United States of America et al v. American Express Company et al.
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 |
American Express Company, Mastercard International Incorporated, Visa Inc. and American Express Travel Related Services Company, Inc. |
US Airways, Inc., Best Buy Co., Inc, PayPal, Inc., American Airlines, Inc. and Starwood Hotels & Resorts Worldwide Inc. |
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 |
Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc. |
Jetblue Airways Corporation |
Exxon Mobil Oil Corporation |
1:2010cv04496 |
October 4, 2010 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Nicholas G Garaufis |
Ramon E Reyes |
Anti-Trust |
15 U.S.C. § 1 Antitrust Litigation |
Plaintiff |
Docket Report
This docket was last retrieved on February 20, 2018. A more recent docket listing may be available from PACER.
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K. Brown, US Supreme Court telephoned. He has received all material forwarded to Court. Given password for "Thumbdrive" (McGee, Mary Ann) |
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) |
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) |
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) |
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) |
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Filing 701 MOTION to Withdraw as Attorney by Mastercard International Incorporated. (Finch, Andrew) |
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) |
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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) |
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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) |
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) |
Filing 693 REPLY in Support of Motion to Enforce Permanent Injunction filed by United States of America. (Matelson, Bennett) |
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) |
Filing 691 REDACTION of Plaintiffs' Memorandum in Support of Motion to Enforce Permanent Injunction [Public Version] by United States of America (Matelson, Bennett) |
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) |
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) |
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) |
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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) |
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) |
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). |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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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) |
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) |
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Filing 659 STIPULATION regarding Plaintiff States Fees and Costs by State of Ohio (Gentile, Mitchell) |
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) |
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) |
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) |
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) |
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) |
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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) |
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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) |
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) |
Filing 649 Letter MOTION for Extension of Time to File response to DE 568 by Class Plaintiffs in 11-md-2221. (Reinhardt, Mark) |
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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) |
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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) |
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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) |
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) |
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) |
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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) |
Filing 636 REPLY in Support Plaintiffs' Memorandum in Reply to Non-Party Filings Regarding Remedy filed by United States of America. (Vardner, Joseph) |
Filing 635 NOTICE by Southwest Airlines Co. Regarding Proposed Relief (Atkins, Alden) |
Filing 634 NOTICE by Class Plaintiffs in 11-md-2221 Class Plaintiffs' Submission with Respect to the Government's Proposed Judgment (Reinhardt, Mark) |
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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) |
Filing 631 NOTICE by Non-Party Merchants Comments Concerning Proposed Remedy (Shinder, Jeffrey) |
Filing 630 Letter MOTION for Leave to File Comments Concerning the Proposed Relief by Southwest Airlines Co.. (Atkins, Alden) |
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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) |
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Filing 628 Letter MOTION for Leave to File Merchants Requesting Permission to File Comment Concerning Proposed Remedy by Sears Holdings Corporation. (Shinder, Jeffrey) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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Filing 618 Letter MOTION to Withdraw as Attorney (Motion for Michael Bonanno to Withdraw as Attorney) by United States of America. (Bonanno, Michael) |
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Filing 617 Letter MOTION to Withdraw as Attorney by American Express Company, American Express Travel Related Services Company, Inc.. (Gold, Stuart) |
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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) |
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) |
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) |
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) |
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) |
Filing 611 REDACTION of Plaintiffs' Proposed Findings of Fact [Public Version] by United States of America (Carter, Thomas) |
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) |
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) |
Filing 609 MOTION for Refund of Fees Paid Electronically by State of Nebraska. (Attachments: #1 First Payment Receipt, #2 Second Payment Receipt) (Stempson, Abigail) |
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) |
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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) |
