Verizon Sourcing LLC et. al. v. Visa, Inc. et. al.
Verizon Services Corp., Verizon Sourcing LLC, Cellco Partnership, Verizon Corporate Services Group, Inc. and Cellco Partnership doing business as Verizon Wireless |
Visa International Service Association, Visa, Inc., Visa U.S.A Inc., Mastercard Incorporated and Mastercard International Incorporated |
James Orenstein |
2:2019cv05882 |
October 17, 2019 |
US District Court for the Eastern District of New York |
Margo K Brodie |
James Orenstein |
Vera M Scanlon |
Anti-Trust |
28 U.S.C. § 1331 Fed. Question: Anti-trust |
Plaintiff |
Docket Report
This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
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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) |
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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) |
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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) |
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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) |
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.) |
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.) |
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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) |
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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) |
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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.) |
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) |
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.) |
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) |
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) |
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) |
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) |
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). |
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) |
Filing 3 NOTICE of Appearance by Gavin J Rooney on behalf of All Plaintiffs (notification declined or already on case) (Rooney, Gavin) |
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). |
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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