United States of America et al v. American Express Company et al.
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut, State of Ohio, State of Missouri, State of New Hampshire, State of Illinois, State of Arizona, State of Iowa, State of Idaho, State of Utah, State of Tennessee, State of Michigan, State of Rhode Island, State of Vermont, State of Texas, State of Montana, State of Hawaii and United States of America
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and American Express Travel Related Services Company, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc., American Airlines, Inc. and Starwood Hotels & Resorts Worldwide Inc.
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in, OfficeMax Incorporated, Dwaine Kimmet, Home Depot U.S.A., Inc., Darden Restaurants, Inc., Frontier Airlines, Inc., Euromarket Designs, Inc., Official Payments Corporation, Sears Holdings Corporation, Bank Of America, N.A., Southwest Airlines Co., Hilton Worldwide, Inc., United Airlines Inc., USAA Savings Bank, DFS Services LLC, Office Depot, Inc., Ikea North America Services, LLC, Link2Gov.com, Inc., Non-Party Merchants, LQ Management L.L.C., Alaska Airlines, Inc., Sprint Corporation, Class Plaintiffs in 11-md-2221, USAA Federal Savings Bank, World Financial Capital Bank and Vantiv, LLC
Not Classified By Court: Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Material Witness: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Case Number: 1:2010cv04496
Filed: October 4, 2010
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Nicholas G Garaufis
Referring Judge: Ramon E Reyes
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2018 K. Brown, US Supreme Court telephoned. He has received all material forwarded to Court. Given password for "Thumbdrive" (McGee, Mary Ann)
February 9, 2018 NOTICE re #703 Letter and 2/8/18 Appeal Record Sent to USCA. Technical problems have prevented the encrypted transmittal of the "Thumbdrive" password to be received by Kevin Brown, US Supreme Court. Attempt made to contact him via telephone this morning. (McGee, Mary Ann)
February 8, 2018 Certified and Transmitted Record on Appeal to the Supreme Court of the United States re #664 Notice of Appeal. Thumbdrive consisting of Public and Sealed records on appeal with hard copy of transmittal Letter and Certified Copy of Docket Sheet forwarded to Kevin Brown, Supreme Court of the United States via Federal Express. Tracking #802986243014. Password sent to Mr. Brown via encrypted e-mail. Transmittal Letter and Certified Copy of Docket Sheet sent both electronically and in hard copy. Acknowledgment requested. Supreme Court of the United States #16-1454. (McGee, Mary Ann)
February 7, 2018 Filing 703 Letter dated 2/7/18 from Deputy Clerk to Kevin Brown, Assistant Clerk, U.S. Supreme Court re: #702 Letter. "Thumb Drive" containing Record on Appeal and Sealed Record on Appeal forwarded to Mr. Brown. The needed password was sent via encrypted e-mail also to Mr. Brown. In addition, Certified Copy of Docket Sheet transmitted to the Supreme Court. Acknowledgment requested. US Supreme Court of the United States #15-1672. (McGee, Mary Ann)
February 7, 2018 Filing 702 Letter dated 1/9/18 from Supreme Court of the United States Clerk's Office to Clerk, United States Court of Appeals for the Second Circuit re: Request District Court forward record to Supreme Court. (McGee, Mary Ann)
April 7, 2017 Opinion or Order ORDER granting #701 Motion to Withdraw as Attorney. Attorney Andrew Corydon Finch terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/7/2017. (Vertus, Miriam)
April 6, 2017 Filing 701 MOTION to Withdraw as Attorney by Mastercard International Incorporated. (Finch, Andrew)
January 25, 2017 Filing 700 CLERK'S JUDGMENT that in accordance with the mandate of the United States Court of Appeals for the Second Circuit, issued January 12, 2017, the Court dismisses the Amended Complaint; (See Mandate Dkt. 698).); and that judgment is hereby entered for Defendants American Express Company and American Express Travel Related Services Company, Inc. Signed Douglas C. Palmer, Clerk of Court by Janet Hamilton, Deputy Clerk on 1/24/2017. (Lee, Tiffeny)
January 20, 2017 Opinion or Order Filing 699 ORDER: In accordance with the mandate of the United States Court of Appeals for the Second Circuit, issued January 12, 2017, the court dismisses the Amended Complaint. (See Mandate(Dkt. 698).) The Clerk of Court is respectfully DIRECTED to enter judgment for Defendants. So Ordered by Judge Nicholas G. Garaufis on 1/19/2017. (fwd'd for jgm) (Lee, Tiffeny)
January 12, 2017 Filing 698 MANDATE of USCA as to #664 Notice of Appeal, filed by American Express Company, American Express Travel Related Services Company, Inc. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the District Court's judgment is REVERSED and the case is REMANDED with instructions to enter judgment in favor of Amex. Issued as Mandate: 1/12/17. USCA #15-1672. (Attachments: #1 Opinion) (McGee, Mary Ann)
September 7, 2016 Opinion or Order ORDER granting #690 Motion for Leave to Electronically File Document under Seal ; granting #692 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/7/2016. (Vertus, Miriam)
September 7, 2016 Opinion or Order ORDER granting #689 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/7/2016. (Vertus, Miriam)
December 18, 2015 Opinion or Order Filing 697 ORDER of USCA as to #664 Notice of Appeal, filed by American Express Company, American Express Travel Related Services Company, Inc. Pending decision in United States v. Am. Express Co., No. 15-1672, the Court on its own motion hereby orders a temporary stay of the Order of the United States District Court for the Eastern District of New York dated April 30, 2015 entering a Permanent Injunction as to the American Express Defendants in United States v. Am. Express Co., No. 10-cv-4496 (NGG) (RER). See Landis v. N. Am. Co., 299 U.S. 248, 254 (1936). The Court further orders a temporary stay in theDistrict Court of any and all matters related to this litigation. Certified Copy issued: 12/18/15. (McGee, Mary Ann)
December 15, 2015 Opinion or Order Filing 696 ORDER re: Plaintiffs' Motion to Enforce Permanent Injunction. For the reasons set forth in the accompanying Order, the court rejects Defendants' interpretation of Paragraph III.B.2 with respect to Defendants' existing co-brand merchants, GRANTS Plaintiffs' motion to enforce the terms of the Permanent Injunction with respect to those merchants, and DIRECTS Defendants promptly to provide proper notice to their co-brand merchants consistent with this Order. Ordered by Judge Nicholas G. Garaufis on 12/15/2015. (Goldstein, Ryan)
December 7, 2015 Filing 695 DECLARATION of Erin K. McConnell in Support of Defendants' Memorandum of Law in Opposition to the Government's Motion to Enforce Permanent Injunction [Public Version] by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
December 7, 2015 Filing 694 REDACTION of Defendants' Memorandum of Law in Opposition to the Government's Motion to Enforce Permanent Injunction by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
December 1, 2015 Filing 693 REPLY in Support of Motion to Enforce Permanent Injunction filed by United States of America. (Matelson, Bennett)
November 23, 2015 Filing 692 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum in Opposition Defendants' Memorandum of Law in Opposition to the Government's Motion to Enforce Permanent Injunction, #2 Declaration Declaration of Erin K. McConnell, #3 Exhibit Exhibit 1 to Declaration of Erin K. McConnell, #4 Exhibit Exhibit 2 to Declaration of Erin K. McConnell, #5 Exhibit Exhibit 3 to Declaration of Erin K. McConnell) (Orsini, Kevin)
November 23, 2015 Filing 691 REDACTION of Plaintiffs' Memorandum in Support of Motion to Enforce Permanent Injunction [Public Version] by United States of America (Matelson, Bennett)
November 18, 2015 Filing 690 MOTION for Leave to Electronically File Document under Seal Letter to Hon. Nicholas G. Garaufis by Kevin J. Orsini and Exhibits by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Letter to Hon. Nicholas G. Garaufis from Kevin J. Orsini, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Orsini, Kevin)
November 16, 2015 Filing 689 MOTION for Leave to Electronically File Document under Seal Motion to Enforce Permanent Injunction by United States of America. (Attachments: #1 Notice of Motion, #2 Memorandum in Support, #3 Declaration Matelson Declaration, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D) (Matelson, Bennett)
November 10, 2015 Filing 688 Letter MOTION for Leave to File Motion to Enforce Compliance with Permanent Injunction and Set Briefing Schedule by United States of America. (Matelson, Bennett)
November 10, 2015 Opinion or Order ORDER granting Government's #688 Motion for Leave to File. The motion is GRANTED, and the court so-orders the parties' agreed-upon briefing schedule. The parties shall limit their opening submissions to ten pages double-spaced, and the Government shall limit its reply submission to five pages double-spaced. The parties are encouraged to address the issues succinctly and with brevity. Ordered by Judge Nicholas G. Garaufis on 11/10/2015. (Goldstein, Ryan)
June 19, 2015 Opinion or Order Filing 687 ORDER of USCA as to #664 Notice of Appeal, filed by American Express Company, American Express Travel Related Services Company, Inc. Appellants move for a stay pending appeal of the District Court's injunction, and Movants' request leave to file, as amicus curiae, memoranda in opposition to Appellants motion to stay. Appellants motion is DENIED. It is further ORDERED thatMovants motions are DENIED as moot. It is also Ordered that the consideration of this appeal is expedited, on a schedule to be determined by the Clerk of Court. Certified Copy Issued: 6/16/15. (McGee, Mary Ann)
June 10, 2015 Filing 686 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/17/2014, before Judge Garaufis. Court Reporter/Transcriber Richard Barry. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 685 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/16/2014, before Judge Garaufis. Court Reporter/Transcriber Richard Barry. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 684 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/15/2014, before Judge Garaufis. Court Reporter/Transcriber Richard Barry. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna) Modified on 6/10/2015 (Mahoney, Brenna).
June 10, 2015 Filing 683 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/14/2014, before Judge Garaufis. Court Reporter/Transcriber Richard Barry. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna) Modified on 6/10/2015 (Mahoney, Brenna).
June 10, 2015 Filing 682 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08/13/2014, before Judge Garaufis. Court Reporter/Transcriber Allan Sherman. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 681 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08/11/2014, before Judge Garaufis. Court Reporter/Transcriber Allan Sherman. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 680 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08/07/2014, before Judge Garaufis. Court Reporter/Transcriber Sherry Bryant. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 679 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08/06/2014, before Judge Garaufis. Court Reporter/Transcriber Sherry Bryant. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 678 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08/04/2014, before Judge Garaufis. Court Reporter/Transcriber Sherry Bryant. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 677 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/10/2014, before Judge Garaufis. Court Reporter/Transcriber Ron Tolkin. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 676 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/09/2014, before Judge Garaufis. Court Reporter/Transcriber Ron Tolkin. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 675 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/08/2014, before Judge Garaufis. Court Reporter/Transcriber Ron Tolkin. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 674 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/07/2014, before Judge Garaufis. Court Reporter/Transcriber Ron Tolkin. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 7/1/2015., Redacted Transcript Deadline set for 7/13/2015., Release of Transcript Restriction set for 9/8/2015.) (Mahoney, Brenna)
June 10, 2015 Filing 673 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08-11-2014, before Judge Nicholas G Garaufis. Court Reporter/Transcriber Allan R Sherman, Telephone number 718-613-2529. Email address: asher99983@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/1/2015. Redacted Transcript Deadline set for 7/13/2015. Release of Transcript Restriction set for 9/8/2015. (Sherman, Allan)
June 10, 2015 Filing 672 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08-13-2014, before Judge Nicholas G Garaufis. Court Reporter/Transcriber Allan R Sherman, Telephone number 718-613-2529. Email address: asher99983@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/1/2015. Redacted Transcript Deadline set for 7/13/2015. Release of Transcript Restriction set for 9/8/2015. (Sherman, Allan)
June 10, 2015 Filing 671 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08/14/2014, before Judge Garaufis. 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 7/1/2015. Redacted Transcript Deadline set for 7/13/2015. Release of Transcript Restriction set for 9/8/2015. (Mancuso, Anthony)
June 9, 2015 Filing 670 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 18, 2014, before Judge Garaufis. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/30/2015. Redacted Transcript Deadline set for 7/10/2015. Release of Transcript Restriction set for 9/7/2015. (Driscoll, Holly)
June 9, 2015 Filing 669 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 7-24-2014, before Judge Garaufis. Court Reporter/Transcriber Lisa Schwam, Telephone number 718-613-2268. Email address: LisaSchwam@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/30/2015. Redacted Transcript Deadline set for 7/10/2015. Release of Transcript Restriction set for 9/7/2015. (Schwam, Lisa)
June 9, 2015 Filing 668 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 7-23-2014, before Judge Garaufis. Court Reporter/Transcriber Lisa Schwam, Telephone number 718-613-2268. Email address: LisaSchwam@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/30/2015. Redacted Transcript Deadline set for 7/10/2015. Release of Transcript Restriction set for 9/7/2015. (Schwam, Lisa)
June 9, 2015 Filing 667 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 7-22-2014, before Judge Garaufis. Court Reporter/Transcriber Lisa Schwam, Telephone number 718-613-2268. Email address: LisaSchwam@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/30/2015. Redacted Transcript Deadline set for 7/10/2015. Release of Transcript Restriction set for 9/7/2015. (Schwam, Lisa)
June 9, 2015 Filing 666 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 7-21-2015, before Judge Garaufis. Court Reporter/Transcriber Lisa Schwam, Telephone number 718-613-2268. Email address: LisaSchwam@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/30/2015. Redacted Transcript Deadline set for 7/10/2015. Release of Transcript Restriction set for 9/7/2015. (Schwam, Lisa)
May 29, 2015 Opinion or Order Filing 665 ORDER of USCA as to #664 Notice of Appeal, filed by American Express Company, American Express Travel Related Services Company, Inc. IT IS HEREBY ORDERED that the Appellants motion for a stay of the permanent injunction, issued by the District Court on April 30, 2015, pending the Courts determination of this appeal is REFERRED to a three-judge motions panel sitting on June 16, 2015Certified Copy issued 5/29/15. (McGee, Mary Ann)
May 21, 2015 Filing 664 NOTICE OF APPEAL as to #640 Judgment,, #638 Permanent Injunction, #619 Findings of Fact & Conclusions of Law,, #639 Memorandum & Opinion, by American Express Company, American Express Travel Related Services Company, Inc.. Filing fee $ 505, receipt number 0207-7759546. (Chesler, Evan)
May 21, 2015 Electronic Index to Record on Appeal sent to US Court of Appeals. #664 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)
May 19, 2015 Opinion or Order Filing 663 ORDER denying Defendants' #641 Motion to Stay Pending Appeal. As set forth in the accompanying Memorandum and Order, Defendants' motion to stay pending appeal is DENIED. However, in order to permit Defendants to seek a stay pending appeal from the Second Circuit, the court sua sponte enters a temporary stay of the Permanent Injunction for a period of 30 days from the date of entry of this Memorandum and Order. Ordered by Judge Nicholas G. Garaufis on 5/19/2015. (Goldstein, Ryan)
May 15, 2015 Filing 662 AFFIDAVIT/DECLARATION in Support re #641 MOTION to Stay re #640 Judgment,, ("Notice Of Defendants' Motion To Stay Pending Appeal") ("Declaration Of Kevin J. Orsini In Support Of Defendants' Reply In Support Of Defendants' Motion To Stay Pending Appeal") filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Chesler, Evan)
May 15, 2015 Filing 661 REPLY in Support re #641 MOTION to Stay re #640 Judgment,, ("Notice Of Defendants' Motion To Stay Pending Appeal") ("Defendants' Reply Memorandum In Support Of Defendants' Motion To Stay Pending Appeal") filed by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan)
May 14, 2015 Opinion or Order Filing 660 ORDER re: parties' #659 stipulation regarding Plaintiff States' fees and costs. The stipulation is so-ordered. Ordered by Judge Nicholas G. Garaufis on 5/14/2015. (Goldstein, Ryan)
May 13, 2015 Filing 659 STIPULATION regarding Plaintiff States Fees and Costs by State of Ohio (Gentile, Mitchell)
May 11, 2015 Filing 658 RESPONSE in Opposition re #641 MOTION to Stay re #640 Judgment,, ("Notice Of Defendants' Motion To Stay Pending Appeal") Memorandum of Law filed by United States of America. (Vardner, Joseph)
May 11, 2015 Filing 657 RESPONSE in Opposition re #641 MOTION to Stay re #640 Judgment,, ("Notice Of Defendants' Motion To Stay Pending Appeal") filed by Sears Holdings Corporation. (Attachments: #1 Exhibit 1., #2 Exhibit 2., #3 Exhibit 3., #4 Exhibit 4., #5 Exhibit 5.) (Shinder, Jeffrey)
May 11, 2015 Filing 656 MOTION to Seal Document , MOTION for Leave to Electronically File Document under Seal Individual Merchant Plaintiffs' Brief in Opposition to Amex's Motion to Stay Pending Appeal by Individual Plaintiffs in 11-md-2221. (Attachments: #1 Memorandum in Opposition, #2 Exhibit 1 - US v. Amex Case, #3 Exhibit 2 - Walgreens Declaration, #4 Exhibit 3 - Kroger Declaration, #5 Exhibit 4 - Burlington Declaration, #6 Exhibit 5 - Spirit Declaration) (Arnold, Richard)
May 11, 2015 Filing 655 RESPONSE in Opposition re #641 MOTION to Stay re #640 Judgment,, ("Notice Of Defendants' Motion To Stay Pending Appeal") filed by Southwest Airlines Co.. (Atkins, Alden)
May 11, 2015 Filing 654 RESPONSE in Opposition re #641 MOTION to Stay re #640 Judgment,, ("Notice Of Defendants' Motion To Stay Pending Appeal") filed by Home Depot U.S.A., Inc.. (Lowrey, Frank)
May 8, 2015 Opinion or Order Filing 653 ORDER granting Southwest Airlines, Inc.'s #652 Letter Motion for Leave to File Memorandum. The application is GRANTED. Ordered by Judge Nicholas G. Garaufis on 5/8/2015. (Goldstein, Ryan)
May 8, 2015 Filing 652 MOTION for Leave to File a Submission in Support of Plaintiffs' Opposition to the Defendants' Motion to Stay the Injunction Pending Appeal by Southwest Airlines Co.. (Atkins, Alden)
May 8, 2015 Opinion or Order Filing 651 ORDER granting #650 Letter Motion for Leave to File Memorandum. The application is GRANTED. Ordered by Judge Nicholas G. Garaufis on 5/8/2015. (Goldstein, Ryan)
May 7, 2015 Motions terminated, docketed incorrectly in the wrong case: #649 Letter MOTION for Extension of Time to File response to DE 568 filed by Class Plaintiffs in 11-md-2221. (Lee, Tiffeny)
May 7, 2015 Filing 650 Letter MOTION for Leave to File a memorandum in support of plaintiffs' opposition to Motion to Stay by Sears Holdings Corporation. (Shinder, Jeffrey)
May 7, 2015 Filing 649 Letter MOTION for Extension of Time to File response to DE 568 by Class Plaintiffs in 11-md-2221. (Reinhardt, Mark)
May 6, 2015 Opinion or Order Filing 648 ORDER re: Home Depot's #647 Letter Motion for Leave to File Memorandum. The application is GRANTED. Ordered by Judge Nicholas G. Garaufis on 5/6/2015. (Goldstein, Ryan)
May 6, 2015 Filing 647 Letter MOTION for Leave to File Memorandum in Support of Government Plaintiff's Opposition to American Express Defendants' Motion to Stay by Home Depot U.S.A., Inc.. (Lowrey, Frank)
May 6, 2015 Opinion or Order Filing 646 ORDER re: Individual Merchant Plaintiffs' #645 Letter Motion for Leave to File Memorandum. The application is GRANTED. Ordered by Judge Nicholas G. Garaufis on 5/6/2015. (Goldstein, Ryan)
May 6, 2015 Filing 645 Letter motion for leave to file a memorandum in support of Government Plaintiffs' opposition to American Express Defendants' Motion to Stay by Individual Plaintiffs in 11-md-2221 (Arnold, Richard)
May 4, 2015 Opinion or Order Filing 644 ORDER granting #643 Motion for Extension of Time to File Response/Reply. The parties' proposed briefing schedule is so-ordered. Plaintiffs' opposition to Defendants' Motion to Stay shall be filed no later than May 11, 2015. Defendants' reply, if any, shall be filed no later than May 15, 2015. Ordered by Judge Nicholas G. Garaufis on 5/4/2015. (Goldstein, Ryan)
May 1, 2015 Filing 643 Letter MOTION for Extension of Time to File Response/Reply ("Letter re briefing schedule for motion to stay (docket no. 641") by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Supplement Stipulation and [Proposed] Order) (Chesler, Evan)
May 1, 2015 Filing 642 MEMORANDUM in Support re #641 MOTION to Stay re #640 Judgment,, ("Notice Of Defendants' Motion To Stay Pending Appeal") ("Defendants' Memorandum Of Law In Support Of Defendants' Motion To Stay Pending Appeal") filed by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan)
May 1, 2015 Filing 641 MOTION to Stay re #640 Judgment,, ("Notice Of Defendants' Motion To Stay Pending Appeal") by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Proposed Order) (Chesler, Evan)
April 30, 2015 Opinion or Order Filing 640 VACATED JUDGMENT in favor of State of Arizona, State of Connecticut, State of Idaho, State of Illinois, State of Iowa, State of Maryland, State of Michigan, State of Missouri, State of Montana, State of Nebraska, State of New Hampshire, State of Ohio, State of Rhode Island, State of Tennessee, State of Texas, State of Utah, State of Vermont, United States of America against American Express Company, American Express Travel Related Services Company, Inc. Ordered by Judge Nicholas G. Garaufis on 4/30/2015. (Goldstein, Ryan) (Main Document 640 replaced on 1/13/2017) (Lee, Tiffeny). See USCA,2nd Ct. Mandate, Document #698
April 30, 2015 Opinion or Order Filing 639 MEMORANDUM. As set forth in the attached, and as embodied in the court's separate Order Entering Permanent Injunction as to the American Express Defendants, the court adopts many of the proposals made by the Government with respect to the proper scope of injunctive relief in this case, with some exceptions, and with certain modifications. Ordered by Judge Nicholas G. Garaufis on 4/30/2015. (Goldstein, Ryan)
April 30, 2015 Opinion or Order Filing 638 ORDER ENTERING PERMANENT INJUNCTION AS TO THE AMERICAN EXPRESS DEFENDANTS. See attached. Ordered by Judge Nicholas G. Garaufis on 4/30/2015. (Goldstein, Ryan)
April 17, 2015 Filing 637 NOTICE by American Express Company, American Express Travel Related Services Company, Inc. re #620 Scheduling Order,,,,, ("Response Of the American Express Defendants To Non-Party Comments On The Proposed Final Judgment And Order Entering Injunction") (Chesler, Evan)
April 17, 2015 Filing 636 REPLY in Support Plaintiffs' Memorandum in Reply to Non-Party Filings Regarding Remedy filed by United States of America. (Vardner, Joseph)
April 15, 2015 Filing 635 NOTICE by Southwest Airlines Co. Regarding Proposed Relief (Atkins, Alden)
April 15, 2015 Filing 634 NOTICE by Class Plaintiffs in 11-md-2221 Class Plaintiffs' Submission with Respect to the Government's Proposed Judgment (Reinhardt, Mark)
April 11, 2015 Opinion or Order Filing 633 ORDER granting American Express's #632 Motion for Extension of Time to File Response/Reply to Non-Party Comments. The motion is GRANTED. The Government and American Express are each granted leave to file consolidated responses to the three non-party comments, if they choose, of not more than 10 pages each, by no later than April 17, 2015. Ordered by Judge Nicholas G. Garaufis on 4/11/2015. (Goldstein, Ryan)
April 10, 2015 Filing 632 Letter MOTION for Extension of Time to File Response/Reply ("Request that American Express be granted leave to file a single, consolidated response to all merchant comments that does not exceed ten pages by no later than April 17, 2015") by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan)
April 10, 2015 Filing 631 NOTICE by Non-Party Merchants Comments Concerning Proposed Remedy (Shinder, Jeffrey)
April 10, 2015 Filing 630 Letter MOTION for Leave to File Comments Concerning the Proposed Relief by Southwest Airlines Co.. (Atkins, Alden)
April 10, 2015 Opinion or Order ORDER granting #630 Southwest Airlines's Letter Motion for Leave to File Comment. The motion is GRANTED. Southwest is granted leave to file a comment of not more than 5 pages, by no later than April 15, 2015. Ordered by Judge Nicholas G. Garaufis on 4/10/2015. (Goldstein, Ryan)
April 9, 2015 Filing 629 Letter MOTION for Leave to File Comments Concerning the proposed final judgment and remedial order by Class Plaintiffs in 11-md-2221. (Reinhardt, Mark)
April 9, 2015 Opinion or Order ORDER granting #629 Class Plaintiffs' Letter Motion for Leave to File Comment. The motion is GRANTED. Class Plaintiffs are granted leave to file a comment of not more than 5 pages, by no later than April 15, 2015. ANY OTHER NON-PARTY WHO ALSO SEEKS TO COMMENT ON THE PROPOSED REMEDY MUST REQUEST LEAVE OF COURT BY NO LATER THAN FRIDAY, APRIL 10, 2015, AT 4:00 P.M. Ordered by Judge Nicholas G. Garaufis on 4/9/2015. (Goldstein, Ryan)
April 3, 2015 Opinion or Order ORDER granting #628 Non-Party Merchants' Letter Motion for Leave to File Comment Concerning Proposed Remedy. The motion is GRANTED. The non-party merchants are granted leave to file a comment of not more than 15 pages, by no later than April 10, 2015. The Government and American Express are granted leave to file responses to the non-party merchants' comment, if they choose, of not more than 10 pages each, by no later than April 15, 2015. Ordered by Judge Nicholas G. Garaufis on 4/3/2015. (Goldstein, Ryan)
April 2, 2015 Filing 628 Letter MOTION for Leave to File Merchants Requesting Permission to File Comment Concerning Proposed Remedy by Sears Holdings Corporation. (Shinder, Jeffrey)
April 1, 2015 Filing 627 MEMORANDUM in Support ("Reply Memorandum Of Law In Further Support Of Defendants' Proposed Final Judgment And Order Entering Injunction") filed by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan)
April 1, 2015 Filing 626 MEMORANDUM in Support of Plaintiffs' Proposed Final Judgment and Remedial Order filed by United States of America. (Attachments: #1 Exhibit 1) (Vardner, Joseph)
March 25, 2015 Filing 625 Letter MOTION for Leave to File to submit a reply to the Government's Memorandum in Support of Proposed Final Judgment and Remedial Order as to the American Express Defendants. (Dkt. No. 622.) by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan)
March 25, 2015 Opinion or Order ORDER granting in part American Express's #625 Motion for Leave to File Reply. The motion is GRANTED IN PART. American Express is granted leave to file a reply of not more than 20 pages to the Government's Memorandum in Support of Proposed Final Judgment and Remedial Order, by no later than April 1, 2015. The Government is sua sponte granted leave to file a reply, if it chooses, of not more than 20 pages to American Express's Memorandum of Law in Support of Defendants' Proposed Final Judgment and Order Entering Injunction, by no later than April 1, 2015. No sur-replies will be permitted. Ordered by Judge Nicholas G. Garaufis on 3/25/2015. (Goldstein, Ryan)
March 23, 2015 Filing 624 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum of Law in Support of Defendants' Proposed Final Judgment and Order Entering Injunction (Confidential Version)) (Chesler, Evan)
March 23, 2015 Filing 623 MEMORANDUM in Support re #620 Scheduling Order,,,,, ("Memorandum of Law in Support of Defendants' Proposed Final Judgment and Order Entering Injunction") [Public Redacted Version] filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Chesler, Evan)
