The Kroger Co. v. Mastercard Inc.
Plaintiff: The Kroger Co., Albertson's, Inc., Safeway, Inc., Ahold U.S.A., Inc., Walgreen Co., Maxi Drug, Inc., Eckerd Corporation, Delhaize America, Inc., The Great Atlantic & Pacific Tea Company, Inc.,, H.E. Butt Grocery Company, DSW, Inc., Jetblue Airways Corporation and Minnesota Twins LLC
Defendant: Mastercard Inc. and Mastercard International Incorporated
Special Master: James Orenstein
Amicus Curiae: U.S. Public Research Interest Group
Not Classified By Court: 1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc., Bill Papenhausen Bail Bonds, Bill Papenhausen nvestigations, Professional Nails, Professionailand Spa 858, Vicente Consulting LLC and National Federation of Independent Businesses
Case Number: 1:2006cv00039
Filed: January 5, 2006
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Margo K Brodie
Referring Judge: Vera M Scanlon
Nature of Suit: Anti-Trust
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2023 Opinion or Order Filing 156 ORDER APPOINTING Special Master re 8831 Letter from Rule 23(b)(3) Class Counsel re Proposed Order Appointing Special Master; 8833 Certain Absent Class Members' Letter Seeking Modification of Proposed Order; 8836 Old Jericho's Letter Objecting to Proposed Order; 8837 Fikes Wholesale's Letter Regarding Special Master Procedures; 8838 Jack Rabbit's Letter in Response to Minute Orders. The Court finds that appointment of a Special Master is warranted and appoints the Honorable James Orenstein (Ret.) as Special Master to resolve any disputes or matters arising out of or relating to the Plan of Administration, including the proper scope of a requested exclusion from the Rule23(b)(3) Settlement Class and the resolution of claims made to the Net Cash Settlement Fund as well as any other matters the Court refers to the Special Master. As set forth in the attached order, the Court adopts the modification to Class Counsel's Proposed Order regarding confidentiality requested by Certain Class Members but otherwise adopts the procedures set forth in Class Counsels Proposed Order, except as to the manner of review by the Court of the Special Master's reports and recommendations. The Court denies Certain Class Members request that the Court shorten the time frames for filings; Old Jericho and Jack Rabbit's objection that the disputes regarding franchisees and franchisors should be resolved in the first instance by the special master; and Jack Rabbit's objections that the order should clarify that the parties are required to put any approval of ex parte contact in writing and that any financial information must be filed under seal. The Court reserves decision as to whether to certify a subclass and appoint subclass counsel. So Ordered by Chief Judge Margo K. Brodie on 8/2/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TLH)
July 21, 2023 Filing 155 Letter in Response to ECF 8869 and ECF 8867 by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-VMS et al. (Rothstein, Paul)
May 19, 2023 Opinion or Order ORDER re 8831 Letter from Rule 23(b)(3) Class Counsel in response to the Court's minute entry. The Court directs parties and objectors to submit any objection to the proposed special masters or special master procedures on or before May 26, 2023. Ordered by Chief Judge Margo K. Brodie on 5/19/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
May 13, 2023 Filing 154 Minute entry for proceedings held before Chief Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon. On May 11, 2023 at 2:00 PM in Courtroom 6F North, the Court heard from the parties and objectors. Damages action:The parties will first try to resolve service awards issue in view of the Second Circuit decision, but if they are unable to do so, Class Counsel will advise the Court and file a motion and the Court will give objectors an opportunity to respond. On or before May 18, 2023, the parties shall submit the names of at least two additional potential candidates for special master as well as a proposed order regarding the role of the special master; the Court will give other parties the opportunity to respond to the proposal. The Court will consider requests from counsel to be appointed to represent the franchisees as a class; and Class Counsel will have the opportunity to explain why current counsel can fairly present the issues to the special master and why the Court should delay any appointment of counsel to represent the franchisees. Jack Rabbit will serve a second renewed motion to intervene on or before May 18, 2023; Class Counsel and Old Jericho Plaintiffs (and any other party) will serve a response on or before June 1, 2023; Jack Rabbit will serve and file any reply on or before June 8, 2023. Equitable Relief Action, opt-out actions and actions filed after the (b)(3) settlement:On or before June 11, 2023, the parties will advise the Court as to whether they would like to supplement their response to Defendants' summary judgment motion to address the issue of direct evidence of an anticompetitive effect in the two-sided transaction market. See 1-800 Contacts, Inc., 1 F.4th 102 (2d Cir. 2021); see also Brooke Group Ltd. v. Brown & Williamson Tobacco Corp., 509 U.S. 209, 242 (1993) ("Expert testimony is useful as a guide to interpreting market facts, but it is not a substitute for them."); Virgin Atlantic Airways Ltd. V. British Airways PLC, 257 F.3d 256, 264 (2d Cir. 2001) (explaining that expert testimony rooted in hypothetical assumptions cannot substitute for "actual market data"). On or before June 12, 2023, counsel will submit a joint letter with their proposed schedule for supplemental discovery to conclude no later than November 9, 2023. If counsel believe that they need longer than the previously requested 150 days to complete discovery, they should explain their reasons for the additional time requested. To the extent counsel do not agree on the proposed schedule for supplemental discovery, they should explain with specificity the reasons their disagreement(s). Grubhub Plaintiffs will join Target's summary judgment motion and supplemental letters and Defendants will file any summary judgment motions within sixty days of Grubhubs filings; the parties will agree a briefing schedule. On or before June 11, 2023, the parties in Lanning and Camp Coffee Grounds will propose a schedule for discovery. (Court Reporter Sophie Nolan.) Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
May 5, 2023 Opinion or Order ORDER granting 8821 request to listen to status conference remotely. All parties are informed that the court's public line and access code will be published on the Court's calendar. Ordered by Chief Judge Margo K. Brodie on 5/5/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
