Intuit Inc. et al v. Visa Inc. et al
Plaintiff: Intuit Payment Solutions, LLC and Intuit Inc.
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc., Visa U.S.A Inc. and Mastercard International Incorporated
Case Number: 1:2021cv01175
Filed: March 8, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Vera M Scanlon
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8432) Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. in case 1:05-md-01720-MKB-VMS; granting (71) Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee.; granting (72) Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. in case 1:16-cv-05507-MKB-VMS Ordered by Magistrate Judge Vera M. Scanlon on 4/26/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
April 20, 2021 Filing 29 REPORT of Rule 26(f) Planning Meeting (Attachments: #1 Proposed Scheduling Order) Associated Cases: 1:05-md-01720-MKB-VMS, 1:21-cv-01175-MKB-VMS (Wolfson, Adam)
April 12, 2021 Opinion or Order ORDER re 8424 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Class Plaintiffs' request for approval of 1st quarter 2021 tax payments for the Class I Cash Settlement Fund and Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge Vera M. Scanlon on 4/12/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
March 31, 2021 Filing 28 ANSWER to #1 Complaint, by Mastercard Incorporated, Mastercard International Incorporated. (Gallo, Kenneth)
March 31, 2021 Filing 27 ANSWER to #1 Complaint, by Visa Inc., Visa International Service Association, Visa U.S.A Inc.. (Mason, Robert)
March 31, 2021 Filing 26 NOTICE of Appearance by Robert C. Mason on behalf of Visa Inc., Visa International Service Association, Visa U.S.A Inc. (aty to be noticed) (Mason, Robert)
March 16, 2021 Opinion or Order ORDER granting #25 Motion for Extension of Time to Answer as to All Defendants. Defendants' deadline to answer the Complaint or otherwise move is extended to 3/31/2021. Ordered by Magistrate Judge Vera M. Scanlon on 3/16/2021. (Quinlan, Krista)
March 15, 2021 Filing 25 MOTION for Extension of Time to File Answer re #1 Complaint, by Mastercard Incorporated, Mastercard International Incorporated. (Carney, Gary)
March 9, 2021 Filing 24 NOTICE of Appearance by Adam Bryan Wolfson on behalf of Intuit Inc., Intuit Payment Solutions, LLC (notification declined or already on case) (Wolfson, Adam)
March 8, 2021 Filing 23 Case transferred in from District of California Northern; Case Number 3:21-cv-01234. Original file certified copy of transfer order and docket sheet received.
March 8, 2021 The case of Intuit Inc. et al v. Visa Inc. et al, has been transferred from District of California Northern to the Eastern District of New York. The new case number is 1:21-cv-01175-MKB-VMS. 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. (Marziliano, August)
March 5, 2021 Opinion or Order Filing 22 ORDER TRANSFERRING CASE.. Signed by MDL Panel Clerk on 3/5/2021. (elyS, COURT STAFF) (Filed on 3/5/2021) [Transferred from California Northern on 3/8/2021.]
March 4, 2021 Filing 21 NOTICE by Intuit Inc., Intuit Payment Solutions, LLC (PLAINTIFFS INTUIT INC. AND INTUIT PAYMENT SOLUTIONS, LLC'S NOTICE OF COMPLIANCE WITH STATE STATUTES) (Attachments: #1 Declaration of Adam B. Wolfson In Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Wolfson, Adam) (Filed on 3/4/2021) [Transferred from California Northern on 3/8/2021.]
February 25, 2021 Filing 20 NOTICE of Appearance by Kevin Yoshiwo Teruya (Teruya, Kevin) (Filed on 2/25/2021) [Transferred from California Northern on 3/8/2021.]
February 25, 2021 Filing 19 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Mastercard International Incorporated served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021) [Transferred from California Northern on 3/8/2021.]
February 25, 2021 Filing 18 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Mastercard Incorporated served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021) [Transferred from California Northern on 3/8/2021.]
February 25, 2021 Filing 17 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Visa U.S.A. Inc. served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021) [Transferred from California Northern on 3/8/2021.]
February 25, 2021 Filing 16 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Visa International Service Association served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021) [Transferred from California Northern on 3/8/2021.]
