Guttman v. Visa Inc., et al
| Yehuda Guttman |
| Mail.Ru Group, Visa Inc.,, Mastercard Inc., American Express Credit Corporation, J.P. Morgan Chase & Co., Merrick Bank Corporation, Capital One Bank, FanDuel Inc., DraftKings, Inc., National Basketball Association, Inc., Turner Sports, Inc., GOOGLE CAPITAL, HDS CAPITAL LLC, Time Warner, Inc., Time Warner, Inc. doing business as Time Warner Investments, 21st CENTURY FOX, Legends Hospitality LLC, NHL Enterprises, Inc., Turner Sports, Paysafecard.com USA Inc., Vantiv Inc., BullPen Capital, Comcast Ventures, Kohlberg Kravis Roberts (KKR) L.P., NBC Sports Ventures LLC, Pentech Ventures LLP, Piton Capital LLP, Lek Consulting LLC, Scottish Investment Bank, Shamrock Capital Advisors LLC, Tusk Ventures, Atlas Ventures Associates III, LLC, BDS Capital Management LLC, DST Global, Digital Sky Technologies, Fox Sports Interactive Media LLC, GGV Capital, Jason Robins, Hub Angels Management LLC, Jordan Mendell, Kraft Group, MSG Sports & Entertainment LLC, Major League Baseball Ventures, Major League Soccer LLC, M7 Tech Partners LLC, NHL Enterprises LP, RedPoint Ventures, The Raine Group LLC and Wellington Management Company LLC |
| 1:2015cv09084 |
| November 18, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Shira A Scheindlin |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 26, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 202 NOTICE OF APPEARANCE by Salvatore Charles Badala on behalf of Yehuda Guttman. (Badala, Salvatore) |
| Filing 201 NOTICE OF APPEARANCE by Paul Brian Maslo on behalf of Yehuda Guttman. (Maslo, Paul) |
| Received e-mail from the United States District Court - District of Massachusetts acknowledging receipt of transferred case. Assigned Case Number: 1:16-cv-10321, filed on 02/18/2016. (sjo) |
| Filing 200 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 - District of Massachusetts. (Signed by MDL Panel on 2/17/2016) (sjo) |
| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - District of Massachusetts. (sjo) |
| Filing 199 SUMMONS RETURNED EXECUTED. Jordan Mendell served on 2/6/2016, answer due 2/29/2016. Service was accepted by Jordan Mendell. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 198 NOTICE OF APPEARANCE by Fabien Manohar Thayamballi on behalf of MSG Sports & Entertainment LLC. (Thayamballi, Fabien) |
Filing 197
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and the NHL, respectfully request that the Court enter an order as follows: the NHL is not required to answer or otherwise respond to Plaintiff's First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred by the JPML pursuant to 28 U.S.C. 1407, or (b) 30 days after the JPML issues an order denying multi-district coordination. The parties reserve all respective rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 2/3/2016) (kl)
|
| Filing 196 NOTICE OF APPEARANCE by Anthony Joseph Dreyer on behalf of NHL Enterprises LP, NHL Enterprises, Inc.. (Dreyer, Anthony) |
| Filing 195 NOTICE OF APPEARANCE by Shepard Goldfein on behalf of NHL Enterprises LP, NHL Enterprises, Inc.. (Goldfein, Shepard) |
| Filing 194 SUMMONS RETURNED EXECUTED. National Basketball Association, Inc. served on 1/29/2016, answer due 2/19/2016. Service was accepted by Neil Stern, Counsel. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 193 SUMMONS RETURNED EXECUTED. Hub Angels Management LLC served on 1/29/2016, answer due 2/19/2016. Service was accepted by David L. Verrill, Managing Director. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 192 SUMMONS RETURNED EXECUTED. J.P. Morgan Chase & Co. served on 12/7/2015, answer due 12/28/2015. Service was accepted by Siobhan Florvil, Paralegal. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 191 SUMMONS RETURNED EXECUTED. NHL Enterprises LP served on 1/19/2016, answer due 2/9/2016. Service was accepted by Sue Zouky, Business Document Specialist. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 190 SUMMONS RETURNED EXECUTED. NHL Enterprises, Inc. served on 1/19/2016, answer due 2/9/2016. Service was accepted by Sue Zouky, Business Document Specialist. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 189 SUMMONS RETURNED EXECUTED. The Raine Group LLC served on 1/4/2016, answer due 1/25/2016. Service was accepted by Lynanne Gares, Litigation Management Service Leader. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 188 SUMMONS RETURNED EXECUTED. RedPoint Ventures served on 1/4/2016, answer due 1/25/2016. Service was accepted by Lars Pedersen, CFO. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 187 SUMMONS RETURNED EXECUTED. Major League Soccer LLC served on 1/8/2016, answer due 1/29/2016. Service was accepted by Kevin Vohnoutka, Service Clerk of Corporation Service Company. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 186 SUMMONS RETURNED EXECUTED. MSG Sports & Entertainment LLC served on 1/8/2016, answer due 1/29/2016. Service was accepted by Kevin Vohnoutka, Service Clerk of Corporation Service Company. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 185 SUMMONS RETURNED EXECUTED. Legends Hospitality LLC served on 1/8/2016, answer due 1/29/2016. Service was accepted by Kevin Vohnoutka, Service Clerk of Corporation Service Company. