Palladino et al v. JPMorgan Chase & Co. et al
| John Palladino, Garib Karapetyan, Steve Palladino and John Nypl |
| JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation, Bank of America, National Association, Bank of America N.A., Wells Fargo & Company, Wells Fargo Bank N.A., Citigroup Inc, Citibank N.A., Citibank, N.A. (National Association), U.S. Bancorp, US Bancorp, U.S Bank National Association, PNC Financial Services Group, Inc., PNC, PNC Bank National Association, Capital One Financial Corporation, Capital One F.S.B., Capital One Bank (USA), National Association (COBNA), Capital One, National Association (CONA), Bank of the West, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.), Visa International Service Association, Mastercard Incorporated and Mastercard |
| 1:2023cv01215 |
| February 10, 2023 |
| U.S. District Court for the Eastern District of New York |
| Margo K Brodie |
| Vera M Scanlon |
| Anti-Trust |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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| Filing 42 NOTICE of Appearance by Teresa T. Bonder on behalf of U.S Bank National Association, U.S. Bancorp (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Bonder, Teresa) |
ORDER finding as moot #16 Motion for Leave to Appear Pro Hac Vice. Attorney Bonder has already been admitted Pro Hac Vice in 05-md-1720 and need not seek Pro Hac Vice admission in this member case. Attorney Bonder should file a Notice of Appearance in this case. The Court respectfully requests that the Clerk of Court refund the $150 filing fee paid in connection with #16 in this case. Ordered by Magistrate Judge Vera M. Scanlon on 4/4/2023. (GS) Modified on 4/5/2023 to indicate Counsel's first phv payment made in 05-md-1720, See DE 187, filed 1/27/2006 (TLH).
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| Filing 41 Corporate Disclosure Statement by Mastercard Incorporated, Mastercard International Incorporated identifying Corporate Parent Mastercard Incorporated for Mastercard International Incorporated. Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Gallo, Kenneth) |
| Filing 40 Corporate Disclosure Statement by Wells Fargo & Company, Wells Fargo Bank N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank N.A.. Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Vegari, Amy) |
| Filing 39 NOTICE of Appearance by Elizabeth P Papez on behalf of Bank of the West (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Papez, Elizabeth) |
| Filing 38 Corporate Disclosure Statement by Bank of America Corporation, Bank of America N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America N.A.; Other Affiliate Berkshire Hathaway Inc for Bank of America Corporation. (Fleming Nolen, Natalie) |
| Filing 37 APPROVAL re #35 Motion for Refund of Fees Paid Electronically. The duplicate payment has been confirmed and the $150 Filing Fee; Receipt No. BNYEDC-16510543 is to be refunded. Signed Brenna B. Mahoney, Clerk of Court by Tiffeny Lee-Harris, Deputy Clerk on 3/27/2023. (fwd'd for processing) (TLH) |
| Filing 36 REPLY in Opposition filed by John Palladino. (Attachments: #1 Exhibit, #2 Exhibit) (Perkins, Jeffery) |
| Filing 35 MOTION for Refund of Fees Paid Electronically by Bank of the West. (Crain, Lee) |
| Filing 34 MOTION to Withdraw as Attorney Arun Subramanian by Gielen Enterprises,Inc., Wal-Mart Stores, Inc., Walmart Inc., Rice Palace,Inc.;, T-Mobile USA, Inc., Tobacco Plus,Inc.;. (Attachments: #1 Declaration in Support of Motion to Withdraw as Counsel, #2 Proposed Order Granting Motion to Withdraw as Counsel) Associated Cases: 1:05-md-01720-MKB-VMS et al. (Subramanian, Arun) |
| Filing 33 Corporate Disclosure Statement by Citibank N.A., Citigroup Inc identifying Corporate Parent Citigroup Inc., Corporate Parent Citicorp LLC for Citibank N.A.. Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Nagin, Benjamin) |
| Filing 32 Corporate Disclosure Statement by U.S Bank National Association, U.S. Bancorp identifying Corporate Parent U.S. Bancorp for U.S Bank National Association. Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Kennedy, Kara) |
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ORDER granting #31 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 s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 3/20/2023. (MG)