April 11, 2023 Opinion or Order ORDER granting (207) Motion to Withdraw as Attorney in case 1:05-cv-03800-MKB-VMS; granting (213) Motion to Withdraw as Attorney in case 1:05-cv-03924-MKB-VMS; granting (208) Motion to Withdraw as Attorney in case 1:05-cv-03925-MKB-VMS; granting (202) Motion to Withdraw as Attorney in case 1:05-cv-04131-MKB-VMS; granting (230) Motion to Withdraw as Attorney in case 1:05-cv-04194-MKB-VMS; granting (272) Motion to Withdraw as Attorney in case 1:05-cv-04521-MKB-VMS; granting (273) Motion to Withdraw as Attorney in case 1:05-cv-04520-MKB-VMS; granting (253) Motion to Withdraw as Attorney in case 1:05-cv-04650-MKB-VMS; granting (189) Motion to Withdraw as Attorney in case 1:05-cv-04677-MKB-VMS; granting (244) Motion to Withdraw as Attorney in case 1:05-cv-04728-MKB-VMS; granting (254) Motion to Withdraw as Attorney in case 1:05-cv-04799-MKB-VMS; granting (8802) Motion to Withdraw as Attorney in case 1:05-md-01720-MKB-VMS; granting (196) Motion to Withdraw as Attorney in case 1:05-cv-04974-MKB-VMS; granting (218) Motion to Withdraw as Attorney in case 1:05-cv-05077-MKB-VMS; granting (237) Motion to Withdraw as Attorney in case 1:05-cv-05075-MKB-VMS; granting (243) Motion to Withdraw as Attorney in case 1:05-cv-05073-MKB-VMS; granting (223) Motion to Withdraw as Attorney in case 1:05-cv-05071-MKB-VMS; granting (220) Motion to Withdraw as Attorney in case 1:05-cv-05069-MKB-VMS; granting (219) Motion to Withdraw as Attorney in case 1:05-cv-05081-MKB-VMS; granting (222) Motion to Withdraw as Attorney in case 1:05-cv-05083-MKB-VMS; granting (219) Motion to Withdraw as Attorney in case 1:05-cv-05082-MKB-VMS; granting (223) Motion to Withdraw as Attorney in case 1:05-cv-05080-MKB-VMS; granting (214) Motion to Withdraw as Attorney in case 1:05-cv-05078-MKB-VMS; granting (222) Motion to Withdraw as Attorney in case 1:05-cv-05076-MKB-VMS; granting (219) Motion to Withdraw as Attorney in case 1:05-cv-05074-MKB-VMS; granting (221) Motion to Withdraw as Attorney in case 1:05-cv-05070-MKB-VMS; granting (217) Motion to Withdraw as Attorney in case 1:05-cv-05072-MKB-VMS; granting (198) Motion to Withdraw as Attorney in case 1:05-cv-05153-MKB-VMS; granting (265) Motion to Withdraw as Attorney in case 1:05-cv-05207-MKB-VMS; granting (259) Motion to Withdraw as Attorney in case 1:05-cv-05319-MKB-VMS; granting (202) Motion to Withdraw as Attorney in case 1:05-cv-05352-MKB-VMS; granting (216) Motion to Withdraw as Attorney in case 1:05-cv-05866-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05885-MKB-VMS; granting (155) Motion to Withdraw as Attorney in case 1:05-cv-05883-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05881-MKB-VMS; granting (144) Motion to Withdraw as Attorney in case 1:05-cv-05869-MKB-VMS; granting (150) Motion to Withdraw as Attorney in case 1:05-cv-05871-MKB-VMS; granting (149) Motion to Withdraw as Attorney in case 1:05-cv-05879-MKB-VMS; granting (150) Motion to Withdraw as Attorney in case 1:05-cv-05880-MKB-VMS; granting (152) Motion to Withdraw as Attorney in case 1:05-cv-05870-MKB-VMS; granting (156) Motion to Withdraw as Attorney in case 1:05-cv-05868-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05884-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05882-MKB-VMS; granting (147) Motion to Withdraw as Attorney in case 1:05-cv-05878-MKB-VMS; granting (153) Motion to Withdraw as Attorney in case 1:06-cv-00039-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-00078-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01829-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01830-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01831-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01832-MKB-VMS; granting (113) Motion to Withdraw as Attorney in case 1:06-cv-02532-MKB-VMS; granting (114) Motion to Withdraw as Attorney in case 1:06-cv-02534-MKB-VMS; granting (96) Motion to Withdraw as Attorney in case 1:06-cv-05583-MKB-VMS; granting (108) Motion to Withdraw as Attorney in case 1:06-cv-05765-MKB-VMS; granting (106) Motion to Withdraw as Attorney in case 1:07-cv-00592-MKB-VMS; granting (87) Motion to Withdraw as Attorney in case 1:09-cv-02264-MKB-VMS; granting (87) Motion to Withdraw as Attorney in case 1:09-cv-03225-MKB-VMS; granting (83) Motion to Withdraw as Attorney in case 1:13-cv-05352-MKB-VMS; granting (184) Motion to Withdraw as Attorney in case 1:13-cv-05745-MKB-VMS; granting (263) Motion to Withdraw as Attorney in case 1:13-cv-05746-MKB-VMS; granting (78) Motion to Withdraw as Attorney in case 1:14-cv-00261-MKB-VMS; granting (90) Motion to Withdraw as Attorney in case 1:14-cv-06450-MKB-VMS; granting (53) Motion to Withdraw as Attorney in case 1:14-cv-07018-MKB-JO; granting (92) Motion to Withdraw as Attorney in case 1:16-cv-05507-MKB-VMS; granting (41) Motion to Withdraw as Attorney in case 1:17-cv-03531-MKB-JO; granting (82) Motion to Withdraw as Attorney in case 1:17-cv-04362-MKB-VMS; granting (143) Motion to Withdraw as Attorney in case 1:17-cv-04555-MKB-JO; granting (44) Motion to Withdraw as Attorney in case 1:17-cv-05988-MKB-JO; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-04568-MKB-JO; granting (40) Motion to Withdraw as Attorney in case 1:19-cv-04256-MKB-JO; granting (93) Motion to Withdraw as Attorney in case 1:19-cv-04616-MKB-VMS; granting (39) Motion to Withdraw as Attorney in case 1:19-cv-05567-MKB-JO; granting (30) Motion to Withdraw as Attorney in case 2:19-cv-05882-MKB-VMS; granting (66) Motion to Withdraw as Attorney in case 1:19-cv-06318-MKB-VMS; granting (71) Motion to Withdraw as Attorney in case 1:19-cv-06555-MKB-VMS; granting (23) Motion to Withdraw as Attorney in case 1:20-cv-01325-MKB-JO; granting (20) Motion to Withdraw as Attorney in case 1:20-cv-01483-MKB-JO; granting (47) Motion to Withdraw as Attorney in case 2:20-cv-01517-MKB-VMS; granting (20) Motion to Withdraw as Attorney in case 1:20-cv-02166-MKB-JO; granting (56) Motion to Withdraw as Attorney in case 2:20-cv-02394-MKB-VMS; granting (21) Motion to Withdraw as Attorney in case 1:20-cv-02495-MKB-JO; granting (20) Motion to Withdraw as Attorney in case 1:20-cv-03791-MKB-JO; granting (46) Motion to Withdraw as Attorney in case 1:21-cv-01175-MKB-VMS; granting (24) Motion to Withdraw as Attorney in case 1:21-cv-01519-MKB-VMS; granting (42) Motion to Withdraw as Attorney in case 1:21-cv-02360-MKB-VMS; granting (36) Motion to Withdraw as Attorney in case 1:21-cv-03401-MKB-VMS; granting (21) Motion to Withdraw as Attorney in case 1:21-cv-06708-MKB-VMS; granting (30) Motion to Withdraw as Attorney in case 1:22-cv-04489-MKB-VMS; granting (7) Motion to Withdraw as Attorney in case 1:23-cv-00232-MKB-VMS; granting (34) Motion to Withdraw as Attorney in case 1:23-cv-01215-MKB-VMS. Attorney Arun Srinivas Subramanian terminated. Ordered by Magistrate Judge Vera M. Scanlon on 4/11/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (GS)
March 24, 2023 Filing 153 MOTION to Withdraw as Attorney Arun Subramanian by Gielen Enterprises,Inc., Wal-Mart Stores, Inc., Walmart Inc., Rice Palace,Inc.;, T-Mobile USA, Inc., Tobacco Plus,Inc.;. (Attachments: #1 Declaration in Support of Motion to Withdraw as Counsel, #2 Proposed Order Granting Motion to Withdraw as Counsel) Associated Cases: 1:05-md-01720-MKB-VMS et al. (Subramanian, Arun)
March 23, 2023 Opinion or Order SCHEDULING ORDER: In view of the Second Circuit's decision affirming the class settlement of the damages class action, Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon will hold a joint status conference on May 11, 2023 at 2:00 PM in Courtroom 6F. The parties are directed to submit a joint status report on or before April 21, 2023, regarding proposed next steps. Ordered by Chief Judge Margo K. Brodie on 3/23/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
January 4, 2023 Filing 152 NOTICE of Change of Firm Name and E-Mail Addresses Once the filing has been made, you must login to www.pacer.gov and update your account. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Warshaw, Daniel)
November 3, 2022 Filing 151 Letter Pursuant to Chief Judge Brodies Individual Practices and Rules, subpart 3, governing motions. by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-VMS et al. (Bacharach, N.)
November 3, 2022 Filing 150 Letter Pursuant to Chief Judge Brodies Individual Practices and Rules, subpart 3, governing motions. by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-VMS et al. (Bacharach, N.)
