Verizon Sourcing LLC et. al. v. Visa, Inc. et. al.
Plaintiff: Verizon Services Corp., Verizon Sourcing LLC, Cellco Partnership, Verizon Corporate Services Group, Inc. and Cellco Partnership doing business as Verizon Wireless
Defendant: Visa International Service Association, Visa, Inc., Visa U.S.A Inc., Mastercard Incorporated and Mastercard International Incorporated
Special Master: James Orenstein
Case Number: 2:2019cv05882
Filed: October 17, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: James Orenstein
2 Judge: Vera M Scanlon
Nature of Suit: Anti-Trust
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2023 Opinion or Order Filing 33 ORDER APPOINTING Special Master re 8831 Letter from Rule 23(b)(3) Class Counsel re Proposed Order Appointing Special Master; 8833 Certain Absent Class Members' Letter Seeking Modification of Proposed Order; 8836 Old Jericho's Letter Objecting to Proposed Order; 8837 Fikes Wholesale's Letter Regarding Special Master Procedures; 8838 Jack Rabbit's Letter in Response to Minute Orders. The Court finds that appointment of a Special Master is warranted and appoints the Honorable James Orenstein (Ret.) as Special Master to resolve any disputes or matters arising out of or relating to the Plan of Administration, including the proper scope of a requested exclusion from the Rule23(b)(3) Settlement Class and the resolution of claims made to the Net Cash Settlement Fund as well as any other matters the Court refers to the Special Master. As set forth in the attached order, the Court adopts the modification to Class Counsel's Proposed Order regarding confidentiality requested by Certain Class Members but otherwise adopts the procedures set forth in Class Counsels Proposed Order, except as to the manner of review by the Court of the Special Master's reports and recommendations. The Court denies Certain Class Members request that the Court shorten the time frames for filings; Old Jericho and Jack Rabbit's objection that the disputes regarding franchisees and franchisors should be resolved in the first instance by the special master; and Jack Rabbit's objections that the order should clarify that the parties are required to put any approval of ex parte contact in writing and that any financial information must be filed under seal. The Court reserves decision as to whether to certify a subclass and appoint subclass counsel. So Ordered by Chief Judge Margo K. Brodie on 8/2/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TLH)
July 21, 2023 Filing 32 Letter in Response to ECF 8869 and ECF 8867 by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-VMS et al. (Rothstein, Paul)
May 19, 2023 Opinion or Order ORDER re 8831 Letter from Rule 23(b)(3) Class Counsel in response to the Court's minute entry. The Court directs parties and objectors to submit any objection to the proposed special masters or special master procedures on or before May 26, 2023. Ordered by Chief Judge Margo K. Brodie on 5/19/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
May 13, 2023 Filing 31 Minute entry for proceedings held before Chief Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon. On May 11, 2023 at 2:00 PM in Courtroom 6F North, the Court heard from the parties and objectors. Damages action:The parties will first try to resolve service awards issue in view of the Second Circuit decision, but if they are unable to do so, Class Counsel will advise the Court and file a motion and the Court will give objectors an opportunity to respond. On or before May 18, 2023, the parties shall submit the names of at least two additional potential candidates for special master as well as a proposed order regarding the role of the special master; the Court will give other parties the opportunity to respond to the proposal. The Court will consider requests from counsel to be appointed to represent the franchisees as a class; and Class Counsel will have the opportunity to explain why current counsel can fairly present the issues to the special master and why the Court should delay any appointment of counsel to represent the franchisees. Jack Rabbit will serve a second renewed motion to intervene on or before May 18, 2023; Class Counsel and Old Jericho Plaintiffs (and any other party) will serve a response on or before June 1, 2023; Jack Rabbit will serve and file any reply on or before June 8, 2023. Equitable Relief Action, opt-out actions and actions filed after the (b)(3) settlement:On or before June 11, 2023, the parties will advise the Court as to whether they would like to supplement their response to Defendants' summary judgment motion to address the issue of direct evidence of an anticompetitive effect in the two-sided transaction market. See 1-800 Contacts, Inc., 1 F.4th 102 (2d Cir. 2021); see also Brooke Group Ltd. v. Brown & Williamson Tobacco Corp., 509 