7-Eleven, Inc. et al v. Visa Inc. et al
| Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc., Restoration Hardware, Inc., Alon USA, L.P., The Wet Seal, Inc., The Children's Place Retail Stores, Inc., Fleet and Farm of Waupaca, Inc., Fleet and Farm of Plymouth, Inc., Meadowbrook, L.L.C., The Buckle, Inc., GNC Holdings, Inc., Barnes & Noble College Booksellers L.L.C., Dillard's Inc., Mills Fleet Farm Inc., Thermo Fisher Scientific, Inc., Mills E-Commerce Enterprises, Inc., The William Carter Company, Brookshire Grocery Company, WFM-WO, Inc., Amazon.com, Inc., Starbucks Corporation, Drury Hotels Company, L.L.C., Mills Auto Enterprises, Inc., IKEA North America Services L.L.C., Stein Mart, Inc., Panda Restaurant Group, Inc., Recreational Equipment, Inc., American Multi-Cinema, Inc., Aldo US, Inc., Mills Motor, Inc., WFM Hawaii, Inc., Fleet Wholesale Supply Co., Inc., Fleet Wholesale Supply of Fergus Falls, Inc., Thornton's Inc., Brainerd Lively Auto, L.L.C., Alimentation Couche-Tard Inc., Lowe's Companies, Inc., Mrs. Gooch's Natural Food Markets, Inc., WFM Southern Nevada, Inc., Republic Services,Inc., 7-Eleven, Inc., Nike, Inc., Express, L.L.C., Gap, Inc., Swarovski U.S. Holding Limited, Whole Food Market Rocky Mountain/Southwest, L.P., P.C. Richard & Son., Inc., Cracker Barrel Old Country Store, Inc., Whole Foods Market Group, Inc., Costco Wholesale Corp., Mills Auto Center, Inc., Willmar Motors, L.L.C., Dick's Sporting Goods, Inc., Fleet and Farm of Manitowoc, Inc., Michaels Stores, Inc., Euromarket Designs, Inc., Whole Foods Market Pacific Northwest, Inc., Panera Bread Company, Fleet and Farm of Green Bay, Inc., New York & Company, Inc., The Talbots,Inc., Whole Foods Market California, Inc., Family Dollar Stores, Inc., J. Crew Group, Inc., WFM Nothern Nevada, Inc., Fleet and Farm of Menomonie, Inc., Fleet and Farm Supply Co. of West Bend, Inc., Foot Locker, Inc., Beall's, Inc., Ralph Lauren Corporation, Roundy's Supermarkets, Inc., The Gymboree Corporation, Cumberland Farms, Inc., Whole Food Company, Genesco Inc. and Boscov's Inc. |
| Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A., FIA Card Services, N.A., Wells Fargo Bank, N.A., JPMorgan Chase & Co., Citicorp Payments Services, Inc., MasterCard Incorporated,, Bank of America, N.A., Citibank, N.A., JPMorgan Chase Bank, N.A., Visa U.S.A. Inc., Citigroup Inc., Visa Inc., Visa International Service Association, Mastercard International Incorporated and Bank of America Corporation |
| 1:2013cv04442 |
| June 26, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Alvin K Hellerstein |
| Anti-Trust |
| 15 U.S.C. § 1 |
| Plaintiff |
Docket Report
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| Document Text |
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| Received e-mail from the United States District Court - Eastern District of New York acknowledging receipt of transferred case. Assigned Case Number: 1:13-cv-05746, filed on 10/21/2013. (sjo) |
| Filing 9 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Eastern District of New York. (Signed by MDL Panel on 10/16/2013) (sjo) |
| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Eastern District of New York. (sjo) |