October 26, 2022 Opinion or Order Filing 149 MEMORANDUM AND ORDER (Redaction of Document 8720) re 8138. Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8138 Motion to Exclude Plaintiffs Expert Opinions on EMV Chargebacks and for Partial Summary Judgment.Ordered by Chief Judge Margo K. Brodie on 10/9/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order Filing 148 MEMORANDUM AND ORDER (Redaction of Document 8719) re 8090, 8108, 8114, 8135, and 8207 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8090 Motion to Exclude Portions of Report and Opinions of Defense Expert R. Garrison Harvey, grants in part and denies in part 8108 Motion to Exclude Report and Opinions of Defense Expert Glenn Hubbard, denies 8114 Motion to Exclude Report and Opinions of Defense Expert Barbara E. Kahn, denies 8135 Motion to Exclude Report and Opinions of Defense Expert David J. Teece, and grants in part and denies in part 8207 Motion to Exclude Portions of Report and Opinions of Defense Expert David P. Kaplan.Ordered by Chief Judge Margo K. Brodie on 10/9/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order Filing 147 MEMORANDUM AND ORDER (Redaction of Document 8718) re 8077, 8086, 8080, and 8075 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court grants in part and denies in part 8077 Motion to Exclude Opinions of Mansour Karimzadeh, 8086 Motion to Exclude Report and Testimony of Dennis W. Carlton, 8080 Motion to Exclude Opinions of Stephen C. Mott, and 8075 Motion to Exclude Opinions of David P. Stowell.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order Filing 146 MEMORANDUM AND OPINION (Redaction of Document 8717) re 8181 and 8200 Motions to Exclude and 8179 Motion for Joinder. For the reasons stated in the attached Memorandum and Order, the Court denies 8181 Motion to Exclude Portions of Report & Opinions of Defense Expert Kevin M. Murphy, grants in part and denies in part 8200 Motion to Exclude Portions of Reports & Opinions of Defense Experts Marc Cleven & Stuart J. Fiske, and grants 8179 Motion for Joinder.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order Filing 145 MEMORANDUM AND ORDER (Redaction of Document 8716) re 8084 and 8070 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8084 Motion to Exclude in Part Section 2 and Debit Opinions of Professor Jerry Hausman and 8070 Motion to Exclude Testimony Concerning Visa's Fixed Acquirer Network Fee.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order ORDER directing the Clerk of Court to unseal Memorandum and Order 8715. Ordered by Chief Judge Margo K. Brodie on 10/26/2022. (AB)
October 24, 2022 Opinion or Order ORDER granting 8723 Letter re Proposed Intervenors' request to withdraw their Renewed Motion to Intervene and Memorandum in Support Pursuant to Fed. R. Civ. P. 24, request to file an amended version of the motion and proposed briefing schedule. The Proposed Intervenors shall serve their amended motion on or before November 3, 2022; parties shall serve any opposition on or before November 18, 2022; Proposed Intervenors shall serve their reply, if any, and file the motion on or before December 2, 2022. Ordered by Chief Judge Margo K. Brodie on 10/24/2022. (AB)
October 14, 2022 Opinion or Order ORDER re 8709 Letter re Proposed Intervenors, Jack Rabbit, LLC, and 280 Station LLC (D/B/A/ Cowboys), Renewed Motion for Leave to Intervene and Memorandum in Support Pursuant to Fed. R. Civ. P. 24. The Court directs the proposed intervenors and parties to confer and file a proposed briefing schedule for the motion to intervene on or before October 24, 2022. Ordered by Judge Margo K. Brodie on 10/14/2022. (AB) Ordered by Chief Judge Margo K. Brodie on 10/14/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
October 9, 2022 Opinion or Order The Court has filed Memoranda and Orders 8714 , 8715 , 8716 , 8717 , 8718 , 8719 , and 8720 under seal and directs the parties to identify on or before October 24, 2022, which portions, if any, should be redacted prior to a public filing. Ordered by Chief Judge Margo K. Brodie on 10/9/2022. (NC)
October 8, 2022 Opinion or Order Filing 139 MEMORANDUM AND ORDER re 1821 and 1829 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 1821 Motion to Exclude Report and Opinions of Defense Expert Andres V. Lerner and 1829 Motion to Exclude Portions of Report and Opinions of Defense Expert Kevin M. Murphy.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (BBM)
April 26, 2021 Opinion or Order 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 12, 2021 Opinion or Order 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)
February 22, 2021 Opinion or Order 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 10, 2021 Opinion or Order 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 4, 2021 Opinion or Order 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)
January 22, 2021 Opinion or Order 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 19, 2021 Opinion or Order 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 14, 2021 Opinion or Order 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 Opinion or Order 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 4, 2021 Opinion or Order 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 29, 2020 Opinion or Order 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 23, 2020 Opinion or Order 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 Opinion or Order 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)
November 18, 2020 Opinion or Order 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 9, 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)
May 1, 2020 Opinion or Order ORDER terminating (186) Motion for Leave to File in case 1:05-cv-03800-MKB-JO; terminating (192) Motion for Leave to File in case 1:05-cv-03924-MKB-JO; terminating (187) Motion for Leave to File in case 1:05-cv-03925-MKB-JO; terminating (181) Motion for Leave to File in case 1:05-cv-04131-MKB-JO; terminating (209) Motion for Leave to File in case 1:05-cv-04194-MKB-JO; terminating (248) Motion for Leave to File in case 1:05-cv-04521-MKB-JO; terminating (249) Motion for Leave to File in case 1:05-cv-04520-MKB-JO; terminating (232) Motion for Leave to File in case 1:05-cv-04650-MKB-JO; terminating (168) Motion for Leave to File in case 1:05-cv-04677-MKB-JO; terminating (222) Motion for Leave to File in case 1:05-cv-04728-MKB-JO; terminating (233) Motion for Leave to File in case 1:05-cv-04799-MKB-JO; terminating (175) Motion for Leave to File in case 1:05-cv-04974-MKB-JO; terminating (197) Motion for Leave to File in case 1:05-cv-05077-MKB-JO; terminating (216) Motion for Leave to File in case 1:05-cv-05075-MKB-JO; terminating (222) Motion for Leave to File in case 1:05-cv-05073-MKB-JO; terminating (199) Motion for Leave to File in case 1:05-cv-05071-MKB-JO; terminating (199) Motion for Leave to File in case 1:05-cv-05069-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05081-MKB-JO; terminating (201) Motion for Leave to File in case 1:05-cv-05083-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05082-MKB-JO; terminating (202) Motion for Leave to File in case 1:05-cv-05080-MKB-JO; terminating (193) Motion for Leave to File in case 1:05-cv-05078-MKB-JO; terminating (201) Motion for Leave to File in case 1:05-cv-05076-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05074-MKB-JO; terminating (200) Motion for Leave to File in case 1:05-cv-05070-MKB-JO; terminating (196) Motion for Leave to File in case 1:05-cv-05072-MKB-JO; terminating (177) Motion for Leave to File in case 1:05-cv-05153-MKB-JO; terminating (244) Motion for Leave to File in case 1:05-cv-05207-MKB-JO; terminating (238) Motion for Leave to File in case 1:05-cv-05319-MKB-JO; terminating (181) Motion for Leave to File in case 1:05-cv-05352-MKB-JO; terminating (195) Motion for Leave to File in case 1:05-cv-05866-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05885-MKB-JO; terminating (134) Motion for Leave to File in case 1:05-cv-05883-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05881-MKB-JO; terminating (123) Motion for Leave to File in case 1:05-cv-05869-MKB-JO; terminating (129) Motion for Leave to File in case 1:05-cv-05871-MKB-JO; terminating (128) Motion for Leave to File in case 1:05-cv-05879-MKB-JO; terminating (129) Motion for Leave to File in case 1:05-cv-05880-MKB-JO; terminating (131) Motion for Leave to File in case 1:05-cv-05870-MKB-JO; terminating (135) Motion for Leave to File in case 1:05-cv-05868-MKB-JO; temporarily denying (133) Motion for Leave to File in case 1:05-cv-05884-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05882-MKB-JO; terminating (126) Motion for Leave to File in case 1:05-cv-05878-MKB-JO; terminating (132) Motion for Leave to File in case 1:06-cv-00039-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-00078-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01829-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01830-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01831-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01832-MKB-JO; terminating (92) Motion for Leave to File in case 1:06-cv-02532-MKB-JO; terminating (75) Motion for Leave to File in case 1:06-cv-05583-MKB-JO; terminating (87) Motion for Leave to File in case 1:06-cv-05765-MKB-JO; terminating (85) Motion for Leave to File in case 1:07-cv-00592-MKB-JO; terminating (66) Motion for Leave to File in case 1:09-cv-02264-MKB-JO; terminating (66) Motion for Leave to File in case 1:09-cv-03225-MKB-JO; terminating (60) Motion for Leave to File in case 1:13-cv-05352-MKB-JO; terminating (151) Motion for Leave to File in case 1:13-cv-05745-MKB-JO; terminating (165) Motion for Leave to File in case 1:13-cv-05746-MKB-JO; terminating (57) Motion for Leave to File in case 1:14-cv-00261-MKB-JO; terminating (54) Motion for Leave to File in case 1:14-cv-06450-MKB-JO; terminating (55) Motion for Leave to File in case 1:16-cv-05507-MKB-JO; terminating (61) Motion for Leave to File in case 1:17-cv-04362-MKB-JO; terminating (120) Motion for Leave to File in case 1:17-cv-04555-MKB-JO; terminating (38) Motion for Leave to File in case 1:18-cv-04568-MKB-JO; terminating (16) Motion for Leave to File in case 1:19-cv-04256-MKB-JO; terminating (68) Motion for Leave to File in case 1:19-cv-04616-MKB-JO; terminating (12) Motion for Leave to File in case 1:19-cv-05567-MKB-JO; terminating (9) Motion for Leave to File in case 2:19-cv-05882-MKB-JO; terminating (27) Motion for Leave to File in case 1:19-cv-06555-MKB-JO. Associated Cases: 1:05-md-01720-MKB-JO et al. See Judge Brodie's Order dated December 17, 2019 in MDL 05-1720 finding the motion moot. (Almonte, Kelly)
January 10, 2020 Filing 137 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)
December 16, 2019 Opinion or Order Filing 136 ORDER granting 7472 Motion for Class Representative Service Awards. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 16, 2019 Opinion or Order Filing 135 MEMORANDUM AND ORDER granting 7471 Motion for Attorneys' Fees. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 16, 2019 Opinion or Order Filing 134 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 13, 2019 Opinion or Order Filing 133 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 5, 2019 Filing 132 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 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)
November 27, 2019 Filing 131 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.)