U.S. 209, 242 (1993) ("Expert testimony is useful as a guide to interpreting market facts, but it is not a substitute for them."); Virgin Atlantic Airways Ltd. V. British Airways PLC, 257 F.3d 256, 264 (2d Cir. 2001) (explaining that expert testimony rooted in hypothetical assumptions cannot substitute for "actual market data"). On or before June 12, 2023, counsel will submit a joint letter with their proposed schedule for supplemental discovery to conclude no later than November 9, 2023. If counsel believe that they need longer than the previously requested 150 days to complete discovery, they should explain their reasons for the additional time requested. To the extent counsel do not agree on the proposed schedule for supplemental discovery, they should explain with specificity the reasons their disagreement(s). Grubhub Plaintiffs will join Target's summary judgment motion and supplemental letters and Defendants will file any summary judgment motions within sixty days of Grubhubs filings; the parties will agree a briefing schedule. On or before June 11, 2023, the parties in Lanning and Camp Coffee Grounds will propose a schedule for discovery. (Court Reporter Sophie Nolan.) Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
May 5, 2023 Opinion or Order ORDER granting 8821 request to listen to status conference remotely. All parties are informed that the court's public line and access code will be published on the Court's calendar. Ordered by Chief Judge Margo K. Brodie on 5/5/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
April 11, 2023 Opinion or Order ORDER granting (207) Motion to Withdraw as Attorney in case 1:05-cv-03800-MKB-VMS; granting (213) Motion to Withdraw as Attorney in case 1:05-cv-03924-MKB-VMS; granting (208) Motion to Withdraw as Attorney in case 1:05-cv-03925-MKB-VMS; granting (202) Motion to Withdraw as Attorney in case 1:05-cv-04131-MKB-VMS; granting (230) Motion to Withdraw as Attorney in case 1:05-cv-04194-MKB-VMS; granting (272) Motion to Withdraw as Attorney in case 1:05-cv-04521-MKB-VMS; granting (273) Motion to Withdraw as Attorney in case 1:05-cv-04520-MKB-VMS; granting (253) Motion to Withdraw as Attorney in case 1:05-cv-04650-MKB-VMS; granting (189) Motion to Withdraw as Attorney in case 1:05-cv-04677-MKB-VMS; granting (244) Motion to Withdraw as Attorney in case 1:05-cv-04728-MKB-VMS; granting (254) Motion to Withdraw as Attorney in case 1:05-cv-04799-MKB-VMS; granting (8802) Motion to Withdraw as Attorney in case 1:05-md-01720-MKB-VMS; granting (196) Motion to Withdraw as Attorney in case 1:05-cv-04974-MKB-VMS; granting (218) Motion to Withdraw as Attorney in case 1:05-cv-05077-MKB-VMS; granting (237) Motion to Withdraw as Attorney in case 1:05-cv-05075-MKB-VMS; granting (243) Motion to Withdraw as Attorney in case 1:05-cv-05073-MKB-VMS; granting (223) Motion to Withdraw as Attorney in case 1:05-cv-05071-MKB-VMS; granting (220) Motion to Withdraw as Attorney in case 1:05-cv-05069-MKB-VMS; granting (219) Motion to Withdraw as Attorney in case 1:05-cv-05081-MKB-VMS; granting (222) Motion to Withdraw as Attorney in case 1:05-cv-05083-MKB-VMS; granting (219) Motion to Withdraw as Attorney in case 1:05-cv-05082-MKB-VMS; granting (223) Motion to Withdraw as Attorney in case 1:05-cv-05080-MKB-VMS; granting (214) Motion to Withdraw as Attorney in case 1:05-cv-05078-MKB-VMS; granting (222) Motion to Withdraw as Attorney in case 1:05-cv-05076-MKB-VMS; granting (219) Motion to Withdraw as Attorney in case 1:05-cv-05074-MKB-VMS; granting (221) Motion to Withdraw as Attorney in case 1:05-cv-05070-MKB-VMS; granting (217) Motion to Withdraw as Attorney in case 1:05-cv-05072-MKB-VMS; granting (198) Motion to Withdraw as Attorney in case 1:05-cv-05153-MKB-VMS; granting (265) Motion to Withdraw as Attorney in case 1:05-cv-05207-MKB-VMS; granting (259) Motion to Withdraw as Attorney in case 1:05-cv-05319-MKB-VMS; granting (202) Motion to Withdraw as Attorney in case 1:05-cv-05352-MKB-VMS; granting (216) Motion to Withdraw as Attorney in case 1:05-cv-05866-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05885-MKB-VMS; granting (155) Motion to Withdraw as Attorney in case 1:05-cv-05883-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05881-MKB-VMS; granting (144) Motion to Withdraw as Attorney in case 1:05-cv-05869-MKB-VMS; granting (150) Motion to Withdraw as Attorney in case 1:05-cv-05871-MKB-VMS; granting (149) Motion to Withdraw as Attorney in case 1:05-cv-05879-MKB-VMS; granting (150) Motion to Withdraw as Attorney in case 1:05-cv-05880-MKB-VMS; granting (152) Motion to Withdraw as Attorney in case 1:05-cv-05870-MKB-VMS; granting (156) Motion to Withdraw as Attorney in case 1:05-cv-05868-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05884-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05882-MKB-VMS; granting (147) Motion