March 23, 2015 Filing 622 MEMORANDUM in Support re #620 Scheduling Order,,,,, Plaintiffs' Memorandum In Support of Proposed Final Judgment and Remedial Order As To The American Express Defendants filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Hamer, Mark)
March 23, 2015 Filing 621 MEMORANDUM in Support re #620 Scheduling Order,,,,, Joint Submission As To Remedy filed by United States of America. (Attachments: #1 Appendix Appendix 1 to Joint Submission As To Remedy, #2 Appendix Appendix 2 to Joint Submission As To Remedy, #3 Appendix Appendix 3 to Joint Submission As To Remedy) (Hamer, Mark)
February 19, 2015 Opinion or Order Filing 620 SCHEDULING ORDER: So that final judgment can be timely entered in this case, the court DIRECTS the parties to submit a joint, Proposed Remedial Order for the court's review that is consistent with the analysis set forth in the Decision. The proposed injunction shall be filed within thirty (30) days of the date of entry of this Scheduling Order and shall be accompanied by a joint memorandum addressing why the Proposed Remedial Order is appropriate in this case. The parties' participation in negotiating and proposing an appropriate remedy shall not prejudice or waive any of their rights, including their rights to present arguments on appeal. To the extent the parties are unable to agree on a Proposed Remedial Order--and the court sincerely hopes they are able to agree--they shall file a joint submission indicating where the parties are in agreement and where the parties are not in agreement, and each party shall file a supporting memorandum explaining why the court should adopt its proposed remedy. If necessary, the court will itself craft an injunction that implements the Decision and renders American Express's contractual provisions compliant with the antitrust laws. Ordered by Judge Nicholas G. Garaufis on 2/19/2015. (Goldstein, Ryan)
February 19, 2015 Opinion or Order Filing 619 DECISION (Findings of Fact and Conclusions of Law). For the reasons set forth in the accompanying Decision, the court concludes that Plaintiffs have proven by a preponderance of the evidence that the challenged restraints constitute an unlawful restraint on trade under Section 1 of the Sherman Act. Following briefing by the parties in accordance with the Scheduling Order issued contemporaneously with this Decision, the court will separately issue a Remedial Order and a Judgment after it determines the appropriate remedy. Ordered by Judge Nicholas G. Garaufis on 2/19/2015. (Day, Lori)
January 9, 2015 Filing 618 Letter MOTION to Withdraw as Attorney (Motion for Michael Bonanno to Withdraw as Attorney) by United States of America. (Bonanno, Michael)
January 9, 2015 Opinion or Order ORDER granting #618 Motion to Withdraw as Attorney. Attorney Michael Bonanno terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/9/2015. (Vertus, Miriam)
December 31, 2014 Filing 617 Letter MOTION to Withdraw as Attorney by American Express Company, American Express Travel Related Services Company, Inc.. (Gold, Stuart)
December 31, 2014 Opinion or Order ORDER granting #617 Motion to Withdraw as Attorney. Attorney Stuart Walter Gold terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/31/2014. (Reyes, Ramon)
November 7, 2014 Filing 616 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07-31-14, before Judge Garaufis. Court Reporter/Transcriber Nicole Canales, Telephone number 718-613-2509. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Canales, Nicole)
November 7, 2014 Filing 615 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07-30-14, before Judge Garaufis. Court Reporter/Transcriber Nicole Canales, Telephone number 718-613-2509. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Canales, Nicole)
November 7, 2014 Filing 614 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07-29-14, before Judge Garaufis. Court Reporter/Transcriber Nicole Canales, Telephone number 718-613-2509. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Canales, Nicole)
November 7, 2014 Filing 613 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07-28-14, before Judge Garaufis. Court Reporter/Transcriber Nicole Canales, Telephone number 718-613-2509. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Canales, Nicole)
October 28, 2014 Filing 612 REDACTION ("Defendants' Proposed Findings of Fact and Conclusions of Law")[Public Version] by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan)
October 16, 2014 Filing 611 REDACTION of Plaintiffs' Proposed Findings of Fact [Public Version] by United States of America (Carter, Thomas)
October 15, 2014 Filing 610 #609 Application for Refund of Fees Paid Electronically is approved.. Approved by August Marziliano, Deputy Clerk of Court on 10/15/2014. (Marziliano, August)
October 14, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Closing Arguments held on 10/09/2014. The parties' presentations were marked for identification as detailed on the record. (Court Reporter Victoria Torres-Butler) (Chapin, Benjamin)
October 10, 2014 Filing 609 MOTION for Refund of Fees Paid Electronically by State of Nebraska. (Attachments: #1 First Payment Receipt, #2 Second Payment Receipt) (Stempson, Abigail)
October 2, 2014 Filing 608 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-7240865. by State of Nebraska. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Stempson, Abigail)
October 2, 2014 Opinion or Order ORDER re #608 Motion for Leave to Appear Pro Hac Vice. The motion for admission to practice pro hac vice in the above-captioned matter is granted. The admitted attorney Abigail M. Stempson is permitted to argue or try this particular case in whole or in part as counsel or advocate for Plaintiff State of Nebraska. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/2/2014. (Vertus, Miriam)
October 2, 2014 Opinion or Order ORDER granting #488 Motion for Vincent van Panhuys Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/2/2014. (Vertus, Miriam)
September 29, 2014 Filing 607 Letter to Judge Garaufis from K. Orsini re: hyperlinked versions of Defendants' Proposed Findings of Fact and Conclusions of Law and Post-Trial Brief by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
September 26, 2014 Filing 606 REDACTION of Plaintiffs' Post-Trial Memorandum [Public Version] by United States of America (Carter, Thomas)
September 26, 2014 Filing 605 REDACTION ("Defendants' Post-Trial Brief")[Public Version] by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan)
September 22, 2014 Opinion or Order ORDER granting #599 Motion to Withdraw as Attorney. Attorney Gregory Walklin terminated; granting #599 Motion for Abigail M. Stempson to Substitute as counsel for Plaintiff State of Nebraska. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/22/2014. (Vertus, Miriam)
September 22, 2014 NOTICE re 599 Order on Motion to Withdraw as Attorney, Order on Motion to Substitute Attorney. Attorney Abigail M. Stempson is directed to file a Motion for Leave to Appear Pro Hac Vice. Once, the application has been granted the admitted attorney shall register for Electronic Case Filing ("ECF") and file a Notice of Appearance to ensure that she receives electronic notification of activity in this matter. (Vertus, Miriam)
September 19, 2014 Filing 604 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Defendants' Proposed Findings of Fact and Conclusions of Law (Sealed)) (Chesler, Evan)
September 18, 2014 Filing 603 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Defendants' Post-Trial Brief (Sealed)) (Chesler, Evan)
September 18, 2014 Filing 602 TRIAL BRIEF Plaintiffs' Proposed Conclusions of Law by United States of America (Carter, Thomas)
September 18, 2014 Filing 601 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Plaintiffs' Post-Trial Memorandum of Law) (Carter, Thomas)
September 18, 2014 Filing 600 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Plaintiffs' Proposed Findings of Fact) (Carter, Thomas)
September 18, 2014 Filing 599 MOTION to Withdraw as Attorney Gregory J. Walklin, MOTION to Substitute Attorney Abigail M. Stempson by State of Nebraska. (Attachments: #1 Affidavit, #2 Proposed Order) (Walklin, Gregory)
September 8, 2014 Filing 598 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 7, 2014, before Judge Nicholas G. Garaufis. Court Reporter/Transcriber Sherry Bryant, Telephone number 718-613-2636. Email address: sbryant102@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2014. Redacted Transcript Deadline set for 10/9/2014. Release of Transcript Restriction set for 12/8/2014. (Bryant, Sherry)
September 8, 2014 Filing 597 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 6, 2014, before Judge Nicholas G. Garaufis. Court Reporter/Transcriber Sherry Bryant, Telephone number 718-613-2636. Email address: sbryant102@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2014. Redacted Transcript Deadline set for 10/9/2014. Release of Transcript Restriction set for 12/8/2014. (Bryant, Sherry)
September 8, 2014 Filing 596 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 5, 2014, before Judge Nicholas G. Garaufis. Court Reporter/Transcriber Sherry Bryant, Telephone number 718-613-2636. Email address: sbryant102@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2014. Redacted Transcript Deadline set for 10/9/2014. Release of Transcript Restriction set for 12/8/2014. (Bryant, Sherry)
September 8, 2014 Filing 595 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 4, 2014, before Judge Nicholas G. Garaufis. Court Reporter/Transcriber Sherry Bryant, Telephone number 718-613-2636. Email address: sbryant102@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2014. Redacted Transcript Deadline set for 10/9/2014. Release of Transcript Restriction set for 12/8/2014. (Bryant, Sherry)
August 27, 2014 Filing 594 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Letter Objection to Defendants' Motion to Admit Exhibit Into Evidence as a Rule 1006 Summary Exhibit, #2 Exhibit A to Letter Objection to Defendants' Motion to Admit Exhibit Into Evidence as a Rule 1006 Summary Exhibit) (Carter, Thomas)
August 26, 2014 Filing 593 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Letter MOTION to Judge Garaufis from E. Chesler re: entry of exhibit into evidence as a Rule 1006 summary exhibit (Sealed), #2 Attachment 1 to Letter (Sealed), #3 Attachment 2 to Letter (Sealed)) (Chesler, Evan)
August 25, 2014 Opinion or Order ORDER re Additional Trial Exhibits. Pursuant to the parties' #592 stipulation, the charts contained in Exhibits A and B to the stipulation are received into evidence pursuant to Fed. R. Evid. 1006. With regard to the single outstanding exhibit referenced in Defendants' #591 Letter, dated August 22, 2014, the parties are directed to address that exhibit's admissibility through letter briefs not to exceed three (3) pages subject to the following schedule: Defendants' letter shall be filed by Tuesday, August 26, 2014, and Plaintiffs' response shall be field by Wednesday, August 27, 2014. Ordered by Judge Nicholas G. Garaufis on 8/25/2014. (Chapin, Benjamin)
August 22, 2014 Filing 592 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Stipulation Regarding Admission of Summaries of Voluminous Evidence Pursuant to Federal Rule of Evidence 1006 (Sealed), #2 Exhibit A to Stipulation (Sealed), #3 Exhibit B to Stipulation (Sealed)) (Orsini, Kevin)
August 22, 2014 Filing 591 Letter to Judge Garaufis from E. Chesler regarding the Rule 1006 summary exhibits addressed on the record on August 18, 2014 by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan)
August 19, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial concluded on 8/18/2014. The parties' proposed findings of fact and conclusions of law, as well as their post-trial legal briefs, shall be filed by September 18, 2014. Closing arguments are scheduled for October 9, 2014, at 10:00 a.m. in Courtroom 4D. (Court Reporter Holly Driscoll) (Chapin, Benjamin)
August 17, 2014 Filing 590 STIPULATION Regarding Non-Standard Card Acceptance Agreements and Merchant Acceptance of American Express by United States of America (Ewalt, Andrew)
August 17, 2014 Filing 589 Letter Regarding Notice of Witnesses for August 18 by United States of America (Carter, Thomas)
August 15, 2014 Filing 588 Letter to Judge Garaufis from K. Orsini apprising the Court of the time each party has used after the sixth week of trial by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
August 15, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/15/2014 (Court Reporter Anthony Mancuso) (Chapin, Benjamin)
August 14, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/13/2014 (Court Reporter Allan Sherman) (Chapin, Benjamin)
August 13, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/11/2014. (Court Reporter Allan Sherman) (Chapin, Benjamin)
August 12, 2014 Filing 587 Redaction of #541 Transcript,, (Tolkin, Ronald)
August 12, 2014 Filing 586 Redaction of #540 Transcript,, (Tolkin, Ronald)
August 12, 2014 Filing 585 Redaction of #539 Transcript,, (Tolkin, Ronald)
August 12, 2014 Filing 584 Redaction of #538 Transcript,, (Tolkin, Ronald)
August 12, 2014 Filing 583 NOTICE of Appearance by Susan Musser on behalf of United States of America (aty to be noticed) (Musser, Susan)
August 11, 2014 Filing 582 Letter Regarding Notice of Witnesses for August 13 by United States of America (Mitchell-Tombras, Katharine)
August 11, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/7/2014. (King, Alyssa)
August 8, 2014 Filing 581 Letter to Judge Garaufis from K. Orsini re: request to seal the courtroom during the testimony of Ms. McNeal on Monday, August 11, 2014 by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
August 8, 2014 Filing 580 Letter to Judge Garaufis from K. Orsini apprising the Court of the time each party has used after the fifth week of trial by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
August 8, 2014 Filing 579 Letter to Judge Garaufis from E. Chesler regarding scheduling of witnesses for week of August 11, 2014 by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan)
August 7, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/6/2014. (Court Reporter Sherry Bryant) (Chapin, Benjamin)
August 6, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/5/2014. (Court Reporter Sherry Bryant) (Chapin, Benjamin)
August 5, 2014 Filing 578 Letter to Judge Garaufis from K. Orsini regarding witnesses on Thursday, August 7, 2014 by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
August 5, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/4/2014. The court ordered that the courtroom would be sealed for the testimony of Pamela Codispoti and Scott Miller on Wednesday, August 6, 2014, and potentially continuing into Thursday, August 7, 2014, for good cause shown. (Court Reporter Sherry Bryant) (Chapin, Benjamin)
August 4, 2014 Filing 577 Letter to Judge Garaufis from K. Orsini regarding witnesses on Wednesday, August 6, 2014 by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
August 3, 2014 Filing 576 Letter to Judge Garaufis from E. Chesler regarding the Government's proposal to admit document exhibits by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan)
August 3, 2014 Filing 575 Letter to Judge Garaufis from K. Orsini regarding witnesses on Tuesday, August 5, 2014 by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
August 3, 2014 Filing 574 Letter to Judge Garaufis from S. Gold re: request to seal the courtroom during the testimony of Mr. Scott Miller by American Express Company, American Express Travel Related Services Company, Inc. (Gold, Stuart)
August 2, 2014 Filing 573 Letter to Judge Garaufis from K. Orsini regarding witnesses on Monday, August 4, 2014 by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
August 1, 2014 Filing 572 Letter to Judge Garaufis from K. Orsini apprising the Court of the time each party has used after the fourth week of trial by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
August 1, 2014 Filing 571 Letter to Judge Garaufis from S. Gold re: request to seal the courtroom during the testimony of Ms. Pamela Codispoti by American Express Company, American Express Travel Related Services Company, Inc. (Gold, Stuart)
August 1, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/31/2014 (Court Reporter Nicole Canales.) (Chapin, Benjamin)
July 31, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/30/2014. (Court Reporter Nicole Canales.) (King, Alyssa)
July 30, 2014 Filing 570 Letter to Judge Garaufis from K. Orsini regarding the testimony of Mr. William Glenn by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
July 30, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/29/2014. (Court Reporter Nicole Canales) (Chapin, Benjamin)
July 29, 2014 Filing 569 Letter Regarding Document DX 7755 by American Express Company, American Express Travel Related Services Company, Inc. (Barbur, Peter)
July 28, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/24/2014. (Court Reporter Lisa Schwam) (Chapin, Benjamin)
July 28, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis:Bench Trial held on 7/23/2014. (Court Reporter Lisa Schwam) (Chapin, Benjamin)
July 27, 2014 Filing 568 Letter Regarding Notice of Witnesses for July 29 by United States of America (Carter, Thomas)
July 26, 2014 Filing 567 Letter Regarding Corrected Notice of Witnesses for July 28 by United States of America (Carter, Thomas)
July 26, 2014 Filing 566 Letter Regarding Notice of Witnesses for July 28 by United States of America (Carter, Thomas)
July 25, 2014 Filing 565 Letter to Judge Garaufis from K. Orsini apprising the Court of the time each party has used after the third week of trial by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
July 24, 2014 Filing 564 MOTION for Leave to Electronically File Document under Seal Plaintiffs' Memorandum in Opposition to Defendants' Motion to Strike Testimony by Dr. Gary T. Ford by United States of America. (Attachments: #1 Memorandum in Opposition to Defendants' Motion to Strike Testimony by Dr. Gary T. Ford, #2 Declaration of Bennett Matelson, #3 Exhibit A to Declaration of Bennett Matelson) (Carter, Thomas)
July 24, 2014 Filing 563 Letter to Judge Garaufis from E. R. Chesler re: next week's trial schedule by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan)
July 23, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/22/2014. (Court Reporter Lisa Schwam) (Chapin, Benjamin)
July 22, 2014 Filing 562 Letter Regarding Notice of Witnesses for July 24 by United States of America (Carter, Thomas)
July 22, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/21/2014. (Court Reporter Lisa Schwam) (Chapin, Benjamin)
July 21, 2014 Filing 561 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Declaration of Stuart W. Gold in Support of Defendants' Motion to Strike the Newly Disclosed Opinions of Dr. Gary T. Ford (Sealed), #2 Exhibit A to Gold Declaration (Sealed), #3 Exhibit B to Gold Declaration (Sealed), #4 Exhibit C to Gold Declaration (Sealed)) (Gold, Stuart)
July 21, 2014 Filing 560 MEMORANDUM in Support re #559 MOTION to Strike ("Notice of Defendants' Motion to Strike the Newly Disclosed Opinions of Dr. Gary T. Ford") filed by American Express Company, American Express Travel Related Services Company, Inc.. (Gold, Stuart)
July 21, 2014 Filing 559 MOTION to Strike ("Notice of Defendants' Motion to Strike the Newly Disclosed Opinions of Dr. Gary T. Ford") by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Proposed Order) (Gold, Stuart)
July 21, 2014 Filing 558 Letter Regarding Notice of Witnesses for July 23 by United States of America (Carter, Thomas)
July 21, 2014 Opinion or Order ORDER granting #552 Motion for Matthew K. McKinley Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/21/2014. (Vertus, Miriam)
July 21, 2014 Opinion or Order ORDER granting #551 Motion for Edward J. Olszewski Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/21/2014. (Vertus, Miriam)
July 21, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/17/2014. (Court Reporter Richard Barry) (Chapin, Benjamin)
July 20, 2014 Filing 557 Letter Regarding Amendment to Notice of Witnesses for July 22 by United States of America (Carter, Thomas)
July 20, 2014 Filing 556 Letter Regarding Notice of Witnesses for July 22 by United States of America (Carter, Thomas)
July 19, 2014 Filing 555 Letter Regarding Notice of Witnesses for July 21 by United States of America (Carter, Thomas)
July 18, 2014 Filing 554 Letter from Stuart W. Gold to Judge Garaufis regarding Southwest Airlines Co.'s letter of July 18, 2014 (docket entry #553) by American Express Company, American Express Travel Related Services Company, Inc. (Gold, Stuart)
July 18, 2014 Filing 553 Letter relating to the Motion - Docket No. 417 by Southwest Airlines Co. (Atkins, Alden)
July 18, 2014 Filing 552 MOTION for Leave to Appear Pro Hac Vice Matthew K. McKinley Filing fee $ 25, receipt number 0207-7076473. by State of Ohio. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order, #4 Certificate of Service) (Gentile, Mitchell)
July 18, 2014 Filing 551 MOTION for Leave to Appear Pro Hac Vice Edward J. Olszewski Filing fee $ 25, receipt number 0207-7076358. by State of Ohio. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order, #4 Certificate of Service) (Gentile, Mitchell)
July 18, 2014 Filing 550 Letter to Judge Garaufis from K. Orsini apprising the Court of the time each party has used after the second week of trial by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
July 17, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/16/2014. (Court Reporter Richard Barry) (Chapin, Benjamin)
July 16, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/15/2014. (Court Reporter Richard Barry) (Chapin, Benjamin)
July 15, 2014 Filing 549 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/14/2014 before Judge Nicholas G. Garaufis. Court Reporter/Transcriber Richard W. Barry, Telephone number 718-613-2505. Email address: rwbarrycourtreporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2014. Redacted Transcript Deadline set for 8/15/2014. Release of Transcript Restriction set for 10/14/2014. (Barry, Richard) Modified on 8/6/2014 (DCP)
July 15, 2014 Filing 548 Letter Regarding Notice of Witnesses for July 17 by United States of America (Carter, Thomas)
July 15, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/14/2014. At the parties' request, the court ordered that the courtroom be closed for the testimony of Plaintiffs' expert Professor Gary Ford to protect against disclosure of certain confidential and highly sensitive information. Before the transcript of Prof. Ford's testimony is made public, the Defendants may propose narrowly tailored redactions to exclude truly confidential information. To the extent the parties are unable to agree on redactions to the transcript, they may bring their dispute to the attention of the court. (Court Reporter Gene Rudolph) (Chapin, Benjamin)
July 14, 2014 Filing 547 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-7062162. by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Affidavit of Mark G. Califano, #2 Certificate of Good Standing, #3 Certificate of Service, #4 Proposed Order) (Califano, Mark)
July 14, 2014 Filing 546 Letter Regarding Notice of Witnesses for July 16 by United States of America (Carter, Thomas)
July 14, 2014 Opinion or Order ORDER granting #547 Motion for Mark G. Califano Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/14/2014. (Vertus, Miriam)
July 13, 2014 Filing 545 Redaction of #538 Transcript,, (Tolkin, Ronald)
July 13, 2014 Filing 544 Letter in Response to Letter Regarding Notice of Witnesses for July 15 by American Express Company, American Express Travel Related Services Company, Inc. (Gold, Stuart)
July 13, 2014 Filing 543 Letter Regarding Notice of Witnesses for July 15 by United States of America (Carter, Thomas)
July 12, 2014 Filing 542 Letter Regarding Notice of Witnesses for July 14 by United States of America (Carter, Thomas)
July 11, 2014 Filing 541 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 10, 2014, before Judge Garaufis. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/1/2014. Redacted Transcript Deadline set for 8/11/2014. Release of Transcript Restriction set for 10/9/2014. (Tolkin, Ronald)
July 11, 2014 Filing 540 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 9, 2014, before Judge Garaufis. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/1/2014. Redacted Transcript Deadline set for 8/11/2014. Release of Transcript Restriction set for 10/9/2014. (Tolkin, Ronald)
July 11, 2014 Filing 539 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 8, 2014, before Judge Garaufis. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/1/2014. Redacted Transcript Deadline set for 8/11/2014. Release of Transcript Restriction set for 10/9/2014. (Tolkin, Ronald)
July 11, 2014 Filing 538 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 7, 2014, before Judge Garaufis. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/1/2014. Redacted Transcript Deadline set for 8/11/2014. Release of Transcript Restriction set for 10/9/2014. (Tolkin, Ronald)
July 11, 2014 Filing 537 Letter to Judge Garaufis from K. Orsini apprising the Court of the time each party used this week by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
July 11, 2014 Incorrect Document/Entry Information: Document #369 has been replaced to correct a clerical error on page 5 of the document this day and the NEF regenerated as to all parties. (Lee, Tiffeny)
July 11, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/10/2014. (Court Reporter Ronald Tolkin) (Chapin, Benjamin)
July 10, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/9/2014. The parties were directed to: (1) provide the court with the exhibits to be used in examining or cross-examining witnesses on a daily, rather than weekly, basis; and (2) confer at the conclusion of each trial day to determine whether any inadvertent disclosures of sealed information have occurred that require redaction of the official transcript. (Court Reporter Ronald Tolkin) (Chapin, Benjamin)
July 9, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/8/2014. (Court Reporter Ronald Tolkin) (Chapin, Benjamin)
July 8, 2014 Filing 536 Letter Notice of Witnesses for July 10 by United States of America (Carter, Thomas)
July 8, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial begun on 7/7/2014. The parties were directed to update the court with the status of the trial clock at the end of each trial week. (Court Reporter Ronald Tolkin) (Chapin, Benjamin)
July 7, 2014 Opinion or Order Filing 535 PRETRIAL ORDER. The parties' #447 Joint Pretrial Order is SO ORDERED. Ordered by Judge Nicholas G. Garaufis on 7/3/2014. (Chapin, Benjamin)
July 7, 2014 Filing 534 Letter Regarding Notice of Witnesses for July 9 by United States of America (Bonanno, Michael)
July 7, 2014 Opinion or Order ORDER granting #526 Motion for Patrice Danielle Ott Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/7/2014. (Vertus, Miriam)
July 6, 2014 Filing 533 Letter Corrected Notice of Witnesses for July 8 by United States of America (Scanlon, Lisa)
July 6, 2014 Filing 532 Letter Notice of Witnesses for July 8 by United States of America (Scanlon, Lisa)
July 5, 2014 Filing 531 Letter Notice of Witnesses for July 7 by United States of America (Mitchell-Tombras, Katharine)
July 3, 2014 Opinion or Order Filing 530 PROVISIONAL ORDER concerning #436 Defendants' motion regarding treatment of confidential information at trial and #392 #401 #402 #404 #406 #409 #417 #421 #424 #428 #429 #434 #435 #443 #444 #448 #451 #452 #453 #457 #459 #463 #467 #470 #473 #474 #476 #477 #478 #479 #482 485 #494 #519 similar motions of interested non-parties. The parties' #529 Stipulation is SO ORDERED. Subject to the procedures and agreements reflected in the Stipulation and the court's prior rulings from the bench, Defendants' motion and the third-party motions are provisionally GRANTED IN PART. The court reserves the ability to revisit these requests during the course of trial and to amend its prior rulings or the Stipulation as it deems necessary. Additionally, the court expressly RESERVES decision on the following items: (1) any request to seal live trial testimony, including the request filed by Southwest Airlines Co. (Dkt. 417), will be decided as the need arises during the course of trial and upon the 48-hours notice to be provided by the parties; (2) any request to seal and/or redact deposition testimony likewise will be decided if and when it becomes necessary during trial; and (3) Visa Inc.'s request to seal certain expert reports and written testimony from the United States v. Visa U.S.A., Inc., et al., No. 98-CV-7076 (BSJ) (S.D.N.Y.) matter will be considered only if it becomes necessary. Ordered by Judge Nicholas G. Garaufis on 7/3/2014. (Chapin, Benjamin)
July 3, 2014 Filing 529 STIPULATION Regarding the Procedures for the Treatment of Confidential Information at the Trial Scheduled for July 7, 2014 by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A to Stipulation) (Orsini, Kevin) (Attachment 1 replaced on 7/23/2014) (Lee, Tiffeny).
