Block, Inc. v. Visa Inc. et al
Plaintiff: Block, Inc.
Defendant: Visa Inc., Visa U.S.A. Inc., Visa International Service Association, Mastercard Incorporated and Mastercard International Incorporated
Case Number: 1:2023cv05377
Filed: July 14, 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. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Filing 15 ANSWER to #1 Complaint,, (ANSWER OF DEFENDANTS VISA INC., VISA U.S.A. INC., AND VISA INTERNATIONAL SERVICE ASSOCIATION TO PLAINTIFF'S COMPLAINT) by Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (Eisenstein, Matthew)
August 28, 2023 Filing 14 NOTICE of Appearance by Justin T. Reinheimer on behalf of Block, Inc. (aty to be noticed) (Reinheimer, Justin)
August 25, 2023 Filing 13 NOTICE of Appearance by Manisha M. Sheth on behalf of Block, Inc. (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-VMS, 1:23-cv-05377-MKB-VMS (Sheth, Manisha)
August 25, 2023 Filing 12 SUMMONS Returned Executed by Block, Inc.. Mastercard Incorporated served on 8/22/2023, answer due 9/12/2023. (Sheth, Manisha)
August 25, 2023 Filing 11 SUMMONS Returned Executed by Block, Inc.. Mastercard International Incorporated served on 8/22/2023, answer due 9/12/2023. (Sheth, Manisha)
August 25, 2023 Filing 10 SUMMONS Returned Executed by Block, Inc.. Visa U.S.A. Inc. served on 8/22/2023, answer due 9/12/2023. (Sheth, Manisha)
August 25, 2023 Filing 9 SUMMONS Returned Executed by Block, Inc.. Visa International Service Association served on 8/22/2023, answer due 9/12/2023. (Sheth, Manisha)
August 25, 2023 Filing 8 SUMMONS Returned Executed by Block, Inc.. Visa Inc. served on 8/22/2023, answer due 9/12/2023. (Sheth, Manisha)
August 21, 2023 Filing 7 Summons Issued as to Mastercard Incorporated, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc.. (FP)
August 18, 2023 Filing 6 Proposed Summons. by Block, Inc. (Sheth, Manisha)
August 7, 2023 Case Reassigned to Chief Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon. Judge Rachel P. Kovner, Magistrate Judge Robert M. Levy no longer assigned to the 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. (AM)
July 20, 2023 Filing 5 Letter to jointly request reassignment of this action to Chief Judge Brodie and Magistrate Judge Scanlon by Block, Inc. (Sheth, Manisha)
July 17, 2023 Filing 4 NOTICE of Appearance by Manisha M. Sheth on behalf of Block, Inc. (aty to be noticed) (Sheth, Manisha)
July 17, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
July 17, 2023 Filing 2 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)
July 17, 2023 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (SR)
July 17, 2023 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (SR)
July 17, 2023 Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Robert M. Levy. 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)
July 14, 2023 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 ANYEDC-16894815 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Block, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Visa Inc., #3 Proposed Summons for Visa U.S.A. Inc., #4 Proposed Summons for Visa International Service Association, #5 Proposed Summons for Mastercard Incorporated, #6 Proposed Summons for Mastercard International Incorporated) (Greenwald, Marc)

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Search for this case: Block, Inc. v. Visa Inc. et al
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Plaintiff: Block, Inc.
Represented By: Marc L. Greenwald
Represented By: Justin T. Reinheimer
Represented By: Manisha M. Sheth
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Defendant: Visa Inc.
Represented By: Matthew A. Eisenstein
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Defendant: Visa U.S.A. Inc.
Represented By: Matthew A. Eisenstein
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Defendant: Visa International Service Association
Represented By: Matthew A. Eisenstein
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Defendant: Mastercard Incorporated
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Defendant: Mastercard International Incorporated
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