Filing 606 REDACTION of Plaintiffs' Post-Trial Memorandum [Public Version] by United States of America (Carter, Thomas) |
Filing 605 REDACTION ("Defendants' Post-Trial Brief")[Public Version] by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan) |
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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) |
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) |
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) |
Filing 602 TRIAL BRIEF Plaintiffs' Proposed Conclusions of Law by United States of America (Carter, Thomas) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
Filing 590 STIPULATION Regarding Non-Standard Card Acceptance Agreements and Merchant Acceptance of American Express by United States of America (Ewalt, Andrew) |
Filing 589 Letter Regarding Notice of Witnesses for August 18 by United States of America (Carter, Thomas) |
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) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/15/2014 (Court Reporter Anthony Mancuso) (Chapin, Benjamin) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/13/2014 (Court Reporter Allan Sherman) (Chapin, Benjamin) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/11/2014. (Court Reporter Allan Sherman) (Chapin, Benjamin) |
Filing 587 Redaction of #541 Transcript,, (Tolkin, Ronald) |
Filing 586 Redaction of #540 Transcript,, (Tolkin, Ronald) |
Filing 585 Redaction of #539 Transcript,, (Tolkin, Ronald) |
Filing 584 Redaction of #538 Transcript,, (Tolkin, Ronald) |
Filing 583 NOTICE of Appearance by Susan Musser on behalf of United States of America (aty to be noticed) (Musser, Susan) |
Filing 582 Letter Regarding Notice of Witnesses for August 13 by United States of America (Mitchell-Tombras, Katharine) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/7/2014. (King, Alyssa) |
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) |
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) |
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) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/6/2014. (Court Reporter Sherry Bryant) (Chapin, Benjamin) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 8/5/2014. (Court Reporter Sherry Bryant) (Chapin, Benjamin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/31/2014 (Court Reporter Nicole Canales.) (Chapin, Benjamin) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/30/2014. (Court Reporter Nicole Canales.) (King, Alyssa) |
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) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/29/2014. (Court Reporter Nicole Canales) (Chapin, Benjamin) |
Filing 569 Letter Regarding Document DX 7755 by American Express Company, American Express Travel Related Services Company, Inc. (Barbur, Peter) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/24/2014. (Court Reporter Lisa Schwam) (Chapin, Benjamin) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis:Bench Trial held on 7/23/2014. (Court Reporter Lisa Schwam) (Chapin, Benjamin) |
Filing 568 Letter Regarding Notice of Witnesses for July 29 by United States of America (Carter, Thomas) |
Filing 567 Letter Regarding Corrected Notice of Witnesses for July 28 by United States of America (Carter, Thomas) |
Filing 566 Letter Regarding Notice of Witnesses for July 28 by United States of America (Carter, Thomas) |
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) |
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) |
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) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/22/2014. (Court Reporter Lisa Schwam) (Chapin, Benjamin) |
Filing 562 Letter Regarding Notice of Witnesses for July 24 by United States of America (Carter, Thomas) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/21/2014. (Court Reporter Lisa Schwam) (Chapin, Benjamin) |
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) |
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) |
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) |
Filing 558 Letter Regarding Notice of Witnesses for July 23 by United States of America (Carter, Thomas) |
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Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/17/2014. (Court Reporter Richard Barry) (Chapin, Benjamin) |
Filing 557 Letter Regarding Amendment to Notice of Witnesses for July 22 by United States of America (Carter, Thomas) |
Filing 556 Letter Regarding Notice of Witnesses for July 22 by United States of America (Carter, Thomas) |
Filing 555 Letter Regarding Notice of Witnesses for July 21 by United States of America (Carter, Thomas) |
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) |
Filing 553 Letter relating to the Motion - Docket No. 417 by Southwest Airlines Co. (Atkins, Alden) |
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) |
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) |
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) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/16/2014. (Court Reporter Richard Barry) (Chapin, Benjamin) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/15/2014. (Court Reporter Richard Barry) (Chapin, Benjamin) |
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) |
Filing 548 Letter Regarding Notice of Witnesses for July 17 by United States of America (Carter, Thomas) |
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) |
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) |
Filing 546 Letter Regarding Notice of Witnesses for July 16 by United States of America (Carter, Thomas) |
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Filing 545 Redaction of #538 Transcript,, (Tolkin, Ronald) |
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) |
Filing 543 Letter Regarding Notice of Witnesses for July 15 by United States of America (Carter, Thomas) |
Filing 542 Letter Regarding Notice of Witnesses for July 14 by United States of America (Carter, Thomas) |
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) |
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) |
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) |
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) |
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) |
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) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/10/2014. (Court Reporter Ronald Tolkin) (Chapin, Benjamin) |
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) |
Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Bench Trial held on 7/8/2014. (Court Reporter Ronald Tolkin) (Chapin, Benjamin) |