July 3, 2014 Filing 528 NOTICE by Official Payments Corporation re #526 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-7042349., #527 Affidavit PROPOSED ORDER (Ott, Patrice)
July 3, 2014 Filing 527 AFFIDAVIT/AFFIRMATION re #526 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-7042349. by Official Payments Corporation (Ott, Patrice)
July 3, 2014 Filing 526 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-7042349. by Official Payments Corporation. (Ott, Patrice)
July 3, 2014 Filing 525 NOTICE of Appearance by Ihan Kim on behalf of United States of America (aty to be noticed) (Kim, Ihan)
July 2, 2014 Filing 524 NOTICE of Appearance by Bernadette Miragliotta on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Miragliotta, Bernadette)
July 1, 2014 Filing 523 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A to July 1, 2014 Letter re: Defendants' and Non-Parties' Motions Regarding the Procedures for the Treatment of Confidential Information at the Trial Scheduled for July 7, 2014 (Sealed)) (Orsini, Kevin)
July 1, 2014 Filing 522 Letter to Judge Garaufis from K. Orsini re: Defendants' and Non-Parties' Motions Regarding the Procedures for the Treatment of Confidential Information at the Trial Scheduled for July 7, 2014 by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Proposed Order) (Orsini, Kevin)
July 1, 2014 Filing 521 NOTICE of Appearance by John F. Cove Jr. on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Cove Jr., John)
July 1, 2014 Opinion or Order Filing 520 ORDER regarding Electronic Devices. The parties' #518 request concerning the use of electronic devices during trial is GRANTED. Ordered by Judge Nicholas G. Garaufis on 7/1/2014. (Chapin, Benjamin)
July 1, 2014 Filing 518 Letter to Judge Garaufis from K. Orsini enclosing a joint proposed order concerning electronic devices at trial by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
June 30, 2014 Filing 517 Letter to Judge Garaufis from K. Orsini regarding point of contact for Defendants by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
June 30, 2014 Filing 516 Letter Regarding Point of Contact for Plaintiffs by United States of America (Glass, Ethan)
June 30, 2014 Filing 515 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 27, 2014, before Judge Garaufis. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Email address: GeneRudolph@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 7/21/2014. Redacted Transcript Deadline set for 7/31/2014. Release of Transcript Restriction set for 9/29/2014. (Rudolph, Gene)
June 27, 2014 Filing 514 REDACTION -- Defendants' Pretrial Memorandum [Public Version] by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan)
June 27, 2014 Filing 513 NOTICE of Appearance by Blake W. Rushforth on behalf of United States of America (aty to be noticed) (Rushforth, Blake)
June 27, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Final Pretrial Conference held on June 27, 2014. The court will issue a separate order delineating all instructions given to the parties concerning trial logistics. With regard to the pending confidentiality motions, the parties were directed to provide the court with the following by July 1, 2014: (1) a list of all exhibits that the parties have agreed to redact pursuant to a third-party request, including the identity of the third-party who objects to disclosure and the categories of information to be redacted; (2) a summary of those categories of information the parties seek to redact that were not included in Amex's motion; and (3) a draft order that specifically addresses each category or type of document or information that the parties seek to maintain under seal, either in whole or in part. Such order shall be provided to the court in MS Word format. (Court Reporter Gene Rudolph) (Chapin, Benjamin)
June 26, 2014 Filing 512 REDACTION Plaintiffs' Pre-Trial Memorandum [Public Version] by United States of America (Vardner, Joseph)
June 26, 2014 Minute Entry for Status Conference held before Judge Nicholas G. Garaufis on June 19, 2014: The court reviewed parties' requests to seal certain documents to be used at trial, as well as similar requests by third parties. The court directed the parties to confer regarding specific redactions. The court made the following rulings, to be memorialized in a full opinion: Current and former financial terms in contractual agreements and related documents may be redacted or kept under seal, but the parties may not seal or redact anti-steering provisions, or NDPs, contained in such agreements. (Court Reporter: Anthony Mancuso) (King, Alyssa)
June 25, 2014 Filing 511 Letter to Judge Garaufis from K. Orsini regarding hyperlinked version of American Express's Pretrial Memorandum by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
June 25, 2014 Email Notification Test - DO NOT REPLY (Levine, Evelyn)
June 24, 2014 Opinion or Order Filing 510 ORDER denying #325 #327 #331 #333 #336 #338 Plaintiffs' Motions in Limine and deferring ruling on #329 Defendants' Motion in Limine. For the reasons set forth herein, Plaintiffs' motions in limine are DENIED and a decision on Defendants' motion is RESERVED until the court and parties have had an opportunity to voir dire Ms. Schmitt concerning her qualifications and their relevance to the opinions to be offered at trial. Ordered by Judge Nicholas G. Garaufis on 6/24/2014. (Chapin, Benjamin)
June 23, 2014 Filing 509 Letter to Judge Garaufis from K. Orsini regarding courtesy copies of ECF Docket No. 505 by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
June 23, 2014 Filing 508 Letter to Judge Garaufis from A. Ewalt regarding courtesy copies of ECF Docket No. 504 by United States of America (Ewalt, Andrew)
June 23, 2014 Filing 507 NOTICE of Appearance by Katharine Mitchell-Tombras on behalf of United States of America (aty to be noticed) (Mitchell-Tombras, Katharine)
June 23, 2014 Filing 506 NOTICE of Appearance by Lisa Scanlon on behalf of United States of America (aty to be noticed) (Scanlon, Lisa)
June 20, 2014 Filing 505 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Defendants' Pretrial Memorandum (Sealed), #2 Declaration of Kevin J. Orsini in Support of Defendants' Pretrial Memorandum (Sealed), #3 Exhibit A to Orsini Declaration (Sealed), #4 Exhibit B to Orsini Declaration (Sealed)) (Chesler, Evan)
June 20, 2014 Filing 504 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Plaintiffs' Pre-Trial Memorandum) (Ewalt, Andrew)
June 20, 2014 Filing 503 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 06/19/2014, before Judge Garaufis. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: amancusoreporter@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 7/11/2014. Redacted Transcript Deadline set for 7/21/2014. Release of Transcript Restriction set for 9/18/2014. (Mancuso, Anthony)
June 18, 2014 Filing 502 Letter to Judge Garaufis from K. Orsini regarding courtesy copies of ECF Docket Nos. 499 and 500 by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
June 17, 2014 Filing 501 RESPONSE to Motion re #401 MOTION for Leave to Electronically File Document under Seal , #464 Proposed MOTION for Protective Order , #456 Notice of MOTION for Protective Order and Objecting to the Public Disclosure of Trial Exhibits, #479 MOTION for Leave to Electronically File Document under Seal , #409 Notice of MOTION to Intervene , #462 Notice of MOTION for Protective Order , #453 Notice of MOTION to Seal Certain Perspective Trial Exhibits, #404 MOTION to Seal , #434 MOTION for Protective Order , #474 Notice of MOTION for Protective Order Objection And Motion To Protect Highly Confidential Information From Public Disclosure At Trial, #480 Notice of MOTION to Seal Motion Objecting to Public Disclosure at Trial of Certain Trial Exhibits and Testimony (with Proposed Order), #428 MOTION for Leave to Electronically File Document under Seal and to Seal Evidence to be Introduced At Trial, #443 MOTION for Leave to Electronically File Document under Seal , #417 MOTION for Protective Order (Notice by SW Airlines Co. on Motion Seeking to Protect Its Confidential Information), #402 MOTION for Leave to Electronically File Document under Seal Notice of Motion and Supporting Memorandum to Keep Certain Documents under Seal, #421 Notice of MOTION to Seal Certain Trial Exhibits and Trial Testimony, #494 Notice of MOTION for Protective Order , #406 MOTION for Protective Order NOTICE OF VISA INC.S MOTION OBJECTING TO THE PUBLIC DISCLOSURE OF VISA-PRODUCED TRIAL EXHIBITS AND FOR A PROTECTIVE ORDER, #457 MOTION for Leave to Electronically File Document under Seal , #477 MOTION for Leave to Electronically File Document under Seal , #429 MOTION for Disclosure ; Motion Objecting to the Public Disclosure at Trial of a Bank of America, N.A. Document, #476 MOTION for Leave to Electronically File Document under Seal , #473 MOTION for Leave to Electronically File Document under Seal , #424 MOTION to Seal - to Keep Certain Documents and Information Under Seal, #460 MOTION for Protective Order , #392 MOTION to Seal OBJECTING TO CERTAIN TRIAL EXHIBITS AND FOR A PROTECTIVE ORDER, #399 Notice of MOTION to Seal Portions of Two Documents at Upcoming Trial Response of Plaintiffs to Requests by Non-Parties for Sealing or Redaction of Designated Trial Exhibits filed by United States of America. (Vardner, Joseph)
June 17, 2014 Filing 500 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum of Law in Opposition to Southwest Airlines Co.'s Motion to Protect Confidential Information (Sealed), #2 Declaration of Kevin J. Orsini in Support of Defendants' Opposition to Southwest Airlines Co.'s Motion to Protect Confidential Information (Sealed), #3 Exhibit A to Orsini Declaration (Sealed)) (Orsini, Kevin)
June 17, 2014 Filing 499 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Reply Memorandum of Law in Support of Defendants' Motion Regarding the Procedures for the Treatment of Confidential Information at the Trial Scheduled for July 7, 2014 (Sealed)) (Orsini, Kevin)
June 16, 2014 Filing 498 NOTICE of Appearance by William V. Reiss on behalf of Best Buy Co., Inc (aty to be noticed) (Reiss, William)
June 16, 2014 Filing 497 NOTICE of Appearance by Carrie M. Anderson on behalf of Hilton Worldwide, Inc. (aty to be noticed) (Anderson, Carrie)
June 16, 2014 Filing 496 Letter Motion to Appear by Telephone At Status Conferernce scheduled for June 19, 2014 at 1:00 p.m. by LQ Management L.L.C.. (Wheaton, Jill)
June 16, 2014 Filing 495 Letter Requesting Telephonic Appearance at June 19 Status Conference by Link2Gov.com, Inc. (Kim, Elizabeth)
June 16, 2014 Opinion or Order ORDER granting #490 Motion for Ryan William Marth Leave to Appear Pro Hac Vice ; granting #491 Motion for Jan M. Conlin Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/16/2014. (Vertus, Miriam)
June 16, 2014 Opinion or Order ORDER denying #487 #489 #493 #495 #496 Motions to Appear by Telephone. In response to numerous inquiries by non-parties to this case, the court clarifies that only the named parties to this action need appear at the status conference scheduled for Thursday, June 19, 2014. Given the time allotted for this conference, the court does not intend to hear from interested non-parties. Telephonic appearances will not be permitted. Ordered by Judge Nicholas G. Garaufis on 6/16/2014. (Chapin, Benjamin)
June 13, 2014 Filing 494 Notice of MOTION for Protective Order by PayPal, Inc.. (Attachments: #1 Exhibit Trial Ex - DX3378, #2 Exhibit Trial Ex - DX4149, #3 Exhibit Trial Ex - DX6639, #4 Exhibit Trial Ex - DX0239, #5 Exhibit Trial Ex - DX0375, #6 Exhibit Trial Ex - DX0379, #7 Exhibit Trial Ex - DX0398, #8 Exhibit Trial Ex - DX0480, #9 Exhibit Trial Ex - DX0562, #10 Exhibit Trial Ex - DX0566, #11 Exhibit Trial Ex - DX0568, #12 Exhibit Trial Ex - DX0571, #13 Exhibit Trial Ex - DX0698, #14 Exhibit Trial Ex - DX0835, #15 Exhibit Trial Ex - DX0838, #16 Exhibit Trial Ex - DX0856, #17 Exhibit Trial Ex - DX0884, #18 Exhibit Trial Ex - DX0889, #19 Exhibit Trial Ex - DX0891, #20 Exhibit Trial Ex - DX0912, #21 Exhibit Trial Ex - DX0943, #22 Exhibit Trial Ex - DX0946, #23 Proposed Order [Amended Proposed] Order) (Echtman, Elyse)
June 13, 2014 Filing 493 Letter Motion to Appear by Telephone to attend status conference by PayPal, Inc.. (Echtman, Elyse)
June 13, 2014 Filing 492 Letter re: amended proposed order as to proposed redactions by PayPal, Inc. (Echtman, Elyse)
June 13, 2014 Filing 491 MOTION for Leave to Appear Pro Hac Vice for Jan M. Conlin Filing fee $ 25, receipt number 0207-6997114. by Best Buy Co., Inc. (Attachments: #1 Affidavit in Support Affidavit of Jan M. Conlin, #2 Exhibit MN Certificiate of Good Standing, #3 Proposed Order) (Marth, Ryan)
June 13, 2014 Filing 490 MOTION for Leave to Appear Pro Hac Vice for Ryan W. Marth Filing fee $ 25, receipt number 0207-6997019. by Best Buy Co., Inc. (Attachments: #1 Affidavit in Support Affidavit of Ryan W. Marth, #2 Exhibit MN Certificate of Good Standing, #3 Proposed Order Proposed Order) (Marth, Ryan)
June 13, 2014 Filing 489 Letter Motion to Appear by Telephone by OFFICIAL PAYMENTS CORPORATION. (Scaglione, Gregory)
June 13, 2014 Filing 488 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6995319. by American Express Company. (Atkins, Alden)
June 12, 2014 Filing 487 Letter Motion to Appear by Telephone for June 19, 2014 Status Conference regarding confidentiality of trial exhibits by Home Depot U.S.A., Inc., Dwaine Kimmet. (Lowrey, Frank)
June 12, 2014 Filing 484 Letter to Judge Garaufis from J. Vardner regarding courtesy copies of Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion Regarding Procedures for the Treatment of Confidential Information at Trial and attachments by United States of America (Vardner, Joseph)
June 12, 2014 Filing 483 Letter to Judge Garaufis from J. Vardner regarding courtesy copies of Joint Pretrial Order by United States of America (Vardner, Joseph)
June 11, 2014 Opinion or Order ORDER granting #449 Motion for Matthew A. Eisenstein Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/11/2014. (Vertus, Miriam)
June 11, 2014 Opinion or Order ORDER granting #468 Motion for Carrie Mahan Anderson Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/11/2014. (Vertus, Miriam)
June 10, 2014 Filing 519 Letter dated 6/9/2014 from James Savitt, Esq. on behalf of Expedia, Inc. in objection to the public disclosure at trial of certain confidential/proprietary information. (Attachments: #1 Declaration) (Lee, Tiffeny)
June 10, 2014 Filing 482 Letter MOTION for Leave to Electronically File Document under Seal by Hilton Worldwide, Inc.. (Attachments: #1 Declaration of Charles Corbin, #2 Declaration of Carrie Anderson, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X, #27 Exhibit Y, #28 Exhibit Z, #29 Exhibit AA, #30 Exhibit BB, #31 Exhibit CC, #32 Exhibit DD, #33 Exhibit EE, #34 Exhibit FF, #35 Exhibit GG, #36 Exhibit HH, #37 Exhibit II, #38 Exhibit JJ, #39 Exhibit KK, #40 Exhibit LL, #41 Exhibit MM, #42 Exhibit NN, #43 Exhibit OO, #44 Exhibit PP, #45 Exhibit QQ, #46 Exhibit RR, #47 Exhibit SS, #48 Exhibit TT, #49 Exhibit UU, #50 Exhibit VV, #51 Exhibit WW, #52 Exhibit XX, #53 Exhibit YY, #54 Exhibit ZZ, #55 Exhibit AAA, #56 Exhibit BBB, #57 Exhibit CCC, #58 Exhibit DDD, #59 Exhibit EEE, #60 Exhibit FFF, #61 Exhibit GGG, #62 Exhibit HHH, #63 Exhibit III, #64 Exhibit JJJ, #65 Exhibit KKK, #66 Exhibit LLL, #67 Exhibit MMM, #68 Exhibit NNN, #69 Exhibit OOO, #70 Exhibit PPP, #71 Exhibit QQQ, #72 Exhibit RRR, #73 Exhibit SSS, #74 Exhibit TTT, #75 Exhibit UUU, #76 Exhibit VVV, #77 Exhibit WWW, #78 Exhibit XXX, #79 Exhibit YYY, #80 Exhibit ZZZ, #81 Exhibit AAAA, #82 Exhibit BBBB, #83 Exhibit CCCC, #84 Exhibit DDDD, #85 Exhibit EEEE, #86 Exhibit FFFF, #87 Exhibit GGGG, #88 Exhibit HHHH, #89 Exhibit IIII, #90 Exhibit JJJJ, #91 Exhibit KKKK, #92 Exhibit LLLL, #93 Exhibit MMMM, #94 Exhibit NNNN, #95 Exhibit OOOO, #96 Exhibit PPPP, #97 Exhibit QQQQ) (Hemlock, Adam)
June 10, 2014 Filing 481 MEMORANDUM in Support re #480 Notice of MOTION to Seal Motion Objecting to Public Disclosure at Trial of Certain Trial Exhibits and Testimony (with Proposed Order) filed by Hilton Worldwide, Inc.. (Hemlock, Adam)
June 10, 2014 Filing 480 Notice of MOTION to Seal Motion Objecting to Public Disclosure at Trial of Certain Trial Exhibits and Testimony (with Proposed Order) by Hilton Worldwide, Inc.. (Hemlock, Adam)
June 10, 2014 Filing 479 MOTION for Leave to Electronically File Document under Seal by Sears Holdings Corporation. (Attachments: #1 Memorandum in Support of Motion to Protect Confidential Information, #2 Declaration of Denis Bouchard, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E) (Shinder, Jeffrey)
June 10, 2014 Filing 478 MEMORANDUM in Support of Non-Party Merchants' Motion to Redact Trial Exhibits filed by Individual Plaintiffs in 11-md-2221. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Proposed Order) (Germaine, David)
June 10, 2014 Filing 477 MOTION for Leave to Electronically File Document under Seal by Euromarket Designs, Inc.. (Attachments: #1 Memorandum in Support of Motion to Protect Confidential Information, #2 Declaration of Frank Bruno, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D) (Shinder, Jeffrey)
June 10, 2014 Filing 476 MOTION for Leave to Electronically File Document under Seal by IKEA North America Services, LLC. (Attachments: #1 Memorandum in Support of Motion to Protect Confidential Information, #2 Declaration of John Robinson, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C) (Shinder, Jeffrey)
June 10, 2014 Filing 475 MEMORANDUM in Support re #474 Notice of MOTION for Protective Order Objection And Motion To Protect Highly Confidential Information From Public Disclosure At Trial filed by LQ Management L.L.C.. (Wheaton, Jill)
June 10, 2014 Filing 474 Notice of MOTION for Protective Order Objection And Motion To Protect Highly Confidential Information From Public Disclosure At Trial by LQ Management L.L.C.. (Attachments: #1 Proposed Order, #2 Declaration Declaration Of Derek Blake) (Wheaton, Jill)
June 10, 2014 Filing 473 MOTION for Leave to Electronically File Document under Seal by OFFICIAL PAYMENTS CORPORATION. (Attachments: #1 Memorandum in Support of Motion to Seal a Portion of one Trial Exhibit and to Seal Trial Testimony, #2 Affidavit of Benjamin Mitchell, #3 Affidavit of Gregory C. Scaglione, #4 Proposed Order to Seal a Portion of One Trial Exhibit and to Seal Trial Testimony) (Scaglione, Gregory)
June 10, 2014 Filing 472 AFFIDAVIT/AFFIRMATION re #471 Memorandum in Support [Affidavit of Lawrence S. Drexler In Support Of Non-Party Juniper Bank's Motion To Prohibit Public Disclosure Of Exhibits And Testimony At Trial] by Juniper Bank (Waesco, Susan)
June 10, 2014 Filing 471 MEMORANDUM in Support Of Its Motion To Prohibit Public Disclosure Of Exhibits And Testimony At Trial filed by Juniper Bank. (Waesco, Susan)
June 10, 2014 Filing 470 NOTICE by Juniper Bank To Prohibit Public Disclosure Of Exhibits And Testimony At Trial (Attachments: #1 Proposed Order) (Waesco, Susan)
June 10, 2014 Filing 469 Letter MOTION for Leave to File a Reply Brief Responding to the Government's Memorandum of Law in Opposition to Defendants' Motion Regarding Procedures for the Treatment of Confidential Information at Trial, filed with the Court on June 9, 2014 by American Express Company, American Express Travel Related Services Company, Inc.. (Orsini, Kevin)
June 10, 2014 Filing 468 MOTION for Leave to Appear Pro Hac Vice for Carrie M. Anderson Filing fee $ 25, receipt number 0207-6985548. by Hilton Worldwide, Inc.. (Attachments: #1 Exhibit, #2 Exhibit DC Certificate of Good Standing, #3 Exhibit MA Certificate of Good Standing, #4 Proposed Order) (Hemlock, Adam)
June 10, 2014 Filing 467 Letter Seeking Non-Disclosure by Office Depot, Inc., OfficeMax Incorporated (Landman, Mark)
June 10, 2014 Opinion or Order ORDER granting #469 Motion for Leave to File Reply Brief. Defendants' request for leave to file a reply brief to the Government Plaintiffs' opposition regarding public disclosure of trial exhibits is GRANTED. Defendants shall file their reply, not to exceed ten (10) pages, by June 17, 2014. Ordered by Judge Nicholas G. Garaufis on 6/10/2014. (Chapin, Benjamin)
June 10, 2014 Opinion or Order SCHEDULING ORDER: Status Conference set for for June 19, 2014, between 1:00 PM and 2:00 PM to discuss public disclosure of trial exhibits. The parties are directed to be prompt as the status conference will take place during a break in the trial currently proceeding before the court. Ordered by Judge Nicholas G. Garaufis on 6/10/2014. (Chapin, Benjamin)
June 10, 2014 Opinion or Order ORDER granting #455 Motion for Extension of Time to File. In view of the fact that Defendants identified an additional 100 trial exhibits relating to non-party PayPal on June 5, 2014, three days after the relevant filing deadline, the request for an extension of time is GRANTED. PayPal shall file any objections to the public disclosure of these additional documents by June 13, 2014. No further extensions will be granted. Ordered by Judge Nicholas G. Garaufis on 6/10/2014. (Chapin, Benjamin)
June 9, 2014 Filing 466 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Appendix A to Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion Regarding Procedures for the Treatment of Confidential Information at Trial, #2 Declaration of Michael D. Bonanno, #3 Exhibit 1, #4 Exhibit 2) (Bonanno, Michael)
June 9, 2014 Filing 465 MEMORANDUM in Opposition re #437 Motion for Leave to Electronically File Document under Seal, Sealed,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion Regarding Procedures for the Treatment of Confidential Information at Trial filed by United States of America. (Bonanno, Michael)
June 9, 2014 Filing 464 Proposed MOTION for Protective Order by DFS Services LLC. (Selendy, Jennifer)
June 9, 2014 Filing 463 MOTION for Protective Order by DFS Services LLC. (Attachments: #1 Declaration of Jennifer M. Selendy, #2 Exhibit A, #3 Exhibit B, #4 Certificate of Service) (Selendy, Jennifer)
June 9, 2014 Filing 462 Notice of MOTION for Protective Order by DFS Services LLC. (Selendy, Jennifer)
June 9, 2014 Filing 461 NOTICE of Appearance by Jennifer M. Selendy on behalf of DFS Services LLC (aty to be noticed) (Selendy, Jennifer)
June 9, 2014 Filing 460 MOTION for Protective Order by United Airlines Inc.. (Attachments: #1 Declaration, #2 Proposed Order, #3 Memorandum in Support, #4 Certificate of Service) (Gallagher, Joseph)
June 9, 2014 Filing 459 MOTION for Leave to Electronically File Document under Seal by United Airlines Inc.. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J (Part 1), #12 Exhibit J (Part 2), #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q) (Gallagher, Joseph)
June 9, 2014 Filing 458 REDACTION to #457 MOTION for Leave to Electronically File Document under Seal by PayPal, Inc. (Attachments: #1 Memorandum in Support, #2 Declaration of Ryan Marsh, #3 Exhibit 1 to Marsh Decl., #4 Declaration of Karen Redwood, #5 Proposed Order) (Echtman, Elyse)
June 9, 2014 Filing 457 MOTION for Leave to Electronically File Document under Seal by PayPal, Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration of Ryan Marsh, #3 Exhibit 1 to Marsh Decl., #4 Declaration of Karen Redwood, #5 Proposed Order, #6 Certificate of Service) (Echtman, Elyse)
June 9, 2014 Filing 456 Notice of MOTION for Protective Order and Objecting to the Public Disclosure of Trial Exhibits by PayPal, Inc.. (Echtman, Elyse)
June 9, 2014 Filing 455 Letter MOTION for Extension of Time to File Motion Objecting to the Public Disclosure of Trial Exhibits and for a Protective Order by PayPal, Inc.. (Echtman, Elyse)
June 9, 2014 Filing 454 NOTICE of Appearance by Elyse Debra Echtman on behalf of PayPal, Inc. (aty to be noticed) (Echtman, Elyse)
June 9, 2014 Filing 453 Notice of MOTION to Seal Certain Perspective Trial Exhibits by Sprint Corporation. (Attachments: #1 Declaration in Support, #2 Memorandum in Support) (Beil, Marshall)
June 9, 2014 Filing 452 Letter to Judge Garaufis by Justin Angelo by World Financial Capital Bank (Angelo, Justin)
June 9, 2014 Filing 451 DECLARATION in Support of Link2Gov's Motion for Protection of Confidential Documents at Trial by Link2Gov.com, Inc. (Attachments: #1 Certificate of Service) (Kim, Elizabeth)
June 9, 2014 Filing 450 Letter enclosing disk containing confidential documents referenced in memo objecting to disclosure by Home Depot U.S.A., Inc. (Lowrey, Frank)
June 9, 2014 Filing 449 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6982953. by Visa Inc.. (Attachments: #1 Affidavit, #2 Exhibit Certificate Of Good Standing - M. Eisenstein, #3 Proposed Order) (Eisenstein, Matthew)
June 9, 2014 Filing 448 MEMORANDUM in Support re #371 Stipulation and Objection to Public Disclosure of Confidential Information filed by Home Depot U.S.A., Inc.. (Attachments: #1 Exhibit) (Lowrey, Frank)
June 6, 2014 Filing 447 Proposed Pretrial Order Joint Pretrial Order by United States of America (Attachments: #1 Exhibit A - Parties' Stipulated Statements of Fact, #2 Exhibit B - Witness Lists, #3 Exhibit C - Trial Exhibits Admitted By Stipulation, #4 Exhibit D - Plaintiffs' Exhibits Subject To Outstanding Objections, #5 Exhibit E - Defendants' Exhibits Subject To Outstanding Objections) (Bonanno, Michael)
June 6, 2014 Filing 446 Third Party MOTION for Reconsideration of the Court's June 4, 2014 Order by Link2Gov.com, Inc.. (Attachments: #1 Certificate of Service) (Kim, Elizabeth)
June 6, 2014 Opinion or Order ORDER denying #446 Motion for Reconsideration. The motion for reconsideration is DENIED. Link2Gov's request for an extension of time to file its objections to public disclosure of trial exhibits was filed two days after the relevant deadline. That the non-party's mistake was inadvertent or "clerical" is immaterial and does not provide adequate justification to reconsider the court's earlier decision. Nonetheless, the court recognizes that some evidence to be presented at trial in this case will touch upon the sensitive business interests of various third parties. Link2Gov therefore may file a letter with the court, not to exceed five (5) pages inclusive of any attachments thereto, specifying which trial exhibits it seeks to protect from public disclosure and the justifications for doing so. The court may consider this submission in connection with those objections that were timely filed. Ordered by Judge Nicholas G. Garaufis on 6/6/2014. (Chapin, Benjamin)
June 6, 2014 Opinion or Order ORDER: In light of the court's decision to grant extensions of time or various non-parties to file motions objecting to public disclosure of trial exhibits, the courts extends the parties' time to file any oppositions to the non-party motions to June 17, 2014. Ordered by Judge Nicholas G. Garaufis on 6/6/2014. (King, Alyssa)
June 5, 2014 Filing 445 NOTICE of Appearance by Shawn Patrick Regan on behalf of Darden Restaurants, Inc. (notification declined or already on case) (Regan, Shawn)
June 5, 2014 Filing 444 Letter dated 6/2/2014 to Judge Garaufis from William H. Rooney, Esq., on behalf of his clients USAA Federal Savings Bank and USAA Savings Bank objecting to public disclosure of trial exhibit. (Lee, Tiffeny)
June 4, 2014 Filing 443 MOTION for Leave to Electronically File Document under Seal by Frontier Airlines, Inc.. (Attachments: #1 Notice of Motion Objecting to Public Disclosure, #2 Memorandum in Support, #3 Exhibit 1, #4 Exhibit 2, #5 Proposed Order, #6 Affidavit of Service) (Lee, Tiffeny)
June 4, 2014 Filing 442 NOTICE of Appearance by Frank M. Lowrey on behalf of Home Depot U.S.A., Inc., Dwaine Kimmet (notification declined or already on case) (Lowrey, Frank)
June 4, 2014 Filing 441 Letter MOTION for Extension of Time to File Motion Objecting to the Public Disclosure of Confidential Documents by Link2Gov.com, Inc.. (Kim, Elizabeth)
June 4, 2014 Filing 440 NOTICE of Appearance by Elizabeth Jone Kim on behalf of Link2Gov.com, Inc. (aty to be noticed) (Kim, Elizabeth)
June 4, 2014 Opinion or Order ORDER granting #414 Motion for Susan Wood Waesco Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/4/2014. (Vertus, Miriam)
June 4, 2014 Opinion or Order ORDER granting #405 Motion for Kenneth J. Nachbar Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/4/2014. (Vertus, Miriam)
June 4, 2014 Opinion or Order ORDER granting #374 Motion for Frank M. Lowrey Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/4/2014. (Vertus, Miriam)
June 4, 2014 Opinion or Order ORDER denying #441 Motion for Extension of Time to File. Non-party Link2Gov.com, Inc.'s application for an extension of time is DENIED. Ordered by Judge Nicholas G. Garaufis on 6/4/2014. (Chapin, Benjamin)
June 3, 2014 Filing 439 Letter to Judge Garaufis from K. Orsini regarding courtesy copies of Defendants' Motion to Treat Documents as Confidential at Trial by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
June 3, 2014 Filing 438 NOTICE of Appearance by Jonathan Brian New on behalf of Vantiv, LLC (aty to be noticed) (New, Jonathan)
June 3, 2014 Filing 437 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion Regarding the Procedures for the Treatment of Confidential Information at the Trial Scheduled for July 7, 2014, #2 Declaration of Kevin J. Orsini in Support, #3 Exhibit 1 to Orsini Declaration, #4 Exhibit 2 to Orsini Declaration (Part 1 of 2), #5 Exhibit 2 to Orsini Declaration (Part 2 of 2), #6 Exhibit 3 to Orsini Declaration (Part 1 of 2), #7 Exhibit 3 to Orsini Declaration (Part 2 of 2), #8 Exhibit 4 to Orsini Declaration (Part 1 of 3), #9 Exhibit 4 to Orsini Declaration (Part 2 of 3), #10 Exhibit 4 to Orsini Declaration (Part 3 of 3), #11 Exhibit 5 to Orsini Declaration, #12 Exhibit 6 to Orsini Declaration, #13 Exhibit 7 to Orsini Declaration, #14 Exhibit 8 to Orsini Declaration (Part 1 of 2), #15 Exhibit 8 to Orsini Declaration (Part 2 of 2), #16 Exhibit 9 to Orsini Declaration, #17 Exhibit 10 to Orsini Declaration, #18 Exhibit 11 to Orsini Declaration, #19 Exhibit 12 to Orsini Declaration, #20 Exhibit 13 to Orsini Declaration, #21 Exhibit 14 to Orsini Declaration, #22 Exhibit 15 to Orsini Declaration, #23 Exhibit 16 to Orsini Declaration, #24 Exhibit 17 to Orsini Declaration, #25 Exhibit 18 to Orsini Declaration, #26 Exhibit 19 to Orsini Declaration, #27 Exhibit 20 to Orsini Declaration, #28 Exhibit 21 to Orsini Declaration, #29 Exhibit 22 to Orsini Declaration, #30 Exhibit 23 to Orsini Declaration (Part 1 of 5), #31 Exhibit 23 to Orsini Declaration (Part 2 of 5), #32 Exhibit 23 to Orsini Declaration (Part 3 of 5), #33 Exhibit 23 to Orsini Declaration (Part 4 of 5), #34 Exhibit 23 to Orsini Declaration (Part 5 of 5), #35 Exhibit 24 to Orsini Declaration, #36 Exhibit 25 to Orsini Declaration, #37 Exhibit 26 to Orsini Declaration, #38 Exhibit 27 to Orsini Declaration, #39 Exhibit 28 to Orsini Declaration, #40 Exhibit 29 to Orsini Declaration, #41 Exhibit 30 to Orsini Declaration, #42 Exhibit 31 to Orsini Declaration, #43 Exhibit 32 to Orsini Declaration, #44 Exhibit 33 to Orsini Declaration, #45 Exhibit 34 to Orsini Declaration, #46 Exhibit 35 to Orsini Declaration, #47 Exhibit 36 to Orsini Declaration, #48 Exhibit 37 to Orsini Declaration, #49 Exhibit 38 to Orsini Declaration, #50 Exhibit 39 to Orsini Declaration, #51 Exhibit 40 to Orsini Declaration, #52 Exhibit 41 to Orsini Declaration, #53 Exhibit 42 to Orsini Declaration, #54 Exhibit 43 to Orsini Declaration, #55 Exhibit 44 to Orsini Declaration, #56 Exhibit 45 to Orsini Declaration, #57 Exhibit 46 to Orsini Declaration, #58 Exhibit 47 to Orsini Declaration, #59 Exhibit 48 to Orsini Declaration, #60 Exhibit 49 to Orsini Declaration, #61 Exhibit 50 to Orsini Declaration, #62 Exhibit 51 to Orsini Declaration, #63 Declaration of John Dickerson in Support, #64 Exhibit A to Dickerson Declaration, #65 Declaration of Jack Funda in Support, #66 Declaration Declaration of Jason Halpern in Support, #67 Exhibit A to Halpern Declaration, #68 Exhibit B to Halpern Declaration, #69 Exhibit C to Halpern Declaration, #70 Exhibit D to Halpern Declaration, #71 Exhibit E to Halpern Declaration, #72 Exhibit F to Halpern Declaration, #73 Exhibit G to Halpern Declaration, #74 Exhibit H to Halpern Declaration, #75 Exhibit I to Halpern Declaration, #76 Exhibit J to Halpern Declaration, #77 Exhibit K to Halpern Declaration, #78 Declaration of Emmanuelle Hober-Zaffran in Support, #79 Exhibit A to Hober-Zaffran Declaration, #80 Declaration of Paul Latham in Support, #81 Declaration of Raina L. Moskowitz in Support, #82 Declaration of Chris Phillips in Support, #83 Declaration of Ira Polikoff in Support, #84 Declaration of Jessica Lieberman Quinn in Support, #85 Declaration of Adam Rothschild in Support, #86 Declaration of William B. Stredwick in Support) (Chesler, Evan)
June 3, 2014 Email Notification Test - DO NOT REPLY (Levine, Evelyn)