October 31, 2019 Filing 130 STATUS REPORT in advance of November 7 hearing (Joint) by Target Corporation Associated Cases: 1:05-md-01720-MKB-JO et al. (Wilson, James)
July 31, 2019 Opinion or Order ORDER terminating (183) Motion to Withdraw as Attorney. in case 1:05-cv-03800-MKB-JO; terminating (189) Motion to Withdraw as Attorney. in case 1:05-cv-03924-MKB-JO; terminating (184) Motion to Withdraw as Attorney. in case 1:05-cv-03925-MKB-JO; terminating (178) Motion to Withdraw as Attorney. in case 1:05-cv-04131-MKB-JO; terminating (206) Motion to Withdraw as Attorney. in case 1:05-cv-04194-MKB-JO; terminating (245) Motion to Withdraw as Attorney. in case 1:05-cv-04521-MKB-JO; terminating (246) Motion to Withdraw as Attorney. in case 1:05-cv-04520-MKB-JO; terminating (229) Motion to Withdraw as Attorney. in case 1:05-cv-04650-MKB-JO; terminating (165) Motion to Withdraw as Attorney. in case 1:05-cv-04677-MKB-JO; terminating (219) Motion to Withdraw as Attorney. in case 1:05-cv-04728-MKB-JO; terminating (230) Motion to Withdraw as Attorney. in case 1:05-cv-04799-MKB-JO; terminating (172) Motion to Withdraw as Attorney. in case 1:05-cv-04974-MKB-JO; terminating (194) Motion to Withdraw as Attorney. in case 1:05-cv-05077-MKB-JO; terminating (206) Motion to Withdraw as Attorney. in case 1:05-cv-05075-MKB-JO; terminating (219) Motion to Withdraw as Attorney. in case 1:05-cv-05073-MKB-JO; terminating (196) Motion to Withdraw as Attorney. in case 1:05-cv-05071-MKB-JO; terminating (196) Motion to Withdraw as Attorney. in case 1:05-cv-05069-MKB-JO; terminating (195) Motion to Withdraw as Attorney. in case 1:05-cv-05081-MKB-JO; terminating (198) Motion to Withdraw as Attorney. in case 1:05-cv-05083-MKB-JO; terminating (195) Motion to Withdraw as Attorney. in case 1:05-cv-05082-MKB-JO; terminating (199) Motion to Withdraw as Attorney. in case 1:05-cv-05080-MKB-JO; terminating (190) Motion to Withdraw as Attorney. in case 1:05-cv-05078-MKB-JO; terminating (198) Motion to Withdraw as Attorney. in case 1:05-cv-05076-MKB-JO; terminating (195) Motion to Withdraw as Attorney. in case 1:05-cv-05074-MKB-JO; terminating (197) Motion to Withdraw as Attorney. in case 1:05-cv-05070-MKB-JO; terminating (193) Motion to Withdraw as Attorney. in case 1:05-cv-05072-MKB-JO; terminating (174) Motion to Withdraw as Attorney. in case 1:05-cv-05153-MKB-JO; terminating (241) Motion to Withdraw as Attorney. in case 1:05-cv-05207-MKB-JO; terminating (235) Motion to Withdraw as Attorney. in case 1:05-cv-05319-MKB-JO; terminating (178) Motion to Withdraw as Attorney. in case 1:05-cv-05352-MKB-JO; terminating (192) Motion to Withdraw as Attorney. in case 1:05-cv-05866-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05885-MKB-JO; terminating (131) Motion to Withdraw as Attorney. in case 1:05-cv-05883-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05881-MKB-JO; terminating (120) Motion to Withdraw as Attorney. in case 1:05-cv-05869-MKB-JO; terminating (126) Motion to Withdraw as Attorney. in case 1:05-cv-05871-MKB-JO; terminating (125) Motion to Withdraw as Attorney. in case 1:05-cv-05879-MKB-JO; terminating (126) Motion to Withdraw as Attorney. in case 1:05-cv-05880-MKB-JO; terminating (128) Motion to Withdraw as Attorney. in case 1:05-cv-05870-MKB-JO; terminating (132) Motion to Withdraw as Attorney. in case 1:05-cv-05868-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05884-MKB-JO; terminating (130) Motion to Withdraw as Attorney. in case 1:05-cv-05882-MKB-JO; terminating (123) Motion to Withdraw as Attorney. in case 1:05-cv-05878-MKB-JO; terminating (129) Motion to Withdraw as Attorney. in case 1:06-cv-00039-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-00078-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01829-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01830-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01831-MKB-JO; terminating (83) Motion to Withdraw as Attorney. in case 1:06-cv-01832-MKB-JO; terminating (89) Motion to Withdraw as Attorney. in case 1:06-cv-02532-MKB-JO; terminating (90) Motion to Withdraw as Attorney. in case 1:06-cv-02534-MKB-JO; terminating (72) Motion to Withdraw as Attorney. in case 1:06-cv-05583-MKB-JO; terminating (84) Motion to Withdraw as Attorney. in case 1:06-cv-05765-MKB-JO; terminating (82) Motion to Withdraw as Attorney. in case 1:07-cv-00592-MKB-JO; terminating (63) Motion to Withdraw as Attorney. in case 1:09-cv-02264-MKB-JO; terminating (63) Motion to Withdraw as Attorney. in case 1:09-cv-03225-MKB-JO; terminating (167) Motion to Withdraw as Attorney. in case 1:13-cv-04766-MKB-JO; terminating (57) Motion to Withdraw as Attorney. in case 1:13-cv-05352-MKB-JO; terminating (143) Motion to Withdraw as Attorney. in case 1:13-cv-05745-MKB-JO; terminating (132) Motion to Withdraw as Attorney. in case 1:13-cv-05746-MKB-JO; terminating (54) Motion to Withdraw as Attorney. in case 1:14-cv-00261-MKB-JO; terminating (59) Motion to Withdraw as Attorney. in case 1:14-cv-05800-MKB-JO; terminating (22) Motion to Withdraw as Attorney. in case 1:14-cv-06450-MKB-JO; terminating (29) Motion to Withdraw as Attorney. in case 1:14-cv-07018-MKB-JO; terminating (49) Motion to Withdraw as Attorney. in case 1:16-cv-05507-MKB-JO; terminating (15) Motion to Withdraw as Attorney. in case 1:17-cv-03531-MKB-JO; terminating (58) Motion to Withdraw as Attorney. in case 1:17-cv-04362-MKB-JO; terminating (117) Motion to Withdraw as Attorney. in case 1:17-cv-04555-MKB-JO; terminating (18) Motion to Withdraw as Attorney. in case 1:17-cv-05988-MKB-JO; terminating (35) Motion to Withdraw as Attorney. in case 1:18-cv-04568-MKB-JO. Ordered by Magistrate Judge James Orenstein on 7/31/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Roantree, Bronwyn)
May 29, 2019 Filing 129 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)
December 14, 2018 Opinion or Order 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 128 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 13, 2018 Opinion or Order 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 127 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 7, 2018 Filing 126 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 Opinion or Order 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)
January 5, 2017 Filing 125 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)
December 9, 2016 Filing 124 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)
June 30, 2016 Opinion or Order 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)
December 11, 2015 Opinion or Order 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 2, 2015 Opinion or Order 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)
September 10, 2015 Filing 123 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 Opinion or Order 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 Opinion or Order 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)
February 12, 2015 Filing 122 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 121 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 120 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)
January 30, 2015 Filing 119 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 23, 2015 Filing 118 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 117 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 116 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 115 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 114 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 113 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)
December 17, 2014 Filing 112 JPMDL ORDER REASSIGNING LITIGATION: 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, Judge Margo K. Brodie no longer assigned to case. (Marziliano, August)
December 8, 2014 Filing 111 Subsequent NOTICE OF APPEAL as to Order,, by Claims Compensation Bureau, LLC Amended Notice of Appeal. (Graifman, Brian)
December 5, 2014 Opinion or Order Filing 110 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 109 NOTICE OF INTERLOCUTORY APPEAL by Claims Compensation Bureau, LLC. Filing fee $ 505, receipt number 0207-7374286. (Graifman, Brian)
December 3, 2014 Filing 108 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 19, 2014 Filing 107 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)
October 3, 2014 Opinion or Order Filing 106 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 105 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)
March 19, 2014 Filing 104 Subsequent NOTICE OF APPEAL by Vicente Consulting LLC . (Siegel, Edward)
February 24, 2014 Filing 103 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 7, 2014 Filing 102 NOTICE OF APPEAL as to (6199 in 1:05-md-01720-JG-JO) Order of Settlement by National Federation of Independent Businesses. (Begleiter, Robert)
January 31, 2014 Filing 101 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 27, 2014 Filing 100 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 99 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 13, 2014 Filing 98 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 97 NOTICE OF APPEAL by Etc. Optical. Filing fee $ 505, receipt number 0207-6663904. (Bacharach, N.)
