Judge 
Party 
Law Firm IN RE: VISA DEBIT CARD ANTITRUST LITIGATION
1:24-cv-07435 | New York Southern District Court
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Division
Foley Square
Judge
Judge John G. Koeltl
Filed
Oct. 1, 2024
Case Flags
STAYED,
ECF,
LEAD,
MEMBER,
and
RELATED
Nature of Suit
410 Anti-Trust
Cause
28:1337sc Sherman-Clayton Act
Jury Demand
Plaintiff
Last Updated: 2 days, 21 hours ago
Show Interactive Timeline
| Upcoming Events | ||
|---|---|---|
3 Weeks
| Release of Transcript Restriction set for 5/12/2025.Filed In Associated Cases: 1:24-cv-07435-JGK et al..(McGuirk | Source Add |
11 Months
| Fact Discovery due by 3/17/2026. | Source Add |
12 Months
| CLASS PLAINTIFFS' AND VISA'S JOINT RULE 26(f) REPORT AND CASE MANAGEMENT PLAN: Motions due by 5/1/2026. | Source Add |
14+ Months
| Responses due by 7/10/2026 Replies due by 9/18/2026. | Source Add |
| Filing Date | # | Docket Text |
|---|---|---|
| 4/11/2025 | 130 | Response in Opposition to Motion |
| 4/11/2025 | 129 | Memorandum of Law in Opposition to Motion |
| 4/11/2025 | 128 | Notice of Appearance |
| 4/11/2025 | 127 | Notice of Appearance |
| 3/27/2025 | 126 | NOTICE OF CHANGE OF ADDRESS by Brian Ratner on behalf of NDA Aesthetics, LLC, Ridgeline Roofing LLC, Warren Imports, LLC. New Address: HAUSFELD LLP, 1200 17th Street, N.W., Suite 600, Washington, DC, United States 20036, 2025407200..(Ratner, Brian) (Entered: 03/27/2025) |
| 3/27/2025 | 125 | NOTICE OF CHANGE OF ADDRESS by Christopher L. Lebsock on behalf of NDA Aesthetics, LLC, Ridgeline Roofing LLC, Warren Imports, LLC. New Address: HAUSFELD LLP, 580 California Street, 12th Floor, San Francisco, CA, USA 94111, 415-633-1908..(Lebsock, Christopher) (Entered: 03/27/2025) |
| 3/4/2025 | 124 | NOTICE OF APPEARANCE by Qianwei Fu on behalf of SK8-BRD-BMX INC...(Fu, Qianwei) (Entered: 03/04/2025) |
| 3/4/2025 | 123 | NOTICE OF APPEARANCE by Christopher Micheletti on behalf of SK8-BRD-BMX INC...(Micheletti, Christopher) (Entered: 03/04/2025) |
| 2/27/2025 | 122 | NOTICE OF APPEARANCE by Alexander Walker Cogbill on behalf of SK8-BRD-BMX INC...(Cogbill, Alexander) (Entered: 02/27/2025) |
| 2/26/2025 | 121 | ORDER GRANTING ADMISSION PRO HAC VICE granting 118 Motion to Appear Pro Hac Vice. The motion of Roxana C. Guidero for admission to practice pro hac vice in the above-captioned matter is granted. As further set forth by this Order.. (Signed by Judge John G. Koeltl on 2/26/2025) (tg) (Entered: 02/26/2025) |
| 2/25/2025 | 120 | ORDER granting 111 Letter Motion to Seal. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 2/25/2025) (ar) (Entered: 02/26/2025) |
| 2/25/2025 | 119 | ORDER GRANTING MOTION FOR WITHDRAWAL, OF SPENCER MORGAN LEE COX AS COUNSEL granting 109 Motion to Withdraw as Attorney. The Motion for Withdrawal of Spencer Morgan Lee Cox as counsel for Plaintiff Yabla Inc. is hereby GRANTED.. (Signed by Judge John G. Koeltl on 2/25/2025) Attorney Spencer Morgan Lee Cox terminated (ks) (Entered: 02/25/2025) |
| 2/25/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 118 MOTION for Roxana C. Guidero to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30671112. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 02/25/2025) | |
| 2/25/2025 | 118 | MOTION for Roxana C. Guidero to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30671112. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Affidavit / Declaration of Roxana C. Guidero, # 4 Proposed Order / Proposed Order).(Guidero, Roxana) (Entered: 02/25/2025) |
| 2/24/2025 | 117 | ***SELECTED PARTIES***DECLARATION of Margaret A. Rogers in Support re: 114 MOTION to Dismiss Merchant Plaintiffs Consolidated Class Action Complaint [Dkt. 38].. Document filed by Visa Inc.. (Attachments: # 1 Exhibit 1 - Agreement 1, # 2 Exhibit 2 - Agreement 2, # 3 Exhibit 3 - Agreement 3, # 4 Exhibit 4 - Agreement 4, # 5 Exhibit 5 - Agreement 5)Motion or Order to File Under Seal: 111 .(Davis, Anne) (Entered: 02/24/2025) |
| 2/24/2025 | 116 | ***SELECTED PARTIES***DECLARATION of Margaret A. Rogers in Support re: 112 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CARDHOLDER COMPLAINT [Dkt. 53].. Document filed by Visa Inc., Richard Pantano, Yabla Inc., NDA Aesthetics, LLC, Warren Imports, LLC, Broadway Grill, LLC, Ridgeline Roofing LLC, R&N Productions LLC, Lindy Griffith, Antoniette Jenkins, All Wrapped Up Signs and Graphix LLC, Dianne Fletcher, Soniya Dhillon, Spencer Bueno. (Attachments: # 1 Exhibit 1 - Agreement 1, # 2 Exhibit 2 - Agreement 2, # 3 Exhibit 3 - Agreement 3, # 4 Exhibit 4 - Agreement 4, # 5 Exhibit 5 - Agreement 5)Motion or Order to File Under Seal: 111 .(Davis, Anne) (Entered: 02/24/2025) |
| 2/24/2025 | 115 | MEMORANDUM OF LAW in Support re: 114 MOTION to Dismiss Merchant Plaintiffs Consolidated Class Action Complaint [Dkt. 38]. . Document filed by Visa Inc.. (Attachments: # 1 Affidavit Declaration of Margaret A. Rogers, # 2 Exhibit 1 - Agreement 1, # 3 Exhibit 2 - Agreement 2, # 4 Exhibit 3 - Agreement 3, # 5 Exhibit 4 - Agreement 4, # 6 Exhibit 5 - Agreement 5).(Davis, Anne) (Entered: 02/24/2025) |
| 2/24/2025 | 114 | MOTION to Dismiss Merchant Plaintiffs Consolidated Class Action Complaint [Dkt. 38]. Document filed by Visa Inc...(Davis, Anne) (Entered: 02/24/2025) |
| 2/24/2025 | 113 | MEMORANDUM OF LAW in Support re: 112 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CARDHOLDER COMPLAINT [Dkt. 53]. . Document filed by Visa Inc.. (Attachments: # 1 Affidavit - Declaration of Margaret A. Rogers, # 2 Exhibit 1 - Agreement 1, # 3 Exhibit 2 - Agreement 2, # 4 Exhibit 3 - Agreement 3, # 5 Exhibit 4 - Agreement 4, # 6 Exhibit 5 - Agreement 5).(Davis, Anne) (Entered: 02/24/2025) |
