CVS Pharmacy, Inc. v. Visa, Inc. et al
Plaintiff: CVS Pharmacy, Inc.
Defendant: Visa, Inc., Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and Mastercard International Incorporated
Case Number: 1:2013cv03059
Filed: May 24, 2013
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Margo K Brodie
Referring Judge: James Orenstein
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 30, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2016 Opinion or Order Filing 58 Plaintiff's Stipulation and Order of Dismissal with Prejudice of All Claims. Ordered by Judge Margo K. Brodie on 3/30/2016. (Marziliano, August)
March 29, 2016 Opinion or Order Filing 57 ORDER DISMISSING CASE WITH PREJUDICE Ordered by Judge Margo K. Brodie on 3/29/2016. (Piper, Francine)
March 22, 2016 Opinion or Order Filing 56 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS by CVS Pharmacy, Inc. (Germaine, David)
January 27, 2016 Filing 55 Letter dated 1/27/2016 from James Horah J. to Clerk of Court. Associated Cases: 1:14-md-01720-MKB-JO et al. (Priftakis, Tina)
December 11, 2015 Opinion or Order ORDER in case 1:13-cv-03074-MKB-JO; terminating (46) Motion for Extension of Time to Complete Discovery in case 1:13-cv-03355-MKB-JO; terminating (56) Motion for Extension of Time to Complete Discovery in case 1:14-cv-02318-MKB-JO --- See Order dated 2/9/15 in MDL 14-1720 (MKB) that states "The motion is granted and the stipulation so ordered. The Discovery Plan deadlines of December 15, 2014; January 15, 2015; February 15, 2015; April 1, 2015; and April 15, 2015 on which the responding party must provide information responsive to various aspects of the discovery requests are extended by an additional sixty (60) days beyond the original sixty (60) day extension with respect to declaratory judgment defendant Wal-Mart Stores, Inc. in the matter of Visa U.S.A. Inc., et al. v. Wal-Mart Stores, Inc., and all opt-out plaintiffs in the matter of Wal-Mart Stores, Inc., et al. v. Visa U.S.A. Inc., et al." Ordered by Magistrate Judge James Orenstein on 12/11/2015. Associated Cases: 1:14-md-01720-MKB-JO et al. (Guy, Alicia)
December 11, 2015 Opinion or Order ORDER in case 1:13-cv-03074-MKB-JO; terminating (50) Motion for Extension of Time to Complete Discovery in case 1:13-cv-03355-MKB-JO; terminating (60) Motion for Extension of Time to Complete Discovery in case 1:14-cv-02318-MKB-JO --- See Order dated 4/15/2015 in MDL 14-1720 (MKB) that states "The motion is granted and the stipulation is so ordered. The Discovery Plan deadlines of December 15, 2014; January 15, 2015; February 15, 2015; April 1, 2015; and April 15, 2015 on which the responding party must provide information responsive to various aspects of the discovery requests are extended by an additional thirty (30) days with respect to declaratory judgment defendant Wal-Mart Stores, Inc. in the matter of Visa USA. Inc., et al. v. Wal-Mart Stores, Inc., and all opt-out plaintiffs in the matter of Wal-Mart Stores, Inc., et al. v. Visa U.S.A. Inc., et al." Ordered by Magistrate Judge James Orenstein on 12/11/2015. Associated Cases: 1:14-md-01720-MKB-JO et al. (Guy, Alicia)
December 11, 2015 Opinion or Order ORDER in case 1:96-cv-05238-MKB-JO; denying (166) Motion to Vacate in case 1:05-cv-03800-MKB-JO; denying (173) Motion to Vacate in case 1:05-cv-03924-MKB-JO; denying (168) Motion to Vacate in case 1:05-cv-03925-MKB-JO; denying (162) Motion to Vacate in case 1:05-cv-04131-MKB-JO; denying (190) Motion to Vacate in case 1:05-cv-04194-MKB-JO; denying (229) Motion to Vacate in case 1:05-cv-04521-MKB-JO; denying (230) Motion to Vacate in case 1:05-cv-04520-MKB-JO; denying (213) Motion to Vacate in case 1:05-cv-04650-MKB-JO; denying (149) Motion to Vacate in case 1:05-cv-04677-MKB-JO; denying (203) Motion to Vacate in case 1:05-cv-04728-MKB-JO; denying (214) Motion to Vacate in case 1:05-cv-04799-MKB-JO; denying (156) Motion to Vacate in case 1:05-cv-04974-MKB-JO; denying (178) Motion to Vacate in case 1:05-cv-05077-MKB-JO; denying (190) Motion to Vacate in case 1:05-cv-05075-MKB-JO; denying (203) Motion to Vacate in case 1:05-cv-05073-MKB-JO; denying (180) Motion to Vacate in case 1:05-cv-05071-MKB-JO; denying (180) Motion to Vacate in case 1:05-cv-05069-MKB-JO; denying (179) Motion to Vacate in case 1:05-cv-05081-MKB-JO; denying (182) Motion to Vacate in case 1:05-cv-05083-MKB-JO; denying (179) Motion to Vacate in case 1:05-cv-05082-MKB-JO; denying (183) Motion to Vacate in case 1:05-cv-05080-MKB-JO; denying (174) Motion to Vacate in case 1:05-cv-05078-MKB-JO; denying (182) Motion to Vacate in case 1:05-cv-05076-MKB-JO; denying (179) Motion to Vacate in case 1:05-cv-05074-MKB-JO; denying (181) Motion to Vacate in case 1:05-cv-05070-MKB-JO; denying (177) Motion to Vacate in case 1:05-cv-05072-MKB-JO; denying (158) Motion to Vacate in case 1:05-cv-05153-MKB-JO; denying (225) Motion to Vacate in case 1:05-cv-05207-MKB-JO; denying (219) Motion to Vacate in case 1:05-cv-05319-MKB-JO; denying (162) Motion to Vacate in case 1:05-cv-05352-MKB-JO; denying (176) Motion to Vacate in case 1:05-cv-05866-MKB-JO; denying (114) Motion to Vacate in case 1:05-cv-05885-MKB-JO; denying (115) Motion to Vacate in case 1:05-cv-05883-MKB-JO; denying (114) Motion to Vacate in case 1:05-cv-05881-MKB-JO; denying (104) Motion to Vacate in case 1:05-cv-05869-MKB-JO; denying (110) Motion to Vacate in case 1:05-cv-05871-MKB-JO; denying (109) Motion to Vacate in case 1:05-cv-05879-MKB-JO; denying (109) Motion to Vacate in case 1:05-cv-05880-MKB-JO; denying (112) Motion to Vacate in case 1:05-cv-05870-MKB-JO; denying (116) Motion to Vacate in case 1:05-cv-05868-MKB-JO; denying (114) Motion to Vacate in case 1:05-cv-05884-MKB-JO; denying (114) Motion to Vacate in case 1:05-cv-05882-MKB-JO; denying (107) Motion to Vacate in case 1:05-cv-05878-MKB-JO; denying (113) Motion to Vacate in case 