B & R Supermarket, Inc., et al v. Visa, Inc. et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:16-cv-01150
District Judge William H Alsup, presiding
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 District Judge William H Alsup
Last Updated July 28, 2025 at 2:12 PM EDT (9.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Defendant: American Express Company, Bank of America, NA, Barclays Bank PLC, Capital One Financial Corporation, Chase Bank USA, NA, Citibank (South Dakota), NA, Citibank, NA, Discover Financial Services LLC, Emvco, LLC, JCB Co. Ltd, MasterCard International, Inc., PNC Bank, NA, U.s. Bancorp, NA, U.S. Bank, NA, UnionPay, USAA Savings Bank, Visa U.S.A., Inc., Visa, Inc., Wells Fargo Bank, NA
Plaintiff: B & R Supermarket, Inc., B & R Supermarket, Inc., d/b/a Milam's Market, Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Rue21, Inc., Strouk Group LLC d/b/a Monsieur Marcel
Miscellaneous party: Elavon, Inc.
Attributes
Nature of Suit 410 - Anti-Trust
Cause Section 15 U.S.C. § 1 Antitrust Litigation
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Timeline
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Legal Document (Payment Possibly Required) 474 Filed: 4/11/2017, Entered: None Unknown Document Type
Declaration of BORIS BERSHTEYN in Support of 458 Administrative Motion to File Under Seal filed byChase Bank USA, National Association. (Related document(s) 458 ) (Bershteyn, Boris) (Filed on 4/11/2017) (Entered: 04/11/2017)
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Legal Document (Payment Possibly Required) 463 Filed: 4/7/2017, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 433 MOTION to Certify Class Updated Pursuant to Dkt. No. 432 ) filed byAmerican Express Company. (Barbur, Peter) (Filed on 4/7/2017) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 462 Filed: 4/7/2017, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Mastercard International Incorporated (Attachments: # 1 Attachment A to Proof of Service)(Parikh, Michelle) (Filed on 4/7/2017) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 461 Filed: 4/7/2017, Entered: None Unknown Document Type
EXHIBITS re 460 Opposition/Response to Motion,,, Additional Exhibits to Declaration of Michelle K. Parikh in Support of Defendants' Opposition to Class Certification Motion filed byMastercard International Incorporated. (Attachments: # 1 Exhibit 36, # 2 Exhibit 37, # 3 Exhibit 38, # 4 Exhibit 39, # 5 Exhibit 40, # 6 Exhibit 41, # 7 Exhibit 42, # 8 Exhibit 43, # 9 Exhibit 44, # 10 Exhibit 45, # 11 Exhibit 46, # 12 Exhibit 47, # 13 Exhibit 48, # 14 Exhibit 49, # 15 Exhibit 50, # 16 Exhibit 51, # 17 Exhibit 52, # 18 Exhibit 53, # 19 Exhibit 54, # 20 Exhibit 55, # 21 Exhibit 56)(Related document(s) 460 ) (Gallo, Kenneth) (Filed on 4/7/2017) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 460 Filed: 4/7/2017, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 433 MOTION to Certify Class Updated Pursuant to Dkt. No. 432 ) filed byMastercard International Incorporated. (Attachments: # 1 Declaration of Michelle K. Parikh in Opposition to Plaintiffs' Motion for Class Certification, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, *** # 11 Exhibit 10 DOCUMENT LOCKED AT FILER'S REQUEST. DOCUMENT TO BE REFILED LATER. *** , # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35)(Gallo, Kenneth) (Filed on 4/7/2017) Modified on 4/11/2017 (ewn, COURT STAFF). (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 459 Filed: 4/7/2017, Entered: None Unknown Document Type
Administrative Motion to File Under Seal Additional Exhibits to Docket No. 458 filed by Mastercard International Incorporated. (Attachments: # 1 Exhibit 27 - Under Seal, # 2 Exhibit 27 - Unredacted, # 3 Exhibit 29 - Under Seal, # 4 Exhibit 29 - Unredacted, # 5 Exhibit 33 - Under Seal, # 6 Exhibit 33 - Unredacted, # 7 Exhibit 37 - Under Seal, # 8 Exhibit 37 - Unredacted, # 9 Exhibit 40 - Under Seal, # 10 Exhibit 40 - Unredacted, # 11 Exhibit 41 - Under Seal, # 12 Exhibit 41 - Unredacted, # 13 Exhibit 42 - Under Seal, # 14 Exhibit 42 - Unredacted, # 15 Exhibit 45 - Under Seal, # 16 Exhibit 45 - Unredacted, # 17 Exhibit 46 - Under Seal, # 18 Exhibit 46 - Unredacted, # 19 Exhibit 54 - Under Seal, # 20 Exhibit 54 - Unredacted, # 21 Exhibit 56 - Under Seal, # 22 Exhibit 56 - Unredacted)(Parikh, Michelle) (Filed on 4/7/2017) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 458 Filed: 4/7/2017, Entered: None Unknown Document Type
Administrative Motion to File Under Seal filed by Mastercard International Incorporated. (Attachments: # 1 Declaration of Michelle K. Parikh, # 2 Declaration of Jennifer Goodfellow, # 3 Declaration of Stephanie Ericksen, # 4 Declaration of Lisa Davis George, # 5 Declaration of Jonathan Lutinski, # 6 Proposed Order, # 7 Redacted Defendants' Opposition to Class Certification Motion, # 8 Unredacted Defendants' Opposition to Class Certification Motion, # 9 Exhibit 1 - Under Seal, # 10 Exhibit 1 - Unredacted, # 11 Exhibit 7 - Under Seal, # 12 Exhibit 7 - Unreadacted, # 13 Exhibit 8 - Under Seal, # 14 Exhibit 8 - Unredacted, # 15 Exhibit 9 - Under Seal, # 16 Exhibit 9 - Unredacted, # 17 Exhibit 10 - Under Seal, # 18 Exhibit 10 - Unredacted, # 19 Exhibit 11 - Under Seal, # 20 Exhibit 11 - Unredacted, # 21 Exhibit 12 - Under Seal, # 22 Exhibit 12 - Unredacted, # 23 Exhibit 13 - Under Seal, # 24 Exhibit 13 - Unredacted, # 25 Exhibit 14 - Under Seal, # 26 Exhibit 14 - Unredacted, # 27 Exhibit 20 - Under Seal, # 28 Exhibit 20 - Unredacted, # 29 Exhibit 21 - Under Seal, # 30 Exhibit 21 - Unredacted, # 31 Exhibit 22 - Under Seal, # 32 Exhibit 22 - Unredacted, # 33 Exhibit 23 - Under Seal, # 34 Exhibit 23 - Unredacted)(Parikh, Michelle) (Filed on 4/7/2017) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 451 Filed: 4/3/2017, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Discover Financial Services re 449 Administrative Motion to File Under Seal (Parsigian, Jeanifer) (Filed on 4/3/2017) (Entered: 04/03/2017)
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Legal Document (Payment Possibly Required) 450 Filed: 4/3/2017, Entered: None Unknown Document Type
Statement of Non-Opposition re 437 MOTION to Transfer Case to the Eastern District of New York or Stay This Action filed byDiscover Financial Services. (Related document(s) 437 ) (Papez, Elizabeth) (Filed on 4/3/2017) (Entered: 04/03/2017)
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Legal Document (Payment Possibly Required) 449 Filed: 4/3/2017, Entered: None Unknown Document Type
Administrative Motion to File Under Seal filed by Discover Financial Services. (Attachments: # 1 Declaration of Jeanifer E. Parsigian in Support of Motion to Seal, # 2 Proposed Order Granting Motion to Seal, # 3 Redacted Version of Statement of Non-Opposition to Motion to Transfer, # 4 Unredacted Version of Statement of Non-Opposition to Motion to Transfer)(Papez, Elizabeth) (Filed on 4/3/2017) (Entered: 04/03/2017)
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Legal Document (Payment Possibly Required) 425 Filed: 3/10/2017, Entered: None Unknown Document Type
MOTION to Certify Class filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. Motion Hearing set for 5/11/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/24/2017. Replies due by 3/31/2017. (Attachments: # 1 Declaration Declaration of Alexandra S. Bernay in Support of Plaintiffs' Motion for Class Certification, # 2 Exhibit 1-24 UNDER SEAL, # 3 Exhibit 25, # 4 Exhibit 26-29-UNDER SEAL, # 5 Exhibit 30, # 6 Exhibit 31, # 7 Exhibit 32, # 8 Proposed Order Proposed Order Granting Plaintiffs' Motion for Class Certification)(Bernay, Alexandra) (Filed on 3/10/2017) (Entered: 03/10/2017)
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Legal Document (Payment Possibly Required) 424 Filed: 3/10/2017, Entered: None Unknown Document Type
Administrative Motion to File Under Seal Pursuant to Civil L.R. 7-11 and 7-5 filed by B & R Supermarket, Inc.. (Attachments: # 1 Declaration Declaration of Alexandra S. Bernay in Support of Plaintiffs' Administrative Motion to File Under Seal Pursuant to Civil L. R. 7-11 and 79-5, # 2 Proposed Order Proposed Order Granting Plaintiffs' Administrative Motion to File Under Seal, # 3 REDACTED- Plaintiffs' Notice of Motion for Class Certification, Motion for Class Certification and Memorandum of Points and Authorities in Support Thereof, # 4 UNREDACTED - Plaintiffs' Notice of Motion for Class Certification, Motion for Class Certification and Memorandum of Points and Authorities in Support Thereof, # 5 Exhibit 1-UNREDACTED, # 6 Exhibit 2-UNREDACTED, # 7 Exhibit 3-UNREDACTED, # 8 Exhibit 4-UNREDACTED, # 9 Exhibit 5-UNREDACTED, # 10 Exhibit 6-UNREDACTED, # 11 Exhibit 7-UNREDACTED, # 12 Exhibit 8-UNREDACTED, # 13 Exhibit 9-UNREDACTED, # 14 Exhibit 10-UNREDACTED, # 15 Exhibit 11-UNREDACTED, # 16 Exhibit 12-UNREDACTED, # 17 Exhibit 13-UNREDACTED, # 18 Exhibit 14-UNREDACTED, # 19 Exhibit 15-UNREDACTED, # 20 Exhibit 16-UNREDACTED, # 21 Exhibit 17-UNREDACTED, # 22 Exhibit 18-UNREDACTED, # 23 Exhibit 19-UNREDACTED, # 24 Exhibit 20-UNREDACTED, # 25 Exhibit 21-UNREDACTED, # 26 Exhibit 22-UNREDACTED, # 27 Exhibit 23-UNREDACTED, # 28 Exhibit 24-UNREDACTED, # 29 Exhibit 26-UNREDACTED, # 30 Exhibit 27-UNREDACTED, # 31 Exhibit 28-UNREDACTED, # 32 Exhibit 29-UNREDACTED)(Bernay, Alexandra) (Filed on 3/10/2017) (Entered: 03/10/2017)
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Legal Document (Payment Possibly Required) 423 Filed: 3/9/2017, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING 405 LEAVE TO FILE MOTION TO TRANSFER. Signed by Judge Alsup on 3/9/2017. Motion due by 3/27/2017. (whalc2, COURT STAFF) (Filed on 3/9/2017) (Entered: 03/09/2017)
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Legal Document (Payment Possibly Required) 383 Filed: 1/18/2017, Entered: None Unknown Document Type
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11084666.) filed by Discover Financial Services. (Attachments: # 1 Exhibit A)(Cole, Eva) (Filed on 1/18/2017) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 382 Filed: 1/18/2017, Entered: None Unknown Document Type
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11084660.) filed by Discover Financial Services. (Attachments: # 1 Exhibit A)(Kessler, Jeffrey) (Filed on 1/18/2017) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 356 Filed: 10/28/2016, Entered: None Unknown Document Type
ANSWER to Amended Complaint byDiscover Financial Services. (Papez, Elizabeth) (Filed on 10/28/2016) (Entered: 10/28/2016)
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Legal Document (Payment Possibly Required) 323 Filed: 9/8/2016, Entered: None Unknown Document Type
REPLY (re 308 MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof ) filed byDiscover Financial Services. (Attachments: # 1 Declaration of Jeanifer E. Parsigian, # 2 Exhibit A to Declaration of Jeanifer E. Parsigian)(Papez, Elizabeth) (Filed on 9/8/2016) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 313 Filed: 8/22/2016, Entered: None Unknown Document Type
Erroneous Entry--Please Ignore--See "Corrected" Entry Below RESPONSE to re 312 Letter, 308 MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof, 309 Declaration in Support, Putative Intervenor rue21, Inc.'s August 19, 2016 Letter to the Court by Discover Financial Services. (Attachments: # 1 Declaration of Jeanifer E. Parsigian, # 2 Exhibit A, # 3 Exhibit B)(Papez, Elizabeth) (Filed on 8/22/2016) Modified on 8/23/2016 (msr, COURT STAFF). (Entered: 08/22/2016)
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Legal Document (Payment Possibly Required) 309 Filed: 8/18/2016, Entered: None Unknown Document Type
Declaration of GEORGE SAWERTAILO in Support of 308 MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof filed byDiscover Financial Services. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Related document(s) 308 ) (Papez, Elizabeth) (Filed on 8/18/2016) (Entered: 08/18/2016)
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Legal Document (Payment Possibly Required) 308 Filed: 8/18/2016, Entered: None Unknown Document Type
MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof filed by Discover Financial Services. Motion Hearing set for 9/22/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 9/1/2016. Replies due by 9/8/2016. (Attachments: # 1 Proposed Order)(Papez, Elizabeth) (Filed on 8/18/2016) (Entered: 08/18/2016)
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Legal Document (Payment Possibly Required) 181 Filed: 3/31/2016, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Murphy, Dennis) (Filed on 3/31/2016) (Entered: 03/31/2016)
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Legal Document (Payment Possibly Required) 123 Filed: 3/24/2016, Entered: None
Certificate of Interested Entities by American Express Company identifying Other Affiliate Berkshire Hathaway, Inc. for American Express Company. (Wilson, Rowan) (Filed on 3/24/2016) (Entered: 03/24/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 3/22/2016, Entered: None
Certificate of Interested Entities by USAA Savings Bank (Love, Bradley) (Filed on 3/22/2016) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 519 Filed: 5/22/2017, Entered: 5/22/2017
TRANSCRIPT ORDER for proceedings held on April 27, 2017 before Hon. William Alsup by Chase Bank USA, National Association, for Court Reporter Belle Ball. (Kennedy, Raoul) (Filed on 5/22/2017)
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Blank  Filed: 5/5/2017, Entered: 5/5/2017
Case transferred from California Northern has been opened in Eastern District of New York as case 1:17-cv-02738 (alsS, COURT STAFF) (Filed on 5/5/2017)
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Legal Document (Payment Possibly Required) 518 Filed: 5/4/2017, Entered: 5/4/2017
ORDER GRANTING 437 MOTION TO TRANSFER by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 517 Filed: 5/4/2017, Entered: 5/4/2017
ORDER GRANTING 502 ADMINISTRATIVE MOTION TO FILE UNDER SEAL by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 516 Filed: 5/4/2017, Entered: 5/4/2017
ORDER GRANTING 491 ADMINISTRATIVE MOTION TO FILE UNDER SEAL by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 515 Filed: 5/4/2017, Entered: 5/4/2017
ORDER GRANTING 486 ADMINISTRATIVE MOTION TO FILE UNDER SEAL by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 514 Filed: 5/4/2017, Entered: 5/4/2017
ORDER GRANTING 483 ADMINISTRATIVE MOTION TO REMOVE INCORRECTLY FILED DOCUMENT by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 513 Filed: 5/4/2017, Entered: 5/4/2017
ORDER GRANTING 471 ADMINISTRATIVE MOTION TO REMOVE INCORRECTLY FILED DOCUMENT by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 512 Filed: 5/4/2017, Entered: 5/4/2017
ORDER GRANTING 458 ADMINISTRATIVE MOTION TO FILE UNDER SEAL by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 511 Filed: 5/4/2017, Entered: 5/4/2017
ORDER DENYING AS MOOT 449 ADMINISTRATIVE MOTION TO FILE UNDER SEAL (pursuant to 482 ) by Hon. William Alsup. This is a text only docket entry. There is no document associated with this entry. (whalc2, COURT STAFF) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 510 Filed: 5/4/2017, Entered: 5/4/2017 Court Filing
ORDER GRANTING 445 452 ADMINISTRATIVE MOTIONS TO FILE UNDER SEAL by Judge Alsup. (whalc2, COURT STAFF) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 509 Filed: 5/3/2017, Entered: 5/3/2017 Court Filing
Transcript of Proceedings held on April 27, 2017, before Judge William Alsup. Court Reporter Belle Ball, CSR, CRR, RDR, belle_ball@cand.uscourts.gov, telephone number (415)373-2529. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 497 Transcript Order, 495 Transcript Order, 496 Transcript Order, 498 Transcript Order, 505 Transcript Order, 499 Transcript Order, 500 Transcript Order ) Release of Transcript Restriction set for 8/1/2017. (Related documents(s) 497 , 495 , 496 , 498 , 505 , 499 , 500 ) (Ball, Belle) (Filed on 5/3/2017)
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Legal Document (Payment Possibly Required) 508 Filed: 5/2/2017, Entered: 5/2/2017
Declaration of Jennifer Goodfellow in Support of 502 Administrative Motion to File Under Seal filed byMastercard International Incorporated. (Related document(s) 502 ) (Parikh, Michelle) (Filed on 5/2/2017)
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Legal Document (Payment Possibly Required) 507 Filed: 5/2/2017, Entered: 5/2/2017
Declaration of Lisa Davis George in Support of 502 Administrative Motion to File Under Seal filed byDiscover Financial Services. (Related document(s) 502 ) (Cook-Milligan, Dana) (Filed on 5/2/2017)
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Legal Document (Payment Possibly Required) 506 Filed: 5/2/2017, Entered: 5/2/2017
Declaration of Billy Knupp in Support of 502 Administrative Motion to File Under Seal Portions of Plaintiffs' Reply in Support of Class Certification filed byVisa USA, Inc., Visa, Inc.. (Related document(s) 502 ) (Mayo, Sharon) (Filed on 5/2/2017)
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Legal Document (Payment Possibly Required) 505 Filed: 5/2/2017, Entered: 5/2/2017
TRANSCRIPT ORDER for proceedings held on April 27, 2017 before Hon. William Alsup by Citibank (South Dakota), N.A., Citibank, N.A., for Court Reporter Belle Ball. (Nagin, Benjamin) (Filed on 5/2/2017)
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Legal Document (Payment Possibly Required) 504 Filed: 4/28/2017, Entered: 4/28/2017
CERTIFICATE OF SERVICE by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel re 502 Administrative Motion to File Under Seal (Bernay, Alexandra) (Filed on 4/28/2017)
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Legal Document (Payment Possibly Required) 503 Filed: 4/28/2017, Entered: 4/28/2017
REPLY (re 433 MOTION to Certify Class Updated Pursuant to Dkt. No. 432 ) filed byB & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration REDACTED version of Alexandra S. Bernay in Further Support of Plaintiffs' Motjion for Class Certification, # 2 Exhibit REDACTED version of Exs. 33-36 to Bernay Declaration)(Bernay, Alexandra) (Filed on 4/28/2017)
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Legal Document (Payment Possibly Required) 502 Filed: 4/28/2017, Entered: 4/28/2017