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 184 SUMMONS RETURNED EXECUTED. Kraft Group served on 12/29/2015, answer due 1/19/2016. Service was accepted by Leeann Jenson, Process Specialist. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 183 SUMMONS RETURNED EXECUTED. GGV Capital served on 1/4/2016, answer due 1/25/2016. Service was accepted by Steve Hyndman, CFO. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 182 SUMMONS RETURNED EXECUTED. Fox Sports Interactive Media LLC served on 12/29/2015, answer due 1/19/2016. Service was accepted by Gladis Aguilera, Process Specialist. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 181 SUMMONS RETURNED EXECUTED. BDS Capital Management LLC served on 1/6/2016, answer due 1/27/2016. Service was accepted by Alexandra A., Authorized to Accept. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 180 SUMMONS RETURNED EXECUTED. 21st CENTURY FOX served on 1/4/2016, answer due 1/25/2016. Service was accepted by Jacinta Thomas, Paralegal. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 179 SUMMONS RETURNED EXECUTED. Tusk Ventures served on 1/8/2016, answer due 1/29/2016. Service was accepted by Gabe Tusk, Owner. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 178 SUMMONS RETURNED EXECUTED. Time Warner, Inc. served on 1/4/2016, answer due 1/25/2016. Service was accepted by Elena Bou, Process Manager. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 177 SUMMONS RETURNED EXECUTED. Shamrock Capital Advisors LLC served on 12/29/2015, answer due 1/19/2016. Service was accepted by Jason S., Managing Director. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 176 SUMMONS RETURNED EXECUTED. NBC Sports Ventures LLC served on 1/4/2016, answer due 1/25/2016. Service was accepted by Elena Bou. Document filed by Yehuda Guttman. (Causey, Annie) |
|
Filing 175
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and Legends pray for an order of this Court as follows: Legends is not required to answer or otherwise respond to Plaintiff's First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 1/28/2016) (kl)
|
| Filing 174 SUMMONS RETURNED EXECUTED. Kohlberg Kravis Roberts (KKR) L.P. served on 1/4/2016, answer due 1/25/2016. Service was accepted by Chris Lee, Counsel. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 173 SUMMONS RETURNED EXECUTED. HDS CAPITAL LLC served on 1/8/2016, answer due 1/29/2016. Service was accepted by Barbara Dava, Partner. Document filed by HDS CAPITAL LLC. (Causey, Annie) |
| Filing 172 SUMMONS RETURNED EXECUTED. GOOGLE CAPITAL served on 12/30/2015, answer due 1/20/2016. Service was accepted by Brittany Araujo, Legal Assistant. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 171 SUMMONS RETURNED EXECUTED. Comcast Ventures served on 12/29/2015, answer due 1/19/2016. Service was accepted by Sonya Hamilton, Legal Department. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 170 SUMMONS RETURNED EXECUTED. BullPen Capital served on 1/4/2016, answer due 1/25/2016. Service was accepted by Richard Mellnon, Managing Director. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 169 CIVIL COVER SHEET filed. (Causey, Annie) |
|
Filing 168
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION. THEREFORE, Plaintiff and HDS pray for an order of this Court as follows: HDS is not required to answer, move or otherwise respond to Plaintiff's First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date is set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 1/27/2016) (adc)
|
| Filing 167 NOTICE OF APPEARANCE by Jonathan L. Adler on behalf of HDS CAPITAL LLC. (Adler, Jonathan) |
|
Filing 166
STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES AS TO DEFENDANT MAJOR LEAGUE SOCCER, L.L.C.: NOW THEREFORE, Plaintiff and MLS stipulate and agree, and ask the Court to order, that: 1. The time for MLS to answer, move or otherwise respond to Plaintiff's First Amended Complaint, or any subsequent amended complaints, in this action is extended until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C, 1407 or (b) 30 days after the JPML issues an order denying multi-district coordination. 2. The parties retain and do not waive any rights, claims, and defenses that they currently have, including, without limitation, all defenses under Rule 12 of the Federal Rules of Civil Procedure. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 1/25/2016) (kl)
|
|
Filing 165
ORDER FOR ADMISSION PRO HAC VICE OF ANDREW C. PHELAN FOR KRAFT GROUP LLC granting #149 Motion for Andrew C. Phelan to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 1/25/2016) (kl)
|
|
Filing 164
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and Legends pray for an order of this Court as follows: Legends is not required to answer or otherwise respond to Plaintiffs First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 1/25/2016) (kl)
|
|
Filing 163
JOINT STIPULATION AND ORDER EXTENDING RESPONSIVE PLEADING DEADLINES: THEREFORE, Plaintiff and BDS Capital respectfully request that the Court enter an order as follows: BDS Capital is not required to answer or otherwise respond to Plaintiff's First Amended Complaint, or any subsequent amended complaint, in this action until either (a) a date set by the transferee court if the matter is transferred by the JPML pursuant to 28 U.S.C. 1407, or (b) 30 days after the JPML issues an order denying multidistrict coordination. The parties reserve all respective rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 1/25/2016) (kl)