| 2/24/2025 | 112 | MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CARDHOLDER COMPLAINT [Dkt. 53]. Document filed by Visa Inc...(Davis, Anne) (Entered: 02/24/2025) |
| 2/24/2025 | 111 | LETTER MOTION to Seal exhibits in support of Visa's motions to dismiss addressed to Judge John G. Koeltl from Anne P. Davis dated February 24, 2025. Document filed by Visa Inc...(Davis, Anne) (Entered: 02/24/2025) |
| 2/24/2025 | 110 | ORDER granting 108 Letter Motion to Stay. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 2/24/2025) (ks) (Entered: 02/24/2025) |
| 2/24/2025 | 109 | MOTION for Spencer Morgan Lee Cox to Withdraw as Attorney . Document filed by Yabla Inc.. (Attachments: # 1 Proposed Order granting motion to withdraw).(Cox, Spencer) (Entered: 02/24/2025) |
| 2/24/2025 | 108 | CONSENT LETTER MOTION to Stay re: stay of litigation as to Plaintiffs Yabla, Inc. and R&N and all released claims asserted by card-acceptor Plaintiffs addressed to Judge John G. Koeltl from Anne P. Davis dated February 24, 2025. Document filed by Visa Inc...(Davis, Anne) (Entered: 02/24/2025) |
| 2/19/2025 | 107 | ORDER granting 104 Letter Motion for Leave to File Excess Pages. The application is granted although the Court doubts its necessity. The plaintiffS can have a similar enlargement of the page limit. SO ORDERED. (Signed by Judge John G. Koeltl on 2/19/2025) (tg) (Entered: 02/19/2025) |
| 2/19/2025 | 106 | CLASS PLAINTIFFS' AND DEFENDANT VISA'S STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge John G. Koeltl on 2/19/2025) (rro) (Entered: 02/19/2025) |
| 2/18/2025 | 105 | PROPOSED PROTECTIVE ORDER. Document filed by Visa Inc...(Davis, Anne) (Entered: 02/18/2025) |
| 2/18/2025 | 104 | LETTER MOTION for Leave to File Excess Pages re: Defendant Visa's Motion to Dismiss the Amended Consolidated Cardholder Complaint (ECF No. 53) addressed to Judge John G. Koeltl from Anne P. Davis dated February 18, 2025. Document filed by Visa Inc...(Davis, Anne) (Entered: 02/18/2025) |
| 2/11/2025 | 103 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/28/2025 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:24-cv-07435-JGK et al..(McGuirk, Kelly) (Entered: 02/11/2025) |
| 2/11/2025 | 102 | TRANSCRIPT of Proceedings re: CONFERNECE held on 1/28/2025 before Judge John G. Koeltl. Court Reporter/Transcriber: Tracy Groth, (212) 805-0320. 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. Redaction Request due 3/4/2025. Redacted Transcript Deadline set for 3/14/2025. Release of Transcript Restriction set for 5/12/2025.Filed In Associated Cases: 1:24-cv-07435-JGK et al..(McGuirk, Kelly) (Entered: 02/11/2025) |
| 2/6/2025 | 101 | ORDER GRANTING ADMISSION PRO HAC VICE granting 100 Motion for Brian Andrew Ratner to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 2/6/2025) (ks) (Entered: 02/06/2025) |
| 2/5/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 100 MOTION for Brian Andrew Ratner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 02/05/2025) | |
| 2/5/2025 | 100 | MOTION for Brian Andrew Ratner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by NDA Aesthetics, LLC, Warren Imports, LLC, Ridgeline Roofing LLC. (Attachments: # 1 Affidavit Declaration of Brian Andrew Ratner, # 2 Exhibit A - Certificate of Good Standing from District of Columbia Court of Appeals, # 3 Exhibit B - Certificate of Good Standing from Supreme Court of New Jersey, # 4 Exhibit C - Certificate of Good Standing from Supreme Court of Pennsylvania, # 5 Proposed Order for Admission Pro Hac Vice).(Ratner, Brian) (Entered: 02/05/2025) |
| 1/31/2025 | 99 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by R&N Productions LLC..(Johnson, Brent) (Entered: 01/31/2025) |
| 1/28/2025 | 98 | CLASS PLAINTIFFS' AND VISA'S JOINT RULE 26(f) REPORT AND CASE MANAGEMENT PLAN: Motions due by 5/1/2026. Responses due by 7/10/2026 Replies due by 9/18/2026. Fact Discovery due by 3/17/2026. SO ORDERED (Signed by Judge John G. Koeltl on 1/28/2025) (ks) (Entered: 01/28/2025) |
| 1/28/2025 | Minute Entry for proceedings held before Judge John G. Koeltl: Initial Pretrial Conference held on 1/28/2025. (Fletcher, Donnie) (Entered: 01/28/2025) | |
| 1/28/2025 | 97 | NOTICE OF APPEARANCE by Jason S. Hartley on behalf of Lindy Griffith..(Hartley, Jason) (Entered: 01/28/2025) |
| 1/27/2025 | 96 | ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting 93 Motion for David H. Seidel to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/27/2025) (ks) (Entered: 01/27/2025) |
| 1/27/2025 | 95 | NOTICE OF APPEARANCE by Alex Bodaken on behalf of R&N Productions LLC, All Wrapped Up Signs and Graphix LLC..(Bodaken, Alex) (Entered: 01/27/2025) |
| 1/24/2025 | 94 | RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Richard Pantano, Yabla Inc., NDA Aesthetics, LLC, Warren Imports, LLC, Broadway Grill, LLC, Ridgeline Roofing LLC, R&N Productions LLC, Lindy Griffith, Antoniette Jenkins, All Wrapped Up Signs and Graphix LLC, Dianne Fletcher, Soniya Dhillon, Visa Inc., Spencer Bueno..(Weick, Daniel) (Entered: 01/24/2025) |
| 1/24/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 93 MOTION for David H. Seidel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30512768. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 01/24/2025) | |
| 1/24/2025 | 93 | MOTION for David H. Seidel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30512768. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Antoniette Jenkins, Soniya Dhillon. (Attachments: # 1 Affidavit Declaration of David H. Seidel ISO Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order re David H. Seidel Pro Hac Vice Motion).(Seidel, David) (Entered: 01/24/2025) |