Filing 536 Letter Notice of Witnesses for July 10 by United States of America (Carter, Thomas) |
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) |
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Filing 534 Letter Regarding Notice of Witnesses for July 9 by United States of America (Bonanno, Michael) |
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Filing 533 Letter Corrected Notice of Witnesses for July 8 by United States of America (Scanlon, Lisa) |
Filing 532 Letter Notice of Witnesses for July 8 by United States of America (Scanlon, Lisa) |
Filing 531 Letter Notice of Witnesses for July 7 by United States of America (Mitchell-Tombras, Katharine) |
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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). |
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) |
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) |
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) |
Filing 525 NOTICE of Appearance by Ihan Kim on behalf of United States of America (aty to be noticed) (Kim, Ihan) |
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) |
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) |
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) |
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) |
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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) |
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) |
Filing 516 Letter Regarding Point of Contact for Plaintiffs by United States of America (Glass, Ethan) |
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) |
Filing 514 REDACTION -- Defendants' Pretrial Memorandum [Public Version] by American Express Company, American Express Travel Related Services Company, Inc. (Chesler, Evan) |
Filing 513 NOTICE of Appearance by Blake W. Rushforth on behalf of United States of America (aty to be noticed) (Rushforth, Blake) |
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) |
Filing 512 REDACTION Plaintiffs' Pre-Trial Memorandum [Public Version] by United States of America (Vardner, Joseph) |
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) |
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) |
Email Notification Test - DO NOT REPLY (Levine, Evelyn) |
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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) |
Filing 508 Letter to Judge Garaufis from A. Ewalt regarding courtesy copies of ECF Docket No. 504 by United States of America (Ewalt, Andrew) |
Filing 507 NOTICE of Appearance by Katharine Mitchell-Tombras on behalf of United States of America (aty to be noticed) (Mitchell-Tombras, Katharine) |
Filing 506 NOTICE of Appearance by Lisa Scanlon on behalf of United States of America (aty to be noticed) (Scanlon, Lisa) |
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) |
Filing 504 MOTION for Leave to Electronically File Document under Seal by United States of America. (Attachments: #1 Plaintiffs' Pre-Trial Memorandum) (Ewalt, Andrew) |
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) |
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) |
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) |
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) |
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) |
Filing 498 NOTICE of Appearance by William V. Reiss on behalf of Best Buy Co., Inc (aty to be noticed) (Reiss, William) |
Filing 497 NOTICE of Appearance by Carrie M. Anderson on behalf of Hilton Worldwide, Inc. (aty to be noticed) (Anderson, Carrie) |
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) |
Filing 495 Letter Requesting Telephonic Appearance at June 19 Status Conference by Link2Gov.com, Inc. (Kim, Elizabeth) |
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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) |
Filing 493 Letter Motion to Appear by Telephone to attend status conference by PayPal, Inc.. (Echtman, Elyse) |
Filing 492 Letter re: amended proposed order as to proposed redactions by PayPal, Inc. (Echtman, Elyse) |
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) |
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) |
Filing 489 Letter Motion to Appear by Telephone by OFFICIAL PAYMENTS CORPORATION. (Scaglione, Gregory) |
Filing 488 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6995319. by American Express Company. (Atkins, Alden) |
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) |
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) |
Filing 483 Letter to Judge Garaufis from J. Vardner regarding courtesy copies of Joint Pretrial Order by United States of America (Vardner, Joseph) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 471 MEMORANDUM in Support Of Its Motion To Prohibit Public Disclosure Of Exhibits And Testimony At Trial filed by Juniper Bank. (Waesco, Susan) |
Filing 470 NOTICE by Juniper Bank To Prohibit Public Disclosure Of Exhibits And Testimony At Trial (Attachments: #1 Proposed Order) (Waesco, Susan) |
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) |
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) |
Filing 467 Letter Seeking Non-Disclosure by Office Depot, Inc., OfficeMax Incorporated (Landman, Mark) |
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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) |
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) |
Filing 464 Proposed MOTION for Protective Order by DFS Services LLC. (Selendy, Jennifer) |
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) |
Filing 462 Notice of MOTION for Protective Order by DFS Services LLC. (Selendy, Jennifer) |
Filing 461 NOTICE of Appearance by Jennifer M. Selendy on behalf of DFS Services LLC (aty to be noticed) (Selendy, Jennifer) |
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) |
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) |
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) |
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) |
Filing 456 Notice of MOTION for Protective Order and Objecting to the Public Disclosure of Trial Exhibits by PayPal, Inc.. (Echtman, Elyse) |
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) |
Filing 454 NOTICE of Appearance by Elyse Debra Echtman on behalf of PayPal, Inc. (aty to be noticed) (Echtman, Elyse) |
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) |
Filing 452 Letter to Judge Garaufis by Justin Angelo by World Financial Capital Bank (Angelo, Justin) |
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) |
