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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 971 |
Filed: 3/18/2025, Entered: None |
Memorandum Opinion |
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| 968 |
Filed: 2/14/2025, Entered: None |
Memorandum Opinion |
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Published at |
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| 950 |
Filed: 9/27/2024, Entered: None |
Memorandum Opinion |
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| 946 |
Filed: 9/20/2024, Entered: None |
Memorandum Opinion |
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| 940 |
Filed: 8/27/2024, Entered: None |
Memorandum Opinion |
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| 936 |
Filed: 8/14/2024, Entered: None |
Memorandum Opinion |
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| 767 |
Filed: 9/27/2021, Entered: None |
Memorandum Opinion |
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Filed: 12/26/2018, Entered: None |
Unknown Document Type |
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ORDER granting 677 Motion to Withdraw as Attorney -- The motion is granted; attorney Rosa V. Gilcrease-Garcia terminated. Ordered by Magistrate Judge James Orenstein on 12/26/2018. (Gustafson, Kaelyn)
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 Request |
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Filed: 12/10/2018, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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Filed: 12/10/2018, Entered: None |
Unknown Document Type |
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ORDER granting 675 Motion to Adjourn Conference -- The motion is granted. The status conference previously scheduled for December 13, 2018 is cancelled. Ordered by Magistrate Judge James Orenstein on 12/10/2018. (Gustafson, Kaelyn)
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Request |
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Filed: 10/30/2018, Entered: None |
Unknown Document Type |
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ORDER Cancelling Conference -- The status conference previously scheduled for November 1, 2018, before the undersigned in the above captioned case is cancelled. Ordered by Magistrate Judge James Orenstein on 10/30/2018. (Guy, Alicia)
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Request |
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Filed: 10/17/2018, Entered: None |
Unknown Document Type |
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ORDER re 671 Letter -- Because the parties seek to suspend briefing on the motion without proposing an amended schedule, I respectfully direct the Clerk to terminate the motion without prejudice to reinstatement. Once the parties agree that they are prepared to resume briefing the motion, they may ask to reinstate it and submit a proposed schedule. Ordered by Magistrate Judge James Orenstein on 10/17/2018. (Roantree, Bronwyn)
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Request |
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Filed: 10/15/2018, Entered: None |
Unknown Document Type |
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ORDER granting 670 Motion to Withdraw as Attorney -- The application is granted; attorney Isaac D. Chaput terminated. Ordered by Magistrate Judge James Orenstein on 10/15/2018. (Roantree, Bronwyn)
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Request |
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Filed: 10/11/2018, Entered: None |
Unknown Document Type |
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ORDER granting 669 Motion for Leave to File Excess Pages. Ordered by Judge Margo K. Brodie on 10/11/2018. (Brucella, Michelle)
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Request |
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Filed: 9/21/2018, Entered: None |
Unknown Document Type |
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ORDER granting 668 Motion to Withdraw as Attorney. Attorney Lindsey C. Herzik terminated. Ordered by Magistrate Judge James Orenstein on 9/21/2018. (Guy, Alicia)
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Request |
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Filed: 9/11/2018, Entered: None |
Unknown Document Type |
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ORDER re 666 Status Report -- The status conference previously scheduled for September 13, 2018, is cancelled. Ordered by Magistrate Judge James Orenstein on 9/11/2018. (Drake, Shaw)
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Request |
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Filed: 9/4/2018, Entered: None |
Unknown Document Type |
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ORDER re 661 Notice(Other) -- The application is granted; attorney Michael J. Nicoud terminated. Ordered by Magistrate Judge James Orenstein on 9/4/2018. (Drake, Shaw)
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Request |
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Filed: 9/4/2018, Entered: None |
Unknown Document Type |
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ORDER granting 662 Motion for Leave to Appear Pro Hac Vice -- Attorney Ashley Rifkin, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By September 11, 2018, Ms. Rifkin shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Rifkin shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Rifkin shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 9/4/2018. (Drake, Shaw)
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Request |
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Filed: 9/4/2018, Entered: None |
Unknown Document Type |
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ORDER granting 663 Motion for Leave to Appear Pro Hac Vice -- Attorney Eric Carrino, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By September 11, 2018, Mr. Carrino shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Carrino shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Carrino shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 9/4/2018. (Drake, Shaw)
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Request |
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Filed: 6/4/2018, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER re 651 Letter -- A status conference will be held on July 17, 2018 at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 6/4/2018. (Drake, Shaw)
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Request |
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Filed: 6/1/2018, Entered: None |
Unknown Document Type |
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ORDER granting 649 Motion for Leave to Appear Pro Hac Vice -- Attorney Tihitina Dagnew, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 8, 2018, Ms. Dagnew shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Dagnew shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Dagnew shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/1/2018. (Drake, Shaw)
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Request |
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Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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ORDER re 648 Letter -- The status conference previously scheduled for April 19, 2018, is cancelled. Ordered by Magistrate Judge James Orenstein on 4/16/2018. (Drake, Shaw)
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Request |
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Filed: 4/13/2018, Entered: None |
Unknown Document Type |
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ORDER granting 645 Motion to Amend/Correct/Supplement -- The application is granted. I will enter a separate amended scheduling order reflecting the parties' proposed order. Ordered by Magistrate Judge James Orenstein on 4/13/2018. (Drake, Shaw)
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Request |
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Filed: 2/28/2018, Entered: None |
Unknown Document Type |
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ORDER granting 640 Motion for Leave to Appear Pro Hac Vice -- Attorney Lindsey Herzik, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By March 7, 2018, Ms. Herzik shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Herzik shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Herzik shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 2/28/2018. (Drake, Shaw)
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Request |
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Filed: 2/22/2018, Entered: None |
Unknown Document Type |
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ORDER re 639 Letter filed by Visa U.S.A. Inc,, Visa Inc. -- The conference previously scheduled for February 27, 2018, is cancelled. The next status conference will be held on April 19, 2018, at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 2/22/2018. (Drake, Shaw)
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Request |
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Filed: 1/17/2018, Entered: None |
Unknown Document Type |
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ORDER granting 630 Motion for Leave to Appear Pro Hac Vice -- Attorney Melissa Alpert, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By January 24, 2018, Ms. Alpert shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Alpert shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Alpert shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 1/17/2018. (Drake, Shaw)
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Request |
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Filed: 1/17/2018, Entered: None |
Unknown Document Type |
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ORDER re 634 Notice(Other) filed by Mastercard International Incorporated -- The application is granted; attorney Ross Weingarten terminated. Ordered by Magistrate Judge James Orenstein on 1/17/2018. (Drake, Shaw)
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Request |
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Filed: 1/12/2018, Entered: None |
Unknown Document Type |
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ORDER granting 628 Motion for Leave to Appear Pro Hac Vice -- Attorney Rosa Gilcrease-Garcia, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By January 19, 2018, Ms. Gilcrease-Garcia shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Gilcrease-Garcia shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Gilcrease-Garcia shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 1/12/2018. (Drake, Shaw)
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Request |
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Filed: 1/11/2018, Entered: None |
Unknown Document Type |
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ORDER granting 626 Motion for Leave to Appear Pro Hac Vice -- Attorney Jessica Morton, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By January 18, 2018, Ms. Morton shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Morton shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Morton shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 1/11/2018. (Drake, Shaw)
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Request |
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Filed: 1/3/2018, Entered: None |
Unknown Document Type |
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ORDER re 624 Notice(Other) filed by Mastercard International Incorporated -- The application is granted; attorney Catherine M. Yang terminated. Ordered by Magistrate Judge James Orenstein on 1/3/2018. (Drake, Shaw)
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Request |
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Filed: 12/11/2017, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: re 623 Letter filed by Discover Financial Services --The request is granted; oral argument on Discover's motion for judgment on the pleadings will be held on January 23, 2018, at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 12/11/2017. (Drake, Shaw)
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Request |
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Filed: 11/29/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Margo K. Brodie: Motion Hearing held on 11/29/2017 re 425 Plaintiffs' Motion for Class Certification. George Aguilar, Lawrence Goodman and John Devine Loveness appeared on behalf of Plaintiffs. Defendants' Counsel included: Kenneth Gallo and Jessica Morton for Mastercard International; Mark Merley and Robert Visas for Visa Inc. and Visa U.S.A. Inc.; Johanna Hudgens and Elizabeth Papez for Discover Financial Services; Peter Barbur and Kelsie Docherty for American Express. The Court heard argument from the parties and reserved decision. (Court Reporter Michelle Nardone.) (Djabarova, Zamira)
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Request |
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Filed: 11/28/2017, Entered: None |
Unknown Document Type |
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ORDER granting 618 Motion for Leave to Electronically File Document under Seal. The Court directs the defendants to file the original documents under seal as a separate entry and to file a redacted version on the public docket. See Fed. R. Civ. P. 5.2(a). Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Margo K. Brodie on 11/28/2017. (Djabarova, Zamira)
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Request |
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Filed: 11/22/2017, Entered: None |
Unknown Document Type |
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ORDER re 617 Letter -- The status conference previously scheduled for November 28, 2017, is cancelled. Ordered by Magistrate Judge James Orenstein on 11/22/2017. (Drake, Shaw)
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Request |
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Filed: 11/13/2017, Entered: None |
Unknown Document Type |
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ORDER granting 615 Motion for Leave to Appear Pro Hac Vice -- Attorney Robert Vizas, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 20, 2017, Mr. Vizas shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Vizas shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Vizas shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 11/13/2017. (Drake, Shaw)
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Request |
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Filed: 11/3/2017, Entered: None |
Unknown Document Type |
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ORDER REFERRING MOTION: 611 MOTION for Judgment on the Pleadings pursuant to Federal Rule of Civil Procedure 12(c), filed by Discover Financial Services. The motion is hereby respectfully referred to Magistrate Judge James Orenstein for report and recommendation. Ordered by Judge Margo K. Brodie on 11/3/2017.(Djabarova, Zamira)
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Request |
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Filed: 11/2/2017, Entered: None |
Unknown Document Type |
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ORDER granting 609 Motion for Leave to Appear Pro Hac Vice -- Attorney Laura Butte, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 9, 2017, Ms. Butte shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Butte shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Butte shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 11/2/2017. (Drake, Shaw)
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Request |
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Filed: 11/1/2017, Entered: None |
Unknown Document Type |
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ORDER granting 606 Motion to Seal -- Counsel is directed to file the original documents under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge James Orenstein on 11/1/2017. (Drake, Shaw)
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Request |
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Filed: 10/27/2017, Entered: None |
Unknown Document Type |
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Response to Defendants' request for clarification 605 : At the November 29, 2017 hearing the parties should be prepared to address the need for an evidentiary hearing. If the Court determines that an evidentiary hearing is necessary it will schedule the hearing for another date. Ordered by Judge Margo K. Brodie on 10/27/2017. (Djabarova, Zamira)
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Request |
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Filed: 10/17/2017, Entered: None |
Unknown Document Type |
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Plaintiffs' Class Certification Motion (Docket Entry No. 425) is scheduled for a hearing on November 29, 2017 at 11:00 AM in Courtroom 6F North before Judge Margo K. Brodie. The Court will also address Defendants' request for an evidentiary hearing (Docket Entry No. 597). Ordered by Judge Margo K. Brodie on 10/17/2017. (Francis-McLeish, Ogoro)
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Request |