|
| Filing 162 NOTICE OF APPEARANCE by Lori Marks-Esterman on behalf of BDS Capital Management LLC. (Marks-Esterman, Lori) |
| Filing 161 NOTICE OF APPEARANCE by Peter Martin Sartorius on behalf of BDS Capital Management LLC. (Sartorius, Peter) |
| Filing 160 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Major League Soccer LLC.(Eggers, Scott) |
| Filing 159 NOTICE OF APPEARANCE by Scott Arthur Eggers on behalf of Major League Soccer LLC. (Eggers, Scott) |
| Filing 158 NOTICE OF APPEARANCE by Bradley I. Ruskin on behalf of Major League Soccer LLC. (Ruskin, Bradley) |
| Filing 157 NOTICE OF APPEARANCE by Carolin Sahimi on behalf of Legends Hospitality LLC. (Sahimi, Carolin) |
| Filing 156 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Legends Hospitality Holding Company, LLC, Corporate Parent YGE Legends Holdings, LLC, Corporate Parent Jones Concessions, L.P. for Legends Hospitality LLC. Document filed by Legends Hospitality LLC.(Stern, David) |
| Filing 155 NOTICE OF APPEARANCE by David H. Stern on behalf of Legends Hospitality LLC. (Stern, David) |
| CASHIERS OFFICE REMARK on #151 Order,, in the amount of $200.00, paid on 1/22/2016, Receipt Number 465401144203. (nm) |
| CASHIERS OFFICE REMARK on #151 Order,, in the amount of $200.00, paid on 1/22/2016, Receipt Number 465401144204. (nm) |
|
Filing 154
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and the Undersigned Defendants respectfully request that the Court enter an order extending the deadline for the Undersigned Defendants to answer, move, or otherwise respond to Plaintiff's Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. SO ORDERED. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 1/21/2016) (kl)
|
|
Filing 153
NOTICE OF VOLUNTARY DISCONTINUANCE AS TO L.E.K. CONSULTING, LLC PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the Plaintiff Yehuda Guttman and/or his counsel, hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice, as against the Defendant L.E.K. Consulting, LLC. SO ORDERED. Lek Consulting LLC terminated. (Signed by Judge Shira A. Scheindlin on 1/21/2016) (kl)
|
| Filing 152 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent THE MADISON SQUARE GARDEN COMPANY for MSG Sports & Entertainment LLC. Document filed by MSG Sports & Entertainment LLC.(Arato, Cynthia) |
|
Filing 151
ORDER FOR ADMISSION PRO HAC VICE: By letter dated January 19, 2016, attorneys David H. Stern and Carolin Sahimi requested that they be admitted pro hac vice to appear for all purposes in the above-captioned action to represent Defendant Legends Hospitality, LLC. Counsel for the adversaries has been consulted and does not oppose the admission request. Therefore, the request that Mr. Stern and Ms. Sahimi be permitted to practice pro hac vice is granted. (As further set forth in this Order.) (Signed by Judge Shira A. Scheindlin on 1/20/2016) (cf)
|
| Filing 150 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Kraft Enterprises LLC for Kraft Group. Document filed by Kraft Group.(Phelan, Andrew) |
| Filing 149 AMENDED MOTION for Andrew C. Phelan to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kraft Group. (Attachments: #1 Exhibit Cert. of Good Standing, #2 Text of Proposed Order Proposed Exhibit)(Phelan, Andrew) |
| ***NOTE TO ATTORNEY TO E-MAIL DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Annie Causey to E-MAIL Document No. #143 Notice of voluntary dismissal to judgments@nysd.uscourts.gov with handwritten signatures. This document is not filed via ECF. (jk) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #146 MOTION for Andrew C. Phelan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11854067. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sdi) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #149 AMENDED MOTION for Andrew C. Phelan to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Andrew C. Phelan to RE-FILE Document #147 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
| Filing 148 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - JOINT MOTION for Extension of Time to File Answer re: #70 Amended Complaint,,,,, Joint Stipulation to Extend Responsive Pleading Deadlines. Document filed by Kraft Group.(Phelan, Andrew) Modified on 1/25/2016 (ldi). |
| Filing 147 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kraft Group.(Phelan, Andrew) Modified on 1/20/2016 (lb). |
| Filing 146 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Andrew C. Phelan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11854067. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kraft Group. (Attachments: #1 Exhibit Cert of Good Standing)(Phelan, Andrew) Modified on 1/20/2016 (sdi). |
|
Filing 145
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and Paysafecard.com pray for an order of this Court as follows: Paysafecard.com is not required to answer or otherwise respond to Plaintiff's First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination. The parties retain and do not waive any rights, claims, and defenses that they currently have, including, without limitation, all defenses under Rules 12 of the Federal Rules of Civil Procedure. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 1/19/2016) (kl)