1:06-cv-00039-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-00078-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-01829-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-01830-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-01831-MKB-JO; denying (67) Motion to Vacate in case 1:06-cv-01832-MKB-JO; denying (73) Motion to Vacate in case 1:06-cv-02532-MKB-JO; denying (74) Motion to Vacate in case 1:06-cv-02534-MKB-JO; denying (56) Motion to Vacate in case 1:06-cv-05583-MKB-JO; denying (68) Motion to Vacate in case 1:06-cv-05765-MKB-JO; denying (66) Motion to Vacate in case 1:07-cv-00592-MKB-JO; denying (47) Motion to Vacate in case 1:09-cv-02264-MKB-JO; denying (47) Motion to Vacate in case 1:09-cv-03225-MKB-JO; denying (71) Motion to Vacate in case 1:13-cv-03074-MKB-JO; denying (44) Motion to Vacate in case 1:13-cv-03059-MKB-JO; denying (39) Motion to Vacate in case 1:13-cv-03355-MKB-JO; denying (27) Motion to Vacate in case 1:13-cv-03473-MKB-JO; denying (31) Motion to Vacate in case 1:13-cv-05352-MKB-JO; denying (121) Motion to Vacate in case 1:13-cv-05745-MKB-JO; denying (66) Motion to Vacate in case 1:13-cv-05746-MKB-JO; denying (25) Motion to Vacate in case 1:14-cv-00261-MKB-JO; denying (38) Motion to Vacate in case 1:14-cv-00321-MKB-JO; denying (23) Motion to Vacate in case 1:14-cv-00880-MKB-JO; denying (48) Motion to Vacate in case 1:14-cv-02318-MKB-JO --- See Order dated 2/13/15 in MDL 05-1720 (MKB) that states " Claims Compensation Bureau, LLC ("CCB") seeks an indicative ruling pursuant to Rule 62.1 of the Federal Rules of Civil Procedure on its motion to vacate the Court's October 3, 2014 Memorandum and Order ("October 2014 M&O") which was modified by a November 5, 2014 Order ("Nov. 2014 Order"), both of which were issued by Judge John Gleeson (collectively the "Injunctive Order"). CCB's motion seeks an order: (1) modifying the Injunctive Order, and/or allowing an enhanced evidentiary record for consideration on appeal; (2) on interim remand, vacating or modifying the Injunctive Order as to CCB pursuant to Rule 60(b)(1), (2) and (6) of the Federal Rules of Civil Procedure, and/or allowing CCB to file its motion into the evidentiary record or otherwise supplement the record for consideration on appeal; and (3) granting an immediate temporary stay of the Injunctive Order as to CCB pursuant to Rule 62(c) of the Federal Rules of Civil Procedure pending a decision on the motion and CCB's appeal. Having reviewed all of the papers submitted by CCB and Class Counsel, as well as the Injunctive Order, the Court agrees with Class Counsel that the Injunctive Order is not applicable to CCB. The Court therefore denies CCB's motion in its entirety." Ordered by Judge Margo K. Brodie on 12/11/2015. Associated Cases: 1:05-md-01720-MKB-JO et al. (Guy, Alicia)
December 2, 2015 Opinion or Order ORDER terminating (172) Motion for Hearing in case 1:05-cv-03800-MKB-JO; terminating (179) Motion for Hearing in case 1:05-cv-03924-MKB-JO; terminating (174) Motion for Hearing in case 1:05-cv-03925-MKB-JO; terminating (168) Motion for Hearing in case 1:05-cv-04131-MKB-JO; terminating (196) Motion for Hearing in case 1:05-cv-04194-MKB-JO; terminating (236) Motion for Hearing in case 1:05-cv-04520-MKB-JO; terminating (219) Motion for Hearing in case 1:05-cv-04650-MKB-JO; terminating (155) Motion for Hearing in case 1:05-cv-04677-MKB-JO; terminating (209) Motion for Hearing in case 1:05-cv-04728-MKB-JO; terminating (220) Motion for Hearing in case 1:05-cv-04799-MKB-JO; terminating (162) Motion for Hearing in case 1:05-cv-04974-MKB-JO; terminating (184) Motion for Hearing in case 1:05-cv-05077-MKB-JO; terminating (196) Motion for Hearing in case 1:05-cv-05075-MKB-JO; terminating (209) Motion for Hearing in case 1:05-cv-05073-MKB-JO; terminating (186) Motion for Hearing in case 1:05-cv-05071-MKB-JO; terminating (186) Motion for Hearing in case 1:05-cv-05069-MKB-JO; terminating (185) Motion for Hearing in case 1:05-cv-05081-MKB-JO; terminating (188) Motion for Hearing in case 1:05-cv-05083-MKB-JO; terminating (185) Motion for Hearing in case 1:05-cv-05082-MKB-JO; terminating (189) Motion for Hearing in case 1:05-cv-05080-MKB-JO; terminating (180) Motion for Hearing in case 1:05-cv-05078-MKB-JO; terminating (188) Motion for Hearing in case 1:05-cv-05076-MKB-JO; terminating (185) Motion for Hearing in case 1:05-cv-05074-MKB-JO; terminating (187) Motion for Hearing in case 1:05-cv-05070-MKB-JO; terminating (183) Motion for Hearing in case 1:05-cv-05072-MKB-JO; terminating (164) Motion for Hearing in case 1:05-cv-05153-MKB-JO; terminating (231) Motion for Hearing in case 1:05-cv-05207-MKB-JO; terminating (225) Motion for Hearing in case 1:05-cv-05319-MKB-JO; terminating (168) Motion for Hearing in case 1:05-cv-05352-MKB-JO; terminating (182) Motion for Hearing in case 1:05-cv-05866-MKB-JO; terminating (120) Motion for Hearing in case 1:05-cv-05885-MKB-JO; terminating (121) Motion for Hearing in case 1:05-cv-05883-MKB-JO; terminating (120) Motion for Hearing in case 1:05-cv-05881-MKB-JO; terminating (110) Motion for Hearing in case 1:05-cv-05869-MKB-JO; terminating (116) Motion for Hearing in case 1:05-cv-05871-MKB-JO; terminating (115) Motion for Hearing in case 1:05-cv-05879-MKB-JO; terminating (115) Motion for Hearing in case 1:05-cv-05880-MKB-JO; terminating (118) Motion for Hearing in case 1:05-cv-05870-MKB-JO; terminating (122) Motion for Hearing in case 1:05-cv-05868-MKB-JO; terminating (120) Motion for Hearing in case 1:05-cv-05884-MKB-JO; terminating (120) Motion for Hearing in case 1:05-cv-05882-MKB-JO; terminating (113) Motion for Hearing in case 1:05-cv-05878-MKB-JO; terminating (119) Motion for Hearing in case 1:06-cv-00039-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-00078-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-01829-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-01830-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-01831-MKB-JO; terminating (73) Motion for Hearing in case 1:06-cv-01832-MKB-JO; terminating (79) Motion for Hearing in case 1:06-cv-02532-MKB-JO; terminating (80) Motion for Hearing in case 1:06-cv-02534-MKB-JO; terminating (62) Motion for Hearing in case 1:06-cv-05583-MKB-JO; terminating (74) Motion for Hearing in case 1:06-cv-05765-MKB-JO; terminating (72) Motion for Hearing in case 1:07-cv-00592-MKB-JO; terminating (53) Motion for Hearing in case 1:09-cv-02264-MKB-JO; terminating (53) Motion for Hearing in case 1:09-cv-03225-MKB-JO; terminating (77) Motion for Hearing in case 1:13-cv-03074-MKB-JO; terminating (50) Motion for Hearing in case 1:13-cv-03059-MKB-JO; terminating (45) Motion for Hearing in case 1:13-cv-03355-MKB-JO; terminating (33) Motion for Hearing in case 1:13-cv-03473-MKB-JO; terminating (37) Motion for Hearing in case 1:13-cv-05352-MKB-JO; terminating (127) Motion for Hearing in case 1:13-cv-05745-MKB-JO; terminating (72) Motion for Hearing in case 1:13-cv-05746-MKB-JO; terminating (31) Motion for Hearing in case 1:14-cv-00261-MKB-JO; terminating (44) Motion for Hearing in case 1:14-cv-00321-MKB-JO; terminating (29) Motion for Hearing in case 1:14-cv-00880-MKB-JO; terminating (54) Motion for Hearing in case 1:14-cv-02318-MKB-JO --- See Order dated 1/30/2015 in MDL 05-1720 (MKB) that states "Because the court has no power to compel a party to enter into a stipulation, the motion is denied." Ordered by Magistrate Judge James Orenstein on 12/2/2015. Associated Cases: 1:05-md-01720-MKB-JO et al. (Guy, Alicia)
September 10, 2015 Filing 54 MOTION to Withdraw as Attorney Arun Subramanian by T-Mobile USA, Inc.. (Attachments: #1 Declaration of Counsel) Associated Cases: 1:05-md-01720-MKB-JO et al. (Subramanian, Arun)
September 10, 2015 Opinion or Order ORDER granting 6587 Motion to Withdraw as Attorney -- The motion is granted. Attorney Arun Subramanian terminated. Ordered by Magistrate Judge James Orenstein on 9/10/2015. (Howley, Thomas)
September 10, 2015 Opinion or Order ORDER granting Motion to Withdraw as Attorney by Arun Srinivas Subramanian -- The motion is granted. Attorney Arun Srinivas Subramanian terminated. Ordered by Magistrate Judge James Orenstein on 9/10/2015. (Howley, Thomas)
February 12, 2015 Filing 53 Letter to Judge Brodie re courtesy copies by Claims Compensation Bureau, LLC Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
February 11, 2015 Filing 52 REPLY in Support re (6389 in 1:05-md-01720-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 Reply Declaration of Brian D. Graifman filed by Claims Compensation Bureau, LLC. (Attachments: #1 Exhibit A) Doc. 6016 Class response to MCAG 9/11/13, #2 Exhibit B) Minute Entries) Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
February 11, 2015 Filing 51 REPLY in Support re (6389 in 1:05-md-01720-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 Reply Memorandum of Law filed by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 30, 2015 Filing 50 Letter MOTION for Hearing on coordinated expedited scheduling by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 49 Corporate Disclosure Statement by Claims Compensation Bureau, LLC identifying Corporate Parent PRA Group, Inc. for Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 48 AFFIDAVIT/DECLARATION in Support re (6 in 1:15-cv-00264-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 of Brian D. Graifman filed by Claims Compensation Bureau, LLC. (Attachments: #1 Exhibit A) Injunctive Order Doc 6349, #2 Exhibit B) Order 11/5/14, #3 Exhibit C) Ltr of Class 11/16/13 doc 6088, #4 Exhibit D) Class motion Doc 6127 12/12/13, #5 Exhibit E) 12/20/13 Order Doc 6137 granting prelim inj, #6 Exhibit F) 12/30/13 Order Doc 6147 modifying prelim inj, #7 Exhibit G) Transcript 1/10/14 Doc 6193, #8 Exhibit H) Order 1/13/14 doc 6193, #9 Exhibit I) Ltr of Sirota 2/7/14 doc 6233, #10 Exhibit J) Docket order 2/25/14, #11 Exhibit K) Class counsel proposed communications 4/14/14 Doc 6300, #12 Exhibit L) Ltr-opp Sirota 5/2/14 Doc 6318, #13 Exhibit M) Class reply 5/12/14 doc 6319, #14 Exhibit N) Transcript 5/30/14 court conf, #15 Exhibit O) Letter of class counsel 10/14/14 Doc 6350, #16 Exhibit P) CCB Notice of appeal doc 6351 of 10/3/14 injunctive order, #17 Exhibit Q) CCB Notie of appeal doc 6356 of 11/5/14 docket order Doc 6356, #18 Exhibit R) CCB Amended notice of appeal Doc 6358 of docket order, #19 Exhibit S) Second Circuit Docket Sheet, #20 Exhibit T) Scheduling Order of Second Circuit, #21 Exhibit U) Plan of Admin & Distrib 10/19/12 Doc 1656-1, #22 Exhibit V) Additional Info re Plan of Distrib & Admoin 4/11/13 Doc 2112-1, #23 Exhibit W) Affidavit of Neil Zola 6/8/09 doc 1486 from Visa Check case) Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 47 AFFIDAVIT/DECLARATION in Support re (6 in 1:15-cv-00264-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 of Mark L. Schneider filed by Claims Compensation Bureau, LLC. (Attachments: #1 Exhibit A to Schneider) Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 46 AFFIDAVIT/DECLARATION in Support re (6 in 1:15-cv-00264-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 of Brad Heffler filed by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 45 MEMORANDUM in Support re (6388 in 1:05-md-01720-MKB-JO) MOTION for Leave to File Excess Pages on brief to follow for various relief see 6390, (6389 in 1:05-md-01720-MKB-JO) MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 filed by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