| Filing 8 AMENDED COMPLAINT amending #1 Complaint against All Defendants with JURY DEMAND. Document filed by Whole Foods Market California, Inc., Panda Restaurant Group, Inc., Willmar Motors, L.L.C., Mills Auto Enterprises, Inc., Fleet and Farm of Manitowoc, Inc., Barnes & Noble, Inc., Fleet and Farm of Alexandria, Inc., Boscov's Inc., Meadowbrook, L.L.C., Drury Hotels Company, L.L.C., Michaels Stores, Inc., The Wet Seal, Inc., Fleet and Farm of Green Bay, Inc., Whole Food Company, Fleet and Farm of Menomonie, Inc., The Talbots,Inc., The Buckle, Inc., Mills Motor, Inc., Brainerd Lively Auto, L.L.C., The Children's Place Retail Stores, Inc., Starbucks Corporation, Ralph Lauren Corporation, Whole Food Market Rocky Mountain/Southwest, L.P., Fleet Wholesale Supply Co., Inc., Roundy's Supermarkets, Inc., GNC Holdings, Inc., The William Carter Company, IKEA North America Services L.L.C., Costco Wholesale Corp., Whole Foods Market Group, Inc., Dillard's Inc., Swarovski U.S. Holding Limited, Restoration Hardware, Inc., New York & Company, Inc., WFM Southern Nevada, Inc., Express, L.L.C., Thornton's Inc., Family Dollar Stores, Inc., Academy, Ltd., Euromarket Designs, Inc., Whole Foods Market Pacific Northwest, Inc., WFM-WO, Inc., 7-Eleven, Inc., Mills Fleet Farm Inc., WFM Nothern Nevada, Inc., Fleet Wholesale Supply of Fergus Falls, Inc., Mills E-Commerce Enterprises, Inc., The Gymboree Corporation, Dick's Sporting Goods, Inc., Republic Services,Inc., Recreational Equipment, Inc., Fleet and Farm of Waupaca, Inc., WFM Hawaii, Inc., Thermo Fisher Scientific, Inc., Brookshire Grocery Company, Alimentation Couche-Tard Inc., Fleet and Farm of Plymouth, Inc., J. Crew Group, Inc., P.C. Richard & Son., Inc., Mrs. Gooch's Natural Food Markets, Inc., Fleet and Farm Supply Co. of West Bend, Inc., Cracker Barrel Old Country Store, Inc., Cumberland Farms, Inc., American Multi-Cinema, Inc., Foot Locker, Inc., Aldo US, Inc., Nike, Inc., Beall's, Inc., Stein Mart, Inc., Panera Bread Company, Barnes & Noble College Booksellers L.L.C., Genesco Inc., Alon USA, L.P., Mills Auto Center, Inc., Gap, Inc., Lowe's Companies, Inc., Amazon.com, Inc.. Related document: #1 Complaint filed by 7-Eleven, Inc., Meadowbrook, L.L.C., Recreational Equipment, Inc., Drury Hotels Company, L.L.C., Lowe's Companies, Inc., GNC Holdings, Inc., New York & Company, Inc., Dillard's Inc., Mills Auto Center, Inc., P.C. Richard & Son., Inc., Ralph Lauren Corporation, Fleet and Farm of Waupaca, Inc., Cracker Barrel Old Country Store, Inc., Fleet and Farm of Green Bay, Inc., Dick's Sporting Goods, Inc., Mills Motor, Inc., Thermo Fisher Scientific, Inc., Fleet and Farm of Alexandria, Inc., Fleet and Farm Supply Co. of West Bend, Inc., Costco Wholesale Corp., Panera Bread Company, Roundy's Supermarkets, Inc., Willmar Motors, L.L.C., Fleet Wholesale Supply Co., Inc., Fleet Wholesale Supply of Fergus Falls, Inc., Mills E-Commerce Enterprises, Inc., The Buckle, Inc., Gap, Inc., Beall's, Inc., Academy, Ltd., IKEA North America Services L.L.C., Aldo US, Inc., Fleet and Farm of Plymouth, Inc., Mills Auto Enterprises, Inc., Euromarket Designs, Inc., Stein Mart, Inc., The Children's Place Retail Stores, Inc., Barnes & Noble College Booksellers L.L.C., Swarovski U.S. Holding Limited, Barnes & Noble, Inc., Brainerd Lively Auto, L.L.C., Mills Fleet Farm Inc., J. Crew Group, Inc., Thornton's Inc., Michaels Stores, Inc., The Wet Seal, Inc., Amazon.com, Inc., Fleet and Farm of Manitowoc, Inc., The Gymboree Corporation, Foot Locker, Inc., American Multi-Cinema, Inc., Fleet and Farm of Menomonie, Inc., Genesco Inc., Express, L.L.C. (rsh) |
Filing 7
