Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
| 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp., YGSL Holdings, LLC, Shnoopcom, Corp. dba Blingdaily.com, US Airmotive Worldwide Corp. dba US Airmotive GSE, Max Binik 2'L Corp. dba KRM Supermarket, M&M Chow, LLC dba Kosher Central, Seven Mile Food Market, LLC, Oh Nuts Of Monsey, Pizzabov, Inc., Therapy Depot, Inc., Glasses Unlimited, Heartland Kosher Products, Inc., Shnoop.com, Corp., Aventura Kosher Kingdom, Inc., CSSY, Farm Fresh Of Lakewood, Inc., Glatt Western Kosher, Inc., Kol Tuv Grocery, Inc., Kollel Food, Inc., LKWD Restaurant, LLC, Oh Nuts, Inc., Mountain Kosher Food Corp., Shnoop.com, LLC, 1Sale, Hollandale Farmers Market, LLC, Ben's Outlet, Breadberry, Inc., Shnoop, LLC, Moishas Kosher Discount Supermarket, Shadora, Shnoopcom, Corp. dba Pennywise.biz, Online Express Manufacturers, Renegade Furniture Group, Inc., Shnoopcom, Corp., Max Binik 2'L Corp., M&M Chow, LLC, US Airmotive Worldwide Corp., M&M Chow, LLC doing business as Kosher Central, Shnoopcom, Corp. doing business as Pennywise.biz, Shnoopcom, Corp. doing business as Blingdaily.com, US Airmotive Worldwide Corp. doing business as US Airmotive GSE and Max Binik 2'L Corp. doing business as KRM Supermarket |
| Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation, Chase Paymentech Solutions, LLC, First National Bank of Omaha, HSBC North America Holdings, Inc., Barclays Bank Delaware, National City Corp., Barclays Financial Corp., JPMorgan Chase & Co., HSBC Finance Corp., Wells Fargo & Company, Chase Bank USA, N.A., JPMorgan Chase Bank, N.A., Citibank (South Dakota), N.A., HSBC Holdings, PLC, Citibank N.A., Chase Manhattan Bank USA, N.A., Fifth Third Bancorp, Bank Of America, N.A., Visa U.S.A., Inc., HSBC Bank, PLC, BA Merchant Services LLC, Visa, Inc., Capital One Financial Corporation, National City Bank of Kentucky, Citicorp, Citigroup, Inc., Barclays Bank PLC, HSBC Bank USA, N.A., Capital One F.S.B., Suntrust Banks, Inc., Texas Independent Bancshares, Inc., Suntrust Bank, Visa International Service Association, HSBC North American Holdings, Inc. and National Processing, Inc. |
| 2:2020cv01517 |
| March 23, 2020 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| James Orenstein |
| Vera M Scanlon |
| Anti-Trust |
| 15 U.S.C. § 25 Clayton Act |
| Plaintiff |
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Filing 50
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)
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| Filing 49 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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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)
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| Filing 48 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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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)
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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)
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| Filing 47 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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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)
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| Filing 46 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 45 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 44 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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Filing 43
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)
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Filing 42
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)