Filing 450 Letter enclosing disk containing confidential documents referenced in memo objecting to disclosure by Home Depot U.S.A., Inc. (Lowrey, Frank) |
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) |
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) |
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) |
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) |
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Filing 445 NOTICE of Appearance by Shawn Patrick Regan on behalf of Darden Restaurants, Inc. (notification declined or already on case) (Regan, Shawn) |
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) |
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) |
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) |
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) |
Filing 440 NOTICE of Appearance by Elizabeth Jone Kim on behalf of Link2Gov.com, Inc. (aty to be noticed) (Kim, Elizabeth) |
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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) |
Filing 438 NOTICE of Appearance by Jonathan Brian New on behalf of Vantiv, LLC (aty to be noticed) (New, Jonathan) |
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) |
Email Notification Test - DO NOT REPLY (Levine, Evelyn) |
Email Notification Test - DO NOT REPLY. (Brucella, Michelle) |
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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) |
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) |
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) |
Filing 433 NOTICE of Appearance by Gary R. Carney, Jr on behalf of Mastercard International Incorporated (aty to be noticed) (Carney, Gary) |
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) |
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) |
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) |
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) |
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) |
Filing 427 NOTICE of Appearance by Natalie Fleming Nolen on behalf of Bank Of America, N.A. (aty to be noticed) (Fleming Nolen, Natalie) |
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) |
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) |
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) |
Filing 423 MEMORANDUM in Support re #421 Notice of MOTION to Seal Certain Trial Exhibits and Trial Testimony filed by Vantiv, LLC. (Garvin, Naima) |
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) |
Filing 421 Notice of MOTION to Seal Certain Trial Exhibits and Trial Testimony by Vantiv, LLC. (Garvin, Naima) |
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) |
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) |
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) |
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) |
Filing 416 Letter MOTION for Extension of Time to File Motion Objecting to Public Disclosure of Information by OFFICIAL PAYMENTS CORPORATION. (Scaglione, Gregory) |
Filing 415 NOTICE of Appearance by Alden Lewis Atkins on behalf of Southwest Airlines Co. (aty to be noticed) (Atkins, Alden) |
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) |
Filing 413 AFFIDAVIT/DECLARATION in Support re #409 Notice of MOTION to Intervene filed by Exxon Mobil Oil Corporation. (O'Connell, Sarah) |
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) |
Filing 411 MEMORANDUM in Support re #409 Notice of MOTION to Intervene filed by Exxon Mobil Oil Corporation. (O'Connell, Sarah) |
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) |
Filing 409 Notice of MOTION to Intervene by Exxon Mobil Oil Corporation. (O'Connell, Sarah) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 399 Notice of MOTION to Seal Portions of Two Documents at Upcoming Trial by Alaska Airlines, Inc.. (Attachments: #1 Proposed Order) (Zweig, Jason) |
Filing 398 NOTICE of Appearance by Jason A. Zweig on behalf of Alaska Airlines, Inc. (aty to be noticed) (Zweig, Jason) |
Filing 397 Corporate Disclosure Statement by Jetblue Airways Corporation identifying Other Affiliate Deutsche Lufthansa AG for Jetblue Airways Corporation. (Drayton, Joseph) |
Filing 396 NOTICE of Appearance by Joseph M. Drayton on behalf of Jetblue Airways Corporation (aty to be noticed) (Drayton, Joseph) |
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) |
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) |
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) |
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) |
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) |
Filing 390 MOTION for Extension of Time to File any motion regarding disclosure of confidential information by Sprint Corporation. (Beil, Marshall) |
Filing 389 Letter MOTION for Extension of Time to File Response/Reply Objection by Office Depot, Inc., OfficeMax Incorporated. (Landman, Mark) |
Filing 388 NOTICE of Appearance by Mark Seth Landman on behalf of Office Depot, Inc., OfficeMax Incorporated (aty to be noticed) (Landman, Mark) |
Filing 387 NOTICE of Appearance by Joseph Terence Gallagher on behalf of United Airlines Inc. (notification declined or already on case) (Gallagher, Joseph) |
Filing 386 Letter MOTION for Leave to File Excess Pages by American Express Company, American Express Travel Related Services Company, Inc.. (Orsini, Kevin) |
Email Notification Test - DO NOT REPLY (Lee, Tiffeny) |
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Filing 385 Letter MOTION for Extension of Time to File Motion Objecting to Public Disclosure of Information by Hilton Worldwide, Inc.. (Hemlock, Adam) |
Filing 384 NOTICE of Appearance by Adam C. Hemlock on behalf of Hilton Worldwide, Inc. (aty to be noticed) (Hemlock, Adam) |
Filing 383 Letter MOTION for Extension of Time to File Motion Objecting to Public Disclosure of Information by United Airlines Inc.. (Gallagher, Joseph) |
Filing 382 MOTION for Extension of Time to File Objection by LQ Management L.L.C.. (Wheaton, Jill) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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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) |
Filing 372 NOTICE of Appearance by Michael Bonanno on behalf of United States of America (aty to be noticed) (Bonanno, Michael) |
Filing 371 STIPULATION REGARDING PRE-TRIAL DEADLINES FOR FILINGS RELATED TO CONFIDENTIALITY by United States of America (Glass, Ethan) |
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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) |
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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) |