ORDER: To help me gain an understanding of the proceedings in this case and its relation with proceedings before the multidistrict panel and Judge Gleeson, the parties to this case and its related cases shall appear before me for a status conference on August 26, 2013, at 11a.m., in Courtroom 14D., ( Status Conference set for 8/26/2013 at 11:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 8/15/2013) (lmb)
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Filing 6
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties: 1. The time for Defendants to answer, move, or otherwise respond to the Complaint is hereby extended to October 31, 2013, to allow for the JPML to consider transfer of this action to MDL 1720. 2. Defendants give their consent for Plaintiffs to amend the Complaint once pursuant to Federal Rule of Civil Procedure 15(a)(2), provided that such an Amended Complaint (a) only adds additional plaintiffs and (b) is filed by August 30, 2013. Defendants agree that Plaintiffs' right to make such an amendment is in addition to Plaintiffs' right to amend as a matter of course within 21 days after service of a motion or responsive pleading pursuant to Federal Rule of Civil Procedure 15(a)(1)(b). 3. Nothing in this Stipulation and Proposed Order shall prejudice any Defendant's ability to move for, or otherwise seek, a stay of this action pending a decision by the JPML on the issue of transferring this action to the Eastern District of New York for inclusion in MDL 1720 or any Plaintiff's ability to oppose such a motion. 4. In the event any Defendant moves for, or otherwise seeks, a stay of this action, nothing in this Stipulation and Proposed Order shall further extend Defendants' time to answer, move, or otherwise respond to the Complaint in the event this Court does not rule on the request for stay prior to October 31, 2013 as further set forth in this order., Bank of America Corporation answer due 10/31/2013; Bank of America, N.A. answer due 10/31/2013; Chase Bank U.S.A., N.A. answer due 10/31/2013; Chase Paymentech Solutions, L.L.C. answer due 10/31/2013; Citibank, N.A. answer due 10/31/2013; Citicorp Payments Services, Inc. answer due 10/31/2013; Citigroup Inc. answer due 10/31/2013; FIA Card Services, N.A. answer due 10/31/2013; JPMorgan Chase & Co. answer due 10/31/2013; JPMorgan Chase Bank, N.A. answer due 10/31/2013; MasterCard Incorporated, answer due 10/31/2013; Mastercard International Incorporated answer due 10/31/2013; Visa International Service Association answer due 10/31/2013; Visa U.S.A. Inc. answer due 10/31/2013; Wells Fargo & Company answer due 10/31/2013; Wells Fargo Bank, N.A. answer due 10/31/2013.( Amended Pleadings due by 8/30/2013.) (Signed by Judge Alvin K. Hellerstein on 7/23/2013) (lmb)
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| Filing 5 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,,. Chase Bank U.S.A., N.A. served on 7/12/2013, answer due 8/2/2013; Chase Paymentech Solutions, L.L.C. served on 7/12/2013, answer due 8/2/2013; Citibank, N.A. served on 7/15/2013, answer due 8/5/2013; Citicorp Payments Services, Inc. served on 7/15/2013, answer due 8/5/2013; Citigroup Inc. served on 7/15/2013, answer due 8/5/2013; JPMorgan Chase & Co. served on 7/12/2013, answer due 8/2/2013; JPMorgan Chase Bank, N.A. served on 7/12/2013, answer due 8/2/2013. Document filed by Willmar Motors, L.L.C.; Mills Auto Enterprises, Inc.; Fleet and Farm of Manitowoc, Inc.; Barnes & Noble, Inc.; Fleet