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Filed: 10/16/2017, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: Fact discovery to be completed by: April 30, 2018. Expert reports to be filed by: May 31, 2018. Expert opposition reports to be filed by: September 28, 2018. Expert reply reports to be filed by: October 31, 2018. All discovery, including production of all expert disclosures under Rule 26(a), if any, to be completed by: December 28, 2018. Dispositive motions to be filed by: February 15, 2019. Responses to dispositive motions to be filed by: March 29, 2019. Replies to dispositive motions to be filed by: April 30, 2019. Ordered by Magistrate Judge James Orenstein on 10/16/2017. (Drake, Shaw)
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Filed: 10/13/2017, Entered: None |
Unknown Document Type |
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ORDER denying 591 Motion for Protective Order; denying 595 Motion for Protective Order. See Docket Entry 601 . Ordered by Magistrate Judge James Orenstein on 10/13/2017. (Drake, Shaw)
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Request |
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Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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ORDER re 595 Letter MOTION for Protective Order -- The plaintiffs are respectfully directed to respond to the defendant's letter motion, docket entry 595, by October 10, 2017. Ordered by Magistrate Judge James Orenstein on 10/5/2017. (Drake, Shaw)
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Request |
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Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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ORDER re 590 Status Report -- Judge Margo K. Brodie will set schedule for class certification. Magistrate Judge James Orenstein will address all other schedule matters at the status conference on October 13, 2017. Ordered by Magistrate Judge James Orenstein on 10/5/2017. (Drake, Shaw)
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Request |
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Filed: 9/22/2017, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: I will hold status conferences (with joint status report due five business days in advance) as follows: October 13, 2017, at 9:30 a.m.; November 28, 2017, at 1:00 p.m.; January 23, 2018, at 1:00 pm.; February 27, 2018, at 1:00 p.m.; April 19, 2018, at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 9/22/2017. (Miao, Tiffany)
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Filed: 9/21/2017, Entered: None |
Unknown Document Type |
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ORDER re 591 Letter MOTION for Protective Order filed by Mastercard International Incorporated -- I respectfully direct any party or affected non-party who wishes to be heard to show cause in writing no later than September 25, 2017 why I should not grant the requested relief. Ordered by Magistrate Judge James Orenstein on 9/21/2017. (Miao, Tiffany)
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Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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ORDER denying 587 Motion for Leave to Appear Pro Hac Vice -- The motion is denied without prejudice to renewal in conformity with this court's local rules, which require that an application for admission pro hac vice include a properly sworn and notarized affidavit stating (a) whether the applicant has ever been convicted of a felony, (b) whether the applicant has ever been censured, suspended, disbarred or denied admission or readmission by any court, (c) whether there are any disciplinary proceedings presently against the applicant, and (d) the facts and circumstances surrounding any affirmative responses to (a) through (c). See Loc. Civ. R. 1.3(c). If and when the applicant seeks renewal, he must file a second motion for leave to appear pro hac vice . If the court grants the motion, counsel may request a refund of the second filing fee with the Clerk of the Court. Ordered by Magistrate Judge James Orenstein on 9/8/2017. (Miao, Tiffany)
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Request |
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| 765 |
Filed: 7/26/2021, Entered: 7/26/2021 |
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MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14690754. by Visa Inc., Visa U.S.A. Inc,. (Attachments: # 1 Affidavit AFFIDAVIT OF ROSEMARY SZANYI IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE, # 2 Certificate of Good Standing for the Appellate Division of the 1st Judicial Department, # 3 Certificate of Good Standing of the District of Columbia Court of Appeals) (Szanyi, Rosemary)
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Request |
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| 764 |
Filed: 6/18/2021, Entered: 6/18/2021 |
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NOTICE of Appearance by Jacob W. Ogbozo on behalf of B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (notification declined or already on case) (Ogbozo, Jacob)
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Filed: 6/18/2021, Entered: 6/18/2021 |
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ORDER granting 763 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 6/18/2021. (Lozar, Ryan)
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| 763 |
Filed: 6/17/2021, Entered: 6/17/2021 |
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MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14576095. by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Affidavit of Jacob W. Ogbozo and Certificate of Good Standing) (Ogbozo, Jacob)
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Request |
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| 762 |
Filed: 5/6/2021, Entered: 5/6/2021 |
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ORDER APPOINTING CLASS COUNSEL. Ordered by Chief Judge Margo K. Brodie on 5/6/2021. (Valentin, Winnethka)
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Request |
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Filed: 5/6/2021, Entered: 5/6/2021 |
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Party rue21, Inc. terminated. (Valentin, Winnethka)
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| 761 |
Filed: 5/6/2021, Entered: 5/6/2021 |
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ORDER granting 758 Motion to Amend/Correct/Supplement. The caption of this action is hereby amended to remove rue21 as a plaintiff and the issuing-banks and EMVCo LLC as defendants. The Clerk is directed to terminate rue21 as a plaintiff on the docket of this action. Ordered by Chief Judge Margo K. Brodie on 5/6/2021. (Valentin, Winnethka)
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Request |
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| 760 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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Consent MOTION to Amend/Correct/Supplement Order on Motion for Extension of Time to File Plaintiffs' Merits Expert Reply Reports by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Proposed Order) (Aguilar, George)
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Request |
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| 759 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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Letter MOTION to Appoint Counsel Robbins LLP as Class Counsel by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Proposed Order) (Aguilar, George)
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Request |
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| 758 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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Letter MOTION to Amend/Correct/Supplement Caption and Terminate rue21 as a Plaintiff by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Proposed Order) (Aguilar, George)
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Request |
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| 757 |
Filed: 4/2/2021, Entered: 4/2/2021 |
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Letter to Hon. Margo Brodie from James Herbison, Esq. regarding mailing of full set of courtesy copies for Discover's Motion to Compel Arbitration and sealed exhibits (ECF Nos. 755 and 756) by Discover Financial Services (Herbison, James)
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Request |
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| 756 |
Filed: 3/29/2021, Entered: 3/29/2021 |
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EXHIBIT 1 (Retained Merchant Accounts Lists) to the Declaration of Amy L. Parsons in Support of Discover Financial Services' Motion to Compel Arbitration (and attached Exhibits 2 and 3 - ECF Nos. 755-3 through 755-5), by Discover Financial Services. Related document: 755 Notice of MOTION to Compel Compel Arbitration and Stay Claims Against Discover Financial Services, filed by Discover Financial Services. (Attachments: # 1 Exhibit 2 - Standard Merchant Services Agreements, # 2 Exhibit 3 - List of Retained Merchants with Custom Agreements) (Herbison, James)
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Request |
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 755 |
Filed: 3/29/2021, Entered: 3/29/2021 |
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Notice of MOTION to Compel Compel Arbitration and Stay Claims Against Discover Financial Services, by Discover Financial Services. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Amy L. Parsons in Support, # 3 Exhibit 1 (Filed Under Seal), # 4 Exhibit 2 (Redacted), # 5 Exhibit 3 (Filed Under Seal), # 6 Exhibit 4, # 7 Memorandum in Opposition, # 8 Declaration of George C. Aguilar in Opposition, # 9 Reply in Support, # 10 Declaration of Jeanifer E. Parsigian in Support, # 11 Certificate of Service) (Herbison, James)
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Filed: 3/29/2021, Entered: 3/29/2021 |
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ORDER granting 753 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Chief Judge Margo K. Brodie on 3/29/2021. (Carrero, Jacquellena)
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Filed: 3/29/2021, Entered: 3/29/2021 |
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ORDER granting 752 Motion to Withdraw as Attorney. Attorney Michelle Parikh and Michelle Katherine Parikh terminated. Ordered by Magistrate Judge Vera M. Scanlon on 3/29/2021. (Quinlan, Krista)
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| 754 |
Filed: 3/26/2021, Entered: 3/26/2021 |
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CERTIFICATE OF SERVICE by Discover Financial Services re 753 Notice of MOTION for Leave to Electronically File Document under Seal (Parsigian, Jeanifer)
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Request |
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| 753 |
Filed: 3/26/2021, Entered: 3/26/2021 |
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Notice of MOTION for Leave to Electronically File Document under Seal by Discover Financial Services. (Attachments: # 1 Declaration of Jeanifer E. Parsigian in Support, # 2 Exhibit 1, # 3 Exhibit 2 (with proposed redactions), # 4 Exhibit 3) (Parsigian, Jeanifer)
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Request |
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Filed: 3/26/2021, Entered: 3/26/2021 |
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ORDER granting 751 Joint Motion to Amend/Correct/Supplement the date for filing briefing regarding Discovery's motion to compel arbitration. The briefing may be filed on Monday, March 29, 2021. Ordered by Magistrate Judge Vera M. Scanlon on 3/26/2021. (Lozar, Ryan)
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| 752 |
Filed: 3/26/2021, Entered: 3/26/2021 |
|
|
MOTION to Withdraw as Attorney by Mastercard International Incorporated (Parikh, Michelle) Modified on 3/29/2021 to add motion. (Quinlan, Krista).
|
|
Request |
|
|
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| 751 |
Filed: 3/25/2021, Entered: 3/25/2021 |
|
|
Joint MOTION to Amend/Correct/Supplement 748 Letter, and Order dated February 22, 2021, to request a correction to the deadline to file the briefing documents regarding Discover's motion to compel arbitration, by Discover Financial Services. (Herbison, James)
|
|
Request |
|
|
|
| |
Filed: 2/22/2021, Entered: 2/22/2021 |
|
|
STATUS REPORT ORDER: ORDER granting 748 proposed briefing schedule for motion to compel arbitration. Discover previously served its motion on October 30, 2020. On or before March 1, 2021, Plaintiffs will serve their opposition; on or before March 28, 2021, Discovery will reply and the parties are to file the motion at that time in accordance with the District Judges Individual Rules. Ordered by Magistrate Judge Vera M. Scanlon on 2/22/2021. (Quinlan, Krista)
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|
|
|
|
|
| |
Filed: 2/11/2021, Entered: 2/11/2021 |
|
|
ORDER granting consent motion 750 to extend Defendants' time to serve expert reports through 3/22/2021. Ordered by Magistrate Judge Vera M. Scanlon on 2/11/2021. (Quinlan, Krista)
|
|
|
|
|
|
| 750 |
Filed: 2/10/2021, Entered: 2/10/2021 |
|
|
Consent MOTION for Extension of Time to File Defendants' Merits Expert Reports by Visa Inc., Visa U.S.A. Inc,. (Attachments: # 1 Proposed Order) (Eisenstein, Matthew)
|
|
Request |
|
|
|
| |
Filed: 2/4/2021, Entered: 2/4/2021 |
|
|
ORDER granting 749 Motion to Withdraw as Attorney. Attorney Melissa Alpert terminated. Ordered by Magistrate Judge Vera M. Scanlon on 2/4/2021. (Quinlan, Krista)
|
|
|
|
|
|
| 749 |
Filed: 2/3/2021, Entered: 2/3/2021 |
|
|
MOTION to Withdraw as Attorney (Alpert, Melissa) Modified on 2/4/2021 to add motion. (Quinlan, Krista).
|
|
Request |
|
|
|
| 748 |
Filed: 1/27/2021, Entered: 1/27/2021 |
|
|
Letter to Hon. Vera M. Scanlon from James F. Herbison re: Joint status report with proposed revised briefing schedule, pursuant to Order dated December 9, 2020, by Discover Financial Services (Attachments: # 1 [Proposed] Amended Order Regarding Briefing Schedule on Discover Financial Services' Motion to Compel Arbitration) (Herbison, James)
|
|
Request |
|
|
|
| |
Filed: 1/27/2021, Entered: 1/27/2021 |
|
|
ORDER granting 747 Motion to Withdraw as Attorney. Attorney Kelli Lynn Lanski terminated. Ordered by Magistrate Judge Vera M. Scanlon on 1/27/2021. (Quinlan, Krista)
|
|
|
|
|
|
| 747 |
Filed: 1/26/2021, Entered: 1/26/2021 |
|
|
MOTION to Withdraw as Attorney in re: Kelli L. Lanski, by Discover Financial Services. (Attachments: # 1 Declaration of Kelli L. Lanski in Support) (Lanski, Kelli)
|
|
Request |
|
|
|
| |
Filed: 1/22/2021, Entered: 1/22/2021 |
|
|
ORDER granting 746 Motion to Withdraw as Attorney. Attorney Jessica A. Morton terminated. Ordered by Magistrate Judge Vera M. Scanlon on 1/22/2021. (Quinlan, Krista)
|
|
|
|
|
|
| 746 |
Filed: 1/21/2021, Entered: 1/21/2021 |
|
|
MOTION to Withdraw as Attorney by Mastercard International Incorporated (Morton, Jessica) Modified on 1/22/2021 to add motion. (Quinlan, Krista).
|
|
Request |
|
|
|
| 745 |
Filed: 1/20/2021, Entered: 1/20/2021 |
|
|
USCA MANDATE as to #20-3173 - It is hereby ORDERED that the petition is DENIED because an immediate appeal is not warranted. See Sumitomo Copper Litig. v. Credit Lyonnais Rouse, Ltd., 262 F.3d 134, 13940 (2d Cir. 2001). Issued as Mandate: 1/20/2021. USCA #20-3173. (Mejia, Salomon)
|
|
Request |
|
|
|
| 744 |
Filed: 1/19/2021, Entered: 1/19/2021 |
|
|
REDACTED MEMORANDUM AND ORDER. Ordered by Judge Margo K. Brodie. (Valentin, Winnethka)
|
|
Request |
|
|
|
| |
Filed: 1/4/2021, Entered: 1/4/2021 |
|
|
ORDER granting 742 Motion to Withdraw as Attorney. Attorney Mark R. Merley terminated. Ordered by Magistrate Judge Vera M. Scanlon on 1/4/2021. (Quinlan, Krista)
|
|
|
|
|
|
| 743 |
Filed: 12/30/2020, Entered: 12/30/2020 |
|
|
AFFIDAVIT/DECLARATION in Support re 742 MOTION to Withdraw as Attorney of Record (Attorney Mark R. Merley) filed by Visa Inc., Visa U.S.A. Inc,. (Mason, Robert)
|
|
Request |
|
|
|
| 742 |
Filed: 12/30/2020, Entered: 12/30/2020 |
|
|
MOTION to Withdraw as Attorney of Record (Attorney Mark R. Merley) by Visa Inc., Visa U.S.A. Inc,. (Mason, Robert)
|
|
Request |
|
|
|
| |
Filed: 12/30/2020, Entered: 12/30/2020 |
|
|
ORDER granting consent motion 739 to extend Defendants' time to serve expert reports through 3/1/2021. Ordered by Magistrate Judge Vera M. Scanlon on 12/30/2020. (Quinlan, Krista)
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|
|
|
|
|
| |
Filed: 12/29/2020, Entered: 12/29/2020 |
|
|
ORDER granting 740 Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated. Ordered by Magistrate Judge Vera M. Scanlon on 12/29/2020. (Quinlan, Krista)
|
|
|
|
|
|
| 741 |
Filed: 12/28/2020, Entered: 12/28/2020 |
|
|
AFFIDAVIT/DECLARATION in Support re 740 MOTION to Withdraw as Attorney filed by Bank of America N.A.. (Ladner, Mark)
|
|
Request |
|
|
|
| 740 |
Filed: 12/28/2020, Entered: 12/28/2020 |
|
|
MOTION to Withdraw as Attorney by Bank of America N.A.. (Attachments: # 1 Proposed Order of Withdrawal of Mark P. Ladner, Esq.) (Ladner, Mark)
|
|
Request |
|
|
|
| 739 |
Filed: 12/24/2020, Entered: 12/24/2020 |
|
|
Consent MOTION for Extension of Time to File Defendants' Merits Expert Reports by Visa Inc., Visa U.S.A. Inc,. (Attachments: # 1 Proposed Order) (Eisenstein, Matthew)
|
|
Request |
|
|
|
| |
Filed: 12/9/2020, Entered: 12/9/2020 |
|
|