to Withdraw as Attorney in case 1:05-cv-05878-MKB-VMS; granting (153) Motion to Withdraw as Attorney in case 1:06-cv-00039-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-00078-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01829-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01830-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01831-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01832-MKB-VMS; granting (113) Motion to Withdraw as Attorney in case 1:06-cv-02532-MKB-VMS; granting (114) Motion to Withdraw as Attorney in case 1:06-cv-02534-MKB-VMS; granting (96) Motion to Withdraw as Attorney in case 1:06-cv-05583-MKB-VMS; granting (108) Motion to Withdraw as Attorney in case 1:06-cv-05765-MKB-VMS; granting (106) Motion to Withdraw as Attorney in case 1:07-cv-00592-MKB-VMS; granting (87) Motion to Withdraw as Attorney in case 1:09-cv-02264-MKB-VMS; granting (87) Motion to Withdraw as Attorney in case 1:09-cv-03225-MKB-VMS; granting (83) Motion to Withdraw as Attorney in case 1:13-cv-05352-MKB-VMS; granting (184) Motion to Withdraw as Attorney in case 1:13-cv-05745-MKB-VMS; granting (263) Motion to Withdraw as Attorney in case 1:13-cv-05746-MKB-VMS; granting (78) Motion to Withdraw as Attorney in case 1:14-cv-00261-MKB-VMS; granting (90) Motion to Withdraw as Attorney in case 1:14-cv-06450-MKB-VMS; granting (53) Motion to Withdraw as Attorney in case 1:14-cv-07018-MKB-JO; granting (92) Motion to Withdraw as Attorney in case 1:16-cv-05507-MKB-VMS; granting (41) Motion to Withdraw as Attorney in case 1:17-cv-03531-MKB-JO; granting (82) Motion to Withdraw as Attorney in case 1:17-cv-04362-MKB-VMS; granting (143) Motion to Withdraw as Attorney in case 1:17-cv-04555-MKB-JO; granting (44) Motion to Withdraw as Attorney in case 1:17-cv-05988-MKB-JO; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-04568-MKB-JO; granting (40) Motion to Withdraw as Attorney in case 1:19-cv-04256-MKB-JO; granting (93) Motion to Withdraw as Attorney in case 1:19-cv-04616-MKB-VMS; granting (39) Motion to Withdraw as Attorney in case 1:19-cv-05567-MKB-JO; granting (30) Motion to Withdraw as Attorney in case 2:19-cv-05882-MKB-VMS; granting (66) Motion to Withdraw as Attorney in case 1:19-cv-06318-MKB-VMS; granting (71) Motion to Withdraw as Attorney in case 1:19-cv-06555-MKB-VMS; granting (23) Motion to Withdraw as Attorney in case 1:20-cv-01325-MKB-JO; granting (20) Motion to Withdraw as Attorney in case 1:20-cv-01483-MKB-JO; granting (47) Motion to Withdraw as Attorney in case 2:20-cv-01517-MKB-VMS; granting (20) Motion to Withdraw as Attorney in case 1:20-cv-02166-MKB-JO; granting (56) Motion to Withdraw as Attorney in case 2:20-cv-02394-MKB-VMS; granting (21) Motion to Withdraw as Attorney in case 1:20-cv-02495-MKB-JO; granting (20) Motion to Withdraw as Attorney in case 1:20-cv-03791-MKB-JO; granting (46) Motion to Withdraw as Attorney in case 1:21-cv-01175-MKB-VMS; granting (24) Motion to Withdraw as Attorney in case 1:21-cv-01519-MKB-VMS; granting (42) Motion to Withdraw as Attorney in case 1:21-cv-02360-MKB-VMS; granting (36) Motion to Withdraw as Attorney in case 1:21-cv-03401-MKB-VMS; granting (21) Motion to Withdraw as Attorney in case 1:21-cv-06708-MKB-VMS; granting (30) Motion to Withdraw as Attorney in case 1:22-cv-04489-MKB-VMS; granting (7) Motion to Withdraw as Attorney in case 1:23-cv-00232-MKB-VMS; granting (34) Motion to Withdraw as Attorney in case 1:23-cv-01215-MKB-VMS. Attorney Arun Srinivas Subramanian terminated. Ordered by Magistrate Judge Vera M. Scanlon on 4/11/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (GS)
March 24, 2023 Filing 30 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)
March 23, 2023 Opinion or Order SCHEDULING ORDER: In view of the Second Circuit's decision affirming the class settlement of the damages class action, Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon will hold a joint status conference on May 11, 2023 at 2:00 PM in Courtroom 6F. The parties are directed to submit a joint status report on or before April 21, 2023, regarding proposed next steps. Ordered by Chief Judge Margo K. Brodie on 3/23/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
January 4, 2023 Filing 29 NOTICE of Change of Firm Name and E-Mail Addresses Once the filing has been made, you must login to www.pacer.gov and update your account. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Warshaw, Daniel)
November 3, 2022 Filing 28 Letter Pursuant to Chief Judge Brodies Individual Practices and Rules, subpart 3, governing motions. by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-VMS et al. (Bacharach, N.)
November 3, 2022 Filing 27 Letter Pursuant to Chief Judge Brodies Individual Practices and Rules, subpart 3, governing motions. by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-VMS et al. (Bacharach, N.)