|
| Filing 143 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Lek Consulting LLC. Document filed by Yehuda Guttman. (Causey, Annie) Modified on 1/20/2016 (jk). |
|
Filing 144
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES: THEREFORE, Plaintiff and MSG pray for an order of this Court as follows: MSG is not required to answer or otherwise respond to Plaintiff's First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the JPML issues an order denying multi-district coordination. The parties retain and do not waive any rights, claims, and defenses that they currently have. SO ORDERED. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 1/15/2016) (kl)
|
| Filing 142 NOTICE OF CHANGE OF ADDRESS by Francesca Marie Erts on behalf of Paysafecard.com USA Inc.. New Address: Paul Hastings LLP, 875 15th Street, NW, Washington, DC, USA 20005, (202) 551-1700. (Erts, Francesca) |
| Filing 141 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PaySafe Group PLC, Corporate Parent Old Mutual Global Investors for Paysafecard.com USA Inc.. Document filed by Paysafecard.com USA Inc..(Erts, Francesca) |
| Filing 140 NOTICE OF APPEARANCE by Francesca Marie Erts on behalf of Paysafecard.com USA Inc.. (Erts, Francesca) |
| Filing 139 NOTICE OF APPEARANCE by Cynthia S. Arato on behalf of MSG Sports & Entertainment LLC. (Arato, Cynthia) |
|
Filing 138
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and Fox pray for an order of this Court as follows; Fox is not required to answer or otherwise respond to Plaintiff's First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 1/5/2016) (kl)
|
| Filing 137 NOTICE OF APPEARANCE by Daniel Jonathan Kramer on behalf of 21st CENTURY FOX. (Kramer, Daniel) |
| Filing 136 ELECTRONIC SUMMONS ISSUED as to National Basketball Association, Inc.. (moh) |
| Filing 135 RICO STATEMENT . Document filed by Yehuda Guttman.(Causey, Annie) |
| Filing 134 REQUEST FOR ISSUANCE OF SUMMONS as to National Basketball Association, Inc., re: #70 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 133 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - - REQUEST FOR ISSUANCE OF SUMMONS as to National Basketball Association, Inc., re: #70 Amended Complaint. Document filed by National Basketball Association, Inc.. (Causey, Annie) Modified on 12/28/2015 (moh). |
|
Filing 132
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDTSTRICT LITIGATION: THEREFORE, Plaintiff and Chase pray for an order of this Court as follows; Chase is not required to answer or otherwise respond to Plaintiff's Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 12/23/2015) (kl)
|
|
Filing 131
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and Vantiv pray for an order of this Court as follows: Vantiv is not required to answer or otherwise respond to Plaintiffs First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 12/23/2015) (kl)
|
| Filing 130 ELECTRONIC SUMMONS ISSUED as to Turner Sports. (pc) |
| Filing 129 ELECTRONIC SUMMONS ISSUED as to BullPen Capital. (pc) |
| Filing 128 ELECTRONIC SUMMONS ISSUED as to Comcast Ventures. (pc) |
| Filing 127 ELECTRONIC SUMMONS ISSUED as to GOOGLE CAPITAL. (pc) |
| Filing 126 ELECTRONIC SUMMONS ISSUED as to HDS CAPITAL LLC. (pc) |
| Filing 125 ELECTRONIC SUMMONS ISSUED as to Kohlberg Kravis Roberts (KKR) L.P.. (pc) |
| Filing 124 ELECTRONIC SUMMONS ISSUED as to Pentech Ventures LLP. (pc) |
| Filing 123 ELECTRONIC SUMMONS ISSUED as to NBC Sports Ventures LLC. (pc) |
| Filing 122 ELECTRONIC SUMMONS ISSUED as to Piton Capital LLP. (pc) |
| Filing 121 ELECTRONIC SUMMONS ISSUED as to Lek Consulting LLC. (pc) |
| Filing 120 ELECTRONIC SUMMONS ISSUED as to Scottish Investment Bank. (pc) |
| Filing 119 ELECTRONIC SUMMONS ISSUED as to Shamrock Capital Advisors LLC. (pc) |
| Filing 118 ELECTRONIC SUMMONS ISSUED as to Time Warner, Inc.. (pc) |
| Filing 117 ELECTRONIC SUMMONS ISSUED as to Tusk Ventures. (pc) |
| Filing 116 ELECTRONIC SUMMONS ISSUED as to 21st CENTURY FOX. (pc) |
| Filing 115 ELECTRONIC SUMMONS ISSUED as to Atlas Ventures Associates III, LLC. (pc) |
| Filing 114 ELECTRONIC SUMMONS ISSUED as to BDS Capital Management LLC. (pc) |
| Filing 113 ELECTRONIC SUMMONS ISSUED as to Fox Sports Interactive Media LLC. (pc) |
| Filing 112 ELECTRONIC SUMMONS ISSUED as to GGV Capital. (pc) |
| Filing 111 ELECTRONIC SUMMONS ISSUED as to Mail.Ru Group. (pc) |
| Filing 110 ELECTRONIC SUMMONS ISSUED as to Jason Robins. (pc) |
| Filing 109 ELECTRONIC SUMMONS ISSUED as to Jordan Mendell. (pc) |
| Filing 108 ELECTRONIC SUMMONS ISSUED as to Major League Baseball Ventures. (pc) |
| Filing 107 ELECTRONIC SUMMONS ISSUED as to M7 Tech Partners LLC. (pc) |
| Filing 106 ELECTRONIC SUMMONS ISSUED as to Wellington Management Company LLC. (pc) |
| Filing 105 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Fifth Third Bancorp. for Vantiv Inc.. Document filed by Vantiv Inc..(Baldridge, James) |
| Filing 104 ELECTRONIC SUMMONS ISSUED as to Hub Angels Management LLC. (pc) |
| Filing 103 ELECTRONIC SUMMONS ISSUED as to Kraft Group. (pc) |
| Filing 102 ELECTRONIC SUMMONS ISSUED as to Legends Hospitality LLC. (pc) |
| Filing 101 ELECTRONIC SUMMONS ISSUED as to MSG Sports & Entertainment LLC. (pc) |
| Filing 100 ELECTRONIC SUMMONS ISSUED as to Major League Soccer LLC. (pc) |