February 25, 2021 Filing 15 SUMMONS Returned Executed by Intuit Inc., Intuit Payment Solutions, LLC. Visa Inc. served on 2/24/2021, answer due 3/17/2021. (Wolfson, Adam) (Filed on 2/25/2021) [Transferred from California Northern on 3/8/2021.]
February 23, 2021 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned to Judge Edward M. Chen for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K. DeMarchi no longer assigned to case. Reassignment Order signed by Clerk on 2/23/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 2/23/2021) [Transferred from California Northern on 3/8/2021.]
February 23, 2021 Filing 13 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (pmcS, COURT STAFF) (Filed on 2/23/2021) [Transferred from California Northern on 3/8/2021.]
February 23, 2021 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Intuit Inc., Intuit Payment Solutions, LLC.. (Wolfson, Adam) (Filed on 2/23/2021) [Transferred from California Northern on 3/8/2021.]
February 22, 2021 Filing 11 Summons Issued as to Mastercard International Incorporated. (dhmS, COURT STAFF) (Filed on 2/22/2021) [Transferred from California Northern on 3/8/2021.]
February 22, 2021 Filing 10 Summons Issued as to Mastercard Incorporated. (dhmS, COURT STAFF) (Filed on 2/22/2021) [Transferred from California Northern on 3/8/2021.]
February 22, 2021 Filing 9 Summons Issued as to Visa International Service Association. (dhmS, COURT STAFF) (Filed on 2/22/2021) [Transferred from California Northern on 3/8/2021.]
February 22, 2021 Filing 8 Summons Issued as to Visa U.S.A. Inc.. (dhmS, COURT STAFF) (Filed on 2/22/2021) [Transferred from California Northern on 3/8/2021.]
February 22, 2021 Filing 7 Summons Issued as to Visa Inc.. (dhmS, COURT STAFF) (Filed on 2/22/2021) [Transferred from California Northern on 3/8/2021.]
February 22, 2021 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/18/2021. Initial Case Management Conference set for 5/25/2021 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 2/22/2021) [Transferred from California Northern on 3/8/2021.]
February 22, 2021 Filing 5 Case assigned to Magistrate Judge Virginia K. DeMarchi. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/8/2021. (cv, COURT STAFF) (Filed on 2/22/2021) [Transferred from California Northern on 3/8/2021.]
February 19, 2021 Filing 4 Corporate Disclosure Statement by Intuit Inc., Intuit Payment Solutions, LLC (Wolfson, Adam) (Filed on 2/19/2021) [Transferred from California Northern on 3/8/2021.]
February 19, 2021 Filing 3 Certificate of Interested Entities by Intuit Inc., Intuit Payment Solutions, LLC (Wolfson, Adam) (Filed on 2/19/2021) [Transferred from California Northern on 3/8/2021.]
February 19, 2021 Filing 2 Proposed Summons. (Wolfson, Adam) (Filed on 2/19/2021) [Transferred from California Northern on 3/8/2021.]
February 19, 2021 Filing 1 COMPLAINT against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc. ( Filing fee $ 402, receipt number 0971-15599867.). Filed byIntuit Inc., Intuit Payment Solutions, LLC. (Attachments: #1 Civil Cover Sheet)(Wolfson, Adam) (Filed on 2/19/2021) [Transferred from California Northern on 3/8/2021.]

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Defendant: Visa International Service Association
Represented By: Robert C. Mason
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Defendant: Mastercard Incorporated
Represented By: Gary R. Carney, Jr.
Represented By: Kenneth A. Gallo
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Defendant: Visa Inc.
Represented By: Robert C. Mason
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Defendant: Visa U.S.A Inc.
Represented By: Robert C. Mason
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Defendant: Mastercard International Incorporated
Represented By: Gary R. Carney, Jr.
Represented By: Kenneth A. Gallo
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Plaintiff: Intuit Payment Solutions, LLC
Represented By: Kevin Yoshiwo Teruya
Represented By: Adam Bryan Wolfson
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Plaintiff: Intuit Inc.
Represented By: Kevin Yoshiwo Teruya
Represented By: Adam Bryan Wolfson
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