Administrative Motion to File Under Seal filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration Alexandra S. Bernay re Motion to File Under Seal, # 2 Proposed Order, # 3 REDACTED version of Plaintiffs' Reply in Support of Motion for Class Certification, # 4 UNREDACTED, highlighted version of Plaintiffs' Reply in Support of Motion for Class Certification, # 5 Declaration Declaration of Alexandra S. Bernay in Further Support of Plaintiffs' Motion for Class Certification, # 6 Exhibit REDACTED Exs. 33-36 to the Declaration of Alexandra S. Bernay in Further Support of Plaintiffs' Motion for Class Certification, # 7 Exhibit UNREDACTED Ex. 33 - Officer Rebuttal Report, # 8 Exhibit UNREDACTED Ex. 34 - VISA-BR1-00054804, # 9 Exhibit UNREDACTED Ex. 35 - VISA-BR1-00055372, # 10 Exhibit UNREDACTED Ex. 36 - Kaplan depo excerpts)(Bernay, Alexandra) (Filed on 4/28/2017)
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Legal Document (Payment Possibly Required) 501 Filed: 4/27/2017, Entered: 4/28/2017
Minute Entry for proceedings held before Hon. William Alsup: Motion Hearing held on 4/27/2017 re 437 MOTION to Transfer Case to the Eastern District of New York or Stay This Action filed by Mastercard International Incorporated. Motion Taken Under Submission. Total Time in Court 27 minutes. Court Reporter Name Belle Ball. Plaintiff Attorney Alexandra Bernay; Armen Zohrabian; Patrick Coughlin; Carmen Medici. Defendant Attorney Robert Vizas; Sharon Mayo; Mark Merkey; Christopher Steskal; Craig Benson; Elizabeth Papez; Sean Meenan. This is a text-only Minute Entry (dl, COURT STAFF) (Date Filed: 4/27/2017)
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Legal Document (Payment Possibly Required) 500 Filed: 4/27/2017, Entered: 4/27/2017
TRANSCRIPT ORDER for proceedings held on 4/27/2017 before Hon. William Alsup by American Express Company, for Court Reporter Belle Ball. (Docherty, Kelsie) (Filed on 4/27/2017)
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Legal Document (Payment Possibly Required) 499 Filed: 4/27/2017, Entered: 4/27/2017
TRANSCRIPT ORDER for proceedings held on 4/27/2017 before Hon. William Alsup by Visa USA, Inc., Visa, Inc., for Court Reporter Belle Ball. (Mayo, Sharon) (Filed on 4/27/2017)
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Legal Document (Payment Possibly Required) 498 Filed: 4/27/2017, Entered: 4/27/2017
TRANSCRIPT ORDER for proceedings held on 04/27/2017 before Hon. William Alsup by Discover Financial Services, for Court Reporter Belle Ball. (Cook-Milligan, Dana) (Filed on 4/27/2017)
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Legal Document (Payment Possibly Required) 497 Filed: 4/27/2017, Entered: 4/27/2017
TRANSCRIPT ORDER for proceedings held on 04/27/2017 before Hon. William Alsup by Bank of America, N.A., for Court Reporter Belle Ball. (Laks, Alexandra) (Filed on 4/27/2017)
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Legal Document (Payment Possibly Required) 496 Filed: 4/27/2017, Entered: 4/27/2017
TRANSCRIPT ORDER for proceedings held on April 27, 2017 before Hon. William Alsup by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel, for Court Reporter Belle Ball. (Bernay, Alexandra) (Filed on 4/27/2017)
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Legal Document (Payment Possibly Required) 495 Filed: 4/27/2017, Entered: 4/27/2017
TRANSCRIPT ORDER for proceedings held on 4/27/2017 before Hon. William Alsup by Mastercard International Incorporated, for Court Reporter Belle Ball. (Parikh, Michelle) (Filed on 4/27/2017)
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Legal Document (Payment Possibly Required) 494 Filed: 4/25/2017, Entered: 4/25/2017 Court Filing
NOTICE RE HEARING ON 437 MOTION TO TRANSFER (re 492 ). Signed by Judge Alsup on 4/25/2017. (whalc2, COURT STAFF) (Filed on 4/25/2017)
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Legal Document (Payment Possibly Required) 493 Filed: 4/24/2017, Entered: 4/24/2017
CERTIFICATE OF SERVICE by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel re 491 Administrative Motion to File Under Seal (Coughlin, Patrick) (Filed on 4/24/2017)
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Legal Document (Payment Possibly Required) 492 Filed: 4/24/2017, Entered: 4/24/2017
Statement of Non-Opposition re 437 MOTION to Transfer Case to the Eastern District of New York or Stay This Action filed byB & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration of Patrick J. Coughlin in Support of Plaintiffs' Non-Opposition, # 2 Exhibit 1 to Declaration of Patrick J. Coughlin [under seal])(Related document(s) 437 ) (Coughlin, Patrick) (Filed on 4/24/2017)
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Legal Document (Payment Possibly Required) 491 Filed: 4/24/2017, Entered: 4/24/2017
Administrative Motion to File Under Seal filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration of Patrick J. Coughlin in Support of Plaintiffs' Administrative Motion to File Under Seal, # 2 Proposed Order Granting Plaintiffs' Administrative Motion to File Under Seal, # 3 REDACTED version of Exhibit 1 to Plaintiffs' Non-Opposition, # 4 UNREDACTED version of Exhibit 1 to Plaintiffs' Non-Opposition)(Coughlin, Patrick) (Filed on 4/24/2017)
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Legal Document (Payment Possibly Required) 490 Filed: 4/19/2017, Entered: 4/19/2017
Response re 489 Letter to the Court re: a limited evidentiary hearing on May 11, 2017 byB & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Bernay, Alexandra) (Filed on 4/19/2017)
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Legal Document (Payment Possibly Required) 489 Filed: 4/18/2017, Entered: 4/18/2017
Letter from Craig A. Benson to the Court requesting permission to conduct a limited evidentiary hearing on May 11, 2017. (Benson, Craig) (Filed on 4/18/2017)
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Legal Document (Payment Possibly Required) 488 Filed: 4/17/2017, Entered: 4/17/2017
CERTIFICATE OF SERVICE by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel re 486 Administrative Motion to File Under Seal (Bernay, Alexandra) (Filed on 4/17/2017)
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Legal Document (Payment Possibly Required) 487 Filed: 4/17/2017, Entered: 4/17/2017
RESPONSE to re 450 Statement of Non-Opposition by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration of Alexandra S. Bernay in Support of Plaintiffs' Response to Defendant Discover Financial Services' Statement of Non-Opposition, # 2 Exhibit 1 to Declaration of Alexandra S. Bernay, # 3 Exhibit 2 to Declaration of Alexandra S. Bernay)(Coughlin, Patrick) (Filed on 4/17/2017)
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Legal Document (Payment Possibly Required) 486 Filed: 4/17/2017, Entered: 4/17/2017
Administrative Motion to File Under Seal filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration of Alexandra S. Bernay in Support of Plaintiffs' Administrative Motion to File Under Seal, # 2 Proposed Order Granting Plaintiffs' Administrative Motion to File Under Seal, # 3 REDACTED version of Plaintiffs' Response to Defendant Discover Financial Services' Statement of Non-Opposition, # 4 UNREDACTED version of Plaintiffs' Response to Defendant Discover Financial Services' Statement of Non-Opposition)(Bernay, Alexandra) (Filed on 4/17/2017)
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Legal Document (Payment Possibly Required) 485 Filed: 4/14/2017, Entered: 4/14/2017
ORDER GRANTING 436 ADMINISTRATIVE MOTION TO FILE UNDER SEAL (as amended by 480 ) by Hon. William Alsup. (whalc2S, COURT STAFF) (Filed on 4/14/2017)
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Legal Document (Payment Possibly Required) 484 Filed: 4/14/2017, Entered: 4/14/2017
EXHIBITS re 458 Administrative Motion to File Under Seal Corrected Exhibit 1 to Declaration of Michelle K. Parikh in Support of Defendants' Opposition to Plaintiffs' Motion for Class Certification filed byMastercard International Incorporated. (Attachments: # 1 Exhibit 1 - Redacted Public Version of Kaplan Report, # 2 Exhibit 1 - Sealed Version of Kaplan Report)(Related document(s) 458 ) (Parikh, Michelle) (Filed on 4/14/2017)
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Legal Document (Payment Possibly Required) 483 Filed: 4/14/2017, Entered: 4/14/2017
MOTION to Remove Incorrectly Filed Document Exhibit 1 to Declaration of Michelle K. Parikh in Support of Defendants' Opposition to Plaintiffs' Motion for Class Certification filed by Mastercard International Incorporated. (Attachments: # 1 Declaration of Jeanifer E. Parsigian, # 2 Proposed Order)(Parikh, Michelle) (Filed on 4/14/2017)
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Legal Document (Payment Possibly Required) 482 Filed: 4/13/2017, Entered: 4/13/2017
RESPONSE to re 455 Order to Show Cause by Discover Financial Services. (Attachments: # 1 Exhibit A)(Papez, Elizabeth) (Filed on 4/13/2017)
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Legal Document (Payment Possibly Required) 481 Filed: 4/13/2017, Entered: 4/13/2017
Response to Order to Show Cause 455 Order to Show Cause, 445 Administrative Motion to File Under Seal , 452 Administrative Motion to File Under Seal byB & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration of Armen Zohrabian, # 2 Exhibit 1 to Declaration of Armen Zohrabian, # 3 Exhibit 2 to Declaration of Armen Zohrabian, # 4 Exhibit 3 to Declaration of Armen Zohrabian, # 5 Exhibit 4 to Declaration of Armen Zohrabian, # 6 Exhibit 5 to Declaration of Armen Zohrabian, # 7 Exhibit 6 to Declaration of Armen Zohrabian, # 8 Proposed Order)(Zohrabian, Armen) (Filed on 4/13/2017)
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Legal Document (Payment Possibly Required) 480 Filed: 4/13/2017, Entered: 4/13/2017
EXHIBITS re 436 Administrative Motion to File Under Seal Defendants Mastercard and Visa's Response to Court's Order to Show Cause and Amended Administrative Motion to File Under Seal filed byMastercard International Incorporated. (Attachments: # 1 Declaration of Michelle K. Parikh, # 2 Exhibit A to Parikh Declaration, # 3 Exhibit B to Parikh Declaration, # 4 Exhibit C to Parikh Declaration, # 5 Declaration of Jennifer Goodfellow, # 6 Declaration of Billy Knupp, # 7 Proposed Order, # 8 Exhibit Amended Sealed Version of Exhibit 3 to the Parikh Transfer Declaration, # 9 Exhibit Amended Redacted Version of Exhibit 3 to the Parikh Transfer Declaration, # 10 Exhibit Amended Sealed Version of Exhibit 4 to the Parikh Transfer Declaration, # 11 Exhibit Amended Redacted Version of Exhibit 4 to the Parikh Transfer Declaration)(Related document(s) 436 ) (Parikh, Michelle) (Filed on 4/13/2017)
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Legal Document (Payment Possibly Required) 479 Filed: 4/12/2017, Entered: 4/12/2017 Court Filing
ORDER GRANTING 453 LEAVE TO RESPOND TO 450 STATEMENT OF NON-OPPOSITION. Signed by Judge Alsup on 4/12/2017. (whalc2, COURT STAFF) (Filed on 4/12/2017)
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Legal Document (Payment Possibly Required) 478 Filed: 4/12/2017, Entered: 4/12/2017
Declaration of Natalie Fleming Nolen in Partial Support of 459 Administrative Motion to File Under Seal, filed by Bank of America, N.A. (Related document(s) 459 ) (Laks, Alexandra) (Filed on 4/12/2017) Modified on 4/13/2017 (alsS, COURT STAFF).
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Legal Document (Payment Possibly Required) 477 Filed: 4/12/2017, Entered: 4/12/2017
CERTIFICATE OF SERVICE by Mastercard International Incorporated (Parikh, Michelle) (Filed on 4/12/2017)
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Legal Document (Payment Possibly Required) 476 Filed: 4/12/2017, Entered: 4/12/2017
ADMINISTRATIVE MOTION to Extend Time for Non-Party Bank of America re 458 Administrative Motion to File Under Seal filed by Mastercard International Incorporated. Responses due by 4/17/2017. (Attachments: # 1 Proposed Order)(Parikh, Michelle) (Filed on 4/12/2017)
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Legal Document (Payment Possibly Required) 475 Filed: 4/12/2017, Entered: 4/12/2017
CERTIFICATE OF SERVICE by Mastercard International Incorporated (Parikh, Michelle) (Filed on 4/12/2017)
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Legal Document (Payment Possibly Required) 474 Filed: 4/11/2017, Entered: 4/11/2017
Declaration of BORIS BERSHTEYN in Support of 458 Administrative Motion to File Under Seal filed byChase Bank USA, National Association. (Related document(s) 458 ) (Bershteyn, Boris) (Filed on 4/11/2017)
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Legal Document (Payment Possibly Required) 473 Filed: 4/11/2017, Entered: 4/11/2017
CERTIFICATE OF SERVICE by Mastercard International Incorporated (Parikh, Michelle) (Filed on 4/11/2017)
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Sealed Legal Document 472 Filed: 4/11/2017, Entered: 4/11/2017
EXHIBITS re 458 Administrative Motion to File Under Seal : Corrected Exhibit 10 to Declaration of Michelle K. Parikh in Support of Defendants' Opposition to Plaintiffs' Motion for Class Certification filed byMastercard International Incorporated. (Attachments: # 1 Exhibit 10 - Filed Under Seal, # 2 Exhibit 10 - Redacted Version)(Related document(s) 458 ) (Parikh, Michelle) (Filed on 4/11/2017)
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Legal Document (Payment Possibly Required) 471 Filed: 4/11/2017, Entered: 4/11/2017
MOTION to Remove Incorrectly Filed Document Exhibit 10 to Declaration of Michelle K. Parikh in Support of Defendants' Opposition to Plaintiffs' Motion for Class Certificatios' filed by Mastercard International Incorporated. (Attachments: # 1 Proposed Order)(Parikh, Michelle) (Filed on 4/11/2017)
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Legal Document (Payment Possibly Required) 470 Filed: 4/11/2017, Entered: 4/11/2017
Declaration of CONOR M. SHAFFER in Support of 458 Administrative Motion to File Under Seal (In Partial Support) filed byPNC Bank, National Association. (Related document(s) 458 ) (Shively, Ashley) (Filed on 4/11/2017)
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Legal Document (Payment Possibly Required) 469 Filed: 4/11/2017, Entered: 4/11/2017
Declaration of Joe Myers in Support of 458 Administrative Motion to File Under Seal filed byElavon, Inc.. (Related document(s) 458 ) (Luemers, Martha) (Filed on 4/11/2017)
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Legal Document (Payment Possibly Required) 468 Filed: 4/11/2017, Entered: 4/11/2017
Declaration of Armen Zohrabian in Support of 459 Administrative Motion to File Under Seal Additional Exhibits to Docket No. 458, 458 Administrative Motion to File Under Seal filed byB & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Related document(s) 459 , 458 ) (Zohrabian, Armen) (Filed on 4/11/2017)
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Legal Document (Payment Possibly Required) 467 Filed: 4/10/2017, Entered: 4/10/2017
REPLY (re 437 MOTION to Transfer Case to the Eastern District of New York or Stay This Action ) filed byVisa USA, Inc., Visa, Inc.. (Attachments: # 1 Declaration of Michelle K. Parikh, # 2 Exhibit 1 to Parikh Declaration, # 3 Exhibit 2 to Parikh Declaration, # 4 Exhibit 3 to Parikh Declaration, # 5 Exhibit 4 to Parikh Declaration)(Mayo, Sharon) (Filed on 4/10/2017)
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Legal Document (Payment Possibly Required) 466 Filed: 4/10/2017, Entered: 4/10/2017
RESPONSE to re 453 Letter by Discover Financial Services. (Papez, Elizabeth) (Filed on 4/10/2017)
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Legal Document (Payment Possibly Required) 465 Filed: 4/10/2017, Entered: 4/10/2017
NOTICE by Visa USA, Inc., Visa, Inc. and Mastercard of Non-Objection to Plaintiffs' Response (Mayo, Sharon) (Filed on 4/10/2017)
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Legal Document (Payment Possibly Required) 464 Filed: 4/8/2017, Entered: 4/8/2017
CERTIFICATE OF SERVICE by Mastercard International Incorporated (Gallo, Kenneth) (Filed on 4/8/2017)
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Legal Document (Payment Possibly Required) 463 Filed: 4/7/2017, Entered: 4/7/2017
OPPOSITION/RESPONSE (re 433 MOTION to Certify Class Updated Pursuant to Dkt. No. 432 ) filed byAmerican Express Company. (Barbur, Peter) (Filed on 4/7/2017)
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Legal Document (Payment Possibly Required) 462 Filed: 4/7/2017, Entered: 4/7/2017
CERTIFICATE OF SERVICE by Mastercard International Incorporated (Attachments: # 1 Attachment A to Proof of Service)(Parikh, Michelle) (Filed on 4/7/2017)
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Legal Document (Payment Possibly Required) 461 Filed: 4/7/2017, Entered: 4/7/2017
EXHIBITS re 460 Opposition/Response to Motion,,, Additional Exhibits to Declaration of Michelle K. Parikh in Support of Defendants' Opposition to Class Certification Motion filed byMastercard International Incorporated. (Attachments: # 1 Exhibit 36, # 2 Exhibit 37, # 3 Exhibit 38, # 4 Exhibit 39, # 5 Exhibit 40, # 6 Exhibit 41, # 7 Exhibit 42, # 8 Exhibit 43, # 9 Exhibit 44, # 10 Exhibit 45, # 11 Exhibit 46, # 12 Exhibit 47, # 13 Exhibit 48, # 14 Exhibit 49, # 15 Exhibit 50, # 16 Exhibit 51, # 17 Exhibit 52, # 18 Exhibit 53, # 19 Exhibit 54, # 20 Exhibit 55, # 21 Exhibit 56)(Related document(s) 460 ) (Gallo, Kenneth) (Filed on 4/7/2017)
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Legal Document (Payment Possibly Required) 460 Filed: 4/7/2017, Entered: 4/7/2017
OPPOSITION/RESPONSE (re 433 MOTION to Certify Class Updated Pursuant to Dkt. No. 432 ) filed byMastercard International Incorporated. (Attachments: # 1 Declaration of Michelle K. Parikh in Opposition to Plaintiffs' Motion for Class Certification, *** # 2 Exhibit 1 DOCUMENT LOCKED AT FILER'S REQUEST. DOCUMENT TO BE REFILED LATER. *** , # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, *** # 11 Exhibit 10 DOCUMENT LOCKED AT FILER'S REQUEST. DOCUMENT TO BE REFILED LATER. *** , # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35)(Gallo, Kenneth) (Filed on 4/7/2017) Modified on 4/11/2017 (ewn, COURT STAFF). Modified on 4/12/2017 (ewn, COURT STAFF).