October 26, 2022 Opinion or Order Filing 26 MEMORANDUM AND ORDER (Redaction of Document 8720) re 8138. Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8138 Motion to Exclude Plaintiffs Expert Opinions on EMV Chargebacks and for Partial Summary Judgment.Ordered by Chief Judge Margo K. Brodie on 10/9/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order Filing 25 MEMORANDUM AND ORDER (Redaction of Document 8719) re 8090, 8108, 8114, 8135, and 8207 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8090 Motion to Exclude Portions of Report and Opinions of Defense Expert R. Garrison Harvey, grants in part and denies in part 8108 Motion to Exclude Report and Opinions of Defense Expert Glenn Hubbard, denies 8114 Motion to Exclude Report and Opinions of Defense Expert Barbara E. Kahn, denies 8135 Motion to Exclude Report and Opinions of Defense Expert David J. Teece, and grants in part and denies in part 8207 Motion to Exclude Portions of Report and Opinions of Defense Expert David P. Kaplan.Ordered by Chief Judge Margo K. Brodie on 10/9/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order Filing 24 MEMORANDUM AND ORDER (Redaction of Document 8718) re 8077, 8086, 8080, and 8075 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court grants in part and denies in part 8077 Motion to Exclude Opinions of Mansour Karimzadeh, 8086 Motion to Exclude Report and Testimony of Dennis W. Carlton, 8080 Motion to Exclude Opinions of Stephen C. Mott, and 8075 Motion to Exclude Opinions of David P. Stowell.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order Filing 23 MEMORANDUM AND OPINION (Redaction of Document 8717) re 8181 and 8200 Motions to Exclude and 8179 Motion for Joinder. For the reasons stated in the attached Memorandum and Order, the Court denies 8181 Motion to Exclude Portions of Report & Opinions of Defense Expert Kevin M. Murphy, grants in part and denies in part 8200 Motion to Exclude Portions of Reports & Opinions of Defense Experts Marc Cleven & Stuart J. Fiske, and grants 8179 Motion for Joinder.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order Filing 22 MEMORANDUM AND ORDER (Redaction of Document 8716) re 8084 and 8070 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8084 Motion to Exclude in Part Section 2 and Debit Opinions of Professor Jerry Hausman and 8070 Motion to Exclude Testimony Concerning Visa's Fixed Acquirer Network Fee.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
October 26, 2022 Opinion or Order ORDER directing the Clerk of Court to unseal Memorandum and Order 8715. Ordered by Chief Judge Margo K. Brodie on 10/26/2022. (AB)
October 24, 2022 Opinion or Order ORDER granting 8723 Letter re Proposed Intervenors' request to withdraw their Renewed Motion to Intervene and Memorandum in Support Pursuant to Fed. R. Civ. P. 24, request to file an amended version of the motion and proposed briefing schedule. The Proposed Intervenors shall serve their amended motion on or before November 3, 2022; parties shall serve any opposition on or before November 18, 2022; Proposed Intervenors shall serve their reply, if any, and file the motion on or before December 2, 2022. Ordered by Chief Judge Margo K. Brodie on 10/24/2022. (AB)
October 14, 2022 Opinion or Order ORDER re 8709 Letter re Proposed Intervenors, Jack Rabbit, LLC, and 280 Station LLC (D/B/A/ Cowboys), Renewed Motion for Leave to Intervene and Memorandum in Support Pursuant to Fed. R. Civ. P. 24. The Court directs the proposed intervenors and parties to confer and file a proposed briefing schedule for the motion to intervene on or before October 24, 2022. Ordered by Judge Margo K. Brodie on 10/14/2022. (AB) Ordered by Chief Judge Margo K. Brodie on 10/14/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB)
October 9, 2022 Opinion or Order The Court has filed Memoranda and Orders 8714 , 8715 , 8716 , 8717 , 8718 , 8719 , and 8720 under seal and directs the parties to identify on or before October 24, 2022, which portions, if any, should be redacted prior to a public filing. Ordered by Chief Judge Margo K. Brodie on 10/9/2022. (NC)
October 8, 2022 Opinion or Order Filing 16 MEMORANDUM AND ORDER re 1821 and 1829 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 1821 Motion to Exclude Report and Opinions of Defense Expert Andres V. Lerner and 1829 Motion to Exclude Portions of Report and Opinions of Defense Expert Kevin M. Murphy.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (BBM)
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 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)
February 22, 2021 Opinion or Order ORDER granting (8401) Motion for Extension of Time to Complete Discovery in case 1:05-md-01720-MKB-VMS. On or before 2/26/2021, the parties will submit any issues to the Court. Ordered by Magistrate Judge Vera M. Scanlon on 2/22/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