| 1/24/2025 | 92 | NOTICE OF APPEARANCE by Camila Andrea Ringeling on behalf of NDA Aesthetics, LLC, Warren Imports, LLC, Ridgeline Roofing LLC..(Ringeling, Camila) (Entered: 01/24/2025) |
| 1/24/2025 | 91 | NOTICE OF APPEARANCE by Jane Shin on behalf of NDA Aesthetics, LLC, Warren Imports, LLC, Ridgeline Roofing LLC..(Shin, Jane) (Entered: 01/24/2025) |
| 1/24/2025 | 90 | NOTICE OF APPEARANCE by Scott Allan Martin on behalf of NDA Aesthetics, LLC, Warren Imports, LLC, Ridgeline Roofing LLC..(Martin, Scott) (Entered: 01/24/2025) |
| 1/24/2025 | 89 | NOTICE OF APPEARANCE by Christopher L. Lebsock on behalf of NDA Aesthetics, LLC, Warren Imports, LLC, Ridgeline Roofing LLC..(Lebsock, Christopher) (Entered: 01/24/2025) |
| 1/24/2025 | 88 | NOTICE OF APPEARANCE by Margaret Anne Rogers on behalf of Visa Inc...(Rogers, Margaret) (Entered: 01/24/2025) |
| 1/23/2025 | 87 | ORDER GRANTING CARDHOLDER PLAINTIFFS' MOTION TOAPPOINT INTERIM EXECUTIVE COMMITTEE COUNSELNow before the Court is Cardholder Plaintiffs' letter-motion pursuant to Rule 23(g)(3)to appoint Interim Executive Committee Counsel on behalf of the Cardholder Class.The Court hereby ORDERS:1. Plaintiffs' motion to appoint Interim Executive Committee Counsel on behalf of the Cardholder Class is GRANTED. 2. Bathaee Dunne LLP and Lite DePalma Greenberg & Afanador, LLC, counsel of record for Cardholder Plaintiffs in the related and consolidated actions, are appointed as Interim Executive Committee Counsel on behalf of the Cardholder Class under Federal Rule of Civil Procedure 23(g)(3), effective January 23, 2025. 3. All terms of the Court's prior Orders concerning Class Leadership, including the Order Granting Cardholder Plaintiffs' Motion for Consolidation, Appointment of Interim Leadership, and Adopting Interim Schedule dated December 13, 2024 [Doc. 37], including but not limited to the recitation of the duties and responsibilities of Interim Co-Lead Counsel, and the duties of all Cardholder Plaintiffs' counsel to keep contemporaneous time records and periodically submit summaries or other records of time and expenses to Interim Co-Lead Counsel, remain in full force and effect. 4. The appointments made in this Order shall continue until further order of the Court. SO ORDERED. (Signed by Judge John G. Koeltl on 1/23/2025) (jca) (Entered: 01/23/2025) |
| 1/23/2025 | 86 | ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting 81 Motion for Joseph R. Saveri to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/23/2025) (rro) (Entered: 01/23/2025) |
| 1/23/2025 | 85 | NOTICE OF APPEARANCE by Bruce D Greenberg on behalf of Lindy Griffith..(Greenberg, Bruce) (Entered: 01/23/2025) |
| 1/23/2025 | 84 | NOTICE OF APPEARANCE by Brian J Dunne on behalf of Spencer Bueno, Richard Pantano..(Dunne, Brian) (Entered: 01/23/2025) |
| 1/23/2025 | 83 | NOTICE OF APPEARANCE by Andrew Chan Wolinsky on behalf of Richard Pantano..(Wolinsky, Andrew) (Entered: 01/23/2025) |
| 1/23/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 81 MOTION for Joseph R. Saveri to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30501428. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 01/23/2025) | |
| 1/22/2025 | 82 | LETTER addressed to Judge John G. Koeltl from Richard M. Paul III, Joseph R. Saveri, Brian J. Dunne, Jason S. Hartley, Bruce D. Greenberg dated 01/22/2025 re: Cardholder Plaintiffs Motion to Appoint Interim Executive Committee Counsel. Document filed by Antoniette Jenkins, Soniya Dhillon. (Attachments: # 1 Exhibit A - Bathaee Dunne firm resume, # 2 Exhibit B - LDGA firm resume, # 3 Proposed Order Granting Cardholder Plaintiffs Motion to Appoint Interim Executive Committee Counsel).(Hydal, Christopher) (Entered: 01/22/2025) |
| 1/22/2025 | 81 | MOTION for Joseph R. Saveri to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30501428. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Antoniette Jenkins, Soniya Dhillon. (Attachments: # 1 Affidavit Declaration of Joseph R. Saveri ISO Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order re Joseph R. Saveri Pro Hac Vice Motion).(Saveri, Joseph) (Entered: 01/22/2025) |
| 1/22/2025 | 80 | ORDER FOR ADMISSION PRO HAC VICE OF BRUCE D. GREENBERG granting 72 Motion for Bruce Daniel Greenberg to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/22/2025) (ks) (Entered: 01/22/2025) |
| 1/20/2025 | 79 | ORDER: The initial conference in these consolidated cases is scheduled for January 28, 2025 at 2:30 p.m. ECF No. 48. The parties should file a Rule 26(f) report in the consolidated cases by January 24, 2025. (Signed by Judge John G. Koeltl on 1/20/2025) (sgz) (Entered: 01/21/2025) |
| 1/20/2025 | 78 | ORDER granting 73 Motion for Jason S. Hartley to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/20/2025) (jjc) (Entered: 01/21/2025) |
| 1/20/2025 | 77 | ORDER granting 70 Motion for Cadio Zirpoli to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/20/2025) (jjc) (Entered: 01/21/2025) |
| 1/20/2025 | 76 | ORDER granting 74 Motion for David W. Bodenheimer to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/20/2025) (jjc) (Entered: 01/21/2025) |
| 1/20/2025 | 75 | ORDER granting 71 Letter Motion to Adjourn Conference. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 1/20/2025) (jjc) (Entered: 01/21/2025) |
| 1/17/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 74 MOTION for David W. Bodenheimer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 01/17/2025) | |
| 1/17/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 73 MOTION for Jason S. Hartley, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30480639. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 01/17/2025) | |