ORDER granting 738 joint motion to stay the balance of their briefing in connection with Defendant Discover Financial Services's Motion to Compel Arbitration pursuant to the Court's 9/30/2020 Scheduling Order pending the Second Circuit's decision on the Petition for Leave to Appeal pursuant to FRCP 23(f). See Docket No. 738 (joint motion to stay); Docket No. 727 (copy of Petition for Leave to Appeal, Second Circuit Case No. 20-3173); Dkt. Entry 9/30/2020. As requested in the parties' joint request, the stay applies only to Plaintiffs' response in opposition, Defendant Discovery's reply in support and the parties' filing of the fully-briefed motion with the Court because Defendant Discover has already served Plaintiffs with its opening papers. See Docket No. 737 (Defendant Discover confirming its service of opening motion papers upon Plaintiffs); Docket No. 738 (joint motion to stay). Once the Second Circuit decides the Petition for Leave to Appeal under FRCP 23(f), the parties must confer and file a joint status report that should include any proposed revised briefing schedule necessary within one week of the mandate's return. Ordered by Magistrate Judge Vera M. Scanlon on 12/9/2020. (Lozar, Ryan)
|
|
|
|
|
|
| 738 |
Filed: 12/2/2020, Entered: 12/2/2020 |
|
|
Consent MOTION to Amend/Correct/Supplement Briefing Schedule on Discover Financial Services' Motion to Compel Arbitration (re: Dkt. No. 737) by Discover Financial Services. (Attachments: # 1 Proposed Order) (Herbison, James)
|
|
Request |
|
|
|
| |
Filed: 11/9/2020, Entered: 11/9/2020 |
|
|
Case Reassigned to Magistrate Judge Vera M. Scanlon. Magistrate Judge James Orenstein no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)
|
|
|
|
|
|
| 737 |
Filed: 10/30/2020, Entered: 10/30/2020 |
|
|
Letter dated October 30, 2020 re: Service of Notice of Motion to Compel Arbitration and supporting documents, by Discover Financial Services (Herbison, James)
|
|
Request |
|
|
|
| |
Filed: 9/30/2020, Entered: 9/30/2020 |
|
|
ORDER denying 736 Motion for Pre Motion Conference and adopting the parties' proposed briefing schedule. Defendants shall serve their motion on or before October 30, 2020; plaintiff shall serve its opposition on or before December 4, 2020; defendants shall serve and file their reply, if any, on or before December 23, 2020. Oral argument will be scheduled if necessary. Ordered by Judge Margo K. Brodie on 9/30/2020. (Goss, Natasha)
|
|
|
|
|
|
| 736 |
Filed: 9/29/2020, Entered: 9/29/2020 |
|
|
Letter MOTION for pre motion conference and schedule for Discover's intended motion to compel arbitration, by Discover Financial Services. (Herbison, James)
|
|
Request |
|
|
|
| 735 |
Filed: 9/29/2020, Entered: 9/29/2020 |
|
|
NOTICE of Appearance by Michael Nicoud on behalf of B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (notification declined or already on case) (Nicoud, Michael)
|
|
Request |
|
|
|
| 734 |
Filed: 9/28/2020, Entered: 9/28/2020 |
|
|
ORDER granting 732 Motion for Leave to Appear Pro Hac Vice -- Attorney Michael Nicoud, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By October 5, 2020, Mr. Nicoud shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Nicoud shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Nicoud shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 9/28/2020. (Oliner, Daniel)
|
|
Request |
|
|
|
| 733 |
Filed: 9/24/2020, Entered: 9/24/2020 |
|
|
EXHIBIT A - Opp to Visa, et al. 23(f) Pet by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. Related document: Order on Motion for Leave to Electronically File Document under Seal,. (Attachments: # 1 Exhibit B - Opp to AmEx 23(f) Pet) (Aguilar, George)
|
|
Request |
|
|
|
| 732 |
Filed: 9/24/2020, Entered: 9/24/2020 |
|
|
MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13417294. by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Affidavit) (Nicoud, Michael)
|
|
Request |
|
|
|
| |
Filed: 9/23/2020, Entered: 9/23/2020 |
|
|
ORDER granting 731 Motion for Leave to Electronically File Document under Seal -- The motion is granted on consent. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge James Orenstein on 9/23/2020. (Oliner, Daniel)
|
|
|
|
|
|
| 731 |
Filed: 9/23/2020, Entered: 9/23/2020 |
|
|
Letter MOTION for Leave to Electronically File Document under Seal by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Aguilar, George)
|
|
Request |
|
|
|
| 730 |
Filed: 9/23/2020, Entered: 9/23/2020 |
|
|
ORDER granting 729 Motion for Extension of Time to File -- The motion is granted on consent; Defendants shall serve their merits expert reports by February 1, 2021. The proposed schedule is so ordered. Ordered by Magistrate Judge James Orenstein on 9/23/2020. (Oliner, Daniel)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 729 |
Filed: 9/22/2020, Entered: 9/22/2020 |
|
|
Consent MOTION for Extension of Time to File Defendants' Merits Expert Reports by Discover Financial Services. (Attachments: # 1 Proposed Order) (Herbison, James)
|
|
Request |
|
|
|
| |
Filed: 9/17/2020, Entered: 9/17/2020 |
|
|
ORDER granting 728 Motion for Leave to Electronically File Document under Seal -- the motion is granted. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge James Orenstein on 9/17/2020. (Oliner, Daniel)
|
|
|
|
|
|
| 728 |
Filed: 9/16/2020, Entered: 9/16/2020 |
|
|
Letter MOTION for Leave to Electronically File Document under Seal by American Express Company. (Attachments: # 1 Exhibit A) (Barbur, Peter)
|
|
Request |
|
|
|
| 727 |
Filed: 9/16/2020, Entered: 9/16/2020 |
|
|
EXHIBIT A-Copy of 23(f) Petition, originally filed with Dkt. 726 by Mastercard International Incorporated. Related document: Order on Motion for Leave to Electronically File Document under Seal,. (Benson, Craig)
|
|
Request |
|
|
|
| |
Filed: 9/15/2020, Entered: 9/15/2020 |
|
|
ORDER granting 726 Motion for Leave to Electronically File Document under Seal -- the Motion is granted. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge James Orenstein on 9/15/2020. (Oliner, Daniel)
|
|
|
|
|
|
| 726 |
Filed: 9/14/2020, Entered: 9/14/2020 |
|
|
Letter MOTION for Leave to Electronically File Document under Seal by Mastercard International Incorporated. (Attachments: # 1 Exhibit A) (Benson, Craig)
|
|
Request |
|
|
|
| |
Filed: 9/1/2020, Entered: 9/1/2020 |
|
|
ORDER terminating 706 Motion to Certify Class. See Memorandum and Order dated August 28, 2020. (Valentin, Winnethka)
|
|
|
|
|
|
| 725 |
Filed: 8/28/2020, Entered: 8/28/2020 |
|
|
MEMORANDUM AND ORDER: For the reasons set forth in the attached Memorandum and Order, the Court denies defendants' 708 motion to exclude expert testimony and grants plaintiffs' 706 renewed motion for class certification. The Court has filed the attached Memorandum and Order under seal and directs the parties to identify which portions, if any, should be redacted prior to a public filing. Ordered by Judge Margo K. Brodie on 8/28/2020. (Valentin, Winnethka)
|
|
Request |
|
|
|
| |
Filed: 4/11/2020, Entered: 4/11/2020 |
|
|
ORDER granting 724 Motion to Withdraw as Attorney -- The motion is granted; attorney Ron Ghatan is terminated. Ordered by Magistrate Judge James Orenstein on 4/11/2020. (Gutmann, Joseph)
|
|
|
|
|
|
| 724 |
Filed: 4/10/2020, Entered: 4/10/2020 |
|
|
Notice of MOTION to Withdraw as Attorney (Notice of Motion and Motion to Withdraw as Counsel of Ron A. Ghatan) by Visa Inc., Visa U.S.A. Inc,. (Ghatan, Ron)
|
|
Request |
|
|
|
| |
Filed: 4/8/2020, Entered: 4/8/2020 |
|
|
ORDER granting 723 Motion to Withdraw as Attorney -- The motion is granted; attorney Jenny L. Dixon is terminated. Ordered by Magistrate Judge James Orenstein on 4/8/2020. (Gutmann, Joseph)
|
|
|
|
|
|
| 723 |
Filed: 4/7/2020, Entered: 4/7/2020 |
|
|
Notice of MOTION to Withdraw as Attorney re: Jenny L. Dixon by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Declaration of George C. Aguilar) (Aguilar, George)
|
|
Request |
|
|
|
| |
Filed: 2/3/2020, Entered: 2/3/2020 |
|
|
ORDER granting 721 Motion to Withdraw as Attorney -- The motion is granted; attorney Adrienne J. Lighten is terminated. Ordered by Magistrate Judge James Orenstein on 2/3/2020. (Gutmann, Joseph)
|
|
|
|
|
|
| |
Filed: 2/1/2020, Entered: 2/1/2020 |
|
|
ORDER granting 722 Motion to Withdraw as Attorney -- The motion is granted; attorney Sean D. Meenan is terminated. Ordered by Magistrate Judge James Orenstein on 2/1/2020. (Gutmann, Joseph)
|
|
|
|
|
|
| 722 |
Filed: 1/31/2020, Entered: 1/31/2020 |
|
|
Notice of MOTION to Withdraw as Attorney re: Sean D. Meenan, by Discover Financial Services. (Attachments: # 1 Declaration of James F. Herbison) (Herbison, James)
|
|
Request |
|
|
|
| 721 |
Filed: 1/31/2020, Entered: 1/31/2020 |
|
|
NOTICE by Mastercard International Incorporated re: Withdrawal of Attorney Adrienne J. Lighten (Benson, Craig) Modified on 2/3/2020 (Guy, Alicia).
|
|
Request |
|
|
|
| 720 |
Filed: 12/9/2019, Entered: 12/10/2019 |
|
|
Letter dated November 25, 2019 from Annamalai Annamalai to Clerk of Court, enclosing a pleading and requesting an updated docket sheet of 17 cv 2738 and 05 MD 1720. (Piper, Francine)
|
|
Request |
|
|
|
| 719 |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
NOTICE of Change of Firm Name Once the filing has been made, you must login to www.pacer.gov and update your account. (Aguilar, George)
|
|
Request |
|
|
|
| |
Filed: 11/1/2019, Entered: 11/1/2019 |
|
|
ORDER re 718 Status Report -- The application is granted, and the portion of the conference previously scheduled for November 7, 2019, as to the B&R parties, is canceled. Ordered by Magistrate Judge James Orenstein on 11/1/2019. (Gutmann, Joseph)
|
|
|
|
|
|
| 718 |
Filed: 10/31/2019, Entered: 10/31/2019 |
|
|
STATUS REPORT Joint Status Report by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 717 |
Filed: 10/21/2019, Entered: 10/22/2019 |
|
|
Letter from Annamalai Annamalai requesting to be included in this case as a class plaintiff. (Piper, Francine)
|
|
Request |
|
|
|
| |
Filed: 10/21/2019, Entered: 10/21/2019 |
|
|
ORDER granting 716 Motion to Withdraw as Attorney -- The motion is granted; attorney Laura J. Butte is terminated. Ordered by Magistrate Judge James Orenstein on 10/21/2019. (Walker, Anna)
|
|
|
|
|
|
| |
Filed: 10/21/2019, Entered: 10/21/2019 |
|
|
ORDER granting 715 Motion to Withdraw as Attorney -- The motion is granted; attorney Stephanie Fine is terminated. Ordered by Magistrate Judge James Orenstein on 10/21/2019. (Walker, Anna)
|
|
|
|
|
|
| 716 |
Filed: 10/18/2019, Entered: 10/18/2019 |
|
|
Notice of MOTION to Withdraw as Attorney [Laura J. Butte ] by Visa Inc., Visa U.S.A. Inc,. (Butte, Laura)
|
|
Request |
|
|
|
| 715 |
Filed: 10/18/2019, Entered: 10/18/2019 |
|
|
Notice of MOTION to Withdraw as Attorney [Stephanie Fine ] by Visa Inc., Visa U.S.A. Inc,. (Butte, Laura)
|
|
Request |
|
|
|
| |
Filed: 8/28/2019, Entered: 8/28/2019 |
|
|
ORDER re 714 Status Report -- The application is granted, and the portion of the conference previously scheduled for September 5, 2019, as to the B&R parties, is canceled. Ordered by Magistrate Judge James Orenstein on 8/28/2019. (Gutmann, Joseph)
|
|
|
|
|
|
| 714 |
Filed: 8/27/2019, Entered: 8/27/2019 |
|
|
STATUS REPORT Joint Status Report by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 713 |
Filed: 8/27/2019, Entered: 8/27/2019 |
|
|
Letter re: Response to Notice of Supplemental Authority by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| |
Filed: 8/20/2019, Entered: 8/20/2019 |
|
|
ORDER: Plaintiffs shall file a response, if any, to 712 Letter re: Notice of Supplemental Authority, by Tuesday, August 27, 2019. Ordered by Judge Margo K. Brodie on 8/20/2019. (Borochoff-Porte, Alison)
|
|
|
|
|
|
| 712 |
Filed: 8/20/2019, Entered: 8/20/2019 |
|
|
Letter re: Notice of Supplemental Authority by Mastercard International Incorporated (Benson, Craig)
|
|
Request |
|
|
|
| 711 |
Filed: 7/30/2019, Entered: 7/30/2019 |
|
|
Joint MOTION to Strike [Redacted Public Version of Defendants Mastercard, Visa, and Discover Financial Services' Notice of Motion and Motion To Exclude Plaintiffs' Class Certification Expert], by Discover Financial Services. (Attachments: # 1 Memorandum in Support of Defendants Mastercard, Visa, and Discover Financial Services' Motion to Exclude Plaintiffs' Class Certification Expert (REDACTED), # 2 Certificate of Service of Motion To Exclude Plaintiffs' Class Certification Expert, # 3 Memorandum in Opposition to Defendants Mastercard, Visa, and Discover Financial Services' Motion To Exclude Plaintiffs' Class Certification Expert (REDACTED), # 4 Reply in Support of Defendants Mastercard, Visa, and Discover Financial Services' Motion To Exclude Plaintiffs' Class Certification Expert (REDACTED), # 5 Declaration of Karen C. Otto in Support of Reply (REDACTED), # 6 Exhibit 1 to K. Otto Declaration (filed under seal), # 7 Exhibit 2 to K. Otto Declaration (filed under seal), # 8 Exhibit 3 to K. Otto Declaration (filed under seal), # 9 Exhibit 4 to K. Otto Declaration, # 10 Exhibit 5 to K. Otto Declaration (filed under seal), # 11 Exhibit 6 to K. Otto Declaration, # 12 Certificate of Service of Reply and Declaration of K. Otto in Support of Reply) (Herbison, James)
|
|
|
|
|
|
| 710 |
Filed: 7/23/2019, Entered: 7/23/2019 |
|
|
Letter to The Honorable Margo K. Brodie Enclosing Courtesy Copy of Corrected Exhibit by Visa Inc., Visa U.S.A. Inc, (Otto, Karen)
|
|
Request |
|
|
|
| |
Filed: 7/19/2019, Entered: 7/19/2019 |
|
|
ORDER granting 708 Joint Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Counsel is further directed to file a redacted version of the original document publicly as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Margo K. Brodie on 7/19/2019. (Borochoff-Porte, Alison)
|
|
|
|
|
|
| 708 |
Filed: 7/12/2019, Entered: 7/12/2019 |
|
|
Joint MOTION for Leave to Electronically File Document under Seal by Visa Inc., Visa U.S.A. Inc,. (Attachments: # 1 NOTICE OF DEFENDANTS MASTERCARD, VISA, AND DISCOVER FINANCIAL SERVICES MOTION TO EXCLUDE PLAINTIFFS CLASS CERTIFICATION EXPERT, # 2 MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS MASTERCARD, VISA, AND DISCOVER FINANCIAL SERVICES MOTION TO EXCLUDE PLAINTIFFS CLASS CERTIFICATION EXPERT, # 3 CERTIFICATE OF SERVICE DATED MARCH 15, 2019, # 4 PLAINTIFFS OPPOSITION TO DEFENDANTS MASTERCARD, VISA AND DISCOVER FINANCIAL SERVICES MOTION TO EXCLUDE PLAINTIFFS CLASS CERTIFICATION EXPERT, # 5 REPLY IN SUPPORT OF DEFENDANTS MASTERCARD, VISA, AND DISCOVER FINANCIAL SERVICES MOTION TO EXCLUDE PLAINTIFFS CLASS CERTIFICATION EXPERT, # 6 DECLARATION OF KAREN C. OTTO IN SUPPORT OF REPLY IN SUPPORT OF DEFENDANTS MASTERCARD, VISA, AND DISCOVER FINANCIAL SERVICES MOTION TO EXCLUDE PLAINTIFFS CLASS CERTIFICATION EXPERT, # 7 EXHIBIT 1 TO OTTO DECLARATION, # 8 EXHIBIT 2 TO OTTO DECLARATION, # 9 EXHIBIT 3 TO OTTO DECLARATION, # 10 EXHIBIT 4 TO OTTO DECLARATION, # 11 EXHIBIT 5 TO OTTO DECLARATION, # 12 EXHIBIT 6 TO OTTO DECLARATION, # 13 CERTIFICATE OF SERVICE DATED JULY 12, 2019) (Otto, Karen)
|
|
Request |
|
|
|
| |
Filed: 7/10/2019, Entered: 7/10/2019 |
|
|
ORDER granting 705 Motion to Withdraw as Attorney -- The motion is granted; attorney Christopher M. Tom terminated. Ordered by Magistrate Judge James Orenstein on 7/10/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 707 |
Filed: 7/9/2019, Entered: 7/9/2019 |
|
|
Fully Briefed MOTION to Certify Class Redacted Public Version by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Memorandum iso Renewed Mot for Class Cert [REDACTED], # 2 Aguilar Decl. iso Renewed Mot for Class Cert [REDACTED], # 3 Mastercard Visa Discover Opp to Renewed Mot for Class Cert [REDACTED], # 4 Butte Decl. iso Mastercard Visa Discover Opp [REDACTED], # 5 AmEx Opp to Renewed Mot for Class Cert [REDACTED], # 6 Docherty Decl. iso AmEx Opp [REDACTED], # 7 Reply to Mastercard Visa Discover Opp [REDACTED], # 8 Aguilar Decl. iso Reply [REDACTED], # 9 Reply to AmEx Opp) (Aguilar, George)
|
|
Request |
|
|
|
| 706 |
Filed: 7/9/2019, Entered: 7/9/2019 |
|
|
MOTION to Certify Class by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Memorandum in Support, # 2 Aguilar Decl, # 3 Aguilar Ex 1 Vol 1, # 4 Aguilar Ex 1 Vol 2 Pt 1, # 5 Aguilar Ex 1 Vol 2 Pt 2, # 6 Aguilar Ex 1 Vol 3 Pt 1, # 7 Aguilar Ex 1 Vol 3 Pt 2, # 8 Aguilar Ex 1 Vol 4, # 9 Aguilar Ex 1 Vol 5, # 10 Aguilar Ex 1 Vol 6, # 11 Aguilar Ex 1 Vol 7 Pt 1, # 12 Aguilar Ex 1 Vol 7 Pt 2, # 13 Aguilar Ex 1 Vol 7 Pt 3, # 14 Aguilar Ex 1 Vol 7 Pt 4, # 15 Aguilar Ex 1 Vol 7 Pt 5, # 16 Aguilar Exs 2 to 44 Pt 1, # 17 Aguilar Exs 2 to 44 Pt 2, # 18 DMcV Opp Brief and POS, # 19 Butte Decl Pt 1, # 20 Butte Decl Pt 2, # 21 Butte Decl Pt 3, # 22 Butte Decl Pt 4, # 23 Butte Decl Pt 5, # 24 Amex Opp Brief, # 25 Docherty Decl Pt 1, # 26 Docherty Decl Pt 2, # 27 Reply to McVD, # 28 Reply to Amex, # 29 Aguilar Reply Decl, # 30 Aguilar Reply Decl Ex 1 Pt 1, # 31 Aguilar Reply Decl Ex 1 Pt 2, # 32 Aguilar Reply Decl Ex 1 Pt 3, # 33 Aguilar Reply Decl Ex 1 Pt 4, # 34 Aguilar Reply Decl Ex 1 Pt 5, # 35 Aguilar Reply Decl Ex 1 Pt 6, # 36 Aguilar Reply Decl Ex 1 Pt 7, # 37 Aguilar Reply Decl Ex 1 Pt 8, # 38 Aguilar Reply Decl Ex 1 Pt 9, # 39 Aguilar Reply Decl Ex 1 Pt 10, # 40 Aguilar Reply Decl Exs 2 to 26) (Aguilar, George)
|
|
Request |
|
|
|
| 705 |
Filed: 7/8/2019, Entered: 7/8/2019 |
|
|
NOTICE by Mastercard International Incorporated / Notice of Withdrawal as Counsel of Record for Chistopher M. Tom (Attachments: # 1 Declaration of Craig A. Benson) (Benson, Craig) Modified on 7/10/2019 (Guy, Alicia).