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Filing 41
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)
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Filing 40
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)
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Filing 39
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)
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ORDER directing the Clerk of Court to unseal Memorandum and Order 8715. Ordered by Chief Judge Margo K. Brodie on 10/26/2022. (AB)
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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)
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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)
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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)
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Filing 33
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)
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Filing 31
STIPULATION AND ORDER DISMISSING CASE. The above-referenced action is hereby dismissed with prejudice. Ordered by Chief Judge Margo K. Brodie on 5/24/2021. (Valentin, Winnethka)
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| Filing 30 STIPULATION of Dismissal by 1Sale, 1SaleADay, Aventura Kosher Kingdom, Inc., Ben's Outlet, Breadberry, Inc., CSSY, East New York Kosler, Corp., Farm Fresh of Lakewood, Inc., Glasses Unlimited, Glatt Western Kosher, Inc., Heartland Kosher Products, Inc., Hollandale Farmers Market, LLC, Kol Tuv Grocery, Inc., Kollel Food, Inc., LKWD Restaurant, LLC, M&M Chow, LLC, Max Binik 2'L Corp., Moishas Kosher Discount Supermarket, Mountain Kosher Food Corp., Octagon Commerce, LLC, Oh Nuts of Monsey, Oh Nuts, Inc., Online Express Manufacturers, Pizzabov, Inc., Renegade Furniture Group, Inc., Seven Mile Food Market, LLC, Shadora, Shnoop, LLC, Shnoop.com, Corp., Shnoop.com, LLC, Shnoopcom, Corp., Shnoopcom, Corp., Therapy Depot, Inc., US Airmotive Worldwide Corp., YGSL Holdings, LLC (Schlanger, Daniel) |
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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) |
| Filing 29 STIPULATION re #1 Complaint,,,, [STIPULATION AND PROPOSED ORDER TO EXTEND TIME] by Visa International Service Association, Visa U.S.A., Inc., Visa, Inc. (Mason, Robert) |
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STIPULATION AND ORDER re #29 Stipulation -- The stipulation is so ordered; Defendants shall respond to the Complaint by December 10, 2020, unless Plaintiffs elect to file an amended complaint before that date, inwhich case the Defendants' time to move, answer, or otherwise respond to the amendedcomplaint shall be extended to sixty days after the filing of the amended complaint. Ordered by Magistrate Judge James Orenstein on 10/15/2020. (Oliner, Daniel)
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| Filing 28 STIPULATION re #1 Complaint,,,, Accepting Service and Extending Defendants' Time to Answer by Pizzabov, Inc. (Schlanger, Daniel) |
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ORDER TO ANSWER re #28 Stipulation -- The stipulation is so ordered; the defendants shall answer or otherwise respond to the complaint by August 27, 2020. Ordered by Magistrate Judge James Orenstein on 7/8/2020. (Gutmann, Joseph)
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| Filing 27 NOTICE of Appearance by Robert C. Mason on behalf of Visa International Service Association, Visa U.S.A., Inc., Visa, Inc. (aty to be noticed) (Mason, Robert) |
| Filing 26 SUMMONS Returned Executed by Pizzabov, Inc.. JPMorgan Chase & Co. served on 6/17/2020, answer due 7/8/2020. (Schlanger, Daniel) |