| 1/17/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 72 MOTION for Bruce Daniel Greenberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 01/17/2025) | |
| 1/17/2025 | 74 | MOTION for David W. Bodenheimer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lindy Griffith. (Attachments: # 1 Affidavit Affidavit of David W. Bodenheimer in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing Missouri, # 3 Proposed Order Proposed Order for Admission Pro Hac Vice of David W. Bodenheimer).(Bodenheimer, David) (Entered: 01/17/2025) |
| 1/17/2025 | 73 | MOTION for Jason S. Hartley, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30480639. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lindy Griffith. (Attachments: # 1 Affidavit of Jason S. Hartley in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing California, # 3 Proposed Order for Admission Pro Hac Vice).(Underwood, Allen) (Entered: 01/17/2025) |
| 1/17/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 70 MOTION for Cadio Zirpoli to Appear Pro Hac Vice [resubmission of ECF No. 67, receipt number ANYSDC-30452260]. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 01/17/2025) | |
| 1/17/2025 | 72 | MOTION for Bruce Daniel Greenberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lindy Griffith. (Attachments: # 1 Affidavit Declaration of Bruce D. Greenberg in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing New Jersey, # 3 Proposed Order for Admission Pro Hac Vice).(Underwood, Allen) (Entered: 01/17/2025) |
| 1/17/2025 | 71 | JOINT LETTER MOTION to Adjourn Conference Joint Request to Waive Rule II.B. Premotion Conference addressed to Judge John G. Koeltl from Anne P. Davis dated January 17, 2025. Document filed by Visa Inc...(Davis, Anne) (Entered: 01/17/2025) |
| 1/17/2025 | 70 | MOTION for Cadio Zirpoli to Appear Pro Hac Vice [resubmission of ECF No. 67, receipt number ANYSDC-30452260]. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Antoniette Jenkins, Soniya Dhillon. (Attachments: # 1 Affidavit Declaration of Cadio Zirpoli ISO Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order Proposed Order re Cadio Zirpoli Pro Hac Vice Motion).(Zirpoli, Cadio) (Entered: 01/17/2025) |
| 1/16/2025 | >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 69 MOTION for Bruce Daniel Greenberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30472194. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): the motion and declaration must have a wet signature due to different PACER account;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc) (Entered: 01/16/2025) | |
| 1/16/2025 | 69 | FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - MOTION for Bruce Daniel Greenberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30472194. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lindy Griffith. (Attachments: # 1 Affidavit Declaration of Bruce D. Greenberg in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing New Jersey, # 3 Proposed Order for Admission Pro Hac Vice).(Underwood, Allen) Modified on 1/16/2025 (bc). (Entered: 01/16/2025) |
| 1/15/2025 | 68 | NOTICE OF APPEARANCE by Allen Joseph Underwood, II on behalf of Lindy Griffith..(Underwood, Allen) (Entered: 01/15/2025) |
| 1/14/2025 | >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 67 MOTION for Cadio Zirpoli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30452260. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Affidavit must be stamped and notarized;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju) (Entered: 01/14/2025) | |
| 1/13/2025 | 67 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Cadio Zirpoli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30452260. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Antoniette Jenkins, Soniya Dhillon. (Attachments: # 1 Affidavit of Cadio Zirpoli ISO Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order re Cadio Zirpoli Pro Hac Vice Motion).(Zirpoli, Cadio) Modified on 1/14/2025 (rju). (Entered: 01/13/2025) |
| 1/10/2025 | 66 | NOTICE OF APPEARANCE by Ian Baize on behalf of Yabla Inc...(Baize, Ian) (Entered: 01/10/2025) |
| 1/9/2025 | 65 | ORDER FOR ADMISSION PRO HAC VICE granting 62 Motion for Ian Baize to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/9/2025) (ks) (Entered: 01/10/2025) |
| 1/9/2025 | 64 | ORDER GRANTING MOTION FOR ADMISSION OF T. BRENT JORDAN PRO HAC VICE granting 63 Motion. The motion of T. Brent Jordan, for admission to practice pro hac vice in the above-captioned action is granted.. (Signed by Judge John G. Koeltl on 1/9/2025) (ks) (Entered: 01/10/2025) |
| 1/8/2025 | 63 | FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - MOTION for Admission Pro Hac Vice (T. Brent Jordan) . Document filed by Antoniette Jenkins, Soniya Dhillon. (Attachments: # 1 Affidavit of T. Brent Jordan ISO Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order re Jordan Pro Hac Vice Motion).(Jordan, T. Brent) Modified on 1/10/2025 (rju). (Entered: 01/08/2025) |
| 1/8/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 62 MOTION for Ian Baize to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30427106. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 01/08/2025) | |
| 1/8/2025 | 62 | MOTION for Ian Baize to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30427106. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Yabla Inc.. (Attachments: # 1 Exhibit Declaration of Ian Baize in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing from DC, # 3 Proposed Order Proposed Order).(Baize, Ian) (Entered: 01/08/2025) |
| 1/8/2025 | 61 | NOTICE OF APPEARANCE by Christopher J Cormier on behalf of Yabla Inc...(Cormier, Christopher) (Entered: 01/08/2025) |
