented By: Sarah Ripa
Represented By: Gary R. Carney
Represented By: Alex Michael Hyman
Represented By: Larry Alan Coury
Represented By: Jarred A. Klorfein
Represented By: Zachary Dietert
Represented By: Donna Michelle Ioffredo
Represented By: Stanton Lawyer
Represented By: Lina Dagnew
Represented By: Donna M. Ioffredo
Represented By: Tynan Buthod
Represented By: Sasha Freedman
Represented By: Robert Joseph O'Loughlin, III
Represented By: Kelly Dodge Garcia
Represented By: Paul Eric Chaffin
Represented By: Jeannie S. Rhee
Represented By: Justin Anderson
Represented By: Jessica A. Morton
Represented By: Craig Aaron Benson
Represented By: Zachary Alan Dietert
Represented By: Nina Mikhaylovna Kovalenko
Represented By: Marco Minichiello
Represented By: Maia Usui
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Defendant: Defendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO
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Defendant: NJ Applebee's(Paramus)
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Defendant: Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO
Represented By: Michael Kelly
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
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Defendant: Lane Courkamp
Represented By: Daniel L. Brown
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Defendant: Texas Independent Bancshares, Inc.
Represented By: Adam S. Mocciolo
Represented By: Robert M. Frost
Represented By: Dennis R Bettison
Represented By: Jonathan B. Orleans
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Defendant: Fifth Third Bancorp
Represented By: Patrick F. Fischer
Represented By: Benjamin G. Stewart
Represented By: Brenna L. Penrose
Represented By: Charles M. Miller
Represented By: Drew M. Hicks
Represented By: Joseph M. Callow
Represented By: Richard L. Creighton
Represented By: Trenton B. Douthett
Represented By: Eliot Fielding Turner
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Defendant: Defendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO
Represented By: Michael Kelly
Represented By: Peter Edward Greene
Represented By: Alicia Batts
Represented By: Gary R. Carney, Jr.
Represented By: Keila D. Ravelo
Represented By: Matthew Stephen Freimuth
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Defendant: Mastercard International Incorporated
Represented By: Donna Michelle Ioffredo
Represented By: Gary R. Carney
Represented By: Keila D. Ravelo
Represented By: Kenneth A. Gallo
Represented By: Robert Charles Port
Represented By: Alex Michael Hyman
Represented By: Andrew Corydon Finch
Represented By: Bruce Alan Birenboim
Represented By: Craig Benson
Represented By: Danielle M. Aguirre
Represented By: Gary R. Carney, Jr.
Represented By: Heather C. Milligan
Represented By: Jarred A. Klorfein
Represented By: Karen L Berenthal
Represented By: Larry Alan Coury
Represented By: Matthew Stephen Freimuth
Represented By: Michelle Katherine Parikh
Represented By: Sarah Ripa
Represented By: Wesley Railey Powell
Represented By: Zachary Dietert
Represented By: Matthew Duff Turner
Represented By: Lina Dagnew
Represented By: Donna M. Ioffredo
Represented By: Tynan Buthod
Represented By: Paul Eric Chaffin
Represented By: Robert Joseph O'Loughlin, III
Represented By: Stanton Lawyer
Represented By: Kelly Dodge Garcia
Represented By: Sasha Freedman
Represented By: Jeannie S. Rhee
Represented By: Justin Anderson
Represented By: Jessica A. Morton
Represented By: Craig Aaron Benson
Represented By: Zachary Alan Dietert
Represented By: Nina Mikhaylovna Kovalenko
Represented By: Marco Minichiello
Represented By: Maia Usui
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Defendant: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO
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Defendant: Defendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO
Represented By: Keila D. Ravelo
Represented By: Joseph N. Froehlich
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
Represented By: Wesley Railey Powell
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Richard J. Leveridge
Represented By: Matthew Stephen Freimuth
Represented By: Jodi Trulove
Represented By: Michael Kelly
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Defendant: Visa U.S.A. Inc.