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Legal Document (Payment Possibly Required) 459 Filed: 4/7/2017, Entered: 4/7/2017
Additional Exhibits to Docket No. 458 Administrative Motion to File Under Seal, filed by Mastercard International Incorporated. (Attachments: # 1 Exhibit 27 - Under Seal, # 2 Exhibit 27 - Unredacted, # 3 Exhibit 29 - Under Seal, # 4 Exhibit 29 - Unredacted, # 5 Exhibit 33 - Under Seal, # 6 Exhibit 33 - Unredacted, # 7 Exhibit 37 - Under Seal, # 8 Exhibit 37 - Unredacted, # 9 Exhibit 40 - Under Seal, # 10 Exhibit 40 - Unredacted, # 11 Exhibit 41 - Under Seal, # 12 Exhibit 41 - Unredacted, # 13 Exhibit 42 - Under Seal, # 14 Exhibit 42 - Unredacted, # 15 Exhibit 45 - Under Seal, # 16 Exhibit 45 - Unredacted, # 17 Exhibit 46 - Under Seal, # 18 Exhibit 46 - Unredacted, # 19 Exhibit 54 - Under Seal, # 20 Exhibit 54 - Unredacted, # 21 Exhibit 56 - Under Seal, # 22 Exhibit 56 - Unredacted)(Parikh, Michelle) (Filed on 4/7/2017) Modified on 4/14/2017 (alsS, COURT STAFF).
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Legal Document (Payment Possibly Required) 458 Filed: 4/7/2017, Entered: 4/7/2017
Administrative Motion to File Under Seal filed by Mastercard International Incorporated. (Attachments: # 1 Declaration of Michelle K. Parikh, # 2 Declaration of Jennifer Goodfellow, # 3 Declaration of Stephanie Ericksen, # 4 Declaration of Lisa Davis George, # 5 Declaration of Jonathan Lutinski, # 6 Proposed Order, # 7 Redacted Defendants' Opposition to Class Certification Motion, # 8 Unredacted Defendants' Opposition to Class Certification Motion, # 9 Exhibit 1 - Under Seal, # 10 Exhibit 1 - Unredacted, # 11 Exhibit 7 - Under Seal, # 12 Exhibit 7 - Unreadacted, # 13 Exhibit 8 - Under Seal, # 14 Exhibit 8 - Unredacted, # 15 Exhibit 9 - Under Seal, # 16 Exhibit 9 - Unredacted, # 17 Exhibit 10 - Under Seal, # 18 Exhibit 10 - Unredacted, # 19 Exhibit 11 - Under Seal, # 20 Exhibit 11 - Unredacted, # 21 Exhibit 12 - Under Seal, # 22 Exhibit 12 - Unredacted, # 23 Exhibit 13 - Under Seal, # 24 Exhibit 13 - Unredacted, # 25 Exhibit 14 - Under Seal, # 26 Exhibit 14 - Unredacted, # 27 Exhibit 20 - Under Seal, # 28 Exhibit 20 - Unredacted, # 29 Exhibit 21 - Under Seal, # 30 Exhibit 21 - Unredacted, # 31 Exhibit 22 - Under Seal, # 32 Exhibit 22 - Unredacted, # 33 Exhibit 23 - Under Seal, # 34 Exhibit 23 - Unredacted)(Parikh, Michelle) (Filed on 4/7/2017)
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Legal Document (Payment Possibly Required) 457 Filed: 4/7/2017, Entered: 4/7/2017
NOTICE of Appearance by Eugene Mikolajczyk (Mikolajczyk, Eugene) (Filed on 4/7/2017)
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Legal Document (Payment Possibly Required) 456 Filed: 4/7/2017, Entered: 4/7/2017
NOTICE of Appearance by Thomas Edward Egler (Egler, Thomas) (Filed on 4/7/2017)
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Legal Document (Payment Possibly Required) 455 Filed: 4/7/2017, Entered: 4/7/2017 Court Filing
ORDER RE 436 445 449 452 ADMINISTRATIVE MOTIONS TO FILE UNDER SEAL IN CONNECTION WITH 437 MOTION TO TRANSFER. Signed by Judge Alsup on 4/7/2017. Show Cause Response due by 4/13/2017. (whalc2, COURT STAFF) (Filed on 4/7/2017)
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Legal Document (Payment Possibly Required) 454 Filed: 4/6/2017, Entered: 4/6/2017
CERTIFICATE OF SERVICE by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel re 452 Administrative Motion to File Under Seal (Bernay, Alexandra) (Filed on 4/6/2017)
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Legal Document (Payment Possibly Required) 453 Filed: 4/6/2017, Entered: 4/6/2017
Letter from Patrick Coughlin [redacted] requesting leave to file a response. (Coughlin, Patrick) (Filed on 4/6/2017)
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Legal Document (Payment Possibly Required) 452 Filed: 4/6/2017, Entered: 4/6/2017
Administrative Motion to File Under Seal filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration in Support of Administrative Motion to File Under Seal, # 2 Proposed Order Granting Plaintiffs' Administrative Motion to File Under Seal, # 3 REDACTED version of Plaintiffs' April 6, 2017 letter, # 4 UNREDACTED version of Plaintiffs' April 6, 2017 letter)(Bernay, Alexandra) (Filed on 4/6/2017)
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Legal Document (Payment Possibly Required) 451 Filed: 4/3/2017, Entered: 4/3/2017
CERTIFICATE OF SERVICE by Discover Financial Services re 449 Administrative Motion to File Under Seal (Parsigian, Jeanifer) (Filed on 4/3/2017)
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Legal Document (Payment Possibly Required) 450 Filed: 4/3/2017, Entered: 4/3/2017
Statement of Non-Opposition re 437 MOTION to Transfer Case to the Eastern District of New York or Stay This Action filed byDiscover Financial Services. (Related document(s) 437 ) (Papez, Elizabeth) (Filed on 4/3/2017)
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Legal Document (Payment Possibly Required) 449 Filed: 4/3/2017, Entered: 4/3/2017
Administrative Motion to File Under Seal filed by Discover Financial Services. (Attachments: # 1 Declaration of Jeanifer E. Parsigian in Support of Motion to Seal, # 2 Proposed Order Granting Motion to Seal, # 3 Redacted Version of Statement of Non-Opposition to Motion to Transfer, # 4 Unredacted Version of Statement of Non-Opposition to Motion to Transfer)(Papez, Elizabeth) (Filed on 4/3/2017)
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Legal Document (Payment Possibly Required) 448 Filed: 4/3/2017, Entered: 4/3/2017 Court Filing
ORDER DENYING 443 LEAVE TO FILE MOTION TO STRIKE. Signed by Judge Alsup on 4/3/2017. (whalc2S, COURT STAFF) (Filed on 4/3/2017)
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Legal Document (Payment Possibly Required) 447 Filed: 4/3/2017, Entered: 4/3/2017
CERTIFICATE OF SERVICE by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel (Bernay, Alexandra) (Filed on 4/3/2017)
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Legal Document (Payment Possibly Required) 446 Filed: 4/3/2017, Entered: 4/3/2017
OPPOSITION/RESPONSE (re 437 MOTION to Transfer Case to the Eastern District of New York or Stay This Action ) [REDACTED] filed byB & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration of Alexandra S. Bernay in Support of Plaintiffs' Opposition to Defendants' Motion to Transfer or Stay, # 2 Exhibit 1 (under seal), # 3 Exhibit 2 (under seal), # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6 (under seal), # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9 (under seal), # 11 Exhibit 10)(Coughlin, Patrick) (Filed on 4/3/2017)
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Legal Document (Payment Possibly Required) 445 Filed: 4/3/2017, Entered: 4/3/2017
Administrative Motion to File Under Seal filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Declaration in Support of Administrative Motion to File Under Seal, # 2 Proposed Order Granting Plaintiffs' Administrative Motion to File Under Seal, # 3 REDACTED version of Plaintiffs' Opposition to Defendants Mastercard and Visa's Motion to Transfer to the Eastern District of New York or to Stay This Action, # 4 UNREDACTED version of Plaintiffs' Opposition to Defendants Mastercard and Visa's Motion to Transfer to the Eastern District of New York or to Stay This Action, # 5 UNREDACTED version of Exhibit 1 to Opposition to Motion to Transfer Declaration, # 6 UNREDACTED version of Exhibit 2 to Opposition to Motion to Transfer Declaration, # 7 UNREDACTED version of Exhibit 6 to Opposition to Motion to Transfer Declaration, # 8 UNREDACTED version of Exhibit 9 to Opposition to Motion to Transfer Declaration)(Bernay, Alexandra) (Filed on 4/3/2017)
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Legal Document (Payment Possibly Required) 444 Filed: 3/30/2017, Entered: 3/30/2017
Letter from Alexandra S. Bernay responding to letter seeking approval to file Motion to Strike (Dkt. No. 443). (Bernay, Alexandra) (Filed on 3/30/2017)
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Legal Document (Payment Possibly Required) 443 Filed: 3/28/2017, Entered: 3/28/2017
Letter from Discover Financial Services Letter from Eva W. Cole to Court seeking approval to file Motion to Strike Testimony of Professor Micah S. Officer. (Cole, Eva) (Filed on 3/28/2017)
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Legal Document (Payment Possibly Required) 442 Filed: 3/28/2017, Entered: 3/28/2017
ORDER GRANTING 441 APPLICATION FOR ADMISSION OF ATTORNEY ROSS WEINGARTEN PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/28/2017)
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Legal Document (Payment Possibly Required) 441 Filed: 3/27/2017, Entered: 3/27/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11264061.) filed by Mastercard International Incorporated. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Weingarten, Ross) (Filed on 3/27/2017)
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Legal Document (Payment Possibly Required) 440 Filed: 3/21/2017, Entered: 3/21/2017
CERTIFICATE OF SERVICE by Mastercard International Incorporated (Gallo, Kenneth) (Filed on 3/21/2017)
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Legal Document (Payment Possibly Required) 439 Filed: 3/21/2017, Entered: 3/21/2017
CERTIFICATE OF SERVICE by Mastercard International Incorporated (Gallo, Kenneth) (Filed on 3/21/2017)
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Legal Document (Payment Possibly Required) 438 Filed: 3/21/2017, Entered: 3/21/2017
ORDER GRANTING 424 ADMINISTRATIVE MOTION TO FILE UNDER SEAL by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/21/2017)
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Legal Document (Payment Possibly Required) 437 Filed: 3/20/2017, Entered: 3/20/2017
MOTION to Transfer Case to the Eastern District of New York or Stay This Action filed by Mastercard International Incorporated. Motion Hearing set for 4/27/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 4/3/2017. Replies due by 4/10/2017. (Attachments: # 1 Declaration of Michelle Parikh in Support of Defendants Mastercard and Visa's Motion to Transfer, # 2 Exhibit 1 (Under Seal), # 3 Exhibit 2 (Under Seal), # 4 Exhibit 3 (Under Seal), # 5 Exhibit 4 (Under Seal), # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Proposed Order, # 19 Certificate/Proof of Service)(Gallo, Kenneth) (Filed on 3/20/2017)
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Legal Document (Payment Possibly Required) 436 Filed: 3/20/2017, Entered: 3/20/2017
Administrative Motion to File Under Seal filed by Mastercard International Incorporated. (Attachments: # 1 Declaration of Michelle K. Parikh in Support of Defendants Mastercard and Visa's Administrative Motion to File Documents Under Seal, # 2 Exhibit A to Parikh Declaration, # 3 Exhibit B to Parikh Declaration, # 4 Exhibit C to Parikh Declaration, # 5 Proposed Order, # 6 Unredacted Version of Motion to Transfer, # 7 Redacted Version of Motion to Transfer, # 8 Unredacted Exhibit 1 to Motion to Transfer Declaration, # 9 Redacted Exhibit 1 to Motion to Transfer Declaration, # 10 Unredacted Exhibit 2 to Motion to Transfer Declaration, # 11 Redacted Exhibit 2 to Motion to Transfer Declaration, # 12 Unredacted Exhibit 3 to Motion to Transfer Declaration, # 13 Redacted Exhibit 3 to Motion to Transfer Declaration, # 14 Unredacted Exhibit 4 to Motion to Transfer Declaration, # 15 Redacted Exhibit 4 to Motion to Transfer Declaration)(Parikh, Michelle) (Filed on 3/20/2017)
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Legal Document (Payment Possibly Required) 435 Filed: 3/20/2017, Entered: 3/20/2017
Proposed Order re 424 Administrative Motion to File Under Seal Pursuant to Civil L.R. 7-11 and 7-5 by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Bernay, Alexandra) (Filed on 3/20/2017)
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Legal Document (Payment Possibly Required) 434 Filed: 3/20/2017, Entered: 3/20/2017
Proposed Order re 433 MOTION to Certify Class Updated Pursuant to Dkt. No. 432 by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Bernay, Alexandra) (Filed on 3/20/2017)
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Legal Document (Payment Possibly Required) 433 Filed: 3/20/2017, Entered: 3/20/2017
MOTION to Certify Class Updated Pursuant to Dkt. No. 432 filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. Motion Hearing set for 5/11/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 4/7/2017. Replies due by 4/28/2017. (Attachments: # 1 Declaration of Alexandra S. Bernay in Support of Plaintiffs' Motion for Class Certification Updated Pursuant to Dkt. No. 432, # 2 Exhibit 1 (under seal), # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10 (under seal), # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13 (under seal), # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17 (under seal), # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23 (under seal), # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28 (under seal), # 30 Exhibit 29 (redacted), # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32)(Bernay, Alexandra) (Filed on 3/20/2017)
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Legal Document (Payment Possibly Required) 432 Filed: 3/16/2017, Entered: 3/16/2017 Court Filing
ORDER RE 424 PLAINTIFFS' ADMINISTRATIVE MOTION TO FILE UNDER SEAL. Signed by Judge Alsup on 3/16/2017. (whalc2, COURT STAFF) (Filed on 3/16/2017)
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Legal Document (Payment Possibly Required) 431 Filed: 3/14/2017, Entered: 3/14/2017
Declaration of Lisa Davis George in Support of 424 Administrative Motion to File Under Seal Pursuant to Civil L.R. 7-11 and 7-5 filed byDiscover Financial Services. (Attachments: # 1 Proposed Order Granting in Part Plaintiffs' Administrative Motion to File Under Seal Pursuant to Civil Local Rules 7-11 and 79-5 as to Confidential Information of Discover Financial Services)(Related document(s) 424 ) (Parsigian, Jeanifer) (Filed on 3/14/2017)
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Legal Document (Payment Possibly Required) 430 Filed: 3/14/2017, Entered: 3/14/2017
RESPONSE to re 424 Administrative Motion to File Under Seal Pursuant to Civil L.R. 7-11 and 7-5 RESPONSE OF NON-PARTY CHASE BANK USA, N.A. TO PLAINTIFFS ADMINISTRATIVE MOTION TO FILE UNDER SEAL by Chase Bank USA, National Association. (Kennedy, Raoul) (Filed on 3/14/2017)
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Legal Document (Payment Possibly Required) 429 Filed: 3/14/2017, Entered: 3/14/2017
Declaration of Kelsie Docherty in Support of 424 Administrative Motion to File Under Seal Pursuant to Civil L.R. 7-11 and 7-5 filed byAmerican Express Company. (Related document(s) 424 ) (Docherty, Kelsie) (Filed on 3/14/2017)
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Legal Document (Payment Possibly Required) 428 Filed: 3/14/2017, Entered: 3/14/2017
Declaration of Billy Knupp in Support of 424 Administrative Motion to File Under Seal Pursuant to Civil L.R. 7-11 and 7-5 Portions of Class Certification Motion filed byVisa USA, Inc., Visa, Inc.. (Related document(s) 424 ) (Mayo, Sharon) (Filed on 3/14/2017)
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Legal Document (Payment Possibly Required) 427 Filed: 3/14/2017, Entered: 3/14/2017
Declaration of Jennifer Goodfellow in Support of 424 Administrative Motion to File Under Seal Pursuant to Civil L.R. 7-11 and 7-5 filed byMastercard International Incorporated. (Related document(s) 424 ) (Parikh, Michelle) (Filed on 3/14/2017)
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Legal Document (Payment Possibly Required) 426 Filed: 3/13/2017, Entered: 3/13/2017
Declaration of D. Bruce Hoffman in Support of 424 Administrative Motion to File Under Seal Pursuant to Civil L.R. 7-11 and 7-5 filed byCapital One Financial Corporation. (Related document(s) 424 ) (Hoffman, D.) (Filed on 3/13/2017)
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Legal Document (Payment Possibly Required) 425 Filed: 3/10/2017, Entered: 3/10/2017
MOTION for Class Certification filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. Motion Hearing set for 5/11/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/24/2017. Replies due by 3/31/2017. (Attachments: # 1 Declaration Declaration of Alexandra S. Bernay in Support of Plaintiffs' Motion for Class Certification, # 2 Exhibit 1-24 UNDER SEAL, # 3 Exhibit 25, # 4 Exhibit 26-29-UNDER SEAL, # 5 Exhibit 30, # 6 Exhibit 31, # 7 Exhibit 32, # 8 Proposed Order Proposed Order Granting Plaintiffs' Motion for Class Certification)(Bernay, Alexandra) (Filed on 3/10/2017) Modified on 3/13/2017 (alsS, COURT STAFF).