|
|
Request |
|
|
|
| |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
ORDER granting 704 Motion for Leave to File Excess Pages. Ordered by Judge Margo K. Brodie on 7/3/2019. (Borochoff-Porte, Alison)
|
|
|
|
|
|
| 704 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
Consent MOTION for Leave to File Excess Pages by Mastercard International Incorporated. (Benson, Craig)
|
|
Request |
|
|
|
| |
Filed: 7/1/2019, Entered: 7/1/2019 |
|
|
ORDER re 703 Status Report -- The status conference previously scheduled in the B&R action for July 9, 2019, is canceled. Ordered by Magistrate Judge James Orenstein on 7/1/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| |
Filed: 6/28/2019, Entered: 6/28/2019 |
|
|
ORDER granting 698 Joint Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Counsel is further directed to file a redacted version of the original document publicly as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Margo K. Brodie on 6/28/2019. (Borochoff-Porte, Alison)
|
|
|
|
|
|
| 703 |
Filed: 6/28/2019, Entered: 6/28/2019 |
|
|
STATUS REPORT Joint Status Report by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 702 |
Filed: 6/27/2019, Entered: 6/27/2019 |
|
|
NOTICE of Change of Firm name Devine Goodman & Rasco, LLP (Kuntz, Robert)
|
|
Request |
|
|
|
| 701 |
Filed: 6/26/2019, Entered: 6/26/2019 |
|
|
NOTICE by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC of Firm Name Change (Kuntz, Robert)
|
|
Request |
|
|
|
| |
Filed: 6/25/2019, Entered: 6/25/2019 |
|
|
ORDER granting 700 Motion to Withdraw as Attorney -- The motion is granted; attorney Eric M. Carrino terminated. Ordered by Magistrate Judge James Orenstein on 6/25/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 700 |
Filed: 6/24/2019, Entered: 6/24/2019 |
|
|
Notice of MOTION to Withdraw as Attorney as to Eric M. Carrino by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Declaration of George C. Aguilar) (Aguilar, George)
|
|
Request |
|
|
|
| 699 |
Filed: 6/12/2019, Entered: 6/12/2019 |
|
|
Letter to the Honorable Margo K. Brodie re: Courtesy Copies by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 698 |
Filed: 6/7/2019, Entered: 6/7/2019 |
|
|
Joint MOTION for Leave to Electronically File Document under Seal by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Class Cert Not Memo Aguilar Decl, # 2 Aguilar Ex 1 Vol 1, # 3 Aguilar Ex 1 Vol 2 Pt 1, # 4 Aguilar Ex 1 Vol 2 Pt 2, # 5 Aguilar Ex 1 Vol 3 Pt 1, # 6 Aguilar Ex 1 Vol 3 Pt 2, # 7 Aguilar Ex 1 Vol 4, # 8 Aguilar Ex 1 Vol 5, # 9 Aguilar Ex 1 Vol 6, # 10 Aguilar Ex 1 Vol 7 Pt 1, # 11 Aguilar Ex 1 Vol 7 Pt 2, # 12 Aguilar Ex 1 Vol 7 Pt 3, # 13 Aguilar Ex 1 Vol 7 Pt 4, # 14 Aguilar Ex 1 Vol 7 Pt 5, # 15 Aguilar Exs 2 to 44 Pt 1, # 16 Aguilar Exs 2 to 44 Pt 2, # 17 DMcV Opp Brief and POS, # 18 Butte Decl Pt 1, # 19 Butte Decl Pt 2, # 20 Butte Decl Pt 3, # 21 Butte Decl Pt 4, # 22 Butte Decl Pt 5, # 23 Amex Opp Brief, # 24 Docherty Decl Pt 1, # 25 Docherty Decl Pt 2, # 26 Reply to McVD, # 27 Reply to Amex, # 28 Aguilar Reply Decl, # 29 Aguilar Reply Decl Ex 1 Pt 1, # 30 Aguilar Reply Decl Ex 1 Pt 2, # 31 Aguilar Reply Decl Ex 1 Pt 3, # 32 Aguilar Reply Decl Ex 1 Pt 4, # 33 Aguilar Reply Decl Ex 1 Pt 5, # 34 Aguilar Reply Decl Ex 1 Pt 6, # 35 Aguilar Reply Decl Ex 1 Pt 7, # 36 Aguilar Reply Decl Ex 1 Pt 8, # 37 Aguilar Reply Decl Ex 1 Pt 9, # 38 Aguilar Reply Decl Ex 1 Pt 10, # 39 Aguilar Reply Decl Exs 2 to 26) (Aguilar, George)
|
|
Request |
|
|
|
| |
Filed: 5/30/2019, Entered: 5/30/2019 |
|
|
ORDER granting 697 Motion to Withdraw as Attorney -- The motion is granted; attorney Robert Y. Sperling terminated. Ordered by Magistrate Judge James Orenstein on 5/30/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 697 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
MOTION to Withdraw as Attorney (on behalf of Robert Y. Sperling), by Discover Financial Services. (Attachments: # 1 Declaration of Robert Y. Sperling) (Herbison, James)
|
|
Request |
|
|
|
| |
Filed: 5/22/2019, Entered: 5/22/2019 |
|
|
ORDER granting 696 Motion to Withdraw as Attorney -- The motion is granted; attorney Peter E. Greene terminated. Ordered by Magistrate Judge James Orenstein on 5/22/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 696 |
Filed: 5/21/2019, Entered: 5/21/2019 |
|
|
MOTION to Withdraw as Attorney by Chase Bank USA, National Association. (Attachments: # 1 Declaration of Peter E. Greene) (Greene, Peter)
|
|
Request |
|
|
|
| |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
SCHEDULING ORDER: re 695 Letter -- The request is so ordered. I will hold status conferences (with joint status report due five business days in advance) as follows: July 9, 2019, at 1:00 p.m.; September 5, 2019, at 1:00 p.m.; November 7, 2019, at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 5/14/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 695 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
Letter re: Joint Proposed dates for the next three status conferences by Mastercard International Incorporated (Benson, Craig)
|
|
Request |
|
|
|
| |
Filed: 5/2/2019, Entered: 5/2/2019 |
|
|
ORDER re 694 Status Report -- The status conference previously scheduled for May 8, 2019, is canceled. Ordered by Magistrate Judge James Orenstein on 5/2/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 694 |
Filed: 5/1/2019, Entered: 5/1/2019 |
|
|
STATUS REPORT Joint Status Report by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| |
Filed: 4/12/2019, Entered: 4/12/2019 |
|
|
ORDER granting 693 Motion to Withdraw as Attorney -- The motion is granted; attorney Frederick N. Egler terminated. Ordered by Magistrate Judge James Orenstein on 4/12/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 693 |
Filed: 4/12/2019, Entered: 4/12/2019 |
|
|
MOTION to Withdraw as Attorney by PNC Bank, National Association. (Shaffer, Conor)
|
|
Request |
|
|
|
| |
Filed: 4/11/2019, Entered: 4/11/2019 |
|
|
ORDER granting 691 Motion for Leave to File Excess Pages -- The motion is granted; plaintiffs B&R Supermarket, Grove Liquors LLC, Strouk Group LLC, and Palero Food Corp. and Cagueyes Food Corp. may file a thirty-page reply brief to defendants Visa, Inc., Visa U.S.A., Mastercard and Discover's Opposition to the Plaintiffs' Renewed Motion for Class Certification. Ordered by Magistrate Judge James Orenstein on 4/11/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 692 |
Filed: 4/11/2019, Entered: 4/11/2019 |
|
|
FOURTH AMENDED SCHEDULING ORDER: Reply in support of renewed class certification motion to be filed by: June 7, 2019. Hearing on renewed class certification motion: to be determined. Plaintiffs' response to defendants' Daubert motion to be filed by June 7, 2019. Plaintiffs' Daubert motion relating to defendants' certification expert(s) to be filed by: June 7, 2019. Defendants' reply in support of their Daubert motion to be filed by July 12, 2019. Defendants' response to plaintiffs' Daubert motion to filed by July 12, 2019. Plaintiffs' reply in support of their Daubert motion to be filed by August 13, 2019. Hearings on Daubert motions to be held concurrent with hearing on renewed class certification motion. Defendants' merits expert reports due by: three months from a court order certifying a class. Plaintiffs' merits expert reply reports due by: to be determined. Merits expert discovery cut-off: to be determined. Ordered by Magistrate Judge James Orenstein on 4/11/2019. (Roantree, Bronwyn)
|
|
Request |
|
|
|
| |
Filed: 4/11/2019, Entered: 4/11/2019 |
|
|
ORDER granting 690 Motion to Amend/Correct/Supplement -- The motion is granted. I will enter a separate amended scheduling order reflecting the new deadlines. Ordered by Magistrate Judge James Orenstein on 4/11/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 691 |
Filed: 4/10/2019, Entered: 4/10/2019 |
|
|
Consent MOTION for Leave to File Excess Pages re: Reply in support of Renewed Class Certification Motion by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Aguilar, George)
|
|
Request |
|
|
|
| 690 |
Filed: 4/10/2019, Entered: 4/10/2019 |
|
|
Letter MOTION to Amend/Correct/Supplement 682 Scheduling Order,,,,, by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Proposed Order) (Aguilar, George)
|
|
Request |
|
|
|
| 689 |
Filed: 4/9/2019, Entered: 4/9/2019 |
|
|
Letter to the Honorable Margo K. Brodie re: Courtesy Copies by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 688 |
Filed: 4/4/2019, Entered: 4/4/2019 |
|
|
Letter to The Honorable Margo K. Brodie re: Courtesy Copies by American Express Company (Barbur, Peter)
|
|
Request |
|
|
|
| 687 |
Filed: 4/4/2019, Entered: 4/4/2019 |
|
|
Letter to The Honorable Margo K. Brodie re: Courtesy Copies by Visa Inc., Visa U.S.A. Inc, (Butte, Laura)
|
|
Request |
|
|
|
| |
Filed: 4/2/2019, Entered: 4/2/2019 |
|
|
ORDER re 685 and 686 : the Court requests that Plaintiffs and Defendants submit one courtesy copy each of Plaintiffs' renewed motion for class certification and Defendants' opposition to Plaintiffs' renewed motion, along with any supporting memoranda and exhibits. Ordered by Judge Margo K. Brodie on 4/2/2019. (Borochoff-Porte, Alison)
|
|
|
|
|
|
| 686 |
Filed: 3/15/2019, Entered: 3/15/2019 |
|
|
Letter regarding Service of American Express Company's Opposition to Plaintiffs' Renewed Motion for Class Certification by American Express Company (Barbur, Peter)
|
|
Request |
|
|
|
| 685 |
Filed: 3/15/2019, Entered: 3/15/2019 |
|
|
Letter dated March 15, 2019 re: service of class certification materials, by Discover Financial Services (Herbison, James)
|
|
Request |
|
|
|
| |
Filed: 3/8/2019, Entered: 3/8/2019 |
|
|
ORDER granting 684 Motion to Withdraw as Attorney -- The motion is granted; attorney Elizabeth P. Papez terminated. Ordered by Magistrate Judge James Orenstein on 3/8/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 684 |
Filed: 3/7/2019, Entered: 3/7/2019 |
|
|
Notice of MOTION to Withdraw as Attorney as to Elizabeth Papez, by Discover Financial Services. (Attachments: # 1 Declaration) (Meenan, Sean)
|
|
Request |
|
|
|
| |
Filed: 3/7/2019, Entered: 3/7/2019 |
|
|
ORDER re 683 Status Report -- The status conference scheduled for March 13, 2019, is cancelled. Ordered by Magistrate Judge James Orenstein on 3/7/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 683 |
Filed: 3/6/2019, Entered: 3/6/2019 |
|
|
STATUS REPORT Joint Status Report by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 682 |
Filed: 1/31/2019, Entered: 1/31/2019 |
|
|
THIRD AMENDED SCHEDULING ORDER: Reinstatement of renewed class certification motion effective upon entry of this order. Response to renewed class certification motion to be filed by: March 15, 2019. Reply in support of renewed class certification motion to be filed by: May 24, 2019. Hearing on renewed class certification motion: to be determined. Defendants' Daubert motion relating to plaintiffs' certification motion to be filed by: March 15, 2019. Plaintiffs' response to defendants' Daubert motion to be filed by May 24, 2019. Plaintiffs' Daubert motion relating to defendants' certification expert(s) to be filed by: May 24, 2019. Defendants' reply in support of their Daubert motion to be filed by June 24, 2019. Defendants' response to plaintiffs' Daubert motion to filed by June 24, 2019. Plaintiffs' reply in support of their Daubert motion to be filed by July 26, 2019. Hearings on Daubert motions to be held concurrent with hearing on renewed class certification motion. Defendants' merits expert reports due by: three months from a court order certifying a class. Plaintiffs' merits expert reply reports due by: to be determined. Merits expert discovery cut-off: to be determined. Ordered by Magistrate Judge James Orenstein on 1/31/2019. (Roantree, Bronwyn)
|
|
Request |
|
|
|
| |
Filed: 1/31/2019, Entered: 1/31/2019 |
|
|
ORDER granting 681 Motion to Adjourn Conference -- The motion is granted; the status conference scheduled for February 6, 2019, is cancelled as to the B&R parties. The proposed amended scheduling order in docket entry 680 is approved. Ordered by Magistrate Judge James Orenstein on 1/31/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 681 |
Filed: 1/30/2019, Entered: 1/30/2019 |
|
|
Letter MOTION to Adjourn Conference by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Aguilar, George)
|
|
Request |
|
|
|
| 680 |
Filed: 1/30/2019, Entered: 1/30/2019 |
|
|
Proposed Scheduling Order by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 679 |
Filed: 1/30/2019, Entered: 1/30/2019 |
|
|
STATUS REPORT by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| |
Filed: 1/18/2019, Entered: 1/18/2019 |
|
|
SCHEDULING ORDER: I will hold status conferences (with joint status report due five business days in advance) as follows: February 6, 2019 at 1:00 p.m.; March 13, 2019 at 1:00 p.m.; May 8, 2019 at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 1/18/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| |
Filed: 1/10/2019, Entered: 1/10/2019 |
|
|
ORDER granting 678 Motion to Withdraw as Attorney -- The motion is granted; attorney Diana V. Valdivia terminated. Ordered by Magistrate Judge James Orenstein on 1/10/2019. (Roantree, Bronwyn)
|
|
|
|
|
|
| 678 |
Filed: 1/9/2019, Entered: 1/9/2019 |
|
|
NOTICE by Mastercard International Incorporated / Notice of Withdrawal as Counsel of Record for Diana V. Valdivia (Attachments: # 1 Declaration of Craig A. Benson) (Benson, Craig) Modified on 1/10/2019 (Guy, Alicia).
