Old Jericho Enterprise, Inc. et al v. Visa, Inc. et al
| Old Jericho Enterprise, Inc., Koehnens Standard Service, Inc., Pointe Service Center LLC, W.L.F. Automotive, Inc., Mox LLC, Wesco, Inc., Bucks, Inc. and OKY LLC |
| Visa, Inc. and Mastercard, Inc. |
| Bank of America, N.A. and Bank of America Corporation |
| 2:2020cv02394 |
| May 29, 2020 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| James Orenstein |
| Anti-Trust |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.
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ORDER REASSIGNING CASE. Case reassigned to Judge Margo K. Brodie and Magistrate Judge James Orenstein for all further proceedings. Judge Gary R. Brown, Magistrate Judge A. Kathleen Tomlinson no longer assigned to 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.Ordered by Chief Judge Roslynn R. Mauskopf on 7/23/2020. (Davis, Kimberly)
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| Filing 15 Letter to the Clerk of Court Following Up on 6/17/2020 Correspondence by Bank of America Corporation, Bank of America, N.A. (Miller, Michael) |
| Filing 14 NOTICE of Appearance by Robert C. Mason on behalf of Visa, Inc. (aty to be noticed) (Mason, Robert) |
| Filing 13 NOTICE of Appearance by Christopher Bateman on behalf of Bucks, Inc., Koehnens Standard Service, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pointe Service Center LLC, W.L.F. Automotive, Inc., Wesco, Inc. (aty to be noticed) (Bateman, Christopher) |
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ORDER re #12 Letter, #10 Letter: The Bank Defendants requested additional time to review the documents prior to a decision on reassignment of this case. To date nothing further has been received. The Bank Defendants will have until 7/2/2020 to submit any response to DE #10. Ordered by Judge Gary R. Brown on 6/26/2020. (McMorrow, Karen)
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| Filing 12 Letter to the Clerk of Court Regarding Plaintiffs' June 9, 2020 Letter by Bank of America, N.A., Bank of America Corporation (Miller, Michael) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Koehnens Standard Service, Inc., W.L.F. Automotive, Inc., Mox LLC, OKY LLC, Wesco, Inc., Bucks, Inc., Old Jericho Enterprise, Inc., Pointe Service Center LLC. Visa, Inc. waiver sent on 6/3/2020, answer due 8/3/2020. (Robertson, Sharon) |
| Filing 10 Letter addressed to Clerk of Court re: Requesting Reassignment by Bucks, Inc., Koehnens Standard Service, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pointe Service Center LLC, W.L.F. Automotive, Inc., Wesco, Inc. (Robertson, Sharon) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Koehnens Standard Service, Inc., W.L.F. Automotive, Inc., Mox LLC, OKY LLC, Wesco, Inc., Bucks, Inc., Old Jericho Enterprise, Inc., Pointe Service Center LLC. Mastercard, Inc. waiver sent on 6/3/2020, answer due 8/3/2020. (Robertson, Sharon) |
| Filing 8 Summons Issued as to Mastercard, Inc. (Tirado, Chelsea) |
| Filing 7 Summons Issued as to Visa, Inc. (Tirado, Chelsea) |
| Filing 6 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Bucks, Inc., Koehnens Standard Service, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pointe Service Center LLC, W.L.F. Automotive, Inc., Wesco, Inc. (Robertson, Sharon) |
| Filing 5 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Bucks, Inc., Koehnens Standard Service, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pointe Service Center LLC, W.L.F. Automotive, Inc., Wesco, Inc. (Robertson, Sharon) |
| Filing 4 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. (Landow, Concetta) |
| Case Assigned to Judge Gary R. Brown and Magistrate Judge A. Kathleen Tomlinson. 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. (Landow, Concetta) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 Civil Cover Sheet.. by Bucks, Inc., Koehnens Standard Service, Inc., Mox LLC, OKY LLC, Old Jericho Enterprise, Inc., Pointe Service Center LLC, W.L.F. Automotive, Inc., Wesco, Inc. (Robertson, Sharon) |
| Filing 1 COMPLAINT against MASTERCARD, INC.,, Visa, Inc. filing fee $ 400, receipt number ANYEDC-12858518 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Koehnens Standard Service, Inc., W.L.F. Automotive, Inc., Mox LLC, OKY LLC, Wesco, Inc., Bucks, Inc., Old Jericho Enterprise, Inc., Pointe Service Center LLC. (Robertson, Sharon) |
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