Filing 366 MOTION to Withdraw as Attorney by State of Texas. (Fulkerson, Bret) |
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) |
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) |
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) |
Filing 362 STIPULATION REGARDING TRIAL by United States of America (Glass, Ethan) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 341 Letter from Joseph Vardner to Hon. Nicholas G. Garaufis re Plaintiffs' Motions in Limine by United States of America (Vardner, Joseph) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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Filing 311 Proposed Scheduling Order by United States of America (Attachments: #1 Proposed Order) (Hamer, Mark) |
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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) |
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) |
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) |
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) |
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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) |
Filing 306 Letter Confirming Receipt of Dec. 23, 2013, Scheduling Order by United States of America (Conrath, Craig) |
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) |
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) |
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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) |
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) |
Filing 301 Letter Attaching Stipulation and [Proposed] Order Concerning Nationwide Service of Trial Subpoenas by United States of America (Attachments: #1 Exhibit) (Hamer, Mark) |
Filing 300 Letter Requesting Scheduling Conference and Proposing Pre-Trial Dates by United States of America (Attachments: #1 Exhibit) (Hamer, Mark) |
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) |
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) |
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) |
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) |
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) |
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Filing 291 MOTION to Vacate Order for Stay of Proceedings [D.E. 290] by United States of America. (Attachments: #1 Proposed Order) (Hamer, Mark) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 281 Notice of MOTION for Summary Judgment and [Proposed] Order by American Express Company, American Express Travel Related Services Company, Inc.. (Chesler, Evan) |
Filing 280 Letter MOTION to Withdraw as Attorney Michael Dashefsky by United States of America. (Vardner, Joseph) |
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Filing 279 NOTICE of Appearance by Joseph P. Vardner on behalf of United States of America (aty to be noticed) (Vardner, Joseph) |
Filing 278 STATUS REPORT PARTIES' JOINT STATUS REPORT REGARDING EXPERT DISCOVERY by United States of America (Glass, Ethan) |
Filing 277 NOTICE by State of Missouri Withdrawal of Tyler B. McCormick as Counsel (McCormick, Tyler) |
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Filing 276 STATUS REPORT ("Joint Status Report") by American Express Company, American Express Travel Related Services Company, Inc. (Orsini, Kevin) |
Filing 275 Letter following up on July 25th hearing by United States of America (Conrath, Craig) |
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) |
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Filing 274 Letter Regarding Proposed Scheduling Order by United States of America (Attachments: #1 Exhibit) (Hamer, Mark) |
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Filing 273 Letter Attaching Proposed Scheduling Order by United States of America (Attachments: #1 Proposed Order) (Hamer, Mark) |
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) |
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) |
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Filing 271 STATUS REPORT FILED ON BEHALF OF ALL PARTIES by United States of America (Hamer, Mark) |
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) |
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) |
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) |
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) |
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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) |
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) |
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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) |
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Filing 264 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A) (Brenner, Eric) |
Filing 263 MOTION to Withdraw as Attorney Brianna L. Lennon by State of Missouri. (Attachments: #1 Affidavit, #2 Proposed Order) (Schneider, Anne) |
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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) |
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). |
Filing 261 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric) |
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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) |
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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). |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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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) |
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) |
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) |
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). |
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) |
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) |
Filing 245 NOTICE of Appearance by Andrew J. Ewalt on behalf of United States of America (aty to be noticed) (Ewalt, Andrew) |
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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) |
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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) |
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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) |
Filing 242 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5786025. by State of Missouri. (McCormick, Tyler) |
Filing 241 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5785974. by State of Missouri. (Lennon, Brianna) |
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) |
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). |
