Westgate Resorts, LTD. et l V. Visa, U.S.A., INC. et al
Plaintiff: Anchorage Illiquid Opportunities Offshore Master V, L.P., Outrigger Hotels Hawaii, Westgate Resorts, LTD. and Alaska Airlines, Inc.
Defendant: Visa International Service Association, Visa Inc., Mastercard Incorporated, Visa U.S.A. Inc, and Mastercard International Incorporated
Case Number: 1:2019cv05567
Filed: October 8, 2019
Court: US District Court for the Eastern District of New York
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
Docket Report

This docket was last retrieved on December 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2019 Filing 12 MOTION for Leave to File Document Letter Motion in Response to 7774 Motion Hearing and 7791 joint response by Class Counsel and Defendants. by Jack Rabbit LLC. (Attachments: #1 Proposed Order re 2 Special Masters, #2 Exhibit CV Kemper Arnold) Associated Cases: 1:05-md-01720-MKB-JO et al. (Bacharach, N.)
December 3, 2019 Appeal Terminated: (180 in 1:05-cv-05352-MKB-JO, 197 in 1:05-cv-05081-MKB-JO, 122 in 1:05-cv-05869-MKB-JO, 11 in 1:19-cv-05567-MKB-JO, 199 in 1:05-cv-05070-MKB-JO, 20 in 1:17-cv-05988-MKB-JO, 248 in 1:05-cv-04520-MKB-JO, 197 in 1:05-cv-05074-MKB-JO, 198 in 1:05-cv-05069-MKB-JO, 180 in 1:05-cv-04131-MKB-JO, 215 in 1:05-cv-05075-MKB-JO, 37 in 1:18-cv-04568-MKB-JO, 61 in 1:14-cv-05800-MKB-JO, 169 in 1:13-cv-04766-MKB-JO, 176 in 1:05-cv-05153-MKB-JO, 15 in 1:19-cv-04256-MKB-JO, 127 in 1:05-cv-05879-MKB-JO, 91 in 1:06-cv-02532-MKB-JO, 147 in 1:13-cv-05745-MKB-JO, 92 in 1:06-cv-02534-MKB-JO, 133 in 1:05-cv-05883-MKB-JO, 119 in 1:17-cv-04555-MKB-JO, 200 in 1:05-cv-05076-MKB-JO, 243 in 1:05-cv-05207-MKB-JO, 198 in 1:05-cv-05071-MKB-JO, 174 in 1:05-cv-04974-MKB-JO, 85 in 1:06-cv-01829-MKB-JO, 84 in 1:07-cv-00592-MKB-JO, 85 in 1:06-cv-00078-MKB-JO, 208 in 1:05-cv-04194-MKB-JO, 59 in 1:13-cv-05352-MKB-JO, 167 in 1:05-cv-04677-MKB-JO, 185 in 1:05-cv-03800-MKB-JO, 237 in 1:05-cv-05319-MKB-JO, 74 in 1:06-cv-05583-MKB-JO, 67 in 1:19-cv-04616-MKB-JO, 200 in 1:05-cv-05083-MKB-JO, 131 in 1:06-cv-00039-MKB-JO, 53 in 1:14-cv-06450-MKB-JO, 125 in 1:05-cv-05878-MKB-JO, 191 in 1:05-cv-03924-MKB-JO, 186 in 1:05-cv-03925-MKB-JO, 194 in 1:05-cv-05866-MKB-JO, 128 in 1:05-cv-05880-MKB-JO, 132 in 1:05-cv-05884-MKB-JO, 128 in 1:05-cv-05871-MKB-JO, 85 in 1:06-cv-01830-MKB-JO, 132 in 1:05-cv-05881-MKB-JO, 86 in 1:06-cv-05765-MKB-JO, 134 in 1:05-cv-05868-MKB-JO, 17 in 1:17-cv-03531-MKB-JO, 232 in 1:05-cv-04799-MKB-JO, 65 in 1:09-cv-03225-MKB-JO, 85 in 1:06-cv-01831-MKB-JO, 56 in 1:14-cv-00261-MKB-JO, 196 in 1:05-cv-05077-MKB-JO, 221 in 1:05-cv-04728-MKB-JO, 54 in 1:16-cv-05507-MKB-JO, 247 in 1:05-cv-04521-MKB-JO, 26 in 1:19-cv-06555-MKB-JO, 231 in 1:05-cv-04650-MKB-JO, 132 in 1:05-cv-05885-MKB-JO, 201 in 1:05-cv-05080-MKB-JO, 130 in 1:05-cv-05870-MKB-JO, 192 in 1:05-cv-05078-MKB-JO, 31 in 1:14-cv-07018-MKB-JO, 195 in 1:05-cv-05072-MKB-JO, 85 in 1:06-cv-01832-MKB-JO, 197 in 1:05-cv-05082-MKB-JO, 164 in 1:13-cv-05746-MKB-JO, 65 in 1:09-cv-02264-MKB-JO, 8 in 2:19-cv-05882-MKB-JO, 7798 in 1:05-md-01720-MKB-JO, 221 in 1:05-cv-05073-MKB-JO, 132 in 1:05-cv-05882-MKB-JO, 60 in 1:17-cv-04362-MKB-JO) Notice of Appeal filed by Jack Rabbit LLC. Associated Cases: 1:05-md-01720-MKB-JO et al. (Marziliano, August)
November 27, 2019 Filing 11 NOTICE OF APPEAL as to (7755 in 1:05-md-01720-MKB-JO, 7755 in 1:05-md-01720-MKB-JO) Order on Motion to Intervene, Order on Motion for Hearing by Jack Rabbit LLC. Filing fee $ 505, receipt number NYEDC-12110431. (Bacharach, N.)