February 10, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8260) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:05-md-01720-MKB-VMS; granting (219) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:13-cv-05746-MKB-VMS; granting (72) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:14-cv-06450-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 2/10/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
February 4, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8258) Motion to Withdraw as Attorney. Attorney Gayle Rosenstein Klein terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 2/4/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 22, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8255) Motion to Withdraw as Attorney. Attorney Jessica A. Morton terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/22/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 19, 2021 Opinion or Order ORDER denying letter 8253 requesting removal from ECF Notices of Electronic Filings (NEF). The District's Local Rules requires NEF for appearing attorneys in order to avoid disputes regarding receipt of notices of Court activity in a case. The moving attorneys may address difficulties presented by the volume of notices through the use of technology assistance on the receiving end of the transmissions (e.g., through email filters and the use of folders, or through the use of a case-specific email address). For assistance in updating contact information with the Court generally or for a specific case, attorneys may consult: https://img.nyed.uscourts.gov/files/local_rules/Maintaining_Your_CSO_Account.pdf. Ordered by Magistrate Judge Vera M. Scanlon on 1/19/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 14, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (256) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-04521-MKB-VMS; granting (257) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-04520-MKB-VMS; granting (8251) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated; granting (8252) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-md-01720-MKB-VMS; granting (207) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-05071-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/14/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 13, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8249) Motion to Withdraw as Attorney. Attorney Sarah Ripa terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/13/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
January 4, 2021 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (8243) Motion to Withdraw as Attorney. Attorney Mark R. Merley and Jamie Lynne Miller terminated; granting (8245) Motion to Withdraw as Attorney. Attorney Mark R. Merley and Jamie Lynne Miller terminated in case 1:05-md-01720-MKB-VMS Ordered by Magistrate Judge Vera M. Scanlon on 1/4/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 29, 2020 Opinion or Order ORDER in case 1:05-cv-03800-MKB-VMS; granting (254) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-04521-MKB-VMS; granting (255) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-04520-MKB-VMS; granting (8241) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-md-01720-MKB-VMS; granting (205) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-05071-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 12/29/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 23, 2020 Opinion or Order ORDER granting (8215) Motion to Withdraw as Attorney. Attorney Jonathan L. Marcus terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
December 23, 2020 Opinion or Order ORDER granting (8222) Motion for Leave to Electronically File Document under Seal. Plaintiff Elgin shall file an unredacted version of its Amended Complaint under seal and a redacted version on the public docket. This shall be done on the docket for the individual member case and not on the master docket bearing docket number 05 MD 1720. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
November 18, 2020 Opinion or Order ORDER granting (8046) Motion to Amend/Correct/Supplement. The Parties joint motion for extension of briefing schedule on a motion for class certification is granted. On or before 12/18/2020, Plaintiffs shall serve their moving papers; oppositions due 3/26/2021; reply papers due 4/16/2021. Only the fully briefed motion shall be filed on the docket by Plaintiffs no more than two days after the reply briefs are served. The Parties shall refer to the Individual Rules. Ordered by Magistrate Judge Vera M. Scanlon on 11/18/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista)
November 9, 2020 Case Reassigned to Magistrate Judge Vera M. Scanlon. Magistrate Judge James Orenstein 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. (Mahoney, Brenna)