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| Filing 31 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-16510585. by Bank of the West. (Attachments: #1 Declaration of Elizabeth Papez in Support, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order to admit Elizabeth Papez Pro Hac Vice) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Papez, Elizabeth) |
| Filing 30 Corporate Disclosure Statement by Bank of the West identifying Corporate Parent Bank of Montreal, Other Affiliate BMO Financial Corp., Other Affiliate BNP Paribas S.A., Other Affiliate BMO Harris Bank National Association for Bank of the West. Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Crain, Lee) |
| Filing 29 NOTICE of Appearance by Lee Ross Crain on behalf of Bank of the West (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Crain, Lee) |
| Filing 28 RESPONSE in Opposition re #15 Notice of MOTION to Remand to State Court , #14 MOTION to Remand to State Court filed by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Visa U.S.A.). (Attachments: #1 Declaration of R. GARRISON HARVEY, #2 Declaration of RICHARD WOREK, #3 Declaration of DANIEL KREMER, #4 Declaration of DYLAN S. YOUNG, #5 Exhibit Exhibit A, #6 Exhibit Exhibit B, #7 Exhibit Exhibit C, #8 Exhibit Exhibit D, #9 Exhibit Exhibit E, #10 Exhibit Exhibit F, #11 Exhibit Exhibit G, #12 Exhibit Exhibit H, #13 Exhibit Exhibit I) (Eisenstein, Matthew) |
| Filing 27 NOTICE of Appearance by Kara Kennedy on behalf of U.S Bank National Association, U.S. Bancorp (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Kennedy, Kara) |
| Filing 26 NOTICE of Appearance by Andrew J. Frackman on behalf of Capital One Bank, Capital One Bank, (USA), N.A., Capital One F S B, Capital One Financial Corp, Capital One Bank (USA), National Association (COBNA), Capital One F.S.B., Capital One Financial Corporation, Capital One, National Association (CONA) (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Frackman, Andrew) |
| Filing 25 NOTICE of Appearance by Abby Faith Rudzin on behalf of Capital One Bank, Capital One Bank, (USA), N.A., Capital One F S B, Capital One Financial Corp, Capital One Bank (USA), National Association (COBNA), Capital One F.S.B., Capital One Financial Corporation, Capital One, National Association (CONA) (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Rudzin, Abby) |
| Filing 24 NOTICE of Appearance by Donna M. Ioffredo on behalf of Mastercard, Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Ioffredo, Donna) |
| Filing 23 NOTICE of Appearance by Gary R. Carney, Jr on behalf of Mastercard, Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Carney, Gary) |
| Filing 22 NOTICE of Appearance by Kenneth A. Gallo on behalf of Mastercard, Mastercard Incorporated, Mastercard International Incorporated (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Gallo, Kenneth) |
| Filing 21 NOTICE of Appearance by Amy Neda Vegari on behalf of Wells Fargo & Company, Wells Fargo Bank N.A. (aty to be noticed) (Vegari, Amy) |
| Filing 20 NOTICE of Appearance by Natalie Fleming Nolen on behalf of Bank of America Corporation, Bank of America N.A. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Fleming Nolen, Natalie) |
| Filing 19 NOTICE of Appearance by Michael B. Miller on behalf of Bank of America Corporation, Bank of America N.A. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Miller, Michael) |
| Filing 18 NOTICE of Appearance by Benjamin R. Nagin on behalf of Citibank N.A., Citigroup Inc (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Nagin, Benjamin) |
| Filing 17 NOTICE of Appearance by Thomas Andrew Paskowitz on behalf of Citibank N.A., Citigroup Inc (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (Paskowitz, Thomas) |
| Filing 16 MOTION to Appear Pro Hac Vice for Teresa T. Bonder Filing fee $ 150, receipt number ANYEDC-16483893. by U.S Bank National Association, U.S. Bancorp. (Attachments: #1 Declaration of Teresa T. Bonder, #2 Exhibit A -- Certificate of Good Standing from Northern District of California, #3 Exhibit B - Certificate of Good Standing from Georgia, #4 Proposed Order) (Bonder, Teresa) |
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ORDER re #14 and #15 Plaintiffs' Motion to Remand to State Court. Defendants are directed to file a response to Plaintiffs' motion on or before March 17, 2023. Ordered by Chief Judge Margo K. Brodie on 3/3/2023. (AB)
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| Filing 15 Notice of MOTION to Remand to State Court by John Palladino. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Exhibit, #4 Exhibit) (Perkins, Jeffery) |