| Filing 25 SUMMONS Returned Executed by Pizzabov, Inc.. HSBC North American Holdings, Inc. served on 6/17/2020, answer due 7/8/2020. (Schlanger, Daniel) |
| Filing 24 SUMMONS Returned Executed by Pizzabov, Inc.. First National Bank of Omaha served on 6/17/2020, answer due 7/8/2020. (Schlanger, Daniel) |
| Filing 23 SUMMONS Returned Executed by Pizzabov, Inc.. Citigroup, Inc. served on 6/17/2020, answer due 7/8/2020. (Schlanger, Daniel) |
| Filing 22 SUMMONS Returned Executed by Pizzabov, Inc.. Capital One F.S.B. served on 6/16/2020, answer due 7/7/2020. (Schlanger, Daniel) |
| Filing 21 SUMMONS Returned Executed by Pizzabov, Inc.. Capital One Financial Corporation served on 6/16/2020, answer due 7/7/2020. (Schlanger, Daniel) |
| Filing 20 SUMMONS Returned Executed by Pizzabov, Inc.. Capital One Bank, (USA), N.A. served on 6/16/2020, answer due 7/7/2020. (Schlanger, Daniel) |
| Filing 19 SUMMONS Returned Executed by Pizzabov, Inc.. (Schlanger, Daniel) |
| Filing 18 SUMMONS Returned Executed by Pizzabov, Inc.. Citibank (South Dakota), N.A. served on 6/15/2020, answer due 7/6/2020. (Schlanger, Daniel) |
| Filing 17 NOTICE of Change of Firm Address for Daniel A. Schlanger Once the filing has been made, you must login to www.pacer.gov and update your account. (Schlanger, Daniel) |
| Filing 16 Summons Issued as to Barclays Financial Corp., Chase Manhattan Bank USA, N.A., HSBC Bank USA, N.A.. (Attachments: #1 Chase Manhattan Bank, USA N.A., #2 HSBC Bank, USA., N.A.) (Piper, Francine) |
| Filing 15 First MOTION for Extension of Time to File Motion To Extend Deadline To Serve Defendants by 1Sale, 1SaleADay, Aventura Kosher Kingdom, Inc., Ben's Outlet, Breadberry, Inc., CSSY, East New York Kosler, Corp., Farm Fresh of Lakewood, Inc., Glasses Unlimited, Glatt Western Kosher, Inc., Heartland Kosher Products, Inc., Hollandale Farmers Market, LLC, Kol Tuv Grocery, Inc., Kollel Food, Inc., LKWD Restaurant, LLC, M&M Chow, LLC, Max Binik 2'L Corp., Moishas Kosher Discount Supermarket, Mountain Kosher Food Corp., Octagon Commerce, LLC, Oh Nuts of Monsey, Oh Nuts, Inc., Online Express Manufacturers, Pizzabov, Inc., Renegade Furniture Group, Inc., Seven Mile Food Market, LLC, Shadora, Shnoop, LLC, Shnoop.com, Corp., Shnoop.com, LLC, Shnoopcom, Corp., Shnoopcom, Corp., Therapy Depot, Inc., US Airmotive Worldwide Corp., YGSL Holdings, LLC. (Schlanger, Daniel) |
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ORDER granting #15 Motion for Extension of Time to File -- The motion is granted. The plaintiffs' time to serve is extended until July 22, 2020. Ordered by Magistrate Judge James Orenstein on 6/18/2020. (Gutmann, Joseph)
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| Filing 14 Proposed Summons. Re #1 Complaint,,,, by 1Sale, 1SaleADay, Aventura Kosher Kingdom, Inc., Ben's Outlet, Breadberry, Inc., CSSY, East New York Kosler, Corp., Farm Fresh of Lakewood, Inc., Glasses Unlimited, Glatt Western Kosher, Inc., Heartland Kosher Products, Inc., Hollandale Farmers Market, LLC, Kol Tuv Grocery, Inc., Kollel Food, Inc., LKWD Restaurant, LLC, M&M Chow, LLC, Max Binik 2'L Corp., Moishas Kosher Discount Supermarket, Mountain Kosher Food Corp., Octagon Commerce, LLC, Oh Nuts of Monsey, Oh Nuts, Inc., Online Express Manufacturers, Pizzabov, Inc., Renegade Furniture Group, Inc., Seven Mile Food Market, LLC, Shadora, Shnoop, LLC, Shnoop.com, Corp., Shnoop.com, LLC, Shnoopcom, Corp., Shnoopcom, Corp., Therapy Depot, Inc., US Airmotive Worldwide Corp., YGSL Holdings, LLC (Schlanger, Daniel) |