June 3, 2014 Email Notification Test - DO NOT REPLY. (Brucella, Michelle)
June 3, 2014 Opinion or Order ORDER granting #407 Motion for Gregory C. Scaglione Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/3/2014. (Vertus, Miriam)
June 3, 2014 Opinion or Order ORDER granting #425 Motion for Extension of Time to File. The request for an extension of time by non-party Juniper Bank is GRANTED nunc pro tunc. Ordered by Judge Nicholas G. Garaufis on 6/3/2014. (Chapin, Benjamin)
June 2, 2014 Filing 436 MOTION for Protective Order ("Notice of Motion to Treat Documents as Confidential at Trial") by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Proposed Order) (Chesler, Evan)
June 2, 2014 Filing 435 NOTICE by Citibank, N.A. re #373 Stipulation and Order, #312 Scheduling Order OBJECTIONS OF NON-PARTY CITIBANK, N.A. (Attachments: #1 Exhibit A) (Nagin, Benjamin)
June 2, 2014 Filing 434 MOTION for Protective Order by Mastercard International Incorporated. (Attachments: #1 Memorandum in Support of Motion for Protective Order Regarding Trial Exhibits, #2 Exhibit A to Memorandum in Support of Motion for Protective Order Regarding Trial Exhibits, #3 Exhibit B to Memorandum in Support of Motion for Protective Order Regarding Trial Exhibits, #4 Declaration of James P. Masterson, #5 Exhibit A to Declaration of James P. Masterson, #6 Certificate of Service) (Carney, Gary)
June 2, 2014 Filing 433 NOTICE of Appearance by Gary R. Carney, Jr on behalf of Mastercard International Incorporated (aty to be noticed) (Carney, Gary)
June 2, 2014 Filing 432 MOTION for Leave to Electronically File Document under Seal by Bank Of America, N.A.. (Attachments: #1 Declaration of J. Dickerson, #2 Exhibit A) (Ladner, Mark)
June 2, 2014 Filing 431 AFFIDAVIT/DECLARATION in Support re #429 MOTION for Disclosure ; Motion Objecting to the Public Disclosure at Trial of a Bank of America, N.A. Document filed by Bank Of America, N.A.. (Ladner, Mark)
June 2, 2014 Filing 430 MEMORANDUM in Support re #429 MOTION for Disclosure ; Motion Objecting to the Public Disclosure at Trial of a Bank of America, N.A. Document filed by Bank Of America, N.A.. (Attachments: #1 Exhibit 1) (Ladner, Mark)
June 2, 2014 Filing 429 MOTION for Disclosure ; Motion Objecting to the Public Disclosure at Trial of a Bank of America, N.A. Document by Bank Of America, N.A.. (Ladner, Mark)
June 2, 2014 Filing 428 MOTION for Leave to Electronically File Document under Seal and to Seal Evidence to be Introduced At Trial by Darden Restaurants, Inc.. (Attachments: #1 Memorandum in Support by Third-Party Darden Restaurants, Inc. In Support of Its motion for Leave to E-File Documents Under Seal and to Seal Evidence to be Introduced At Trial, #2 Declaration of Shawn Patrick Regan in Support of Third Party Darden Restaurents, Inc's Motion for Leave to E-File Documents Under Seal and to Seal Evidence to be Introduced at Trial, #3 Exhibit A to Regan Declaration, #4 Exhibit B to Regan Declaration, #5 Exhibit C to Regan Declaration, #6 Exhibit D to Regan Declaration, #7 Exhibit E to Regan Declaration, #8 Exhibit F to Regan Declaration, #9 Exhibit G to Regan Declaration, #10 Exhibit H to Regan Declaration, #11 Exhibit I to Regan Declaration, #12 Exhibit J to Regan Declaration, #13 Exhibit K to Regan Declaration, #14 Exhibit L to Regan Declaration, #15 Exhibit M to Regan Declaration, #16 Exhibit N to Regan Declaration, #17 Exhibit O to Regan Declaration, #18 Exhibit P to Regan Declaration, #19 Exhibit Q to Regan Declaration, #20 Exhibit R to Regan Declaration) (Regan, Shawn)
June 2, 2014 Filing 427 NOTICE of Appearance by Natalie Fleming Nolen on behalf of Bank Of America, N.A. (aty to be noticed) (Fleming Nolen, Natalie)
June 2, 2014 Filing 426 NOTICE of Appearance by Mark P. Ladner on behalf of Bank Of America, N.A. (notification declined or already on case) (Ladner, Mark)
June 2, 2014 Filing 425 Letter MOTION for Extension of Time to File motion objecting to the public disclosure of confidential documents or information at trial by Juniper Bank. (Nachbar, Kenneth)
June 2, 2014 Filing 424 MOTION to Seal - to Keep Certain Documents and Information Under Seal by Best Buy Co., Inc. (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Exhibit Schedule A of Redacted or Withheld Documents, #4 Declaration of Ryan J. Marth, #5 Exhibit 1, #6 Affidavit in Support of Diedre K.M. O'Malley) (Salzman, Hollis)
June 2, 2014 Filing 423 MEMORANDUM in Support re #421 Notice of MOTION to Seal Certain Trial Exhibits and Trial Testimony filed by Vantiv, LLC. (Garvin, Naima)
June 2, 2014 Filing 422 AFFIDAVIT/DECLARATION in Support re #421 Notice of MOTION to Seal Certain Trial Exhibits and Trial Testimony (Declaration of Jamie Landheer) filed by Vantiv, LLC. (Attachments: #1 Declaration of Naima Garvin) (Garvin, Naima)
June 2, 2014 Filing 421 Notice of MOTION to Seal Certain Trial Exhibits and Trial Testimony by Vantiv, LLC. (Garvin, Naima)
June 2, 2014 Filing 420 MOTION for Leave to Electronically File Document under Seal by Best Buy Co., Inc. (Attachments: #1 Exhibit 2 to Declaration of Ryan J. Marth, #2 Exhibit 3 to Declaration of Ryan J. Marth, #3 Exhibit 4 to Declaration of Ryan J. Marth, #4 Exhibit 5 to Declaration of Ryan J. Marth, #5 Exhibit 6 to Declaration of Ryan J. Marth, #6 Exhibit 7 to Declaration of Ryan J. Marth, #7 Exhibit 8 to Declaration of Ryan J. Marth) (Salzman, Hollis)
June 2, 2014 Filing 419 MEMORANDUM in Support re #417 MOTION for Protective Order (Notice by SW Airlines Co. on Motion Seeking to Protect Its Confidential Information) filed by Southwest Airlines Co.. (Attachments: #1 Exhibit A) (Atkins, Alden)
June 2, 2014 Filing 418 NOTICE of Appearance by Hollis L. Salzman on behalf of Best Buy Co., Inc (aty to be noticed) (Attachments: #1 Certificate of Service) (Salzman, Hollis)
June 2, 2014 Filing 417 MOTION for Protective Order (Notice by SW Airlines Co. on Motion Seeking to Protect Its Confidential Information) by Southwest Airlines Co.. (Atkins, Alden)
June 2, 2014 Filing 416 Letter MOTION for Extension of Time to File Motion Objecting to Public Disclosure of Information by OFFICIAL PAYMENTS CORPORATION. (Scaglione, Gregory)
June 2, 2014 Filing 415 NOTICE of Appearance by Alden Lewis Atkins on behalf of Southwest Airlines Co. (aty to be noticed) (Atkins, Alden)
June 2, 2014 Filing 414 MOTION for Leave to Appear Pro Hac Vice of Susan Wood Waesco Filing fee $ 25, receipt number 0207-6967346. by Juniper Bank. (Attachments: #1 DE Supreme Court Certificate of Good Standing, #2 Illinois Supreme Court Certificate of Good Standing, #3 Affidavit of Susan Wood Waesco, #4 Proposed Order, #5 Certificate of Service) (Waesco, Susan)
June 2, 2014 Filing 413 AFFIDAVIT/DECLARATION in Support re #409 Notice of MOTION to Intervene filed by Exxon Mobil Oil Corporation. (O'Connell, Sarah)
June 2, 2014 Filing 412 AFFIDAVIT/DECLARATION in Support re #406 MOTION for Protective Order NOTICE OF VISA INC.S MOTION OBJECTING TO THE PUBLIC DISCLOSURE OF VISA-PRODUCED TRIAL EXHIBITS AND FOR A PROTECTIVE ORDER Declaration of Billy Knupp filed by Visa Inc.. (Mason, Robert)
June 2, 2014 Filing 411 MEMORANDUM in Support re #409 Notice of MOTION to Intervene filed by Exxon Mobil Oil Corporation. (O'Connell, Sarah)
June 2, 2014 Filing 410 MEMORANDUM in Support re #406 MOTION for Protective Order NOTICE OF VISA INC.S MOTION OBJECTING TO THE PUBLIC DISCLOSURE OF VISA-PRODUCED TRIAL EXHIBITS AND FOR A PROTECTIVE ORDER filed by Visa Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Mason, Robert)
June 2, 2014 Filing 409 Notice of MOTION to Intervene by Exxon Mobil Oil Corporation. (O'Connell, Sarah)
June 2, 2014 Filing 408 Letter MOTION for Extension of Time to File motions objecting to the public disclosure of confidential documents or information at trial, from June 2 to June 9, 2014 by American Airlines, Inc., US Airways, Inc.. (Waglow, Natasha)
June 2, 2014 Filing 407 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6967289. by OFFICIAL PAYMENTS CORPORATION. (Attachments: #1 Affidavit of Gregory C. Scaglione, #2 Proposed Order) (Scaglione, Gregory)
June 2, 2014 Filing 406 MOTION for Protective Order NOTICE OF VISA INC.S MOTION OBJECTING TO THE PUBLIC DISCLOSURE OF VISA-PRODUCED TRIAL EXHIBITS AND FOR A PROTECTIVE ORDER by Visa Inc.. (Mason, Robert)
June 2, 2014 Filing 405 MOTION for Leave to Appear Pro Hac Vice of Kenneth J. Nachbar Filing fee $ 25, receipt number 0207-6967239. by Juniper Bank. (Attachments: #1 DE Supreme Court Certificate of Good Standing, #2 Affidavit of Kenneth J. Nachbar, #3 Proposed Order, #4 Certificate of Service) (Nachbar, Kenneth)
June 2, 2014 Filing 404 MOTION to Seal by Jetblue Airways Corporation. (Attachments: #1 Notice of Motion Non Party JetBlue's Motion Objecting to the Public Disclosure of Trial Exhibits and Trial Testimony, #2 Memorandum in Support, #3 Declaration Declaration of Joseph M. Drayton in Support of Non Party JetBlue's Motion Objecting to the Public Disclosure of Trial Exhibits and Trial Testimony, #4 Declaration Declaration of Martin J. St. George in Support of Non Party JetBlue's Motion Objecting to the Public Disclosure of Trial Exhibits and Trial Testimony, #5 Proposed Order re Motion for Leave to File Under Seal, #6 Proposed Order re Motion Objecting to the Public Disclosure of Trial Exhibits and Trial Testimony) (Drayton, Joseph)
June 2, 2014 Filing 403 MOTION to Seal Document #402 MOTION for Leave to Electronically File Document under Seal Notice of Motion and Supporting Memorandum to Keep Certain Documents under Seal by FedEx Corporate Services, Inc., Federal Express Corporation. (Attachments: #1 Exhibit A-Part 1, #2 Exhibit A-Part 2, #3 Exhibit A-Part 3, #4 Exhibit B, #5 Exhibit C) (Morgan, Colby)
June 2, 2014 Filing 402 MOTION for Leave to Electronically File Document under Seal Notice of Motion and Supporting Memorandum to Keep Certain Documents under Seal by Federal Express Corporation, FedEx Corporate Services, Inc.. (Morgan, Colby)
June 2, 2014 Filing 401 MOTION for Leave to Electronically File Document under Seal by Alaska Airlines, Inc.. (Attachments: #1 Declaration of Jason Zweig, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) (Zweig, Jason)
June 2, 2014 Filing 400 MEMORANDUM in Support re #399 Notice of MOTION to Seal Portions of Two Documents at Upcoming Trial filed by Alaska Airlines, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Zweig, Jason)
June 2, 2014 Filing 399 Notice of MOTION to Seal Portions of Two Documents at Upcoming Trial by Alaska Airlines, Inc.. (Attachments: #1 Proposed Order) (Zweig, Jason)
June 2, 2014 Filing 398 NOTICE of Appearance by Jason A. Zweig on behalf of Alaska Airlines, Inc. (aty to be noticed) (Zweig, Jason)
June 2, 2014 Filing 397 Corporate Disclosure Statement by Jetblue Airways Corporation identifying Other Affiliate Deutsche Lufthansa AG for Jetblue Airways Corporation. (Drayton, Joseph)
June 2, 2014 Filing 396 NOTICE of Appearance by Joseph M. Drayton on behalf of Jetblue Airways Corporation (aty to be noticed) (Drayton, Joseph)
June 2, 2014 Filing 395 MEMORANDUM in Support re #392 MOTION to Seal OBJECTING TO CERTAIN TRIAL EXHIBITS AND FOR A PROTECTIVE ORDER filed by Starwood Hotels & Resorts Worldwide Inc.. (Altman, James)
June 2, 2014 Filing 394 AFFIDAVIT/DECLARATION in Support re #392 MOTION to Seal OBJECTING TO CERTAIN TRIAL EXHIBITS AND FOR A PROTECTIVE ORDER filed by Starwood Hotels & Resorts Worldwide Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Altman, James)
June 2, 2014 Filing 393 AFFIDAVIT/DECLARATION in Support re #392 MOTION to Seal OBJECTING TO CERTAIN TRIAL EXHIBITS AND FOR A PROTECTIVE ORDER filed by Starwood Hotels & Resorts Worldwide Inc.. (Altman, James)
June 2, 2014 Filing 392 MOTION to Seal OBJECTING TO CERTAIN TRIAL EXHIBITS AND FOR A PROTECTIVE ORDER by Starwood Hotels & Resorts Worldwide Inc.. (Attachments: #1 Proposed Order) (Altman, James)
June 2, 2014 Filing 391 MOTION for Leave to Appear Pro Hac Vice of John Parker Erkmann Filing fee $ 25, receipt number 0207-6966522. by Jetblue Airways Corporation. (Attachments: #1 Affidavit of John Parker Erkmann in Support of Motion to Appear Pro Hac Vice, #2 Proposed Order) (Erkmann, John)
June 2, 2014 Filing 390 MOTION for Extension of Time to File any motion regarding disclosure of confidential information by Sprint Corporation. (Beil, Marshall)
June 2, 2014 Filing 389 Letter MOTION for Extension of Time to File Response/Reply Objection by Office Depot, Inc., OfficeMax Incorporated. (Landman, Mark)
June 2, 2014 Filing 388 NOTICE of Appearance by Mark Seth Landman on behalf of Office Depot, Inc., OfficeMax Incorporated (aty to be noticed) (Landman, Mark)
June 2, 2014 Filing 387 NOTICE of Appearance by Joseph Terence Gallagher on behalf of United Airlines Inc. (notification declined or already on case) (Gallagher, Joseph)
June 2, 2014 Filing 386 Letter MOTION for Leave to File Excess Pages by American Express Company, American Express Travel Related Services Company, Inc.. (Orsini, Kevin)
June 2, 2014 Email Notification Test - DO NOT REPLY (Lee, Tiffeny)
June 2, 2014 Opinion or Order ORDER granting Motions for Extensions of Time to File: The requests by non-parties #382 LQ Management L.L.C., #383 United Airlines Inc., and #385 Hilton Worldwide, Inc., as well as Office Depot, Inc. and OfficeMax Inc. by their June 2, 2014, letter sent to chambers via fax, for extensions of time to file their objections to public disclosure of certain trial exhibits are GRANTED. Ordered by Judge Nicholas G. Garaufis on 6/2/2014. (Chapin, Benjamin)
June 2, 2014 Opinion or Order ORDER granting Motions for Extensions of Time to File: The requests by non-parties #408 American Airlines, Inc. and US Airways, Inc., and #416 Official Payments Corporation for extensions of time to file their objections to public disclosure of certain trial exhibits are GRANTED. Ordered by Judge Nicholas G. Garaufis on 6/2/2014. (Chapin, Benjamin)
June 2, 2014 Opinion or Order ORDER granting #386 Motion for Leave to File Excess Pages. Defendants' request is GRANTED. Ordered by Judge Nicholas G. Garaufis on 6/2/2014. (Chapin, Benjamin)
June 2, 2014 Opinion or Order ORDER granting #390 Motion for Extension of Time to File. The request by non-party Sprint Corp. for an extension of time to file its objections to public disclosure of certain trial exhibits is GRANTED. Ordered by Judge Nicholas G. Garaufis on 6/2/2014. (Chapin, Benjamin)
June 2, 2014 Opinion or Order ORDER granting #391 Motion for John Parker Erkmann Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/2/2014. (Vertus, Miriam)
June 1, 2014 Filing 385 Letter MOTION for Extension of Time to File Motion Objecting to Public Disclosure of Information by Hilton Worldwide, Inc.. (Hemlock, Adam)
June 1, 2014 Filing 384 NOTICE of Appearance by Adam C. Hemlock on behalf of Hilton Worldwide, Inc. (aty to be noticed) (Hemlock, Adam)
June 1, 2014 Filing 383 Letter MOTION for Extension of Time to File Motion Objecting to Public Disclosure of Information by United Airlines Inc.. (Gallagher, Joseph)
May 30, 2014 Filing 382 MOTION for Extension of Time to File Objection by LQ Management L.L.C.. (Wheaton, Jill)
May 30, 2014 Filing 381 NOTICE of Appearance by Jill M. Wheaton on behalf of LQ Management L.L.C. (notification declined or already on case) (Wheaton, Jill)
May 30, 2014 Filing 380 Letter MOTION for Extension of Time to File motion objecting to disclosure of confidential information by Euromarket Designs, Inc., IKEA North America Services, LLC, Sears Holdings Corporation. (Shinder, Jeffrey)
May 30, 2014 Filing 379 NOTICE of Appearance by Jeffrey Isaac Shinder on behalf of Sears Holdings Corporation, IKEA North America Services, LLC, Euromarket Designs, Inc. (aty to be noticed) (Shinder, Jeffrey)
May 30, 2014 Filing 378 Letter MOTION for Extension of Time to File motion objecting to disclosure of confidential information by Home Depot U.S.A., Inc., Dwaine Kimmet. (Lowrey, Frank)
May 30, 2014 Filing 377 Letter MOTION for Extension of Time to File Motion Objecting to Public Disclosure of Evidence Relating to Non-Party Discover Financial Services, Inc. by United States of America. (Matelson, Bennett)
May 30, 2014 Filing 376 Letter MOTION for Extension of Time to File ; Letter to the Hon. Nicholas G. Garaufis Requesting Extension of Time to File Motion Objecting to Public Disclosure at Trial by Bank Of America, N.A.. (Ladner, Mark)
May 30, 2014 Opinion or Order ORDER granting Motions for Extension of Time to File: The requests by non-parties Individual Merchant Plaintiffs #375 , Bank of America #376 , Discover Financial Services #377 , Home Depot, U.S.A., Inc. #378 , Expedia, Inc. (May 30, 2014, Ltr.), Sears Holdings Corporation, IKEA North America Services, LLC, and Euromarket Designs, Inc. #380 for extensions of time to file their objections to public disclosure of certain trial exhibits are GRANTED. Ordered by Judge Nicholas G. Garaufis on 5/30/2014. (King, Alyssa)
May 29, 2014 Filing 375 Letter to the Hon. Nicholas G. Garaufis requesting extension of time to file motion objecting to public disclosure at trial by Individual Plaintiffs in 11-md-2221 (Germaine, David)
May 28, 2014 Filing 374 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6954934. by Home Depot U.S.A., Inc., Dwaine Kimmet. (Attachments: #1 Proposed Order) (Lowrey, Frank)
May 16, 2014 Opinion or Order Filing 373 STIPULATION AND ORDER Regarding Pre-Trial Deadlines for Filings Related to Confidentiality. Ordered by Judge Nicholas G. Garaufis on 5/14/2014. (Brucella, Michelle)
May 16, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Status Conference on trial logistics held on May 16, 2014. The court amended the #312 pretrial scheduling order as follows: the parties shall file the joint pretrial order by June 6, 2014; pretrial memoranda shall be filed by June 20, 2014; the pretrial conference is now scheduled for June 27, 2014, at 1:30 p.m.; and trial is now scheduled to begin on July 7, 2014. The court further ordered that parties shall file proposed findings of fact and conclusions of law no later than thirty (30) days after the conclusion of trial. The parties' #371 stipulation regarding pretrial deadlines for filings related to confidentiality was so-ordered by the court on May 14, 2014, and will be posted to ECF shortly. (Court Reporter Anthony Mancuso) (Chapin, Benjamin)
May 15, 2014 Filing 372 NOTICE of Appearance by Michael Bonanno on behalf of United States of America (aty to be noticed) (Bonanno, Michael)
May 14, 2014 Filing 371 STIPULATION REGARDING PRE-TRIAL DEADLINES FOR FILINGS RELATED TO CONFIDENTIALITY by United States of America (Glass, Ethan)
May 13, 2014 Opinion or Order SCHEDULING ORDER: The status conference scheduled for Friday, May 16, 2014, at 2:30 p.m. has been rescheduled for 1:00 p.m. on the same day. Ordered by Judge Nicholas G. Garaufis on 5/13/2014. (Chapin, Benjamin)
May 9, 2014 Filing 370 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6916057. by State of Maryland. (Attachments: #1 Proposed Order admission to practice pro hac vice) (Cooper, Ellen)
May 9, 2014 Opinion or Order ORDER granting #367 Motion for Kyle A. Poelker Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 5/9/2014. (Vertus, Miriam)
May 9, 2014 Opinion or Order ORDER granting #370 Motion for Ellen S. Copper Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 5/9/2014. (Vertus, Miriam)
May 7, 2014 Opinion or Order Filing 369 MEMORANDUM & ORDER: Defendants' #281 Motion for Summary Judgment is DENIED. Defendant's reading of Leegin asks the court to go against clearly stated Second Circuit law allowing an antitrust plaintiff the option of proving either actual adverse effect or market power, without any indication from the Supreme Court or Second Circuit that it must do so. The court declines this invitation. The remaining issues, including whether Plaintiffs may ultimately succeed in proving that Defendants' anti-steering rules have actual adverse effect on competition and whether Defendants have market power, raise questions of material fact. Summary judgment is thus inappropriate. So Ordered by Judge Nicholas G. Garaufis on 5/7/2014. (Lee, Tiffeny) (Main Document 369 replaced on 7/11/2014 to correct clerical error on page 5 only)
May 7, 2014 Opinion or Order Filing 368 ORDER granting #366 Motion to Withdraw as Attorney. Attorney Jeffrey Cullinane terminated. So Ordered by Judge Nicholas G. Garaufis on 5/1/2014. (Lee, Tiffeny)
May 7, 2014 Opinion or Order ORDER re parties' #361 #363 #365 Letters concerning trial logistics. The parties are directed to engage in the pretrial process required by the court's Individual Rule V.A under the direct supervision of Magistrate Judge Ramon E. Reyes, Jr. The court further directs that the parties will meet and confer as necessary in order to resolve in advance of trial as many evidentiary disputes concerning individual or types of exhibits and/or deposition designations as possible. The court has scheduled a status conference for Friday, May 16, 2014, at 2:30 p.m. to discuss all other issues raised in the parties' letters. The parties are further advised that trial in this case will commence after conclusion of the jury trial in United States v. Herron, No. 10-CR-615 (NGG), which the court does not expect to end before the July 4th holiday. Ordered by Judge Nicholas G. Garaufis on 5/7/2014. (Chapin, Benjamin)
May 5, 2014 Filing 367 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6903430. by State of Missouri. (Attachments: #1 Proposed Order) (Poelker, Kyle)
April 30, 2014 Filing 366 MOTION to Withdraw as Attorney by State of Texas. (Fulkerson, Bret)
April 23, 2014 Filing 365 Letter from Peter T. Barbur to Judge Garaufis responding to letter of Ethan Glass, Esq., submitted on April 22, 2014 on behalf of the Government Plaintiffs (docket no. 363) by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A to Barbur Letter) (Barbur, Peter)
April 22, 2014 Filing 364 REDACTION to #363 MOTION for Leave to Electronically File Document under Seal re the joint pretrial submission on trial logistics filed today by United States of America (Attachments: #1 Exhibit) (Glass, Ethan)
April 22, 2014 Filing 363 MOTION for Leave to Electronically File Document under Seal re the joint pretrial submission on trial logistics filed today by United States of America. (Attachments: #1 Memorandum in Support, #2 Exhibit) (Glass, Ethan)
April 22, 2014 Filing 362 STIPULATION REGARDING TRIAL by United States of America (Glass, Ethan)
April 22, 2014 Filing 361 Letter to Judge Garaufis from E. R. Chesler re the joint pretrial submission on trial logistics filed today by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Chesler, Evan)
April 18, 2014 Filing 360 Letter to Judge Garaufis from Andrew Ewalt regarding courtesy copies of Plaintiffs' Opposition Papers to Defendants' Motion to Exclude Evidence, Opinions, and Testimony of Ann Schmitt by United States of America (Ewalt, Andrew)
April 18, 2014 Filing 359 Letter to Judge Garaufis from Eric Brenner regarding courtesy copies of Defendants' Opposition Papers to Plaintiffs' Motions in Limine by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric)
April 17, 2014 Filing 358 EXHIBIT 7 to Declaration of Eric Brenner in Opposition to Plaintiffs' Motion in Limine to Exclude, or Alternatively to Require Production of, Evidence Concerning Omitted Amex Survey Data by American Express Company, American Express Travel Related Services Company, Inc.. Related document: #357 MOTION for Leave to Electronically File Document under Seal filed by American Express Company, American Express Travel Related Services Company, Inc.. (Brenner, Eric)
April 17, 2014 Filing 357 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum in Opposition to Plaintiffs' Motion in Limine to Exclude, or Alternatively to Require Production of, Evidence Concerning Omitted Amex Survey Data, #2 Declaration of Eric Brenner in Opposition to Plaintiffs' Motion in Limine to Exclude, or Alternatively to Require Production of, Evidence Concerning Omitted Amex Survey Data, #3 Ex. 1 to Brenner Decl., #4 Ex. 2 to Brenner Decl., #5 Ex. 3 to Brenner Decl., #6 Ex. 4 to Brenner Decl., #7 Ex. 5 to Brenner Decl., #8 Ex. 6 to Brenner Decl., #9 Ex. 8 to Brenner Decl.) (Brenner, Eric)
April 17, 2014 Filing 356 Letter to Judge Garaufis from K. Orsini regarding courtesy copies of Defendants' Opposing Papers to Plaintiffs' Motions in Limine by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
April 17, 2014 Filing 355 EXHIBIT 5 to Declaration of Eric Brenner in Opposition to Plaintiffs' Motion in Limine to Exclude Dr. Janusz Ordover's Regressions and Any Analysis Based on Those Regressions by American Express Company, American Express Travel Related Services Company, Inc.. Related document: #353 MOTION for Leave to Electronically File Document under Seal filed by American Express Company, American Express Travel Related Services Company, Inc.. (Brenner, Eric)
April 17, 2014 Filing 354 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Defendants' Opposition to Plaintiffs' Motion in Limine to Exclude Testimony Relating to Putative Free-Riding on Merchant Analytics and Certain Other Expenditures, #2 Declaration of Jesse M. Weiss in Support of Defendants' Opposition to Plaintiffs' Motion in Limine to Exclude Testimony Relating to Putative Free-Riding on Merchant Analytics and Certain Other Expenditures, #3 Exhibit A to Weiss Declaration, #4 Exhibit B to Weiss Declaration, #5 Exhibit C to Weiss Declaration) (Chesler, Evan)
April 17, 2014 Filing 353 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum in Opposition to Plaintiffs' Motion in Limine to Exclude Dr. Janusz Ordover's Regressions and Any Analysis Based on Those Regressions, #2 Declaration of Eric Brenner in Opposition to Plaintiffs' Motion in Limine to Exclude Dr. Janusz Ordover's Regressions and Any Analysis Based on Those Regressions, #3 Ex. 1 to Brenner Decl., #4 Ex. 2 to Brenner Decl., #5 Ex. 3 to Brenner Decl., #6 Ex. 4 to Brenner Decl.) (Brenner, Eric)
April 17, 2014 Filing 352 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum of Law in Opposition to Plaintiffs' Motion in Limine to Exclude Dr. George Hay's and Dr. B. Douglas Bernheim's Market Definition Analysis, #2 Declaration of Jesse M. Weiss in Support of Defendants' Opposition to Plaintiffs' Motion in Limine to Exclude Dr. George Hay's and Dr. B. Douglas Bernheim's Market Definition Analysis, #3 Exhibit A to Weiss Declaration, #4 Exhibit B to Weiss Declaration, #5 Exhibit C to Weiss Declaration, #6 Exhibit D to Weiss Declaration, #7 Exhibit E to Weiss Declaration, #8 Exhibit F to Weiss Declaration) (Chesler, Evan)
April 17, 2014 Filing 351 EXHIBIT 5 to Declaration of Eric Brenner in Opposition to Plaintiffs' Motion in Limine to Exclude the Litigation Survey by Defendants' Expert Kevin Lane Keller, Ph.D. by American Express Company, American Express Travel Related Services Company, Inc.. Related document: #350 MOTION for Leave to Electronically File Document under Seal filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit 8 to Brenner Decl., #2 Ex. 9 to Brenner Decl., #3 Ex. 10 to Brenner Decl., #4 Ex. 11 to Brenner Decl.) (Brenner, Eric)
April 17, 2014 Filing 350 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum in Opposition to Plaintiffs' Motion in Limine to Exclude the Litigation Survey by Defendants' Expert Kevin Lane Keller, Ph.D., #2 Declaration of Eric Brenner in Opposition to Plaintiffs' Motion in Limine to Exclude the Litigation Survey by Defendants' Expert Kevin Lane Keller, Ph.D., #3 Ex. 1 to Brenner Decl., #4 Ex. 2 to Brenner Decl., #5 Ex. 3 to Brenner Decl., #6 Ex. 4 to Brenner Decl., #7 Ex. 6 to Brenner Decl., #8 Ex. 7 to Brenner Decl.) (Brenner, Eric)
April 17, 2014 Filing 349 EXHIBIT 2 to Declaration of Eric Brenner in Opposition to Plaintiffs' Motion in Limine to Exclude Dr. George Hay's Rate of Return Analysis and Any Opinions Based on that Analysis by American Express Company, American Express Travel Related Services Company, Inc.. Related document: #348 MOTION for Leave to Electronically File Document under Seal filed by American Express Company, American Express Travel Related Services Company, Inc.. (Brenner, Eric)
April 17, 2014 Filing 348 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum in Opposition to Plaintiffs' Motion in Limine to Exclude Dr. George Hay's Rate of Return Analysis and Any Opinions Based on that Analysis, #2 Declaration of Eric Brenner in Opposition to Plaintiffs' Motion in Limine to Exclude Dr. George Hay's Rate of Return Analysis and Any Opinions Based on that Analysis, #3 Ex. 1 to Brenner Decl., #4 Ex. 3 to Brenner Decl., #5 Ex. 4 to Brenner Decl., #6 Ex. 5 to Brenner Decl., #7 Ex. 6 to Brenner Decl.) (Brenner, Eric)
April 17, 2014 Filing 347 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Declaration of Andrew J. Ewalt in Opposition to Defendants' Motion to Exclude Evidence, Opinions, and Testimony of Ann Schmitt, #2 Exhibit 1 through 5, #3 Exhibit 6, #4 Exhibit 7 through 14) (Ewalt, Andrew)
April 17, 2014 Filing 346 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Memorandum in Opposition to Defendants' Motion to Exclude Evidence, Opinions, and Testimony of Ann Schmitt) (Ewalt, Andrew)
April 3, 2014 Filing 345 Letter to Judge Garaufis from Joseph P. Vardner re: hyperlinked versions of Plaintiffs' motion in limine briefing by United States of America (Vardner, Joseph)
April 1, 2014 Filing 344 Letter Attaching Corrected Declaration of Joseph P. Vardner in Support of Plaintiffs' Motion in Limine to Exclude Testimony Relating to Dr. George Hay's Rate of Return Analysis and any Opinions Based on that Analysis (Docket Entry 343) by United States of America (Vardner, Joseph)
April 1, 2014 Filing 343 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Declaration (Corrected) of Joseph P. Vardner in Support of Plaintiffs' Motion in Limine to Exclude Testimony Relating to Dr. George Hay's Rate of Return Analysis and any Opinions Based on that Analysis, #2 Exhibit 1-10) (Vardner, Joseph)
April 1, 2014 Filing 342 Letter to Judge Garaufis from Peter T. Barbur re: hyperlinked versions of American Express's motion in limine briefing by American Express Company, American Express Travel Related Services Company, Inc. (Barbur, Peter)
March 28, 2014 Filing 341 Letter from Joseph Vardner to Hon. Nicholas G. Garaufis re Plaintiffs' Motions in Limine by United States of America (Vardner, Joseph)
March 27, 2014 Filing 340 Letter from Eric Brenner to Hon. Nicholas G. Garaufis re Defendants' Motion to Exclude Evidence, Opinions, and Testimony of Ann Schmitt by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric)
March 26, 2014 Filing 339 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Memorandum in Support of Motion in Limine to Exclude Dr. George Hay's and Dr. B. Douglas Bernheim's Unreliable Market Definition Analysis, #2 Declaration of Joseph P. Vardner, #3 Exhibit 1-9) (Vardner, Joseph)
March 26, 2014 Filing 338 Notice of MOTION in Limine to Exclude Dr. George Hay's and Dr. B. Douglas Bernheim's Unreliable Market Definition Analysis by United States of America. (Vardner, Joseph)
March 26, 2014 Filing 337 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Memorandum in Support of Motion in Limine to Exclude Dr. George Hay's Rate of Return Analysis and any Opinions Based on that Analysis, #2 Declaration of Joseph P. Vardner, #3 Exhibit 1-8) (Vardner, Joseph)
March 26, 2014 Filing 336 Notice of MOTION in Limine to Exclude Dr. George Hay's Rate of Return Analysis and any Opinions Based on that Analysis by United States of America. (Vardner, Joseph)
March 26, 2014 Filing 335 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Declaration of Eric Brenner in Support of Defendants' Motion to Exclude Evidence, Opinions, and Testimony of Ann Schmitt, #2 Exhibit 1 to Brenner Declaration, #3 Exhibit 2 to Brenner Declaration, #4 Exhibit 3 to Brenner Declaration, #5 Exhibit 4 to Brenner Declaration, #6 Exhibit 5 to Brenner Declaration, #7 Exhibit 6 to Brenner Declaration, #8 Exhibit 7 to Brenner Declaration, #9 Exhibit 8 to Brenner Declaration, #10 Exhibit 9 to Brenner Declaration, #11 Exhibit 10 to Brenner Declaration, #12 Exhibit 11 to Brenner Declaration) (Brenner, Eric)
March 26, 2014 Filing 334 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Memorandum in Support of Motion in Limine to Exclude the Litigation Survey by Defendants' Expert Kevin Lane Keller, PH.D., #2 Declaration of Joseph P. Vardner, #3 Exhibit 1-10) (Vardner, Joseph)
March 26, 2014 Filing 333 Notice of MOTION in Limine to Exclude the Litigation Survey by Defendants' Expert Kevin Lane Keller, PH.D. by United States of America. (Vardner, Joseph)
March 26, 2014 Filing 332 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Memorandum in Support of the Motion in Limine to Exclude Testimony Relating to Putative Free-Riding on Merchant Analytics and Certain Other Expenditures, #2 Declaration of Joseph P. Vardner, #3 Exhibit 1-14) (Vardner, Joseph)