January 13, 2014 Filing 96 NOTICE OF APPEAL by Fiesta Restaurant Group, Inc.. Filing fee $ 505, receipt number 0207-6663394. (Greenberg, Sanford)
January 10, 2014 Opinion or Order Filing 95 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 10, 2014 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)
January 7, 2014 Opinion or Order Filing 94 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 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 2, 2014 Filing 93 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 13, 2013 Opinion or Order Filing 92 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 11, 2013 Filing 91 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 2, 2013 Filing 90 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)
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)
October 23, 2013 Filing 89 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)
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 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 11, 2013 Filing 88 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)
May 28, 2013 Filing 87 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 86 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 85 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 84 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).
May 28, 2013 Filing 83 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 3, 2013 Filing 82 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)
April 11, 2013 Filing 81 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)
March 29, 2013 Filing 80 MEMORANDUM in Opposition to Approval of Class Settlement filed by ATMIA. Associated Cases: 1:05-md-01720-JG-JO et al. (Shatz, Benjamin)
February 5, 2013 Filing 79 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)
January 8, 2013 Filing 78 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)
December 17, 2012 Opinion or Order 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)
November 28, 2012 Opinion or Order 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 9, 2012 Filing 77 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 7, 2012 Filing 76 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 75 Corporate Disclosure Statement by U.S. Public Research Interest Group Associated Cases: 1:05-md-01720-JG-JO et al. (Begleiter, Robert)
October 31, 2012 Opinion or Order 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 22, 2012 Filing 74 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 73 AMENDED COMPLAINT SECOND against All Defendants, filed by Walgreen Co., The Kroger Co., Ahold U.S.A., Inc., Maxi Drug, Inc., Mastercard Inc., Albertson's, Inc., Delhaize America, Inc., Eckerd Corporation, Safeway, Inc., The Great Atlantic & Pacific Tea Company, Inc.,, H.E. Butt Grocery Company. (Marziliano, August)
July 12, 2012 Filing 72 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)
November 2, 2011 Filing 71 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
March 29, 2010 Filing 70 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 5, 2010, before Judge Mag. 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 4/19/2010. Redacted Transcript Deadline set for 4/29/2010. Release of Transcript Restriction set for 6/28/2010. Associated Cases: 1:05-md-01720-JG-JO et al. (Driscoll, Holly)
March 30, 2009 Opinion or Order ORDER. The defendants' motion for leave to file excess pages 1169 , as well as the underlying motions to dismiss, are respectfully referred to Magistrate Judge James Orenstein. Ordered by Judge John Gleeson on 3/30/2009. Associated Cases: 1:05-md-01720-JG-JO et al. (Gleeson, John)
February 9, 2009 Opinion or Order ORDER in case 1:96-cv-05238-JG-JO; granting (1147) Motion for Extension of Time to File in case 1:05-md-01720-JG-JO -- The application is granted. The deadline to file the public versions of the amended and supplemental pleadings originally filed under seal on January 29, 2009 is extended to February 13, 2009. Ordered by Magistrate Judge James Orenstein on 2/9/2009. Associated Cases: 1:05-md-01720-JG-JO et al. (Fick, Sarah)
November 25, 2008 Opinion or Order Filing 69 ORDER in case 1:96-cv-05238-JG-JO; granting (507) Motion to Dismiss in case 1:05-md-01720-JG-JO. Please see attached. Ordered by Judge John Gleeson on November 25, 2008. Associated Cases: 1:05-md-01720-JG-JO et al. (Gleeson, John)
July 17, 2008 Filing 68 NOTICE of Appearance by Bruce Levinson on behalf of Capital Audio Electronics, Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Levinson, Bruce)
February 20, 2008 Filing 67 NOTICE of Appearance by Charles M. Miller on behalf of Fifth Third Bancorp (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Miller, Charles)
February 15, 2008 Filing 66 OBJECTION to (878 in 1:05-md-01720-JG-JO) Report and Recommendations dated January 11, 2008 filed by Mastercard Incorporated, Mastercard International Incorporated. Associated Cases: 1:05-md-01720-JG-JO et al. (Gallo, Kenneth)
January 8, 2008 Filing 65 NOTICE of Appearance by Jason L. Reimer on behalf of Maxi Drug, Inc., Eckerd Corporation (aty to be noticed) (Reimer, Jason)
January 8, 2008 Opinion or Order Filing 64 ORDER ADOPTING REPORT AND RECOMMENDATIONS: Please see attached Order adopting Magistrate Judge Orenstein's Report and Recommendation of September 7, 2007 740 . Ordered by Judge John Gleeson on January 8, 2008. Associated Cases: 1:05-md-01720-JG-JO et al. (Gleeson, John)
November 26, 2007 Filing 63 NOTICE of Appearance by Barry L. Refsin on behalf of Maxi Drug, Inc., Eckerd Corporation (aty to be noticed) (Refsin, Barry)
November 16, 2007 Opinion or Order ORDER: The defendants' request, 836 , for time to respond to the class plaintiffs' objections to the September 7, 2007 Report and Recommendation is granted. All responses to the objections to the Report and Recommendation shall be served and filed on or before December 13, 2007. Ordered by Judge John Gleeson on November 16, 2007. Associated Cases: 1:05-md-01720-JG-JO et al. (Gleeson, John)
October 1, 2007 Filing 62 TRANSCRIPT of Status Conference held on 9/25/2007 before Judge Orenstein. Counsel for parties present. Court Reporter: Anthony Mancuso. Associated Cases: 1:05-md-01720-JG-JO et al. (Toribio, Winnethka)
September 24, 2007 Opinion or Order Filing 61 ORDER regarding Judge Orenstein's Memorandum and Order of August 7, 2006, 474 . Please see attached order. Ordered by Judge John Gleeson on September 24, 2007. Associated Cases: 1:05-md-01720-JG-JO et al. (Gleeson, John)
September 6, 2007 Filing 60 NOTICE of Change of Firm Name by Christopher M. Burke Associated Cases: 1:05-md-01720-JG-JO et al. (Burke, Christopher)
May 18, 2007 Filing 59 SEALED DOCUMENT PLACED IN VAULT Associated Cases: 1:05-md-01720-JG-JO et al. (Sica, Michele)
April 24, 2007 Filing 58 NOTICE of Appearance by Kate Reznick on behalf of Plaintiff(s) in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Parkway Coporation, Parkway Corp. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Reznick, Kate)
April 24, 2007 Filing 57 NOTICE of Appearance by Joanne Zack on behalf of Plaintiff(s) in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Parkway Coporation, Parkway Corp. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Zack, Joanne)
April 3, 2007 Filing 56 NOTICE of Change of Firm Affiliation by Michael J. Boni and Kate Reznick and Entry of Appearance Associated Cases: 1:05-md-01720-JG-JO et al. (Boni, Michael)
October 23, 2006 Filing 55 Letter to Hon. James Orenstein in response to Michael A. Johnson's 10-16-06 letter to Court by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. (Attachments: #1 Exhibit A)Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-01829-JG-JO, 1:06-cv-01830-JG-JO,1:06-cv-01831-JG-JO,1:06-cv-01832-JG-JO,1:06-cv-02532-JG-JO,1:06-cv-02534-JG-JO(Sweeney, Bonny)
September 13, 2006 Filing 54 NOTICE of Appearance by James M. Wilson, Jr on behalf of Plaintiff(s) in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-01829-JG-JO, 1:06-cv-01830-JG-JO,1:06-cv-01831-JG-JO,1:06-cv-01832-JG-JO,1:06-cv-02532-JG-JO,1:06-cv-02534-JG-JO(Wilson, James)
September 13, 2006 Filing 53 NOTICE of Appearance by Yeshimebet Abebe on behalf of Plaintiff(s) in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-01829-JG-JO, 1:06-cv-01830-JG-JO,1:06-cv-01831-JG-JO,1:06-cv-01832-JG-JO,1:06-cv-02532-JG-JO,1:06-cv-02534-JG-JO(Abebe, Yeshimebet)
August 3, 2006 Filing 52 NOTICE of Appearance by Jeffrey M Norton on behalf of Plaintiff(s) in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-01829-JG-JO, 1:06-cv-01830-JG-JO,1:06-cv-01831-JG-JO,1:06-cv-01832-JG-JO,1:06-cv-02532-JG-JO,1:06-cv-02534-JG-JO(Norton, Jeffrey)
July 25, 2006 Filing 51 TRANSCRIPT of Conference held on May 17, 2006 before Judge James Orenstein. Court Reporter: Gene Rudolph. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-01829-JG-JO, 1:06-cv-01830-JG-JO,1:06-cv-01831-JG-JO,1:06-cv-01832-JG-JO,1:06-cv-02532-JG-JO,1:06-cv-02534-JG-JO(Permaul, Jenny)
July 20, 2006 Filing 50 NOTICE of Appearance by Jeffrey M Norton on behalf of Plaintiff(s) in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-01829-JG-JO, 1:06-cv-01830-JG-JO,1:06-cv-01831-JG-JO,1:06-cv-01832-JG-JO,1:06-cv-02532-JG-JO,1:06-cv-02534-JG-JO(Norton, Jeffrey)
July 20, 2006 Filing 49 NOTICE of Appearance by Jeffrey M Norton on behalf of Plaintiff(s) in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-01829-JG-JO, 1:06-cv-01830-JG-JO,1:06-cv-01831-JG-JO,1:06-cv-01832-JG-JO,1:06-cv-02532-JG-JO,1:06-cv-02534-JG-JO(Norton, Jeffrey)
July 20, 2006 Filing 48 NOTICE of Appearance by Jeffrey M Norton on behalf of Plaintiff(s) in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-01829-JG-JO, 1:06-cv-01830-JG-JO,1:06-cv-01831-JG-JO,1:06-cv-01832-JG-JO,1:06-cv-02532-JG-JO,1:06-cv-02534-JG-JO(Norton, Jeffrey)
June 15, 2006 Filing 47 NOTICE of Appearance by Joseph M. Callow on behalf of Fifth Third Bancorp Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-02532-JG-JO, 1:06-cv-02534-JG-JO(Callow, Joseph)
June 15, 2006 Filing 46 NOTICE of Appearance by Drew M. Hicks on behalf of Fifth Third Bancorp Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-02532-JG-JO, 1:06-cv-02534-JG-JO(Hicks, Drew)