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Legal Document (Payment Possibly Required) 424 Filed: 3/10/2017, Entered: 3/10/2017
Administrative Motion to File Under Seal Pursuant to Civil L.R. 7-11 and 7-5 filed by B & R Supermarket, Inc.. (Attachments: # 1 Declaration Declaration of Alexandra S. Bernay in Support of Plaintiffs' Administrative Motion to File Under Seal Pursuant to Civil L. R. 7-11 and 79-5, # 2 Proposed Order Proposed Order Granting Plaintiffs' Administrative Motion to File Under Seal, # 3 REDACTED- Plaintiffs' Notice of Motion for Class Certification, Motion for Class Certification and Memorandum of Points and Authorities in Support Thereof, # 4 UNREDACTED - Plaintiffs' Notice of Motion for Class Certification, Motion for Class Certification and Memorandum of Points and Authorities in Support Thereof, # 5 Exhibit 1-UNREDACTED, # 6 Exhibit 2-UNREDACTED, # 7 Exhibit 3-UNREDACTED, # 8 Exhibit 4-UNREDACTED, # 9 Exhibit 5-UNREDACTED, # 10 Exhibit 6-UNREDACTED, # 11 Exhibit 7-UNREDACTED, # 12 Exhibit 8-UNREDACTED, # 13 Exhibit 9-UNREDACTED, # 14 Exhibit 10-UNREDACTED, # 15 Exhibit 11-UNREDACTED, # 16 Exhibit 12-UNREDACTED, # 17 Exhibit 13-UNREDACTED, # 18 Exhibit 14-UNREDACTED, # 19 Exhibit 15-UNREDACTED, # 20 Exhibit 16-UNREDACTED, # 21 Exhibit 17-UNREDACTED, # 22 Exhibit 18-UNREDACTED, # 23 Exhibit 19-UNREDACTED, # 24 Exhibit 20-UNREDACTED, # 25 Exhibit 21-UNREDACTED, # 26 Exhibit 22-UNREDACTED, # 27 Exhibit 23-UNREDACTED, # 28 Exhibit 24-UNREDACTED, # 29 Exhibit 26-UNREDACTED, # 30 Exhibit 27-UNREDACTED, # 31 Exhibit 28-UNREDACTED, # 32 Exhibit 29-UNREDACTED)(Bernay, Alexandra) (Filed on 3/10/2017)
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Legal Document (Payment Possibly Required) 423 Filed: 3/9/2017, Entered: 3/9/2017 Court Filing
ORDER GRANTING 405 LEAVE TO FILE MOTION TO TRANSFER. Signed by Judge Alsup on 3/9/2017. Motion due by 3/27/2017. (whalc2, COURT STAFF) (Filed on 3/9/2017)
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Legal Document (Payment Possibly Required) 422 Filed: 3/9/2017, Entered: 3/9/2017
ORDER GRANTING 421 APPLICATION FOR ADMISSION OF ATTORNEY ISAAC CHAPUT PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/9/2017)
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Legal Document (Payment Possibly Required) 421 Filed: 3/9/2017, Entered: 3/9/2017
MOTION for leave to appear in Pro Hac Vice for Isaac D. Chaput ( Filing fee $ 310, receipt number 0971-11220028.) filed by American Express Company. (Chaput, Isaac) (Filed on 3/9/2017)
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Legal Document (Payment Possibly Required) 420 Filed: 3/7/2017, Entered: 3/7/2017
ORDER GRANTING 419 APPLICATION FOR ADMISSION OF ATTORNEY MICHAEL RUBIN PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/7/2017)
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Legal Document (Payment Possibly Required) 419 Filed: 3/7/2017, Entered: 3/7/2017
MOTION for leave to appear in Pro Hac Vice Submitted by Michael A. Rubin ( Filing fee $ 310, receipt number 0971-11211128.) filed by Visa, Inc and Visa USA, Inc. (Rubin, Michael) (Filed on 3/7/2017) Modified on 3/7/2017 (alsS, COURT STAFF).
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Legal Document (Payment Possibly Required) 418 Filed: 3/3/2017, Entered: 3/3/2017
ORDER GRANTING 416 APPLICATION FOR ADMISSION OF ATTORNEY ALI KLEIN PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/3/2017)
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Legal Document (Payment Possibly Required) 417 Filed: 3/3/2017, Entered: 3/3/2017
ORDER GRANTING 415 APPLICATION FOR ADMISSION OF ATTORNEY PETER BARBUR PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/3/2017)
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Legal Document (Payment Possibly Required) 416 Filed: 3/3/2017, Entered: 3/3/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11203140.) Filing fee previously paid on March 3, 2017 filed by American Express Company. (Attachments: # 1 Certificate of Good Standing)(Klein, Ali) (Filed on 3/3/2017)
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Legal Document (Payment Possibly Required) 415 Filed: 3/3/2017, Entered: 3/3/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11200778.) Filing fee previously paid on March 2, 2017 filed by American Express Company. (Attachments: # 1 Certificate of Good Standing)(Barbur, Peter) (Filed on 3/3/2017)
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Legal Document (Payment Possibly Required) 414 Filed: 3/3/2017, Entered: 3/3/2017
ORDER DENYING 412 PRO HAC VICE APPLICATION by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/3/2017)
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Legal Document (Payment Possibly Required) 413 Filed: 3/3/2017, Entered: 3/3/2017
ORDER DENYING 411 PRO HAC VICE APPLICATION by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/3/2017)
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Legal Document (Payment Possibly Required) 412 Filed: 3/3/2017, Entered: 3/3/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11203140.) filed by American Express Company. (Attachments: # 1 Certificate of Good Standing)(Klein, Ali) (Filed on 3/3/2017)
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Legal Document (Payment Possibly Required) 411 Filed: 3/2/2017, Entered: 3/2/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11200778.) Filing fee previously paid on March 2, 2017 filed by American Express Company. (Attachments: # 1 Certificate of Good Standing)(Barbur, Peter) (Filed on 3/2/2017)
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Legal Document (Payment Possibly Required) 410 Filed: 3/2/2017, Entered: 3/2/2017
Certificate of Interested Entities by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel [SUPPLEMENTAL] (Medici, Carmen) (Filed on 3/2/2017)
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Legal Document (Payment Possibly Required) 409 Filed: 3/2/2017, Entered: 3/2/2017
RESPONSE to re 405 Letter seeking approval to file Motion to Transfer by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Coughlin, Patrick) (Filed on 3/2/2017)
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Legal Document (Payment Possibly Required) 408 Filed: 3/2/2017, Entered: 3/2/2017
ORDER GRANTING 407 APPLICATION FOR ADMISSION OF ATTORNEY DIANA VALDIVIA PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/2/2017)
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Legal Document (Payment Possibly Required) 407 Filed: 3/2/2017, Entered: 3/2/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11198009.) filed by Mastercard International Incorporated. (Attachments: # 1 Certificate of Good Standing)(Valdivia, Diana) (Filed on 3/2/2017)
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Legal Document (Payment Possibly Required) 406 Filed: 3/1/2017, Entered: 3/1/2017 Court Filing
Discovery Order re 401 . Signed by Judge Maria-Elena James on 3/1/2017. (mejlc2S, COURT STAFF) (Filed on 3/1/2017)
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Legal Document (Payment Possibly Required) 405 Filed: 3/1/2017, Entered: 3/1/2017
Letter from Kenneth A. Gallo to Court seeking approval to file Motion to Transfer. (Gallo, Kenneth) (Filed on 3/1/2017)
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Legal Document (Payment Possibly Required) 404 Filed: 3/1/2017, Entered: 3/1/2017 Court Filing
ORDER RE DISCLOSURE OF NON-PARTY INTERESTED ENTITIES OR PERSONS. Signed by Judge Alsup on 3/1/2017. (whalc2, COURT STAFF) (Filed on 3/1/2017)
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Legal Document (Payment Possibly Required) 403 Filed: 2/28/2017, Entered: 2/28/2017
ORDER GRANTING 402 APPLICATION FOR ADMISSION OF ATTORNEY JAMES HERBISON PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 2/28/2017)
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Legal Document (Payment Possibly Required) 402 Filed: 2/28/2017, Entered: 2/28/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11193030.) filed by Discover Financial Services. (Attachments: # 1 Exhibit A)(Herbison, James) (Filed on 2/28/2017)
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Legal Document (Payment Possibly Required) 401 Filed: 2/28/2017, Entered: 2/28/2017
Letter from Lonnie A. Browne and Paul J. Riehle (JOINT) re: Discovery Dispute between Plaintiffs and EMVCo. (Browne, Lonnie) (Filed on 2/28/2017)
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Blank  Filed: 2/17/2017, Entered: 2/17/2017
Remark: Attorney William Y. Durbin terminated. (msr, COURT STAFF) (Filed on 2/17/2017)
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Legal Document (Payment Possibly Required) 400 Filed: 2/16/2017, Entered: 2/16/2017
NOTICE of Change In Counsel by William Yates Durbin and Request for Removal from Docket (Durbin, William) (Filed on 2/16/2017)
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Legal Document (Payment Possibly Required) 399 Filed: 2/10/2017, Entered: 2/10/2017
ORDER GRANTING 398 APPLICATION FOR ADMISSION OF ATTORNEY MATTHEW EISENSTEIN PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 2/10/2017)
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Legal Document (Payment Possibly Required) 398 Filed: 2/10/2017, Entered: 2/10/2017
MOTION for leave to appear in Pro Hac Vice Submitted by Matthew A. Eisenstein ( Filing fee $ 310, receipt number 0971-11146186.) filed by Visa USA, Inc., Visa, Inc.. (Attachments: # 1 Exhibit A)(Eisenstein, Matthew) (Filed on 2/10/2017)
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Legal Document (Payment Possibly Required) 397 Filed: 2/9/2017, Entered: 2/9/2017
Letter Rogatory (re 396 ORDER GRANTING 388 ADMINISTRATIVE MOTION TO ISSUE LETTER ROGATORY AND APPOINT COMMISSIONER) (alsS, COURT STAFF) (Filed on 2/9/2017)
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Legal Document (Payment Possibly Required) 396 Filed: 2/9/2017, Entered: 2/9/2017
ORDER GRANTING 388 ADMINISTRATIVE MOTION TO ISSUE LETTER ROGATORY AND APPOINT COMMISSIONER by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 2/9/2017)
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Legal Document (Payment Possibly Required) 395 Filed: 2/9/2017, Entered: 2/9/2017
Proposed Order re 388 ADMINISTRATIVE MOTION for an Order Issuing Letter Rogatory and Appointing a Commissioner Pursuant to 28 U.S.C. § 1781 and the Hague Convention (Reformatted) by Mastercard International Incorporated. (Gallo, Kenneth) (Filed on 2/9/2017)
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Legal Document (Payment Possibly Required) 394 Filed: 2/8/2017, Entered: 2/8/2017
ORDER GRANTING 392 APPLICATION FOR ADMISSION OF ATTORNEY MICHELLE PARIKH PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 2/8/2017)
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Legal Document (Payment Possibly Required) 393 Filed: 2/8/2017, Entered: 2/8/2017
AMENDED DOCUMENT (Corrected Exhibit 1 to 388 Administrative Motion) by Mastercard International Incorporated (Attachments: # 1 Proposed Order (Corrected))(Gallo, Kenneth) (Filed on 2/8/2017) Modified on 2/9/2017 (alsS, COURT STAFF).
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Legal Document (Payment Possibly Required) 392 Filed: 2/8/2017, Entered: 2/8/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11139086.) filed by Mastercard International Incorporated. (Attachments: # 1 Certificate of Good Standing)(Parikh, Michelle) (Filed on 2/8/2017)
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Legal Document (Payment Possibly Required) 391 Filed: 2/7/2017, Entered: 2/7/2017
NOTICE of Change In Counsel by Damaris Hernandez for Rowan D. Wilson and Request for Removal from Docket (Hernandez, Damaris) (Filed on 2/7/2017)
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Legal Document (Payment Possibly Required) 390 Filed: 2/7/2017, Entered: 2/7/2017 Court Filing
ORDER RE 388 ADMINISTRATIVE MOTION TO ISSUE LETTER ROGATORY AND APPOINT COMMISSIONER. Signed by Judge Alsup on 2/7/2017. (whalc2, COURT STAFF) (Filed on 2/7/2017)
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Legal Document (Payment Possibly Required) 389 Filed: 2/3/2017, Entered: 2/3/2017
Statement of Non-Opposition re 388 ADMINISTRATIVE MOTION for an Order Issuing Letter Rogatory and Appointing a Commissioner Pursuant to 28 U.S.C. § 1781 and the Hague Convention filed byB & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Related document(s) 388 ) (Medici, Carmen) (Filed on 2/3/2017)
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Legal Document (Payment Possibly Required) 388 Filed: 1/30/2017, Entered: 1/30/2017
ADMINISTRATIVE MOTION for an Order Issuing Letter Rogatory and Appointing a Commissioner Pursuant to 28 U.S.C. § 1781 and the Hague Convention filed by Mastercard International Incorporated. Responses due by 2/3/2017. (Attachments: # 1 Exhibit 1 to Administrative Motion, # 2 Exhibit 2 to Administrative Motion, # 3 Exhibit 3 to Administrative Motion, # 4 Exhibit 4 to Administrative Motion, # 5 Proposed Order)(Gallo, Kenneth) (Filed on 1/30/2017)
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Legal Document (Payment Possibly Required) 387 Filed: 1/20/2017, Entered: 1/20/2017
NOTICE by Mastercard International Incorporated NOTICE OF NAME CHANGE (Cauley, Cheryl) (Filed on 1/20/2017)
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Legal Document (Payment Possibly Required) 386 Filed: 1/19/2017, Entered: 1/19/2017
ORDER GRANTING 383 APPLICATION FOR ADMISSION OF ATTORNEY EVA COLE PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 1/19/2017)
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Legal Document (Payment Possibly Required) 385 Filed: 1/19/2017, Entered: 1/19/2017
ORDER GRANTING 382 APPLICATION FOR ADMISSION OF ATTORNEY JEFFREY KESSLER PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 1/19/2017)
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Legal Document (Payment Possibly Required) 384 Filed: 1/19/2017, Entered: 1/19/2017 Court Filing
Discovery Order re 375 , 376 . Motions terminated: 360 , 357 . Signed by Judge Maria-Elena James on 1/19/2017. (mejlc2S, COURT STAFF) (Filed on 1/19/2017)
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Legal Document (Payment Possibly Required) 383 Filed: 1/18/2017, Entered: 1/18/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11084666.) filed by Discover Financial Services. (Attachments: # 1 Exhibit A)(Cole, Eva) (Filed on 1/18/2017)
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Legal Document (Payment Possibly Required) 382 Filed: 1/18/2017, Entered: 1/18/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11084660.) filed by Discover Financial Services. (Attachments: # 1 Exhibit A)(Kessler, Jeffrey) (Filed on 1/18/2017)
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Legal Document (Payment Possibly Required) 381 Filed: 1/4/2017, Entered: 1/4/2017
Letter from Alexandra S. Bernay and Rowan D. Wilson (joint) re transaction-level data. (Attachments: # 1 Exhibit 1 - Plaintiffs' First Request for Production of Documents, # 2 Exhibit 2 - Plaintiffs' Second Request for Production of Documents)(Bernay, Alexandra) (Filed on 1/4/2017)
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Legal Document (Payment Possibly Required) 380 Filed: 1/4/2017, Entered: 1/4/2017
Letter from Alexandra S. Bernay and Rowan D. Wilson (joint) re Topic 9 of Plaintiffs' 30 (b)(6) Notice. (Bernay, Alexandra) (Filed on 1/4/2017)
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Legal Document (Payment Possibly Required) 379 Filed: 1/4/2017, Entered: 1/4/2017
NOTICE by Visa USA, Inc., Visa, Inc. of Change of Firm Name and Email Addresses (Mayo, Sharon) (Filed on 1/4/2017)
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Legal Document (Payment Possibly Required) 378 Filed: 12/22/2016, Entered: 12/22/2016
NOTICE by Mastercard International Incorporated NOTICE OF CHANGE OF FIRM NAME AND EMAIL ADDRESSES (Taylor, Stephen) (Filed on 12/22/2016)
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Legal Document (Payment Possibly Required) 377 Filed: 12/21/2016, Entered: 12/21/2016 Court Filing
ORDER for Supplemental Briefing. Signed by Judge Maria-Elena James on 12/21/2016. (mejlc2S, COURT STAFF) (Filed on 12/21/2016)
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Legal Document (Payment Possibly Required) 376 Filed: 12/19/2016, Entered: 12/19/2016
Letter from Alexandra S. Bernay and Rowan D. Wilson (Joint) Concerning the Transaction-Level Data (Request Nos. 5, 12, 13). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Bernay, Alexandra) (Filed on 12/19/2016)
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Legal Document (Payment Possibly Required) 375 Filed: 12/19/2016, Entered: 12/19/2016
Letter from Alexandra S. Bernay and Rowan D. Wilson (Joint) Concerning Topic 9 of Plaintiffs' 30(b)(6) Notice. (Bernay, Alexandra) (Filed on 12/19/2016)
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Legal Document (Payment Possibly Required) 374 Filed: 12/13/2016, Entered: 12/13/2016
NOTICE of Appearance by Stephanie Ilana Fine (Fine, Stephanie) (Filed on 12/13/2016)
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Legal Document (Payment Possibly Required) 373 Filed: 12/13/2016, Entered: 12/13/2016
NOTICE of Change In Counsel by Erica M Connolly (Connolly, Erica) (Filed on 12/13/2016)
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Legal Document (Payment Possibly Required) 372 Filed: 12/13/2016, Entered: 12/13/2016
NOTICE of Appearance by Stephanie Ilana Fine (Fine, Stephanie) (Filed on 12/13/2016)
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Legal Document (Payment Possibly Required) 371 Filed: 12/13/2016, Entered: 12/13/2016
NOTICE of Change In Counsel by Erica M Connolly (Connolly, Erica) (Filed on 12/13/2016)
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Legal Document (Payment Possibly Required) 370 Filed: 12/5/2016, Entered: 12/5/2016 Court Filing
ORDER re 368 Order, Terminate Motions, Terminate Deadlines and Hearings, Order Referring Case to Magistrate Judge for Discovery. Signed by Magistrate Judge Maria-Elena James on 12/5/2016. (rmm2S, COURT STAFF) (Filed on 12/5/2016) (Additional attachment(s) added on 12/5/2016: # 1 Standing Order) (rmm2S, COURT STAFF).