and Farm of Alexandria, Inc.; Meadowbrook, L.L.C.; Drury Hotels Company, L.L.C.; Michaels Stores, Inc.; The Wet Seal, Inc.; Fleet and Farm of Green Bay, Inc.; Fleet and Farm of Menomonie, Inc.; The Buckle, Inc.; Mills Motor, Inc.; Brainerd Lively Auto, L.L.C.; The Children's Place Retail Stores, Inc.; Ralph Lauren Corporation ; Fleet Wholesale Supply Co., Inc.; Roundy's Supermarkets, Inc.; GNC Holdings, Inc.; Costco Wholesale Corp.; IKEA North America Services L.L.C.; Dillard's Inc.; Swarovski U.S. Holding Limited; New York & Company, Inc.; Express, L.L.C.; Thornton's Inc.; Academy, Ltd.; Euromarket Designs, Inc.; 7-Eleven, Inc.; Mills Fleet Farm Inc.; Fleet Wholesale Supply of Fergus Falls, Inc.; Mills E-Commerce Enterprises, Inc.; The Gymboree Corporation; Dick's Sporting Goods, Inc.; Recreational Equipment, Inc.; Fleet and Farm of Waupaca, Inc.; Thermo Fisher Scientific, Inc.; J. Crew Group, Inc.; Fleet and Farm of Plymouth, Inc.; P.C. Richard & Son., Inc.; Fleet and Farm Supply Co. of West Bend, Inc.; Cracker Barrel Old Country Store, Inc.; American Multi-Cinema, Inc.; Foot Locker, Inc.; Aldo US, Inc.; Beall's, Inc.; Stein Mart, Inc.; Panera Bread Company; Genesco Inc.; Barnes & Noble College Booksellers L.L.C.; Alon USA, L.P.; Mills Auto Center, Inc.; Gap, Inc.; Lowe's Companies, Inc.; Amazon.com, Inc.. (Shinder, Jeffrey) |
| Filing 4 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,,. Bank of America Corporation served on 7/11/2013, answer due 8/1/2013; Bank of America, N.A. served on 7/11/2013, answer due 8/1/2013; FIA Card Services, N.A. served on 7/11/2013, answer due 8/1/2013; MasterCard Incorporated, served on 7/11/2013, answer due 8/1/2013; Mastercard International Incorporated served on 7/11/2013, answer due 8/1/2013; Visa Inc. served on 7/9/2011, answer due 7/30/2011; Visa International Service Association served on 7/9/2011, answer due 7/30/2011; Visa U.S.A. Inc. served on 7/9/2011, answer due 7/30/2011; Wells Fargo & Company served on 7/11/2013, answer due 8/1/2013; Wells Fargo Bank, N.A. served on 7/11/2013, answer due 8/1/2013. Document filed by Willmar Motors, L.L.C.; Mills Auto Enterprises, Inc.; Fleet and Farm of Manitowoc, Inc.; Barnes & Noble, Inc.; Fleet and Farm of Alexandria, Inc.; Meadowbrook, L.L.C.; Drury Hotels Company, L.L.C.; Michaels Stores, Inc.; The Wet Seal, Inc.; Fleet and Farm of Green Bay, Inc.; Fleet and Farm of Menomonie, Inc.; The Buckle, Inc.; Mills Motor, Inc.; Brainerd Lively Auto, L.L.C.; The Children's Place Retail Stores, Inc.; Ralph Lauren Corporation ; Fleet Wholesale Supply Co., Inc.; Roundy's Supermarkets, Inc.; GNC Holdings, Inc.; Costco Wholesale Corp.; IKEA North America Services L.L.C.; Dillard's Inc.; Swarovski U.S. Holding Limited; New York & Company, Inc.; Express, L.L.C.; Thornton's Inc.; Academy, Ltd.; Euromarket Designs, Inc.; 7-Eleven, Inc.; Mills Fleet Farm Inc.; Fleet Wholesale Supply of Fergus Falls, Inc.; Mills E-Commerce Enterprises, Inc.; The Gymboree Corporation; Dick's Sporting Goods, Inc.; Recreational Equipment, Inc.; Fleet and Farm of Waupaca, Inc.; Thermo Fisher Scientific, Inc.; J. Crew Group, Inc.; Fleet and Farm of Plymouth, Inc.; P.C. Richard & Son., Inc.; Fleet and Farm Supply Co. of West Bend, Inc.; Cracker Barrel Old Country Store, Inc.; American Multi-Cinema, Inc.; Foot Locker, Inc.; Aldo US, Inc.; Beall's, Inc.; Stein Mart, Inc.; Panera Bread Company; Genesco Inc.; Barnes & Noble College Booksellers L.L.C.; Alon USA, L.P.; Mills Auto Center, Inc.; Gap, Inc.; Lowe's Companies, Inc.; Amazon.com, Inc.. (Shinder, Jeffrey) |