March 26, 2014 Filing 331 Notice of MOTION in Limine to Exclude Testimony Relating to Putative Free-Riding on Merchant Analytics and Certain Other Expenditures by United States of America. (Vardner, Joseph)
March 26, 2014 Filing 330 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum in Support of Defendants' Motion to Exclude Evidence, Opinions, and Testimony of Ann Scmitt) (Flexner, Donald)
March 26, 2014 Filing 329 Notice of MOTION in Limine to Exclude Evidence, Opinions, and Testimony of Ann Schmitt by American Express Company, American Express Travel Related Services Company, Inc.. (Flexner, Donald)
March 26, 2014 Filing 328 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Memorandum in Support of Motion in Limine to Exclude, or Alternatively to Require Production of, Evidence Concerning Omitted Amex Survey Data, #2 Declaration of Joseph P. Vardner, #3 Exhibit 1-3) (Vardner, Joseph)
March 26, 2014 Filing 327 Notice of MOTION in Limine to Exclude, or Alternatively to Require Production of, Evidence Concerning Omitted Amex Survey Data by United States of America. (Vardner, Joseph)
March 26, 2014 Filing 326 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Memorandum in Support of Plaintiffs' Motion in Limine to Exclude Dr. Janusz Ordover's Regressions and any Analysis Based on those Regressions, #2 Declaration of Joseph P. Vardner, #3 Exhibit 1-6 to Declaration of Joseph P. Vardner) (Vardner, Joseph)
March 26, 2014 Filing 325 Notice of MOTION in Limine to Exclude Dr. Janusz Ordover's Regressions and any Analysis Based on those Regressions by United States of America. (Vardner, Joseph)
March 20, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Hearing held on March 19, 2014, re: Defendants' #282 Motion for Summary Judgment. All parties present. Decision reserved. (Court Reporter Michele Nardone) (King, Alyssa)
March 19, 2014 Filing 324 REPLY in Opposition re #323 Letter MOTION for pre motion conference regarding American Express's Trial Exhibit List of 7,233 documents filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A) (Orsini, Kevin)
March 17, 2014 Filing 323 Letter MOTION for pre motion conference regarding American Express's Trial Exhibit List of 7,233 documents by State of Arizona, State of Connecticut, State of Idaho, State of Illinois, State of Iowa, State of Maryland, State of Michigan, State of Missouri, State of Montana, State of Nebraska, State of New Hampshire, State of Ohio, State of Rhode Island, State of Tennessee, State of Texas, State of Utah, State of Vermont, United States of America. (Attachments: #1 Exhibit A through C) (Glass, Ethan)
March 12, 2014 Opinion or Order SCHEDULING ORDER: Motion Hearing before Judge Nicholas G. Garaufis: At Defendants' request, and with the consent of the Government Plaintiffs and Merchant Plaintiffs, the oral argument on summary judgment scheduled for 3:00 p.m. on March 19, 2014, will now commence at 2:30 p.m. on the same day. Ordered by Judge Nicholas G. Garaufis on 3/12/2014. (Chapin, Benjamin)
February 24, 2014 Opinion or Order Filing 322 ORDER CONCERNING SERVICE OF TRIAL SUBPOENAS. So Ordered by Judge Nicholas G. Garaufis on 2/19/2014. (Lee, Tiffeny)
February 24, 2014 Opinion or Order SCHEDULING ORDER: Motion Hearing before Judge Nicholas G. Garaufis: The oral argument on summary judgment originally scheduled for 2:00 p.m. on March 19, 2014, will now commence at 3:00 p.m. on the same day. Ordered by Judge Nicholas G. Garaufis on 2/24/2014. (King, Alyssa)
February 20, 2014 Filing 321 MEMORANDUM in Opposition re #281 Notice of MOTION for Summary Judgment and [Proposed] Order [PUBLIC VERSION] filed by United States of America. (Ewalt, Andrew)
February 12, 2014 Filing 320 MEMORANDUM in Opposition re #281 Notice of MOTION for Summary Judgment and [Proposed] Order (Sur-Reply Memorandum of Law) filed by United States of America. (Ewalt, Andrew)
February 12, 2014 Opinion or Order Filing 319 ORDER granting #316 Motion for Leave to File a sur-reply not exceeding 3 pages in length is granted.. Ordered by Judge Nicholas G. Garaufis on 2/4/2014. (Piper, Francine)
February 11, 2014 Opinion or Order Filing 318 ORDER denying #285 Motion to Consolidate for the Purposes of Trial. Ordered by Judge Nicholas G. Garaufis on 2/11/2014. (Chapin, Benjamin)
February 4, 2014 Filing 317 RESPONSE in Opposition re #316 Letter MOTION for Leave to File Sur-Reply Memorandum of Law in Further Opposition to Defendants' Motion for Summary Judgment filed by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan)
February 4, 2014 Filing 316 Letter MOTION for Leave to File Sur-Reply Memorandum of Law in Further Opposition to Defendants' Motion for Summary Judgment by United States of America. (Ewalt, Andrew)
January 31, 2014 Filing 315 Letter to Judge Garaufis from K. Orsini regarding hyperlinked versions of American Express's summary judgment briefing by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
January 27, 2014 Filing 314 Letter to Judge Garaufis from K. Orsini regarding Defendants' Reply in Further Support of Their Motion for Summary Judgment by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
January 24, 2014 Filing 313 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Reply Memorandum of Law in Further Support of Defendants' Motion for Summary Judgment, #2 Defendants' Reply to Plaintiffs' Rule 56.1 Counter-Statement of Material Facts in Opposition to Defendants' Motion for Summary Judgment) (Chesler, Evan)
January 24, 2014 Opinion or Order Filing 312 PRETRIAL SCHEDULING ORDER. So Ordered by Judge Nicholas G. Garaufis on 1/21/2014. (Lee, Tiffeny)
January 21, 2014 Filing 311 Proposed Scheduling Order by United States of America (Attachments: #1 Proposed Order) (Hamer, Mark)
January 17, 2014 Opinion or Order ORDER granting #310 Motion for David Matthew Ashton Leave to Appear Pro Hac Vice in whole or in part as counsel or advocate for Plaintiff State of Texas. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/17/2014. (Vertus, Miriam)
January 16, 2014 Filing 310 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6674787. by State of Texas. (Attachments: #1 Affidavit, #2 Proposed Order) (Ashton, David)
January 14, 2014 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Scheduling Conference held on 1/14/2014: All parties were present and discussed scheduling of pre-trial matters as well as the Class Plaintiffs' proposed settlement. The court issued the following orders:(1) A final pre-trial conference will be held on June 6, 2014, at 11 am in Courtroom 4D and trial will begin on June 16, 2014. The court has not yet decided the issue of consolidation. (2)Defendants, Government Plaintiffs, and Individual Merchant Plaintiffs are directed to confer regarding the scheduling of pre-trial matters and shall propose an agreed-upon schedule to the court within seven days. Should they be unable to agree on a joint schedule, parties shall signal their disagreement at that time. (3)Oral argument on Defendants' motions for summary judgment in the Government Plaintiffs' and Individual Merchant Plaintiffs' cases is scheduled for Wednesday, March 19, 2014, at 2:00 pm in Courtroom 4D. (4)Within ten days, the Individual Merchant Plaintiffs shall file a letter with the court regarding their interpretation of paragraph 24 of Class Plaintiffs' proposed preliminary approval order. The Class Plaintiffs and Defendants shall have ten days to respond.(Court Reporter Victoria Torres-Butler.) (King, Alyssa)
January 10, 2014 Filing 309 Letter to Judge Garaufis from K. Orsini regarding Defendants' Reply in Further Support of Their Motion to Consolidate for the Purpose of Trial by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
January 9, 2014 Filing 308 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Reply Memorandum of Law in Further Support of Defendants' Motion to Consolidate for the Purpose of Trial, #2 Declaration of Justine V. Beyda in Further Support of Motion to Consolidate for the Purpose of Trial, #3 Exhibit 41 to Beyda Declaration, #4 Exhibit 42 to Beyda Declaration, #5 Exhibit 43 to Beyda Declaration, #6 Exhibit 44 to Beyda Declaration, #7 Exhibit 45 to Beyda Declaration, #8 Exhibit 46 to Beyda Declaration, #9 Exhibit 47 to Beyda Declaration, #10 Exhibit 48 to Beyda Declaration) (Chesler, Evan)
January 9, 2014 Opinion or Order ORDER: Parties are reminded that all parties are expected to appear at 2 pm on January 14, 2014. There will not be a separate 11 am hearing for the parties to the class action. Ordered by Judge Nicholas G. Garaufis on 1/9/2014. (King, Alyssa)
December 26, 2013 Filing 307 Letter to Judge Garaufis Confirming Receipt of the Court's December 23, 2013 Scheduling Order by Class Plaintiffs in 11-md-2221 (Friedman, Gary)
December 26, 2013 Filing 306 Letter Confirming Receipt of Dec. 23, 2013, Scheduling Order by United States of America (Conrath, Craig)
December 26, 2013 Filing 305 Letter confirming status conference by State of Arizona, State of Connecticut, State of Hawaii, State of Idaho, State of Illinois, State of Iowa, State of Maryland, State of Michigan, State of Missouri, State of Montana, State of Nebraska, State of New Hampshire, State of Ohio, State of Rhode Island, State of Tennessee, State of Texas, State of Utah, State of Vermont (Gentile, Mitchell)
December 24, 2013 Filing 304 Letter to Judge Garaufis from P. Korologos Confirming Receipt of the Court's December 23, 2013 Scheduling Order by American Express Company, American Express Travel Related Services Company, Inc. (Korologos, Philip)
December 23, 2013 Opinion or Order SCHEDULING ORDER: Status Conference re-set for January 14, 2014, at 2 PM in Courtroom 4D South before Judge Nicholas G. Garaufis. All parties are directed to appear to discuss the current status of the litigation. Parties should disregard the previous order and should confirm receipt of this order by letter filed on ECF. Ordered by Judge Nicholas G. Garaufis on 12/23/2013.(King, Alyssa)
December 23, 2013 Opinion or Order SCHEDULING ORDER: Status Conference set for January 10, 2014, at 09:30 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. All parties are directed to appear to discuss the current status of the litigation. Parties should confirm receipt of this order via ECF. Ordered by Judge Nicholas G. Garaufis on 12/23/2013. (King, Alyssa)
December 19, 2013 Filing 303 Letter Enclosing Supplemental Authority Supporting Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Summary Judgment (docket no. 294) by United States of America (Attachments: #1 Exhibit) (Ewalt, Andrew)
December 18, 2013 Filing 302 Letter from E. Chesler and D. Flexner to Judge Garaufis in response to Craig Conrath's December 16, 2013, letter to the Court and Richard Arnold's December 17, 2013, letter to the Court regarding the pre-trial schedule by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A) (Chesler, Evan)
December 18, 2013 Filing 301 Letter Attaching Stipulation and [Proposed] Order Concerning Nationwide Service of Trial Subpoenas by United States of America (Attachments: #1 Exhibit) (Hamer, Mark)
December 16, 2013 Filing 300 Letter Requesting Scheduling Conference and Proposing Pre-Trial Dates by United States of America (Attachments: #1 Exhibit) (Hamer, Mark)
December 13, 2013 Filing 299 Letter from E. Chesler and D. Flexner to Judge Garaufis requesting a conference with the Court by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A to Chesler letter, #2 Exhibit B to Chesler letter, #3 Exhibit C to Chesler letter) (Chesler, Evan)
December 6, 2013 Filing 296 MOTION for Leave to Electronically File Document under Seal Plaintiffs' Rule 56.1 Counter-Statement of Material Facts in Opposition to Defendants' Motion for Summary Judgment by United States of America. (Attachments: #1 Rule 56.1 Statement) (Hamer, Mark)
December 6, 2013 Filing 295 MOTION for Leave to Electronically File Document under Seal Declaration of Mark Hamer in Opposition to Defendants' Motion for Summary Judgment by United States of America. (Attachments: #1 Declaration) (Hamer, Mark)
December 6, 2013 Filing 294 MOTION for Leave to Electronically File Document under Seal Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Summary Judgment by United States of America. (Attachments: #1 Memorandum in Opposition) (Hamer, Mark)
November 21, 2013 Filing 293 MEMORANDUM in Opposition to Defendants' Motion to Consolidate for the Purpose of Trial filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit) (Hamer, Mark)
October 23, 2013 Opinion or Order Filing 292 ORDER granting #291 Motion to Vacate Stay. So Ordered by Judge Nicholas G. Garaufis on 10/18/2013. (Lee, Tiffeny)
October 17, 2013 Filing 291 MOTION to Vacate Order for Stay of Proceedings [D.E. 290] by United States of America. (Attachments: #1 Proposed Order) (Hamer, Mark)
October 3, 2013 Opinion or Order Filing 290 ORDER granting #289 Motion to Stay Proceedings Due To Lapse of Appropriations, see Order. So Ordered by Judge Nicholas G. Garaufis on 10/1/2013. (Lee, Tiffeny)
October 1, 2013 Filing 289 MOTION to Stay Proceedings Due To Lapse of Appropriations by United States of America. (Attachments: #1 Proposed Order for Stay Due To Lapse of Appropriations) (Hamer, Mark)
September 26, 2013 Filing 288 MOTION to Seal ("Application for Leave to File Defendants' Exhibits 1-6, 9, 11-36, 40, 42-43, 45-47, 51, 53-60, 62-63, 76-91, 93-97, 99-142, 145-147, 150-152, 154-156, 158-161, 163, 165-177, 179, 181-192 to the Declaration of Kevin J. Orsini in Support of Defendants' Motion for Summary Judgment Under Seal"(original sealed exhibits filed with the Clerk's Office)) by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan)
September 26, 2013 Filing 287 EXHIBIT 1 to the Declaration of Justine V. Beyda by American Express Company, American Express Travel Related Services Company, Inc.. Related document: #286 Motion for Leave to Electronically File Document under Seal, Sealed,,,,,,,,,,,, filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit 2 to Beyda Declaration, #2 Exhibit 3 to Beyda Declaration, #3 Exhibit 4 to Beyda Declaration, #4 Exhibit 5 to Beyda Declaration, #5 Exhibit 6 to Beyda Declaration, #6 Exhibit 7 to Beyda Declaration, #7 Exhibit 26 to Beyda Declaration, #8 Exhibit 35 to Beyda Declaration) (Chesler, Evan)
September 26, 2013 Filing 286 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion to Consolidate for the Purpose of Trial, #2 Declaration of Justine V. Beyda, #3 Exhibit 8 to Beyda Declaration, #4 Exhibit 9 to Beyda Declaration, #5 Exhibit 10 to Beyda Declaration, #6 Exhibit 11 to Beyda Declaration, #7 Exhibit 12 to Beyda Declaration, #8 Exhibit 13 to Beyda Declaration, #9 Exhibit 14 to Beyda Declaration, #10 Exhibit 15 to Beyda Declaration, #11 Exhibit 16 to Beyda Declaration, #12 Exhibit 17 to Beyda Declaration, #13 Exhibit 18 to Beyda Declaration, #14 Exhibit 19 to Beyda Declaration, #15 Exhibit 20 to Beyda Declaration, #16 Exhibit 21 to Beyda Declaration, #17 Exhibit 22 to Beyda Declaration, #18 Exhibit 23 to Beyda Declaration, #19 Exhibit 24 to Beyda Declaration, #20 Exhibit 25 to Beyda Declaration, #21 Exhibit 27 to Beyda Declaration, #22 Exhibit 28 to Beyda Declaration, #23 Exhibit 29 to Beyda Declaration, #24 Exhibit 30 to Beyda Declaration, #25 Exhibit 31 to Beyda Declaration, #26 Exhibit 32 to Beyda Declaration, #27 Exhibit 33 to Beyda Declaration, #28 Exhibit 34 to Beyda Declaration, #29 Exhibit 36 to Beyda Declaration, #30 Exhibit 37 to Beyda Declaration, #31 Exhibit 38 to Beyda Declaration, #32 Exhibit 39 to Beyda Declaration, #33 Exhibit 40 to Beyda Declaration) (Chesler, Evan)
September 26, 2013 Filing 285 Notice of MOTION to Consolidate Cases for the Purpose of Trial and [Proposed] Order by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan)
September 26, 2013 Filing 284 Letter from Evan R. Chesler to Hon. Nicholas G. Garaufis re Defendants' Motion for Summary Judgment by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan)
September 26, 2013 Filing 283 EXHIBIT S to the Declaration of Kevin J. Orsini in Support of Defendants' Motion for Summary Judgment by American Express Company, American Express Travel Related Services Company, Inc.. Related document: #282 Motion for Leave to Electronically File Document under Seal, Sealed,, filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit 8, #2 Exhibit 10, #3 Exhibit 37, #4 Exhibit 38, #5 Exhibit 39, #6 Exhibit 41, #7 Exhibit 44, #8 Exhibit 48, #9 Exhibit 49, #10 Exhibit 50, #11 Exhibit 52, #12 Exhibit 61, #13 Exhibit 64, #14 Exhibit 65, #15 Exhibit 66, #16 Exhibit 67, #17 Exhibit 68, #18 Exhibit 69, #19 Exhibit 70, #20 Exhibit 71, #21 Exhibit 72, #22 Exhibit 73, #23 Exhibit 74, #24 Exhibit 75, #25 Exhibit 92, #26 Exhibit 98, #27 Exhibit 143, #28 Exhibit 144, #29 Exhibit 153, #30 Exhibit 157, #31 Exhibit 162, #32 Exhibit 164, #33 Exhibit 178, #34 Exhibit 180) (Chesler, Evan)
September 26, 2013 Filing 282 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion for Summary Judgment, #2 Defendants' Statement of Material Undisputed Facts in Support of their Motion for Summary Judgment, #3 Declaration of Kevin J. Orsini in Support of Defendants' Motion for Summary Judgment) (Chesler, Evan)
September 26, 2013 Filing 281 Notice of MOTION for Summary Judgment and [Proposed] Order by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan)
September 26, 2013 Filing 280 Letter MOTION to Withdraw as Attorney Michael Dashefsky by United States of America. (Vardner, Joseph)
September 26, 2013 Opinion or Order ORDER granting #280 Motion to Withdraw as Attorney. Attorney Michael Dashefsky terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/26/2013. (Vertus, Miriam)
September 24, 2013 Filing 279 NOTICE of Appearance by Joseph P. Vardner on behalf of United States of America (aty to be noticed) (Vardner, Joseph)
September 16, 2013 Filing 278 STATUS REPORT PARTIES' JOINT STATUS REPORT REGARDING EXPERT DISCOVERY by United States of America (Glass, Ethan)
August 30, 2013 Filing 277 NOTICE by State of Missouri Withdrawal of Tyler B. McCormick as Counsel (McCormick, Tyler)
August 23, 2013 Opinion or Order STATUS REPORT ORDER re #276 Status Report: Joint Status Report on expert discovery due by 9/16/2013. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 8/23/2013. (Morales, Luis)
August 16, 2013 Filing 276 STATUS REPORT ("Joint Status Report") by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
August 6, 2013 Filing 275 Letter following up on July 25th hearing by United States of America (Conrath, Craig)
July 25, 2013 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Status conference with the parties in 11-MD-2221 and 10-CV-4496, which were consolidated for discovery, held on July 25, 2013. Richard Arnold, Paul Slater, and Eric Bloom appeared for the individual plaintiffs; Tracey Kitzman appeared for the class plaintiffs; Rachel Davis appeared for the state plaintiffs; Craig Conrath and Mark Hamer appeared for the United States; Evan Chesler, Kevin Orsini, and Phil Korologis appeared for American Express. Discovery is expected to close as scheduled on August 15, 2013, with minor exceptions as agreed upon by all parties. The parties were heard regarding American Express's proposed motions for summary judgment and to consolidate the cases for trial, and on possible Daubert issues. The court set the following briefing schedule: Motions for summary judgment and to consolidate the cases for trial must be served by September 26, 2013; opposition to the motions must be served by November 21, 2013; replies, if any, must be served and the fully-briefed motions filed on ECF by January 9, 2013. Daubert motions relevant to the summary judgment briefing may be served alongside the motions for summary judgment. (Court Reporter Anthony Frisolone.) (White, Sarah)
July 17, 2013 Opinion or Order ORDER granting #247 Motion to Seal Document #246 Letter MOTION for Discovery re: Legacy Deposition Protocols. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 7/17/2013. (Morales, Luis)
July 17, 2013 Opinion or Order ORDER re #246 Motion for Discovery: Motion addressed at 11/30/2012 conference. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 11/30/2012. (Morales, Luis)
July 17, 2013 Opinion or Order ORDER terminating #253 Motion for Discovery. This document is duplicative of #239 . Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 7/17/2013. (Morales, Luis)
June 28, 2013 Filing 274 Letter Regarding Proposed Scheduling Order by United States of America (Attachments: #1 Exhibit) (Hamer, Mark)
June 28, 2013 Opinion or Order ORDER: The proposed briefing schedule for American Express' motion to dismiss the claims of class Plaintiffs in favor of arbitration, submitted on consent of class Plaintiffs, is hereby APPROVED. American Express shall serve its motion by July 10, 2013; class Plaintiffs' opposition must be served by July 24, 2013; American Express shall serve its reply and file the fully-bundled motion with the court by August 5, 2013. The court deputy will contact all of the parties in 11-MD-2221 and 10-CV-4496 to set a status conference to address scheduling matters relating to the various parties' proposed motions for summary judgment and consolidation. Ordered by Judge Nicholas G. Garaufis on 6/28/2013. (White, Sarah)
June 24, 2013 Filing 273 Letter Attaching Proposed Scheduling Order by United States of America (Attachments: #1 Proposed Order) (Hamer, Mark)
June 17, 2013 Filing 272 TRANSCRIPT of Proceedings held on June 13, 2013, before Judge Reyes. Court Transcriber: TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2013. Redacted Transcript Deadline set for 7/18/2013. Release of Transcript Restriction set for 9/16/2013. (Rocco, Christine)
June 13, 2013 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr.:Status Conference held on 6/13/2013. Craig W. Conrath for the United States; William J. Blechman for Merchant Plaintiffs; Evan R. Chesler for Defendants. Rulings on the record. Parties to submit letters to Judge Garaufis regarding briefing schedules for summary judgment motion and trial consolidation by 6/21/2013. Responses due 6/28/2013. (Tape #11:02-12:15.) (Morales, Luis)
June 13, 2013 Opinion or Order STATUS REPORT ORDER: Joint Status Report due by 8/16/2013. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 6/13/2013. (Morales, Luis)
June 10, 2013 Filing 271 STATUS REPORT FILED ON BEHALF OF ALL PARTIES by United States of America (Hamer, Mark)
June 7, 2013 Filing 270 Letter Enclosing Plaintiffs' Proposed Expert Discovery Order and Proposed Scheduling Order by United States of America (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Hamer, Mark)
May 21, 2013 Filing 269 TRANSCRIPT of Proceedings held on 5/14/13, before Judge Reyes. Court Reporter/Transcriber ARIA SERVICES, INC., Telephone number 845-260-1377. 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 6/11/2013. Redacted Transcript Deadline set for 6/21/2013. Release of Transcript Restriction set for 8/19/2013. (Hong, Loan)
May 14, 2013 Minute Order for Telephone Conference re: #267 , #268 held before Magistrate Judge Ramon E. Reyes, Jr. Craig W. Conrath for Plaintiff; Eric Brenner and Philip C. Korologos for Defendants; William Blechman for Merchant Plaintiffs. Motion to Compel Production of Survey Data is denied. (Tape #2:00:00-2:21:24.) (Morales, Luis) (Tape #2:00:00-2:21:24.) (Morales, Luis)
May 8, 2013 Filing 268 RESPONSE in Opposition re #267 MOTION for Leave to Electronically File Document under Seal filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum in Opposition, #2 Exhibit A) (Brenner, Eric)
May 8, 2013 Opinion or Order SCHEDULING ORDER re #267 , #268 : Telephone Conference set for 5/14/2013 at 2:00 PM before Magistrate Judge Ramon E. Reyes, Jr. Plaintiff to initiate and contact Chambers once all parties are on the line. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 5/08/2013. (Morales, Luis)
May 7, 2013 Filing 267 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 United States' Letter Motion to Compel Production of Survey Data, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Matelson, Bennett)
March 12, 2013 Filing 266 TRANSCRIPT of Proceedings held on March 8, 2013, before Judge Reyes. Court Transcriber: ARIA SERVICES, INC, Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/2/2013. Redacted Transcript Deadline set for 4/12/2013. Release of Transcript Restriction set for 6/10/2013. (Rocco, Christine)
March 8, 2013 Opinion or Order Filing 265 EXPERT DISCOVERY ORDER re #230 filed in case 1:11-md-02221-NGG-RER "so ordered" by Magistrate Judge Ramon E. Reyes, Jr. on 3/08/2013. Associated Cases: 1:11-md-02221-NGG-RER et al. (Morales, Luis)
March 8, 2013 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Telephone Conference held on 3/8/2013. Appearances for Plaintiffs: Craig Conrath, Mark Hamer, William Blechman, James Almon, Eric Bloom, and Susan Schwaiger. Defendants represented by Philip Korologos, Eric Brenner, Kevin Orsini, and Bret Fulkerson. Discussion held. Rulings made on the record. Joint Status Report due on 6/10/13. Status Conference set for 6/13/13 at 11:00 a.m. in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr. (Tape #11:04:35-11:56:50 (N208).) (Vertus, Miriam)
March 7, 2013 Opinion or Order RESET/HEARING:The March 8, 2013 conference will be held by Telephone at 11:00 AM. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/7/2013. (Vertus, Miriam)
March 1, 2013 Filing 264 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A) (Brenner, Eric)
February 1, 2013 Filing 263 MOTION to Withdraw as Attorney Brianna L. Lennon by State of Missouri. (Attachments: #1 Affidavit, #2 Proposed Order) (Schneider, Anne)
February 1, 2013 Opinion or Order ORDER granting #263 Motion to Withdraw as Attorney. Attorney Brianna Lennon terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 2/1/2013. (Vertus, Miriam)
February 1, 2013 Opinion or Order ORDER granting #262 Motion to Withdraw as Attorney. Attorney Patrick E. O'Shaughnessy terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/1/2013. (Vertus, Miriam)
January 31, 2013 Filing 262 MOTION to Withdraw as Attorney of Patrick E. O'Shaughnessy by State of Ohio. (Attachments: #1 Affidavit in Support of Motion, #2 Proposed Order) (Gentile, Mitchell)
January 17, 2013 NOTICE: as to #261 Status Report, the 1/18/13 Status Conference is adjourned to 3/8/2013 at 11:00 AM before Judge Ramon E. Reyes, Jr.(Vertus, Miriam) Modified on 1/17/2013 (Vertus, Miriam).
January 16, 2013 Filing 261 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric)
January 16, 2013 Opinion or Order ORDER re #261 Status Report filed by American Express Company. Per the Status Report the following is entered as an amendment to the current scheduling order: 1. The parties shall exchange proposed expert discovery orders simultaneously on February 15, 2013. These proposals will not be filed with the Court. 2. The parties shall meet and confer, and then shall file a joint expert discovery order, or competing proposed orders with supporting letter briefs (no more than three pages per side), along with a status report on March 1, 2013. Status Conference set for 3/8/2013 at 11:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 1/16/2013. (Morales, Luis)
December 26, 2012 Filing 260 TRANSCRIPT of Proceedings held on 12/14/12, before Judge Reyes. Court Transcriber ARIA SERVICES, INC., Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/16/2013. Redacted Transcript Deadline set for 1/28/2013. Release of Transcript Restriction set for 3/26/2013. (Hong, Loan)
December 18, 2012 Opinion or Order Filing 259 AMENDED SCHEDULING ORDER: The following discovery order shall be in place, and supersedes previous scheduling order in the cases. See attached order for further details. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/14/2012. (Vertus, Miriam)
December 14, 2012 Filing 258 Minute Order for proceedings held before Magistrate Judge Ramon E. Reyes,Jr:Telephone Conference held on 12/14/2012. Discussions held. Motion to Quash #254 is denied; reasons stated on the record. Granting #254 and #255 Motion for Leave to Electronically File Document under Seal.(Tape #10:08:30-10:59:02.) (Vertus, Miriam) (Vertus, Miriam).
December 5, 2012 Filing 257 TRANSCRIPT of Proceedings held on November 30, 2012, before Judge Reyes. Court Transcriber: ARIA SERVICES, INC, Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2012. Redacted Transcript Deadline set for 1/7/2013. Release of Transcript Restriction set for 3/5/2013. (Rocco, Christine)
December 3, 2012 Filing 256 NOTICE: Please find the audio dial in information that is to be used by case participates for the 12/14/12 scheduled Telephone Conference before Magistrate Judge Ramon E. Reyes, Jr. (Vertus, Miriam)
November 30, 2012 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Status Conference held on 11/30/2012. Plaintiffs represented by Craig Conrath, Mark Hamer, Ethan Glass, William Blechman. Defendants represented by Philip Korologos, Eric Brenner, and Jesse Weiss appearing on the behalf of Kevin Orsini. Discussion held on the record. The parties are directed to meet and confer by 12/7/12 regarding the 36(b) Notices; a joint letter listing disputes on remaining discovery deficiencies is due on 12/11/12; Mr. Blechman is asked to file an Amended Scheduling Order on 12/7/12. The Court will provide the parties with a dial in number in order to participate in the Telephone Conference set for 12/14/12 at 10:00 AM. (Status Conference set for 1/18/2013 at 11:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr.) (Tape #10:02:15 - 11:58:12.) (Vertus, Miriam)
November 28, 2012 Filing 255 MOTION for Leave to Electronically File Document under Seal Plaintiiffs' Letter Brief in Opposition to Motion to Quash Deposition Notices (D.E. 254) by United States of America. (Attachments: #1 Memorandum in Opposition Letter Brief, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5) (Hamer, Mark)
November 26, 2012 Filing 254 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Letter Brief In Support of American Express's Motion To Quash 30(b)(6) Deposition Notices, #2 Appendix A, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14) (Brenner, Eric)
November 21, 2012 Filing 253 Letter MOTION for Discovery to Preclude Plaintiff United States from Sharing Confidential and Highly Confidential Amex Information with an Industry Consultant by American Express Company, American Express Travel Related Services Company, Inc.. (Brenner, Eric)
November 16, 2012 Opinion or Order Filing 252 ORDER denying #239 Motion to Preclude Plaintiff United States from Sharing Confidential and Highly Confidential Amex Information with an Industry Consultant. For the reasons set forth in the attached Opinion the motion is denied. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 11/16/2012. (Morales, Luis)
November 16, 2012 Opinion or Order ORDER granting #243 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 11/16/2012. (Morales, Luis)
November 16, 2012 Opinion or Order ORDER granting #239 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 11/16/2012. (Morales, Luis)
November 14, 2012 Filing 251 REPLY to Response to Motion re #246 Letter MOTION for Discovery re: Legacy Deposition Protocols filed by American Express Company, American Express Travel Related Services Company, Inc., Class Plaintiffs in 11-md-2221. (Brenner, Eric)
November 12, 2012 Opinion or Order ORDER. Defendants to respond to #250 no later than November 14, 2012. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 11/12/2012. (Reyes, Ramon)
November 9, 2012 Filing 250 RESPONSE in Opposition re #246 Letter MOTION for Discovery re: Legacy Deposition Protocols filed by State of Arizona, State of Connecticut, State of Idaho, State of Illinois, State of Iowa, State of Maryland, State of Michigan, State of Missouri, State of Montana, State of Nebraska, State of New Hampshire, State of Ohio, State of Rhode Island, State of Tennessee, State of Texas, State of Utah, State of Vermont, United States of America. (Glass, Ethan)
November 7, 2012 Filing 249 REPLY in Support re #247 MOTION to Seal Document #246 Letter MOTION for Discovery re: Legacy Deposition Protocols Exhibit 6 filed by American Express Company, American Express Travel Related Services Company, Inc.. (Brenner, Eric)
November 2, 2012 Filing 248 TRANSCRIPT of Proceedings held on October 24, 2012, before Judge Reyes. Court Transcriber: ARIA SERVICES, INC, Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/26/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/31/2013. (Rocco, Christine)
October 24, 2012 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Motion Hearing held on 10/24/2012. Discussion held on the record re #243 MOTION and #239 MOTION a decision will be rendered shortly. (Tape #11:39:40 -12:11:34.) (Vertus, Miriam) Date conference held corrected on 10/25/2012 (Vertus, Miriam).