|
|
Request |
|
|
|
| 677 |
Filed: 12/21/2018, Entered: 12/21/2018 |
|
|
NOTICE by Mastercard International Incorporated / Notice of Withdrawal as Counsel of Record (Gilcrease-Garcia, Rosa) Modified on 12/26/2018 (Fernandez, Erica).
|
|
Request |
|
|
|
| 676 |
Filed: 12/19/2018, Entered: 12/19/2018 |
|
|
NOTICE of Change of Address (Aguilar, George)
|
|
Request |
|
|
|
| 675 |
Filed: 12/10/2018, Entered: 12/10/2018 |
|
|
Letter MOTION to Adjourn Conference [Corrected] by B & R Supermarket, Inc.. (Aguilar, George)
|
|
Request |
|
|
|
| 674 |
Filed: 12/10/2018, Entered: 12/10/2018 |
|
|
Letter MOTION to Adjourn Conference by B & R Supermarket, Inc.. (Aguilar, George)
|
|
Request |
|
|
|
| 673 |
Filed: 12/6/2018, Entered: 12/6/2018 |
|
|
STATUS REPORT (JOINT) by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 672 |
Filed: 10/25/2018, Entered: 10/25/2018 |
|
|
STATUS REPORT by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 671 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
Letter from Damaris Hernandez to Judge Orenstein on behalf of all parties, regarding the Court's April 13, 2018 and August 21, 2018 scheduling orders by American Express Company (Hernandez, Damaris)
|
|
Request |
|
|
|
| 670 |
Filed: 10/12/2018, Entered: 10/12/2018 |
|
|
MOTION to Withdraw as Attorney Isaac D. Chaput as counsel of record by American Express Company. (Attachments: # 1 Declaration of Damaris Hernandez, # 2 Proposed Order) (Hernandez, Damaris)
|
|
Request |
|
|
|
| 669 |
Filed: 10/10/2018, Entered: 10/10/2018 |
|
|
Consent MOTION for Leave to File Excess Pages by Mastercard International Incorporated. (Benson, Craig)
|
|
Request |
|
|
|
| 668 |
Filed: 9/19/2018, Entered: 9/19/2018 |
|
|
NOTICE by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC Notice of Withdrawal as Counsel of Record for Lindsey C. Herzik (Attachments: # 1 Declaration of George C. Aguilar) (Aguilar, George) Modified on 9/20/2018 (Guy, Alicia).
|
|
Request |
|
|
|
| 667 |
Filed: 9/18/2018, Entered: 9/18/2018 |
|
|
MEMORANDUM AND ORDER: For the reasons discussed in the attached, the Court adopts the 655 Report and Recommendation and denies Discover's motion for judgment on the pleadings. Ordered by Judge Margo K. Brodie on 9/18/2018. (Brucella, Michelle)
|
|
Request |
|
|
|
| 666 |
Filed: 9/6/2018, Entered: 9/6/2018 |
|
|
STATUS REPORT Joint Status Report by Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 665 |
Filed: 9/4/2018, Entered: 9/4/2018 |
|
|
NOTICE of Appearance by Eric M. Carrino on behalf of B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (notification declined or already on case) (Carrino, Eric)
|
|
Request |
|
|
|
| 664 |
Filed: 9/4/2018, Entered: 9/4/2018 |
|
|
NOTICE of Appearance by Ashley R. Rifkin on behalf of B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (notification declined or already on case) (Rifkin, Ashley)
|
|
Request |
|
|
|
| 663 |
Filed: 8/31/2018, Entered: 8/31/2018 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10698403. by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Affidavit of Eric Carrino, # 2 Certificate of Good Standing, # 3 Proposed Order) (Carrino, Eric)
|
|
Request |
|
|
|
| 662 |
Filed: 8/31/2018, Entered: 8/31/2018 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10698396. by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Affidavit of Ashley R. Rifkin, # 2 Certificate of Good Standing, # 3 Proposed Order) (Rifkin, Ashley)
|
|
Request |
|
|
|
| 661 |
Filed: 8/31/2018, Entered: 8/31/2018 |
|
|
NOTICE by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC Notice of Withdrawal as Counsel of Record for Michael J. Nicoud (Attachments: # 1 Declaration of George C. Aguilar) (Aguilar, George)
|
|
Request |
|
|
|
| 660 |
Filed: 8/21/2018, Entered: 8/21/2018 |
|
|
SECOND AMENDED SCHEDULING ORDER: Response to renewed class certification motion to be filed by: October 19, 2018. Reply to renewed class certification motion to be filed by: November 19, 2018. Expert reports to be filed by: October 5, 2018. Expert opposition reports to be filed by: to be determined. Expert reply reports to be filed by: to be determined. All discovery, including production of all expert disclosures under Rule 26(a), if any, to be completed by: to be determined. SEE ATTACHED ORDER Ordered by Magistrate Judge James Orenstein on 8/21/2018. (Drake, Shaw)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| |
Filed: 8/21/2018, Entered: 8/21/2018 |
|
|
ORDER granting 659 Motion to Amend/Correct/Supplement -- The proposed scheduling order, docket entry 659 , is so ordered. I will enter a separate amended scheduling order reflecting the parties' proposed order. Ordered by Magistrate Judge James Orenstein on 8/21/2018. (Drake, Shaw)
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|
|
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| 659 |
Filed: 8/20/2018, Entered: 8/20/2018 |
|
|
Letter MOTION to Amend/Correct/Supplement 647 Scheduling Order,,,, by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Proposed Order) (Aguilar, George)
|
|
Request |
|
|
|
| 658 |
Filed: 8/17/2018, Entered: 8/17/2018 |
|
|
MEMORANDUM in Opposition re 657 Objection to Report and Recommendations filed by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Aguilar, George)
|
|
Request |
|
|
|
| 657 |
Filed: 8/3/2018, Entered: 8/3/2018 |
|
|
OBJECTION to 655 Report and Recommendations filed by Discover Financial Services. (Papez, Elizabeth)
|
|
Request |
|
|
|
| |
Filed: 7/25/2018, Entered: 7/25/2018 |
|
|
SCHEDULING ORDER re 656 Letter -- I will hold status conferences (with joint status report due five business days in advance) as follows: September 13, 2018, at 1:00 p.m.; November 1, 2018, at 1:00 p.m.; December 13, 2018, at 1:00 p.m. Ordered by Magistrate Judge James Orenstein on 7/25/2018. (Drake, Shaw)
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|
|
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|
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| 656 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
Letter re: Proposed Status Conference Dates by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 655 |
Filed: 7/20/2018, Entered: 7/20/2018 |
|
|
REPORT AND RECOMMENDATIONS re 611 Notice of MOTION for Judgment on the Pleadings pursuant to Federal Rule of Civil Procedure 12(c), filed by Discover Financial Services. For the reasons set forth in the attached document, I respectfully recommend that the court deny the motion for judgment on the pleadings. Any objections to this Report and Recommendation are due by August 3, 2018. Failure to file objections within this period designating the particular issues to be reviewed waives the right to appeal the district court's order. Ordered by Magistrate Judge James Orenstein on 7/20/2018. (Orenstein, James)
|
|
Request |
|
|
|
| 654 |
Filed: 7/18/2018, Entered: 7/18/2018 |
|
|
Letter re: Courtesy Copy of Renewed Motion for Class Certification by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
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|
Request |
|
|
|
| |
Filed: 7/17/2018, Entered: 7/17/2018 |
|
|
ORDER: Plaintiffs are respectfully requested to provide the Chambers with a courtesy copy of the Renewed Motion for Class Certification. Ordered by Judge Margo K. Brodie on 7/17/2018. (Djabarova, Zamira)
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|
|
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| 653 |
Filed: 7/16/2018, Entered: 7/16/2018 |
|
|
Letter re: Service of Renewed Motion for Class Certification by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
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|
Request |
|
|
|
| |
Filed: 7/13/2018, Entered: 7/13/2018 |
|
|
ORDER re 652 Status Report -- The status conference previously scheduled for July 17, 2018 is cancelled. Ordered by Magistrate Judge James Orenstein on 7/13/2018. (Drake, Shaw)
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|
|
|
|
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| 652 |
Filed: 7/10/2018, Entered: 7/10/2018 |
|
|
STATUS REPORT (JOINT) by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 651 |
Filed: 6/1/2018, Entered: 6/1/2018 |
|
|
Letter to the Honorable James Orenstein re: Proposed Status Conference Date by Visa Inc., Visa U.S.A. Inc, (Mason, Robert)
|
|
Request |
|
|
|
| 650 |
Filed: 6/1/2018, Entered: 6/1/2018 |
|
|
NOTICE of Appearance by Lina Dagnew on behalf of Mastercard International Incorporated (notification declined or already on case) (Dagnew, Lina)
|
|
Request |
|
|
|
| 649 |
Filed: 5/31/2018, Entered: 5/31/2018 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10474221. by Mastercard International Incorporated. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing - AD3, # 3 Certificiate of Good Standing - DC) (Dagnew, Lina)
|
|
Request |
|
|
|
| 648 |
Filed: 4/16/2018, Entered: 4/16/2018 |
|
|
Letter to the Honorable James Orenstein Regarding Request to Cancel Status Conference by Visa Inc., Visa U.S.A. Inc, (Mason, Robert)
|
|
Request |
|
|
|
| 647 |
Filed: 4/13/2018, Entered: 4/13/2018 |
|
|
AMENDED SCHEDULING ORDER: Fact discovery to be completed by: June 14, 2018. Renewed class certification motion to be filed by: July 16, 2018. Response to renewed class certification motion to be filed by: no earlier than September 14, 2018. Reply to renewed class certification motion to be filed by: no earlier than October 15, 2018. Expert reports to be filed by: to be determined, but in no event later than August 31, 2018. Expert opposition reports to be filed by: to be determined. Expert reply reports to be filed by: to be determined. All discovery, including production of all expert disclosures under Rule 26(a), if any, to be completed by: to be determined, but in no event later than August 30, 2019. Dispositive motions to be filed by: to be determined. Responses to dispositive motions to be filed by: to be determined. Replies to dispositive motions to be filed by: to be determined. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 4/13/2018. (Drake, Shaw)
|
|
Request |
|
|
|
| 646 |
Filed: 4/12/2018, Entered: 4/12/2018 |
|
|
STATUS REPORT Joint Status Report by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC (Aguilar, George)
|
|
Request |
|
|
|
| 645 |
Filed: 4/12/2018, Entered: 4/12/2018 |
|
|
Letter MOTION to Amend/Correct/Supplement Case Scheduling Order by B & R Supermarket, Inc., Grove Liquors LLC, Palero Food Corp. and Cagueyes Food Corp., Strouk Group LLC. (Attachments: # 1 Proposed Order) (Aguilar, George)
|
|
Request |
|
|
|
| 644 |
Filed: 3/14/2018, Entered: 3/14/2018 |
|
|
MEMORANDUM AND ORDER denying 425 Plaintiffs' Motion for Class Certification. For the reasons discussed in the attached Memorandum and Order, the Court denies Plaintiffs' Motion for Class Certification without prejudice. Ordered by Judge Margo K. Brodie on 3/11/2018. (Djabarova, Zamira)
|
|
Request |
|
|
|
| 642 |
Filed: 3/8/2018, Entered: 3/8/2018 |
|
|
NOTICE of Appearance by Ron Ghatan on behalf of Visa Inc., Visa U.S.A. Inc, (aty to be noticed) (Ghatan, Ron)
|
|
Request |
|
|
|
| 641 |
Filed: 2/28/2018, Entered: 2/28/2018 |
|
|
NOTICE of Appearance by Lindsey C. Herzik on behalf of 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 (notification declined or already on case) (Herzik, Lindsey)
|
|
Request |
|
|
|
| 640 |
Filed: 2/27/2018, Entered: 2/27/2018 |
|
|
MOTION for Leave to Appear Pro Hac Vice by Lindsey Herzik Filing fee $ 150, receipt number 0207-10234362. 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 Affidavit of Lindsey Herzik, # 2 Certificates of Good Standing, # 3 Proposed Order) (Herzik, Lindsey)
|
|
Request |
|
|
|
| 639 |
Filed: 2/22/2018, Entered: 2/22/2018 |
|
|
Letter to The Honorable James Orenstein regarding the status conference scheduled for February 27, 2018 by Visa Inc., Visa U.S.A. Inc, (Mason, Robert)
|
|
Request |
|
|
|
| 638 |
Filed: 2/20/2018, Entered: 2/20/2018 |
|
|
STATUS REPORT Joint Status Report 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 (Aguilar, George)
|
|
Request |
|
|
|
| 637 |
Filed: 2/1/2018, Entered: 2/1/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/23/2018, before Judge James Orenstein. Court Reporter/Transcriber Michele Lucchese, Telephone number 718-613-2272. Email address: MLuccheseEDNY@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/22/2018. Redacted Transcript Deadline set for 3/5/2018. Release of Transcript Restriction set for 5/2/2018. (Lucchese, Michele)
|
|
Request |
|
|
|
| 636 |
Filed: 1/25/2018, Entered: 1/25/2018 |
|
|
NOTICE of Appearance by Christopher Tom on behalf of Mastercard International Incorporated (aty to be noticed) (Tom, Christopher)
|
|
Request |
|
|
|
| 635 |
Filed: 1/23/2018, Entered: 1/23/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 1/23/2018. SCHEDULING: (1) The next status conference will be held on February 27, 2018, at 1:00 p.m. (2) A further status conference will be held on April 19, 2018, at 1:00 p.m. SUMMARY: (1) As set forth on the record, I heard argument on the Rule 12(c) motion in the B&R action and anticipate issuing a report and recommendation that urges the court to deny the motion. (2) As set forth on the record, I heard argument on the defendants' motion to compel disclosures in the Interchange actions and ruled that the relevant period for the disputed discovery requests begins in 2000. (Attachments: # 1 Appearances) (Orenstein, James)
|
|
Request |
|
|
|
| 634 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
NOTICE by Mastercard International Incorporated / Notice of Withdrawal as Counsel of Record for Ross Weingarten (Attachments: # 1 Declaration of Craig A. Benson) (Benson, Craig)
|
|
Request |
|
|
|
| 633 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
NOTICE of Appearance by Melissa Alpert on behalf of Mastercard International Incorporated (notification declined or already on case) (Alpert, Melissa)
|
|
Request |
|
|
|
| 632 |
Filed: 1/16/2018, Entered: 1/16/2018 |
|
|
STATUS REPORT Joint Status Report 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 (Aguilar, George)
|
|
Request |
|
|
|
| 631 |
Filed: 1/16/2018, Entered: 1/16/2018 |
|
|
Letter to Hon. James Orenstein in Response to Discover's Letter re: Supplemental Authority 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 (Aguilar, George)
|
|
Request |
|
|
|
| 630 |
Filed: 1/16/2018, Entered: 1/16/2018 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10116198. by Mastercard International Incorporated. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order) (Alpert, Melissa)
|
|
Request |
|
|
|
| 629 |
Filed: 1/12/2018, Entered: 1/12/2018 |
|
|
NOTICE of Appearance by Rosa V. Gilcrease-Garcia on behalf of Mastercard International Incorporated (notification declined or already on case) (Gilcrease-Garcia, Rosa)
|
|
Request |
|
|
|
| 628 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
|
MOTION for Leave to Appear Pro Hac Vice for Rosa Victoria Gilcrease-Garcia Filing fee $ 150, receipt number 0207-10109367. by Mastercard International Incorporated. (Attachments: # 1 Affidavit of Rosa Victoria Gilcrease-Garcia, # 2 Certificate of Good Standing, # 3 Proposed Order) (Gilcrease-Garcia, Rosa)
|
|
Request |
|
|
|
| 627 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
|
NOTICE of Appearance by Jessica A. Morton on behalf of Mastercard International Incorporated (notification declined or already on case) (Morton, Jessica)
|
|
Request |
|
|
|
| 626 |
Filed: 1/10/2018, Entered: 1/10/2018 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10105110. by Mastercard International Incorporated. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order) (Morton, Jessica)
|
|
Request |
|
|
|
| 625 |
Filed: 1/8/2018, Entered: 1/8/2018 |
|
|
Letter to Hon. James Orenstein from Elizabeth P. Papez dated January 8, 2018, re: supplemental authority in support of Motion for Judgment on the Pleadings, by Discover Financial Services (Attachments: # 1 U.S. Department of Justice Brief) (Papez, Elizabeth)
|
|
Request |
|
|
|
| 624 |
Filed: 1/2/2018, Entered: 1/2/2018 |
|
|
NOTICE by Mastercard International Incorporated / Notice of Motion to Withdraw as Counsel of Record for Catherine M. Yang (Attachments: # 1 Declaration of Craig A. Benson) (Benson, Craig)
|
|
Request |
|
|
|
| 623 |
Filed: 12/8/2017, Entered: 12/8/2017 |
|
|
Letter to Hon. James Orenstein from Elizabeth P. Papez re: renewal of request to schedule oral argument on Rule 12(c) Motion, by Discover Financial Services (Papez, Elizabeth)
|
|
Request |
|
|
|
| 622 |
Filed: 11/30/2017, Entered: 11/30/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11-29-17, before Judge Brodie. Court Reporter/Transcriber M.Nardone, Telephone number 718-613-2601. Email address: mishrpr@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/21/2017. Redacted Transcript Deadline set for 1/1/2018. Release of Transcript Restriction set for 2/28/2018. (Nardone, Michele)
|
|
Request |
|
|
|
| 621 |
Filed: 11/28/2017, Entered: 11/28/2017 |
|
|
NOTICE by Mastercard International Incorporated re Order on Motion for Leave to Electronically File Document under Seal, (Attachments: # 1 Exhibit A - Motion to Seal, # 2 Exhibit B - Exhibit A to Errata Slipsheet) (Parikh, Michelle)
|
|
Request |
|
|
|
| 620 |
Filed: 11/28/2017, Entered: 11/28/2017 |
|
|
EXHIBIT A to Errata by Mastercard International Incorporated. Related document: 619 Letter filed by Mastercard International Incorporated. (Parikh, Michelle)
|
|
Request |
|
|
|
| 619 |
Filed: 11/27/2017, Entered: 11/27/2017 |
|
|
Letter regarding Errata for Class Certification Briefing by Mastercard International Incorporated (Parikh, Michelle)
|
|
Request |
|
|
|
| 618 |
Filed: 11/27/2017, Entered: 11/27/2017 |
|
|
MOTION for Leave to Electronically File Document under Seal by Mastercard International Incorporated. (Attachments: # 1 Exhibit A) (Parikh, Michelle)
|
|
Request |
|
|
|
| 617 |
Filed: 11/17/2017, Entered: 11/17/2017 |
|
|
Letter from Damaris Hernandez to Judge Orenstein on behalf of all parties, that there are no issues to be raised with the Court at the 11/28/17 status conference by American Express Company (Hernandez, Damaris)
|
|
Request |
|
|
|
| 616 |
Filed: 11/13/2017, Entered: 11/13/2017 |
|
|
NOTICE of Appearance by Robert John Vizas on behalf of Visa Inc., Visa U.S.A. Inc, (notification declined or already on case) (Vizas, Robert)
|
|
Request |
|
|
|
| 615 |