Represented By: Rosemary Szanyi
Represented By: Anthony D. Boccanfuso
Represented By: Mark R. Merley
Represented By: Robert C. Mason
Represented By: Robert S. Jones
Represented By: Richard J. Holwell
Represented By: Ron Ghatan
Represented By: Demian Alexander Ordway
Represented By: Leigh-Anne St. Charles
Represented By: Karen Otto
Represented By: Michael Shuster
Represented By: Robert John Vizas
Represented By: Sharon D. Mayo
Represented By: Robert J. Morrow
Represented By: Laura J. Butte
Represented By: Zachary Adam Kerner
Represented By: Jayme Alyse Jonat
Represented By: Lee L. Kaplan
Represented By: Blair Eden Kaminsky
Represented By: Matthew A. Eisenstein
Represented By: Michael S. Shuster
Represented By: Andrew Talbot
Represented By: Dylan Young
Represented By: Anne P. Davis
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Defendant: Defendants in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
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Defendant: Visa Europe Limited
Represented By: Robert C. Mason
Represented By: James R. Warnot, Jr.
Represented By: Demian Alexander Ordway
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Defendant: Top Gun Wrecker
Represented By: John Jacob Pentz, III
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Defendant: Bank of America Corporation
Represented By: Jeffrey K. Rosenberg
Represented By: Michael B. Miller
Represented By: Cameron Andrew Tepfer
Represented By: Layne E. Kruse
Represented By: Robert James Baehr
Represented By: Adam James Hunt
Represented By: Eliot Fielding Turner
Represented By: Mark P. Ladner
Represented By: Tiffani B Figueroa
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Defendant: Paymentech, LLC
Represented By: Kamali P Willett
Represented By: Jonathan Marcus
Represented By: Boris Bershteyn
Represented By: Jonathan L. Marcus
Represented By: Haichuan Luo
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Defendant: Daviss Donuts and Deli
Represented By: John Jacob Pentz, III
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Defendant: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO
Represented By: Lisl J. Dunlop
Represented By: Kenneth A. Gallo
Represented By: Brian A. Herman
Represented By: Andrew J. McDonald
Represented By: James T. Shearin
Represented By: Keila D. Ravelo
Represented By: David Sapir Lesser
Represented By: Michael Edward Johnson
Represented By: Joseph N. Froehlich
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: William Harry Rooney
Represented By: Naeemah Clark
Represented By: Erica Fenby
Represented By: Robert C. Mason
Represented By: Patricia A. Sullivan
Represented By: Alicia Batts
Represented By: Mark P. Ladner
Represented By: Ann-Marie Lucianoc
Represented By: Mark E. Tully
Represented By: Jonathan B. Orleans
Represented By: Richard P. Jeffries
Represented By: Douglas Melamed
Represented By: Richard J. Leveridge
Represented By: John P. Passarelli
Represented By: Matthew Stephen Freimuth
Represented By: Michael B. Miller
Represented By: Valerie C. Williams
Represented By: Harold Stephen Harris
Represented By: Florence Amanda Crisp
Represented By: Peter S. Julian
Represented By: Kara Kennedy
Represented By: Cyrus Amir-Mokri
Represented By: Ali Stoeppelwerth
Represented By: John M. Majoras
Represented By: William Kolasky
Represented By: James M. Sulentic
Represented By: Jodi Trulove
Represented By: Eric H. Grush
Represented By: Christopher R. Lipsett
Represented By: Michael R. Lazerwitz
Represented By: Robert Donald Carroll
Represented By: Teresa T. Bonder
Represented By: Joseph W. Clark
Represented By: Lawrence B. Friedman
Represented By: Michael Kelly
Represented By: Nicolas W. Steenland
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Defendant: Defendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885
Represented By: Peter Edward Greene
Represented By: Gary R. Carney, Jr.
Represented By: Keila D. Ravelo
Represented By: Matthew Stephen Freimuth
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Defendant: Defendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO
Represented By: Michael Kelly
Represented By: Peter Edward Greene
Represented By: Wesley Railey Powell
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Gary R. Carney, Jr.
Represented By: Jodi Trulove
Represented By: Joseph N. Froehlich
Represented By: Keila D. Ravelo
Represented By: Kenneth A. Gallo
Represented By: Matthew Stephen Freimuth
Represented By: Richard J. Leveridge
Represented By: Robert C. Mason
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Defendant: Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO
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Defendant: Visa Europe Services Inc.
Represented By: James R. Warnot, Jr.