| Filing 99 ELECTRONIC SUMMONS ISSUED as to NHL Enterprises, Inc.. (pc) |
| Filing 98 ELECTRONIC SUMMONS ISSUED as to NHL Enterprises LP. (pc) |
| Filing 97 ELECTRONIC SUMMONS ISSUED as to RedPoint Ventures. (pc) |
| Filing 96 ELECTRONIC SUMMONS ISSUED as to The Raine Group LLC. (pc) |
| Filing 95 NOTICE OF CHANGE OF ADDRESS by Zachary Adam Kerner on behalf of Visa Inc.,. New Address: Holwell Shuster & Goldberg LLP, 750 Seventh Avenue FL 26, New York, NY, 10019, 6468375151. (Kerner, Zachary) |
| Filing 94 NOTICE OF CHANGE OF ADDRESS by Vincent Gregory Levy on behalf of Visa Inc.,. New Address: Holwell Shuster & Goldberg LLP, 750 Seventh Avenue FL 26, New York, NY, 10019, 6468375151. (Levy, Vincent) |
| Filing 93 NOTICE OF CHANGE OF ADDRESS by Michael S. Shuster on behalf of Visa Inc.,. New Address: Holwell Shuster & Goldberg LLP, 750 Seventh Avenue FL 26, New York, NY, 10019, 6468375151. (Shuster, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. #68 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Party name on the summons must match the party name listed on the amended complaint. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Annie Erin Causey. The party information for the following party/parties has been modified: Lex Consulting LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pc) |
|
Filing 92
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and Visa pray for an order of this Court as follows: Visa is not required to answer or otherwise respond to Plaintiff's complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. SO ORDERED. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 12/21/2015) (kl)
|
| Filing 91 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Express Travel Related Services Company, Inc., Corporate Parent American Express Company for American Express Credit Corporation. Document filed by American Express Credit Corporation.(Schwartz, Wendy) |
|
Filing 90
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and MasterCard pray for an order of this Court as follows: MasterCard is not required to answer or otherwise respond to Plaintiffs First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 12/21/2015) (kl)
|
| Filing 89 NOTICE OF APPEARANCE by Bruce S. Meyer on behalf of Mastercard Inc.. (Meyer, Bruce) |
| Filing 88 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Visa Inc.,.(Levy, Vincent) |
| Filing 87 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mastercard Inc..(Hochstadt, Eric) |
| Filing 86 NOTICE OF APPEARANCE by Eric Shaun Hochstadt on behalf of Mastercard Inc.. (Hochstadt, Eric) |
|
Filing 85
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and American Express pray for an order of this Court as follows: American Express is not required to answer or otherwise respond to Plaintiff's complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 12/17/2015) (kl)
|
| Filing 84 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - JOINT MOTION for Extension of Time to File Answer Pending Action by the Judicial Panel on Multidistrict Litigation. Document filed by J.P. Morgan Chase & Co. (Pinsky, David) Modified on 12/28/2015 (db). |
| Filing 83 NOTICE OF APPEARANCE by Michael S. Shuster on behalf of Visa Inc.,. (Shuster, Michael) |
| Filing 82 NOTICE OF APPEARANCE by Zachary Adam Kerner on behalf of Visa Inc.,. (Kerner, Zachary) |
| Filing 81 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - JOINT MOTION for Extension of Time to File Answer Pending Action by the Judicial Panel on Multidistrict Litigation. Document filed by Visa Inc. (Levy, Vincent) Modified on 12/28/2015 (db). |
| Filing 80 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - JOINT MOTION for Extension of Time to File Response/Reply Joint Stipulation and [Proposed] Order to Extend Responsive Pleading Deadlines Pending Action by the Judicial Panel on Multidistrict Litigation. Document filed by American Express Credit Corporation.(Schwartz, Wendy) Modified on 12/23/2015 (db). |
|
Filing 79
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41 (a)(1)(A)(i), Plaintiff voluntarily dismisses this action without prejudice as to defendant Merrick Bank Corporation. SO ORDERED. Merrick Bank Corporation terminated. (Signed by Judge Shira A. Scheindlin on 12/16/2015) (kl)
|
| ***NOTE TO ATTORNEY TO E-MAIL DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Brittany Weiner to E-MAIL Document No. #77 Notice of voluntary dismissal to judgments@nysd.uscourts.gov with handwritten signatures. This document is not filed via ECF. (jk) |
| Filing 78 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - JOINT MOTION for Extension of Time to File Response/Reply Joint Stipulation and [Proposed] Order to Extend Responsive Pleading Deadlines Pending Action by the Judicial Panel on Multidistrict Litigation. Document filed by Vantiv Inc..(Baldridge, James) Modified on 12/23/2015 (ldi). |
| Filing 77 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, WITHOUT prejudice against the defendant(s) Merrick Bank Corporation. Document filed by Yehuda Guttman. (Weiner, Brittany) Modified on 12/15/2015 (jk). |
| Filing 76 NOTICE OF APPEARANCE by James Douglas Baldridge on behalf of Vantiv Inc.. (Baldridge, James) |