| Filing 13 Proposed Summons. Re #1 Complaint,,,, by 1Sale, 1SaleADay, Aventura Kosher Kingdom, Inc., Ben's Outlet, Breadberry, Inc., CSSY, East New York Kosler, Corp., Farm Fresh of Lakewood, Inc., Glasses Unlimited, Glatt Western Kosher, Inc., Heartland Kosher Products, Inc., Hollandale Farmers Market, LLC, Kol Tuv Grocery, Inc., Kollel Food, Inc., LKWD Restaurant, LLC, M&M Chow, LLC, Max Binik 2'L Corp., Moishas Kosher Discount Supermarket, Mountain Kosher Food Corp., Octagon Commerce, LLC, Oh Nuts of Monsey, Oh Nuts, Inc., Online Express Manufacturers, Pizzabov, Inc., Renegade Furniture Group, Inc., Seven Mile Food Market, LLC, Shadora, Shnoop, LLC, Shnoop.com, Corp., Shnoop.com, LLC, Shnoopcom, Corp., Shnoopcom, Corp., Therapy Depot, Inc., US Airmotive Worldwide Corp., YGSL Holdings, LLC (Schlanger, Daniel) |
| Filing 12 Proposed Summons. Re #1 Complaint,,,, by 1Sale, 1SaleADay, Aventura Kosher Kingdom, Inc., Ben's Outlet, Breadberry, Inc., CSSY, East New York Kosler, Corp., Farm Fresh of Lakewood, Inc., Glasses Unlimited, Glatt Western Kosher, Inc., Heartland Kosher Products, Inc., Hollandale Farmers Market, LLC, Kol Tuv Grocery, Inc., Kollel Food, Inc., LKWD Restaurant, LLC, M&M Chow, LLC, Max Binik 2'L Corp., Moishas Kosher Discount Supermarket, Mountain Kosher Food Corp., Octagon Commerce, LLC, Oh Nuts of Monsey, Oh Nuts, Inc., Online Express Manufacturers, Pizzabov, Inc., Renegade Furniture Group, Inc., Seven Mile Food Market, LLC, Shadora, Shnoop, LLC, Shnoop.com, Corp., Shnoop.com, LLC, Shnoopcom, Corp., Shnoopcom, Corp., Therapy Depot, Inc., US Airmotive Worldwide Corp., YGSL Holdings, LLC (Schlanger, Daniel) |
| Filing 11 SUMMONS Returned Executed by Shadora, 1SaleADay, LKWD Restaurant, LLC, Mountain Kosher Food Corp., Renegade Furniture Group, Inc., Shnoop.com, Corp., Shnoop, LLC, Kol Tuv Grocery, Inc., Farm Fresh of Lakewood, Inc., Glatt Western Kosher, Inc., 1Sale, Ben's Outlet, Heartland Kosher Products, Inc., East New York Kosler, Corp., Seven Mile Food Market, LLC, Shnoopcom, Corp., Aventura Kosher Kingdom, Inc., M&M Chow, LLC, Shnoop.com, LLC, Pizzabov, Inc., Octagon Commerce, LLC, Online Express Manufacturers, Kollel Food, Inc., Shnoopcom, Corp., Oh Nuts of Monsey, Therapy Depot, Inc., Oh Nuts, Inc., Breadberry, Inc., Max Binik 2'L Corp., CSSY, US Airmotive Worldwide Corp., Moishas Kosher Discount Supermarket, YGSL Holdings, LLC, Glasses Unlimited, Hollandale Farmers Market, LLC. Bank of America Corp. served on 6/16/2020, answer due 7/7/2020. (Schlanger, Daniel) |
| Filing 10 SUMMONS Returned Executed by Shadora, 1SaleADay, LKWD Restaurant, LLC, Mountain Kosher Food Corp., Renegade Furniture Group, Inc., Shnoop.com, Corp., Shnoop, LLC, Kol Tuv Grocery, Inc., Farm Fresh of Lakewood, Inc., Glatt Western Kosher, Inc., 1Sale, Ben's Outlet, Heartland Kosher Products, Inc., East New York Kosler, Corp., Seven Mile Food Market, LLC, Shnoopcom, Corp., Aventura Kosher Kingdom, Inc., M&M Chow, LLC, Shnoop.com, LLC, Pizzabov, Inc., Octagon Commerce, LLC, Online Express Manufacturers, Kollel Food, Inc., Shnoopcom, Corp., Oh Nuts of Monsey, Therapy Depot, Inc., Oh Nuts, Inc., Breadberry, Inc., Max Binik 2'L Corp., CSSY, US Airmotive Worldwide Corp., Moishas Kosher Discount Supermarket, YGSL Holdings, LLC, Glasses Unlimited, Hollandale Farmers Market, LLC. Bank of America, N.A. served on 6/16/2020, answer due 7/7/2020. (Schlanger, Daniel) |