May 1, 2020 Opinion or Order ORDER terminating (186) Motion for Leave to File in case 1:05-cv-03800-MKB-JO; terminating (192) Motion for Leave to File in case 1:05-cv-03924-MKB-JO; terminating (187) Motion for Leave to File in case 1:05-cv-03925-MKB-JO; terminating (181) Motion for Leave to File in case 1:05-cv-04131-MKB-JO; terminating (209) Motion for Leave to File in case 1:05-cv-04194-MKB-JO; terminating (248) Motion for Leave to File in case 1:05-cv-04521-MKB-JO; terminating (249) Motion for Leave to File in case 1:05-cv-04520-MKB-JO; terminating (232) Motion for Leave to File in case 1:05-cv-04650-MKB-JO; terminating (168) Motion for Leave to File in case 1:05-cv-04677-MKB-JO; terminating (222) Motion for Leave to File in case 1:05-cv-04728-MKB-JO; terminating (233) Motion for Leave to File in case 1:05-cv-04799-MKB-JO; terminating (175) Motion for Leave to File in case 1:05-cv-04974-MKB-JO; terminating (197) Motion for Leave to File in case 1:05-cv-05077-MKB-JO; terminating (216) Motion for Leave to File in case 1:05-cv-05075-MKB-JO; terminating (222) Motion for Leave to File in case 1:05-cv-05073-MKB-JO; terminating (199) Motion for Leave to File in case 1:05-cv-05071-MKB-JO; terminating (199) Motion for Leave to File in case 1:05-cv-05069-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05081-MKB-JO; terminating (201) Motion for Leave to File in case 1:05-cv-05083-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05082-MKB-JO; terminating (202) Motion for Leave to File in case 1:05-cv-05080-MKB-JO; terminating (193) Motion for Leave to File in case 1:05-cv-05078-MKB-JO; terminating (201) Motion for Leave to File in case 1:05-cv-05076-MKB-JO; terminating (198) Motion for Leave to File in case 1:05-cv-05074-MKB-JO; terminating (200) Motion for Leave to File in case 1:05-cv-05070-MKB-JO; terminating (196) Motion for Leave to File in case 1:05-cv-05072-MKB-JO; terminating (177) Motion for Leave to File in case 1:05-cv-05153-MKB-JO; terminating (244) Motion for Leave to File in case 1:05-cv-05207-MKB-JO; terminating (238) Motion for Leave to File in case 1:05-cv-05319-MKB-JO; terminating (181) Motion for Leave to File in case 1:05-cv-05352-MKB-JO; terminating (195) Motion for Leave to File in case 1:05-cv-05866-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05885-MKB-JO; terminating (134) Motion for Leave to File in case 1:05-cv-05883-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05881-MKB-JO; terminating (123) Motion for Leave to File in case 1:05-cv-05869-MKB-JO; terminating (129) Motion for Leave to File in case 1:05-cv-05871-MKB-JO; terminating (128) Motion for Leave to File in case 1:05-cv-05879-MKB-JO; terminating (129) Motion for Leave to File in case 1:05-cv-05880-MKB-JO; terminating (131) Motion for Leave to File in case 1:05-cv-05870-MKB-JO; terminating (135) Motion for Leave to File in case 1:05-cv-05868-MKB-JO; temporarily denying (133) Motion for Leave to File in case 1:05-cv-05884-MKB-JO; terminating (133) Motion for Leave to File in case 1:05-cv-05882-MKB-JO; terminating (126) Motion for Leave to File in case 1:05-cv-05878-MKB-JO; terminating (132) Motion for Leave to File in case 1:06-cv-00039-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-00078-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01829-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01830-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01831-MKB-JO; terminating (86) Motion for Leave to File in case 1:06-cv-01832-MKB-JO; terminating (92) Motion for Leave to File in case 1:06-cv-02532-MKB-JO; terminating (75) Motion for Leave to File in case 1:06-cv-05583-MKB-JO; terminating (87) Motion for Leave to File in case 1:06-cv-05765-MKB-JO; terminating (85) Motion for Leave to File in case 1:07-cv-00592-MKB-JO; terminating (66) Motion for Leave to File in case 1:09-cv-02264-MKB-JO; terminating (66) Motion for Leave to File in case 1:09-cv-03225-MKB-JO; terminating (60) Motion for Leave to File in case 1:13-cv-05352-MKB-JO; terminating (151) Motion for Leave to File in case 1:13-cv-05745-MKB-JO; terminating (165) Motion for Leave to File in case 1:13-cv-05746-MKB-JO; terminating (57) Motion for Leave to File in case 1:14-cv-00261-MKB-JO; terminating (54) Motion for Leave to File in case 1:14-cv-06450-MKB-JO; terminating (55) Motion for Leave to File in case 1:16-cv-05507-MKB-JO; terminating (61) Motion for Leave to File in case 1:17-cv-04362-MKB-JO; terminating (120) Motion for Leave to File in case 1:17-cv-04555-MKB-JO; terminating (38) Motion for Leave to File in case 1:18-cv-04568-MKB-JO; terminating (16) Motion for Leave to File in case 1:19-cv-04256-MKB-JO; terminating (68) Motion for Leave to File in case 1:19-cv-04616-MKB-JO; terminating (12) Motion for Leave to File in case 1:19-cv-05567-MKB-JO; terminating (9) Motion for Leave to File in case 2:19-cv-05882-MKB-JO; terminating (27) Motion for Leave to File in case 1:19-cv-06555-MKB-JO. Associated Cases: 1:05-md-01720-MKB-JO et al. See Judge Brodie's Order dated December 17, 2019 in MDL 05-1720 finding the motion moot. (Almonte, Kelly)