| 1/7/2025 | 60 | ORDER FOR ADMISSION PRO HAC VICE granting 51 Motion for Christopher J. Cormier to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/7/2025) (ks) (Entered: 01/07/2025) |
| 1/7/2025 | 59 | NOTICE OF APPEARANCE by Matthew Ross Strauser on behalf of Yabla Inc...(Strauser, Matthew) (Entered: 01/07/2025) |
| 1/3/2025 | 58 | ORDER FOR ADMISSION PRO HAC VICE OF LAURA C. FELLOWS granting 54 Motion for Laura C. Fellows to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/3/2025) (ks) (Entered: 01/03/2025) |
| 1/3/2025 | 57 | ORDER FOR ADMISSION PRO HAC VICE granting 56 Motion for Adam J. Zapala to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/3/2025) (ks) (Entered: 01/03/2025) |
| 1/3/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 56 MOTION for Adam J. Zapala to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30401096. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 01/03/2025) | |
| 1/2/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 54 MOTION for Laura C. Fellows to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30397164. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 01/02/2025) | |
| 1/2/2025 | 56 | MOTION for Adam J. Zapala to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30401096. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Broadway Grill, LLC. (Attachments: # 1 Affidavit Declaration of Adam J. Zapala in Support of Motion for Admission to Practice Pro Hac Vice, # 2 Exhibit A - Certificate of Good Standing California, # 3 Proposed Order for Admission Pro Hac Vice).(Zapala, Adam) (Entered: 01/02/2025) |
| 1/2/2025 | 55 | NOTICE OF APPEARANCE by Christopher James Hydal on behalf of Antoniette Jenkins, Soniya Dhillon..(Hydal, Christopher) (Entered: 01/02/2025) |
| 1/2/2025 | 54 | MOTION for Laura C. Fellows to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30397164. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lindy Griffith. (Attachments: # 1 Affidavit Affidavit of Laura C. Fellows in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing Arkansas, # 3 Exhibit Certificate of Good Standing Kansas, # 4 Exhibit Certificate of Good Standing Missouri, # 5 Proposed Order Proposed Order for Admission Pro Hac Vice of Laura C. Fellows).(Fellows, Laura) (Entered: 01/02/2025) |
| 12/27/2024 | 53 | AMENDED COMPLAINT amending 1 Complaint against Visa Inc. with JURY DEMAND.Document filed by Lindy Griffith, Dianne Fletcher, Soniya Dhillon, Antoniette Jenkins. Related document: 1 Complaint..(Paul, Richard) (Entered: 12/27/2024) |
| 12/26/2024 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Richard M. Paul to RE-FILE Document No. 49 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) (Entered: 12/26/2024) | |
| 12/26/2024 | 52 | ORDER granting 50 Motion for Matthew Strauser to Appear Pro Hac Vice.IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. SO ORDERED. (Signed by Judge John G. Koeltl on 12/26/2024) (ar) (Entered: 12/26/2024) |
| 12/26/2024 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 51 MOTION for Christopher J. Cormier to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 12/26/2024) | |
| 12/26/2024 | 51 | MOTION for Christopher J. Cormier to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Yabla Inc.. (Attachments: # 1 Exhibit Declaration of Christopher Cormier in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing from DC, # 3 Exhibit Certificate of Good Standing from VA, # 4 Exhibit Certificate of Good Standing from CO, # 5 Proposed Order Proposed Order).(Cormier, Christopher) (Entered: 12/26/2024) |
| 12/23/2024 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 50 MOTION for Matthew Strauser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30373257. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 12/23/2024) | |
| 12/23/2024 | 50 | MOTION for Matthew Strauser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30373257. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Yabla Inc.. (Attachments: # 1 Exhibit Declaration of Matthew Strauser in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing from VA, # 3 Exhibit Certificate of Good Standing from DC, # 4 Exhibit Certificate of Good Standing from MO, # 5 Proposed Order Proposed Order).(Strauser, Matthew) (Entered: 12/23/2024) |
| 12/20/2024 | 49 | FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending 1 Complaint against Visa Inc., Dianne Fletcher, Soniya Dhillon with JURY DEMAND.Document filed by Lindy Griffith, Antoniette Jenkins, Dianne Fletcher, Soniya Dhillon. Related document: 1 Complaint..(Paul, Richard) Modified on 12/26/2024 (jgo). (Entered: 12/20/2024) |
| 12/20/2024 | 48 | ORDER granting 47 Letter Motion to Adjourn Conference. The January 6, 2025 conference in this consolidated case is adjourned to January 28, 2025 at 2:30 P.M. in Courtroom 14A. The January 6, 2025 conference in U.S. v. Visa, 24cv7214 remains unchanged. The Clerk is directed to close ECF. N. 47. SO ORDERED. (Signed by Judge John G. Koeltl on 12/20/2024) Initial Conference set for 1/28/2025 at 02:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (ks) (Entered: 12/20/2024) |
| 12/20/2024 | ***DELETED DOCUMENT. Deleted document number 48 ORDER. The document was incorrectly filed in this case. (ks) (Entered: 12/20/2024) | |
| 12/19/2024 | 47 | JOINT LETTER MOTION to Adjourn Conference Joint Request for Adjournment of January 6, 2025 Initial Conference addressed to Judge John G. Koeltl from Anne P. Davis dated December 19, 2024. Document filed by Visa Inc...(Davis, Anne) (Entered: 12/19/2024) |