Filing 238 STATUS REPORT on behalf of all parties for the October 16, 2012 Status Conference by United States of America (Hamer, Mark) |
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) |
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) |
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) |
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) |
Filing 235 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric) |
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Filing 234 NOTICE of Appearance by Gregory Walklin on behalf of State of Nebraska (notification declined or already on case) (Walklin, Gregory) |
Filing 233 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5690998. by State of Texas. (Cullinane, Jeffrey) |
Filing 232 Letter MOTION to Withdraw as Attorney Ann Marie Blaylock by United States of America. (Blaylock, Ann Marie) |
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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) |
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) |
Filing 229 First MOTION to Substitute Attorney Gregory J. Walklin by State of Nebraska. (Attachments: #1 Affidavit, #2 Proposed Order) (Vincent, Melissa) |
Filing 228 NOTICE of Appearance by Oscar S. Klaas on behalf of State of Idaho (notification declined or already on case) (Klaas, Oscar) |
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) |
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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) |
Filing 226 NOTICE of Change of Law Firm by Scott H. Levy (Levy, Scott) |
Filing 225 STATUS REPORT in advance of the August Status Conference by Individual Plaintiffs in 11-md-2221 (Bloom, Eric) |
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) |
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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) |
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) |
Filing 223 STATUS REPORT for the July 12, 2012 Status Conference filed on behalf of all parties by United States of America (Matelson, Bennett) |
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) |
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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) |
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) |
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) |
Filing 219 Letter Regarding Plaintiffs' Proposed Deposition Coordination Order submitted on behalf of all Plaintiffs by United States of America (Hamer, Mark) |
Filing 218 Letter regarding deposition limitations by American Express Company, American Express Travel Related Services Company, Inc. (Korologos, Philip) |
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) |
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) |
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Filing 216 STATUS REPORT by United States of America (Matelson, Bennett) |
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) |
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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) |
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) |
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) |
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Filing 210 Letter MOTION for Leave to File Additional Pages by American Express Company, American Express Travel Related Services Company, Inc.. (Orsini, Kevin) |
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) |
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) |
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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) |
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Filing 207 Letter to Magistrate Judge Reyes re Application to Lift Partial Stay by Class Plaintiffs in 11-md-2221 (Kitzman, Tracey) |
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) |
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) |
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) |
Filing 205 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Korologos, Philip) |
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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) |
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) |
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) |
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) |
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) |
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) |
Filing 202 Letter on behalf of all parties by American Express Company, American Express Travel Related Services Company, Inc. (Korologos, Philip) |
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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) |
Filing 200 STATUS REPORT for the January 19, 2012 Status Conference by United States of America (Hamer, Mark) |
Filing 199 NOTICE of Consent to Change Attorney by Ryan Kriger (Kriger, Ryan) |
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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) |
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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) |
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) |
Filing 195 Letter MOTION to Withdraw as Attorney Christine Varney, Molly Boast, and Anne McFadden by United States of America. (Blaylock, Ann Marie) |
Filing 194 NOTICE of Appearance by Ann Marie Blaylock on behalf of United States of America (aty to be noticed) (Blaylock, Ann Marie) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 169 STATUS REPORT for November 30, 2011 Status Conference by United States of America (Hamer, Mark) |
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) |
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) |
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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) |
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) |
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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) |
Filing 162 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric) |
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) |
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Filing 159 Proposed Scheduling Order AMENDED by Individual Plaintiffs in 11-md-2221 (Germaine, David) |
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) |
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) |
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) |
Filing 155 STATUS REPORT Reply by American Express Company, American Express Travel Related Services Company, Inc. (Korologos, Philip) |