January 23, 2015 Filing 44 MOTION to Vacate (212 in 1:05-cv-05319-MKB-JO, 18 in 1:13-cv-06339-MKB-JO, 172 in 1:05-cv-05074-MKB-JO, 66 in 1:06-cv-02532-MKB-JO, 12 in 1:14-cv-00984-MKB-JO, 17 in 1:04-cv-01604-MKB-JO, 102 in 1:05-cv-05879-MKB-JO, 196 in 1:05-cv-05073-MKB-JO, 105 in 1:05-cv-05870-MKB-JO, 49 in 1:06-cv-05583-MKB-JO, 12 in 1:14-cv-01980-MKB-JO, 109 in 1:05-cv-05868-MKB-JO, 17 in 1:13-cv-03474-MKB-JO, 149 in 1:05-cv-04974-MKB-JO, 59 in 1:07-cv-00592-MKB-JO, 102 in 1:05-cv-05880-MKB-JO, 63 in 1:13-cv-03074-MKB-JO, 40 in 1:09-cv-02264-MKB-JO, 20 in 1:13-cv-03473-MKB-JO, 40 in 1:09-cv-03225-MKB-JO, 151 in 1:05-cv-05153-MKB-JO, 172 in 1:05-cv-05081-MKB-JO, 100 in 1:05-cv-05878-MKB-JO, 223 in 1:05-cv-04520-MKB-JO, 103 in 1:05-cv-05871-MKB-JO, 183 in 1:05-cv-04194-MKB-JO, 166 in 1:05-cv-03924-MKB-JO, 23 in 1:13-cv-05352-MKB-JO, 142 in 1:05-cv-04677-MKB-JO, 97 in 1:05-cv-05869-MKB-JO, 31 in 1:13-cv-03355-MKB-JO, 206 in 1:05-cv-04650-MKB-JO, 159 in 1:05-cv-03800-MKB-JO, 60 in 1:06-cv-00078-MKB-JO, 56 in 1:13-cv-05746-MKB-JO, 20 in 2:14-cv-00873-MKB-JO, 222 in 1:05-cv-04521-MKB-JO, 176 in 1:05-cv-05080-MKB-JO, 196 in 1:05-cv-04728-MKB-JO, 173 in 1:05-cv-05071-MKB-JO, 15 in 1:14-cv-00880-MKB-JO, 30 in 1:14-cv-00321-MKB-JO, 175 in 1:05-cv-05083-MKB-JO, 218 in 1:05-cv-05207-MKB-JO, 155 in 1:05-cv-04131-MKB-JO, 161 in 1:05-cv-03925-MKB-JO, 60 in 1:06-cv-01829-MKB-JO, 60 in 1:06-cv-01830-MKB-JO, 108 in 1:05-cv-05883-MKB-JO, 67 in 1:06-cv-02534-MKB-JO, 175 in 1:05-cv-05076-MKB-JO, 167 in 1:05-cv-05078-MKB-JO, 174 in 1:05-cv-05070-MKB-JO, 61 in 1:06-cv-05765-MKB-JO, 31 in 1:14-cv-02318-MKB-JO, 60 in 1:06-cv-01831-MKB-JO, 183 in 1:05-cv-05075-MKB-JO, 107 in 1:05-cv-05881-MKB-JO, 6349 in 1:05-md-01720-MKB-JO, 17 in 1:14-cv-00261-MKB-JO, 171 in 1:05-cv-05077-MKB-JO, 106 in 1:06-cv-00039-MKB-JO, 172 in 1:05-cv-05082-MKB-JO, 60 in 1:06-cv-01832-MKB-JO, 107 in 1:05-cv-05882-MKB-JO, 107 in 1:05-cv-05884-MKB-JO, 107 in 1:05-cv-05885-MKB-JO, 113 in 1:13-cv-05745-MKB-JO, 173 in 1:05-cv-05069-MKB-JO, 1666 in 1:96-cv-05238-MKB-JO, 169 in 1:05-cv-05866-MKB-JO, 170 in 1:05-cv-05072-MKB-JO, 207 in 1:05-cv-04799-MKB-JO, 36 in 1:13-cv-03059-MKB-JO, 155 in 1:05-cv-05352-MKB-JO) Order,, Order,, AND FOR INDICATIVE RULING FOR APPEAL AND STAY by Claims Compensation Bureau, LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Graifman, Brian)
December 17, 2014 Filing 43 JPMDL Order Reassigning Litigation:IT IS THEREFORE ORDERED that, with the consent of that court, this litigation is reassigned to the Honorable Margo K. Brodie for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. 1407. (Marziliano, August)
December 17, 2014 Judge Margo K. Brodie added. Judge John Gleeson no longer assigned to case. (Marziliano, August)
December 8, 2014 Filing 42 Subsequent NOTICE OF APPEAL as to Order,, by Claims Compensation Bureau, LLC Amended Notice of Appeal. (Graifman, Brian)
December 5, 2014 Opinion or Order Filing 41 Suggestion of Case Reassignment: The Clerk of Court is directed to reassign the above-captioned case and all individual member cases from the Honorable John Gleeson, United States District Judge, to the Honorable Margo K. Brodie, United States District Judge.The Clerk of Court is further directed to transmit a copy of this Suggestion of Case Reassignment to Thomasenia O. Duncan, Panel Executive for the Judicial Panel on Multidistrict Litigation.. Ordered by Chief Judge Carol Bagley Amon on 12/5/2014. Associated Cases: 1:14-md-01720-JG-JO et al. (Marziliano, August)
December 5, 2014 Opinion or Order Filing 40 Suggestion of Case Reassignment: The Clerk of Court is directed to reassign the above-captioned case and all individual member cases from the Honorable John Gleeson, United States District Judge, to the Honorable Margo K. Brodie, United States District Judge.The Clerk of Court is further directed to transmit a copy of this Suggestion of Case Reassignment to Thomasenia O. Duncan, Panel Executive for the Judicial Panel on Multidistrict Litigation.. Ordered by Chief Judge Carol Bagley Amon on 12/5/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Marziliano, August)
December 5, 2014 32nd Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. (37 in 1:14-cv-02318-JG-JO, 21 in 1:13-cv-06339-JG-JO, 199 in 1:05-cv-05073-JG-JO, 116 in 1:13-cv-05745-JG-JO, 26 in 1:13-cv-05352-JG-JO, 20 in 1:13-cv-06508-JG-JO, 110 in 1:05-cv-05881-JG-JO, 174 in 1:05-cv-05077-JG-JO, 225 in 1:05-cv-04521-JG-JO, 52 in 1:06-cv-05583-JG-JO, 20 in 1:13-cv-07175-JG-JO, 43 in 1:09-cv-02264-JG-JO, 158 in 1:05-cv-04131-JG-JO, 186 in 1:05-cv-05075-JG-JO, 179 in 1:05-cv-05080-JG-JO, 221 in 1:05-cv-05207-JG-JO, 20 in 1:04-cv-01604-JG-JO, 175 in 1:05-cv-05074-JG-JO, 112 in 1:05-cv-05868-JG-JO, 23 in 1:13-cv-03473-JG-JO, 103 in 1:05-cv-05878-JG-JO, 110 in 1:05-cv-05884-JG-JO, 62 in 1:07-cv-00592-JG-JO, 173 in 1:05-cv-05072-JG-JO, 63 in 1:06-cv-01831-JG-JO, 6356 in 1:05-md-01720-JG-JO, 1669 in 1:96-cv-05238-JG-JO, 164 in 1:05-cv-03925-JG-JO, 175 in 1:05-cv-05081-JG-JO, 226 in 1:05-cv-04520-JG-JO, 17 in 1:14-cv-00716-JG-JO, 23 in 2:14-cv-00873-JG-JO, 152 in 1:05-cv-04974-JG-JO, 64 in 1:06-cv-05765-JG-JO, 172 in 1:05-cv-05866-JG-JO, 186 in 1:05-cv-04194-JG-JO, 18 in 1:14-cv-00880-JG-JO, 215 in 1:05-cv-05319-JG-JO, 170 in 1:05-cv-05078-JG-JO, 14 in 1:14-cv-02086-JG-JO, 176 in 1:05-cv-05069-JG-JO, 145 in 1:05-cv-04677-JG-JO, 22 in 1:13-cv-06424-JG-JO, 209 in 1:05-cv-04650-JG-JO, 18 in 1:14-cv-00276-JG-JO, 66 in 1:13-cv-03074-JG-JO, 34 in 1:13-cv-03355-JG-JO, 20 in 1:14-cv-00261-JG-JO, 33 in 1:14-cv-00321-JG-JO, 210 in 1:05-cv-04799-JG-JO, 199 in 1:05-cv-04728-JG-JO, 169 in 1:05-cv-03924-JG-JO, 177 in 1:05-cv-05070-JG-JO, 110 in 1:05-cv-05885-JG-JO, 11 in 1:14-cv-05800-JG-JO, 105 in 1:05-cv-05879-JG-JO, 178 in 1:05-cv-05083-JG-JO, 110 in 1:05-cv-05882-JG-JO, 69 in 1:06-cv-02532-JG-JO, 20 in 1:13-cv-03474-JG-JO, 25 in 1:13-cv-06503-JG-JO, 15 in 1:14-cv-00984-JG-JO, 176 in 1:05-cv-05071-JG-JO, 111 in 1:05-cv-05883-JG-JO, 154 in 1:05-cv-05153-JG-JO, 162 in 1:05-cv-03800-JG-JO, 23 in 1:13-cv-06548-JG-JO, 100 in 1:05-cv-05869-JG-JO, 158 in 1:05-cv-05352-JG-JO, 70 in 1:06-cv-02534-JG-JO, 63 in 1:06-cv-01830-JG-JO, 63 in 1:06-cv-00078-JG-JO, 43 in 1:09-cv-03225-JG-JO, 175 in 1:05-cv-05082-JG-JO, 63 in 1:06-cv-01832-JG-JO, 178 in 1:05-cv-05076-JG-JO, 39 in 1:13-cv-03059-JG-JO, 106 in 1:05-cv-05871-JG-JO, 108 in 1:05-cv-05870-JG-JO, 105 in 1:05-cv-05880-JG-JO, 59 in 1:13-cv-05746-JG-JO, 109 in 1:06-cv-00039-JG-JO, 15 in 1:14-cv-01980-JG-JO, 63 in 1:06-cv-01829-JG-JO, 22 in 1:13-cv-06370-JG-JO) Notice of Interlocutory Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Lee, Tiffeny)