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Legal Document (Payment Possibly Required) 369 Filed: 12/2/2016, Entered: 12/2/2016
ORDER re 360 Discovery Letter Brief filed by B & R Supermarket, Inc., Grove Liquors LLC, Strouk Group LLC d/b/a Monsieur Marcel, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, 357 Discovery Letter Brief filed by B & R Supermarket, Inc., Grove Liquors LLC, Strouk Group LLC d/b/a Monsieur Marcel, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket. (mejlc2S, COURT STAFF) (Filed on 12/2/2016)
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Blank  Filed: 11/30/2016, Entered: 11/30/2016
CASE REFERRED to Magistrate Judge Maria-Elena James for Discovery (ahm, COURT STAFF) (Filed on 11/30/2016)
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Legal Document (Payment Possibly Required) 368 Filed: 11/28/2016, Entered: 11/28/2016 Court Filing
ORDER RE 357 360 PLAINTIFFS' DISCOVERY DISPUTES. Signed by Judge Alsup on 11/28/2016. (whalc2, COURT STAFF) (Filed on 11/28/2016)
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Legal Document (Payment Possibly Required) 367 Filed: 11/28/2016, Entered: 11/28/2016
Letter Brief re 360 Discovery Letter Brief, 366 Order, 357 Discovery Letter Brief filed by American Express Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Certificate/Proof of Service)(Related document(s) 360 , 366 , 357 ) (Wilson, Rowan) (Filed on 11/28/2016) Modified on 11/29/2016 (ecgS, COURT STAFF).
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Legal Document (Payment Possibly Required) 366 Filed: 11/23/2016, Entered: 11/23/2016 Court Filing
ORDER SETTING HEARING RE PLAINTIFFS' DISCOVERY DISPUTES [re 361 Declaration in Support, filed by B & R Supermarket, Inc., Grove Liquors LLC, Strouk Group LLC d/b/a Monsieur Marcel, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, 360 Discovery Letter Brief filed by B & R Supermarket, Inc., Grove Liquors LLC, Strouk Group LLC d/b/a Monsieur Marcel, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, 357 Discovery Letter Brief filed by B & R Supermarket, Inc., Grove Liquors LLC, Strouk Group LLC d/b/a Monsieur Marcel, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket]. Responses due by NOON on 11/28/2016. Three-hour meet-and-confer in Court's jury from 10:00 AM--1:30 PM with 30 minutes lunch at noon) on 11/29/2016. Discovery Hearing set for 11/29/2016 01:30 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Signed by Judge William Alsup on 11/23/2016. (whasec, COURT STAFF) (Filed on 11/23/2016)
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Legal Document (Payment Possibly Required) 365 Filed: 11/21/2016, Entered: 11/21/2016
ORDER GRANTING 362 APPLICATION FOR ADMISSION OF ATTORNEY DAMARIS HERNANDEZ PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 11/21/2016)
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Legal Document (Payment Possibly Required) 364 Filed: 11/21/2016, Entered: 11/21/2016
ORDER GRANTING 363 APPLICATION FOR ADMISSION OF ATTORNEY KELSIE A. DOCHERTY PRO HAC VICE by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 11/21/2016)
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Legal Document (Payment Possibly Required) 363 Filed: 11/21/2016, Entered: 11/21/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10946599.) filed by American Express Company. (Attachments: # 1 Exhibit A Certificate of Good Standing)(Docherty, Kelsie) (Filed on 11/21/2016)
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Legal Document (Payment Possibly Required) 362 Filed: 11/21/2016, Entered: 11/21/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10946403.) filed by American Express Company. (Attachments: # 1 Exhibit A Certificate of Good Standing)(Hernandez, Damaris) (Filed on 11/21/2016)
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Legal Document (Payment Possibly Required) 361 Filed: 11/18/2016, Entered: 11/18/2016
Declaration of Carmen A. Medici in Support of 360 Discovery Letter Brief, 357 Discovery Letter Brief filed byB & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Related document(s) 360 , 357 ) (Medici, Carmen) (Filed on 11/18/2016)
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Legal Document (Payment Possibly Required) 360 Filed: 11/18/2016, Entered: 11/18/2016
Discovery Letter Brief filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Medici, Carmen) (Filed on 11/18/2016)
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Legal Document (Payment Possibly Required) 359 Filed: 11/14/2016, Entered: 11/14/2016
NOTICE of Appearance by Christopher James Steskal (Steskal, Christopher) (Filed on 11/14/2016)
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Legal Document (Payment Possibly Required) 358 Filed: 11/9/2016, Entered: 11/9/2016
ORDER GRANTING 352 UNOPPOSED MOTION TO TRANSFER VENUE by Hon. William Alsup. The unopposed motion to transfer Monsieur Marcel's claims against it to the Southern District of New York is GRANTED. (whalc2, COURT STAFF) (Filed on 11/9/2016) Modified on 11/10/2016 (ecgS, COURT STAFF).
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Legal Document (Payment Possibly Required) 357 Filed: 11/8/2016, Entered: 11/8/2016
Discovery Letter Brief filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Medici, Carmen) (Filed on 11/8/2016)
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Legal Document (Payment Possibly Required) 356 Filed: 10/28/2016, Entered: 10/28/2016
ANSWER to Amended Complaint byDiscover Financial Services. (Papez, Elizabeth) (Filed on 10/28/2016)
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Legal Document (Payment Possibly Required) 355 Filed: 10/28/2016, Entered: 10/28/2016
ANSWER to Amended Complaint byMastercard International Incorporated. (Gallo, Kenneth) (Filed on 10/28/2016)
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Legal Document (Payment Possibly Required) 354 Filed: 10/28/2016, Entered: 10/28/2016
ANSWER to Amended Complaint byAmerican Express Company. (Wilson, Rowan) (Filed on 10/28/2016)
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Legal Document (Payment Possibly Required) 353 Filed: 10/28/2016, Entered: 10/28/2016
ANSWER to Amended Complaint byVisa USA, Inc., Visa, Inc.. (Vizas, Robert) (Filed on 10/28/2016)
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Legal Document (Payment Possibly Required) 352 Filed: 10/25/2016, Entered: 10/25/2016
UNOPPOSED MOTION to Transfer Case Memorandum Of Points And Authorities In Support Thereof filed by American Express Company. Responses due by 11/8/2016. Replies due by 11/15/2016. (Attachments: # 1 Proposed Order, # 2 Certificate/Proof of Service)(Wilson, Rowan) (Filed on 10/25/2016) Modified on 10/26/2016 (ecgS, COURT STAFF).
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Legal Document (Payment Possibly Required) 351 Filed: 10/24/2016, Entered: 10/24/2016
NOTICE of Change In Counsel by Richard Qiguang Liu and Request for Removal from Docket (Liu, Richard) (Filed on 10/24/2016)
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Legal Document (Payment Possibly Required) 350 Filed: 10/18/2016, Entered: 10/18/2016 Court Filing
ORDER GRANTING LEAVE TO FILE MOTION. Signed by Judge Alsup on 10/18/2016. (whalc2, COURT STAFF) (Filed on 10/18/2016)
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Legal Document (Payment Possibly Required) 349 Filed: 10/17/2016, Entered: 10/17/2016
Letter from Rowan D. Wilson Seeking Approval to File an Unopposed Motion to Sever and Transfer Monsieur Marcel's Claims Against American Express to the Southern District of New York. (Wilson, Rowan) (Filed on 10/17/2016)
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Legal Document (Payment Possibly Required) 348 Filed: 10/12/2016, Entered: 10/12/2016
ORDER MODIFYING CASE SCHEDULE 347 by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 10/12/2016)
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Legal Document (Payment Possibly Required) 347 Filed: 10/7/2016, Entered: 10/7/2016
STIPULATION WITH PROPOSED ORDER Modifying Case Schedule Pursuant to Local Rules 6-1(b) and 6-2 filed by B & R Supermarket, Inc., Grove Liquors LLC. (Bernay, Alexandra) (Filed on 10/7/2016)
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Legal Document (Payment Possibly Required) 346 Filed: 9/30/2016, Entered: 9/30/2016 Court Filing
ORDER (1) GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS; (2) GRANTING IN PART AND DENYING IN PART MOTION TO INTERVENE; (3) DENYING AS MOOT MOTION TO COMPEL ARBITRATION by Judge William Alsup 290 301 303 308 . (whalc2, COURT STAFF) (Filed on 9/30/2016)
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Legal Document (Payment Possibly Required) 345 Filed: 9/28/2016, Entered: 9/28/2016
Letter from Patrick J. Coughlin Responding to Letter from Rowan D. Wilson Informing the Court of the Second Circuit's Reversal of United States v. Am. Express Co.. (Coughlin, Patrick) (Filed on 9/28/2016)
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Legal Document (Payment Possibly Required) 344 Filed: 9/27/2016, Entered: 9/27/2016
Letter from Rowan D. Wilson informing the Court of the Second Circuit's reversal of the Eastern District of New York's decision in United States v. Am. Express Co., 88 F. Supp. 3d 143 (E.D.N.Y. 2015). (Attachments: # 1 Exhibit 1, # 2 Certificate/Proof of Service)(Wilson, Rowan) (Filed on 9/27/2016)
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Legal Document (Payment Possibly Required) 343 Filed: 9/26/2016, Entered: 9/26/2016
RESPONSE to re 338 Notice (Other), Plaintiffs' Response to Defendant MasterCard's Notice of Filing Blog Post Quoted by Plaintiffs and Transcript of Statements Underlying Same by B & R Supermarket, Inc., Grove Liquors LLC. (Coughlin, Patrick) (Filed on 9/26/2016)
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Legal Document (Payment Possibly Required) 342 Filed: 9/26/2016, Entered: 9/26/2016 Court Filing
Transcript of Proceedings held on 09/22/16, before Judge Alsup. Court Reporter Pamela A. Batalo, telephone number 626-688-7509;pamela_batalo@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 328 Transcript Order, 329 Transcript Order ) Redaction Request due 10/17/2016. Redacted Transcript Deadline set for 10/27/2016. Release of Transcript Restriction set for 12/27/2016. (Related documents(s) 328 , 329 ) (Batalo, Pam) (Filed on 9/26/2016)
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Legal Document (Payment Possibly Required) 341 Filed: 9/26/2016, Entered: 9/26/2016
TRANSCRIPT ORDER for proceedings held on 9/22/2016 before Hon. William Alsup by PNC Bank, National Association, for Court Reporter Pam Batalo. (Shively, Ashley) (Filed on 9/26/2016)
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Legal Document (Payment Possibly Required) 340 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 9/22/2016 before Hon. William Alsup by Mastercard International Incorporated, for Court Reporter Pam Batalo. (Durbin, William) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 339 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 09/22/2016 before Hon. William Alsup by Capital One Financial Corporation, for Court Reporter Pam Batalo. (Kostyshak, Leslie) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 338 Filed: 9/23/2016, Entered: 9/23/2016
NOTICE by Mastercard International Incorporated of Filing Blog Post Quoted by Plaintiffs and Transcript of Statements Underlying Same (Attachments: # 1 Declaration of William Durbin, # 2 Exhibit 1, # 3 Exhibit 2)(Gallo, Kenneth) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 337 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on September 22, 2016 before Hon. William Alsup by Citibank (South Dakota), N.A., Citibank, N.A., for Court Reporter Pam Batalo. (Nagin, Benjamin) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 336 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 09/22/2016 before Hon. William Alsup by EMVCo, LLC, for Court Reporter Pam Batalo. (Riehle, Paul) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 335 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 09-22-2016 before Hon. William Alsup by Bank of America, N.A., for Court Reporter Pam Batalo. (Preovolos, Penelope) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 334 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 09/22/2016 before Hon. William Alsup by Visa USA, Inc., for Court Reporter Pam Batalo. (Mayo, Sharon) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 333 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 09/22/2016 before Hon. William Alsup by American Express Company, for Court Reporter Pam Batalo. (Wilson, Rowan) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 332 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 09/22/2016 before Hon. William Alsup by Wells Fargo Bank, N.A., for Court Reporter Pam Batalo. (Powell, David) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 331 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 9/22/2016 before Hon. William Alsup by Chase Bank USA, National Association, for Court Reporter Pam Batalo. (Kennedy, Raoul) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 330 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 09-22-2016 before Hon. William Alsup by U.S. Bank National Association, for Court Reporter Pam Batalo. (Luemers, Martha) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 329 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on 09/22/2016 before Hon. William Alsup by Discover Financial Services, for Court Reporter Pam Batalo. (Cook-Milligan, Dana) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 328 Filed: 9/23/2016, Entered: 9/23/2016
TRANSCRIPT ORDER for proceedings held on September 22, 2016 before Hon. William Alsup by B & R Supermarket, Inc., Grove Liquors LLC, for Court Reporter Pam Batalo. (Zohrabian, Armen) (Filed on 9/23/2016)
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Legal Document (Payment Possibly Required) 327 Filed: 9/22/2016, Entered: 9/22/2016
Minute Entry for proceedings held before Hon. William Alsup: Motion Hearing held on 9/22/2016 re 290 , 301 , 303 , 305 , 308 . Motions taken under submission. Total Time in Court: 1:17. Court Reporter: Pamela Batalo. Plaintiff Attorneys: Lawrence Goodman, John Devine, Armen Zohrabian, Carmen Medici, Patrick Coughlin, Alexandra Bernay. Defendant Attorneys: Kenneth Gallo, Craig Benson, Catherine Yang, Adrienne Lighten, Evan Kreiner, Boris Bershteyn, Peter Greene, Leslie Kostyshak, Bruce Hoffman, Dennis Murphy, Paul Riehle, Robert Vizas, Sharon Mayo, Lauren Ross, Rowan Wilson, Richard Liu, Martha Luemers, Matthew Ralph, Benjamin Nagin, Penny Preovolos, Ashley Shively, David Powell, J. Brent Justus, Elizabeth Papez, Michael Bernacchi, Sean Meenan. Attachment: Minute Order.(afmS, COURT STAFF) (Date Filed: 9/22/2016)
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Legal Document (Payment Possibly Required) 326 Filed: 9/22/2016, Entered: 9/22/2016
NOTICE by B & R Supermarket, Inc., Grove Liquors LLC of Submission of Visa, Inc. Transcript Provided to Court (Attachments: # 1 Exhibit A - Visa, Inc. Transcript)(Coughlin, Patrick) (Filed on 9/22/2016)
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Legal Document (Payment Possibly Required) 325 Filed: 9/22/2016, Entered: 9/22/2016
NOTICE by Visa USA, Inc., Visa, Inc. of Filing Transcript of Barclays Emerging Payments Conference Quoted by Plaintiffs (Attachments: # 1 Exhibit A)(Mayo, Sharon) (Filed on 9/22/2016)
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Legal Document (Payment Possibly Required) 324 Filed: 9/20/2016, Entered: 9/20/2016
NOTICE by Chase Bank USA, National Association OF INTENTION FOR YOUNG ATTORNEY TO PRESENT ORAL ARGUMENT IN SUPPORT OF BANK DEFENDANTS MOTION TO DISMISS AMENDED COMPLAINT (Kennedy, Raoul) (Filed on 9/20/2016)
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Legal Document (Payment Possibly Required) 323 Filed: 9/8/2016, Entered: 9/8/2016
REPLY (re 308 MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof ) filed byDiscover Financial Services. (Attachments: # 1 Declaration of Jeanifer E. Parsigian, # 2 Exhibit A to Declaration of Jeanifer E. Parsigian)(Papez, Elizabeth) (Filed on 9/8/2016)
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Legal Document (Payment Possibly Required) 322 Filed: 9/2/2016, Entered: 9/2/2016
REPLY (re 305 MOTION to Dismiss Plaintiffs' Amended Complaint and Memorandum of Points and Authorities in Support Thereof ) filed byDiscover Financial Services. (Attachments: # 1 Declaration of Jeanifer E. Parsigian, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Papez, Elizabeth) (Filed on 9/2/2016)
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Legal Document (Payment Possibly Required) 321 Filed: 9/2/2016, Entered: 9/2/2016
REPLY (re 303 MOTION to Dismiss Amended Complaint and Memorandum of Points and Authorities In Support Thereof ) filed byAmerican Express Company, EMVCo, LLC, Mastercard International Incorporated, Visa USA, Inc., Visa, Inc.. (Attachments: # 1 Declaration of Craig A. Benson in Support of Reply Memorandum in Support of Defendants American Express, Mastercard, Visa, and EMVCo's Motion to Dismiss Amended Complaint, # 2 Exhibit 1 to Benson Declaration, # 3 Exhibit 2 to Benson Declaration)(Gallo, Kenneth) (Filed on 9/2/2016)
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Legal Document (Payment Possibly Required) 320 Filed: 9/2/2016, Entered: 9/2/2016
REPLY (re 301 MOTION to Dismiss BANK DEFENDANTS NOTICE OF MOTION TO DISMISS AMENDED COMPLAINT, MOTION TO DISMISS, AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) filed byChase Bank USA, National Association. (Kennedy, Raoul) (Filed on 9/2/2016)
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Legal Document (Payment Possibly Required) 319 Filed: 9/1/2016, Entered: 9/1/2016
RESPONSE (re 308 MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof ) Plaintiffs' Opposition to Defendant Discover Financial Services' Motion to Compel Arbitration filed byB & R Supermarket, Inc., Grove Liquors LLC. (Bernay, Alexandra) (Filed on 9/1/2016)
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Legal Document (Payment Possibly Required) 318 Filed: 8/29/2016, Entered: 8/29/2016
ORDER APPROVING 310 STIPULATION REGARDING ELECTRONICALLY STORED INFORMATION.(whalc2, COURT STAFF) (Filed on 8/29/2016)
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Legal Document (Payment Possibly Required) 317 Filed: 8/26/2016, Entered: 8/26/2016 Court Filing
ORDER REGARDING LETTER FROM PLAINTIFFS. Signed by Judge Alsup on 8/26/2016. (whalc2, COURT STAFF) (Filed on 8/26/2016)
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Legal Document (Payment Possibly Required) 316 Filed: 8/23/2016, Entered: 8/23/2016
RESPONSE (re 305 MOTION to Dismiss Plaintiffs' Amended Complaint and Memorandum of Points and Authorities in Support Thereof, 303 MOTION to Dismiss Amended Complaint and Memorandum of Points and Authorities In Support Thereof, 301 MOTION to Dismiss BANK DEFENDANTS NOTICE OF MOTION TO DISMISS AMENDED COMPLAINT, MOTION TO DISMISS, AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) Plaintiffs' Omnibus Opposition to Defendants' Motions to Dismiss filed byB & R Supermarket, Inc., Grove Liquors LLC. (Coughlin, Patrick) (Filed on 8/23/2016)
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Legal Document (Payment Possibly Required) 315 Filed: 8/23/2016, Entered: 8/23/2016
RESPONSE to re 312 Letter, 308 MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof, 309 Declaration in Support, 313 Response ( Non Motion ), Putative Intervenor rue21, Inc.'s August 19, 2016 Letter to the Court CORRECTION OF DOCKET # 313 by Discover Financial Services. (Attachments: # 1 Declaration Jeanifer E. Parsigian, # 2 Exhibit A, # 3 Exhibit B)(Papez, Elizabeth) (Filed on 8/23/2016)
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Legal Document (Payment Possibly Required) 314 Filed: 8/23/2016, Entered: 8/23/2016
REPLY (re 290 MOTION to Intervene [Notice of Motion and Motion to Intervene Named Plaintiffs] ) filed byB & R Supermarket, Inc., Grove Liquors LLC. (Bernay, Alexandra) (Filed on 8/23/2016)
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Legal Document (Payment Possibly Required) 313 Filed: 8/22/2016, Entered: 8/22/2016
Erroneous Entry--Please Ignore--See "Corrected" Entry Below RESPONSE to re 312 Letter, 308 MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof, 309 Declaration in Support, Putative Intervenor rue21, Inc.'s August 19, 2016 Letter to the Court by Discover Financial Services. (Attachments: # 1 Declaration of Jeanifer E. Parsigian, # 2 Exhibit A, # 3 Exhibit B)(Papez, Elizabeth) (Filed on 8/22/2016) Modified on 8/23/2016 (msr, COURT STAFF).