Filed: 11/10/2017, Entered: 11/10/2017 |
|
|
Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9972157. by Visa Inc., Visa U.S.A. Inc,. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 CA Certificate of Good Standing) (Vizas, Robert)
|
|
Request |
|
|
|
| 614 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
Letter delivery of full set of courtesy copies for Motion for Judgment on the Pleadings and sealed exhibits (ECF Nos. 611 - 613), by Discover Financial Services (Papez, Elizabeth)
|
|
Request |
|
|
|
| 613 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
EXHIBIT D to Request for Judicial Notice in Support of Defendant Discover Financial Services' Motion for Judgment Pursuant to Federal Rule of Civil Procedure 12(c) [Sealed], by Discover Financial Services. Related document: 611 Notice of MOTION for Judgment on the Pleadings pursuant to Federal Rule of Civil Procedure 12(c), filed by Discover Financial Services. (Papez, Elizabeth)
|
|
Request |
|
|
|
| 612 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
EXHIBIT C to Request for Judicial Notice in Support of Defendant Discover Financial Services' Motion for Judgment Pursuant to Federal Rule of Civil Procedure 12(c) [Sealed], by Discover Financial Services. Related document: 611 Notice of MOTION for Judgment on the Pleadings pursuant to Federal Rule of Civil Procedure 12(c), filed by Discover Financial Services. (Papez, Elizabeth)
|
|
Request |
|
|
|
| 611 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
Notice of MOTION for Judgment on the Pleadings pursuant to Federal Rule of Civil Procedure 12(c), by Discover Financial Services. Responses due by 10/19/2017 (Attachments: # 1 Memorandum in Support, # 2 Request for Judicial Notice in Support, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C (redacted), # 6 Exhibit D (redacted), # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Certificate of Service, # 13 Memorandum in Opposition - Plaintiffs' Brief in Opposition to Defendant Discover Financial Services' Motion for Judgment Pursuant to Federal Rule of Civil Procedure 12(c), # 14 Reply in Support of Motion for Judgment Pursuant to Federal Rule of Civil Procedure 12(c), # 15 Exhibit 1) (Papez, Elizabeth)
|
|
Request |
|
|
|
| 610 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
NOTICE of Appearance by Laura J. Butte on behalf of Visa Inc., Visa U.S.A. Inc, (notification declined or already on case) (Butte, Laura)
|
|
Request |
|
|
|
| 609 |
Filed: 11/1/2017, Entered: 11/1/2017 |
|
|
Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9949445. by Visa Inc., Visa U.S.A. Inc,. (Attachments: # 1 Proposed Order, # 2 Affidavit in Support, # 3 DC Cert of Good Standing, # 4 MD Cert of Good Standing) (Butte, Laura)
|
|
Request |
|
|
|
| 608 |
Filed: 10/31/2017, Entered: 10/31/2017 |
|
|
CERTIFICATE OF SERVICE by Discover Financial Services re 606 Notice of MOTION to Seal Documents (unopposed), (Parsigian, Jeanifer)
|
|
Request |
|
|
|
| 607 |
Filed: 10/31/2017, Entered: 10/31/2017 |
|
|
NOTICE of Appearance by Kelli Lynn Lanski on behalf of Discover Financial Services (aty to be noticed) (Lanski, Kelli)
|
|
Request |
|
|
|
| 606 |
Filed: 10/31/2017, Entered: 10/31/2017 |
|
|
Notice of MOTION to Seal Documents (unopposed), by Discover Financial Services. (Attachments: # 1 Declaration of Elizabeth P. Papez in Support, # 2 Exhibit 1, # 3 Exhibit 2) (Papez, Elizabeth)
|
|
Request |
|
|
|
| 605 |
Filed: 10/27/2017, Entered: 10/27/2017 |
|
|
Letter seeking clarification on class certification hearing by Mastercard International Incorporated (Gallo, Kenneth)
|
|
Request |
|
|
|
| 604 |
Filed: 10/20/2017, Entered: 10/20/2017 |
|
|
Letter Addressing Class Certification Issues 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 (Aguilar, George)
|
|
Request |
|
|
|
| 603 |
Filed: 10/20/2017, Entered: 10/20/2017 |
|
|
Letter from Peter T. Barbur and Damaris Hernandez regarding the relationship between Plaintiffs' claims before this Court and Plaintiffs' claims against American Express that were transferred to SDNY by American Express Company, Discover Financial Services, Mastercard International Incorporated, Visa Inc. (Barbur, Peter)
|
|
Request |
|
|
|
| 602 |
Filed: 10/16/2017, Entered: 10/16/2017 |
|
|
Proposed Scheduling Order by Visa Inc., Visa U.S.A. Inc, (Mason, Robert)
|
|
Request |
|
|
|
| 601 |
Filed: 10/13/2017, Entered: 10/13/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 10/13/2017. SCHEDULING:(1)The next status conference will be held on November 28, 2017, at 1:00 p.m. (2) A further status conference will be held on January 23, 2018, at 1:00 p.m. (3) A further status conference will be held on February 27, 2018, at 1:00 p.m. (4) A further status conference will be held on April 19, 2018, at 1:00 p.m. SUMMARY: (1) As set forth on the record, I resolved in defendants' favor the parties' remaining disputes about the discovery schedule in B&R Supermarket . The defendants will promptly submit a proposed order reflecting the ruling. (2) As set forth on the record, I denied defendant MasterCard's motions for protective orders with respect to witnesses Oliver Manahan and Chiro Aikat. (3)The plaintiffs need no longer provide semi-annual status reports concerning third party claims processors, but may of course seek relief relating to such entities as appropriate at any time. (Court Reporter Sophie Nolan.) (Attachments: # 1 Appearances) (Drake, Shaw)
|
|
Request |
|
|
|
| 600 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
RESPONSE to Motion re 595 Letter MOTION for Protective Order filed by Discover Financial Services. (Papez, Elizabeth)
|
|
Request |
|
|
|
| 599 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
RESPONSE in Opposition re 597 Letter MOTION for Hearing re: 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. (Aguilar, George)
|
|
Request |
|
|
|
| 598 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
RESPONSE in Opposition re 595 Letter MOTION for Protective Order 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. (Aguilar, George)
|
|
Request |
|
|
|
| 597 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
Letter MOTION for Hearing re: Class Certification by Mastercard International Incorporated. (Attachments: # 1 Exhibit - A, # 2 Exhibit - B) (Gallo, Kenneth)
|
|
Request |
|
|
|
| 596 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
|
STATUS REPORT Joint Status Report 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 (Aguilar, George)
|
|
Request |
|
|
|
| |
Filed: 10/5/2017, Entered: 10/5/2017 |
|
|
ORDER re 595 Letter MOTION for Protective Order -- The plaintiffs are respectfully directed to respond to the defendant's letter motion, docket entry 595 , by October 10, 2017. Ordered by Magistrate Judge James Orenstein on 10/5/2017. (Drake, Shaw)
|
|
|
|
|
|
| 595 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
Letter MOTION for Protective Order by Mastercard International Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Gallo, Kenneth)
|
|
Request |
|
|
|
| 594 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
RESPONSE to Motion re 591 Letter MOTION for Protective Order filed by Discover Financial Services. (Papez, Elizabeth)
|
|
Request |
|
|
|
| 593 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
RESPONSE to Motion re 591 Letter MOTION for Protective Order 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 6/8/17 Status Conf. Tr. (excerpts), # 2 Exhibit Manahan LinkedIn Profile) (Aguilar, George)
|
|
Request |
|
|
|
| 592 |
Filed: 9/21/2017, Entered: 9/22/2017 |
|
|
Letter to George C. Aguilar and John William Devine from Elizabeth P. Papez dated September 21, 2017 re: service by email of Motion for Judgment on the Pleadings, by Discover Financial Services (Papez, Elizabeth)
|
|
Request |
|
|
|
| 591 |
Filed: 9/20/2017, Entered: 9/20/2017 |
|
|
Letter MOTION for Protective Order by Mastercard International Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Gallo, Kenneth)
|
|
Request |
|
|
|
| 590 |
Filed: 9/7/2017, Entered: 9/7/2017 |
|
|
STATUS REPORT Joint Status Report 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 (Aguilar, George)
|
|
Request |
|
|
|
| 589 |
Filed: 9/7/2017, Entered: 9/7/2017 |
|
|
REPLY in Support re 503 Reply to Response to Motion,, Plaintiffs' Supplemental Brief in Support of 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. (Attachments: # 1 Exhibit Robbins Arroyo Firm Resume) (Aguilar, George)
|
|
Request |
|
|
|
| 588 |
Filed: 9/7/2017, Entered: 9/7/2017 |
|
|
RESPONSE in Opposition re 433 -- Defendants' Supplemental Letter Brief in further support of 460 OPPOSITION/RESPONSE re: 433 MOTION to Certify Class, filed by Discover Financial Services. (Kessler, Jeffrey)
|
|
Request |
|
|
|
| 587 |
Filed: 9/6/2017, Entered: 9/6/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9806885. by PNC Bank National Association. (Attachments: # 1 Affidavit, # 2 Proposed Order Admission to Practice Pro Hac Vice) (Egler, Frederick)
|
|
Request |
|
|
|
| 586 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
NOTICE of Appearance by Diana Viggiano Valdivia on behalf of Mastercard International Incorporated (notification declined or already on case) (Valdivia, Diana)
|
|
Request |
|
|
|
| 585 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 8-24-17, before Judge Orenstein. Court Reporter/Transcriber M.Nardone, Telephone number 718-613-2601. Email address: mishrpr@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/15/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/23/2017. (Nardone, Michele)
|
|
Request |
|
|
|
| 584 |
Filed: 8/24/2017, Entered: 8/24/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge James Orenstein:Status Conference held on 8/24/2017. SCHEDULING: There are no further conferences scheduled before me at this time. SUMMARY: (1) On the motion to remand the Luby's action to state court, the parties will confer and propose a date for oral argument. (2) As set forth on the record, I heard argument on, and denied, the 7-Eleven Plaintiffs' motion to overrule Bank of America's assertion of privilege with respect to certain inadvertently disclosed records. (3) After discussing scheduling issues with the parties in 05-MD-1720, I set the following schedule: fact discovery to be completed by April 30, 2018; plaintiffs' expert reports and class certification motion to be served by August 31, 2018; defendants' expert reports to be served by February 28, 2019; plaintiffs' rebuttal expert reports to be served by May 31, 2019; expert depositions to be completed by August 31, 2019; briefing schedules on class certification and summary judgment motions to be determined later; motions to remand individual cases to their home districts to be filed within 15 days of the resolution of all motions for summary judgment. I respectfully direct the parties to submit a proposed scheduling order that reflects these deadlines. The parties in the B&R action will confer and submit a proposed discovery schedule that takes the foregoing into account, as well as a proposed motion briefing schedule. (4) The parties will confer on their dispute concerning the depositions of former Chase officers and submit a status report by September 5, 2017. (5) The parties will confer and submit proposed dates for further status conferences to be held approximately every six weeks. (Court Reporter Holly Driscoll.) (Attachments: # 1 Appearances) (Miao, Tiffany)
|
|
Request |
|
|
|
| |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
ORDER granting 582 Motion for Leave to Appear Pro Hac Vice -- Attorney Diana Valdivia, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By August 29, 2018, Ms. Valdivia shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Valdivia shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Valdivia shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 8/22/2017. (Miao, Tiffany)
|
|
|
|
|
|
| 583 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
STATUS REPORT Joint Status Report 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 (Aguilar, George)
|
|
Request |
|
|
|
| 582 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9773025. by Mastercard International Incorporated. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 Certificates of Good Standing) (Valdivia, Diana)
|
|
Request |
|
|
|
| |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
ORDER granting 565 Motion for Pre Motion Conference; granting 580 Motion for Pre Motion Conference -- The motions are granted; I will address the defendant Discover Financial Services' requests at the next status conference on August 24, 2017; and I respectfully direct counsel to confer as to a briefing schedule. Ordered by Magistrate Judge James Orenstein on 8/17/2017. (Miao, Tiffany)
|
|
|
|
|
|
| |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
ORDER re 581 Letter filed by Visa U.S.A. Inc,, Visa Inc. -- The application is granted; the parties shall submit a joint status report by August 21, 2017. Ordered by Magistrate Judge James Orenstein on 8/17/2017. (Miao, Tiffany)
|
|
|
|
|
|
| 581 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
Letter to the Honorable James Orenstein Requesting an Extension of Time to File a Joint Status Report by Visa Inc., Visa U.S.A. Inc, (Mason, Robert)
|
|
Request |
|
|
|
| 580 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
Letter MOTION for pre motion conference re: motion to compel arbitration, by Discover Financial Services. (Papez, Elizabeth)
|
|
Request |
|
|
|
| 579 |
Filed: 7/19/2017, Entered: 7/19/2017 |
|
|
NOTICE of Appearance by Jenny L. Dixon on behalf of 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 (notification declined or already on case) (Dixon, Jenny)
|
|
Request |
|
|
|
| |
Filed: 7/18/2017, Entered: 7/18/2017 |
|
|
ORDER granting 578 Motion for Leave to Appear Pro Hac Vice -- Attorney Jenny L. Dixon, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 25, 2017, Ms. Dixon shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Dixon shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Dixon shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 7/18/2017. (Miao, Tiffany)
|
|
|
|
|
|
| 578 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice by Jenny L. Dixon Filing fee $ 150, receipt number 0207-9685707. 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 Proposed Order, # 2 Affidavit of Jenny L. Dixon, # 3 Certificate of Good Standing) (Dixon, Jenny)
|
|
Request |
|
|
|
| 577 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
RESPONSE to Motion re 565 Letter MOTION for pre motion conference on a motion for judgment on the pleadings, 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. (Aguilar, George)
|
|
Request |
|
|
|
| 576 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
NOTICE of Appearance by Robert C. Mason on behalf of Visa Inc., Visa U.S.A. Inc, (aty to be noticed) (Mason, Robert)
|
|
Request |
|
|
|
| 575 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
NOTICE of Appearance by Matthew A. Eisenstein on behalf of Visa Inc., Visa U.S.A. Inc, (notification declined or already on case) (Eisenstein, Matthew)
|
|
Request |
|
|
|
| 574 |
Filed: 7/11/2017, Entered: 7/11/2017 |
|
|
NOTICE of Appearance by Michael Nicoud on behalf of 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 (notification declined or already on case) (Nicoud, Michael)
|
|
Request |
|
|
|
| |
Filed: 7/11/2017, Entered: 7/11/2017 |
|
|
ORDER granting 567 Motion to Withdraw as Attorney -- The motion is granted; Lonnie A. Browne, Patrick J. Coughlin, Thomas E. Egler, Angel P. Lau, Carmen A. Medici, Eugene Mikolajczyk, David W. Mitchell, Armen Zohrabian, Randi D. Bandman, and Alexandra S. Bernay terminated. Ordered by Magistrate Judge James Orenstein on 7/11/2017. (Miao, Tiffany)
|
|
|
|
|
|
| |
Filed: 7/11/2017, Entered: 7/11/2017 |
|
|
ORDER granting 571 Motion for Leave to Appear Pro Hac Vice -- Attorney Michael Nicoud, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 18, 2017, Mr. Nicoud shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Nicoud shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Nicoud shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 7/11/2017. (Miao, Tiffany)
|
|
|
|
|
|
| 573 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
NOTICE of Appearance by Peter Barry Patterson, Jr on behalf of 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 (aty to be noticed) (Patterson, Peter)
|
|
Request |
|
|
|
| 572 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
NOTICE of Appearance by Thomas G. Amon on behalf of 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 (aty to be noticed) (Amon, Thomas)
|
|
Request |
|
|
|
| 571 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice by Michael J. Nicoud Filing fee $ 150, receipt number 0207-9664498. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Nicoud, Michael)
|
|
Request |
|
|
|
| 570 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
NOTICE 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 Order,, Response to the Court's July 10, 2017 Order (re: Dkt. No. 567) (Coughlin, Patrick)
|
|
Request |
|
|
|
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|
|
| |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
ORDER granting 569 Motion for Leave to Appear Pro Hac Vice -- Attorney Matthew Eisenstein, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 17, 2017, Mr. Eisenstein shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Eisenstein shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Eisenstein shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 7/10/2017. (Miao, Tiffany)
|
|
|
|
|
|
| |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
ORDER re 567 MOTION to Withdraw as Attorney Robbins Geller Rudman & Dowd LLP filed by Grove Liquors LLC, B & R Supermarket, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel -- Before ruling on this motion, I respectfully direct the movants to clarify whether granting it will have any effect on the leadership of any putative class in MDL 1720 (or whether they anticipate seeking relief that would have any such effect). Ordered by Magistrate Judge James Orenstein on 7/10/2017. (Miao, Tiffany)
|
|
|
|
|
|
| 569 |
Filed: 7/7/2017, Entered: 7/7/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9661634. by Visa Inc., Visa U.S.A. Inc,. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 DC Cert of Good Standing, # 4 VA Cert of Good Standing) (Eisenstein, Matthew)