| Filing 9 SUMMONS Returned Executed by Shadora, 1SaleADay, LKWD Restaurant, LLC, Mountain Kosher Food Corp., Renegade Furniture Group, Inc., Shnoop.com, Corp., Shnoop, LLC, Kol Tuv Grocery, Inc., Farm Fresh of Lakewood, Inc., Glatt Western Kosher, Inc., 1Sale, Ben's Outlet, Heartland Kosher Products, Inc., East New York Kosler, Corp., Seven Mile Food Market, LLC, Shnoopcom, Corp., Aventura Kosher Kingdom, Inc., M&M Chow, LLC, Shnoop.com, LLC, Pizzabov, Inc., Octagon Commerce, LLC, Online Express Manufacturers, Kollel Food, Inc., Shnoopcom, Corp., Oh Nuts of Monsey, Therapy Depot, Inc., Oh Nuts, Inc., Breadberry, Inc., Max Binik 2'L Corp., CSSY, US Airmotive Worldwide Corp., Moishas Kosher Discount Supermarket, YGSL Holdings, LLC, Glasses Unlimited, Hollandale Farmers Market, LLC. Texas Independent Bancshares, Inc. served on 6/16/2020, answer due 7/7/2020. (Schlanger, Daniel) |
| Filing 8 SUMMONS Returned Executed by Shadora, 1SaleADay, LKWD Restaurant, LLC, Mountain Kosher Food Corp., Renegade Furniture Group, Inc., Shnoop.com, Corp., Shnoop, LLC, Kol Tuv Grocery, Inc., Farm Fresh of Lakewood, Inc., Glatt Western Kosher, Inc., 1Sale, Ben's Outlet, Heartland Kosher Products, Inc., East New York Kosler, Corp., Seven Mile Food Market, LLC, Shnoopcom, Corp., Aventura Kosher Kingdom, Inc., M&M Chow, LLC, Shnoop.com, LLC, Pizzabov, Inc., Octagon Commerce, LLC, Online Express Manufacturers, Kollel Food, Inc., Shnoopcom, Corp., Oh Nuts of Monsey, Therapy Depot, Inc., Oh Nuts, Inc., Breadberry, Inc., Max Binik 2'L Corp., CSSY, US Airmotive Worldwide Corp., Moishas Kosher Discount Supermarket, YGSL Holdings, LLC, Glasses Unlimited, Hollandale Farmers Market, LLC. National City Corp. served on 6/16/2020, answer due 7/7/2020. (Schlanger, Daniel) |
| Filing 7 SUMMONS Returned Executed by Shadora, 1SaleADay, LKWD Restaurant, LLC, Mountain Kosher Food Corp., Renegade Furniture Group, Inc., Shnoop.com, Corp., Shnoop, LLC, Kol Tuv Grocery, Inc., Farm Fresh of Lakewood, Inc., Glatt Western Kosher, Inc., 1Sale, Ben's Outlet, Heartland Kosher Products, Inc., East New York Kosler, Corp., Seven Mile Food Market, LLC, Shnoopcom, Corp., Aventura Kosher Kingdom, Inc., M&M Chow, LLC, Shnoop.com, LLC, Pizzabov, Inc., Octagon Commerce, LLC, Online Express Manufacturers, Kollel Food, Inc., Shnoopcom, Corp., Oh Nuts of Monsey, Therapy Depot, Inc., Oh Nuts, Inc., Breadberry, Inc., Max Binik 2'L Corp., CSSY, US Airmotive Worldwide Corp., Moishas Kosher Discount Supermarket, YGSL Holdings, LLC, Glasses Unlimited, Hollandale Farmers Market, LLC. Chase Bank USA, N.A. served on 6/16/2020, answer due 7/7/2020. (Schlanger, Daniel) |
| Filing 6 SUMMONS Returned Executed by Shadora, 1SaleADay, LKWD Restaurant, LLC, Mountain Kosher Food Corp., Renegade Furniture Group, Inc., Shnoop.com, Corp., Shnoop, LLC, Kol Tuv Grocery, Inc., Farm Fresh of Lakewood, Inc., Glatt Western Kosher, Inc., 1Sale, Ben's Outlet, Heartland Kosher Products, Inc., East New York Kosler, Corp., Seven Mile Food Market, LLC, Shnoopcom, Corp., Aventura Kosher Kingdom, Inc., M&M Chow, LLC, Shnoop.com, LLC, Pizzabov, Inc., Octagon Commerce, LLC, Online Express Manufacturers, Kollel Food, Inc., Shnoopcom, Corp., Oh Nuts of Monsey, Therapy Depot, Inc., Oh Nuts, Inc., Breadberry, Inc., Max Binik 2'L Corp., CSSY, US Airmotive Worldwide Corp., Moishas Kosher Discount Supermarket, YGSL Holdings, LLC, Glasses Unlimited, Hollandale Farmers Market, LLC. Barclays Bank Delaware served on 6/16/2020, answer due 7/7/2020. (Schlanger, Daniel) |
| Filing 5 SUMMONS Returned Executed by Shadora, 1SaleADay, LKWD Restaurant, LLC, Mountain Kosher Food Corp., Renegade Furniture Group, Inc., Shnoop.com, Corp., Shnoop, LLC, Kol Tuv Grocery, Inc., Farm Fresh of Lakewood, Inc., Glatt Western Kosher, Inc., 1Sale, Ben's Outlet, Heartland Kosher Products, Inc., East New York Kosler, Corp., Seven Mile Food Market, LLC, Shnoopcom, Corp., Aventura Kosher Kingdom, Inc., M&M Chow, LLC, Shnoop.com, LLC, Pizzabov, Inc., Octagon Commerce, LLC, Online Express Manufacturers, Kollel Food, Inc., Shnoopcom, Corp., Oh Nuts of Monsey, Therapy Depot, Inc., Oh Nuts, Inc., Breadberry, Inc., Max Binik 2'L Corp., CSSY, US Airmotive Worldwide Corp., Moishas Kosher Discount Supermarket, YGSL Holdings, LLC, Glasses Unlimited, Hollandale Farmers Market, LLC. Citibank N.A. served on 6/15/2020, answer due 7/6/2020. (Schlanger, Daniel) |