| Filing 75 SUMMONS RETURNED EXECUTED Summons and Complaint, served. FanDuel Inc. served on 12/4/2015, answer due 12/28/2015. Service was accepted by Nigel Rattery, Security Director. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 74 NOTICE OF APPEARANCE by Lauren Kathryn Handelsman on behalf of American Express Credit Corporation. (Handelsman, Lauren) |
| Filing 73 NOTICE OF APPEARANCE by Wendy Helene Schwartz on behalf of American Express Credit Corporation. (Schwartz, Wendy) |
|
Filing 72
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and FanDuel pray for an order of this Court as follows: FanDuel is not required to answer or otherwise respond to Plaintiffs First Amended Complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 12/9/2015) (kl)
|
|
Filing 71
JOINT STIPULATION AND ORDER TO EXTEND RESPONSIVE PLEADING DEADLINES PENDING ACTION BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION: THEREFORE, Plaintiff and DraftKings pray for an order of this Court as follows: DraftKings is not required to answer or otherwise respond to Plaintiff's complaint, or any subsequent amended complaints, in this action until either (a) a date set by the transferee court if the matter is transferred under 28 U.S.C. 1407 or (b) 30 days after the MDL Panel issues an order denying multi-district coordination (the "Response Date"). The parties retain and do not waive any rights, claims, and defenses that they currently have. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 12/4/2015) (kl)
|
| Filing 70 FIRST AMENDED COMPLAINT amending #69 Amended Complaint,,,,, against 21st CENTURY FOX, ATLAS VENTURES ASSOCIATES III, LLC, American Express Credit Corporation, BDS CAPITAL MANAGEMENT LLC, BULLPEN CAPITAL, COMCAST VENTURES, Capital One Bank, DraftKings, Inc., FOX SPORTS INTERACTIVE MEDIA LLC, FanDuel Inc., GGV CAPITAL, GOOGLE CAPITAL, HDS CAPITAL LLC, HUB ANGELS MANAGEMENT LLC, J.P. Morgan Chase & Co., KOHLBERG KRAVIS ROBERTS (KKR) L.P., KRAFT GROUP, LEGENDS HOSPITALITY LLC, LEK CONSULTING LLC, M7 TECH PARTNERS LLC, MAIL.RU GROUP f/k/a DST GLOBAL a/k/a DIGITAL SKY TECHNOLOGIES, MAJOR LEAGUE BASEBALL VENTURES, MAJOR LEAGUE SOCCER LLC, JORDAN MENDELL, MSG SPORTS & ENTERTAINMENT LLC, Mastercard Inc., Merrick Bank Corporation, NBC SPORTS VENTURES LLC, NHL ENTERPRISES LP, NHL Enterprises, Inc., National Basketball Association, Inc., PAYSAFECARD.COM USA INC., PENTECH VENTURES LLP, PITON CAPITAL LLP, REDPOINT VENTURES, JASON ROBINS, SCOTTISH INVESTMENT BANK, SHAMROCK CAPITAL ADVISORS LLC, THE RAINE GROUP LLC, TIME WARNER, INC., d/b/a TIME WARNER INVESTMENTS, TUSK VENTURES, Time Warner, Inc., VANTIV INC., Visa Inc.,, WELLINGTON MANAGEMENT COMPANY LLC, Turner Sports with JURY DEMAND.Document filed by Yehuda Guttman. Related document: #69 Amended Complaint,,,,, filed by Yehuda Guttman.(Causey, Annie) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Annie Causey to RE-FILE Document No. #69 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; the party "Turner Sports" is listed differently on the PDF of the complaint than it is found on the docket. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (moh) |
| Filing 69 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending #32 Amended Complaint, against 21st CENTURY FOX, ATLAS VENTURES ASSOCIATES III, LLC, American Express Credit Corporation, BDS CAPITAL MANAGEMENT LLC, BULLPEN CAPITAL, COMCAST VENTURES, Capital One Bank, DraftKings, Inc., FOX SPORTS INTERACTIVE MEDIA LLC, FanDuel Inc., GGV CAPITAL, GOOGLE CAPITAL, HDS CAPITAL LLC, HUB ANGELS MANAGEMENT LLC, J.P. Morgan Chase & Co., KOHLBERG KRAVIS ROBERTS (KKR) L.P., KRAFT GROUP, LEGENDS HOSPITALITY LLC, LEK CONSULTING LLC, M7 TECH PARTNERS LLC, MAIL.RU GROUP f/k/a DST GLOBAL a/k/a DIGITAL SKY TECHNOLOGIES, MAJOR LEAGUE BASEBALL VENTURES, MAJOR LEAGUE SOCCER LLC, JORDAN MENDELL, MSG SPORTS & ENTERTAINMENT LLC, Mastercard Inc., Merrick Bank Corporation, NBC SPORTS VENTURES LLC, NHL ENTERPRISES LP, NHL Enterprises, Inc., National Basketball Association, Inc., PAYSAFECARD.COM USA INC., PENTECH VENTURES LLP, PITON CAPITAL LLP, REDPOINT VENTURES, JASON ROBINS, SCOTTISH INVESTMENT BANK, SHAMROCK CAPITAL ADVISORS LLC, THE RAINE GROUP LLC, TIME WARNER, INC., d/b/a TIME WARNER INVESTMENTS, TUSK VENTURES, Time Warner, Inc., Turner Sports, Inc., VANTIV INC., Visa Inc.,, WELLINGTON MANAGEMENT COMPANY LLC with JURY DEMAND.Document filed by Yehuda Guttman. Related document: #32 Amended Complaint,,,,, filed by Yehuda Guttman.(Causey, Annie) Modified on 12/3/2015 (moh). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Annie Causey to RE-FILE Document No. #32 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (moh) |
| Filing 68 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to National Basketball Association, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) Modified on 12/23/2015 (pc). |