|
|
Request |
|
|
|
| 568 |
Filed: 7/7/2017, Entered: 7/7/2017 |
|
|
AFFIDAVIT/DECLARATION in Support re 567 MOTION to Withdraw as Attorney Robbins Geller Rudman & Dowd LLP 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. (Coughlin, Patrick)
|
|
Request |
|
|
|
| 567 |
Filed: 7/7/2017, Entered: 7/7/2017 |
|
|
MOTION to Withdraw as Attorney Robbins Geller Rudman & Dowd LLP 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 Proposed Order) (Coughlin, Patrick)
|
|
Request |
|
|
|
| 566 |
Filed: 7/7/2017, Entered: 7/7/2017 |
|
|
NOTICE of Appearance by Mark R. Merley on behalf of Visa Inc., Visa U.S.A. Inc, (notification declined or already on case) (Merley, Mark)
|
|
Request |
|
|
|
| 565 |
Filed: 7/6/2017, Entered: 7/6/2017 |
|
|
Letter MOTION for pre motion conference on a motion for judgment on the pleadings, by Discover Financial Services. (Papez, Elizabeth)
|
|
Request |
|
|
|
| |
Filed: 7/5/2017, Entered: 7/5/2017 |
|
|
ORDER granting 564 Motion for Leave to Appear Pro Hac Vice -- Attorney Mark R. Merley, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 12, 2017, Mr. Merley shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Merley shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Merley shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 7/5/2017. (Miao, Tiffany)
|
|
|
|
|
|
| 564 |
Filed: 6/30/2017, Entered: 6/30/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9647554. by Visa Inc., Visa U.S.A. Inc,. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 DC Cert of Good Standing) (Merley, Mark)
|
|
Request |
|
|
|
| 563 |
Filed: 6/28/2017, Entered: 6/28/2017 |
|
|
NOTICE of Appearance by Michelle Katherine Parikh on behalf of Mastercard International Incorporated (aty to be noticed) (Parikh, Michelle)
|
|
Request |
|
|
|
| 562 |
Filed: 6/28/2017, Entered: 6/28/2017 |
|
|
NOTICE of Appearance by Craig Benson on behalf of Mastercard International Incorporated (notification declined or already on case) (Benson, Craig)
|
|
Request |
|
|
|
| 561 |
Filed: 6/28/2017, Entered: 6/28/2017 |
|
|
NOTICE of Appearance by Kenneth A. Gallo on behalf of Mastercard International Incorporated (notification declined or already on case) (Gallo, Kenneth)
|
|
Request |
|
|
|
| 560 |
Filed: 6/27/2017, Entered: 6/27/2017 |
|
|
NOTICE of Appearance by Sharon D. Mayo on behalf of Visa Inc., Visa U.S.A. Inc, (notification declined or already on case) (Mayo, Sharon)
|
|
Request |
|
|
|
| |
Filed: 6/26/2017, Entered: 6/26/2017 |
|
|
ORDER granting 559 Motion for Leave to Appear Pro Hac Vice -- Attorney Sharon D. Mayo, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 3, 2017, Ms. Mayo shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Mayo shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Mayo shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/26/2017. (Miao, Tiffany)
|
|
|
|
|
|
| |
Filed: 6/26/2017, Entered: 6/26/2017 |
|
|
ORDER granting 557 Motion for Leave to Appear Pro Hac Vice -- Attorney Craig A. Benson, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 3, 2017, Mr. Benson shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Benson shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Benson shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/26/2017. (Miao, Tiffany)
|
|
|
|
|
|
| |
Filed: 6/26/2017, Entered: 6/26/2017 |
|
|
ORDER granting 556 Motion for Leave to Appear Pro Hac Vice -- Attorney Kenneth A. Gallo, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By July 3, 2017, Mr. Gallo shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Gallo shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Gallo shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/26/2017. (Miao, Tiffany)
|
|
|
|
|
|
| 559 |
Filed: 6/23/2017, Entered: 6/23/2017 |
|
|
Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9629316. by Visa Inc., Visa U.S.A. Inc,. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 CA Certificate of Good Standing) (Mayo, Sharon)
|
|
Request |
|
|
|
| 558 |
Filed: 6/21/2017, Entered: 6/21/2017 |
|
|
NOTICE of Appearance by Adam Owen Glist on behalf of 7-Eleven, Inc. (aty to be noticed) (Glist, Adam)
|
|
Request |
|
|
|
| 557 |
Filed: 6/21/2017, Entered: 6/21/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9623431. by Mastercard International Incorporated. (Attachments: # 1 Proposed Order, # 2 Affidavit of Craig A. Benson, # 3 COGS - NY, # 4 COGS - DC, # 5 COGS - MD) (Benson, Craig)
|
|
Request |
|
|
|
| 556 |
Filed: 6/21/2017, Entered: 6/21/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9623360. by Mastercard International Incorporated. (Attachments: # 1 Proposed Order, # 2 Affidavit of Kenneth A. Gallo, # 3 COGS - NY, # 4 COGS - DC) (Gallo, Kenneth)
|
|
Request |
|
|
|
| |
Filed: 6/21/2017, Entered: 6/21/2017 |
|
|
SCHEDULING ORDER: A status conference is scheduled for August 24, 2017, at 1:00 p.m. The parties shall submit a joint status report no later than August 17, 2017. Ordered by Magistrate Judge James Orenstein on 6/21/2017. (Miao, Tiffany)
|
|
|
|
|
|
| 555 |
Filed: 6/20/2017, Entered: 6/20/2017 |
|
|
Letter from all counsel regarding status conference availability 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 (Medici, Carmen)
|
|
Request |
|
|
|
| |
Filed: 6/16/2017, Entered: 6/16/2017 |
|
|
ORDER re 554 Letter, filed by Grove Liquors LLC, B & R Supermarket, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket, Strouk Group LLC d/b/a Monsieur Marcel -- The application is granted; the parties shall submit a joint proposal for future conference dates by June 20, 2017. Ordered by Magistrate Judge James Orenstein on 6/16/2017. (Miao, Tiffany)
|
|
|
|
|
|
| 554 |
Filed: 6/15/2017, Entered: 6/15/2017 |
|
|
Letter from all counsel regarding dates for upcoming status conference 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)
|
|
Request |
|
|
|
| 553 |
Filed: 6/8/2017, Entered: 6/8/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge James Orenstein: Status Conference held on 6/8/2017. SCHEDULING: There are no further conferences scheduled before me at this time. SUMMARY: (1) As discussed on the record, the B&R Supermarket case has not been consolidated with MDL 1720. I will schedule future conferences in the respective matters at consecutive times and try to avoid duplicative discovery but will not otherwise formally coordinate the actions. I respectfully direct the Clerk to disassociate the B&R Supermarket case from the MDL 1720 docket. (2) In MDL 1720, I granted on consent Wal-Mart's request for streamlined briefing of its motion to amend, the Direct Action Plaintiffs withdrew their motion to compel, and I determined that it is premature to decide whether the deposition of Mastercard employee Craig Vosburg. (3) The parties will confer as to scheduling and submit a joint proposal for future conference dates by June 15, 2017. (Court Reporter Sophie Nolan.) (Attachments: # 1 Appearances) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Miao, Tiffany)
|
|
Request |
|
|
|
| 552 |
Filed: 6/1/2017, Entered: 6/1/2017 |
|
|
STATUS REPORT Joint Status Conference Statement for the B&R Supermarket v. Visa et al action 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 (Motion to Dismiss Order in B&R Supermarket)) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Bernay, Alexandra)
|
|
Request |
|
|
|
| 551 |
Filed: 6/1/2017, Entered: 6/1/2017 |
|
|
NOTICE of Appearance by George C. Aguilar on behalf of 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 (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Aguilar, George)
|
|
Request |
|
|
|
| 550 |
Filed: 6/1/2017, Entered: 6/1/2017 |
|
|
NOTICE of Appearance by Gregory E. Del Gaizo on behalf of 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 (notification declined or already on case) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Del Gaizo, Gregory)
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Request |
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| 549 |
Filed: 5/31/2017, Entered: 5/31/2017 |
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NOTICE of Appearance by James Franklin Herbison on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Herbison, James)
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Request |
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| 548 |
Filed: 5/31/2017, Entered: 5/31/2017 |
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NOTICE of Appearance by David Graham on behalf of Citibank (South Dakota), N.A., Citibank N A (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Graham, David)
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Request |
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| 547 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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NOTICE of Appearance by Dana Lynn Cook-Milligan on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Cook-Milligan, Dana)
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Request |
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| 546 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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NOTICE of Appearance by Jeanifer Ellen Parsigian on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Parsigian, Jeanifer)
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Request |
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| 545 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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NOTICE of Appearance by Sean D. Meenan on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Meenan, Sean)
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Request |
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| 544 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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NOTICE of Appearance by Elizabeth P Papez on behalf of Discover Financial Services (aty to be noticed) Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Papez, Elizabeth)
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Request |
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| |
Filed: 5/26/2017, Entered: 5/26/2017 |
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ORDER granting (543) in case 1:17-cv-02738-MKB-JO -- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, docket entry 93, each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorney Thomas E. Egler is deemed admitted pro hac vice, and shall file a notice of appearance in the main docket (05-MD-1720 (MKB)) only. Ordered by Magistrate Judge James Orenstein on 5/26/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Miao, Tiffany)
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| 543 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9557139. 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 Proposed Order, # 2 Affidavit, # 3 Certificates of Good Standing) (Egler, Thomas)
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Request |
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| |
Filed: 5/24/2017, Entered: 5/24/2017 |
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ORDER granting 539 Motion to Withdraw as Attorney; granting 541 Motion to Withdraw as Attorney -- The motions are granted; attorney Alexandra Eve Laks and attorney Penelope Athene Preovolos terminated. Ordered by Magistrate Judge James Orenstein on 5/24/2017. (Miao, Tiffany)
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| |
Filed: 5/24/2017, Entered: 5/24/2017 |
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ORDER granting (521, 522, 523, 524, 525, 526, 527, 528, 529, 533, 534, 535, 536, 537, 538 in CV 17-2738) Motions for Leave to Appear Pro Hac Vice --- Pursuant to Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, and Pretrial Order 1, docket entry 93, each attorney acting as counsel for any party herein who is a member of good standing of the bar of any United States District Court shall be deemed admitted pro hac vice before this court, without further action, upon payment of the $150 admission fee, in connection with these proceedings. Attorneys Alexandra Bernay, Carmen Medici, David Mitchell, Lonnie Browne, Armen Zohrabian, John Devine, Lawrence Goodman, Robert Kuntz, David Graham, Elizabeth Papez, Sean Meenan, Jeanifer Parsigian, Dana Cook-Mulligan, Gregory Del Gaizo, and George Aguilar are deemed admitted pro hac vice, and shall file a notices of appearance in the main docket (05-MD-1720 (MKB)) only. Ordered by Magistrate Judge James Orenstein on 5/24/2017. Associated Cases: 1:05-md-01720-MKB-JO, 1:17-cv-02738-MKB-JO (Guy, Alicia)
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| 542 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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AFFIDAVIT/DECLARATION in Support re 541 MOTION to Withdraw as Attorney Alexandra E. Laks filed by Bank of America N.A.. (Miller, Michael)
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Request |
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| 541 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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|
MOTION to Withdraw as Attorney Alexandra E. Laks by Bank of America N.A.. (Attachments: # 1 Proposed Order) (Miller, Michael)
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Request |
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| 540 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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|
AFFIDAVIT/DECLARATION in Support re 539 MOTION to Withdraw as Attorney Penelope A. Preovolos filed by Bank of America N.A.. (Miller, Michael)
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Request |
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| 539 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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MOTION to Withdraw as Attorney Penelope A. Preovolos by Bank of America N.A.. (Attachments: # 1 Proposed Order) (Miller, Michael)
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Request |
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| 538 |
Filed: 5/19/2017, Entered: 5/19/2017 |
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|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9541101. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Aguilar, George)
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Request |
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| 537 |
Filed: 5/19/2017, Entered: 5/19/2017 |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9541071. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Del Gaizo, Gregory)
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Request |
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| |
Filed: 5/18/2017, Entered: 5/18/2017 |
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Email Notification Test - DO NOT REPLY (Levine, Evelyn)
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| 536 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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Notice of MOTION for Leave to Appear Pro Hac Vice by Dana L. Cook-Milligan, Filing fee $ 150, receipt number 0207-9535829. by Discover Financial Services. (Attachments: # 1 Affidavit with Certificate, # 2 Proposed Order) (Cook-Milligan, Dana)
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|
Request |
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| 535 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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Notice of MOTION for Leave to Appear Pro Hac Vice by Jeanifer E. Parsigian, Filing fee $ 150, receipt number 0207-9535825. by Discover Financial Services. (Attachments: # 1 Affidavit with Certificate, # 2 Proposed Order) (Parsigian, Jeanifer)
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Request |
|
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| 534 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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|
Notice of MOTION for Leave to Appear Pro Hac Vice by Sean D. Meenan, Filing fee $ 150, receipt number 0207-9535823. by Discover Financial Services. (Attachments: # 1 Affidavit with Certificate, # 2 Proposed Order) (Meenan, Sean)
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Request |
|
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| 533 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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|
Notice of MOTION for Leave to Appear Pro Hac Vice by Elizabeth P. Papez, Filing fee $ 150, receipt number 0207-9535819. by Discover Financial Services. (Attachments: # 1 Affidavit with Certificates, # 2 Proposed Order) (Papez, Elizabeth)
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|
Request |
|
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| 532 |
Filed: 5/17/2017, Entered: 5/17/2017 |
|
|
NOTICE of Appearance by Johanna Rae Hudgens on behalf of Discover Financial Services (aty to be noticed) (Hudgens, Johanna)
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Request |
|
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| 531 |
Filed: 5/17/2017, Entered: 5/17/2017 |
|
|
NOTICE of Appearance by Eva W. Cole on behalf of Discover Financial Services (notification declined or already on case) (Cole, Eva)
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Request |
|
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| 530 |
Filed: 5/17/2017, Entered: 5/17/2017 |
|
|
NOTICE of Appearance by Jeffery L. Kessler on behalf of Discover Financial Services (aty to be noticed) (Kessler, Jeffery)
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Request |
|
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| 529 |
Filed: 5/17/2017, Entered: 5/17/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9535331. by Citibank (South Dakota) N.A., Citibank N.A.. (Attachments: # 1 Affidavit of David F. Graham, # 2 Certificate of Good Standing, # 3 Proposed Order to Admit Counsel Pro Hac Vice) (Graham, David)
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Request |
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| 528 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9531996. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Kuntz, Robert)
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Request |