| Filing 14 MOTION to Remand to State Court by John Palladino. (Perkins, Jeffery) |
| Filing 13 NOTICE of Appearance by Kamali P Willett on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank N.A. (aty to be noticed) (Willett, Kamali) |
| Filing 12 NOTICE of Appearance by Boris Bershteyn on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank N.A. (aty to be noticed) (Bershteyn, Boris) |
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Order granting 8778 Stipulation Accepting Service of Plaintiffs' Amended Complaint and Joint Motion for Extension of Time to File Response/Reply to Amended Complaint. In accordance with the parties' stipulation and agreement, Defendants accept service of the Amended Complaint, without prejudice to or waiver of any of their defenses, objections or arguments, except as to the sufficiency of service of the Amended Complaint; and Defendants' deadline to answer or otherwise respond to the Amended Complaint is extended to 45 days after Plaintiffs' forthcoming motion to remand this action to the California Superior Court is resolved. Ordered by Chief Judge Margo K. Brodie on 2/21/2023. Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-01215-MKB-VMS (AB)
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| Filing 11 ANSWER to Complaint ANSWER OF DEFENDANTS VISA INC., VISA U.S.A. INC., AND VISA INTERNATIONAL SERVICE ASSOCIATION TO PLAINTIFFS' FIRST AMENDED CLASS ACTION COMPLAINT by Visa Inc., Visa International Service Association, Visa U.S.A. Inc. (Visa U.S.A.). (Mason, Robert) |
| Filing 10 Case transferred in from District of California Northern; Case Number 4:23-cv-00423. Original file certified copy of transfer order and docket sheet received. |
| The case of Palladino et al v. JP Morgan Chase & Co. et al, has been transferred from Northern District of California to the Eastern District of New York. The new case number is 23-cv-1215. 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. (KD) |
| Filing 9 CONDITIONAL TRANSFER ORDER (CTO-34) from the Judicial Panel on Multidistrict Litigation, pursuant to 28 USC 1407, to transfer the matter "Palladino et al v. JPMorgan Chase & Co. et al" C.A. No. 4:23-cv-00423 from the Northern District of California to the Eastern District of New York to become part of MDL 1720. (dhm, COURT STAFF) (Filed on 2/10/2023) [Transferred from California Northern on 2/15/2023.] |
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Filing 8
ORDER by Magistrate Judge Donna M. Ryu granting #6 Matthew Eisenstein's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 2/9/2023) [Transferred from California Northern on 2/15/2023.]
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| Filing 7 Notice of Opposition/Reply Filed in MDL Master Case by Garib Karapetyan, John Nypl, John Palladino, Steve Palladino (Alioto, Joseph) (Filed on 2/8/2023) [Transferred from California Northern on 2/15/2023.] |
| Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17970661.) filed by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.). (Eisenstein, Matthew) (Filed on 2/8/2023) [Transferred from California Northern on 2/15/2023.] |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/26/2023. Initial Case Management Conference set for 5/3/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (dhm, COURT STAFF) (Filed on 1/30/2023) [Transferred from California Northern on 2/15/2023.] |
| Filing 4 CERTIFICATE OF SERVICE by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.) re #2 Certificate of Interested Entities, #1 Notice of Removal, (Mayo, Sharon) (Filed on 1/30/2023) [Transferred from California Northern on 2/15/2023.] |
| Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/13/2023. (bw, COURT STAFF) (Filed on 1/30/2023) [Transferred from California Northern on 2/15/2023.] |
| Filing 2 Certificate of Interested Entities by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.) identifying Corporate Parent Visa Inc. for VISA International Service Association, Visa U.S.A. Inc. (Visa U.S.A.). (Mayo, Sharon) (Filed on 1/30/2023) [Transferred from California Northern on 2/15/2023.] |
| Filing 1 NOTICE OF REMOVAL from San Francisco Superior Court. Their case number is CGC-22-603801. (Filing fee $402 receipt number ACANDC-17940174). Filed byVisa Inc., Visa U.S.A. Inc. (Visa U.S.A.), VISA International Service Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Mayo, Sharon) (Filed on 1/30/2023) [Transferred from California Northern on 2/15/2023.] |
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