Represented By: Demian Alexander Ordway
Represented By: Robert C. Mason
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Defendant: National City Bank of Kentucky
Represented By: Frederick N. Egler
Represented By: John M. Majoras
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Defendant: Newport European Motorcars, Ltd. Newport Beach, California
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Defendant: Defendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO
Represented By: Peter Edward Greene
Represented By: Keila D. Ravelo
Represented By: Matthew Stephen Freimuth
Represented By: Sammi Malek
Represented By: Gary R. Carney, Jr.
Represented By: Jonathan Mitchell Jacobson
Represented By: Paul W. Bartel, II
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Defendant: Defendants in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO
Represented By: Michael Kelly
Represented By: Peter Edward Greene
Represented By: Ann-Marie Lucianoc
Represented By: Jodi Trulove
Represented By: Richard J. Leveridge
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
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Defendant: Capital One Bank
Represented By: Edward D. Hassi
Represented By: Abby Faith Rudzin
Represented By: Andrew J. Frackman
Represented By: John Zavitsanos
Represented By: Jordan Lyn Warshauer
Represented By: Peter Clemens Herrick
Represented By: Kenneth T. Murata
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Defendant: Defendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO
Represented By: Michael Kelly
Represented By: Peter Edward Greene
Represented By: Wesley Railey Powell
Represented By: Alicia Batts
Represented By: Ann-Marie Lucianoc
Represented By: Jodi Trulove
Represented By: Joseph N. Froehlich
Represented By: Keila D. Ravelo
Represented By: Matthew Stephen Freimuth
Represented By: Richard J. Leveridge
Represented By: Gary R. Carney, Jr.
Represented By: Robert C. Mason
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Defendant: Sears Holdings Management Corporation
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Defendant: National City Corporation
Represented By: Frederick N. Egler
Represented By: John M. Majoras
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Amicus curiae: The European Commission
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Amicus curiae: Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel
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Amicus curiae: Amici Objecting States
Represented By: Robert Lee Hubbard
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Amicus curiae: The National Federation of Independent Business
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Amicus curiae: ATMIA
Represented By: Anthony Joseph Staltari
Represented By: Benjamin G. Shatz
Represented By: Anthony J. Staltari
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Amicus curiae: McKinsey & Company
Represented By: Marion Brenda Cooper
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Amicus curiae: Paypal, Inc.
Represented By: Francis Michael Curran
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Interpleader: MNZ Inc
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Respondent: Visa Inc.
Represented By: Mark R. Merley
Represented By: Demian Alexander Ordway
Represented By: Blair Eden Kaminsky
Represented By: Nina Rachel Kanovitch
Represented By: Daniel M. Meyers
Represented By: Nina Rachel Kanovitch Schiffer
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Intervenor: Keila Ravelo
Represented By: Jake F. Goodman
Represented By: Lawrence S. Lustberg
Represented By: Steven H. Sadow
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Intervenor: Mary Watson
Represented By: David E. Kovel
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3rd party defendant: Discover
Represented By: Matthew L. Cantor
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Intervenor plaintiff: Oneota Community Food Co-op
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Claimant: St. Louis Airport Taxi, LLC.
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In re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Represented By: Christopher M. Burke
Represented By: Linda P. Nussbaum
Represented By: Alexandra S. Bernay
Represented By: Amelia N. Jadoo
Represented By: Bart D. Cohen
Represented By: Benjamin R. Nagin
Represented By: Bonny E. Sweeney
Represented By: Carmen A. Medici
Represented By: Coty R. Miller
Represented By: D. Cameron Baker
Represented By: David W. Mitchell
Represented By: Dennis Stewart
Represented By: Eric H. Grush
Represented By: Gary R. Carney, Jr.
Represented By: George D. Carroll
Represented By: H. Laddie Montague
Represented By: Jesse M. Calm
Represented By: Jonah H Goldstein
Represented By: K. Craig Wildfang
Represented By: Katherine A. Malcolm
Represented By: Kristen Anderson
Represented By: Merrill G. Davidoff
Represented By: Patrick J. Coughlin
Represented By: Ross A. Abbey
Represented By: Ryan W. Marth
Represented By: Saren Sudel
Represented By: Stacey Slaughter
Represented By: Thomas B. Hatch
Represented By: Thomas J. Undlin
Represented By: Patrick Joseph Coughlin
Represented By: Eric P. Barstad
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