June 15, 2006 Filing 45 NOTICE of Appearance by Richard L. Creighton on behalf of Fifth Third Bancorp Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-02532-JG-JO, 1:06-cv-02534-JG-JO(Creighton, Richard)
June 15, 2006 Filing 44 NOTICE of Appearance by Patrick F. Fischer on behalf of Fifth Third Bancorp Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO,1:06-cv-02532-JG-JO, 1:06-cv-02534-JG-JO(Fischer, Patrick)
June 12, 2006 Filing 43 STIPULATION re 350 Order on Motion for Leave to File, AND [PROPOSED] SCHEDULING ORDER by Defendant(s) in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO, Defendant(s) in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO, Defendant(s) in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendant(s) in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendant(s) in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendant(s) in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, Defendant(s) in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Defendant(s) in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Defendant(s) in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO, Defendant(s) G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Defendant(s) in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Defendant(s) in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO, Defendant(s) in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO, Defendant(s) in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Defendant(s) in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885, Defendant(s) in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO, Defendant(s) in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO, Defendant(s) in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defenant(s) in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO, Defendant(s) in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Defendant(s) in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, Defendent(s) in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, Defendant(s) in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO, Defendant(s) in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO, Defendant(s) in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO, Defendant(s) in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO, Defendant(s) in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defendant(s) in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO, Defendant(s) in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800, Defendant(s) in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO, Defendant(s) in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO, Defendant(s) in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendant(s) in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Carney, Gary)
June 9, 2006 Filing 42 ANSWER to Complaint by HSBC Finance Corporation, HSBC North America Holdings, Inc. (Attachments: #1 Exhibit Certificate of Service)Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Lesser, David)
June 9, 2006 Filing 41 ANSWER to Complaint /Answer of Defendant Juniper Financial Corp. to the First Consolidated Amended Class Action Complaint by Juniper Financial Corporation. (Attachments: #1 Certificate of Service)Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Bagley, Lisa)
June 9, 2006 Filing 40 MOTION to Dismiss by Defendant(s) in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO, Defendant(s) in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO, Defendant(s) in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendant(s) in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendant(s) in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, Defendant(s) in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Defendant(s) in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Defendant(s) in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO, Defendant(s) G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Defendant(s) in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Defendant(s) in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO, Defendant(s) in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO, Defendant(s) in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Defendant(s) in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885, Defendant(s) in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO, Defendant(s) in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO, Defendant(s) in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defenant(s) in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO, Defendant(s) in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Defendant(s) in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, Defendent(s) in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, Defendant(s) in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO, Defendant(s) in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO, Defendant(s) in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO, Defendant(s) in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO, Defendant(s) in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defendant(s) in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO, Defendant(s) in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800, Defendant(s) in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO, Defendant(s) in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO, Defendant(s) in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendant(s) in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO. Responses due by 7/21/2006 (Attachments: #1 MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS OR, ALTERNATIVELY, TO STRIKE PLAINTIFFS' PRE-2004 DAMAGES CLAIMS#2 DECLARATION OF KENNETH A. GALLO#3 DECLARATION OF BRETT KITT#4 DECLARATION OF BRETT KITT PART 2#5 DECLARATION OF BRETT KITT PART 3)Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Carney, Gary)
June 9, 2006 Filing 39 ANSWER to Complaint (Answer of Defendants Bank of America Corp., Bank of America, N.A., BA Merchant Services LLC, and MBNA America Bank, N.A.) by Defendant(s) in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendant(s) in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendant(s) in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendant(s) in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, Defendant(s) in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO, Payment Card Interchange Fee and Merchant Discount Antitrust Litigation, Defendant(s) in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO, Defendant(s) in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO.Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Ladner, Mark)
June 9, 2006 Filing 38 MOTION to Dismiss by Defendant(s) in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Defendant(s) in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JO, Defendant(s) in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO, Defendant(s) in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, Defendant(s) in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO. Responses due by 7/21/2006 (Attachments: #1 MEMORANDUM OF LAW OF DEFENDANTS MASTERCARD INTERNATIONAL INCORPORATED AND MASTERCARD INCORPORATED IN SUPPORT OF THEIR MOTION TO DISMISS INDIVIDUAL MERCHANT PLAINTIFFS' CLAIMS UNDER SHERMAN ACT SECTION 2#2 DECLARATION OF ADAV NOTI)Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Carney, Gary)
June 8, 2006 Filing 37 Corporate Disclosure Statement by Wells Fargo & Company. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Grossman, Erica)
June 8, 2006 Filing 36 ANSWER to Amended Complaint (Answer of Defendants JPMorgan Chase & Co. and Chase Bank USA, N.A.) by Defendant(s) in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO, Defendant(s) in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JO, Defendant(s) in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO, Defendant(s) in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO, Defendant(s) in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO, Defendant(s) in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendant(s) in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendant(s) in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO, Defendant(s) in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO, Defendant(s) in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendant(s) in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, Defendant(s) in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Defendant(s) in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Defendant(s) in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO, Defendant(s) G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Defendant(s) in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Defendant(s) in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO, Defendant(s) in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO, Defendant(s) in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Defendant(s) in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO, Defendant(s) in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885, Defendant(s) in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO, Defendant(s) in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO, Defendant(s) in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defenant(s) in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO, Defendant(s) in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Defendant(s) in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, Defendent(s) in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, Defendant(s) in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO, Defendant(s) in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO, Defendant(s) in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO, Defendant(s) in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO, Defendant(s) in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defendant(s) in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO, Defendant(s) in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800, Defendant(s) in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO, Defendant(s) in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO, Defendant(s) in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131 JG-JO, Defendant(s) in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO, Defendant(s) in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendant(s) in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Defendant(s) in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO. (Attachments: #1 Certificate of Service)Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Greene, Peter)