| 12/19/2024 | 46 | ORDER FOR ADMISSION PRO HAC VICE OF RICHARD M. PAUL III granting 45 Motion for Richard M. Paul III to Appear Pro Hac Vice.. (Signed by Judge John G. Koeltl on 12/19/2024) (ks) (Entered: 12/19/2024) |
| 12/19/2024 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 45 MOTION for Richard M. Paul III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30354794. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 12/19/2024) | |
| 12/18/2024 | 45 | MOTION for Richard M. Paul III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30354794. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lindy Griffith. (Attachments: # 1 Affidavit Affidavit of Richard M. Paul III in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing Kansas, # 3 Exhibit Certificate of Good Standing Missouri, # 4 Proposed Order Proposed Order for Admission Pro Hac Vice of Richard M. Paul III).(Paul, Richard) (Entered: 12/18/2024) |
| 12/17/2024 | 44 | NOTICE OF APPEARANCE by Matthew Steven Tripolitsiotis on behalf of Yabla Inc...(Tripolitsiotis, Matthew) (Entered: 12/17/2024) |
| 12/17/2024 | 43 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Broadway Grill, LLC..(Danitz, Brian) (Entered: 12/17/2024) |
| 12/17/2024 | 42 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ridgeline Roofing LLC..(Weick, Daniel) (Entered: 12/17/2024) |
| 12/17/2024 | 41 | NOTICE OF APPEARANCE by Daniel Paul Weick on behalf of NDA Aesthetics, LLC, Warren Imports, LLC, Ridgeline Roofing LLC..(Weick, Daniel) (Entered: 12/17/2024) |
| 12/16/2024 | 40 | ORDER The Court has signed the proposed order granting the cardholder plaintiffs' motion for consolidation and other relief. The Court notes that the Court in the Western District of Missouri today signed the Order transferring to the Southern District Of New York Fletcher et al. v. Visa Inc, No. 4-24-cv- 00752. When the Fletcher case is received in the Southern District of New York, the plaintiffs should file a related-case statement to In re Visa Debit Card Antitrust Litigation, No. 24-cv-7435, and the Assignment Committee of this Court will determine whether it should be transferred to this Court as a related case. The Clerk is directed to close ECF No. 6 in case no. 24-cv-9430. (Signed by Judge John G. Koeltl on 12/16/2024) (jjc) (Entered: 12/17/2024) |
| 12/16/2024 | 39 | NOTICE OF APPEARANCE by Brian Danitz on behalf of Broadway Grill, LLC..(Danitz, Brian) (Entered: 12/16/2024) |
| 12/16/2024 | 38 | CONSOLIDATED COMPLAINT amending 1 Complaint against Visa Inc. with JURY DEMAND.Document filed by R&N Productions LLC, Broadway Grill, LLC, Yabla Inc., Warren Imports, LLC, All Wrapped Up Signs and Graphix LLC, NDA Aesthetics, LLC, Ridgeline Roofing LLC. Related document: 1 Complaint..(Johnson, Brent) Modified on 12/17/2024 (pc). (Entered: 12/16/2024) |
| 12/16/2024 | Set/Reset Deadlines: Visa Inc. answer due 2/24/2025. (ks) (Entered: 12/16/2024) | |
| 12/16/2024 | 37 | ORDER GRANTING CARDHOLDER PLAINTIFFS' MOTION FOR CONSOLIDATION, APPOINTMENT OF INTERIM LEADERSHIP, AND ADOPTING INTERIM SCHEDULE: The Court hereby ORDERS: On November 26, 2024, the Court consolidated various related cases filed by direct purchaser plaintiffs against defendant Visa Inc. under the caption In re: Visa Debit Card Antitrust Litigation, Civil Action No.: 24-cv-7435 (JGK) (Dkt. 35). That order also directed that any future cases filed in or transferred to this Court "that are brought on behalf of persons or entities that have paid Visa's fees for debit transaction routing services, accepted Visa-Branded Debit Cards, or made purchases using Visa-Branded Debit cards" be consolidated into this action (Id. at P 6). Two cases asserting similar claims against defendant Visa Inc. for engaging in the same alleged misconduct but on behalf of cardholders, rather than fee payors, have been filed in this Court (Griffith, et al. v. Visa, Inc., 24-cv-09374 (S.D.N.Y.); and Jenkins, et al, v. Visa, Inc., 24-cv-09430 (S.D.N.Y.); Given the substantial similarity of all these complaints, these cases fall within the scope of the Court's prior consolidation order as claims brought on behalf of those who made purchases using Visa-Branded Debit cards and are consolidated as related actions under the caption In re: Visa Debit Card Antitrust Litigation, Civil Action No.: 24-cv-7435 (JGK). To coordinate all cases within this consolidated action on the same schedule, the cardholder Plaintiffs are ordered to file a consolidated complaint in the Consolidated Action within five days following the entry of this Order. Visa's deadline to answer, move, or otherwise respond to the consolidated complaint is extended to February 24, 2025. Plaintiffs' motion to appoint Interim Class Leadership is GRANTED. 5. Hartley LLP, Paul LLP, and Joseph Saveri Law Firm are appointed Interim CoLead Counsel for the cardholder class under Federal Rule of Civil Procedure 23(g)(3) effective December 12, 2024. A third case, Fletcher, et al. v. Visa, Inc. was filed in the Western District of Missouri and ordered transferred to this District, No. 4-24-cv-00752, and has been ordered to be transferred to this District and should be listed as a related case to 24cv7435. As further set forth in this order. The appointments made in this Order shall continue until further order of theCourt. SO ORDERED (Signed by Judge John G. Koeltl on 12/16/2024) Filed In Associated Cases: 1:24-cv-07435-JGK, 1:24-cv-09374-JGK, 1:24-cv-09430-JGK (ks) (Entered: 12/16/2024) |
| 12/16/2024 | ADD PARTY FOR PLEADING. Plaintiffs/Petitioners R&N Productions LLC added. Party added pursuant to 1 Complaint.Document filed by R&N Productions LLC. Related document: 1 Complaint..(Johnson, Brent) (Entered: 12/16/2024) | |