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Legal Document (Payment Possibly Required) 312 Filed: 8/19/2016, Entered: 8/19/2016
Letter from Alexandra S. Bernay regarding Discover Financial Services Motion to Compel Arbitration filed August 18, 2016. (Bernay, Alexandra) (Filed on 8/19/2016)
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Legal Document (Payment Possibly Required) 311 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER RE REQUEST TO EXCEED PAGE LIMITS. Signed by Judge Alsup on 8/19/2016. (whalc2, COURT STAFF) (Filed on 8/19/2016)
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Legal Document (Payment Possibly Required) 310 Filed: 8/19/2016, Entered: 8/19/2016
STIPULATION WITH PROPOSED ORDER [Stipulated [Proposed] Order Re: Discovery of Electronically Stored Information and Hard Copy Documents] filed by B & R Supermarket, Inc., Grove Liquors LLC. (Attachments: # 1 Table 1)(Zohrabian, Armen) (Filed on 8/19/2016)
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Legal Document (Payment Possibly Required) 309 Filed: 8/18/2016, Entered: 8/18/2016
Declaration of GEORGE SAWERTAILO in Support of 308 MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof filed byDiscover Financial Services. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Related document(s) 308 ) (Papez, Elizabeth) (Filed on 8/18/2016)
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Legal Document (Payment Possibly Required) 308 Filed: 8/18/2016, Entered: 8/18/2016
MOTION to Compel Arbitration and to Stay rue21's Claims Against Discovery Financial Services, and Memorandum of Points and Authorities in Support Thereof filed by Discover Financial Services. Motion Hearing set for 9/22/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 9/1/2016. Replies due by 9/8/2016. (Attachments: # 1 Proposed Order)(Papez, Elizabeth) (Filed on 8/18/2016)
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Legal Document (Payment Possibly Required) 307 Filed: 8/16/2016, Entered: 8/16/2016
STIPULATION WITH PROPOSED ORDER re 300 Order on Stipulation [For Plaintiffs to Exceed Applicable Page Limitations] filed by B & R Supermarket, Inc., Grove Liquors LLC. (Zohrabian, Armen) (Filed on 8/16/2016)
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Legal Document (Payment Possibly Required) 306 Filed: 8/11/2016, Entered: 8/11/2016
ORDER GRANTING 298 APPLICATION FOR PRO HAC VICE AS TO ADRIENNE J. LIGHTEN.(whalc2, COURT STAFF) (Filed on 8/11/2016)
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Legal Document (Payment Possibly Required) 305 Filed: 8/5/2016, Entered: 8/5/2016
MOTION to Dismiss Plaintiffs' Amended Complaint and Memorandum of Points and Authorities in Support Thereof filed by Discover Financial Services. Motion Hearing set for 9/22/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 8/23/2016. Replies due by 9/2/2016. (Attachments: # 1 Proposed Order)(Papez, Elizabeth) (Filed on 8/5/2016)
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Legal Document (Payment Possibly Required) 304 Filed: 8/5/2016, Entered: 8/5/2016
RESPONSE (re 290 MOTION to Intervene [Notice of Motion and Motion to Intervene Named Plaintiffs] ) filed byVisa USA, Inc., Visa, Inc.. (Mayo, Sharon) (Filed on 8/5/2016)
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Legal Document (Payment Possibly Required) 303 Filed: 8/5/2016, Entered: 8/5/2016
MOTION to Dismiss Amended Complaint and Memorandum of Points and Authorities In Support Thereof filed by American Express Company, EMVCo, LLC, Mastercard International Incorporated, Visa USA, Inc., Visa, Inc.. Motion Hearing set for 9/22/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 8/23/2016. Replies due by 9/2/2016. (Attachments: # 1 Declaration of Craig A. Benson In Support Of Defendants American Express, Mastercard, Visa, and EMVCo's Motion to Dismiss Amended Complaint, # 2 Exhibit 1 to Benson Decl., # 3 Exhibit 2 to Benson Decl., # 4 Exhibit 3 to Benson Decl., # 5 Proposed Order Granting Defendants American Express, Mastercard, Visa, and EMVCo's Motion to Dismiss)(Gallo, Kenneth) (Filed on 8/5/2016)
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Legal Document (Payment Possibly Required) 302 Filed: 8/5/2016, Entered: 8/5/2016
RESPONSE (re 290 MOTION to Intervene [Notice of Motion and Motion to Intervene Named Plaintiffs] ) Defendant American Express Company's Opposition to Motion to Intervene Named Plaintiffs filed byAmerican Express Company. (Attachments: # 1 Certificate/Proof of Service)(Wilson, Rowan) (Filed on 8/5/2016)
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Legal Document (Payment Possibly Required) 301 Filed: 8/5/2016, Entered: 8/5/2016
MOTION to Dismiss BANK DEFENDANTS NOTICE OF MOTION TO DISMISS AMENDED COMPLAINT, MOTION TO DISMISS, AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Chase Bank USA, National Association. Motion Hearing set for 9/22/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 8/23/2016. Replies due by 9/2/2016. (Attachments: # 1 Proposed Order)(Kennedy, Raoul) (Filed on 8/5/2016)
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Blank  Filed: 7/28/2016, Entered: 7/28/2016
Set/Reset Deadlines as to 290 MOTION to Intervene [Notice of Motion and Motion to Intervene Named Plaintiffs]. Responses due by 8/5/2016. Replies due by 8/23/2016. (whalc2, COURT STAFF) (Filed on 7/28/2016)
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Legal Document (Payment Possibly Required) 300 Filed: 7/28/2016, Entered: 7/28/2016
ORDER GRANTING 296 STIPULATION SETTING BRIEFING SCHEDULE.(whalc2, COURT STAFF) (Filed on 7/28/2016)
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Legal Document (Payment Possibly Required) 299 Filed: 7/27/2016, Entered: 7/27/2016
WAIVER OF SERVICE Returned Executed filed by Grove Liquors LLC, B & R Supermarket, Inc.. Service waived by U.S. Bank National Association waiver sent on 7/22/2016, answer due 9/20/2016. (Zohrabian, Armen) (Filed on 7/27/2016)
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Legal Document (Payment Possibly Required) 298 Filed: 7/27/2016, Entered: 7/27/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10639762.) filed by Mastercard International Incorporated. (Attachments: # 1 Certificate of Good Standing)(Lighten, Adrienne) (Filed on 7/27/2016)
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Legal Document (Payment Possibly Required) 297 Filed: 7/26/2016, Entered: 7/26/2016
Declaration of Sharon D. Mayo in Support of 296 STIPULATION WITH PROPOSED ORDER Setting Briefing Schedule on Motions to Dismiss and Motion to Intervene [Local Rule 6-2] filed byVisa USA, Inc., Visa, Inc.. (Related document(s) 296 ) (Mayo, Sharon) (Filed on 7/26/2016)
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Legal Document (Payment Possibly Required) 296 Filed: 7/26/2016, Entered: 7/26/2016
STIPULATION WITH PROPOSED ORDER Setting Briefing Schedule on Motions to Dismiss and Motion to Intervene [Local Rule 6-2] filed by Visa USA, Inc., Visa, Inc.. (Mayo, Sharon) (Filed on 7/26/2016)
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Legal Document (Payment Possibly Required) 295 Filed: 7/22/2016, Entered: 7/22/2016
NOTICE of Voluntary Dismissal against defendants Barclays Bank Delaware, U.S. Bancorp National Association and USAA Savings Bank by B & R Supermarket, Inc., Grove Liquors LLC (Zohrabian, Armen) (Filed on 7/22/2016)
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Legal Document (Payment Possibly Required) 294 Filed: 7/18/2016, Entered: 7/18/2016
Summons Issued as to U.S. Bank National Association. (msr, COURT STAFF) (Filed on 7/18/2016)
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Legal Document (Payment Possibly Required) 293 Filed: 7/15/2016, Entered: 7/15/2016
Proposed Summons. (Coughlin, Patrick) (Filed on 7/15/2016)
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Legal Document (Payment Possibly Required) 292 Filed: 7/15/2016, Entered: 7/15/2016
EXHIBITS re 291 Amended Complaint,, Exhibits A-D filed byB & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel, rue21, Inc.. (Related document(s) 291 ) (Coughlin, Patrick) (Filed on 7/15/2016)
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Legal Document (Payment Possibly Required) 291 Filed: 7/15/2016, Entered: 7/15/2016
AMENDED COMPLAINT against American Express Company, Bank of America, N.A., Capital One Financial Corporation, Chase Bank USA, National Association, Citibank (South Dakota), N.A., Citibank, N.A., Discover Financial Services, EMVCo, LLC, Mastercard International Incorporated, PNC Bank, National Association, Visa USA, Inc., Visa, Inc., Wells Fargo Bank, N.A., U.S. Bank National Association. Filed byGrove Liquors LLC, B & R Supermarket, Inc., Strouk Group LLC d/b/a Monsieur Marcel, rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket. (Coughlin, Patrick) (Filed on 7/15/2016)
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Legal Document (Payment Possibly Required) 290 Filed: 7/15/2016, Entered: 7/15/2016
MOTION to Intervene [Notice of Motion and Motion to Intervene Named Plaintiffs] filed by B & R Supermarket, Inc., Grove Liquors LLC. Motion Hearing set for 9/22/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 7/29/2016. Replies due by 8/5/2016. (Attachments: # 1 Proposed Order)(Coughlin, Patrick) (Filed on 7/15/2016)
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Legal Document (Payment Possibly Required) 289 Filed: 7/11/2016, Entered: 7/11/2016
Statement re 285 Letter, [Plaintiffs' Supplemental Submission Regarding Payment Card Antitrust Litigation] by B & R Supermarket, Inc., Grove Liquors LLC. (Attachments: # 1 Exhibit A)(Coughlin, Patrick) (Filed on 7/11/2016)
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Blank  Filed: 7/6/2016, Entered: 7/6/2016
Case has been opened in Southern District of New York as case 1:16-cv-05338 re 282 (dtmS, COURT STAFF) (Filed on 7/6/2016) Modified on 7/6/2016 (dtmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 288 Filed: 7/1/2016, Entered: 7/1/2016
ORDER APPROVING 264 STIPULATED PROTECTIVE ORDER SUBJECT TO STATED CONDITIONS.(whalc2, COURT STAFF) (Filed on 7/1/2016)
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Legal Document (Payment Possibly Required) 287 Filed: 6/28/2016, Entered: 6/28/2016
Statement re 284 Statement DEFENDANTS SUPPLEMENTAL SUBMISSION REGARDING PAYMENT CARD ANTITRUST LITIGATION by Chase Bank USA, National Association. (Kennedy, Raoul) (Filed on 6/28/2016)
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Legal Document (Payment Possibly Required) 285 Filed: 6/27/2016, Entered: 6/27/2016
Letter from Patrick J. Coughlin with summary of pertinent antitrust cases against the payment card industry. (Attachments: # 1 Exhibit 1-6, # 2 Exhibit 7, Part 1, # 3 Exhibit 7, Part 2, # 4 Exhibit 7, Part 3, # 5 Exhibit 8-15)(Coughlin, Patrick) (Filed on 6/27/2016)
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Legal Document (Payment Possibly Required) 284 Filed: 6/27/2016, Entered: 6/27/2016
Statement DEFENDANTS SUBMISSION REGARDING PAYMENT CARD ANTITRUST LITIGATION by Chase Bank USA, National Association. (Kennedy, Raoul) (Filed on 6/27/2016)
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Legal Document (Payment Possibly Required) 283 Filed: 6/25/2016, Entered: 6/25/2016 Court Filing
Transcript of Proceedings held on 6-23-16, before Judge William Alsup. Court Reporter/Transcriber Kathy Wyatt, telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 267 Transcript Order ) Release of Transcript Restriction set for 9/23/2016. (Related documents(s) 267 ) (kpw, COURT STAFF) (Filed on 6/25/2016)
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Legal Document (Payment Possibly Required) 282 Filed: 6/24/2016, Entered: 6/24/2016
ORDER GRANTING 229 MOTION TO TRANSFER (as to American Express only) 256 . (whalc2, COURT STAFF) (Filed on 6/24/2016) Modified on 6/27/2016 (dtmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 281 Filed: 6/24/2016, Entered: 6/24/2016
ORDER RE MOTIONS TO DISMISS FINDING AS MOOT 228 MOTION TO DISMISS; FINDING AS MOOT 231 MOTION TO DISMISS. (whalc2, COURT STAFF) (Filed on 6/24/2016)
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Legal Document (Payment Possibly Required) 280 Filed: 6/24/2016, Entered: 6/24/2016
TRANSCRIPT ORDER for proceedings held on June 23, 2016 before Hon. William Alsup by Wells Fargo Bank, N.A., for Court Reporter Katherine Wyatt. (Powell, David) (Filed on 6/24/2016)
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Legal Document (Payment Possibly Required) 279 Filed: 6/24/2016, Entered: 6/24/2016
TRANSCRIPT ORDER for proceedings held on 06/23/2016 before Hon. William Alsup by U.S. Bancorp National Association, for Court Reporter Katherine Wyatt. (Luemers, Martha) (Filed on 6/24/2016)
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Legal Document (Payment Possibly Required) 278 Filed: 6/24/2016, Entered: 6/24/2016
TRANSCRIPT ORDER for proceedings held on 06/23/2016 before Hon. William Alsup by Mastercard International Incorporated, for Court Reporter Katherine Wyatt. (Galvin, Cheryl) (Filed on 6/24/2016)
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Legal Document (Payment Possibly Required) 277 Filed: 6/24/2016, Entered: 6/24/2016
TRANSCRIPT ORDER for proceedings held on June 23, 2016 before Hon. William Alsup by USAA Savings Bank, for Court Reporter Katherine Wyatt. (Raines, Alicia) (Filed on 6/24/2016)
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Legal Document (Payment Possibly Required) 286 Filed: 6/23/2016, Entered: 6/27/2016
Minute Entry for proceedings held before Hon. William Alsup: Motion Hearing held on 6/23/2016 re 231 MOTION to Dismiss 228 MOTION to Dismiss 229 MOTION to Compel 255 MOTION to Intervene 256 MOTION to Compel. Motions taken under submissionTotal Time in Court 1:30. Court Reporter Name Kathy Wyatt. Plaintiff Attorney Alexandra Senya Bernay, et al. Defendant Attorney Boris Bershteyn, et al.Attachment minute order.(dl, COURT STAFF) (Date Filed: 6/23/2016)