| Filing 67 REQUEST FOR ISSUANCE OF SUMMONS as to Turner Sports, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 66 REQUEST FOR ISSUANCE OF SUMMONS as to Bullpen Capital, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 65 REQUEST FOR ISSUANCE OF SUMMONS as to Comcast Ventures, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 64 REQUEST FOR ISSUANCE OF SUMMONS as to Google Capital, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 63 REQUEST FOR ISSUANCE OF SUMMONS as to HDS Capital LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 62 REQUEST FOR ISSUANCE OF SUMMONS as to Kohlberg Kravis Roberts (KKR) L.P., re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 61 REQUEST FOR ISSUANCE OF SUMMONS as to Pentech Ventures LLP, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 60 REQUEST FOR ISSUANCE OF SUMMONS as to NBC Sports Ventures LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 59 REQUEST FOR ISSUANCE OF SUMMONS as to Piton Capital LLP, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 58 REQUEST FOR ISSUANCE OF SUMMONS as to LEK Consulting LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 57 REQUEST FOR ISSUANCE OF SUMMONS as to Scottish Investment Bank, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 56 REQUEST FOR ISSUANCE OF SUMMONS as to Shamrock Capital Advisors LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 55 REQUEST FOR ISSUANCE OF SUMMONS as to Time Warner, Inc., d/b/a Time Warner Investments, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 54 REQUEST FOR ISSUANCE OF SUMMONS as to Tusk Ventures, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 53 REQUEST FOR ISSUANCE OF SUMMONS as to 21st Century Fox, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 52 REQUEST FOR ISSUANCE OF SUMMONS as to Atlas Ventures Associates III, LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 51 REQUEST FOR ISSUANCE OF SUMMONS as to BDS Capital Management LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 50 REQUEST FOR ISSUANCE OF SUMMONS as to Fox Sports Interactive Media LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 49 REQUEST FOR ISSUANCE OF SUMMONS as to GGV Capital, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 48 REQUEST FOR ISSUANCE OF SUMMONS as to Mail.Ru Group f/k/a DST Global, a/k/a Digital Sky Technologies, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 47 REQUEST FOR ISSUANCE OF SUMMONS as to Jason Robins, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 46 REQUEST FOR ISSUANCE OF SUMMONS as to Jordan Mendell, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 45 REQUEST FOR ISSUANCE OF SUMMONS as to Major League Baseball Ventures, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 44 REQUEST FOR ISSUANCE OF SUMMONS as to M7 Tech Partners LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 43 REQUEST FOR ISSUANCE OF SUMMONS as to Wellington Management Company, LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 42 REQUEST FOR ISSUANCE OF SUMMONS as to HUB Angels Management LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to Kraft Group, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 40 REQUEST FOR ISSUANCE OF SUMMONS as to Legends Hospitality LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 39 REQUEST FOR ISSUANCE OF SUMMONS as to MSG Sports & Entertainment LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 38 REQUEST FOR ISSUANCE OF SUMMONS as to Major League Soccer LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to NHL Enterprises, Inc., re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 36 REQUEST FOR ISSUANCE OF SUMMONS as to NHL Enterprises LP, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 35 REQUEST FOR ISSUANCE OF SUMMONS as to Redpoint Ventures, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 34 REQUEST FOR ISSUANCE OF SUMMONS as to The Raine Group LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 33 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Raine Group LLC, re: #32 Amended Complaint,,,,,. Document filed by Yehuda Guttman. (Causey, Annie) Modified on 12/23/2015 (pc). |
| Filing 32 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint, against American Express Credit Corporation, Capital One Bank, DraftKings, Inc., FanDuel Inc., J.P. Morgan Chase & Co., Mastercard Inc., Merrick Bank Corporation, PAYSAFECARD.COM USA INC., VANTIV INC., Visa Inc.,, National Basketball Association, Inc., Turner Sports, Inc., BULLPEN CAPITAL, COMCAST VENTURES, GOOGLE CAPITAL, HDS CAPITAL LLC, KOHLBERG KRAVIS ROBERTS (KKR) L.P., NBC SPORTS VENTURES LLC, PENTECH VENTURES LLP, PITON CAPITAL LLP, LEK CONSULTING LLC, SCOTTISH INVESTMENT BANK, SHAMROCK CAPITAL ADVISORS LLC, Time Warner, Inc., TIME WARNER, INC., d/b/a TIME WARNER INVESTMENTS, TUSK VENTURES, 21st CENTURY FOX, ATLAS VENTURES ASSOCIATES III, LLC, BDS CAPITAL MANAGEMENT LLC, MAIL.RU GROUP f/k/a DST GLOBAL a/k/a DIGITAL SKY TECHNOLOGIES, FOX SPORTS INTERACTIVE MEDIA LLC, GGV CAPITAL, JASON ROBINS, HUB ANGELS MANAGEMENT LLC, JORDAN MENDELL, KRAFT GROUP, LEGENDS HOSPITALITY LLC, MSG SPORTS & ENTERTAINMENT LLC, MAJOR LEAGUE BASEBALL VENTURES, MAJOR LEAGUE SOCCER LLC, M7 TECH PARTNERS LLC, NHL Enterprises, Inc., NHL ENTERPRISES LP, REDPOINT VENTURES, THE RAINE GROUP LLC, WELLINGTON MANAGEMENT COMPANY LLC with JURY DEMAND.Document filed by Yehuda Guttman. Related document: #1 Complaint, filed by Yehuda Guttman.(Causey, Annie) Modified on 12/2/2015 (moh). |
| Filing 31 SUMMONS RETURNED EXECUTED. Merrick Bank Corporation served on 11/20/2015, answer due 12/11/2015. Service was accepted by Emily Davidson, Authorized Legal Agent. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 30 SUMMONS RETURNED EXECUTED. VANTIV INC. served on 11/23/2015, answer due 12/14/2015. Service was accepted by Diane Schuabel, Office Manager. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 29 SUMMONS RETURNED EXECUTED. Mastercard Inc. served on 11/23/2015, answer due 12/14/2015. Service was accepted by Lenora Lillie, Senior Paralegal. Document filed by Yehuda Guttman. (Causey, Annie) |