October 31, 2019 Filing 10 STATUS REPORT in advance of November 7 hearing (Joint) by Target Corporation Associated Cases: 1:05-md-01720-MKB-JO et al. (Wilson, James)
October 8, 2019 Filing 9 Case transferred in from District of District of Columbia; Case Number 1:19-cv-02752. Original file certified copy of transfer order and docket sheet received.
October 3, 2019 Filing 8 Case transferred to the USDC for the Eastern District of New York, pursuant to the Court Order entered 10/2/19; Sent to Court via extraction. (ztnr) [Transferred from District of Columbia on 10/8/2019.]
October 2, 2019 Filing 7 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-30) dated 10/2/19 from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the Eastern District of New York with the consent of that court, assigned to the Honorable Judge Margo K. Brodie for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407.(MDL 1720) (ztnr) [Transferred from District of Columbia on 10/8/2019.]
September 19, 2019 Filing 6 SUMMONS (5) Issued Electronically as to MASTERCARD INCORPORATED, MASTERCARD INTERNATIONAL INCORPORATED, VISA INTERNATIONAL SERVICE ASSOCIATION, VISA, INC., VISA, U.S.A., INC.. (ztd) [Transferred from District of Columbia on 10/8/2019.]
September 19, 2019 Filing 5 REQUEST FOR SUMMONS TO ISSUE re #1 Complaint,, filed by WESTGATE RESORTS, LTD., OUTRIGGER HOTELS HAWAII, ALASKA AIRLINES, INC., ANCHORAGE ILLIQUID OPPORTUNITIES OFFSHORE MASTER V, L.P.. Related document: #1 Complaint,, filed by ANCHORAGE ILLIQUID OPPORTUNITIES OFFSHORE MASTER V, L.P., WESTGATE RESORTS, LTD., OUTRIGGER HOTELS HAWAII, ALASKA AIRLINES, INC.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Vanek, Joseph) [Transferred from District of Columbia on 10/8/2019.]
September 18, 2019 SUMMONS Not Issued as to MASTERCARD INCORPORATED, MASTERCARD INTERNATIONAL INCORPORATED, VISA INTERNATIONAL SERVICE ASSOCIATION, VISA, INC., VISA, U.S.A., INC. (zeg) [Transferred from District of Columbia on 10/8/2019.]
September 18, 2019 Case Assigned to Judge Christopher R. Cooper. (zeg) [Transferred from District of Columbia on 10/8/2019.]
September 16, 2019 Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ALASKA AIRLINES, INC., ANCHORAGE ILLIQUID OPPORTUNITIES OFFSHORE MASTER V, L.P., OUTRIGGER HOTELS HAWAII, WESTGATE RESORTS, LTD. (zeg) [Transferred from District of Columbia on 10/8/2019.]
September 16, 2019 Filing 3 NOTICE OF RELATED CASE by ALASKA AIRLINES, INC., ANCHORAGE ILLIQUID OPPORTUNITIES OFFSHORE MASTER V, L.P., OUTRIGGER HOTELS HAWAII, WESTGATE RESORTS, LTD. (zeg) [Transferred from District of Columbia on 10/8/2019.]
September 16, 2019 Filing 2 REQUEST FOR SUMMONS TO ISSUE re #1 Complaint,, filed by Westgate Resorts, LTD., Outrigger Hotels Hawaii, ALASKA AIRLINES, INC., Anchorage Illiquid Opportunities Offshore Master V., L.P.. Related document: #1 Complaint,, filed by Westgate Resorts, LTD., Anchorage Illiquid Opportunities Offshore Master V., L.P., Outrigger Hotels Hawaii, ALASKA AIRLINES, INC.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Vanek, Joseph) [Transferred from District of Columbia on 10/8/2019.]
September 16, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0090-6379157) filed by Westgate Resorts, LTD., Outrigger Hotels Hawaii, ALASKA AIRLINES, INC., Anchorage Illiquid Opportunities Offshore Master V., L.P.. (Attachments: #1 Civil Cover Sheet, #2 Notice of Designation, #3 Certificate Rule, #4 Summons Mastercard Incorporated, #5 Summons Mastercard International Incorporated, #6 Summons Visa International Service Association, #7 Summons Visa USA, Inc., #8 Summons Visa, Inc.)(Vanek, Joseph) [Transferred from District of Columbia on 10/8/2019.]

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Defendant: Visa International Service Association
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Defendant: Visa U.S.A. Inc,
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Plaintiff: Anchorage Illiquid Opportunities Offshore Master V, L.P.
Represented By: Joseph Michael Vanek
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Plaintiff: Outrigger Hotels Hawaii
Represented By: Joseph Michael Vanek
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Plaintiff: Westgate Resorts, LTD.
Represented By: Joseph Michael Vanek
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Plaintiff: Alaska Airlines, Inc.
Represented By: Joseph Michael Vanek
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