| Magistrate Judge Andrew J. Peck is so designated. (pgu) |
| NOTICE OF CASE ASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case. (pgu) |
| CASE ACCEPTED AS RELATED. Create association to 1:13-cv-03477-AKH. Notice of Assignment to follow. (pgu) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Crate & Barrel Holdings, Inc. for Euromarket Designs, Inc.; Corporate Parent DDC Hotels, Inc., Corporate Parent DSW Industries, Inc.,, Other Affiliate Drury Development Corporation, Other Affiliate Drury Southwest, Inc. for Drury Hotels Company, L.L.C.; Corporate Parent The Aldo Group, Inc. for Aldo US, Inc.; Corporate Parent AMC Entertainment Holdings, Inc., Corporate Parent Dalian Wanda Group Co., Ltd. for American Multi-Cinema, Inc.; Other Affiliate BlackRock Inc. for Genesco Inc., The Children's Place Retail Stores, Inc.; Other Affiliate Biglari Holdings, Inc. for Cracker Barrel Old Country Store, Inc.; Corporate Parent Mills Properties, Inc. for Fleet Wholesale Supply of Fergus Falls, Inc., Fleet and Farm Supply Co. of West Bend, Inc., Fleet and Farm of Alexandria, Inc., Fleet and Farm of Manitowoc, Inc., Fleet and Farm of Menomonie, Inc., Fleet and Farm of Plymouth, Inc., Fleet and Farm of Waupaca, Inc.; Corporate Parent Swarovski International Holding AG for Swarovski U.S. Holding Limited; Corporate Parent Nook Media LLC, Corporate Parent Nook Media, Inc., Other Affiliate Microsoft Corporation for Barnes & Noble College Booksellers L.L.C.; Corporate Parent IKEA Holdings US, Inc. for IKEA North America Services L.L.C.; Other Affiliate Alon USA Partners, LP, Other Affiliate Alon Assets, Inc., Other Affiliate Alon USA Energy Inc. for Alon USA, L.P.; Corporate Parent Michaels Holdings, LLC for Michaels Stores, Inc.; Other Affiliate T. Rowe Price Group, Inc, Other Affiliate T. Rowe Price Associates, Inc for Panera Bread Company, Thermo Fisher Scientific, Inc.; Corporate Parent Roundy's, Inc. for Roundy's Supermarkets, Inc.; Corporate Parent Seven & I Holdings Co., Ltd. for 7-Eleven, Inc.; Corporate Parent Giraffe Holding, Inc for The Gymboree Corporation; Other Affiliate Associated Investors, Other Affiliate KKR & Co., L.P., Other Affiliate Academy Managing Co., LLC for Academy, Ltd.; Other Affiliate Liberty Media Corporation for Barnes & Noble, Inc.; Corporate Parent A.J. Richard & Sons, Inc. for P.C. Richard & Son., Inc.; Corporate Parent Chinos Holdings, Inc., Corporate Parent Chinos Intermediate Holdings B, Inc., Corporate Parent Chinos Intermediate Holdings A, Inc. for J. Crew Group, Inc.; Corporate Parent Express, Inc for Express, L.L.C.. Document filed by 7-Eleven, Inc., Academy, Ltd., Aldo US, Inc., Alon USA, L.P., Amazon.com, Inc., American Multi-Cinema, Inc., Barnes & Noble College Booksellers L.L.C., Barnes & Noble, Inc., Beall's, Inc., Brainerd Lively Auto, L.L.C., Costco Wholesale Corp., Cracker Barrel Old Country Store, Inc., Dick's Sporting Goods, Inc., Dillard's Inc., Drury Hotels Company, L.L.C., Euromarket Designs, Inc., Express, L.L.C., Fleet Wholesale Supply Co., Inc., Fleet Wholesale Supply of Fergus Falls, Inc., Fleet and Farm Supply Co. of West Bend, Inc., Fleet and Farm of Alexandria, Inc., Fleet and Farm of Green Bay, Inc., Fleet and Farm of Manitowoc, Inc., Fleet and Farm of Menomonie, Inc., Fleet and Farm of Plymouth, Inc., Fleet