Aldi Inc. v. Visa Inc.
| Aldi Inc. |
| Visa Inc. |
| 1:2018cv04568 |
| August 14, 2018 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Margo K Brodie |
| James Orenstein |
| Anti-Trust |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 17, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 29 Letter re Subpoena to ALDI Inc. by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. Associated Cases: 1:05-md-01720-MKB-JO, 1:18-cv-04568-MKB-JO (Kaminsky, Blair) |
| Filing 28 NOTICE of Appearance by James S. Yu on behalf of Aldi Inc. (aty to be noticed) (Yu, James) |
| Filing 27 Case transferred in from District of Illinois Northern; Case Number 1:18-cv-03788. Original file certified copy of transfer order and docket sheet received. |
| The case of Aldi Inc. v. Visa Inc., has been transferred from Northern District of Illinois to the Eastern District of New York. The new case number is 18cv4568. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla) |
| Filing 26 TRANSFERRED to the Eastern District of New York the electronic record. (yap, ) [Transferred from Illinois Northern on 8/14/2018.] |
Filing 25
ORDER: The Court Grants Respondent Visa Inc.'s motion to transfer #18 Movant ALDI, Inc.'s motion to quash and Visa's own motion to compel to the Eastern District of New York where the underlying case is currently pending. ( See statement). Signed by the Honorable Sara L. Ellis on 7/25/2018. Mailed notice (yap, ) [Transferred from Illinois Northern on 8/14/2018.]
|
| Filing 24 MINUTE entry before the Honorable Sara L. Ellis: Status hearing set for 7/26/2018 is stricken. Order with statement to issue, shortly. Mailed notice (rj, ) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 23 REPLY by Respondent Visa Inc. / VISA'S REPLY IN SUPPORT OF ITS MOTION TO TRANSFER PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 45(f) (Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 22 REPLY by Movant Aldi Inc. ALDI's Reply in Further Support of its Motion for Protective Order or to Quash Third-Party Subpoenas and Opposition to Visa's Motion to Compel (Buch, Jerome) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 21 RESPONSE by Aldi Inc.in Opposition to MOTION by Respondent Visa Inc. to transfer case / CORRECTED MOTION TO TRANSFER PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 45(f) #10 #18 ALDI's Response to Visa's Motion to Transfer (Buch, Jerome) [Transferred from Illinois Northern on 8/14/2018.] |
|
Filing 20
ORDER: Motions for leave to appear pro hac vice [ #6 , #7 , #8 ] are granted. Joint motion to reschedule the presentment date for pending motions and for agreed briefing schedule #16 is granted. Briefing schedule: Respondent Visa Inc.'s motion to transfer pursuant to Federal Rule of Civil Procedure 45(f) #18 ; response by 6/21/18; reply by 6/28/18. Aldi's motion for protective order or to quash third-party subpoenas #1 : Aldi's reply in support is due by 6/28/18. Motion hearing set for 6/13/18 is stricken. Status hearing set for 7/26/2018 at 1:30PM for ruling. Signed by the Honorable Sara L. Ellis on 6/13/2018. Mailed notice. (ew, ) [Transferred from Illinois Northern on 8/14/2018.]
|
| Filing 19 NOTICE of Correction regarding MOTION by Respondent Visa Inc. to transfer case #10 (ew, ) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 18 MOTION by Respondent Visa Inc. to transfer case / CORRECTED MOTION TO TRANSFER PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 45(f) #10 (Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 17 NOTICE of Motion by Daniel M. Meyers for presentment of motion to join #16 before Honorable Sara L. Ellis on 6/13/2018 at 09:45 AM. (Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 16 MOTION by Movant Aldi Inc., Respondent Visa Inc. to join JOINT MOTION TO RESCHEDULE THE PRESENTMENT DATE FOR PENDING MOTIONS AND FOR AGREED BRIEFING SCHEDULE (Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 15 NOTICE of Motion by Daniel M. Meyers for presentment of motion to compel #13 before Honorable Sara L. Ellis on 6/13/2018 at 09:45 AM. (Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 14 MEMORANDUM by Visa Inc. in support of motion to compel #13 (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)(Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 13 MOTION by Respondent Visa Inc. to compel CROSS-MOTION TO COMPEL REGARDING SUBPOENAS SERVED ON ALDI, INC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 12 NOTICE of Motion by Daniel M. Meyers for presentment of motion to transfer case #10 before Honorable Sara L. Ellis on 6/13/2018 at 09:45 AM. (Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 11 MEMORANDUM by Visa Inc. in support of motion to transfer case #10 (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)(Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 10 MOTION by Respondent Visa Inc. to transfer case (Meyers, Daniel) (Incorrect pdf document linked - Docket Text Modified by Clerk's Office.) (ew, ). [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 9 ATTORNEY Appearance for Respondent Visa Inc. by Daniel M. Meyers (Meyers, Daniel) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14551478. (Kaminsky, Blair) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14551329. (Ordway, Demian) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14551246. (Kanovitch, Nina) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 5 As to Motion for Protective Order filed 5/30/18 NOTICE of Motion by Jerome F. Buch for presentment of before Honorable Sara L. Ellis on 6/13/2018 at 09:45 AM. (Buch, Jerome) [Transferred from Illinois Northern on 8/14/2018.] |
| ***Civil Case Terminated. (ew, ) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 4 ATTORNEY Appearance for Movant Aldi Inc. by John Robert Schleppenbach (Schleppenbach, John) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 3 CIVIL Cover Sheet (Buch, Jerome) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 2 ATTORNEY Appearance for Movant Aldi Inc. by Jerome F. Buch (Buch, Jerome) [Transferred from Illinois Northern on 8/14/2018.] |
| Filing 1 MISCELLANEOUS CASE by Aldi Inc. ALDI's Motion for Protective Order or to Quash Third-Party Subpoenas. Filing fee $ 47, receipt number 0752-14527577. (Attachments: #1 Exhibit A, #2 Exhibit B)(Buch, Jerome) Modified on 5/31/2018 (ew, ). [Transferred from Illinois Northern on 8/14/2018.] |
| CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Young B. Kim. (ec, ) [Transferred from Illinois Northern on 8/14/2018.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