October 22, 2012 Filing 247 MOTION to Seal Document #246 Letter MOTION for Discovery re: Legacy Deposition Protocols Exhibit 6 by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit 6) (Brenner, Eric)
October 22, 2012 Filing 246 Letter MOTION for Discovery re: Legacy Deposition Protocols by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Brenner, Eric)
October 18, 2012 Filing 245 NOTICE of Appearance by Andrew J. Ewalt on behalf of United States of America (aty to be noticed) (Ewalt, Andrew)
October 17, 2012 Opinion or Order ORDER granting #244 Motion to Unseal the October 16, 2012 transcript to American Express Defendant's counsel as highly confidential document. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/17/2012. (Vertus, Miriam)
October 16, 2012 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Status Conference held on 10/16/2012. Appearing for Plaintiffs:Craig Conrath, Mark Hamer, Mitchel Gentile, Richard Arnold, Paul Slater, Linda Nussbaum, Eric Bloom, and Gary Friedman Appearing for Defendants: Eric Brenner, and Kevin Orsini. Discussions held on the record regarding issues stated in #238 and #240 a decision will be rendered shortly. Deft's brief due 10/22/12; Opposition due 10/29/12; Reply due 11/15/12.(Tape #10:05:17 - 11:55:00 Sealed.) (Vertus, Miriam)
October 16, 2012 Opinion or Order Set Deadlines/Hearing as to #243 MOTION for Leave to Electronically File Document under Seal , #239 MOTION for Leave to Electronically File Document under Seal :Defendant's counsel Eric Brenner should initiate the Telephone Motion Hearing set for 10/24/2012 at 11:30 AM before Magistrate Judge Ramon E. Reyes, Jr. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/16/2012. (Vertus, Miriam)
October 16, 2012 Filing 244 Letter MOTION to Unseal Document and release October 16, 2012 transcript to counsel as highly confidential document by American Express Company, American Express Travel Related Services Company, Inc.. (Brenner, Eric)
October 15, 2012 Opinion or Order ORDER granting #242 Motion for Tyler McCormick Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/15/2012. (Vertus, Miriam)
October 15, 2012 Opinion or Order ORDER granting #241 Motion for Brianna L. Lennon Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/15/2012. (Vertus, Miriam)
October 12, 2012 Filing 243 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Opposition to Motion to Preclude Sharing Confidential Information (D.E. 239), #2 Exhibit A to Opposition to Motion to Preclude Sharing Confidential Information (D.E. 239)) (Hamer, Mark)
October 12, 2012 Filing 242 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5786025. by State of Missouri. (McCormick, Tyler)
October 12, 2012 Filing 241 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5785974. by State of Missouri. (Lennon, Brianna)
October 10, 2012 Filing 240 Letter concerning Defendants' SEALED Motion to Preclude Plaintiff United States from Sharing Confidential and Highly Confidential Amex Information with an Industry Consultant by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric)
October 10, 2012 Filing 239 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Defendants' SEALED Motion to Preclude Plaintiff United States from Sharing Confidential and Highly Confidential Amex Information with an Industry Consultant, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Brenner, Eric). Added MOTION to Preclude Sharing Confidential Information on 11/16/2012 (Vertus, Miriam).
October 9, 2012 Filing 238 STATUS REPORT on behalf of all parties for the October 16, 2012 Status Conference by United States of America (Hamer, Mark)
September 19, 2012 Filing 237 TRANSCRIPT of Proceedings held on 9/14/12, before Judge Reyes. Court Transcriber FIORE REPORTING AND TRANSCRIPTION SERVICE, INC., Telephone number 203-929-9992. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2012. Redacted Transcript Deadline set for 10/22/2012. Release of Transcript Restriction set for 12/18/2012. (Hong, Loan)
September 14, 2012 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Status Conference held on 9/14/2012. Appearing for Plaintiffs: Craig Conrath,Mark Hamer, Anne Schneider, Linda Nussbaum, William Blechman,James Almon, Maureen Smith, Scott Levy, and Gary Friedman. Appearing for Defendants: Eric Brenner, and Kevin Orsini. Discussions held on the record. The 10/15/12 Status Conference is adjourned to 10/16/2012 at 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr.(Tape #10:05:04 -10:31:16.) (Vertus, Miriam)
September 14, 2012 Set/Reset Hearings: The 10/15/12 Status Conference is adjourned to 10/16/2012 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr.,Status Conference set for 11/30/2012 at 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr.(Vertus, Miriam)
September 10, 2012 Filing 236 NOTICE of Appearance by Thomas E.L. Dewey on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Dewey, Thomas)
September 7, 2012 Filing 235 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric)
August 28, 2012 Opinion or Order ORDER granting #233 Motion for Jeffrey Cullinane Leave to Appear Pro Hac Vice. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/28/2012. (Vertus, Miriam)
August 27, 2012 Opinion or Order ORDER granting #196 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/27/2012. (Reyes, Ramon)
August 27, 2012 Opinion or Order ORDER granting #197 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/27/2012. (Reyes, Ramon)
August 27, 2012 Opinion or Order ORDER granting #201 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/27/2012. (Reyes, Ramon)
August 27, 2012 Opinion or Order ORDER granting #193 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/27/2012. (Reyes, Ramon)
August 24, 2012 Filing 234 NOTICE of Appearance by Gregory Walklin on behalf of State of Nebraska (notification declined or already on case) (Walklin, Gregory)
August 24, 2012 Filing 233 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5690998. by State of Texas. (Cullinane, Jeffrey)
August 24, 2012 Filing 232 Letter MOTION to Withdraw as Attorney Ann Marie Blaylock by United States of America. (Blaylock, Ann Marie)
August 24, 2012 Opinion or Order ORDER granting #232 Motion to Withdraw as Attorney. Attorney Ann Marie Blaylock terminated. Ann Marie Blaylock shall be removed from the docket as an attorney on this case. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 8/24/2012. (Martone, Heather)
August 23, 2012 Opinion or Order ORDER re #231 Motion for Leave to Appear Pro Hac Vice. The motion for Gregory John Walklin admission to practice pro hac vice in the above-captioned matter is granted. The admitted attorney is permitted to argue or try this particular case in whole or in part as counsel or advocate for Plaintiff STATE OF NEBRASKA. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/23/2012. (Vertus, Miriam)
August 22, 2012 Opinion or Order ORDER granting #229 Motion to Substitute Attorney. Attorney Melissa R. Vincent terminated. Gregory J. Walklin shall be substituted as representing the State of Nebraska. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 8/22/2012. (Martone, Heather)
August 21, 2012 Filing 231 Second MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5681110. by State of Nebraska. (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Vincent, Melissa)
August 21, 2012 Filing 230 NOTICE of Appearance by Melissa R Vincent on behalf of State of Nebraska (notification declined or already on case) (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Vincent, Melissa)
August 20, 2012 Filing 229 First MOTION to Substitute Attorney Gregory J. Walklin by State of Nebraska. (Attachments: #1 Affidavit, #2 Proposed Order) (Vincent, Melissa)
August 17, 2012 Filing 228 NOTICE of Appearance by Oscar S. Klaas on behalf of State of Idaho (notification declined or already on case) (Klaas, Oscar)
August 17, 2012 Filing 227 MOTION for Leave to Appear Pro Hac Vice on behalf of Deputy Attorney General Oscar Klaas; Receipt No. 4653047894, $25.00 by State of Idaho. (Lee, Tiffeny)
August 17, 2012 Opinion or Order ORDER granting #227 Motion for Leave to Appear Pro Hac Vice as to Oscar S. Klaas, Esq. The admitted attorney shall register for Electronic Case Filing ("ECF.") Once registered, Mr. Klaas, shall file a notice of appearance and ensure that he receives electronic notification of activity in this matter. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/17/2012. (Vertus, Miriam)
August 9, 2012 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Status Conference held on 8/9/2012. Appearances for Plaintiffs:Craig Conrath, Mark Hamer, Bret Fulkerson, Richard Arnold, Paul Slater,Linda Nussbaum, William Blechman, Eric Bloom, and Gary Friedman. Appearances for Defendants: Philip Korologos, Eric Brenner, and Micaela McMurrough. Discussions held re motions in case # 11-md-2221 #176 granted & #185 denied reason stated on the record. Status of discovery discussed. The parties anticipated deposition issues must be submitted to the Court by 8/16/12.(Tape #2:04:28 - 3:18:24.) (Vertus, Miriam)
August 8, 2012 Filing 226 NOTICE of Change of Law Firm by Scott H. Levy (Levy, Scott)
August 2, 2012 Filing 225 STATUS REPORT in advance of the August Status Conference by Individual Plaintiffs in 11-md-2221 (Bloom, Eric)
July 12, 2012 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr.:Status Conference held on 7/12/2012. Appearances for Plaintiffs: Craig Conrath, Mark Hamer, Mitch Gentile, William Blechman, Richard Arnold, Paul Slater, Linda Nussbaum, Eric Bloom, and Gary Friedman. Appearances for Defendants: Philip Korologos, Eric Brenner, and Kevin Orsini. American Express' motion to amend their answers is granted and motion #222 is granted with certain restrictions on the record. September, October, and November conference dates set. (Tape #10:15:50-10:56:33.) (Martone, Heather)
July 12, 2012 Opinion or Order ORDER granting #222 Motion to Appear by Telephone, with certain restrictions stated on the record at the 7/12/2012 status conference. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 7/12/2012. (Martone, Heather)
July 12, 2012 Set/Reset Hearings: Status Conference set for 8/9/2012 at 2:00 PM before Magistrate Judge Ramon E. Reyes, Jr. Status Conference set for 9/14/2012 at 10:00 AM before Magistrate Judge Ramon E. Reyes, Jr. Status Conference set for 10/15/2012 at 2:00 PM before Magistrate Judge Ramon E. Reyes, Jr. Status Conference set for 11/30/2012 at 10:00 AM before Magistrate Judge Ramon E. Reyes, Jr. All conferences will occur in Courtroom 2E North. (Martone, Heather)
July 6, 2012 Filing 224 Letter from Kevin J. Orsini to Magistrate Judge Reyes in opposition to the State of Missouri's Motion to Appear by Telephone for Deposition Pursuant to Rule 30(b)(4) and Local Rule 30.3 by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A) (Orsini, Kevin)
July 3, 2012 Filing 223 STATUS REPORT for the July 12, 2012 Status Conference filed on behalf of all parties by United States of America (Matelson, Bennett)
June 29, 2012 Filing 222 Motion to Appear by Telephone for Deposition Pursuant to Rule 30(b)(4) and Local Rule 30.3 by State of Missouri. (Attachments: #1 Exhibit) (Schneider, Anne)
June 14, 2012 Opinion or Order ORDER re #220 Letter filed by American Express Company, American Express Travel Related Services Company, Inc. The parties' Deposition Coordination Order is "so ordered." Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 6/14/2012. (Martone, Heather)
June 12, 2012 Filing 221 TRANSCRIPT of Proceedings held on 6/5/12, before Judge Reyes. Court Transcriber TYPEWRITE WORD PROCESSING SERVICE, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/3/2012. Redacted Transcript Deadline set for 7/13/2012. Release of Transcript Restriction set for 9/10/2012. (Hong, Loan)
June 8, 2012 Filing 220 Letter to Judge Reyes attaching proposed Deposition Coordination Order by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Proposed Order) (Brenner, Eric)
June 5, 2012 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Status Conference held on 6/5/2012. Appearances; James Almon, Richard Arnold, William Blechman, Eric Bloom, Eric Brenner, Evan Chesler, Craig Conrath, David Everson, Gary Friedman, Mark Hamer, Tracey Kitzman, Philip Korologos, Linda Nussbaum, Kevin Orsini, Anne Schneider, Paul Slater.Discussion held; issues regarding deposition coordination order resolved on the record. Parties to submit revised deposition coordination order as discusses by 6/8/12. Parties to submit "position papers" and other documents for in camera review by 6/8/12. (Tape #2:04:03 - 3:13:13.) (Vertus, Miriam)
May 31, 2012 Filing 219 Letter Regarding Plaintiffs' Proposed Deposition Coordination Order submitted on behalf of all Plaintiffs by United States of America (Hamer, Mark)
May 31, 2012 Filing 218 Letter regarding deposition limitations by American Express Company, American Express Travel Related Services Company, Inc. (Korologos, Philip)
May 25, 2012 Filing 217 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Korologos, Philip)
April 27, 2012 Set/Reset Hearings: re #216 The 5/3/2012 status conference is canceled since the parties have no outstanding issues to discuss. The next conference before Judge Reyes will be the June status conference. (Martone, Heather)
April 27, 2012 Opinion or Order Status Conference set for 6/5/2012 at 02:00 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr. Status Conference set for 7/12/2012 at 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr. Status Conference set for 8/9/2012 at 02:00 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 4/27/2012. (Martone, Heather)
April 26, 2012 Filing 216 STATUS REPORT by United States of America (Matelson, Bennett)
March 29, 2012 Filing 215 NOTICE by American Express Company, American Express Travel Related Services Company, Inc. ("Notice of Rule 45 Subpoena-Related Orders Issued In Other District Courts") (Orsini, Kevin)
March 28, 2012 Opinion or Order Filing 214 AMENDED SCHEDULING ORDER: See attached order for deadlines. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/27/2012. Associated Cases: 1:11-md-02221-NGG-RER et al. (Vertus, Miriam)
March 27, 2012 Filing 213 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Status/Motion Conference held on 3/27/2012. Discussions held. re #145 Letter application to Lift Partial Stay is denied, reason on record. [146-2]Scheduling order entered. Attendance sheet is attached.(Tape #4:39:49 - 5:57:06.) Associated Cases: 1:11-md-02221-NGG-RER et al. (Vertus, Miriam)
March 21, 2012 Filing 212 Letter from Evan R. Chesler to Magistrate Judge Reyes in opposition to Class Plaintiffs' application to lift the partial stay of class proceedings by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A to Chesler 3.21.12 Letter, #2 Exhibit B to Chesler 3.21.12 Letter, #3 Exhibit C to Chesler 3.21.12 Letter, #4 Exhibit D to Chesler 3.21.12 Letter, #5 Exhibit E to Chesler 3.21.12 Letter, #6 Exhibit F to Chesler 3.21.12 Letter, #7 Exhibit G to Chesler 3.21.12 Letter, #8 Exhibit H to Chesler 3.21.12 Letter, #9 Exhibit I to Chesler 3.21.12 Letter, #10 Exhibit J to Chesler 3.21.12 Letter, #11 Exhibit K (Part 1) to Chesler 3.21.12 Letter, #12 Exhibit K (Part 2) to Chesler 3.21.12 Letter, #13 Exhibit L to Chesler 3.21.12 Letter) (Chesler, Evan)
March 21, 2012 Filing 211 Letter Motion to Appear by Telephone at March 27, 2012 conference by American Express Company, American Express Travel Related Services Company, Inc.. (Korologos, Philip)
March 21, 2012 Opinion or Order ORDER granting #211 Motion to Appear by Telephone. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 3/21/2012. (Yasunaga, Adrienne)
March 21, 2012 Opinion or Order ORDER granting #210 Motion for Leave to File additional pages. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 3/21/2012. (Vertus, Miriam)
March 20, 2012 Filing 210 Letter MOTION for Leave to File Additional Pages by American Express Company, American Express Travel Related Services Company, Inc.. (Orsini, Kevin)
March 19, 2012 Filing 209 Letter to Hon. Ramon E. Reyes re Supplemental Authority by Class Plaintiffs in 11-md-2221 (Attachments: #1 Exhibit A, #2 Exhibit B) (Friedman, Gary)
March 16, 2012 Filing 208 STATUS REPORT jointly submitted by all Parties for March 27 Status Conference by United States of America (Attachments: #1 Exhibit 1 to Joint Status Report -- Comparison of 9-2-11 Scheduling Order to [Proposed] Amended Scheduling Order, #2 Exhibit 2 to Joint Status Report -- [Proposed] Amended Scheduling Order) (Hamer, Mark)
March 16, 2012 Opinion or Order ORDER STATUS REPORT ORDER. Status Report of the motions to be discussed at the March conference is due by 3/21/2012. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 3/16/2012. (Martone, Heather)
March 16, 2012 Opinion or Order ORDER re #207 Letter filed by Class Plaintiffs in 11-md-2221. American Express is directed to respond to the Class Plaintiffs' motion by 3/21/2012 via ECF and by sending one courtesy hard copy to chambers. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 3/16/2012. (Martone, Heather)
March 14, 2012 Set/Reset Hearings: The March Status Conference is adjourned to 3/27/2012 T 04:30 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr. (Martone, Heather)
March 13, 2012 Opinion or Order ORDER SCHEDULING ORDER: The parties are to advise the Court of their agreed upon date for the March status conference by Thursday, 3/15/2012. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 3/13/2012. (Martone, Heather)
March 12, 2012 Opinion or Order ORDER SCHEDULING ORDER: Due to a trial likely to extend through and including 3/23/2012, the 3/23/2012 conference is adjourned. The parties are to meet and confer on what alternative date is acceptable. The available dates are 3/26/2012 through 3/30/2012 at 4:30pm. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 3/12/2012. (Martone, Heather)
March 9, 2012 Filing 207 Letter to Magistrate Judge Reyes re Application to Lift Partial Stay by Class Plaintiffs in 11-md-2221 (Kitzman, Tracey)
February 22, 2012 Filing 206 NOTICE by American Express Company, American Express Travel Related Services Company, Inc. ("Notice of Rule 45 Subpoena-Related Orders Issued in Other District Courts") (Orsini, Kevin)
February 21, 2012 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Discovery Hearing held on 2/21/2012. Discussions held on the record. A status report and amended schedule is due on 3/16/12. (Tape #11:13:38 -12:05:07.) (Vertus, Miriam)
February 16, 2012 Set/Reset Hearings: Discovery Hearing set for 2/21/2012 is changed to 11:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr. (Martone, Heather)
February 14, 2012 Filing 205 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Korologos, Philip)
February 7, 2012 Opinion or Order ORDER granting #204 Parties' Joint Request Regarding Conference and Briefing Schedule. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 2/7/2012. (Martone, Heather)
February 6, 2012 Filing 204 Letter MOTION for Hearing rescheduling on behalf of all parties by American Express Company, American Express Travel Related Services Company, Inc.. (Korologos, Philip)
February 6, 2012 Set/Reset Hearings: The 3/27/2012 status conference is adjourned to Friday, 3/23/2012 at 10:00 AM. The 7/5/2012 status conference is adjourned to Thursday, 7/12/2012 at 10:00 AM. Both conferences will take place in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr. (Martone, Heather)
January 25, 2012 Set/Reset Hearings: As announced at the last status conference, the dates of the future status conferences are: 3/27/2012 at 2:00 PM, 5/3/2012 at 10:00 AM, 6/5/2012 at 2:00PM, 7/5/2012 at 2:00 PM, and 8/9/2012 at 2:00 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. As noted previously, the date of the February status conference has been rescheduled to 2/21/2012 at 10:00 AM. A joint status report is due the week before each status conference, and fully briefed motions are due 4 days before each status conference. (Martone, Heather)
January 20, 2012 Filing 203 TRANSCRIPT of Proceedings held on 1/19/12, before Judge Reyes. Court Transcriber TYPEWRITE WORD PROCESSING SERVICE, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2012. Redacted Transcript Deadline set for 2/21/2012. Release of Transcript Restriction set for 4/19/2012. (Hong, Loan)
January 19, 2012 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Status Conference held on 1/19/2012. Discussions held on the record.(Tape #2:04:14- 2:44:50.) (Vertus, Miriam)
January 19, 2012 Set/Reset Hearings: The date of the February status conference has been rescheduled to 2/21/2012 at 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. Fully briefed motions will be due 2/15/2012. A joint status report is due one week before the conference date. (Martone, Heather)
January 18, 2012 Filing 202 Letter on behalf of all parties by American Express Company, American Express Travel Related Services Company, Inc. (Korologos, Philip)
January 10, 2012 Opinion or Order Motions terminated: #189 Letter MOTION for Protective Order Regarding Custodial Search Strings filed by American Express Company, American Express Travel Related Services Company, Inc. is terminated because it is an exact duplicate of motion #170 . Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 1/10/2012. (Martone, Heather)
January 10, 2012 Opinion or Order ORDER denying #171 Motion for Protective Order. As discussed at the hearing on 11/30/2011, motion #171 was denied and its opposition, #174 , was granted. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 1/10/2012. (Martone, Heather) Dated corrected 11/30/12 changed to 11/30/11 Modified on 1/10/2012 (Vertus, Miriam).
January 6, 2012 Filing 201 MOTION for Leave to Electronically File Document under Seal Opposition to Motion to Compel U.S. to Add Individuals as Custodians by United States of America. (Attachments: #1 Opposition to Motion to Compel, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Matelson, Bennett)
January 6, 2012 Filing 200 STATUS REPORT for the January 19, 2012 Status Conference by United States of America (Hamer, Mark)
January 4, 2012 Filing 199 NOTICE of Consent to Change Attorney by Ryan Kriger (Kriger, Ryan)
January 4, 2012 Opinion or Order ORDER re #199 Notice of Consent to Change Attorney filed by State of Vermont is so ordered. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 1/4/2012. (Martone, Heather)
January 3, 2012 Filing 198 NOTICE by American Express Company, American Express Travel Related Services Company, Inc. ("Notice Of Rule 45 Subpoena-Related Orders Issued In Other District Courts") (Orsini, Kevin)
January 3, 2012 Opinion or Order ORDER #195 Motion to Withdraw as Attorney. Attorney Anne Newton McFadden terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 1/3/2012. (Martone, Heather)
December 30, 2011 Filing 197 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 SEALED Motion to Compel the United States to Add Individuals as Custodians, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) (Brenner, Eric)
December 23, 2011 Filing 196 MOTION for Leave to Electronically File Document under Seal Opposition to Renewed Motion to Compel Custodial Search [D.E. 193] by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Memorandum in Opposition, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Korologos, Philip)
December 22, 2011 Filing 195 Letter MOTION to Withdraw as Attorney Christine Varney, Molly Boast, and Anne McFadden by United States of America. (Blaylock, Ann Marie)
December 22, 2011 Filing 194 NOTICE of Appearance by Ann Marie Blaylock on behalf of United States of America (aty to be noticed) (Blaylock, Ann Marie)
December 22, 2011 Opinion or Order ORDER granting #195 Motion to Withdraw as Attorney. Attorney Molly S. Boast and Christine A. Varney terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/22/2011. (Reyes, Ramon)
December 20, 2011 Filing 193 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 United States' Renewed Motion to Compel Custodial Searches, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8) (Hamer, Mark)
December 13, 2011 Filing 192 RESPONSE in Opposition re #176 MOTION for Leave to Electronically File Document under Seal American Express Defendants' Opposition to United States' Motion to Compel Production of Documents Concerning Dealings with United States Government Entities filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Brenner, Eric)
December 13, 2011 Filing 191 RESPONSE in Opposition re #175 MOTION for Leave to Electronically File Document under Seal American Express Defendants' Opposition to United States' Motion to Compel Custodial Search filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (Brenner, Eric)
December 13, 2011 Filing 190 RESPONSE in Opposition re #174 MOTION for Leave to Electronically File Document under Seal American Express Defendants' Opposition to United States' Renewed Motion to Compel Production of Merchant Negotiation Files filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A) (Brenner, Eric)
December 13, 2011 Filing 189 Letter MOTION for Protective Order Regarding Custodial Search Strings by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Brenner, Eric)
December 13, 2011 Filing 188 RESPONSE to Motion re #173 MOTION for Leave to Electronically File Document under Seal ("American Express Defendants' Opposition to the United States' Letter Motion to Compel Production of American Express' Database of Customized Merchant Contracts" filed under seal pursuant to the Court's Order of 12/12/2011) filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) (Orsini, Kevin)
December 13, 2011 Filing 187 RESPONSE to Motion re #172 MOTION for Leave to Electronically File Document under Seal ("American Express Defendants' Opposition to the United States' Letter Motion to Compel Production of American Express' Merchant Contracts" filed under seal pursuant to the Court's Order of 12/12/2011) filed by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A) (Orsini, Kevin)
December 12, 2011 Opinion or Order ORDER granting #170 Motion for Leave to Electronically File Document under Seal; granting #172 Motion for Leave to Electronically File Document under Seal; granting #173 Motion for Leave to Electronically File Document under Seal; granting #174 Motion for Leave to Electronically File Document under Seal; granting #175 Motion for Leave to Electronically File Document under Seal; granting #176 Motion for Leave to Electronically File Document under Seal; granting #178 Motion for Leave to Electronically File Document under Seal; granting #179 Motion for Leave to Electronically File Document under Seal; granting #180 Motion for Leave to Electronically File Document under Seal; granting #181 Motion for Leave to Electronically File Document under Seal; granting #182 Motion for Leave to Electronically File Document under Seal; granting #183 Motion for Leave to Electronically File Document under Seal; granting #184 Motion for Leave to Electronically File Document under Seal. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 12/12/2011. (Martone, Heather)
December 1, 2011 Filing 186 NOTICE by American Express Company, American Express Travel Related Services Company, Inc. ("Notice Of Rule 45 Subpoena-Related Orders Issued In Other District Courts") (Orsini, Kevin)
November 23, 2011 Filing 185 TRANSCRIPT of Proceedings held on 11/21/11, before Judge Reyes. Court Transcriber TYPEWRITE WORD PROCESSING SERVICE, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/14/2011. Redacted Transcript Deadline set for 12/26/2011. Release of Transcript Restriction set for 2/21/2012. (Hong, Loan)
November 21, 2011 Filing 184 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 United States' Opposition to Amex's Motion for Protective Order Regarding Custodial Searches (D.E.170), #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8) (Hamer, Mark)
November 21, 2011 Filing 183 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 United States' opposition to Amex's Motion for Protective order Regarding Merchant Negotiation Files (D.E. 171), #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Hamer, Mark)
November 21, 2011 Filing 182 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Response to U.S.'s Motion to Compel Production of Amex Documents Concerning Dealings with U.S. Entities, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Korologos, Philip)
November 21, 2011 Filing 181 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 American Express Defendants' SEALED Opposition to the United States' Letter Motion to Compel Production of American Express' Database of Customized Merchant Contracts, #2 Exhibit A (SEALED), #3 Exhibit B (SEALED), #4 Exhibit C (SEALED), #5 Exhibit D (SEALED), #6 Exhibit E (SEALED), #7 Exhibit F (SEALED), #8 Exhibit G (SEALED), #9 Exhibit H (SEALED), #10 Exhibit I (SEALED), #11 Exhibit J (SEALED), #12 Exhibit K (SEALED), #13 Exhibit L (SEALED), #14 Exhibit M (SEALED)) (Orsini, Kevin)
November 21, 2011 Filing 180 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Response to U.S.'s Motion to Compel Custodial Searches, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H) (Korologos, Philip)
November 21, 2011 Filing 179 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 American Express Defendants' SEALED Opposition to the United States' Letter Motion to Compel Production of American Express' Merchant Contracts, #2 Exhibit A (SEALED)) (Orsini, Kevin)
November 21, 2011 Filing 178 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Response to U.S.'s Motion to Compel Production of Merchant Negotiation Files, #2 Exhibit A) (Korologos, Philip)
November 18, 2011 Filing 177 TRANSCRIPT of Proceedings held on 8/26/11, before Judge Reyes. Court Transcriber ARIA TRANSCRIPTIONS, Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/9/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/16/2012. (Hong, Loan)
November 16, 2011 Filing 176 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 United States' Letter Motion to Compel Production of Documents Concerning Dealings With United States Government Entities, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Matelson, Bennett)
November 16, 2011 Filing 175 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Motion to Compel Custodial Search, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Hamer, Mark)
November 16, 2011 Filing 174 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Renewed Motion to Compel Production of Merchant Negotiation Files, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7) (Hamer, Mark)
November 16, 2011 Filing 173 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Motion to Compel Production of Amex Database, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10) (Hamer, Mark)
November 16, 2011 Filing 172 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 United States' Letter Motion to Compel Production of Merchant Contracts, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Hamer, Mark)
November 16, 2011 Filing 171 Letter MOTION for Protective Order Regarding Merchant Negotiation Files by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Korologos, Philip)
November 16, 2011 Filing 170 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 SEALED Letter Motion for Protective Order Regarding Custodial Search Strings, #2 Exhibit A, #3 Exhibit B (SEALED), #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Brenner, Eric)
November 16, 2011 Filing 169 STATUS REPORT for November 30, 2011 Status Conference by United States of America (Hamer, Mark)
November 15, 2011 Filing 168 NOTICE by American Express Company, American Express Travel Related Services Company, Inc. ("Notice Of Rule 45 Subpoena-Related Orders Issued In Other Distrtict Courts") (Orsini, Kevin)
November 15, 2011 Filing 167 NOTICE of Appearance by Robert M. Cooper on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Cooper, Robert)
November 8, 2011 Opinion or Order ORDER granting #166 Motion for Leave to Appear Pro Hac Vice as to Robert M. Cooper, Esq. The admitted attorney shall register for Electronic Case Filing ("ECF.") Once registered, Mr. Cooper, shall file a notice of appearance and ensure that he receives electronic notification of activity in this matter. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 11/8/2011. (Rivera, Marta)
November 4, 2011 Filing 166 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5121254. by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Proposed Order) (Brenner, Eric)
November 3, 2011 Filing 165 Letter From All Parties Regarding Early Filing of Joint Status Report and any Letter Briefs for November 30, 2011 Status Conference by United States of America (Hamer, Mark)
October 13, 2011 Opinion or Order Filing 164 ORDER re ( 88 in 1:11-md-02221-NGG-RER and #163 in 1:10-cv-04496-NGG-RER): Proposed Order by American Express Company, American Express Travel Related Services Company, Inc., is "SO ORDERED." Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 10/13/2011. (Rivera, Marta)
October 12, 2011 Filing 163 Letter Enclosing Proposed Order by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Proposed Order Proposed Order) (Tripolitsiotis, Matthew)
October 5, 2011 Filing 162 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric)
September 27, 2011 Filing 161 NOTICE by American Express Company, American Express Travel Related Services Company, Inc. ("Notice Of Rule 45 Subpoena-Related Orders Issued In Other District Courts") (Orsini, Kevin)
September 6, 2011 Opinion or Order Filing 160 ORDER re #159 Proposed Scheduling Order filed by Individual Plaintiffs in 11-md-2221. Proposed amended scheduling order is "So Ordered." (See attached order for further information.) Conference dates previously set. See Minute Entry dated 8/30/2011. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 9/6/2011. (Rivera, Marta)
September 2, 2011 Filing 159 Proposed Scheduling Order AMENDED by Individual Plaintiffs in 11-md-2221 (Germaine, David)
September 1, 2011 Filing 157 NOTICE by American Express Company, American Express Travel Related Services Company, Inc. ("Notice Of Rule 45 Subpoena-Related Orders Issued In Other District Courts") (Orsini, Kevin)
August 30, 2011 Set/Reset Hearings: Status Conference set for 10/12/2011 at 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. re: Third Party Confidentiality Objections hearing and discovery conference (if necessary). Parties shall submit a joint status report on 10/5/2011. Status Conference set for 1/4/2012 at 02:00 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. re: document discovery disputes. Status Report and fully briefed motions due 12/23/2011. (Lee, Victoria)
August 26, 2011 Filing 156 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr: Pretrial Conference held on 8/26/2011 in cases 11-md-2221 and 10-cv-4496. Appearances on attached attendance sheet. Discussions held. Document Discovery extended to 3/2/2012. NO EXTENSIONS EXCEPT FOR UNFORESEEN CIRCUMSTANCES. Parties to submit proposed revised scheduling order by 9/2/2011. Dates for future conferences and status reports on record. (Doc. 76 in 11-md-2221) Motion to Compel denied w/leave to renew. (Doc. 78 in 11-md-2221) Motion to Compel granted, can seek additional custodians upon showing of good cause. (Tape #2:58:00 - 4:06:56.) Associated Cases: 1:11-md-02221-NGG-RER et al.(Lee, Victoria) (Entered: 08/31/2011)
August 25, 2011 Filing 155 STATUS REPORT Reply by American Express Company, American Express Travel Related Services Company, Inc. (Korologos, Philip)
August 23, 2011 Filing 154 STATUS REPORT Addendum by Individual Plaintiffs in 11-md-2221 (Attachments: #1 Exhibit A) (Germaine, David)
August 19, 2011 Filing 153 STATUS REPORT Joint Status Report by Individual Plaintiffs in 11-md-2221 (Germaine, David)
August 5, 2011 Filing 152 FILING FEE: $ 25.00, receipt number 4653032455 regarding Document #150, Pro Hac Vice Motion as to Melissa R. Vincent. (Lee, Tiffeny)
August 1, 2011 Opinion or Order ORDER granting #150 Motion for Leave to Appear Pro Hac Vice. Melissa R. Vincent, Esq. is permitted to argue or try this case as counsel or advocate for Plaintiff State of Nebraska. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 8/1/2011. (Rivera, Marta)
August 1, 2011 Opinion or Order ORDER re #151 Order Granting in Part States' Motion for Protective Order. In light of the fact that proceedings are taking place in multiple states regarding the Rule 45 subpoenas, I direct Amex to send a courtesy copy of all court orders issued in other district courts regarding the subpoenas. These orders generally need not, and shall not, be filed on this court docket unless directed by the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 8/1/2011. (Lee, Victoria)
July 29, 2011 Opinion or Order Filing 151 ORDER granting in part and denying in part #137 Motion for Protective Order. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 7/29/2011. (Lee, Victoria)
July 29, 2011 Filing 150 Motion for Leave to Appear Pro Hac Vice originally filed as NOTICE of Appearance by Melissa R Vincent on behalf of State of Nebraska (aty to be noticed) (Attachments: #1 Notice of Motion, #2 Affidavit in Support, #3 Memorandum in Support, #4 Certificate of Service, #5 Supplement) (Vincent, Melissa) Modified on 8/1/2011 to correct event(Lee, Tiffeny).