| 12/16/2024 | ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ridgeline Roofing LLC added. Party added pursuant to 1 Complaint.Document filed by Ridgeline Roofing LLC. Related document: 1 Complaint..(Martin, Scott) (Entered: 12/16/2024) | |
| 12/2/2024 | 36 | NOTICE OF APPEARANCE by Joshua H. Grabar on behalf of NDA Aesthetics, LLC..(Grabar, Joshua) (Entered: 12/02/2024) |
| 11/26/2024 | 35 | ORDER GRANTING PLAINTIFFS' MOTION FOR CONSOLIDATION, APPOINTMENT OF INTERIM LEADERSHIP, AND ENTRANCE OF INTERIM SCHEDULE granting (34) Motion to Consolidate Cases in case 1:24-cv-07435-JGK. Plaintiffs' motion to consolidate related actions is GRANTED. On October 1, 2024, All Wrapped Up Signs and Graphix LLC v. Visa Inc., Case No. 24-cv-7435, was filed in this Court. On October 22, 2024, Yabla, Inc. v. Visa Inc., Case No. 24-cv-8045, was filed in this Court. On October 30, 2024, NDA Aesthetics, LLC et al. v. Visa Inc., Case No. 24-cv-8269, was filed in this Court. On November 5, 2024, Broadway Grill, LLC v. Visa Inc., Case No. 24-cv-8422, was filed in this Court. The Complaints in all four of the above-captioned actions assert similar claims against Defendant Visa Inc. ("Visa") for engaging in the same alleged misconduct. Plaintiffs in each case seek to represent classes of persons and other entities that have accepted Visa-branded debit cards or paid Visa's fees for debit card transaction routing services. As further set forth in this order. The Clerk shall establish a Docket for the Consolidated Action under Civil Action No. 24-cv-7435 (JGK). All papers filed in the Consolidated Action shall be filed on the Docket and shall bear the caption: As further set forth in this order. Plaintiffs are ordered to enter a consolidated complaint in the Consolidated Action no later than December 16, 2024. Visa's deadline to answer, move, or otherwise respond to the consolidated complaint is extended to February 24, 2025. As further set forth in this order. Plaintiffs' motion to appoint Interim Class Leadership is GRANTED. As further set forth in this Order. The appointments made in this Order shall continue until further order of the Court. SO ORDERED. (Signed by Judge John G. Koeltl on 11/26/2024) Filed In Associated Cases: 1:24-cv-07435-JGK, 1:24-cv-08045-JGK, 1:24-cv-08269-JGK, 1:24-cv-08422-JGK (ks) (Entered: 11/26/2024) |
| 11/26/2024 | CONSOLIDATED MEMBER CASE: Create association to 1:24-cv-08422-JGK.. (ks) (Entered: 11/26/2024) | |
| 11/26/2024 | 34 | LETTER MOTION to Consolidate Cases 1:24-cv-7435; 1:24-cv-8045; 1:24-cv-8422 ; 1:24-cv-8269; Appoint Interim Leadership and Enter Interim Schedule addressed to Judge John G. Koeltl from Brent W. Johnson dated 11/26/2024. Document filed by All Wrapped Up Signs and Graphix LLC. (Attachments: # 1 Exhibit A - Cohen Milstein Firm Resume, # 2 Exhibit B - Hausfeld Firm Resume, # 3 Exhibit C - Burns Charest Firm Resume, # 4 Exhibit D - Cotchett Firm Resume, # 5 Proposed Order Granting Plaintiffs' Motion for Consolidation, Appointment of Interim Leadership, and Entrance of Interim Schedule).(Johnson, Brent) (Entered: 11/26/2024) |
| 11/6/2024 | 33 | MEMO ENDORSEMENT granting 31 Motion to Withdraw as Attorney. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 11/6/2024) Attorney Grace Lee Hill terminated (ks) (Entered: 11/06/2024) |
| 11/6/2024 | 32 | NOTICE of Motion to JPML per 28 USC 1407. Document filed by Richard Pantano. (Attachments: # 1 Exhibit A).(Dunne, Brian) (Entered: 11/06/2024) |
| 11/5/2024 | 31 | MOTION for Grace L. Hill to Withdraw as Attorney . Document filed by Visa Inc.. (Attachments: # 1 Proposed Order / Proposed Order).(Stekloff, Brian) (Entered: 11/05/2024) |
| 10/18/2024 | 30 | ORDER GRANTING ADMISSION PRO HAC VICE granting 25 Motion for Manuel J. Dominguez to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 10/18/2024) (mml) (Entered: 10/18/2024) |
| 10/18/2024 | 29 | ORDER GRANTING ADMISSION PRO HAC VICE granting 24 Motion for Daniel McCuaig to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 10/18/2024) (mml) (Entered: 10/18/2024) |
| 10/18/2024 | 28 | ORDER GRANTING ADMISSION PRO HAC VICE: The motion of Benjamin D. Brown for admission to practice pro hac vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 10/18/2024) (mml) (Entered: 10/18/2024) |
| 10/18/2024 | 27 | ORDER GRANTING ADMISSION PRO HAC VICE: The motion of Zachary I. Krawitz for admission to practice pro hac vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 10/18/2024) (mml) (Entered: 10/18/2024) |
| 10/18/2024 | >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 26 MOTION for Zachary I. Krowitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30058177. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc) (Entered: 10/18/2024) | |
| 10/18/2024 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 25 MOTION for Manuel J. Dominguez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30058147. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 10/18/2024) | |
| 10/18/2024 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 24 MOTION for Daniel McCuaig to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30058099. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 10/18/2024) | |
| 10/18/2024 | >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 23 MOTION for Benjamin D. Brown to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30057836. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc) (Entered: 10/18/2024) | |
| 10/17/2024 | 26 | FILING ERROR - PDF ERROR - MOTION for Zachary I. Krowitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30058177. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Wrapped Up Signs and Graphix LLC. (Attachments: # 1 Affidavit Declaration of Zachary I. Krowitz, # 2 Exhibit A - Certificate of Good Standing from DC, # 3 Exhibit B - Certificate of Good Standing from CA, # 4 Proposed Order for Admission Pro Hac Vice).(Krowitz, Zachary) Modified on 10/18/2024 (bc). (Entered: 10/17/2024) |