December 3, 2014 Filing 39 NOTICE OF INTERLOCUTORY APPEAL by Claims Compensation Bureau, LLC. Filing fee $ 505, receipt number 0207-7374286. (Graifman, Brian)
December 3, 2014 Filing 38 NOTICE of Appearance by Brian Dale Graifman on behalf of Claims Compensation Bureau, LLC (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Graifman, Brian)
November 19, 2014 Filing 37 NOTICE TO WITHDRAW APPEARANCE OF ATTORNEY by Wesley Railey Powell, Matthew Stephen Freimuth. Associated Cases: 1:05-md-01720-JG-JO et al. (Marziliano, August)
October 3, 2014 Opinion or Order Filing 36 ORDER: Memorandum and order (1) granting permanent injunction against Premier Enterprises Group, Inc.; (2) declining to grant permanent injunction against other third party claims filing companies, i.e., Settlement Recovery Group, LLC, Managed Care Advisory Group, Spectrum Settlement Recovery, Financial Recovery Services, Inc., and Refund Recovery Services, Inc.; and (3) ordering the Court-mandated language be included on any contracts drafted by third party claims filing companies to be signed by class members. Ordered by Judge John Gleeson on 10/3/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Ross, Peter)
September 30, 2014 Filing 35 ANSWER to #1 Complaint by Mastercard Incorporated, Mastercard International Incorporated. (Freimuth, Matthew)
September 30, 2014 Filing 34 Corporate Disclosure Statement by Mastercard Incorporated, Mastercard International Incorporated, Mastercard Incorporated, Mastercard Incorporated, Mastercard International Inc. identifying Corporate Parent MasterCard Incorporated for Mastercard International Inc., Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated, Mastercard International Incorporated. Associated Cases: 1:14-md-01720-JG-JO et al. (Powell, Wesley)
September 30, 2014 Filing 33 ANSWER to #1 Complaint ANSWER OF DEFENDANTS VISA INC., VISA U.S.A. INC., AND VISA INTERNATIONAL SERVICE ASSOCIATION TO PLAINTIFFS COMPLAINT by Visa International Service Association, Visa U.S.A., Inc., Visa, Inc.. (Boccanfuso, Anthony)
September 23, 2014 Filing 32 NOTICE OF APPEAL as to (6343 in 1:05-md-01720-JG-JO) Order on Motion for Attorney Fees by Jon M Zimmerman. Filing fee $ 505, receipt number 0207-7216374. (Furman, Joshua)
September 23, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. (18 in 1:13-cv-05347-JG-JO, 141 in 1:05-cv-04677-JG-JO, 23 in 1:13-cv-05350-JG-JO, 205 in 1:05-cv-04650-JG-JO, 29 in 1:13-cv-03355-JG-JO, 16 in 1:04-cv-01604-JG-JO, 59 in 1:06-cv-00078-JG-JO, 10 in 1:14-cv-00276-JG-JO, 30 in 1:14-cv-02318-JG-JO, 221 in 1:05-cv-04521-JG-JO, 174 in 1:05-cv-05076-JG-JO, 168 in 1:05-cv-05866-JG-JO, 15 in 1:13-cv-06424-JG-JO, 182 in 1:05-cv-04194-JG-JO, 15 in 1:13-cv-06370-JG-JO, 102 in 1:05-cv-05871-JG-JO, 106 in 1:05-cv-05881-JG-JO, 65 in 1:06-cv-02532-JG-JO, 217 in 1:05-cv-05207-JG-JO, 11 in 1:14-cv-00880-JG-JO, 18 in 1:13-cv-06503-JG-JO, 61 in 1:13-cv-03074-JG-JO, 66 in 1:06-cv-02534-JG-JO, 26 in 1:14-cv-00321-JG-JO, 154 in 1:05-cv-05352-JG-JO, 101 in 1:05-cv-05879-JG-JO, 40 in 1:13-cv-05746-JG-JO, 106 in 1:05-cv-05882-JG-JO, 171 in 1:05-cv-05074-JG-JO, 165 in 1:05-cv-03924-JG-JO, 58 in 1:07-cv-00592-JG-JO, 60 in 1:06-cv-05765-JG-JO, 171 in 1:05-cv-05082-JG-JO, 96 in 1:05-cv-05869-JG-JO, 175 in 1:05-cv-05080-JG-JO, 150 in 1:05-cv-05153-JG-JO, 39 in 1:09-cv-03225-JG-JO, 171 in 1:05-cv-05081-JG-JO, 13 in 1:13-cv-06508-JG-JO, 172 in 1:05-cv-05071-JG-JO, 19 in 1:13-cv-05352-JG-JO, 1665 in 1:96-cv-05238-JG-JO, 80 in 1:14-cv-03529-JG-JO, 172 in 1:05-cv-05069-JG-JO, 59 in 1:06-cv-01832-JG-JO, 166 in 1:05-cv-05078-JG-JO, 108 in 1:05-cv-05868-JG-JO, 169 in 1:05-cv-05072-JG-JO, 13 in 1:13-cv-03474-JG-JO, 182 in 1:05-cv-05075-JG-JO, 173 in 1:05-cv-05070-JG-JO, 59 in 1:06-cv-01829-JG-JO, 160 in 1:05-cv-03925-JG-JO, 48 in 1:06-cv-05583-JG-JO, 6347 in 1:05-md-01720-JG-JO, 16 in 1:13-cv-06548-JG-JO, 59 in 1:06-cv-01831-JG-JO, 32 in 1:13-cv-03059-JG-JO, 16 in 1:14-cv-00261-JG-JO, 101 in 1:05-cv-05880-JG-JO, 211 in 1:05-cv-05319-JG-JO, 21 in 1:13-cv-05349-JG-JO, 148 in 1:05-cv-04974-JG-JO, 222 in 1:05-cv-04520-JG-JO, 13 in 1:13-cv-07175-JG-JO, 39 in 1:09-cv-02264-JG-JO, 170 in 1:05-cv-05077-JG-JO, 104 in 1:05-cv-05870-JG-JO, 16 in 2:14-cv-00873-JG-JO, 195 in 1:05-cv-05073-JG-JO, 106 in 1:05-cv-05884-JG-JO, 15 in 1:13-cv-05344-JG-JO, 18 in 1:13-cv-05348-JG-JO, 195 in 1:05-cv-04728-JG-JO, 158 in 1:05-cv-03800-JG-JO, 105 in 1:06-cv-00039-JG-JO, 8 in 1:14-cv-00984-JG-JO, 109 in 1:13-cv-05745-JG-JO, 59 in 1:06-cv-01830-JG-JO, 7 in 1:14-cv-02086-JG-JO, 14 in 1:13-cv-06339-JG-JO, 206 in 1:05-cv-04799-JG-JO, 174 in 1:05-cv-05083-JG-JO, 99 in 1:05-cv-05878-JG-JO, 17 in 1:13-cv-05345-JG-JO, 154 in 1:05-cv-04131-JG-JO, 8 in 1:14-cv-01980-JG-JO, 10 in 1:14-cv-00716-JG-JO, 18 in 1:13-cv-05346-JG-JO, 8 in 1:14-cv-02551-JG-JO, 106 in 1:05-cv-05885-JG-JO, 107 in 1:05-cv-05883-JG-JO, 19 in 1:13-cv-03473-JG-JO) Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
July 18, 2014 Filing 31 Minute Entry and Order for proceedings held before Judge John Gleeson: Case called. (Please see attached list for attorney appearances.) Oral Argument held on 7/18/2014 in case 14-MD-1720 regarding the defendants motions to dismiss the opt-out complaints/claims #20 and 93 , the defendants motions to dismiss the declaratory judgment actions #23 and #24 . The arguments were heard and the Court has DENIED all of these motions to dismiss for the reasons as stated on the record. Regarding the defendants motion to dismiss the Salveson Plaintiffs' complaint (filed as docket entry #38 in the case 14-CV-03529), the Court has reserved the decision and will file this decision separately via ECF. Other remaining issues were heard and further submissions shall be filed by 9/23/14. (Court Reporter Anthony Mancuso. Email: Anthony_Mancuso@nyed.uscourts.gov) Associated Cases: 1:14-md-01720-JG-JO et al.(Lee, Ilene)