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Legal Document (Payment Possibly Required) 276 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on 06/23/16 before Hon. William Alsup by EMVCo, LLC, for Court Reporter Katherine Wyatt. (Riehle, Paul) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 275 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on June 23, 2016 before Hon. William Alsup by Citibank (South Dakota), N.A., Citibank, N.A., for Court Reporter Katherine Wyatt. (Wong, Jennifer) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 274 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on 6/23/2016 before Hon. William Alsup by Chase Bank USA, National Association, for Court Reporter Katherine Wyatt. (Kennedy, Raoul) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 273 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on 06/23/2016 before Hon. William Alsup by Discover Financial Services, for Court Reporter Katherine Wyatt. (Cook-Milligan, Dana) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 272 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on 6/23/2016 before Hon. William Alsup by Visa, Inc., for Court Reporter Katherine Wyatt. (Otto, Karen) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 271 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on 6/23/2016 before Hon. William Alsup by PNC Bank, National Association, for Court Reporter Katherine Wyatt. (Shively, Ashley) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 270 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on 06-23-2016 before Hon. William Alsup by Bank of America, N.A., for Court Reporter Katherine Wyatt. (Preovolos, Penelope) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 269 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on 06/23/2016 before Hon. William Alsup by Capital One Financial Corporation, for Court Reporter Katherine Wyatt. (Kostyshak, Leslie) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 268 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on June 23, 2016 before Hon. William Alsup by American Express Company, for Court Reporter Katherine Wyatt. (Wilson, Rowan) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 267 Filed: 6/23/2016, Entered: 6/23/2016
TRANSCRIPT ORDER for proceedings held on June 23, 2016 before Hon. William Alsup by B & R Supermarket, Inc., Grove Liquors LLC, for Court Reporter Katherine Wyatt. (Bernay, Alexandra) (Filed on 6/23/2016)
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Legal Document (Payment Possibly Required) 266 Filed: 6/21/2016, Entered: 6/21/2016 Court Filing
QUESTIONS FOR JUNE 23 HEARING. Signed by Judge William Alsup on 6/21/2016. (whasec, COURT STAFF) (Filed on 6/21/2016)
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Legal Document (Payment Possibly Required) 265 Filed: 6/16/2016, Entered: 6/16/2016
NOTICE of Voluntary Dismissal of Claims Against Defendants JCB Co. Ltd. and UnionPay by B & R Supermarket, Inc., Grove Liquors LLC (Medici, Carmen) (Filed on 6/16/2016)
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Legal Document (Payment Possibly Required) 264 Filed: 6/15/2016, Entered: 6/15/2016
STIPULATION WITH PROPOSED ORDER re. Stipulated Protective Order filed by B & R Supermarket, Inc., Grove Liquors LLC. (Zohrabian, Armen) (Filed on 6/15/2016)
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Legal Document (Payment Possibly Required) 263 Filed: 6/2/2016, Entered: 6/2/2016
REPLY (re 256 MOTION to Compel Arbitration ) filed byAmerican Express Company. (Wilson, Rowan) (Filed on 6/2/2016) Modified on 6/3/2016 (dtmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 262 Filed: 6/2/2016, Entered: 6/2/2016
REPLY (re 231 MOTION to Dismiss ) Memorandum of Law in Support of Certain Defendants' Motion to Dismiss filed byAmerican Express Company, Bank of America, N.A., Chase Bank USA, National Association, Discover Financial Services, EMVCo, LLC, Mastercard International Incorporated, U.S. Bancorp National Association, Visa USA, Inc., Visa, Inc.. (Attachments: # 1 Declaration of Craig A. Benson, # 2 Exhibit 1 to Declaration of Craig A. Benson)(Gallo, Kenneth) (Filed on 6/2/2016)
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Legal Document (Payment Possibly Required) 261 Filed: 6/2/2016, Entered: 6/2/2016
REPLY (re 228 MOTION to Dismiss ) filed byBarclays Bank Delaware, Capital One Financial Corporation, Citibank (South Dakota), N.A., Citibank, N.A., PNC Bank, National Association, USAA Savings Bank, Wells Fargo Bank, N.A.. (Booker, Daniel) (Filed on 6/2/2016) Modified on 6/2/2016 (dtmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 260 Filed: 5/26/2016, Entered: 5/26/2016
NOTICE of Change of Address by Patrick David Robbins (Robbins, Patrick) (Filed on 5/26/2016)
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Legal Document (Payment Possibly Required) 259 Filed: 5/19/2016, Entered: 5/19/2016
RESPONSE (re 229 MOTION to Compel Arbitration and Transfer Venue ) filed byB & R Supermarket, Inc., Grove Liquors LLC. (Attachments: # 1 Declaration of Alexandra S. Bernay in support thereof, # 2 Exhibit 1-5)(Zohrabian, Armen) (Filed on 5/19/2016) Modified on 5/20/2016 (dtmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 258 Filed: 5/19/2016, Entered: 5/19/2016
RESPONSE (re 231 MOTION to Dismiss , 228 MOTION to Dismiss filed byB & R Supermarket, Inc., Grove Liquors LLC. (Attachments: # 1 Declaration of Alexandra S. Bernay in support thereof, # 2 Exhibit 1)(Bernay, Alexandra) (Filed on 5/19/2016) Modified on 5/20/2016 (dtmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 257 Filed: 5/13/2016, Entered: 5/13/2016
Supplemental Brief re 231 MOTION to Dismiss Defendants' Supplemental Memorandum of Law in Support of Motions to Dismiss filed byAmerican Express Company, Bank of America, N.A., Barclays Bank Delaware, Capital One Financial Corporation, Chase Bank USA, National Association, Citibank (South Dakota), N.A., Citibank, N.A., Discover Financial Services, EMVCo, LLC, Mastercard International Incorporated, PNC Bank, National Association, U.S. Bancorp National Association, USAA Savings Bank, Visa USA, Inc., Visa, Inc., Wells Fargo Bank, N.A.. (Related document(s) 231 ) (Preovolos, Penelope) (Filed on 5/13/2016)
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Legal Document (Payment Possibly Required) 256 Filed: 5/13/2016, Entered: 5/13/2016
MOTION to Compel Arbitration, MOTION to Transfer Case Venue of Intervening Plaintiffs' Claims and Memorandum of Points and Authorities in Support Thereof filed by American Express Company. Motion Hearing set for 6/23/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 5/27/2016. Replies due by 6/3/2016. (Attachments: # 1 Declaration of Lindsey Spellman in Support of American Express Company's Motion to Compel Arbitration and Transfer Venue of Intervening Plaintiffs' Claims)(Wilson, Rowan) (Filed on 5/13/2016)
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Legal Document (Payment Possibly Required) 255 Filed: 5/10/2016, Entered: 5/10/2016
MOTION to Intervene filed by B & R Supermarket, Inc., Grove Liquors LLC. Motion Hearing set for 6/23/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 5/15/2016. Replies due by 5/19/2016. (Attachments: # 1 Declaration of Alexandra S. Bernay in support thereof, # 2 Exhibit 1_Redline Complaint, # 3 Exhibit 2_Complaint without Redline and Exhibits A-D thereto, # 4 Proposed Order)(Bernay, Alexandra) (Filed on 5/10/2016)
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Legal Document (Payment Possibly Required) 254 Filed: 5/9/2016, Entered: 5/9/2016 Court Filing
ORDER RE MOTION TO INTERVENE. Signed by Judge Alsup on 5/9/2016. (whalc2, COURT STAFF) (Filed on 5/9/2016)
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Legal Document (Payment Possibly Required) 253 Filed: 5/6/2016, Entered: 5/6/2016
Letter from Alexandra S. Bernay to Court seeking approval to file unopposed Motion to Intervene . (Bernay, Alexandra) (Filed on 5/6/2016)
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Legal Document (Payment Possibly Required) 252 Filed: 4/28/2016, Entered: 4/28/2016 Court Filing
Transcript of Proceedings held on 4-21-2016, before Judge William H. Alsup. Court Reporter/Transcriber Debra L. Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 236 Transcript Order ) Release of Transcript Restriction set for 7/27/2016. (Related documents(s) 236 ) (Pas, Debra) (Filed on 4/28/2016)
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Legal Document (Payment Possibly Required) 251 Filed: 4/22/2016, Entered: 4/22/2016 Court Filing
CASE MANAGEMENT SCHEDULING ORDER: ORDER REFERRING CASE to Magistrate Judge Donna M. Ryu for Mediation/Settlement. Final Pretrial Conference set for 10/18/2017 02:00 PM in Courtroom 8, 19th Floor, San Francisco. Jury Trial set for 10/30/2017 07:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Discovery due by 6/30/2017. Motions due by 8/3/2017. Signed by Judge William Alsup on 4/21/2016. (whasec, COURT STAFF) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 250 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on 04/21/2016 before Hon. William Alsup by Citibank (South Dakota), N.A., Citibank, N.A., for Court Reporter Debra Pas. (Wong, Jennifer) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 249 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on April 21, 2016 before Hon. William Alsup by Wells Fargo Bank, N.A., for Court Reporter Debra Pas. (Wells, Jamie) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 248 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on 04/21/2016 before Hon. William Alsup by U.S. Bancorp National Association, for Court Reporter Debra Pas. (Luemers, Martha) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 247 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on 4/21/2016 before Hon. William Alsup by Bank of America, N.A., for Court Reporter Debra Pas. (Preovolos, Penelope) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 246 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on 4/21/2016 before Hon. William Alsup by Chase Bank USA, National Association, for Court Reporter Debra Pas. (Kennedy, Raoul) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 245 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on 4/21/2016 before Hon. William Alsup by EMVCo, LLC, for Court Reporter Debra Pas. (Guney, Alexander) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 244 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on April 21, 2016 before Hon. William Alsup by American Express Company, for Court Reporter Debra Pas. (Wilson, Rowan) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 243 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on April 21, 2016 before Hon. William Alsup by Capital One Financial Corporation, for Court Reporter Debra Pas. (Kostyshak, Leslie) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 242 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on April 21, 2016 before Hon. William Alsup by USAA Savings Bank, for Court Reporter Debra Pas. (Raines, Alicia) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 241 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on 04/21/2016 before Hon. William Alsup by Visa USA, Inc., Visa, Inc., for Court Reporter Debra Pas. (Mayo, Sharon) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 240 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on 04/21/2016 before Hon. William Alsup by Discover Financial Services, for Court Reporter Debra Pas. (Cook-Milligan, Dana) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 239 Filed: 4/22/2016, Entered: 4/22/2016
TRANSCRIPT ORDER for proceedings held on 4/21/2016 before Hon. William Alsup by Mastercard International Incorporated, for Court Reporter Debra Pas. (Durbin, William) (Filed on 4/22/2016)
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Legal Document (Payment Possibly Required) 238 Filed: 4/21/2016, Entered: 4/21/2016
NOTICE of Appearance by Dana Lynn Cook-Milligan (Cook-Milligan, Dana) (Filed on 4/21/2016)
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Legal Document (Payment Possibly Required) 237 Filed: 4/21/2016, Entered: 4/21/2016
TRANSCRIPT ORDER for proceedings held on 4/21/2016 before Hon. William Alsup by PNC Bank, National Association, for Court Reporter Debra Pas. (Shively, Ashley) (Filed on 4/21/2016)
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Legal Document (Payment Possibly Required) 236 Filed: 4/21/2016, Entered: 4/21/2016
TRANSCRIPT ORDER for proceedings held on 4/21/2016 before Hon. William Alsup by B & R Supermarket, Inc., Grove Liquors LLC, for Court Reporter Debra Pas. (Browne, Lonnie) (Filed on 4/21/2016)
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Legal Document (Payment Possibly Required) 235 Filed: 4/21/2016, Entered: 4/21/2016
Minute Entry for proceedings held before Hon. William Alsup: Initial Case Management Conference held on 4/21/2016. Initial Disclosures due 5/13/2016; Amended Pleadings due by 11/30/2016. Discovery due by 6/30/2017. Dispositive Motions due by 8/3/2017. Class Action Certification due 12/8/2016. Final Pretrial Conference set for 10/18/2017 at 02:00 PM in Courtroom 8, 19th Floor, San Francisco. Jury Selection and Jury Trial set for 10/30/2017 at 07:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Motions to Dismiss set for 6/23/2016 at 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 5/19/2016. Replies due by 6/2/2016. Total Time in Court: 1:03. Court Reporter: Debra Pas. Plaintiff Attorneys: Alexandra S. Bernay, Carmen A. Medici, Lonnie A. Browne, John W. Devine, Armen Zohrabian, Lawrence D. Goodman. Defendant Attorneys: Peter E. Greene, Boris Bershteyn, Raoul Kennedy, Noel C. Johnson, Kenneth A. Gallo, Stephen E. Taylor, Craig Benso, Bradley R. Love, Alicia M. Raines, Alexandra Eve S. Laks, Mark P. Ladner, Penelope A. Preovolos, Daniel I. Booker, Ashley L. Shively, James Tallon, Johah P. Ross, Rowan D. Wilson, Lauren K. Ross, F. Matthew Ralph, Benjamin R. Nagin, Peter K. Huston, Robert Y. Sperling, Sharon D. Mayo, Robert Vizas, Mark Merley, Dennis F. Murphy, Paul J. Riehle, Sean Meenan, Jeanifer E. Parsigian, Elizabeth P. Papez, Jamie D. Wells, Howard Feller, D. Bruce Hoffman, Leslie Kostyshak, Susan Joo, Angela Porter, Martha Luemers. Attachment: Minute Order.(afmS, COURT STAFF) (Date Filed: 4/21/2016)
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Legal Document (Payment Possibly Required) 234 Filed: 4/20/2016, Entered: 4/20/2016
NOTICE of Appearance by Roya Rahmanpour (Rahmanpour, Roya) (Filed on 4/20/2016)
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Legal Document (Payment Possibly Required) 233 Filed: 4/19/2016, Entered: 4/19/2016
Order by Hon. William Alsup granting 232 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 4/19/2016)
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Blank  Filed: 4/19/2016, Entered: 4/19/2016
ADR Remark: ADR Phone Conference held on 4/19/2016 with Howard Herman. (cmf, COURT STAFF) (Filed on 4/19/2016) Modified on 4/19/2016 (cmf, COURT STAFF).