July 29, 2011 Opinion or Order Filing 149 ORDER granting #147 Motion to Substitute Attorney. Attorney Leslie Campbell-Levy terminated. Attorney Melissa R. Vincent shall file a motion to appear pro hac vice by 8/5/2011. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 7/29/2011. A copy of this order was sent via cert mail #7010 2780 0000 9299 6907 to Melissa R. Vincent, Assistant Attorney General, Nebraska Attorney General, 2115 State Capitol, Lincoln, NE 68509 (Lee, Victoria)
July 27, 2011 Filing 148 Proposed Scheduling Order permitting substitution of counsel by State of Nebraska (Campbell-Levy, Leslie)
July 27, 2011 Filing 147 MOTION to Substitute Attorney and Withdrawal of Counsel by State of Nebraska. (Attachments: #1 Affidavit) (Campbell-Levy, Leslie)
July 27, 2011 Filing 146 Minute Entry for oral argument before Hon. Ramon E. Reyes, Jr. on 7/26/2011 at 10:00 AM. Appearances on record and attached attendance sheet. Discussions held. Rulings on record re: (64), (65), (66) Motions for Discovery in 11-MD-2221 and #127 , #131 , #135 , #137 Motions for Discovery in 10-CV-4496 (Doc. #127 in 10-CV-4496 duplicates Doc. (66) in 11-MD-2221). A short decision to follow re: #137 States' Motion for a Protective Order and to Quash Certain Discovery Requests. Parties are directed to request the transcript of today's proceedings regarding other rulings. (Tape 10:05:49 12:54:16). (Lee, Victoria)
July 26, 2011 Filing 145 NOTICE of Appearance by Matthew S. Tripolitsiotis on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Tripolitsiotis, Matthew)
July 22, 2011 Opinion or Order ORDER granting #131 , #139 , #140 & #141 Motion for Leave to Electronically File Document under Seal. Parties do not need to file a redacted version of the documents filed under seal as a separate entry on ECF.Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/22/2011. (Vertus, Miriam)
July 20, 2011 Filing 144 NOTICE by American Express Company, American Express Travel Related Services Company, Inc. re #135 MOTION for Leave to Electronically File Document under Seal NOTICE OF FILING OF REDACTED VERSION OF DEFENDANTS' SEALED LETTER BRIEF FOR MOTION TO COMPEL PLAINTIFF UNITED STATES OF AMERICA (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (partially redacted), #4 Exhibit D, #5 Exhibit E (redacted in full), #6 Exhibit F (redacted in full), #7 Exhibit G) (Brenner, Eric)
July 20, 2011 Opinion or Order Filing 143 FINAL JUDGMENT as to Defendants Mastercard International Incorporated and Visa Inc. Ordered by Judge Nicholas G. Garaufis on 7/20/2011. (Lee, Tiffeny)
July 20, 2011 Opinion or Order Filing 142 MEMORANDUM AND ORDER: The court FINDS that the Proposed Final Judgment is in public interest pursuant to 15 U.S.C. 16(e). The court will approve the Proposed Final Judgment separately. The court also FINDS, under Federal Rule of Civil Procedure 54(b), that there is no just reason for delay in entry of the final judgment against Defendants MasterCard International Incorporated and Visa Inc., and directs the Clerk of Court to enter final judgment against these Defendants after the court has approved the Proposed Final Judgment. So Ordered by Judge Nicholas G. Garaufis on 7/20/2011. (Lee, Tiffeny)
July 19, 2011 Filing 141 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Letter Brief in Opposition to Motion to Compel, #2 Letter of June 10, 2011, #3 Letter of July 1, 2011, #4 Declaration of Barry E. Kearns, #5 Declaration of Dianne Goosby, #6 Declaration of Jerald Heschel, #7 Letter of June 13, 2011, #8 First Set of Interrogatories to United States) (Matelson, Bennett)
July 19, 2011 Filing 140 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Defendants' SEALED Opposition to Plaintiffs' Motion to Compel American Express to Produce Australian Discovery, #2 Exhibit A to Defendants' SEALED Opposition, #3 SEALED Exhibit B to Defendants' SEALED Opposition, #4 SEALED Exhibit C to Defendants' SEALED Opposition) (Brenner, Eric)
July 19, 2011 Filing 139 MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Defendants' SEALED Opposition to Plaintiff United States of America's Letter Brief for Motion to Compel, #2 Exhibit Exhibit A to Defendants' SEALED Opposition, #3 Exhibit SEALED Exhibit B to Defendants' SEALED Opposition, #4 Exhibit Exhibit C to Defendants' SEALED Opposition, #5 Exhibit SEALED Exhibit D to Defendants' SEALED Opposition) (Brenner, Eric)
July 18, 2011 Filing 138 Fully Briefed MOTION for Protective Order : Cover Letters for Courtesy Copies Provided to Chambers by State of Ohio. (O'Shaughnessy, Patrick)
July 18, 2011 Filing 137 Fully Briefed MOTION for Protective Order Memo. in Support and COS by State of Ohio. (Attachments: #1 Exhibit A to Memo. in Support, #2 Exhibit B to Memo. in Support, #3 Exhibit C to Memo. in Support, #4 Exhibit D to Memo. in Support, #5 Exhibit E to Memo. in Support, #6 Exhibit F to Memo. in Support, #7 Exhibit G to Memo. in Support, #8 Memorandum in Opposition to Motion, #9 Exhibit A to Memo. in Opp., #10 Exhibit B to Memo. in Opp., #11 Exhibit C to Memo. in Opp., #12 Exhibit D to Memo. in Opp., #13 Exhibit E to Memo. in Opp., #14 Exhibit F to Memo. in Opp., #15 Exhibit G to Memo. in Opp., #16 Exhibit H to Memo. in Opp., #17 Exhibit I to Memo. in Opp., #18 Exhibit J to Memo. in Opp., #19 Exhibit K to Memo. in Opp., #20 Exhibit L to Memo. in Opp., #21 Exhibit M to Memo. in Opp., #22 Exhibit N to Memo. in Opp., #23 Exhibit O to Memo. in Opp., #24 Exhibit P to Memo. in Opp., #25 Exhibit Q to Memo. in Opp., #26 Exhibit R to Memo. in Opp., #27 Exhibit S to Memo. in Opp., #28 Exhibit T to Memo. in Opp., #29 Exhibit U to Memo. in Opp., #30 Exhibit V to Memo. in Opp., #31 Exhibit W to Memo. in Opp., #32 Exhibit X to Memo. in Opp., #33 Exhibit Y to Memo. in Opp., #34 Exhibit Z to Memo. in Opp., #35 Exhibit AA to Memo. in Opp., #36 Exhibit BB to Memo. in Opp., #37 Exhibit CC to Memo. in Opp., #38 Exhibit DD to Memo. in Opp., #39 Exhibit EE to Memo. in Opp., #40 Exhibit FF to Memo. in Opp., #41 Exhibit GG to Memo. in Opp., #42 Declaration to Memo. in Opp., #43 Memorandum in Support of Reply and COS, #44 Exhibit A to Reply, #45 Exhibit B to Reply, #46 Exhibit C to Reply) (O'Shaughnessy, Patrick)
July 18, 2011 Opinion or Order ORDER granting #135 Motion for Leave to Electronically File Document under Seal. A Copy of this document was hand delivered to the Clerk's Office on 7/11/2011. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/18/2011. (Vertus, Miriam)
July 15, 2011 Filing 135 MOTION to Compel. MOTION for Leave to Electronically File Document under Seal by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 SEALED Letter Brief for Motion to Compel Plaintiff United States of America, #2 Exhibit SEALED Exhibit A to Letter Brief, #3 Exhibit SEALED Exhibit B to Letter Brief, #4 Exhibit SEALED Exhibit C to Letter Brief, #5 Exhibit SEALED Exhibit D to Letter Brief, #6 Exhibit SEALED Exhibit E to Letter Brief, #7 Exhibit SEALED Exhibit F to Letter Brief, #8 Exhibit SEALED Exhibit G to Letter Brief) (Brenner, Eric). Added MOTION to Compel on 7/22/2011 (Vertus, Miriam).
July 14, 2011 Opinion or Order Filing 136 STIPULATION and Order For The Preservation And Production of Documents And Electronically Stored Information. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/14/2011. (Lee, Tiffeny)
July 14, 2011 Filing 134 MOTION for pre motion conference re Entry of Final Judgment as to Defendants Visa and MasterCard by United States of America. (Attachments: #1 Final Judgment, #2 Certificate of Compliance) (Matelson, Bennett)
July 14, 2011 Filing 133 NOTICE by United States of America of Publication in Federal Register (Attachments: #1 Exhibit Federal Register Notice) (Matelson, Bennett)
July 14, 2011 Filing 132 STIPULATION and [Proposed] Order For The Preservation And Production of Documents And Electronically Stored Information by United States of America (Attachments: #1 Proposed Order Stipulation and [Proposed] Order For The Preservation And Production Of Documents And Electronically Stored Information) (Hamer, Mark)
July 13, 2011 RESSET HEARING: In-Person Oral Argument re: pending discovery motions previously scheduled for 8/4/2011 is RESCHEDULED for 7/26/2011 at 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. (Lee, Victoria)
July 13, 2011 Incorrect Entry Information: Duplicate Motion to Compel Entries (#132-134) have been removed from the docket. The original Notice of Motion to Compel, Docket Entry # 127, remains pending before the Court. (Lee, Tiffeny)
July 12, 2011 Motions terminated, docketed incorrectly: #128 and #129 MOTIONS to Compel. These are supporting documents and not additional motions. The motion event should not have been used to file these documents but rather the "Exhibit," event found under the heading trial documents. The #127 Motion to Compel REMAINS PENDING before the court. No further follow up is necessary regarding this matter unless contacted by the court. (Lee, Tiffeny)
July 12, 2011 Filing 131 MOTION to Compel. MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 SEALED Letter Brief for Motion to Compel American Express to Produce Merchant Negotiation Documents, #2 Exhibit SEALED Exhibit 1 to Letter Brief, #3 Exhibit SEALED Exhibit 2 to Letter Brief, #4 Exhibit SEALED Exhibit 3 to Letter Brief, #5 Exhibit SEALED Exhibit 4 to Letter Brief, #6 Exhibit SEALED Exhibit 5 to Letter Brief, #7 Exhibit SEALED Exhibit 6 to Letter Brief, #8 Exhibit SEALED Exhibit 7 to Letter Brief, #9 Exhibit SEALED Exhibit 8 to Letter Brief) (Hamer, Mark). Added MOTION to Compel on 7/22/2011 (Vertus, Miriam).
July 12, 2011 Filing 130 CERTIFICATE OF SERVICE by Individual Plaintiffs in 11-md-2221 re #129 MOTION to Compel Exhibits 8 to 14 to Individual Plaintiffs' Motion to Compel, #128 MOTION to Compel Exhibit 7 to Individual Plaintiffs Motion to Compel, #127 MOTION to Compel (Nussbaum, Linda)
July 12, 2011 Filing 129 EXHIBITS 8 to 14 to Individual Plaintiffs' Motion to Compel by Individual Plaintiffs in 11-md-2221. (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 12, #5 Exhibit 13, #6 Exhibit 14) (Nussbaum, Linda) Modified document description on 7/13/2011 (Lee, Tiffeny).
July 12, 2011 Filing 128 EXHIBIT 7 to Individual Plaintiffs Motion to Compel by Individual Plaintiffs in 11-md-2221. (Nussbaum, Linda) Modified document description on 7/13/2011 (Lee, Tiffeny).
July 12, 2011 Filing 127 MOTION to Compel by Individual Plaintiffs in 11-md-2221. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3.1, #4 Exhibit 3.2, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6) (Nussbaum, Linda)
July 11, 2011 Filing 126 TRANSCRIPT of Proceedings held on July 7, 2011, before Judge Reyes. Court Transcriber TypeWrite Word processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/1/2011. Redacted Transcript Deadline set for 8/11/2011. Release of Transcript Restriction set for 10/11/2011. (Rocco, Christine)
July 7, 2011 Filing 125 NOTICE of Appearance by William T. Thomas on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Thomas, William)
July 7, 2011 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Telephone Conference held on 7/7/2011. Appearances on the record. Discussions held. Briefing schedule set for parties' contemplated discovery motions: Opening letter briefs due by 7/12/2011, Opposition briefs by 7/19/2011. Each brief shall not exceed 5 pages. In-person oral argument for these discovery motions, and the plaintiff states' motion for a protective order, set for 8/4/2011 at 1:00PM in Courtroom N2E. (Tape #3:02:02-3:29:03.) (Lee, Victoria)
July 7, 2011 Set/Reset Hearings: In-person oral argument set for 8/4/2011 01:00 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. (Lee, Victoria)
June 30, 2011 Filing 124 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric)
June 24, 2011 Filing 123 Letter MOTION for Protective Order , Memorandum in Support and Exhibits A - G served on June 24, 2011 by State of Ohio. (O'Shaughnessy, Patrick)
June 24, 2011 Opinion or Order ORDER granting #122 Motion for Leave to Appear Pro Hac Vice as to William Todd Thomas, Esq. The admitted attorney shall register for Electronic Case Filing ("ECF"). Once registered, Mr. Thomas, shall file a notice of appearance and ensure that he receives electronic notification of activity in this matter. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 6/24/2011. (Rivera, Marta)
June 23, 2011 Filing 122 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-4869070. by American Express Company, American Express Travel Related Services Company, Inc.. (Attachments: #1 Declaration of Eric Brenner, #2 Declaration of W. Todd Thomas, #3 Proposed Order, #4 Certificate of Service) (Brenner, Eric)
June 22, 2011 Opinion or Order Filing 121 ORDER re #120 : Accordingly, the United States is excused from publishing the substance of the public comments in the Federal Register, see 15 U.S.C. 16(d)(2), except for a notice stating that it received six public comments in this case, and that the comments and the United States' responses are available on the DOJ's website. In mentioning that this material is available on theDOJ's website, the United States should also include an appropriate, permanent website address pointing to those comments online. The United States shall also certify to the court that it has published such notice by proof of publication filed on the court's docket. So Ordered by Judge Nicholas G. Garaufis on 6/20/2011. (Lee, Tiffeny)
June 14, 2011 Filing 120 MOTION for Application to Excuse Federal Register Publication pursuant to 15 U.S.C. 16(d) by United States of America. (Attachments: #1 Proposed Order, #2 Order from United States v. Keyspan, #3 Order from United States v. Ticketmaster) (Matelson, Bennett) Modified docket text on 6/22/2011 (Lee, Tiffeny).
June 14, 2011 Filing 119 Letter regarding filing of United States' Response to Public Comments on proposed Final Judgment by United States of America (Attachments: #1 United States' Response to Public Comments, #2 Comment from Merchant Class Plaintiffs, #3 Comment from Individual Merchant Plaintiffs, #4 Comment from Consumer World, #5 Comment from Retail Industry Leaders Association, #6 Comment from Sears Holdings Corporation, #7 Comment from MDL 1720 Merchant Class Plaintiffs, #8 Exhibit 1 to Comment from MDL 1720 Merchant Class Plaintiffs, #9 Exhibit 2 to Comment from MDL 1720 Merchant Class Plaintiffs, #10 Exhibit 3 to Comment from MDL 1720 Merchant Class Plaintiffs, #11 Exhibit 4 to Comment from MDL 1720 Merchant Class Plaintiffs, #12 Exhibit 5 to Comment from MDL 1720 Merchant Class Plaintiffs, #13 Exhibit 6 to Comment from MDL 1720 Merchant Class Plaintiffs, #14 Declaration of Judson Reed (Visa), #15 Letter from Visa Counsel to United States, #16 Declaration of Brad Tomchek (MasterCard), #17 Letter from MasterCard Counsel to United States) (Matelson, Bennett)
June 10, 2011 Filing 118 TRANSCRIPT of Proceedings held on 6/7/11, before Judge Reyes. Court Transcriber ARIA TRANSCRIPTIONS, Telephone number 215-767-7700. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/1/2011. Redacted Transcript Deadline set for 7/11/2011. Release of Transcript Restriction set for 9/8/2011. (Hong, Loan)
June 7, 2011 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr.:Telephone Conference held on 6/7/2011. Appearances on the record. Discussions held. Briefing schedule for Plaintiff States' Motion for a Protective Order set. Plaintiff States to serve motion on or by June 24, 2011, Defendant to respond on or by July 11, 2011, Plaintiffs' reply due July 18, 2011. Plaintiff shall file the fully briefed motion on July 18, 2011. (Tape #2:35:20 - 2:57:00.) (Lee, Victoria)
June 6, 2011 Filing 117 Letter responding to Mr. Orsini's June 1, 2011 letter by State of Ohio (O'Shaughnessy, Patrick)
June 3, 2011 Opinion or Order SCHEDULING ORDER: re #116 Letter, filed by American Express Company, American Express Travel Related Services Company, Inc. Defendant's counsel Kevin Orsini shall initiate the Telephone Conference set for 6/7/2011 at 2:30 PM before Magistrate Judge Ramon E. Reyes Jr. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/3/2011. (Vertus, Miriam)
June 1, 2011 Filing 116 Letter from Kevin J. Orsini to Magistrate Judge Reyes in reference to this Court's May 16, 2011, Order by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Orsini, Kevin)
May 31, 2011 Filing 115 STATUS REPORT by State of Ohio (O'Shaughnessy, Patrick)
May 25, 2011 Filing 114 NOTICE of Appearance by Stephanie Nicole Guyon on behalf of State of Idaho (aty to be noticed) (Guyon, Stephanie)
May 25, 2011 Opinion or Order ORDER granting #113 Motion for Leave to Appear Pro Hac Vice as Stephanie N. Guyon, Esq. The admitted attorney shall register for Electronic Case Filing ("ECF".) Once registered, Ms. Guyon, shall file a notice of appearance and ensure that they receive electronic notification of activity in this matter. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 5/25/2011. (Rivera, Marta)
May 17, 2011 Filing 112 TRANSCRIPT of Proceedings held on May 16, 2011, before Judge Reyes. Court Transcriber: Transcription Plus II, Telephone number 718-987-4285. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/7/2011. Redacted Transcript Deadline set for 6/17/2011. Release of Transcript Restriction set for 8/15/2011. (Rocco, Christine)
May 16, 2011 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Status Conference held on 5/16/2011. Appearances on the record. Discussions held. Next conference scheduled is a Telephone Conferences set for 7/7/2011 at 3:00 PM, to be initiated by defendants' counsel. re #99 MOTION for Protective Order by State of Ohio filed in case #10-cv-4496 Denied without prejudice to renewal after further meet and confer between the States and Amex. Parties urged to develop practical solution to dispute and not stand on ceremony or principle. If parties are unable to resolve the dispute, they must submit a proposed briefing schedule for fully-briefed motion for a protective order no later than 5/31/11. Decision reserved re #43 Letter from Kevin J. Orsini to Magistrate Judge Reyes regarding reinstatement of partial stay of class proceedings and re #24 Parties report amicable resolution in principle of sealed motion to produce CVS Extra Care Database. Stipulation setting forth resolution due on 5/31/11. All non-party subpoenas must be served on Visa, MasterCard and Discover no later than 6/10/11. (Tape #11:12:47 -12:11:32.) Associated Cases: 1:11-md-02221-NGG -RER et al. (Vertus, Miriam)
May 9, 2011 Filing 111 STATUS REPORT for May 16, 2011 Status Conference by United States of America (Hamer, Mark)
April 29, 2011 Set/Reset Hearings: Status Conference previously scheduled for 5/6/2011 is rescheduled for an In-person Status Conference set for 5/16/2011 at 11:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. (Lee, Victoria)
April 27, 2011 Opinion or Order Filing 110 STIPULATION AND ORDER re #106 Stipulation Regarding Expert Discovery filed by United States of America. "So Ordered." Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 4/27/2011. (Lee, Victoria)
April 27, 2011 Filing 109 NOTICE of Appearance by Chadwick O. Brooker on behalf of State of Illinois (notification declined or already on case) (Brooker, Chadwick)
April 27, 2011 Opinion or Order ORDER granting #108 Motion for Leave to Appear Pro Hac Vice. Attorney Chadwick O. Brooker is permitted to appear as counsel for the Plaintiff State of Illinois. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 4/27/2011. (Rivera, Marta)
April 26, 2011 Filing 108 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4761480. by State of Illinois. (Attachments: #1 Affidavit in Support Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Certificate of Good Standing for Chadwick Brooker, #3 Proposed Order Admitting Chadwick Brooker Pro Hac Vice) (Brooker, Chadwick)
April 26, 2011 Opinion or Order ORDER granting #107 Motion for Leave to Appear Pro Hac Vice as counsel for the State of New Hampshire. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 4/26/2011. (Rivera, Marta)
April 26, 2011 Opinion or Order ORDER granting #105 Motion for Leave to Appear Pro Hac Vice as counsel for Plaintiff State of Ohio. The admitted attorney shall register for Electronic Case Filing ("ECF"). Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 4/26/2011. (Rivera, Marta)
April 25, 2011 Filing 107 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4758967. by State of New Hampshire. (Attachments: #1 Affidavit of Movant In Support of Motion To Admit Counsel Pro Hac Vice, #2 Appendix Certificate of Good Standing NH Sup. Ct., #3 Appendix Certificate of Good Standing US Dist. Ct. NH, #4 Appendix Certificate of Good Standing 1st Cir.) (Rienzo, David)
April 22, 2011 Filing 106 STIPULATION and [Proposed] Order Regarding Expert Discovery by United States of America (Attachments: #1 Proposed Order) (Hamer, Mark)
April 21, 2011 Filing 105 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Mitchell L. Gentile Filing fee $ 25, receipt number 0207-4754352. by State of Ohio. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Gentile, Mitchell)
April 18, 2011 Filing 113 MOTION for Leave to Appear Pro Hac Vice as to Stephanie Guyon by State of Idaho. (Lee, Tiffeny)
April 12, 2011 Opinion or Order Filing 104 Stipulation for Dismissal without Prejudice of the Claim of the State of Hawaii. So Ordered by Judge Nicholas G. Garaufis on 4/8/2011. (Lee, Tiffeny)
April 7, 2011 Filing 103 STIPULATION of Dismissal Without Prejudice of the Claim Asserted by State of Hawaii (Kimura, Rodney)
April 7, 2011 Opinion or Order Filing 102 ORDER re #100 STIPULATION and Protective Order by United States of America is "SO ORDERED." Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 4/7/2011. (Rivera, Marta)
April 4, 2011 Filing 101 Letter from Kevin J. Orsini to Magistrate Judge Reyes re opposition to the March 31, 2011, motion for a protective order, by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin)
April 4, 2011 Filing 100 STIPULATION and [Proposed] Protective Order by United States of America (Attachments: #1 Proposed Order) (Hamer, Mark)
March 31, 2011 Filing 99 MOTION for Protective Order by State of Ohio. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Service) (O'Shaughnessy, Patrick)
March 28, 2011 Filing 98 NOTICE of Appearance by Ethan C. Glass on behalf of United States of America (aty to be noticed) (Glass, Ethan)
March 25, 2011 Opinion or Order ORDER: The 3/25/2011 Telephone transcript is SEALED re 11md 2221 document #24 Sealed MOTION to Compel CVS Pharmacy to Produce Information From its Database. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/25/2011. (Vertus, Miriam) Modified on 3/28/2011 (Vertus, Miriam).
March 21, 2011 SET HEARING as to ( #24 in 1:11-md-02221-NGG -RER) MOTION to Compel CVS Pharmacy to Produce Information From its Database. Telephone Conference set for 3/25/2011 at 02:00 PM before Magistrate Judge Ramon E. Reyes, Jr. Defendants to coordinate and initiate the call to chambers (718-613-2120). Although the Motion to Compel is directed specifically at plaintiff CVS Pharmacy, all other individual, class, or government plaintiffs may participate in the telephone conference as the decision may affect the course of discovery and case theories going forward. Associated Cases: 1:11-md-02221-NGG -RER, 1:08-cv-02316-NGG -RER (Lee, Victoria)
March 17, 2011 Filing 97 Letter to Hon. Ramon E. Reyes, Jr. by Class Plaintiffs in 11-md-2221 (Kitzman, Tracey)
March 14, 2011 Filing 96 Letter to Judge Reyes Regarding Amex's Motion to Compel Production of Loyalty Database by Individual Plaintiffs in 11-md-2221 (Blechman, William)
March 10, 2011 Filing 95 Letter to Hon. Ramon E. Reyes, Jr. by Class Plaintiffs in 11-md-2221 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Kitzman, Tracey)
March 10, 2011 Opinion or Order ORDER re #95 Letter filed by Class Plaintiffs in 11-md-2221(also filed as doc no. 18 in 1:11-md-02221-NGG -RER) To the extent that the government plaintiffs have a response, such response must be filed by 3/16/2011. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 3/10/2011. (Lee, Victoria)
March 9, 2011 Filing 94 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4667685. by State of Arizona. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Certificate of Service) (Bonnell, Nancy)
March 9, 2011 Opinion or Order ORDER granting #94 MOTION for Leave to Appear Pro Hac Vice as to Nancy M. Bonnell, Esq. by State of Arizona. The admitted attorney shall file a notice of appearance and ensure that she receives electronic notification of activity in this matter. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 3/9/2011. (Rivera, Marta)
March 2, 2011 Opinion or Order Filing 93 SCHEDULING ORDER: The following discovery order shall be in place, and supercedes previous scheduling orders in the cases. See attached order for details. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/2/2011. (Vertus, Miriam) (Main Document 93 replaced on 3/11/2011) (Vertus, Miriam).
March 2, 2011 Opinion or Order Filing 92 DISCOVERY COORDINATION ORDER. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/2/2011. (Vertus, Miriam) (Main Document 92 replaced on 3/11/2011) (Vertus, Miriam).
March 2, 2011 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Status Conference held on 3/2/2011. Case called. Counsel present. Discussions held regarding all issues related to entry of a comprehensive pretrial scheduling order. Rulings noted on the record. Defendants' counsel shall initiate the Telephone Conferences set for 5/6/2011 at 3:00 PM and 7/7/2011 at 3:00 PM before Magistrate Judge Ramon E. Reyes Jr., In person Status Conference set for 8/26/2011 at 3:00 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr.(Tape #2:38:08 -4:14:34.) Associated Cases: 1:11-md-02221-NGG -RER et al. (Vertus, Miriam)
March 2, 2011 NOTICE: If the parties would like to order the transcript of the proceeding held before Magistrate Judge Ramon E. Reyes, Jr on March 2, 2011 please contact the E.S.R Dept. at (718)613-2590 (tape # 2:38:08 - 4:14:34 (lead case 11md-2221) Associated Cases: 1:11-md-02221-NGG -RER et al. (Vertus, Miriam)
March 2, 2011 NOTICE: The Government Action, which was not subject to any transfer orders, is no longer listed as a "member case" on ECF in case no. 11-md-2221. The Government Action is listed only as a related case. Any documents that are filed that relate both to the private actions and government action must be filed under both case nos. 11-md-2221 and 10-cv-4496. (Lee, Victoria) Modified on 3/3/2011 (Vertus, Miriam)case number corrected.