Filing 154 STATUS REPORT Addendum by Individual Plaintiffs in 11-md-2221 (Attachments: #1 Exhibit A) (Germaine, David) |
Filing 153 STATUS REPORT Joint Status Report by Individual Plaintiffs in 11-md-2221 (Germaine, David) |
Filing 152 FILING FEE: $ 25.00, receipt number 4653032455 regarding Document #150, Pro Hac Vice Motion as to Melissa R. Vincent. (Lee, Tiffeny) |
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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). |
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Filing 148 Proposed Scheduling Order permitting substitution of counsel by State of Nebraska (Campbell-Levy, Leslie) |
Filing 147 MOTION to Substitute Attorney and Withdrawal of Counsel by State of Nebraska. (Attachments: #1 Affidavit) (Campbell-Levy, Leslie) |
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) |
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) |
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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) |
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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) |
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) |
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) |
Filing 138 Fully Briefed MOTION for Protective Order : Cover Letters for Courtesy Copies Provided to Chambers by State of Ohio. (O'Shaughnessy, Patrick) |
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) |
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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). |
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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) |
Filing 133 NOTICE by United States of America of Publication in Federal Register (Attachments: #1 Exhibit Federal Register Notice) (Matelson, Bennett) |
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) |
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) |
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) |
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) |
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). |
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) |
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). |
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). |
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) |
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) |
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) |
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) |
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) |
Filing 124 STATUS REPORT Joint Status Report by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric) |
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) |
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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) |
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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). |
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) |
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) |
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) |
Filing 117 Letter responding to Mr. Orsini's June 1, 2011 letter by State of Ohio (O'Shaughnessy, Patrick) |
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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) |
Filing 115 STATUS REPORT by State of Ohio (O'Shaughnessy, Patrick) |
Filing 114 NOTICE of Appearance by Stephanie Nicole Guyon on behalf of State of Idaho (aty to be noticed) (Guyon, Stephanie) |
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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) |
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) |
Filing 111 STATUS REPORT for May 16, 2011 Status Conference by United States of America (Hamer, Mark) |
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) |
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Filing 109 NOTICE of Appearance by Chadwick O. Brooker on behalf of State of Illinois (notification declined or already on case) (Brooker, Chadwick) |
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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) |
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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) |
Filing 106 STIPULATION and [Proposed] Order Regarding Expert Discovery by United States of America (Attachments: #1 Proposed Order) (Hamer, Mark) |
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) |
Filing 113 MOTION for Leave to Appear Pro Hac Vice as to Stephanie Guyon by State of Idaho. (Lee, Tiffeny) |
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Filing 103 STIPULATION of Dismissal Without Prejudice of the Claim Asserted by State of Hawaii (Kimura, Rodney) |
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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) |
Filing 100 STIPULATION and [Proposed] Protective Order by United States of America (Attachments: #1 Proposed Order) (Hamer, Mark) |
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) |
Filing 98 NOTICE of Appearance by Ethan C. Glass on behalf of United States of America (aty to be noticed) (Glass, Ethan) |
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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) |
Filing 97 Letter to Hon. Ramon E. Reyes, Jr. by Class Plaintiffs in 11-md-2221 (Kitzman, Tracey) |
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) |
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) |
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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) |
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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) |
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) |
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. |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
Filing 83 STATUS REPORT by American Express Company, American Express Travel Related Services Company, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Brenner, Eric) |
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Filing 81 NOTICE of Appearance by Chuck Munson on behalf of State of Montana (notification declined or already on case) (Munson, Chuck) |
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Filing 80 STATUS REPORT by United States of America (Hamer, Mark) |
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) |
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Filing 77 NOTICE of Appearance by Michael Dashefsky on behalf of United States of America (aty to be noticed) (Dashefsky, Michael) |