| Filing 28 SUMMONS RETURNED EXECUTED. DraftKings, Inc. served on 11/24/2015, answer due 12/15/2015. Service was accepted by Andrew Shiro, Esq., Counsel. Document filed by Yehuda Guttman. (Causey, Annie) |
| CASE ACCEPTED AS RELATED. Create association to 1:15-cv-08193-SAS. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE ASSIGNMENT to Judge Shira A. Scheindlin. Judge Unassigned is no longer assigned to the case. (wb) |
| Magistrate Judge Henry B. Pitman is so designated. (wb) |
| Filing 27 STATEMENT OF RELATEDNESS re: that this action be filed as related to 15-cv-08119. Document filed by Yehuda Guttman.(Weiner, Brittany) |
| Filing 26 CIVIL COVER SHEET filed. (Weiner, Brittany) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Visa Inc.,. (rch) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to VANTIV INC.. (rch) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to PAYSAFECARD.COM USA INC.. (rch) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Merrick Bank Corporation. (rch) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Mastercard Inc.. (rch) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to J.P. Morgan Chase & Co.. (rch) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to FanDuel Inc.. (rch) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to DraftKings, Inc.. (rch) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Capital One Bank. (rch) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to American Express Credit Corporation. (rch) |
| Filing 15 FILING ERROR - DUPLICATE DOCKET ENTRY REQUEST FOR ISSUANCE OF SUMMONS as to J.P. MORGAN CHASE & CO., re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) Modified on 11/19/2015 (rch). |
| Filing 14 FILING ERROR - DUPLICATE DOCKET ENTRY REQUEST FOR ISSUANCE OF SUMMONS as to FANDUEL, INC., re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) Modified on 11/19/2015 (rch). |
| Filing 13 FILING ERROR - DUPLICATE DOCKET ENTRY REQUEST FOR ISSUANCE OF SUMMONS as to DRAFTKINGS INC., re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) Modified on 11/19/2015 (rch). |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to VISA, INC., re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to VANTIV INC., re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to PAYSAFECARD.COM USA INC., re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to MERRICK BANK CORPORATION, re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to MASTERCARD INCORPORATED, re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to J.P. MORGAN CHASE & CO., re: #1 Complaint,. Document filed by J.P. Morgan Chase & Co.. (Causey, Annie) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to FANDUEL, INC., re: #1 Complaint,. Document filed by FanDuel Inc.. (Causey, Annie) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to DRAFTKINGS INC., re: #1 Complaint,. Document filed by DraftKings, Inc.. (Causey, Annie) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to CAPITAL ONE BANK, re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to AMERICAN EXPRESS CREDIT CORPORATION, re: #1 Complaint,. Document filed by YEHUDA GUTTMAN. (Causey, Annie) |
| ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brittany Sloane Weiner. The following case opening statistical information was erroneously selected/entered: Cause of Action code 18:1961; Nature of Suit none; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 18:1962; the Nature of Suit code has been modified to 470 (Racketeer/Corrupt Organization); the Fee Status code has been modified to pd (paid). (rch) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (rch) |
| Case Designated ECF. (rch) |
| CASE REFERRED TO Judge Shira A. Scheindlin as possibly related to 15-cv-8193. (rch) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Brittany Sloane Weiner, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (rch) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brittany Sloane Weiner. The party information for the following party/parties has been modified: YEHUDA GUTTMAN. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (rch) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Brittany Sloane Weiner to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): no attorney signature on Civil Cover Sheet, no nature of suit chosen;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated April 2014. The S.D.N.Y. Civil Cover Sheet dated April 2014 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (rch) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - CIVIL COVER SHEET filed. (Weiner, Brittany) Modified on 11/19/2015 (rch). |
| Filing 1 COMPLAINT against American Express Credit Corporation, Capital One Bank, DraftKings, Inc., FanDuel Inc., J.P. Morgan Chase & Co., Mastercard Inc., Merrick Bank Corporation, PAYSAFECARD.COM USA INC., VANTIV INC., Visa Inc.,. (Filing Fee $ 400.00, Receipt Number 0208-11644682)Document filed by YEHUDA GUTTMAN.(Weiner, Brittany) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