June 6, 2006 Filing 35 NOTICE of Appearance by Florence Amanda Crisp on behalf of Defendant(s) in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendant(s) in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendant(s) in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Crisp, Florence)
June 5, 2006 Opinion or Order ORDER the defendants' motion to dismiss is respectfully referred to Magistrate Judge James Orenstein for a report and recommendation. The motion is to be briefed and argued on a schedule to be set by Judge Orenstein. Ordered by Judge John Gleeson on June 5, 2006. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Gleeson, John)
June 1, 2006 Filing 34 Corporate Disclosure Statement by HSBC Bank USA, N.A.. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Lesser, David)
June 1, 2006 Filing 33 NOTICE of Appearance by David Sapir Lesser on behalf of HSBC Bank USA, N.A. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Lesser, David)
May 26, 2006 Filing 32 Letter to Judge Gleeson on Behalf of All Defendants Requesting a Pre-Motion Conference with the Court for the Purpose of Obtaining Permission to File a Motion Pursuant to Rules 12(b)(6) and 12(f) of the Federal Rules of Civil Procedure by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Gallo, Kenneth)
May 26, 2006 Filing 31 Letter to Judge Gleeson on Behalf of Mastercard Incorporated and Mastercard International Incorporated, Requesting a Pre-Motion Conference with the Court. by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Gallo, Kenneth)
May 26, 2006 Filing 30 Letter to Judge Orenstein Opposing Class Plaintiffs' Application for Leave and Requesting a Pre-Motion Conference with the Court by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Gallo, Kenneth)
May 23, 2006 Filing 29 Corporate Disclosure Statement by Defendant(s) in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO, Defendant(s) in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO, Defendant(s) in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO, Defendant(s) in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO, Defendant(s) in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO, Defendant(s) in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866, Defendant(s) in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Defendant(s) in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO, Defendant(s) in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO, Defendant(s) G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Defendant(s) in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Defendant(s) in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO, Defendant(s) in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO, Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO, Defendant(s) in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO, Defendant(s) in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885, Defendant(s) in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO, Defendant(s) in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO, Defendant(s) in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defenant(s) in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO, Defendant(s) in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO, Plaintiff(s) in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, Defendant(s) in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO, Defendent(s) in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO, Defendant(s) in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO, Defendant(s) in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO, Defendant(s) in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO, Defendant(s) in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO, Defendant(s) in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5070-JG-JO, Defendant(s) in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800, Defendant(s) in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO, Defendant(s) in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO, Defendant(s) in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO, Defendant(s) in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Sullivan, Patricia)
May 23, 2006 Filing 28 NOTICE of Appearance by Patricia A. Sullivan on behalf of all defendants Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Sullivan, Patricia)
May 10, 2006 Filing 27 Corporate Disclosure Statement by Wells Fargo & Company. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Holian, Joshua)
May 10, 2006 Filing 26 NOTICE of Appearance by Joshua N Holian on behalf of Wells Fargo & Company Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Holian, Joshua)
May 9, 2006 Filing 25 Minute Entry for proceedings held before James Orenstein : Status Conference held on 5/9/2006. (Court Reporter Ron Tolkin.) (Attachments: #1Appearance Sheet) Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Guy, Alicia)
April 6, 2006 Filing 24 NOTICE of Appearance by Leslie Hurst on behalf of Plaintiff(s) in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Hurst, Leslie)
April 3, 2006 Filing 23 NOTICE of Appearance by Thomas G. Wilhelm on behalf of Plaintiff(s) in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04728-JG-JO, 1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO,1:05-cv-05071-JG-JO, 1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO,1:05-cv-05076-JG-JO, 1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO,1:05-cv-05082-JG-JO, 1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO,1:05-cv-05352-JG-JO, 1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Wilhelm, Thomas)
March 30, 2006 Email Notification Test - DO NOT REPLY (Piper, Francine)
March 7, 2006 Filing 22 NOTICE of Appearance by Bernard Persky on behalf of Plaintiff(s) in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO, 1:05-cv-05871-JG-JO,1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO, 1:05-cv-05882-JG-JO,1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Persky, Bernard)
March 6, 2006 Filing 21 Corporate Disclosure Statement by Plaintiff(s) in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO, 1:05-cv-05871-JG-JO,1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO, 1:05-cv-05882-JG-JO,1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Bores, Jeffrey)
March 3, 2006 Filing 20 Letter MOTION for Extension of Time to File Answer to the Complaint by Defendant(s) in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-JO,1:05-cv-05870-JG-JO, 1:05-cv-05871-JG-JO,1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO, 1:05-cv-05882-JG-JO,1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Bartel, Paul)
March 2, 2006 Filing 19 NOTICE of Appearance by Brian N. Toder on behalf of Plaintiff(s) in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-KAM,1:05-cv-05870-JG-JO, 1:05-cv-05871-JG-JO,1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO, 1:05-cv-05882-JG-JO,1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Toder, Brian)
February 27, 2006 Filing 18 NOTICE of Appearance by Jason S. Hartley on behalf of Plaintiff(s) in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-KAM,1:05-cv-05870-JG-JO, 1:05-cv-05871-JG-JO,1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO, 1:05-cv-05882-JG-JO,1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Hartley, Jason)
February 27, 2006 Filing 17 NOTICE of Appearance by Jason S. Hartley on behalf of Plaintiff(s) in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-KAM,1:05-cv-05870-JG-JO, 1:05-cv-05871-JG-JO,1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO, 1:05-cv-05882-JG-JO,1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Hartley, Jason)
February 24, 2006 Opinion or Order ORDER terminating #20 Motion for Extension of Time to Answer, see docket entry 278 in MDL 05-1720 (JG). Ordered by JudgeJames Orenstein on 2/24/06. (Guy, Alicia)
February 22, 2006 Filing 16 NOTICE of Appearance by Stewart C. Loper on behalf of Plaintiff(s) in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-KAM,1:05-cv-05870-JG-JO, 1:05-cv-05871-JG-JO,1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO, 1:05-cv-05882-JG-JO,1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Loper, Stewart)
February 22, 2006 Filing 15 NOTICE of Appearance by Jeffrey D. Bores on behalf of Plaintiff(s) in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05869-JG-KAM,1:05-cv-05870-JG-JO, 1:05-cv-05871-JG-JO,1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO, 1:05-cv-05882-JG-JO,1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Bores, Jeffrey)
February 16, 2006 Filing 14 NOTICE of Appearance by Craig Gordon Harley on behalf of Plaintiff(s) in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Harley, Craig)
February 14, 2006 Filing 13 Letter to Magistrate Judge J. Orenstein with regard to telephone conference to re-schedule the hearing on the leadership motions by Plaintiff(s) in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Plaintiff(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiff(s) in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiff(s) in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO, Plaintiff(s) in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG-JO. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Wildfang, K.)