|
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| 527 |
Filed: 5/16/2017, Entered: 5/16/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9531970. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Goodman, Lawrence)
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|
Request |
|
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| 526 |
Filed: 5/16/2017, Entered: 5/16/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9531953. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Devine, John)
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|
Request |
|
|
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| 525 |
Filed: 5/16/2017, Entered: 5/16/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9531930. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Zohrabian, Armen)
|
|
Request |
|
|
|
| 524 |
Filed: 5/16/2017, Entered: 5/16/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9531905. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Browne, Lonnie)
|
|
Request |
|
|
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| 523 |
Filed: 5/16/2017, Entered: 5/16/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9531885. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Mitchell, David)
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|
Request |
|
|
|
| 522 |
Filed: 5/16/2017, Entered: 5/16/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9531836. 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 Proposed Order, # 2 Affidavit, # 3 Certificates of Good Standing) (Medici, Carmen)
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|
Request |
|
|
|
| 521 |
Filed: 5/16/2017, Entered: 5/16/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9531788. 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 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing) (Bernay, Alexandra)
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|
Request |
|
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| |
Filed: 5/5/2017, Entered: 5/5/2017 |
|
|
The case of B&R Supermarket, Inc. et al v. Visa, Inc. et al, has been transferred from California Northern District to the Eastern District of New York. The new case number is 17cv2738. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla)
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|
|
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| 520 |
Filed: 5/5/2017, Entered: 5/5/2017 |
|
|
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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|
Request |
|
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| 519 |
Filed: 5/5/2017, Entered: 5/5/2017 |
|
|
Case transferred in from District of California Northern; Case Number 3:16-cv-01150. Original file certified copy of transfer order and docket sheet received.
|
|
Request |
|
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| |
Filed: 5/5/2017, Entered: 5/5/2017 |
|
|
Case Transferred from California Northern to New York Eastern. (alsS, COURT STAFF) (Filed on 5/5/2017) [Transferred from California Northern on 5/5/2017.]
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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|
| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
|
| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
|
| 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) [Transferred from California Northern on 5/5/2017.]
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|
|
|
|
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| 510 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
ORDER GRANTING 445 452 ADMINISTRATIVE MOTIONS TO FILE UNDER SEAL by Judge Alsup. (whalc2, COURT STAFF) (Filed on 5/4/2017) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
|
| 509 |
Filed: 5/3/2017, Entered: 5/3/2017 |
|
|
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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
|
| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
|
| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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|
| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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|
| 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) [Transferred from California Northern on 5/5/2017.]
|
|
|
|
|
|
| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
|
| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
|
| 498 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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| 497 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 496 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 495 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 494 |
Filed: 4/25/2017, Entered: 4/25/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 493 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 492 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 491 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 490 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 489 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 488 |
Filed: 4/17/2017, Entered: 4/17/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 487 |
Filed: 4/17/2017, Entered: 4/17/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 486 |
Filed: 4/17/2017, Entered: 4/17/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 485 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 484 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 483 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 482 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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RESPONSE to re 455 Order to Show Cause by Discover Financial Services. (Attachments: # 1 Exhibit A)(Papez, Elizabeth) (Filed on 4/13/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 481 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 480 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 479 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 478 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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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). [Transferred from California Northern on 5/5/2017.]
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Request |
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| 477 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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CERTIFICATE OF SERVICE by Mastercard International Incorporated (Parikh, Michelle) (Filed on 4/12/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 476 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 475 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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CERTIFICATE OF SERVICE by Mastercard International Incorporated (Parikh, Michelle) (Filed on 4/12/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 474 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 473 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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CERTIFICATE OF SERVICE by Mastercard International Incorporated (Parikh, Michelle) (Filed on 4/11/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 472 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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| 471 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 470 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 469 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 468 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 467 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 466 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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RESPONSE to re 453 Letter by Discover Financial Services. (Papez, Elizabeth) (Filed on 4/10/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 465 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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NOTICE by Visa USA, Inc., Visa, Inc. and Mastercard of Non-Objection to Plaintiffs' Response (Mayo, Sharon) (Filed on 4/10/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 464 |
Filed: 4/8/2017, Entered: 4/8/2017 |
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CERTIFICATE OF SERVICE by Mastercard International Incorporated (Gallo, Kenneth) (Filed on 4/8/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 463 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 462 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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CERTIFICATE OF SERVICE by Mastercard International Incorporated (Attachments: # 1 Attachment A to Proof of Service)(Parikh, Michelle) (Filed on 4/7/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 461 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 460 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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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). [Transferred from California Northern on 5/5/2017.]
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Request |
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| 459 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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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). [Transferred from California Northern on 5/5/2017.]
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Request |
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| 458 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 457 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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NOTICE of Appearance by Eugene Mikolajczyk (Mikolajczyk, Eugene) (Filed on 4/7/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 456 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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NOTICE of Appearance by Thomas Edward Egler (Egler, Thomas) (Filed on 4/7/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 455 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 454 |
Filed: 4/6/2017, Entered: 4/6/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 453 |
Filed: 4/6/2017, Entered: 4/6/2017 |
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Letter from Patrick Coughlin [redacted] requesting leave to file a response. (Coughlin, Patrick) (Filed on 4/6/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 452 |
Filed: 4/6/2017, Entered: 4/6/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 451 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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CERTIFICATE OF SERVICE by Discover Financial Services re 449 Administrative Motion to File Under Seal (Parsigian, Jeanifer) (Filed on 4/3/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 450 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 449 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 448 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 447 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 446 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 445 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 444 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 443 |
Filed: 3/28/2017, Entered: 3/28/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 442 |
Filed: 3/28/2017, Entered: 3/28/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 441 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 440 |
Filed: 3/21/2017, Entered: 3/21/2017 |
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CERTIFICATE OF SERVICE by Mastercard International Incorporated (Gallo, Kenneth) (Filed on 3/21/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 439 |
Filed: 3/21/2017, Entered: 3/21/2017 |
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CERTIFICATE OF SERVICE by Mastercard International Incorporated (Gallo, Kenneth) (Filed on 3/21/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 438 |
Filed: 3/21/2017, Entered: 3/21/2017 |
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ORDER GRANTING 424 ADMINISTRATIVE MOTION TO FILE UNDER SEAL by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/21/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 437 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 436 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 435 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 434 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 433 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 432 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 431 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 430 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 429 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 428 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 427 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 426 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 425 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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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). [Transferred from California Northern on 5/5/2017.]
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Request |
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| 424 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 423 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 422 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
|
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Request |
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| 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) [Transferred from California Northern on 5/5/2017.]
|
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Request |
|
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| 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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 419 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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|
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). [Transferred from California Northern on 5/5/2017.]
|
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Request |
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| 418 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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|
Request |
|
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| 417 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 416 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 415 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
|
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Request |
|
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| 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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 413 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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|
ORDER DENYING 411 PRO HAC VICE APPLICATION by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 3/3/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 412 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 411 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
|
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Request |
|
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| 410 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
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| 409 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 408 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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|
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) [Transferred from California Northern on 5/5/2017.]
|
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Request |
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
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| 406 |
Filed: 3/1/2017, Entered: 3/1/2017 |
|
|
Discovery Order re 401 . Signed by Judge Maria-Elena James on 3/1/2017. (mejlc2S, COURT STAFF) (Filed on 3/1/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 404 |
Filed: 3/1/2017, Entered: 3/1/2017 |
|
|
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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Remark: Attorney William Y. Durbin terminated. (msr, COURT STAFF) (Filed on 2/17/2017) [Transferred from California Northern on 5/5/2017.]
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
|
|
| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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| 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) [Transferred from California Northern on 5/5/2017.]
|
|
Request |
|
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|
| 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) [Transferred from California Northern on 5/5/2017.]
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|
Request |
|
|
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| 393 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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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). [Transferred from California Northern on 5/5/2017.]
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Request |
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| 392 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 391 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 390 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 389 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 388 |
Filed: 1/30/2017, Entered: 1/30/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 387 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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NOTICE by Mastercard International Incorporated NOTICE OF NAME CHANGE (Cauley, Cheryl) (Filed on 1/20/2017) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 386 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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Request |
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| 385 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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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) [Transferred from California Northern on 5/5/2017.]
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