January 10, 2020 Filing 14 NOTICE OF APPEAL as to (137 in 1:05-cv-05881-MKB-JO, 70 in 1:09-cv-02264-MKB-JO, 205 in 1:05-cv-05076-MKB-JO, 179 in 1:05-cv-04974-MKB-JO, 202 in 1:05-cv-05074-MKB-JO, 174 in 1:13-cv-04766-MKB-JO, 185 in 1:05-cv-04131-MKB-JO, 199 in 1:05-cv-05866-MKB-JO, 181 in 1:05-cv-05153-MKB-JO, 203 in 1:05-cv-05071-MKB-JO, 236 in 1:05-cv-04650-MKB-JO, 252 in 1:05-cv-04521-MKB-JO, 65 in 1:17-cv-04362-MKB-JO, 159 in 1:13-cv-05745-MKB-JO, 22 in 1:17-cv-03531-MKB-JO, 206 in 1:05-cv-05080-MKB-JO, 90 in 1:06-cv-01829-MKB-JO, 204 in 1:05-cv-05070-MKB-JO, 90 in 1:06-cv-00078-MKB-JO, 137 in 1:05-cv-05882-MKB-JO, 202 in 1:05-cv-05081-MKB-JO, 133 in 1:05-cv-05880-MKB-JO, 124 in 1:17-cv-04555-MKB-JO, 205 in 1:05-cv-05083-MKB-JO, 253 in 1:05-cv-04520-MKB-JO, 64 in 1:13-cv-05352-MKB-JO, 97 in 1:06-cv-02534-MKB-JO, 90 in 1:06-cv-01830-MKB-JO, 61 in 1:14-cv-00261-MKB-JO, 169 in 1:13-cv-05746-MKB-JO, 59 in 1:16-cv-05507-MKB-JO, 242 in 1:05-cv-05319-MKB-JO, 13 in 2:19-cv-05882-MKB-JO, 226 in 1:05-cv-05073-MKB-JO, 72 in 1:19-cv-04616-MKB-JO, 237 in 1:05-cv-04799-MKB-JO, 70 in 1:09-cv-03225-MKB-JO, 190 in 1:05-cv-03800-MKB-JO, 226 in 1:05-cv-04728-MKB-JO, 90 in 1:06-cv-01831-MKB-JO, 89 in 1:07-cv-00592-MKB-JO, 196 in 1:05-cv-03924-MKB-JO, 79 in 1:06-cv-05583-MKB-JO, 133 in 1:05-cv-05871-MKB-JO, 191 in 1:05-cv-03925-MKB-JO, 96 in 1:06-cv-02532-MKB-JO, 7823 in 1:05-md-01720-MKB-JO, 197 in 1:05-cv-05078-MKB-JO, 136 in 1:06-cv-00039-MKB-JO, 66 in 1:14-cv-05800-MKB-JO, 135 in 1:05-cv-05870-MKB-JO, 90 in 1:06-cv-01832-MKB-JO, 130 in 1:05-cv-05878-MKB-JO, 200 in 1:05-cv-05072-MKB-JO, 138 in 1:05-cv-05883-MKB-JO, 185 in 1:05-cv-05352-MKB-JO, 201 in 1:05-cv-05077-MKB-JO, 58 in 1:14-cv-06450-MKB-JO, 137 in 1:05-cv-05884-MKB-JO, 127 in 1:05-cv-05869-MKB-JO, 132 in 1:05-cv-05879-MKB-JO, 25 in 1:17-cv-05988-MKB-JO, 36 in 1:14-cv-07018-MKB-JO, 172 in 1:05-cv-04677-MKB-JO, 202 in 1:05-cv-05082-MKB-JO, 31 in 1:19-cv-06555-MKB-JO, 139 in 1:05-cv-05868-MKB-JO, 42 in 1:18-cv-04568-MKB-JO, 91 in 1:06-cv-05765-MKB-JO, 203 in 1:05-cv-05069-MKB-JO, 16 in 1:19-cv-05567-MKB-JO, 20 in 1:19-cv-04256-MKB-JO, 248 in 1:05-cv-05207-MKB-JO, 213 in 1:05-cv-04194-MKB-JO, 137 in 1:05-cv-05885-MKB-JO, 220 in 1:05-cv-05075-MKB-JO) Order on Motion for Settlement, (64 in 1:17-cv-04362-MKB-JO, 203 in 1:05-cv-05070-MKB-JO, 21 in 1:17-cv-03531-MKB-JO, 132 in 1:05-cv-05880-MKB-JO, 89 in 1:06-cv-01832-MKB-JO, 134 in 1:05-cv-05870-MKB-JO, 136 in 1:05-cv-05884-MKB-JO, 88 in 1:07-cv-00592-MKB-JO, 41 in 1:18-cv-04568-MKB-JO, 89 in 1:06-cv-00078-MKB-JO, 202 in 1:05-cv-05071-MKB-JO, 69 in 1:09-cv-03225-MKB-JO, 132 in 1:05-cv-05871-MKB-JO, 12 in 2:19-cv-05882-MKB-JO, 235 in 1:05-cv-04650-MKB-JO, 78 in 1:06-cv-05583-MKB-JO, 71 in 1:19-cv-04616-MKB-JO, 178 in 1:05-cv-04974-MKB-JO, 24 in 1:17-cv-05988-MKB-JO, 201 in 1:05-cv-05082-MKB-JO, 236 in 1:05-cv-04799-MKB-JO, 205 in 1:05-cv-05080-MKB-JO, 252 in 1:05-cv-04520-MKB-JO, 90 in 1:06-cv-05765-MKB-JO, 195 in 1:05-cv-03924-MKB-JO, 57 in 1:14-cv-06450-MKB-JO, 19 in 1:19-cv-04256-MKB-JO, 35 in 1:14-cv-07018-MKB-JO, 219 in 1:05-cv-05075-MKB-JO, 225 in 1:05-cv-05073-MKB-JO, 126 in 1:05-cv-05869-MKB-JO, 89 in 1:06-cv-01830-MKB-JO, 225 in 1:05-cv-04728-MKB-JO, 136 in 1:05-cv-05885-MKB-JO, 241 in 1:05-cv-05319-MKB-JO, 189 in 1:05-cv-03800-MKB-JO, 204 in 1:05-cv-05076-MKB-JO, 96 in 1:06-cv-02534-MKB-JO, 65 in 1:14-cv-05800-MKB-JO, 204 in 1:05-cv-05083-MKB-JO, 137 in 1:05-cv-05883-MKB-JO, 212 in 1:05-cv-04194-MKB-JO, 199 in 1:05-cv-05072-MKB-JO, 131 in 1:05-cv-05879-MKB-JO, 30 in 1:19-cv-06555-MKB-JO, 158 in 1:13-cv-05745-MKB-JO, 60 in 1:14-cv-00261-MKB-JO, 196 in 1:05-cv-05078-MKB-JO, 136 in 1:05-cv-05882-MKB-JO, 95 in 1:06-cv-02532-MKB-JO, 138 in 1:05-cv-05868-MKB-JO, 63 in 1:13-cv-05352-MKB-JO, 69 in 1:09-cv-02264-MKB-JO, 15 in 1:19-cv-05567-MKB-JO, 129 in 1:05-cv-05878-MKB-JO, 173 in 1:13-cv-04766-MKB-JO, 184 in 1:05-cv-05352-MKB-JO, 171 in 1:05-cv-04677-MKB-JO, 7822 in 1:05-md-01720-MKB-JO, 247 in 1:05-cv-05207-MKB-JO, 89 in 1:06-cv-01831-MKB-JO, 184 in 1:05-cv-04131-MKB-JO, 190 in 1:05-cv-03925-MKB-JO, 201 in 1:05-cv-05081-MKB-JO, 135 in 1:06-cv-00039-MKB-JO, 168 in 1:13-cv-05746-MKB-JO, 123 in 1:17-cv-04555-MKB-JO, 251 in 1:05-cv-04521-MKB-JO, 200 in 1:05-cv-05077-MKB-JO, 58 in 1:16-cv-05507-MKB-JO, 198 in 1:05-cv-05866-MKB-JO, 201 in 1:05-cv-05074-MKB-JO, 180 in 1:05-cv-05153-MKB-JO, 89 in 1:06-cv-01829-MKB-JO, 136 in 1:05-cv-05881-MKB-JO, 202 in 1:05-cv-05069-MKB-JO) Order on Motion for Attorney Fees, (7832 in 1:05-md-01720-MKB-JO) Clerk's Judgment, by Pets USA LLC, Unlimited Vacations and Cruises Inc. Filing fee $ 505, receipt number NYEDC-12239597. (Pentz, John)