and Farm of Waupaca, Inc., Foot Locker, Inc., GNC Holdings, Inc., Gap, Inc., Genesco Inc., IKEA North America Services L.L.C., J. Crew Group, Inc., Meadowbrook, L.L.C., Michaels Stores, Inc., Mills Auto Center, Inc., Mills Auto Enterprises, Inc., Mills E-Commerce Enterprises, Inc., Mills Fleet Farm Inc., Mills Motor, Inc., New York & Company, Inc., P.C. Richard & Son., Inc., Panera Bread Company, Ralph Lauren Corporation, Recreational Equipment, Inc., Roundy's Supermarkets, Inc., Stein Mart, Inc., Swarovski U.S. Holding Limited, The Buckle, Inc., The Children's Place Retail Stores, Inc., The Gymboree Corporation, The Wet Seal, Inc., Thermo Fisher Scientific, Inc., Thornton's Inc., Willmar Motors, L.L.C..(Glist, Adam) |
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Filing 3
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (laq)
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| Filing 1 COMPLAINT against Alon USA, L.P., Bank of America Corporation, Bank of America, N.A., Chase Bank U.S.A., N.A., Chase Paymentech Solutions, L.L.C., Citibank, N.A., Citicorp Payments Services, Inc., Citigroup Inc., FIA Card Services, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., MasterCard Incorporated,, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank, N.A.. (Filing Fee $ 350.00, Receipt Number 1070756)Document filed by Willmar Motors, L.L.C., Mills Auto Enterprises, Inc., Fleet and Farm of Manitowoc, Inc., Barnes & Noble, Inc., Fleet and Farm of Alexandria, Inc., Meadowbrook, L.L.C., Drury Hotels Company, L.L.C., Michaels Stores, Inc., The Wet Seal, Inc., Fleet and Farm of Green Bay, Inc., Fleet and Farm of Menomonie, Inc., The Buckle, Inc., Mills Motor, Inc., Brainerd Lively Auto, L.L.C., The Children's Place Retail Stores, Inc., Ralph Lauren Corporation, Fleet Wholesale Supply Co., Inc., Roundy's Supermarkets, Inc., GNC Holdings, Inc., Costco Wholesale Corp., IKEA North America Services L.L.C., Dillard's Inc., Swarovski U.S. Holding Limited, New York & Company, Inc., Express, L.L.C., Thornton's Inc., Academy, Ltd., Euromarket Designs, Inc., 7-Eleven, Inc., Mills Fleet Farm Inc., Fleet Wholesale Supply of Fergus Falls, Inc., Mills E-Commerce Enterprises, Inc., The Gymboree Corporation, Dick's Sporting Goods, Inc., Recreational Equipment, Inc., Fleet and Farm of Waupaca, Inc., Thermo Fisher Scientific, Inc., J. Crew Group, Inc., Fleet and Farm of Plymouth, Inc., P.C. Richard & Son., Inc., Fleet and Farm Supply Co. of West Bend, Inc., Cracker Barrel Old Country Store, Inc., American Multi-Cinema, Inc., Foot Locker, Inc., Aldo US, Inc., Beall's, Inc., Stein Mart, Inc., Panera Bread Company, Genesco Inc., Barnes & Noble College Booksellers L.L.C., Mills Auto Center, Inc., Gap, Inc., Lowe's Companies, Inc., Amazon.com, Inc..(laq) (jd). |
| SUMMONS ISSUED as to Alon USA, L.P., Bank of America Corporation, Bank of America, N.A., Chase Bank U.S.A., N.A., Chase Paymentech Solutions, L.L.C., Citibank, N.A., Citicorp Payments Services, Inc., Citigroup Inc., FIA Card Services, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., MasterCard Incorporated,, Mastercard International Incorporated, Visa Inc., Visa International Service Association, Visa U.S.A. Inc., Wells Fargo & Company, Wells Fargo Bank, N.A.. (laq) |
| Case Designated ECF. (laq) |
| CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 1:13-cv-3477. (laq) |
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