May 5, 2014 Filing 30 RESPONSE in Opposition re (20 in 1:14-md-01720-JG-JO) Motion to Dismiss for Failure to State a Claim filed by Air Canada, Air New Zealand Limited, Alticor Inc, Amway Corporation, Atlantic Retail Ventures Inc, Autotronic Systems Inc, Bestway Limousine, Bestway Limousine Inc dba Casino Holiday, Big Diamond LLC, Big Diamond Number 1 LLC, Blarney Castle Oil Company, Blue Nile LLC, CCSH Atlanta LLC, CNMK Texas Properties LLC, CST Arkansas Stations LLC, CST Brands Inc, CST California Stations Inc, CST Diamond LP, CST Marketing and Supply Company, CST Metro LLC, CST Security Services Inc, CST Services LLC, CST USA Inc, Calloway Golf Company, Calloway Golf Interactive Inc, Calloway Golf Sales Company, Century Theaters Inc, CheapCarribbean.com Inc, Cinemark Partners II Ltd, Cinemark USA Inc, Cinergy Corporation, City of Houston, ClubCorp USA Inc, Delta Airlines, Inc., Delta Private Jets Inc, Diamond Foods LLC, Diamond Shamrock Arizona Inc, Diamond Shamrock Stations Inc, Duke Energy Business Services LLC, Duke Energy Carolinas LLC, Duke Energy Corporation, Duke Energy Florida Inc, Duke Energy Indiana Inc, Duke Energy Kentucky Inc, Duke Energy Ohio Inc, Duke Energy Progress Inc, El Al Israel Airlines, Ltd., Emerald Foods Inc, Emerald Marketing Inc, Etihad Airways, Eva Airways Corporation, Everything Energy LLC d/b/a Independence Energy, Fastrac Markets LLC, GHC Specialty Brands LLC, Greeley Ltd, Group 1 Automotive, Inc., HST Grand Central LLC, HST Kierland LLC, HST Lessee Boston LLC, HST Lessee CMBS LLC, HST Lessee Cincinnati LLC, HST Lessee Denver LLC, HST Lessee Indianapolis LLC, HST Lessee Keystone LLC, HST Lessee LAX LP, HST Lessee Mission Hills LP, HST Lessee Needham LLC, HST Lessee S Coast LP, HST Lessee SLT LLC, HST Lessee SNYT LLC, HST Lessee SR Houston LP, HST Lessee San Diego LP, HST Lessee Tucson LLC, HST Lessee WNY LLC, HST Lessee Waltham LLC, HST Union Square LLC, HST W Seattle LLC, HST WRN LLC, Harris County Hospital District d/b/a Harris County Health System, Harris County Texas, Hidden Glen at Bentdale Farms, Host Hotels and Resorts LP, ITC Service Inc, Imperial Supplies LLC, J Hilburn Inc, Jack Griffith's Gas-Up LLC (formerly known as Jack Griffith's Gas-Up Inc), Jetstar Airways Limited, K Partners Hospitality Group LP, KEL Inc d/b/a Dimensions, Kiosk Operations Inc, LQ Management LLC, La Quinta Inns Inc, Laredo Theater Ltd, MAPCO Express Inc, MGM Resorts Vacations LLC dba MGM Mirage Resorts Vacations, MLT Inc, Mary Kay Inc, Murphy Oil USA Inc, NRG EV Services LLC d/b/a eVgo, National Convenience Store Incorporated, OnCue Marketing LLC, Orbitz LLC ("Orbitz.com"), Orbitz Worldwide LLC, Pier 1 Imports (U.S.), Inc., Progress Energy Inc, Progress Energy Services Company LLC, Qantas Airways Limited, R-Roof Assets LLC, R-Roof Business Trust I, R-Roof Business Trust IV, R-Roof Business Trust VI, R-Roof Funds LLC, R-Roof Holdings I LLC, R-Roof Holdings II LLC, R-Roof I LLC, R-Roof II LLC, R-Roof III LLC, R-Roof IV LLC, R-Roof Mezz I LLC, R-Roof Mezz II LLC, R-Roof Mezz III LLC, R-Roof Mezz IV LLC, R-Roof Mezz V LLC, R-Roof Mezz VI A LLC, R-Roof Mezz VI B LLC, R-Roof Mezz VI LLC, R-Roof V LLC, R-Roof VI LLC, RRI Reservations LLC, Radioshack Corporation, Red Roof Franchising LLC, Red Roof Inns, Inc., Red Wing Brands of America Inc, Red Wing Shoe Company Inc, Reliant Energy Retail Services LLC, Ricker Oil Company Inc, SCI Funeral and Cemetery Purchasing Cooperative Inc, SCK Inc a/k/a SC Kiosks Inc, Service Corporation International, Shaw's Gulf LLC (formerly known as Shaw's Gulf Inc), Sigmor Beverage Inc, Sigmor Company LLC, Sigmor Number 103 Inc, Sigmor Number 105 Inc, Sigmor Number 119 Inc, Sigmor Number 178 Inc, Sigmor Number 196 Inc, Sigmor Number 238 Inc, Sigmor Number 259 Inc, Sigmor Number 422 Inc, Sigmor Number 43 Inc, Sigmor Number 5 Inc, Sigmor Number 79 Inc, Sigmor Number 80 Inc, Singapore Airlines Limited, Skipper Beverage Company LLC, Societe Air France, Suit Mark Inc, Sunshine Beverage Company, TE Electronics LP, TOC-DS Company, TXU Energy Retail Company LLC, The Mark Travel Corporation, The Mark Travel Corporation dba Adventure Tours USA, The Mark Travel Corporation dba Blue Sky Tours Inc, The Mark Travel Corporation dba Global Booking Solutions (G2 Switchworks), The Mark Travel Corporation dba Lamacchia Enterprises Inc, The Mark Travel Corporation dba Mark International, The Mark Travel Corporation dba Nevada Coaches LLC, The Mark Travel Corporation dba Showtime Tours, The Mark Travel Corporation dba Trisept Solutions, The Mark Travel Corporation dba VAX Vacation Access, The Mark Travel dba United Vacations Hawaii, The Men's Wearhouse, Inc., The Neptune Society Inc, Trans Global Tours LLC, Traterra, Travelocity.com LP, Trip Network Inc ("Cheaptickets.com"), US Retailers LLC d/b/a Pennywise Power, United Supermarkets LLC, VRG Diamond Holdings LLC, Vacation Together Inc, Vacation Together Inc dba Sears Vacation, Valero Energy Corporation, Valero Marketing and Supply Company, Valley Shamrock Inc, WW Grainger Inc, Wesco Inc, Zoro Tools Inc, uPlay Inc. Associated Cases: 1:14-md-01720-JG-JO et al. (Norman, Richard)
May 5, 2014 Filing 29 RESPONSE in Opposition re (20 in 1:14-md-01720-JG-JO) Motion to Dismiss for Failure to State a Claim filed by Giant Eagle, Inc.. Associated Cases: 1:14-md-01720-JG-JO et al. (Marcus, Bernard)
March 19, 2014 Filing 28 Subsequent NOTICE OF APPEAL by Vicente Consulting LLC . (Siegel, Edward)
February 24, 2014 Filing 27 Letter to Sandra A. Jones re: pro hac vice filing fee by Minnesota Twins LLC Associated Cases: 1:05-md-01720-JG-JO et al. (Zweig, Jason)