December 16, 2019 Opinion or Order Filing 13 ORDER granting 7472 Motion for Class Representative Service Awards. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 16, 2019 Opinion or Order Filing 12 MEMORANDUM AND ORDER granting 7471 Motion for Attorneys' Fees. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 16, 2019 Opinion or Order Filing 11 MEMORANDUM AND ORDER explaining the Court's 7818 Order dated December 13, 2019, granting 7469 Rule 23(b)(3) Class Plaintiffs' Motion for Final Approval of Class-Action Settlement. Ordered by Judge Margo K. Brodie on 12/16/2019. Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 13, 2019 Opinion or Order Filing 10 ORDER granting 7469 Rule 23(b)(3) Class Plaintiffs' Motion for Final Approval of Class-Action Settlement. For the reasons stated in a forthcoming Memorandum and Order, the Court approves the Superseding Settlement Agreement as fair, reasonable, and adequate. Ordered by Judge Margo K. Brodie on 12/13/2019. (Attachments: #1 Exhibit, #2 Exhibit) Associated Cases: 1:05-md-01720-MKB-JO et al. (Valentin, Winnethka)
December 5, 2019 Filing 9 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 8 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 7 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 29, 2019 Filing 6 STIPULATION of Dismissal and Order of Dismissal with Prejudice of All Claims by Cellco Partnership, Verizon Corporate Services Group, Inc., Verizon Services Corp., Verizon Sourcing LLC (Rooney, Gavin)
October 24, 2019 Case Reassigned to Judge Margo K. Brodie and Magistrate Judge James Orenstein. Judge Roslynn R. Mauskopf, Magistrate Judge Steven Tiscione 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. Case is a member case of 1:05-md-01720-MKB-JO In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation (Marziliano, August)
October 22, 2019 Filing 5 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. (Flanagan, Doreen)
October 22, 2019 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Davis, Kimberly) Modified on 10/22/2019 (Flanagan, Doreen). (Additional attachment(s) added on 10/22/2019: #1 Additional Quality Control Check Sheet) (Flanagan, Doreen).
October 22, 2019 Case Assigned to Judge Roslynn R. Mauskopf and Magistrate Judge Steven Tiscione. 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. (Flanagan, Doreen)
October 18, 2019 Filing 3 NOTICE of Appearance by Gavin J Rooney on behalf of All Plaintiffs (notification declined or already on case) (Rooney, Gavin)
October 17, 2019 Filing 2 Corporate Disclosure Statement by Cellco Partnership, Verizon Corporate Services Group, Inc., Verizon Services Corp., Verizon Sourcing LLC identifying Corporate Parent Verizon Communications Inc. for Cellco Partnership, Verizon Corporate Services Group, Inc., Verizon Services Corp., Verizon Sourcing LLC. (Rooney, Gavin) Modified on 10/22/2019 (Flanagan, Doreen).
October 17, 2019 Filing 1 COMPLAINT against Mastercard Incorporated, Mastercard International Incorporated, Visa International Service Association, Visa U.S.A Inc., Visa, Inc. filing fee $ 400, receipt number ANYEDC-11955522 Was the Disclosure Statement on Civil Cover Sheet completed - Yes,, filed by Verizon Services Corp., Cellco Partnership, Verizon Corporate Services Group, Inc., Verizon Sourcing LLC. (Attachments: #1 Civil Cover Sheet) (Rooney, Gavin) Modified on 10/22/2019 (Flanagan, Doreen).

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Search for this case: Verizon Sourcing LLC et. al. v. Visa, Inc. et. al.
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Defendant: Visa International Service Association
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Defendant: Visa, Inc.
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Defendant: Visa U.S.A Inc.
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Defendant: Mastercard Incorporated
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Defendant: Mastercard International Incorporated
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Plaintiff: Verizon Services Corp.
Represented By: Gavin J Rooney
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Plaintiff: Verizon Sourcing LLC
Represented By: Gavin J Rooney
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Plaintiff: Cellco Partnership
Represented By: Gavin J Rooney
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Plaintiff: Verizon Corporate Services Group, Inc.
Represented By: Gavin J Rooney
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Plaintiff: Cellco Partnership doing business as Verizon Wireless
Represented By: Gavin J Rooney
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Special master: James Orenstein
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