February 28, 2011 Filing 91 Letter to Hon. Ramon E. Reyes, Jr. by Lopez-Dejonge, Inc., Animal Land, Inc., Bar Hama LLC, Cohen Rese Gallery, Inc., Italian Colors Restaurant, Jasa, Inc.(and all similarly situated persons) (Attachments: #1 Exhibit 1) Associated Cases: 1:11-md-02221-NGG -RER et al. (Kitzman, Tracey)
February 25, 2011 Filing 90 NOTICE to parties regarding in-person status conference on 3/2/2011. Parties should review the attached Scheduling and Discovery Coordination Orders, and be prepared to discuss these documents at the conference. Note: the attached orders do not address the partial stay of discovery in the class action suits, but parties must also be prepared to discuss that issue at the conference. (Attachments: #1 Proposed Order) Associated Cases: 1:11-md-02221-NGG -RER et al. (Lee, Victoria)
February 25, 2011 Filing 89 Letter to Hon. Ramon E. Reyes, Jr. by Jasa, Inc.(on behalf of themselves), Animal Land, Inc., Bar Hama LLC, Cohen Rese Gallery, Inc., Italian Colors Restaurant, Lopez-Dejonge, Inc. (Attachments: #1 Exhibit) Associated Cases: 1:11-md-02221-NGG -RER et al. (Kitzman, Tracey)
February 18, 2011 Opinion or Order Filing 88 SCHEDULING ORDER: Status Conference set for 3/1/2011 02:00 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. All parties must be present and must be prepared to discuss all issues related to entry of a comprehensive pretrial scheduling order. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/18/2011. Associated Cases: 1:11-md-02221-NGG -RER et al. (Reyes, Ramon)
February 18, 2011 Opinion or Order RESET Hearings: Due to a change in the Court's calendar, the status conference initially scheduled for 3/1/2011 at 2:00 PM will be held on 3/2/2011 02:30 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. All parties must be present and must be prepared to discuss all issues related to entry of a comprehensive pretrial scheduling order. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 2/18/2011. Associated Cases: 1:11-md-02221-NGG -RER et al. (Lee, Victoria)
February 15, 2011 Filing 87 Letter to Judge Garaufis and Judge Reyes with corrected letter by Rite Aid Corporation, Rite Aid HDQTRS.Corp., Walgreen Co (Attachments: #1 Exhibit Corrected Letter)) Associated Cases: 1:11-md-02221-NGG -RER et al.(Blechman, William)
February 15, 2011 Filing 86 Letter to Magistrate Judge Reyes regarding Individual Plaintiffs' Position on Discovery Coordination and Schedule by Walgreen Co (Attachments: #1 Exhibit 1-6) Associated Cases: 1:11-md-02221-NGG -RER et al. (Blechman, William)
February 15, 2011 Filing 85 STATUS REPORT by American Express Company, American Express Travel Related Services Company, Inc., American Express Company (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:11-md-02221-NGG -RER et al. (Marziliano, August)
February 15, 2011 Filing 84 STATUS REPORT by United States of America (Attachments: #1 Exhibit Proposed Scheduling Order, #2 Exhibit Proposed Coordination Order, #3 Exhibit Comparison Between Plaintiffs' Proposal and Amex's Proposal on Coordination, #4 Exhibit Comparison Chart of Deposition Proposals) (Hamer, Mark)
February 15, 2011 Filing 83 STATUS REPORT by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Brenner, Eric)
February 14, 2011 Opinion or Order Filing 82 ORDER: Parties request and jointly propose that on 2/15/11 the parties will file either a joint agreed submission on scheduling and coordination or separate letter briefs; Application granted. Ordered by Judge Nicholas G. Garaufis on 2/8/2011. (Fernandez, Erica)
February 9, 2011 Filing 81 NOTICE of Appearance by Chuck Munson on behalf of State of Montana (notification declined or already on case) (Munson, Chuck)
February 8, 2011 Opinion or Order ORDER granting #79 MOTION for Leave to Appear Pro Hac Vice as to Sarah E.B. London, Esq. by State of Vermont. The admitted attorney shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 2/8/2011. (Rivera, Marta)
February 7, 2011 Filing 80 STATUS REPORT by United States of America (Hamer, Mark)
February 3, 2011 Filing 79 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4602689. by State of Vermont. (Attachments: #1 Affidavit in Support, #2 Exhibit A Certificate VT Bar, #3 Exhibit B Certificate Second Circuit, #4 Exhibit C Certificate District of VT, #5 Proposed Order, #6 Certificate of Service) (London, Sarah)
February 3, 2011 Opinion or Order Filing 78 ORDER re #76 Letter, filed by American Express Company, American Express Travel Related Services Company, Inc. advising that Elizabeth L. Grayer, Esq. will be withdrawing from the case. Ordered by Judge Nicholas G. Garaufis on 2/1/2011. (Fernandez, Erica)
February 1, 2011 Filing 77 NOTICE of Appearance by Michael Dashefsky on behalf of United States of America (aty to be noticed) (Dashefsky, Michael)
February 1, 2011 Filing 76 Letter to Honorable Nicholas G. Garaufis from Elizabeth Grayer withdrawing appearance as attorney for American Express Company and American Express Travel Related Services Company, Inc. by American Express Company, American Express Travel Related Services Company, Inc. (Grayer, Elizabeth)
February 1, 2011 Opinion or Order ORDER granting #74 MOTION for Leave to Appear Pro Hac Vice as to Chuck R. Munson, Esq. by State of Montana. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 2/1/2011. (Rivera, Marta)
January 27, 2011 Filing 75 NOTICE of Appearance by Victor J. Domen on behalf of State of Tennessee (notification declined or already on case) (Domen, Victor)
January 26, 2011 Filing 74 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4587182. by State of Montana. (Attachments: #1 Affidavit in Support, #2 Appendix Attach. 1 to Affidavit, #3 Appendix Attach. 2 to Affidavit, #4 Certificate of Service, #5 Proposed Order) (Munson, Chuck)
January 24, 2011 Opinion or Order ORDER granting #73 Motion for Leave to Appear Pro Hac Vice as to Victor John Domen, Jr. Esq. by State of Tennessee. The admitted attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 1/24/2011. (Rivera, Marta)
January 19, 2011 Filing 73 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Victor J Domen Jr Filing fee $ 25, receipt number 0207-4572508. by State of Tennessee. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Certificate of Service) (Domen, Victor)
January 18, 2011 Filing 72 NOTICE of Appearance by Ronald J Ockey on behalf of State of Utah (notification declined or already on case) (Ockey, Ronald)
January 18, 2011 Filing 71 NOTICE of Appearance by David N. Sonnenreich on behalf of State of Utah (notification declined or already on case) (Sonnenreich, David)
January 13, 2011 Opinion or Order ORDER granting #69 , #70 Motions for Leave to Appear Pro Hac Vice as to Ronald J. Ockey, Esq. and David N. Sonnenreich, Esq. The admitted attorneys shall file a notice of appearance and ensure that they receive electronic notification of activity in this case. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 1/13/2011. (Rivera, Marta)
January 12, 2011 Filing 70 Notice of MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice for Ronald J. Ockey on behalf of the Utah Attorney General's Office [Note: These documents are identical to Docket No. 69 but are being refiled to allow for association of Mr. Ockey with the case and payment of the $25 pro hac vice fee] Filing fee $ 25, receipt number 0207-4562684. by State of Utah. (Attachments: #1 Affidavit Ronald Ockey, #2 Exhibit Certificate of Good Standing for Ronald Ockey, #3 Affidavit David Sonnenreich, #4 Exhibit Certificate of Good Standing for David Sonnenreich, #5 Certificate of Service, #6 Proposed Order Admission to Practice for Ronald Ockey and David Sonnenreich) (Ockey, Ronald)
January 11, 2011 Filing 69 Notice of MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice for State of Utah by David Sonnenreich and Ronald Ockey Filing fee $ 25, receipt number 0207-4562050. by State of Utah. (Attachments: #1 Affidavit Affidavit of David Sonnenreich, #2 Exhibit Certificate of Good Standing for David Sonnenreich, #3 Affidavit Affidavit of Ronald Ockey, #4 Exhibit Certificate of Good Standing for Ronald Ockey, #5 Certificate of Service, #6 Proposed Order Proposed Admission to Practice) (Sonnenreich, David)
January 11, 2011 Filing 68 NOTICE of Appearance by Brett T DeLange on behalf of State of Idaho (aty to be noticed) (DeLange, Brett)
January 7, 2011 Filing 67 NOTICE of Appearance by Rodney I. Kimura on behalf of State of Hawaii (notification declined or already on case) (Kimura, Rodney)
January 7, 2011 Filing 66 NOTICE of Appearance by Leslie Campbell-Levy on behalf of State of Nebraska (notification declined or already on case) (Campbell-Levy, Leslie)
January 7, 2011 Opinion or Order ORDER granting #62 , #64 , #65 Motions for Leave to Appear Pro Hac Vice as to Rodney I. Kimura, Esq., Brett T. DeLange, Esq., and Leslie Campbell-Levy, Esq. The admitted attorneys must file a notice of appearance and ensure that they receive electronic notification of activity in this case. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 1/7/2011. (Rivera, Marta)
January 6, 2011 Filing 65 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-4552766. by State of Nebraska. (Attachments: #1 Admission to Practice Pro Hac Vice, #2 Affidavit of Leslie Campbell-Levy in support of Motion to Admit Counsel to Pro Hac Vice, #3 Certificate of Good Standing, #4 Certificate of Service) (Campbell-Levy, Leslie)
January 5, 2011 Filing 63 CERTIFICATE OF SERVICE by State of Hawaii re #62 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4549300. (Kimura, Rodney)
January 5, 2011 Filing 62 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4549300. by State of Hawaii. (Attachments: #1 Affidavit Affidavit of Movant, #2 Exhibit Certificate of Qualification, #3 Proposed Order Proposed Admission to Practice Pro Hac Vice) (Kimura, Rodney)
January 4, 2011 Filing 61 Amended ANSWER to #57 Amended Complaint,, by American Express Company, American Express Travel Related Services Company, Inc.. (Korologos, Philip)
January 4, 2011 Opinion or Order ORDER granting #52 Motion for Leave to Appear Pro Hac Vice as to Mitchell Lee Gentile, Esq. by State of Ohio. The admitted attorney shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 1/4/2011. (Rivera, Marta)
December 29, 2010 Filing 64 MOTION for Leave to Appear Pro Hac Vice as to Brett T. Lange by State of Idaho. Filing Fee Paid. Receipt No. 4653023769; $25.00. (Lee, Tiffeny)
December 22, 2010 Filing 60 NOTICE of Appearance by Robert W. Pratt on behalf of State of Illinois (notification declined or already on case) (Pratt, Robert)
December 22, 2010 Filing 59 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4533141. by State of Illinois. (Attachments: #1 Affidavidit of Robert W. Pratt In Support of Motion to Admit Pro Hac Vice, #2 Proposed Order Admission to Practice Pro Hac Vice) (Pratt, Robert)
December 22, 2010 Opinion or Order ORDER granting #59 Motion for Leave to Appear Pro Hac Vice as to Robert W. Pratt, Esq. Mr. Pratt MUST file a notice of appearance and ensure that he receives electronic notification of activity in this matter. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 12/22/2010. (Rivera, Marta)
December 21, 2010 Filing 58 CERTIFICATE OF SERVICE by United States of America (Matelson, Bennett)
December 21, 2010 Filing 57 AMENDED COMPLAINT against American Express Company, American Express Travel Related Services Company, Inc., Mastercard International Incorporated, Visa Inc., filed by State of Maryland, State of Connecticut, United States of America, State of Ohio, State of Missouri, State of Iowa, State of Michigan, State of Texas, State of Illinois, State of Tennessee, State of Montana, State of Nebraska, State of Idaho, State of Vermont, State of Utah, State of Arizona, State of Rhode Island, State of Hawaii, State of New Hampshire. (Matelson, Bennett)
December 20, 2010 Incorrect Entry Information: It is the SOLE RESPONSIBILITY OF COUNSEL to add newly appearing parties upon the filing of an Amended Complaint. Counsel should refile the Amended Complaint adding any and all newly appearing parties to the docket. For persons new to electronic case filing, or those need of review, CM/ECF training is available at the courthouse free of charge. For more information regarding training, counsel can contact Evelyn Levine, Training Specialist at (718) 613-2312. (Lee, Tiffeny)
December 20, 2010 Filing 56 CERTIFICATE OF SERVICE by United States of America (Matelson, Bennett)
December 20, 2010 Filing 55 STIPULATION Regarding Additional Parties to Proposed Final Judgment by United States of America (Matelson, Bennett)
December 20, 2010 Filing 54 CERTIFICATE OF SERVICE by United States of America (Matelson, Bennett)
December 20, 2010 Filing 53 AMENDED COMPLAINT against United States of America, filed by United States of America. (Matelson, Bennett)
December 16, 2010 Filing 52 MOTION for Leave to File Motion for Pro Hac Vice by State of Ohio. (Attachments: #1 Affidavit Motion for Pro Hac Vice Affidavit, #2 Proposed Order Motion for Pro Hac Vice Proposed Order) (Gentile, Mitchell)
December 14, 2010 Filing 51 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on December 9, 2010, before Judge Garaufis. 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 1/4/2011. Redacted Transcript Deadline set for 1/14/2011. Release of Transcript Restriction set for 3/14/2011. (Driscoll, Holly)
December 10, 2010 Filing 50 NOTICE of Appearance by Kevin J Orsini on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Orsini, Kevin)
December 10, 2010 Filing 49 NOTICE of Appearance by Philip C. Korologos on behalf of American Express Company, American Express Travel Related Services Company, Inc. (notification declined or already on case) (Korologos, Philip)
December 10, 2010 Filing 48 NOTICE of Appearance by Philip C. Korologos on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Korologos, Philip)
December 10, 2010 Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Status Conference held on 12/9/2010. No parties object to consolidation before this court by the Judicial Panel on Multidistrict Litigation of the cases discussed at conference, and will so inform the MDL panel. All parties agree that they will provide the court with a joint discovery schedule within sixty days. The United States has also stated that it will soon file an Amended Complaint in its action. (Court Reporter Holly Driscoll.) Associated Cases: 1:08-cv-02315-NGG-RER, 1:08-cv-02316-NGG-RER, 1:08-cv-02317-NGG-RER, 1:08-cv-02380-NGG-RER, 1:08-cv-02406-NGG-RER, 1:10-cv-04496-NGG-RER, 2:10-cv-05200-DRH-ARL, 2:10-cv-05369-NGG-RER. (Sherkow, Jacob)
December 7, 2010 Filing 47 Letter dated 12/6/2010 from Eugene A. Spector to the Clerk of Court attaching a Copy of motion of Plaintiff for transfer of Actions pursuant to 28 USC 1407 and supporting documents. (Attachments: #1 Copy of Motion for Transfer of Actions filed before the MDL panel, #2 Copy of Brief in support, #3 Schedule of Actions, #4 Proof of Service, #5 Exhibit Part 1, #6 Exhibit Part 2, #7 Exhibit Part 3, #8 Exhibit Part 4, #9 Exhibit Part 5, #10 Exhibit Part 6, #11 Exhibit Part 7, #12 Exhibit Part 8, #13 Exhibit Part 9, #14 Exhibit Part 10, #15 Exhibit Part 11, #16 Exhibit Part 12, #17 Exhibit Part 13, #18 Exhibit Part 14, #19 Exhibit Part 15, #20 Exhibit Part 16) (Marziliano, August)
December 7, 2010 Filing 46 ANSWER to #1 Complaint, by American Express Company, American Express Travel Related Services Company, Inc.. (Brenner, Eric)
December 7, 2010 Filing 45 Corporate Disclosure Statement by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric)
December 7, 2010 Filing 44 CERTIFICATE OF SERVICE by American Express Company, American Express Travel Related Services Company, Inc. re #42 Notice of Appearance (Grayer, Elizabeth)
December 7, 2010 Filing 43 CERTIFICATE OF SERVICE by American Express Company, American Express Travel Related Services Company, Inc. re #41 Notice of Appearance (Chesler, Evan)
December 7, 2010 Filing 42 NOTICE of Appearance by Elizabeth L. Grayer on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Grayer, Elizabeth)
December 7, 2010 Filing 41 NOTICE of Appearance by Evan R. Chesler on behalf of American Express Company, American Express Travel Related Services Company, Inc. (aty to be noticed) (Chesler, Evan)
December 7, 2010 Pursuant to the 12/7/10 e-mail from Chambers: Magistrate Judge Ramon E. Reyes, Jr. added. Magistrate Judge Cheryl L. Pollak no longer assigned to case. (Vaughn, Terry)
December 6, 2010 Opinion or Order Filing 40 ORDER TO ANSWER re #39 Answer due 12/7/2010. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/6/2010. (Caggiano, Diana)
December 6, 2010 Filing 39 STIPULATION to Extend Time by United States of America (Attachments: #1 Certificate of Service) (Matelson, Bennett)
December 6, 2010 Email Notification Test - DO NOT REPLY (Levine, Evelyn)
December 3, 2010 Filing 38 NOTICE of Appearance by Matthew Stephen Freimuth on behalf of Mastercard International Incorporated (aty to be noticed) (Attachments: #1 Certificate of Service) (Freimuth, Matthew)
December 3, 2010 Filing 37 NOTICE of Appearance by Keila D. Ravelo on behalf of Mastercard International Incorporated (aty to be noticed) (Attachments: #1 Certificate of Service) (Ravelo, Keila)
December 1, 2010 Opinion or Order Filing 36 ENDORSED LETTER ORDER granting #34 Motion for Leave to Appear. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/1/2010. (Caggiano, Diana)
December 1, 2010 Opinion or Order Filing 35 ORDER granting #33 Motion for Leave to Appear. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/30/2010. (Caggiano, Diana)
November 30, 2010 Filing 34 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4490895. by State of Texas. (Attachments: #1 Affidavit in Support, #2 Supplement, #3 Proposed Order) (Fulkerson, Bret)
November 30, 2010 Filing 33 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4490306. by State of Texas. (Attachments: #1 Affidavit in Support Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Supplement Transmittal Letter, #3 Proposed Order Admission to Practice Pro Hac Vice) (Van Winkle, Kim)
November 30, 2010 NOTICE of Hearing: Status Conference set for 12/9/2010 11:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. (Marziliano, August)
November 23, 2010 Filing 32 Notice of Related Case; case numbers 08cv2315, 2316, 2317, 2380, 2406 and 10cv4496 were indicated on the civil cover sheet in case 10cv5369 as related. (McMahon, Carol)
November 17, 2010 Opinion or Order Filing 31 ORDER granting #30 Motion for Leave to Appear. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/17/2010. (Caggiano, Diana)
November 17, 2010 Filing 30 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-4470256. by State of Ohio. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Supplement) (O'Shaughnessy, Patrick)
November 10, 2010 Filing 29 Notice of Related Case; civil cover sheet in case 10cv5200 indicates that case is related to 10cv4496. (McMahon, Carol)
November 1, 2010 Opinion or Order Filing 28 ORDER granting #27 Motion for Leave to Appear. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/1/2010. (Caggiano, Diana)
November 1, 2010 Filing 27 Notice of MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4440544. by State of Michigan. (Attachments: #1 Pascoe Certificates of Good Standing, #2 Pascoe Affidavit, #3 Proposed Order Motion and Order for Admission to Practice PHV) (Pascoe, D.J.)
October 22, 2010 Opinion or Order Filing 26 ORDER granting #24 Motion for Leave to Appear. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/22/2010. (Caggiano, Diana)
October 21, 2010 Filing 25 NOTICE of Appearance by Bennett Matelson on behalf of United States of America (aty to be noticed) (Matelson, Bennett)
October 21, 2010 Filing 24 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4422685. by State of Connecticut. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Supplement) (Davis, Rachel)
October 18, 2010 Filing 23 NOTICE of Appearance by Kenneth A. Gallo on behalf of Mastercard International Incorporated (aty to be noticed) (Attachments: #1 Certificate of Service) (Gallo, Kenneth)
October 18, 2010 Filing 22 NOTICE by Mastercard International Incorporated / Supplemental Description of Written or Oral Communications Concerning Proposed Final Judgment and Certification of Compliance with 15 U.S.C. 16(g) (Attachments: #1 Certificate of Service) (Finch, Andrew)
October 15, 2010 Opinion or Order Filing 21 ORDER granting #20 Motion for Leave to Appear. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/15/2010. (Caggiano, Diana)
October 15, 2010 Filing 20 Notice of MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4413169. by State of Iowa. (Lindebak, Layne)
October 15, 2010 Opinion or Order Filing 19 ORDER granting #17 Motion for Leave to Appear. Ordered by Magistrate Judge Cheryl L. Pollak on 10/15/2010. (Caggiano, Diana)
October 15, 2010 Opinion or Order Filing 18 ORDER granting #15 Motion for Leave to Appear. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/15/2010. (Caggiano, Diana)
October 15, 2010 Filing 17 MOTION for Leave to Appear Pro Hac Vice Counsel Pro Hac Vice Filing fee $ 25, receipt number 0207-4412475. by State of Maryland. (Attachments: #1 Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing, #3 Order) (Honick, Gary)
October 14, 2010 Filing 16 NOTICE by Mastercard International Incorporated / Description of Written or Oral Communications Concerning Proposed Final Judgment and Certification of Compliance with 15 U.S.C. 16(g) by Mastercard International Incorporated (Attachments: #1 Certificate of Service) (Finch, Andrew)
October 14, 2010 Filing 15 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4411282. by Mastercard International Incorporated. (Attachments: #1 Certificate of Service) (Finch, Andrew)
October 14, 2010 Filing 14 Corporate Disclosure Statement by Mastercard International Incorporated identifying Corporate Parent Mastercard Incorporated for Mastercard International Incorporated. (Attachments: #1 Certificate of Service) (Finch, Andrew)
October 14, 2010 Filing 13 NOTICE of Appearance by Andrew Corydon Finch on behalf of Mastercard International Incorporated (aty to be noticed) (Attachments: #1 Certificate of Service) (Finch, Andrew)
October 14, 2010 Filing 12 CERTIFICATE of Counsel CERTIFICATION OF DEFENDANT VISA INC. PURSUANT TO 15 U.S.C. 16(g) by Robert C. Mason on behalf of Visa Inc. (Mason, Robert)
October 14, 2010 Filing 11 Corporate Disclosure Statement by Visa Inc. (Mason, Robert)
October 12, 2010 Filing 10 NOTICE of Appearance by Anne Newton McFadden on behalf of United States of America (aty to be noticed) (McFadden, Anne)
October 12, 2010 Opinion or Order Filing 9 ORDER granting #8 Motion for Leave to Appear. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/8/2010. (Caggiano, Diana)
October 8, 2010 Filing 8 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4403202. by State of Missouri. (Attachments: #1 Letter re Service, #2 Affidavit, #3 Certificates of Good Standing, #4 Proposed Order) (Schneider, Anne) Modified on 10/12/2010 (Lee, Tiffeny).
October 7, 2010 Filing 7 NOTICE of Appearance by Gregg I. Malawer on behalf of United States of America (aty to be noticed) (Malawer, Gregg)
October 7, 2010 Filing 6 NOTICE of Appearance by Mark Hamer on behalf of United States of America (aty to be noticed) (Hamer, Mark)
October 4, 2010 Filing 5 NOTICE by United States of America Competitive Impact Statement (Concerning PROPOSED Final Judgment as to Defendants Visa and MasterCard) (Malawer, Gregg)
October 4, 2010 Filing 4 NOTICE of Settlement Stipulation Concerning Entry of PROPOSED Final Judgment as to Defendants Visa and MasterCard, After Compliance with the APPA by United States of America (Attachments: #1 Exhibit A -- PROPOSED Final Judgment as to Defendants Visa and MasterCard) (Malawer, Gregg)
October 4, 2010 Filing 3 NOTICE by United States of America of the Applicability of the APPA to the Proposed Final Judgment (Malawer, Gregg)
October 4, 2010 Filing 2 Notice of Related Case (Davis, Kimberly)
October 4, 2010 Filing 1 COMPLAINT against America Express Company, American Express Travel Related Services Company, Inc., Mastercard International Incorporated, Visa Inc. Disclosure Statement on Civil Cover Sheet completed -No,, filed by State of Maryland, State of Connecticut, State of Iowa, State of Texas, State of Michigan, United States of America, State of Ohio, State of Missouri. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly)
October 4, 2010 Summons Issued as to America Express Company, American Express Travel Related Services Company, Inc., Mastercard International Incorporated, Visa Inc.. (Davis, Kimberly)

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Interested party: Individual Plaintiffs in 11-md-2221
Represented By: David P. Germaine
Represented By: Linda P. Nussbaum
Represented By: Kenny Nachwalter
Represented By: William Jay Blechman
Represented By: Richard A. Arnold
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Interested party: Juniper Bank
Represented By: Susan W. Waesco
Represented By: Kenneth J. Nachbar
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Interested party: All Plaintiffs in
Represented By: David P. Germaine
Represented By: Linda P. Nussbaum
Represented By: Kenny Nachwalter
Represented By: William Jay Blechman
Represented By: Richard A. Arnold
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Interested party: OfficeMax Incorporated
Represented By: Mark Seth Landman
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Interested party: United Airlines Inc.
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Represented By: William Harry Rooney
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Interested party: Office Depot, Inc.
Represented By: Mark Seth Landman
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Interested party: Ikea North America Services, LLC
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Interested party: Link2Gov.com, Inc.
Represented By: Elizabeth Jone Kim
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Interested party: LQ Management L.L.C.
Represented By: Jill M. Wheaton
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Interested party: Alaska Airlines, Inc.
Represented By: Jason A. Zweig
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Interested party: Sprint Corporation
Represented By: Marshall Beil
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Interested party: Class Plaintiffs in 11-md-2221
Represented By: Tracey L. Kitzman
Represented By: Mark Reinhardt
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Represented By: Jonathan Brian New
Represented By: Naima Jean Garvin
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Plaintiff: State of Nebraska
Represented By: Abigail Stempson
Represented By: Melissa R Vincent
Represented By: Gregory Walklin
Represented By: Leslie Campbell-Levy
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Plaintiff: State of Maryland
Represented By: Ellen S. Cooper
Represented By: Gary Honick
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Plaintiff: State of Connecticut
Represented By: Rachel O. Davis
Represented By: Michael E. Cole
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Plaintiff: State of Ohio
Represented By: Mitchell L. Gentile
Represented By: Patrick E. O'Shaughnessy
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Plaintiff: State of Missouri
Represented By: Brianna Lennon
Represented By: Kyle A. Poelker
Represented By: Anne E. Schneider
Represented By: Tyler McCormick
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Plaintiff: State of New Hampshire
Represented By: David Anthony Rienzo
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Plaintiff: State of Illinois
Represented By: Chadwick O. Brooker
Represented By: Robert W. Pratt
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Plaintiff: State of Arizona
Represented By: Nancy M Bonnell
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Plaintiff: State of Iowa
Represented By: Layne M. Lindebak
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Plaintiff: State of Idaho
Represented By: Brett T DeLange
Represented By: Stephanie Nicole Guyon
Represented By: Oscar S. Klaas
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Plaintiff: State of Utah
Represented By: Ronald J Ockey
Represented By: David N. Sonnenreich
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Plaintiff: State of Tennessee
Represented By: Victor J. Domen
Represented By: Bennett Matelson
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Plaintiff: State of Michigan
Represented By: D.J. Pasco
Represented By: D.J. Pascoe
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Plaintiff: State of Rhode Island
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Plaintiff: State of Vermont
Represented By: Sarah London
Represented By: Ryan Kriger
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Plaintiff: State of Texas
Represented By: Bret Fulkerson
Represented By: Jeffrey Cullinane
Represented By: David Ashton
Represented By: Kim Mae Van Winkle
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Plaintiff: State of Montana
Represented By: Chuck Munson
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Plaintiff: State of Hawaii
Represented By: Rodney I. Kimura
Represented By: Bennett Matelson
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Plaintiff: United States of America
Represented By: John Read
Represented By: J Robert Kramer
Represented By: Ann Marie Blaylock
Represented By: Ihan Kim
Represented By: Susan Musser
Represented By: Blake W. Rushforth
Represented By: Ethan C. Glass
Represented By: Craig W. Conrath
Represented By: Molly S. Boast
Represented By: Anne Newton McFadden
Represented By: Michael Dashefsky
Represented By: Christine A. Varney
Represented By: Lisa Scanlon
Represented By: Andrew J. Ewalt
Represented By: Gregg I. Malawer
Represented By: Mark H Hamer
Represented By: Michael Bonanno
Represented By: Bennett Matelson
Represented By: Katharine Mitchell-Tombras
Represented By: Thomas E. Carter
Represented By: Joseph P. Vardner
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Not classified by court: Citibank, N.A.
Represented By: Benjamin R. Nagin
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Not classified by court: Federal Express Corporation
Represented By: Colby S. Morgan
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Not classified by court: FedEx Corporate Services, Inc.
Represented By: Colby S. Morgan
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Petitioner: US Airways, Inc.
Represented By: Natasha Louise Waglow
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Petitioner: Best Buy Co., Inc
Represented By: Hollis L. Salzman
Represented By: Ryan W. Marth
Represented By: William V. Reiss
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Petitioner: PayPal, Inc.
Represented By: Elyse Debra Echtman
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Petitioner: American Airlines, Inc.
Represented By: Natasha Louise Waglow
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Petitioner: Starwood Hotels & Resorts Worldwide Inc.
Represented By: James M. Altman
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Defendant: American Express Company
Represented By: William T. Thomas
Represented By: Kevin J Orsini
Represented By: Mark G. Califano
Represented By: Stuart Walter Gold
Represented By: Robert M. Cooper
Represented By: Evan R. Chesler
Represented By: John F. Cove Jr.
Represented By: Eric Brenner
Represented By: Matthew S. Tripolitsiotis
Represented By: Bernadette Miragliotta
Represented By: Philip C. Korologos
Represented By: Elizabeth L. Grayer
Represented By: Donald L. Flexner
Represented By: Thomas E.L. Dewey
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Defendant: Mastercard International Incorporated
Represented By: Gary R. Carney, Jr.
Represented By: Matthew Stephen Freimuth
Represented By: Kenneth A. Gallo
Represented By: Andrew Corydon Finch
Represented By: Keila D. Ravelo
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Defendant: Visa Inc.
Represented By: Robert C. Mason
Represented By: Matthew A. Eisenstein
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Defendant: American Express Travel Related Services Company, Inc.
Represented By: William T. Thomas
Represented By: Kevin J Orsini
Represented By: Mark G. Califano
Represented By: Stuart Walter Gold
Represented By: Robert M. Cooper
Represented By: Evan R. Chesler
Represented By: John F. Cove Jr.
Represented By: Eric Brenner
Represented By: Matthew S. Tripolitsiotis
Represented By: Bernadette Miragliotta
Represented By: Philip C. Korologos
Represented By: Elizabeth L. Grayer
Represented By: Donald L. Flexner
Represented By: Thomas E.L. Dewey
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Material witness: Jetblue Airways Corporation
Represented By: Joseph M. Drayton
Represented By: John P. Erkmann
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Intervenor: Exxon Mobil Oil Corporation
Represented By: Sarah E. O'Connell
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