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) |
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Filing 75 NOTICE of Appearance by Victor J. Domen on behalf of State of Tennessee (notification declined or already on case) (Domen, Victor) |
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) |
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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) |
Filing 72 NOTICE of Appearance by Ronald J Ockey on behalf of State of Utah (notification declined or already on case) (Ockey, Ronald) |
Filing 71 NOTICE of Appearance by David N. Sonnenreich on behalf of State of Utah (notification declined or already on case) (Sonnenreich, David) |
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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) |
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) |
Filing 68 NOTICE of Appearance by Brett T DeLange on behalf of State of Idaho (aty to be noticed) (DeLange, Brett) |
Filing 67 NOTICE of Appearance by Rodney I. Kimura on behalf of State of Hawaii (notification declined or already on case) (Kimura, Rodney) |
Filing 66 NOTICE of Appearance by Leslie Campbell-Levy on behalf of State of Nebraska (notification declined or already on case) (Campbell-Levy, Leslie) |
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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) |
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) |
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) |
Filing 61 Amended ANSWER to #57 Amended Complaint,, by American Express Company, American Express Travel Related Services Company, Inc.. (Korologos, Philip) |
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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) |
Filing 60 NOTICE of Appearance by Robert W. Pratt on behalf of State of Illinois (notification declined or already on case) (Pratt, Robert) |
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) |
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Filing 58 CERTIFICATE OF SERVICE by United States of America (Matelson, Bennett) |
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) |
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) |
Filing 56 CERTIFICATE OF SERVICE by United States of America (Matelson, Bennett) |
Filing 55 STIPULATION Regarding Additional Parties to Proposed Final Judgment by United States of America (Matelson, Bennett) |
Filing 54 CERTIFICATE OF SERVICE by United States of America (Matelson, Bennett) |
Filing 53 AMENDED COMPLAINT against United States of America, filed by United States of America. (Matelson, Bennett) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 46 ANSWER to #1 Complaint, by American Express Company, American Express Travel Related Services Company, Inc.. (Brenner, Eric) |
Filing 45 Corporate Disclosure Statement by American Express Company, American Express Travel Related Services Company, Inc. (Brenner, Eric) |
Filing 44 CERTIFICATE OF SERVICE by American Express Company, American Express Travel Related Services Company, Inc. re #42 Notice of Appearance (Grayer, Elizabeth) |
Filing 43 CERTIFICATE OF SERVICE by American Express Company, American Express Travel Related Services Company, Inc. re #41 Notice of Appearance (Chesler, Evan) |
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) |
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) |
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) |
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Filing 39 STIPULATION to Extend Time by United States of America (Attachments: #1 Certificate of Service) (Matelson, Bennett) |
Email Notification Test - DO NOT REPLY (Levine, Evelyn) |
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) |
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) |
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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) |
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) |
NOTICE of Hearing: Status Conference set for 12/9/2010 11:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. (Marziliano, August) |
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) |
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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) |
Filing 29 Notice of Related Case; civil cover sheet in case 10cv5200 indicates that case is related to 10cv4496. (McMahon, Carol) |
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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.) |
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Filing 25 NOTICE of Appearance by Bennett Matelson on behalf of United States of America (aty to be noticed) (Matelson, Bennett) |
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) |
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) |
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) |
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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) |
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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) |
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) |
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) |
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) |
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) |
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) |
Filing 11 Corporate Disclosure Statement by Visa Inc. (Mason, Robert) |
Filing 10 NOTICE of Appearance by Anne Newton McFadden on behalf of United States of America (aty to be noticed) (McFadden, Anne) |
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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). |
Filing 7 NOTICE of Appearance by Gregg I. Malawer on behalf of United States of America (aty to be noticed) (Malawer, Gregg) |
Filing 6 NOTICE of Appearance by Mark Hamer on behalf of United States of America (aty to be noticed) (Hamer, Mark) |
Filing 5 NOTICE by United States of America Competitive Impact Statement (Concerning PROPOSED Final Judgment as to Defendants Visa and MasterCard) (Malawer, Gregg) |
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) |
Filing 3 NOTICE by United States of America of the Applicability of the APPA to the Proposed Final Judgment (Malawer, Gregg) |
Filing 2 Notice of Related Case (Davis, Kimberly) |
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) |
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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