February 14, 2006 Filing 12 CERTIFICATE OF SERVICE by Plaintiff(s) in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076 JG JO re 256 Notice of Appearance,,,, Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Kilene, Jason)
February 10, 2006 Filing 11 Letter from Jonathan M. Jacobson to The Honorable James Orenstein re: Proposed Protective Order by Defendant(s) in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Defendant(s) in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Jacobson, Jonathan)
February 10, 2006 Filing 10 NOTICE of Appearance by Dianne M. Nast on behalf of Plaintiff(s) in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JO, Plaintiff(s) in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Nast, Dianne)
February 10, 2006 Filing 9 Letter From Gary B. Friedman, Esq. to Hon. Judge Gleeson and Magistrate Orenstein by Plaintiff(s) in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05870-JG-JO,1:05-cv-05871-JG-JO, 1:05-cv-05878-JG-JO,1:05-cv-05879-JG-JO,1:05-cv-05880-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Shube, Noah)
February 9, 2006 Filing 8 NOTICE of Appearance by Charles S. Hellman on behalf of Plaintiff(s) in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5880 JG-JO Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05870-JG-KAM,1:05-cv-05871-JG-KAM, 1:05-cv-05879-JG-KAM,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO,1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO, 1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Hellman, Charles)
February 8, 2006 Filing 7 Letter from Jonathan M. Jacobson on behalf of American Express Travel Related Services Company, Inc. to The Honorable James Orenstein Regarding In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation by Defendant(s) in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO, Defendant(s) in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO. Associated Cases: 1:05-md-01720-JG-JO,1:05-cv-03800-JG-JO,1:05-cv-03924-JG-JO,1:05-cv-03925-JG-JO,1:05-cv-04131-JG-JO, 1:05-cv-04194-JG-JO,1:05-cv-04520-JG-JO,1:05-cv-04521-JG-JO,1:05-cv-04650-JG-JO,1:05-cv-04677-JG-JO, 1:05-cv-04728-JG-JO,1:05-cv-04799-JG-JO,1:05-cv-04974-JG-JO,1:05-cv-05069-JG-JO,1:05-cv-05070-JG-JO, 1:05-cv-05071-JG-JO,1:05-cv-05072-JG-JO,1:05-cv-05073-JG-JO,1:05-cv-05074-JG-JO,1:05-cv-05075-JG-JO, 1:05-cv-05076-JG-JO,1:05-cv-05077-JG-JO,1:05-cv-05078-JG-JO,1:05-cv-05080-JG-JO,1:05-cv-05081-JG-JO, 1:05-cv-05082-JG-JO,1:05-cv-05083-JG-JO,1:05-cv-05153-JG-JO,1:05-cv-05207-JG-JO,1:05-cv-05319-JG-JO, 1:05-cv-05352-JG-JO,1:05-cv-05866-JG-JO,1:05-cv-05868-JG-JO,1:05-cv-05881-JG-JO,1:05-cv-05882-JG-JO, 1:05-cv-05883-JG-JO,1:05-cv-05884-JG-JO,1:05-cv-05885-JG-JO,1:06-cv-00039-JG-JO(Jacobson, Jonathan)
February 7, 2006 Filing 6 AMENDED COMPLAINT w/Demand for Jury Trial against Mastercard International Incorporated, Mastercard Inc., filed in N.Y.-Sthrn. on 8/31/05 by Albertson's, Inc., Safeway, Inc., Ahold U.S.A., Inc., Walgreen Co., Maxi Drug, Inc., Eckerd Corporation, Delhaize America, Inc., The Kroger Co..(Layne, Monique)
February 7, 2006 Filing 5 COMPLAINT and Demand for Jury Trial against Mastercard International Incorporated, Mastercard Inc., filed in N.Y.-Southern on 8/3/05 by Albertson's, Inc., Safeway, Inc., Walgreen Co., Maxi Drug, Inc., Eckerd Corporation, Delhaize America, Inc., The Kroger Co., Mastercard Inc..(Layne, Monique) .
February 6, 2006 Filing 4 Case transferred in from District of N.Y.-Southern; Case Number 05-cv-06913. Original file with documents numbered 1-10, certified copy of transfer order and docket sheet received., filed by Albertson's, Inc., Safeway, Inc., Ahold U.S.A., Inc., Walgreen Co., Maxi Drug, Inc., Eckerd Corporation, Delhaize America, Inc., The Kroger Co.. (Attachments: #1 Docket Sheet from N.Y.-Southern). (Original hard copies of doc.'s no.'s 1,2,4,5-7,10 sent from N.Y.-Sthrn Ct.). (Layne, Monique)
January 24, 2006 Filing 3 Letter dtd. 1/24/06 from EDNY to Clerk of N.Y.-Sthrn. requesting their file. (Layne, Monique)
January 5, 2006 Filing 2 Notice of Related Case Assignment (Bowens, Priscilla)
January 5, 2006 Filing 1 Enclosed copy of the MDL Panel's Transfer Order placing this MDL action in EDNY assigned to Judge Gleeson. (Bowens, Priscilla)

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Search for this case: The Kroger Co. v. Mastercard Inc.
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Special master: James Orenstein
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Plaintiff: The Kroger Co.
Represented By: Ivy Lynn Jacobson
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: Scott E. Perwin
Represented By: Thomas M. Campbell
Represented By: William Jay Blechman
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Plaintiff: Albertson's, Inc.
Represented By: Ivy Lynn Jacobson
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: Scott E. Perwin
Represented By: Thomas M. Campbell
Represented By: William Jay Blechman
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Plaintiff: Safeway, Inc.
Represented By: Ivy Lynn Jacobson
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: Scott E. Perwin
Represented By: Thomas M. Campbell
Represented By: William Jay Blechman
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Plaintiff: Ahold U.S.A., Inc.
Represented By: Ivy Lynn Jacobson
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: Scott E. Perwin
Represented By: Thomas M. Campbell
Represented By: William Jay Blechman
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Plaintiff: Walgreen Co.
Represented By: Ivy Lynn Jacobson
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: Scott E. Perwin
Represented By: Thomas M. Campbell
Represented By: William Jay Blechman
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Plaintiff: Maxi Drug, Inc.
Represented By: Ivy Lynn Jacobson
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: Scott E. Perwin
Represented By: Thomas M. Campbell
Represented By: William Jay Blechman
Represented By: Barry L. Refsin
Represented By: Jason L. Reimer
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Plaintiff: Eckerd Corporation
Represented By: Ivy Lynn Jacobson
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: Scott E. Perwin
Represented By: Thomas M. Campbell
Represented By: William Jay Blechman
Represented By: Barry L. Refsin
Represented By: Jason L. Reimer
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Plaintiff: Delhaize America, Inc.
Represented By: Ivy Lynn Jacobson
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: William Jay Blechman
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Plaintiff: The Great Atlantic & Pacific Tea Company, Inc.,
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: William Jay Blechman
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Plaintiff: H.E. Butt Grocery Company
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: William Jay Blechman
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Plaintiff: DSW, Inc.
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Plaintiff: Jetblue Airways Corporation
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Plaintiff: Minnesota Twins LLC
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Defendant: Mastercard Inc.
Represented By: Kenny Nachwalter
Represented By: Richard A. Arnold
Represented By: William Jay Blechman
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Defendant: Mastercard International Incorporated
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Amicus curiae: U.S. Public Research Interest Group
Represented By: Robert L. Begleiter
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Not classified by court: 1001 Property Solutions LLC
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Not classified by court: Temple Eagle Partners LLC
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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: Bill Papenhausen Bail Bonds
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Not classified by court: Bill Papenhausen nvestigations
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Not classified by court: Professional Nails
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Not classified by court: Professionailand Spa 858
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Not classified by court: Vicente Consulting LLC
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Not classified by court: National Federation of Independent Businesses
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