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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)
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| Filing 4 Summons Issued as to BA Merchant Services LLC, Bank of America Corp., Bank of America, N.A., Barclays Bank Delaware, Barclays Bank PLC, Capital One Bank, (USA), N.A., Capital One F.S.B., Capital One Financial Corporation, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank (South Dakota), N.A., Citibank N.A., Citicorp, Citigroup, Inc., Fifth Third Bancorp, First National Bank of Omaha, HSBC Bank, PLC, HSBC Finance Corp., HSBC Holdings, PLC, HSBC North American Holdings, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., National City Bank of Kentucky, National City Corp., Suntrust Bank, Suntrust Banks, Inc., Texas Independent Bancshares, Inc., Visa International Service Association, Visa U.S.A., Inc., Visa, Inc., Wells Fargo & Company. (Piper, Francine) |
| Filing 3 Proposed Summons. Re #1 Complaint,,,, by 1Sale, 1SaleADay, Aventura Kosher Kingdom, Inc., Ben's Outlet, Breadberry, Inc., CSSY, East New York Kosler, Corp., Farm Fresh of Lakewood, Inc., Glasses Unlimited, Glatt Western Kosher, Inc., Heartland Kosher Products, Inc., Hollandale Farmers Market, LLC, Kol Tuv Grocery, Inc., Kollel Food, Inc., LKWD Restaurant, LLC, M&M Chow, LLC, Max Binik 2'L Corp., Moishas Kosher Discount Supermarket, Mountain Kosher Food Corp., Octagon Commerce, LLC, Oh Nuts of Monsey, Oh Nuts, Inc., Online Express Manufacturers, Pizzabov, Inc., Renegade Furniture Group, Inc., Seven Mile Food Market, LLC, Shadora, Shnoop, LLC, Shnoop.com, Corp., Shnoop.com, LLC, Shnoopcom, Corp., Shnoopcom, Corp., Therapy Depot, Inc., US Airmotive Worldwide Corp., YGSL Holdings, LLC (Attachments: #1 Exhibit Rider To Summons) (Schlanger, Daniel) |
| Incorrect Case/Document Entry Information. Deleted all Defendants and re-entered Defendants to conform to the Complaint. Deleted Document Entry No. 1 (Complaint and Civil Cover Sheet) and re-entered as against all Defendants. (Flanagan, Doreen) |
| Judge Margo K. Brodie and Magistrate Judge James Orenstein added. (Marziliano, August) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Shadora, 1SaleADay, LKWD Restaurant, LLC, Mountain Kosher Food Corp., Renegade Furniture Group, Inc., Shnoop.com, Corp., Shnoop, LLC, Kol Tuv Grocery, Inc., Farm Fresh of Lakewood, Inc., Glatt Western Kosher, Inc., 1Sale, Ben's Outlet, Heartland Kosher Products, Inc., East New York Kosler, Corp., Seven Mile Food Market, LLC, Shnoopcom, Corp., Aventura Kosher Kingdom, Inc., M&M Chow, LLC, Shnoop.com, LLC, Pizzabov, Inc., Octagon Commerce, LLC, Online Express Manufacturers, Kollel Food, Inc., Shnoopcom, Corp., Oh Nuts of Monsey, Therapy Depot, Inc., Oh Nuts, Inc., Breadberry, Inc., Max Binik 2'L Corp., CSSY, US Airmotive Worldwide Corp., Moishas Kosher Discount Supermarket, YGSL Holdings, LLC, Glasses Unlimited, Hollandale Farmers Market, LLC. (Attachments: #1 Civil Cover Sheet (Including Attachment Listing All Plaintiffs and Defendants)) (Flanagan, Doreen) Modified on 3/24/2020 (Flanagan, Doreen). |
| FILING FEE: $ 400.00, receipt number ANYEDC-12576220 (Flanagan, Doreen) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Bowens, Priscilla) Modified on 3/24/2020 (Flanagan, Doreen). (Additional attachment(s) added on 3/24/2020: #1 Additional Quality Control Check Sheet) (Flanagan, Doreen). |
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