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Legal Document (Payment Possibly Required) 232 Filed: 4/19/2016, Entered: 4/19/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10381695.) filed by Capital One Financial Corporation. (Beerbower, John) (Filed on 4/19/2016)
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Legal Document (Payment Possibly Required) 231 Filed: 4/18/2016, Entered: 4/18/2016
MOTION to Dismiss filed by American Express Company, Bank of America, N.A., Chase Bank USA, National Association, Discover Financial Services, EMVCo, LLC, Mastercard International Incorporated, U.S. Bancorp National Association, Visa USA, Inc., Visa, Inc.. Motion Hearing set for 6/2/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 5/2/2016. Replies due by 5/9/2016. (Attachments: # 1 Memorandum of Law in Support of Certain Defendants' Joint Motion to Dismiss, # 2 Proposed Order Granting Certain Defendants' Joint Motion to Dismiss)(Gallo, Kenneth) (Filed on 4/18/2016)
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Legal Document (Payment Possibly Required) 230 Filed: 4/18/2016, Entered: 4/18/2016
Order by Hon. William Alsup granting 227 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 4/18/2016)
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Legal Document (Payment Possibly Required) 229 Filed: 4/18/2016, Entered: 4/18/2016
MOTION to Compel Arbitration and Transfer Venue filed by American Express Company. Motion Hearing set for 6/2/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 5/5/2016. Replies due by 5/12/2016. (Attachments: # 1 Proposed Order, # 2 Declaration of Lindsey Spellman, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Certificate/Proof of Service)(Wilson, Rowan) (Filed on 4/18/2016)
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Legal Document (Payment Possibly Required) 228 Filed: 4/18/2016, Entered: 4/18/2016
MOTION to Dismiss Plaintiffs' Complaint, and Memorandum of Law in Support filed by Barclays Bank Delaware, Capital One Financial Corporation, Citibank (South Dakota), N.A., Citibank, N.A., PNC Bank, National Association, USAA Savings Bank, Wells Fargo Bank, N.A.. Motion Hearing set for 6/2/2016 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 5/2/2016. Replies due by 5/9/2016. (Attachments: # 1 Proposed Order)(Booker, Daniel) (Filed on 4/18/2016)
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Legal Document (Payment Possibly Required) 227 Filed: 4/18/2016, Entered: 4/18/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10379471.) filed by Mastercard International Incorporated. (Attachments: # 1 Certificate of Good Standing)(Yang, Catherine) (Filed on 4/18/2016)
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Legal Document (Payment Possibly Required) 226 Filed: 4/18/2016, Entered: 4/18/2016
NOTICE of Appearance by Alexander Guney as Counsel for Defendant EMVCo, LLC (Guney, Alexander) (Filed on 4/18/2016)
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Legal Document (Payment Possibly Required) 225 Filed: 4/15/2016, Entered: 4/15/2016
Order by Hon. William Alsup granting 224 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 4/15/2016)
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Legal Document (Payment Possibly Required) 224 Filed: 4/15/2016, Entered: 4/15/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10375134.) filed by Mastercard International Incorporated. (Attachments: # 1 Certificate of Good Standing)(Durbin, William) (Filed on 4/15/2016)
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Legal Document (Payment Possibly Required) 223 Filed: 4/15/2016, Entered: 4/15/2016
Order by Hon. William Alsup granting 222 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 4/15/2016)
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Legal Document (Payment Possibly Required) 222 Filed: 4/15/2016, Entered: 4/15/2016
MOTION for leave to appear in Pro Hac Vice on behalf of PNC Bank ( Filing fee $ 305, receipt number 0971-10373822.) filed by PNC Bank, National Association. (Attachments: # 1 Exhibit Certificate of Good Standing)(Averbach, Courtney) (Filed on 4/15/2016)
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Legal Document (Payment Possibly Required) 221 Filed: 4/14/2016, Entered: 4/14/2016
Joint CASE MANAGEMENT STATEMENT filed by B & R Supermarket, Inc., Grove Liquors LLC. (Bernay, Alexandra) (Filed on 4/14/2016) Modified on 4/15/2016 (dtmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 220 Filed: 4/14/2016, Entered: 4/14/2016
RESPONSE to re 37 Order, Set Deadlines CHASE BANK USA, N.A. LAW FIRM PLAN FOR IN COURT OPPORTUNITIES FOR YOUNG ATTORNEYS by Chase Bank USA, National Association. (Kennedy, Raoul) (Filed on 4/14/2016)
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Legal Document (Payment Possibly Required) 219 Filed: 4/14/2016, Entered: 4/14/2016
Response re 41 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE, 37 Order, Set Deadlines TAYLOR & COMPANY LAW OFFICES, LLP'S CERTIFICATION REGARDING LAW FIRM SIZE byMastercard International Incorporated. (Taylor, Stephen) (Filed on 4/14/2016)
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Legal Document (Payment Possibly Required) 218 Filed: 4/14/2016, Entered: 4/14/2016
NOTICE of Appearance by Jamie Danielle Wells on behalf of Defendant Wells Fargo Bank, N.A. (Wells, Jamie) (Filed on 4/14/2016)
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Legal Document (Payment Possibly Required) 217 Filed: 4/14/2016, Entered: 4/14/2016
RESPONSE to re 37 Order, Set Deadlines Plan for In Court Opportunities for Young Lawyers by Visa USA, Inc., Visa, Inc.. (Mayo, Sharon) (Filed on 4/14/2016)
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Legal Document (Payment Possibly Required) 216 Filed: 4/14/2016, Entered: 4/14/2016
RESPONSE to re 37 Order, Set Deadlines Wells Fargo Bank, N.A.'s Plan for In-Court Opportunities for Young Attorneys by Wells Fargo Bank, N.A.. (Powell, David) (Filed on 4/14/2016)
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Legal Document (Payment Possibly Required) 215 Filed: 4/14/2016, Entered: 4/14/2016
RESPONSE to re 37 Order, Set Deadlines Plan of Counsel for Defendant EMVCO, LLC for In Court Opportunities for Young Attorneys by EMVCo, LLC. (Riehle, Paul) (Filed on 4/14/2016)
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Legal Document (Payment Possibly Required) 214 Filed: 4/14/2016, Entered: 4/14/2016
RESPONSE to re 37 Order, Set Deadlines DEFENDANT AMERICAN EXPRESS COMPANY'S LAW FIRM PLAN FOR IN COURT OPPORTUNITIES FOR YOUNG ATTORNEYS by American Express Company. (Wilson, Rowan) (Filed on 4/14/2016)
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Legal Document (Payment Possibly Required) 213 Filed: 4/14/2016, Entered: 4/14/2016
Response re 37 Order, Set Deadlines [Paul, Weiss, Rifkind, Wharton & Garrison LLP's Response to the Court's Case Management Order Re: Law Firm Plan for in Court Opportunities for Young Attorneys] byMastercard International Incorporated. (Gallo, Kenneth) (Filed on 4/14/2016)
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Legal Document (Payment Possibly Required) 212 Filed: 4/14/2016, Entered: 4/14/2016
RESPONSE to re 37 Order, Set Deadlines Statement of Sidley Austin LLPs plan for in court opportunities for young attorneys by Citibank (South Dakota), N.A., Citibank, N.A.. (Nagin, Benjamin) (Filed on 4/14/2016)
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Legal Document (Payment Possibly Required) 211 Filed: 4/14/2016, Entered: 4/14/2016
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Amended MOTION for leave to appear in Pro Hac Vice re: J. Brent Justus ( Filing fee $ 305, receipt number 25QO3ID3.) Filing fee previously paid on 03/28/2016 filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Supplement Certificate of Good Standing re: J. Brent Justus)(Justus, J. Brent) (Filed on 3/28/2016)
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Amended MOTION for leave to appear in Pro Hac Vice re: Howard Feller ( Filing fee $ 305, receipt number 25QO3HM3.) Filing fee previously paid on 03/28/2016 filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Supplement Certificate of Good Standing re: Howard Feller)(Feller, Howard) (Filed on 3/28/2016)
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Amended MOTION for leave to appear in Pro Hac Vice for Angela Porter ( Filing fee $ 305, receipt number 0971-10319811.) Filing fee previously paid on 3/25/2016 filed by U.S. Bancorp National Association. (Attachments: # 1 Exhibit Certificate of Good Standing MN Supreme Court)(Porter, Angela) (Filed on 3/28/2016)
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Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10315255.) Filing fee previously paid on 03/24/2016 filed by U.S. Bancorp National Association. (Attachments: # 1 Exhibit Certificate of Good Standing from the Minnesota Supreme Court)(Ralph, Frederick) (Filed on 3/28/2016)
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ORDER DENYING 113 125 127 PRO HAC VICE APPLICATIONS OF ATTORNEYS FREDERICK RALPH, ANDREW BRANTINGHAM, AND ANGELA PORTER.(whalc2, COURT STAFF) (Filed on 3/28/2016)
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Order by Hon. William Alsup granting 120 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/28/2016)
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Certificate of Interested Entities by Barclays Bank Delaware (Abye, Mikael) (Filed on 3/25/2016)
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MOTION for leave to appear in Pro Hac Vice for Angela Porter ( Filing fee $ 305, receipt number 0971-10319811.) filed by U.S. Bancorp National Association. (Porter, Angela) (Filed on 3/25/2016)
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Certificate of Interested Entities by U.S. Bancorp National Association identifying Corporate Parent U.S. Bancorp for U.S. Bancorp National Association. (for U.S. Bank National Association, sued herein as U.S. Bancorp National Association) (Luemers, Martha) (Filed on 3/25/2016)
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MOTION for leave to appear in Pro Hac Vice for Andrew Brantingham ( Filing fee $ 305, receipt number 0971-10319277.) filed by U.S. Bancorp National Association. (Brantingham, Andrew) (Filed on 3/25/2016)
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Legal Document (Payment Possibly Required) 122 Filed: 3/24/2016, Entered: 3/24/2016
STIPULATION to Extend Time For Defendants Visa Inc., Visa U.S.A. Inc., Mastercard International Incorporated, American Express Company, Discover Financial Services, Bank Of America, N.A., Barclays Bank Delaware, Capital One Financial Corporation, Chase Bank USA, National Association, Citibank (South Dakota), N.A., Citibank, N.A., PNC Bank, National Association, USAA Savings Bank, U.S. Bank National Association and Wells Fargo Bank, N.A. To Answer Or Otherwise Respond To The Complaint [No Order Required Pursuant To L.R. 6-1] filed by Visa USA, Inc., Visa, Inc.. (Mayo, Sharon) (Filed on 3/24/2016)
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Certificate of Interested Entities by Capital One Financial Corporation (Joo, Susan) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 120 Filed: 3/24/2016, Entered: 3/24/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10317297.) filed by Capital One Financial Corporation. (Attachments: # 1 Exhibit A: Certificate of Good Standing)(Shores, Ryan) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 119 Filed: 3/24/2016, Entered: 3/24/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10317246.) filed by Capital One Financial Corporation. (Attachments: # 1 Exhibit A: Certificate of Good Standing)(Hoffman, D.) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 118 Filed: 3/24/2016, Entered: 3/24/2016
NOTICE of Appearance by Peter K. Huston (Huston, Peter) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 117 Filed: 3/24/2016, Entered: 3/24/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10317174.) filed by Capital One Financial Corporation. (Attachments: # 1 Exhibit A: Certificate of Good Standing)(Kostyshak, Leslie) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 116 Filed: 3/24/2016, Entered: 3/24/2016
NOTICE of Appearance by Susan S. Joo (Joo, Susan) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 115 Filed: 3/24/2016, Entered: 3/24/2016
NOTICE of Appearance by Lauren Kelley Ross (Ross, Lauren) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 114 Filed: 3/24/2016, Entered: 3/24/2016
NOTICE of Appearance by Rowan D. Wilson (Wilson, Rowan) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 113 Filed: 3/24/2016, Entered: 3/24/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10315255.) filed by U.S. Bancorp National Association. (Attachments: # 1 Exhibit Certificate of Good Standing issued by the Supreme Court for the State of Minnesota)(Ralph, Frederick) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 112 Filed: 3/24/2016, Entered: 3/24/2016
NOTICE of Appearance by Martha Corcoran Luemers for U.S. Bank National Association (Luemers, Martha) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 111 Filed: 3/24/2016, Entered: 3/24/2016
MOTION for leave to appear in Pro Hac Vice submitted by Mark R. Merley ( Filing fee $ 305, receipt number 0971-10315539.) filed by Visa USA, Inc., Visa, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Merley, Mark) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 110 Filed: 3/24/2016, Entered: 3/24/2016
MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10314797.) filed by PNC Bank, National Association. (Attachments: # 1 Exhibit Certificate of Good Standing)(Shaffer, Conor) (Filed on 3/24/2016)
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Legal Document (Payment Possibly Required) 109 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 95 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 108 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 94 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 107 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 93 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 106 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 92 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 105 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 91 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 104 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 90 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 103 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 89 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 102 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 88 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 101 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 87 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 100 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 85 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 99 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 84 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 98 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 83 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 97 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 82 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 96 Filed: 3/23/2016, Entered: 3/23/2016
Order by Hon. William Alsup granting 81 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 95 Filed: 3/23/2016, Entered: 3/23/2016
Amended MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice ( Filing fee $ 305, receipt number 25QL2QNP.) Filing fee previously paid on 03/22/2016 filed by PNC Bank, National Association. (Attachments: # 1 Exhibit Certificate of Good Standing)(Mantine, Michelle) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 94 Filed: 3/23/2016, Entered: 3/23/2016
Amended MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice ( Filing fee $ 305, receipt number 25QL25U1.) Filing fee previously paid on 3/22/2016 filed by PNC Bank, National Association. (Attachments: # 1 Exhibit Certificate of Good Standing)(Booker, Daniel) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10303796.) Filing fee previously paid on 03/21/2016 filed by B & R Supermarket, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Devine, John) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice for Harry Koulos ( Filing fee $ 305, receipt number 0971-10309884.) Filing fee previously paid on 3/22/2016 filed by Chase Bank USA, National Association. (Attachments: # 1 Certificate of Good Standing)(Koulos, Harry) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice for Evan Kreiner ( Filing fee $ 305, receipt number 0971-10309803.) Filing fee previously paid on 3/22/2016 filed by Chase Bank USA, National Association. (Attachments: # 1 Certificate of Good Standing)(Kreiner, Evan) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice for Boris Bershteyn ( Filing fee $ 305, receipt number 0971-10309782.) Filing fee previously paid on 3/22/2016 filed by Chase Bank USA, National Association. (Attachments: # 1 Certificate of Good Standing)(Bershteyn, Boris) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 89 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice for Peter Greene ( Filing fee $ 305, receipt number 0971-10309752.) Filing fee previously paid on 3/22/2016 filed by Chase Bank USA, National Association. (Attachments: # 1 Certificate of Good Standing)(Greene, Peter) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 3/23/2016, Entered: 3/23/2016
MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Kenneth A. Gallo ( Filing fee $ 305, receipt number 0971-10312254.) filed by Mastercard International Incorporated. (Attachments: # 1 Exhibit Certificate of Good Standing)(Gallo, Kenneth) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice - Joseph L. Motto ( Filing fee $ 305, receipt number 0971-10309902.) Filing fee previously paid on 3/22/16 filed by Discover Financial Services. (Attachments: # 1 Exhibit Certificate of Good Standing)(Motto, Joseph) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 3/23/2016, Entered: 3/23/2016
SUMMONS Returned Executed by Grove Liquors LLC, B & R Supermarket, Inc.. USAA Savings Bank served on 3/9/2016, answer due 3/30/2016. (Medici, Carmen) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 85 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice - Robert Y. Sperling ( Filing fee $ 305, receipt number 0971-10309813.) Filing fee previously paid on 3/22/16 filed by Discover Financial Services. (Attachments: # 1 Exhibit Certificate of Good Standing)(Sperling, Robert) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 3/23/2016, Entered: 3/23/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 25QL5BVD.) Filing fee previously paid on 03/22/2016 filed by USAA Savings Bank. (Attachments: # 1 Exhibit Certificate of Good Standing)(Millard, Kendall) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 83 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice - Elizabeth P. Papez ( Filing fee $ 305, receipt number 0971-10309633.) Filing fee previously paid on 3/22/16 filed by Discover Financial Services. (Attachments: # 1 Exhibit Certificate of Good Standing)(Papez, Elizabeth) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 82 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Craig A. Benson ( Filing fee $ 305, receipt number 0971-10310075.) Filing fee previously paid on 3/22/2016 filed by Mastercard International Incorporated. (Attachments: # 1 Exhibit Certificate of Good Standing)(Benson, Craig) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 81 Filed: 3/23/2016, Entered: 3/23/2016
Second MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice ( Filing fee $ 305, receipt number 25QKF5RS.) Filing fee previously paid on 03/21/2016 filed by Bank of America, N.A.. (Fleming Nolen, Natalie) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 80 Filed: 3/23/2016, Entered: 3/23/2016
ORDER DENYING 49 56 63 64 65 66 67 68 69 70 72 73 74 PRO HAC VICE APPLICATIONS OF ATTORNEYS JOHN DEVINE, NATALIE NOLEN, DANIEL BOOKER, MICHELLE MANTINE, ELIZABETH PAPEZ, PETER GREENE, BORIS BERSHTEYN, EVAN KREINER, ROBERT SPERLING, HARRY KOULOS, JOSEPH MOTTO, KENDALL MILLARD, AND CRAIG BENSON.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 79 Filed: 3/23/2016, Entered: 3/23/2016
ORDER GRANTING 71 MOTION FOR PRO HAC VICE.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 78 Filed: 3/23/2016, Entered: 3/23/2016
ORDER GRANTING 55 MOTION FOR PRO HAC VICE.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 3/23/2016, Entered: 3/23/2016
ORDER GRANTING 54 MOTION FOR PRO HAC VICE.(whalc2, COURT STAFF) (Filed on 3/23/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 3/22/2016, Entered: 3/22/2016
Certificate of Interested Entities by USAA Savings Bank (Love, Bradley) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 75 Filed: 3/22/2016, Entered: 3/22/2016
NOTICE of Appearance by Randi D. Bandman (Bandman, Randi) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 74 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10310075.) filed by Mastercard International Incorporated. (Attachments: # 1 Exhibit Certificate of Good Standing)(Benson, Craig) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 73 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10310066.) filed by USAA Savings Bank. (Attachments: # 1 Exhibit Certificate of Good Standing)(Millard, Kendall) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 72 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10309902.) filed by Discover Financial Services. (Attachments: # 1 Exhibit Certificate of Good Standing)(Motto, Joseph) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 71 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10309913.) filed by Bank of America, N.A.. (Figueroa, Tiffani) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 70 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice Harroy Koulos ( Filing fee $ 305, receipt number 0971-10309884.) filed by Chase Bank USA, National Association. (Attachments: # 1 Certificate of Good Standing)(Koulos, Harry) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 69 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10309813.) filed by Discover Financial Services. (Attachments: # 1 Exhibit Certificate of Good Standing)(Sperling, Robert) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 68 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice for Evan Kreiner ( Filing fee $ 305, receipt number 0971-10309803.) filed by Chase Bank USA, National Association. (Attachments: # 1 Certificate of Good Standing)(Kreiner, Evan) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 67 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice for Boris Bershteyn ( Filing fee $ 305, receipt number 0971-10309782.) filed by Chase Bank USA, National Association. (Attachments: # 1 Certificate of Good Standing)(Bershteyn, Boris) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 66 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice for Peter Greene ( Filing fee $ 305, receipt number 0971-10309752.) filed by Chase Bank USA, National Association. (Attachments: # 1 Certificate of Good Standing)(Greene, Peter) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 65 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10309633.) filed by Discover Financial Services. (Attachments: # 1 Exhibit Certificate of Good Standing)(Papez, Elizabeth) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 64 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10309517.) filed by PNC Bank, National Association. (Attachments: # 1 Exhibit Certificate of Good Standing)(Mantine, Michelle) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 63 Filed: 3/22/2016, Entered: 3/22/2016
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10309375.) filed by PNC Bank, National Association. (Attachments: # 1 Exhibit Certificate of Good Standing)(Booker, Daniel) (Filed on 3/22/2016) Modified on 3/22/2016 (dtmS, COURT STAFF). Modified on 3/22/2016 (dtmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 62 Filed: 3/22/2016, Entered: 3/22/2016
NOTICE of Appearance by Scott D. Baker (Baker, Scott) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 61 Filed: 3/22/2016, Entered: 3/22/2016
Certificate of Interested Entities by Mastercard International Incorporated identifying Corporate Parent Mastercard Incorporated for Mastercard International Incorporated. Local Rule 3-15 and Fed. R. Civ. P. 7.1 Disclosure. (Taylor, Stephen) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 60 Filed: 3/22/2016, Entered: 3/22/2016
NOTICE of Appearance by Cheryl Ann Galvin (Galvin, Cheryl) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 59 Filed: 3/22/2016, Entered: 3/22/2016
NOTICE of Appearance by Stephen E. Taylor (Taylor, Stephen) (Filed on 3/22/2016)
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Legal Document (Payment Possibly Required) 58 Filed: 3/21/2016, Entered: 3/21/2016
Certificate of Interested Entities by Chase Bank USA, National Association identifying Corporate Parent JPMorgan Chase & Co. for Chase Bank USA, National Association. (Kennedy, Raoul) (Filed on 3/21/2016)
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Legal Document (Payment Possibly Required) 57 Filed: 3/21/2016, Entered: 3/21/2016
Certificate of Interested Entities by Bank of America, N.A. (Preovolos, Penelope) (Filed on 3/21/2016) Modified on 3/21/2016 (dtmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 56 Filed: 3/21/2016, Entered: 3/21/2016
MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10306429.) filed by Bank of America, N.A.. (Fleming Nolen, Natalie) (Filed on 3/21/2016)
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Legal Document (Payment Possibly Required) 55 Filed: 3/21/2016, Entered: 3/21/2016
MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10306344.) filed by Bank of America, N.A.. (Miller, Michael) (Filed on 3/21/2016)
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Legal Document (Payment Possibly Required) 54 Filed: 3/21/2016, Entered: 3/21/2016
MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10306257.) filed by Bank of America, N.A.. (Ladner, Mark) (Filed on 3/21/2016)
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Legal Document (Payment Possibly Required) 53 Filed: 3/21/2016, Entered: 3/21/2016
NOTICE of Appearance by Penelope Athene Preovolos Notice of Appearance on Behalf of Defendant Bank of America, N.A. (Preovolos, Penelope) (Filed on 3/21/2016)
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Legal Document (Payment Possibly Required) 52 Filed: 3/21/2016, Entered: 3/21/2016
NOTICE of Appearance by Sean D. Meenan ( Meenan, Sean) (Filed on 3/21/2016)
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Legal Document (Payment Possibly Required) 51 Filed: 3/21/2016, Entered: 3/21/2016
NOTICE of Appearance by Jeanifer Ellen Parsigian (Parsigian, Jeanifer) (Filed on 3/21/2016)
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