February 14, 2014 Opinion or Order Filing 26 ORDER directing that the New Actions will be coordinated in In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation, 1 :05-md-01720-JG-JO (E.D.N.Y.), under docket number 1:14-md-01720-JG-JO, which itself shall be included in 1:05-md-01720-JG-JO and listed as a related case therein.. Ordered by Magistrate Judge James Orenstein on 2/14/2014. Associated Cases: 1:14-md-01720-JG-JO et al. (Marziliano, August)
February 7, 2014 Filing 25 NOTICE OF APPEAL as to (6199 in 1:05-md-01720-JG-JO) Order of Settlement by National Federation of Independent Businesses. (Begleiter, Robert)
January 31, 2014 Filing 24 NOTICE OF APPEAL by Daviss Donuts and Deli, Orange County Bldg Materials, Top Gun Wrecker. Filing fee $ 505, receipt number 0207-6705893. (Pentz, John)
January 27, 2014 Filing 23 NOTICE OF APPEAL as to (6197 in 1:05-md-01720-JG-JO) Judgment on Attorney Fees, (6199 in 1:05-md-01720-JG-JO) Order of Settlement, (6198 in 1:05-md-01720-JG-JO) Judgment by Etc. Optical. Filing fee $ 505, receipt number 0207-6694809. (Bacharach, N.)
January 27, 2014 Filing 22 NOTICE OF APPEAL by Bishop d/b/a Hat & Gown, Unlimited Vacations and Cruises Inc. Filing fee $ 505, receipt number 0207-6693002. (Pentz, John)
January 13, 2014 Filing 21 NOTICE OF APPEAL by Vicente Consulting LLC as to 6124 and 6169 Order on Motion for Settlement, Filing fee $ 505, receipt number 0207-6665612. (Siegel, Edward) Modified on 3/17/2014 (Marziliano, August).
January 13, 2014 Filing 20 NOTICE OF APPEAL by Etc. Optical. Filing fee $ 505, receipt number 0207-6663904. (Bacharach, N.)
January 13, 2014 Filing 19 NOTICE OF APPEAL by Fiesta Restaurant Group, Inc.. Filing fee $ 505, receipt number 0207-6663394. (Greenberg, Sanford)
January 10, 2014 Opinion or Order Filing 18 ORDER in case 1:96-cv-05238-JG-JO; granting (2113) Motion for Attorney Fees in case 1:05-md-01720-JG-JO. For the reasons given in the attached order, the Court grants attorneys' fees of $544.8 million and costs and expenses of $27,037,716.97. The request for incentive payments is denied without prejudice to renewal. Ordered by Judge John Gleeson on 1/10/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Aronoff, Peter)
January 10, 2014 Minute Entry for proceedings held before Judge John Gleeson and Judge Orenstein: Case called. (Please see attached sheet for attorney appearances.) Status Conference held on 1/10/2014 regarding various motions 2113 , 6140 , 6144 , 6150 and other motions and discovery issues among the more recent opt-out cases. The Court is going to look into consolidating the opt-out cases at this time. A joint Status Report regarding any discovery issues shall be filed by 2/10/14 to Judge Orenstein. A further conference was held with counsel from the claim processors. These joint submissions between the claim processors and class counsel shall be filed by 2/7/14 to Judge Gleeson. The Hearing with SRG remains scheduled on Friday, January 17, 2014 at 11:30 AM in courtroom 6C South before Judge John Gleeson. The Court will also issue a separate order via ECF.(Anyone seeking to order a copy of this transcript may contact Lisa Schmid via email at: LisaSchmidCCR.RMR@gmail.com) (Court Reporter Lisa Schmid.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)
January 7, 2014 Opinion or Order Filing 17 ORDER regarding January 10, 2014 status conference. Ordered by Judge John Gleeson on 1/7/2014. Associated Cases: 1:05-md-01720-JG-JO et al. (Shahabuddin, Tazneen)
January 6, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. (46 in 1:07-cv-00592-JG-JO, 94 in 1:05-cv-05881-JG-JO, 16 in 1:13-cv-03059-JG-JO, 47 in 1:06-cv-01830-JG-JO, 47 in 1:06-cv-01829-JG-JO, 193 in 1:05-cv-04650-JG-JO, 142 in 1:05-cv-05352-JG-JO, 159 in 1:05-cv-05081-JG-JO, 148 in 1:05-cv-03925-JG-JO, 170 in 1:05-cv-04194-JG-JO, 199 in 1:05-cv-05319-JG-JO, 95 in 1:05-cv-05883-JG-JO, 161 in 1:05-cv-05070-JG-JO, 47 in 1:06-cv-00078-JG-JO, 6148 in 1:05-md-01720-JG-JO, 156 in 1:05-cv-05866-JG-JO, 47 in 1:06-cv-01831-JG-JO, 54 in 1:06-cv-02534-JG-JO, 160 in 1:05-cv-05069-JG-JO, 94 in 1:05-cv-05882-JG-JO, 138 in 1:05-cv-05153-JG-JO, 152 in 1:05-cv-03924-JG-JO, 89 in 1:05-cv-05880-JG-JO, 36 in 1:06-cv-05583-JG-JO, 47 in 1:06-cv-01832-JG-JO, 94 in 1:05-cv-05884-JG-JO, 194 in 1:05-cv-04799-JG-JO, 142 in 1:05-cv-04131-JG-JO, 167 in 1:05-cv-05075-JG-JO, 92 in 1:05-cv-05870-JG-JO, 146 in 1:05-cv-03800-JG-JO, 183 in 1:05-cv-04728-JG-JO, 1653 in 1:96-cv-05238-JG-JO, 157 in 1:05-cv-05072-JG-JO, 159 in 1:05-cv-05082-JG-JO, 96 in 1:05-cv-05868-JG-JO, 183 in 1:05-cv-05073-JG-JO, 93 in 1:06-cv-00039-JG-JO, 209 in 1:05-cv-04520-JG-JO, 159 in 1:05-cv-05074-JG-JO, 159 in 1:05-cv-05071-JG-JO, 84 in 1:05-cv-05869-JG-JO, 208 in 1:05-cv-04521-JG-JO, 48 in 1:06-cv-05765-JG-JO, 90 in 1:05-cv-05871-JG-JO, 89 in 1:05-cv-05879-JG-JO, 94 in 1:05-cv-05885-JG-JO, 87 in 1:05-cv-05878-JG-JO, 154 in 1:05-cv-05078-JG-JO, 53 in 1:06-cv-02532-JG-JO, 27 in 1:09-cv-03225-JG-JO, 161 in 1:05-cv-05076-JG-JO, 136 in 1:05-cv-04974-JG-JO, 158 in 1:05-cv-05077-JG-JO, 129 in 1:05-cv-04677-JG-JO, 27 in 1:09-cv-02264-JG-JO, 162 in 1:05-cv-05080-JG-JO, 205 in 1:05-cv-05207-JG-JO, 162 in 1:05-cv-05083-JG-JO) Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
January 2, 2014 Filing 16 NOTICE OF APPEAL as to (15 in 1:13-cv-03059-JG-JO) Order on Motion for Settlement,, by National Retail Federation. Filing fee $ 505, receipt number 0207-6644744. (Celli, Andrew)
December 13, 2013 Opinion or Order Filing 15 ORDER in case 1:96-cv-05238-JG-JO; granting (2111) Motion for Settlement in case 1:05-md-01720-JG-JO. For the reasons given in the attached order, the Court certifies the Rule 23(b)(2) and (b)(3) classes for settlement purposes and approves the settlement, with one minor modification as described. The Court defers decision on, and will issue a separate order on, the 2113 matter of attorneys' fees and costs. A status conference will be held on January 10, 2014 at 3:00 PM to discuss next steps in the case in courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 12/13/2013. Associated Cases: 1:05-md-01720-JG-JO et al. (Aronoff, Peter)
