Rum Point Recovery LLC et al v. Visa Inc. et al
Plaintiff: Rum Point Recovery LLC and North Side Recovery LLC
Defendant: Visa Inc., Visa U.S.A. Inc,, Visa International Service Assocation, Mastercard Incorporated, Mastercard International Incorporated and Visa International Service Association
Case Number: 1:2023cv00232
Filed: January 12, 2023
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 15 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2023 Civil Case Terminated. (FP)
January 23, 2023 Opinion or Order Filing 6 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE. Plaintiffs stipulate and agree, pursuant to Federal Rule of Civil Procedure 41(a), that the Plaintiffs' claims and action against Defendants be dismissed with prejudice and with each side to bear its own attorneys' fees and costs, provided that the Court retains continuing and exclusive jurisdiction to resolve any matter arising out of or relating to the parties' settlement agreement or this Stipulation and Order of Dismissal, or their applicability to any suit, action, proceeding, or dispute. The Court orders that (1) it will retain continuing and exclusive jurisdiction to resolve any matter out of or relating to the parties' settlement agreement or this Stipulation and Order of Dismissal, or their applicability to any suit, action, proceeding or dispute, and (2) that the claims and the action of the Plaintiffs are dismissed with prejudice, with each side to bear it own attorneys' fees and costs. Ordered by Chief Judge Margo K. Brodie on 1/23/2023. (AB)
January 23, 2023 Filing 5 STIPULATION of Dismissal by North Side Recovery LLC, Rum Point Recovery LLC (Briody, John)
January 13, 2023 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
January 13, 2023 Filing 3 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. (SR)
January 13, 2023 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Visa U.S.A. Inc, #2 Visa International Service Association, #3 Mastercard Incorporated, #4 Mastercard International Incorporated) (SR)
January 13, 2023 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (SR)
January 13, 2023 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Chief Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon (as related to 05MDL1720) for all further proceedings. Judge Hector Gonzalez no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Margo K. Brodie on 1/13/2023. (KD)
January 12, 2023 Case Assigned to Judge Hector Gonzalez. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (SR)
January 12, 2023 Filing 1 COMPLAINT against Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Assocation, Visa U.S.A. Inc, filing fee $ 402, receipt number ANYEDC-16305928 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Rum Point Recovery LLC, North Side Recovery LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons) (Briody, John)

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Search for this case: Rum Point Recovery LLC et al v. Visa Inc. et al
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Plaintiff: Rum Point Recovery LLC
Represented By: John C. Briody
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Plaintiff: North Side Recovery LLC
Represented By: John C. Briody
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Defendant: Visa Inc.
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Defendant: Visa U.S.A. Inc,
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Defendant: Visa International Service Assocation
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Defendant: Mastercard Incorporated
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Defendant: Mastercard International Incorporated
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Defendant: Visa International Service Association
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