December 11, 2013 Filing 14 Letter to Sandra A. Jones re: pro hac vice filing fee by Jetblue Airways Corporation Associated Cases: 1:05-md-01720-JG-JO et al. (Zweig, Jason)
December 2, 2013 Filing 13 NOTICE of Appearance by Jason A. Zweig on behalf of DSW, Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Zweig, Jason)
November 25, 2013 Minute Entry for proceedings held before Judge John Gleeson: Class Plaintiffs represented by Alexandra Bernay, Esq. Defendant "SRG" represented by Neil S. Binder, Esq. Show Cause Hearing held on 11/25/2013 regarding the Court's Order to Show Cause dated 11/18/2013. (Court Reporter Lisa Schwam.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)
October 23, 2013 Filing 12 NOTICE by Global Payments Inc. /Notice of Termination of Interested-Party Global Payments Inc. Associated Cases: 1:05-md-01720-JG-JO et al. (Cambria, John)
September 12, 2013 Minute Entry for proceedings held before Judge John Gleeson: Fairness Hearing held on 9/12/2013 regarding the finalized settlement agreement. Class Plaintiffs, Defendants, Objectors and Private Merchants were heard. The Court's decision is reserved and will be filed via ECF separately. (Court Reporter Charisse Kitt and Anthony Frisolone.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)
September 12, 2013 Minute Entry for proceedings held before Judge John Gleeson: Order to Show Cause Hearing held on 9/12/2013 regarding the Plaintiffs' Order to Show Cause on MCAG 5964 and MCAG's response 6016 . The Court has ordered the defendants to stop their conduct immediately and negotiate with class counsel on proposed reliefs to rectify the current situation. The joint proposed relief submission is to be filed to the Court via ECF by no later than 9/27/2013. The parties may also submit separate submissions on any disagreed upon issues by the same date. (Court Reporter Charisse Kitt and Anthony Frisolone.) Associated Cases: 1:05-md-01720-JG-JO et al. (Lee, Ilene)
September 11, 2013 Filing 11 NOTICE of Appearance by John Felix Cambria on behalf of Global Payments Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-JG-JO et al. (Cambria, John)
June 24, 2013 Opinion or Order Filing 10 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice -- Attorney David P. Germaine, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 1, 2013, Mr. Germaine shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Germaine shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Germaine shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 6/24/2013. (Tarpey, Clare)
June 24, 2013 Opinion or Order Filing 9 ORDER granting #7 Motion for Leave to Appear Pro Hac Vice -- Attorney Joseph M. Vanek, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 1, 2013, Mr. Vanek shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Vanek shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Vanek shall also ensure that the $25 admission fee be submitted to the Clerk's Office. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 6/24/2013. (Tarpey, Clare)
June 13, 2013 Magistrate Judge James Orenstein added. Magistrate Judge Viktor V. Pohorelsky no longer assigned to case. Motions referred to James Orenstein. (Gapinski, Michele)
June 10, 2013 Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6249039. by CVS Pharmacy, Inc.. (Vanek, Joseph)
June 10, 2013 Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6249026. by CVS Pharmacy, Inc.. (Vanek, Joseph)
June 6, 2013 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge John Gleeson for all further proceedings. Judge Nicholas G. Garaufis no longer assigned to case. Ordered by Chief Judge Carol Bagley Amon on 6/6/2013. (Bowens, Priscilla)
May 31, 2013 Filing 6 NOTICE of Appearance by Michael Shuster on behalf of Visa International Service Association, Visa U.S.A., Inc., Visa, Inc. (aty to be noticed) (Shuster, Michael)
May 30, 2013 Filing 5 Letter by Visa International Service Association, Visa U.S.A., Inc., Visa, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Shuster, Michael)
May 24, 2013 Filing 4 Notice of Related Case (Bowens, Priscilla)
May 24, 2013 Filing 3 Summons Issued as to All Defendants. (Bowens, Priscilla)
May 24, 2013 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
May 24, 2013 Filing 1 COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -yes,, filed by CVS Pharmacy, Inc.. (Attachments: #1 Civil Cover Sheet) (Bowens, Priscilla)
May 24, 2013 FILING FEE: $ 400, receipt number 4653059902 (Bowens, Priscilla)

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Search for this case: CVS Pharmacy, Inc. v. Visa, Inc. et al
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Plaintiff: CVS Pharmacy, Inc.
Represented By: David P. Germaine
Represented By: Jay W. Eisenhofer
Represented By: Joseph Michael Vanek
Represented By: Linda P. Nussbaum
Represented By: Paul E. Slater
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Defendant: Visa, Inc.
Represented By: Anthony D. Boccanfuso
Represented By: Michael Shuster
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Defendant: Visa U.S.A., Inc.
Represented By: Anthony D. Boccanfuso
Represented By: Michael Shuster
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Defendant: Visa International Service Association
Represented By: Anthony D. Boccanfuso
Represented By: Michael Shuster
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Defendant: Mastercard Incorporated
Represented By: Matthew Stephen Freimuth
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Defendant: Mastercard International Incorporated
Represented By: Matthew Stephen Freimuth
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