| 10/17/2024 | 25 | MOTION for Manuel J. Dominguez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30058147. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Wrapped Up Signs and Graphix LLC. (Attachments: # 1 Affidavit Declaration of Manuel J. Dominguez, # 2 Exhibit A - Certificate of Good Standing from FL, # 3 Proposed Order for Admission Pro Hac Vice).(Dominguez, Manuel) (Entered: 10/17/2024) |
| 10/17/2024 | 24 | MOTION for Daniel McCuaig to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30058099. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Wrapped Up Signs and Graphix LLC. (Attachments: # 1 Affidavit Declaration of Daniel McCuaig, # 2 Exhibit A - Certificate of Good Standing from DC, # 3 Proposed Order for Admission Pro Hac Vice).(McCuaig, Daniel) (Entered: 10/17/2024) |
| 10/17/2024 | 23 | FILING ERROR - PDF ERROR - MOTION for Benjamin D. Brown to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30057836. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Wrapped Up Signs and Graphix LLC. (Attachments: # 1 Affidavit Declaration of Benjamin D. Brown, # 2 Exhibit A - Certificate of Good Standing from DC, # 3 Exhibit B - Certificate of Good Standing from CA, # 4 Proposed Order for Admission Pro Hac Vice).(Brown, Benjamin) Modified on 10/18/2024 (bc). (Entered: 10/17/2024) |
| 10/14/2024 | 22 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by All Wrapped Up Signs and Graphix LLC..(Johnson, Brent) (Entered: 10/14/2024) |
| 10/11/2024 | 21 | WAIVER OF SERVICE RETURNED EXECUTED. Visa Inc. waiver sent on 10/2/2024, answer due 12/2/2024. Document filed by All Wrapped Up Signs and Graphix LLC..(Johnson, Brent) (Entered: 10/11/2024) |
| 10/9/2024 | 20 | NOTICE OF APPEARANCE by Brian Stekloff on behalf of Visa Inc...(Stekloff, Brian) (Entered: 10/09/2024) |
| 10/9/2024 | 19 | NOTICE OF APPEARANCE by Grace Lee Hill on behalf of Visa Inc...(Hill, Grace) (Entered: 10/09/2024) |
| 10/8/2024 | 18 | ORDER FOR ADMISSION PRO HAC VICE granting 11 MOTION for Anne P. Davis to Appear Pro Hac Vice The Motion of Anne P. Davis for admission to practice Pro Hae Vice in the above captioned action is granted. (Signed by Judge John G. Koeltl on 10/8/2024) (jca) (Entered: 10/08/2024) |
| 10/8/2024 | 17 | ORDER FOR ADMISSION PRO HAC VICE granting 12 Motion to Appear Pro Hac ViceThe Motion of Matthew Eisenstein for admission to practice Pro Hac Vice in the above captioned action is granted. (Signed by Judge John G. Koeltl on 10/8/2024) (jca) (Entered: 10/08/2024) |
| 10/8/2024 | 16 | NOTICE OF APPEARANCE by Christopher James Bateman on behalf of All Wrapped Up Signs and Graphix LLC..(Bateman, Christopher) (Entered: 10/08/2024) |
| 10/8/2024 | 15 | NOTICE OF APPEARANCE by Brent W. Johnson on behalf of All Wrapped Up Signs and Graphix LLC..(Johnson, Brent) (Entered: 10/08/2024) |
| 10/7/2024 | 14 | ORDER GRANTING ADMISSION PRO HAC VICE granting 10 Motion for Grace L. Hill to Appear Pro Hac Vice. The motion of Grace L. Hill for admission to practice pro hac vice in the above-captioned matter is granted. IT IS HEREBY ORDERED that Grace L. Hill is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 10/7/24) (yv) (Entered: 10/08/2024) |
| 10/7/2024 | 13 | ORDER GRANTING ADMISSION PRO HAC VICE granting 9 Motion for Brian L. Stekloff to Appear Pro Hac Vice. The motion of Brian L. Stekloff for admission to practice pro hac vice in the above captioned matter is granted. IT IS HEREBY ORDERED that Brian L. Stekloff is admitted to practice pro hac vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 10/7/24) (yv) (Entered: 10/08/2024) |
| 10/7/2024 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 12 MOTION for Matthew Eisenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30003822. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 10/07/2024) | |
| 10/7/2024 | 12 | MOTION for Matthew Eisenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30003822. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc.. (Attachments: # 1 Exhibit Declaration of Matthew Eisenstein in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing from DC, # 3 Proposed Order for Admission Pro Hac Vice).(Eisenstein, Matthew) (Entered: 10/07/2024) |
| 10/7/2024 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 11 MOTION for Anne P. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30003254. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 10/07/2024) | |
| 10/7/2024 | 11 | MOTION for Anne P. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30003254. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc.. (Attachments: # 1 Exhibit Declaration of Anne P. Davis in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing from DC, # 3 Exhibit Certificate of Good Standing from NY, # 4 Proposed Order for Admission Pro Hac Vice).(Davis, Anne) (Entered: 10/07/2024) |
| 10/7/2024 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 10 MOTION for Grace L. Hill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30000739. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 10/07/2024) | |
| 10/7/2024 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 9 MOTION for Brian L. Stekloff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30000692. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) (Entered: 10/07/2024) | |
| 10/7/2024 | Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 1/6/2025 at 12:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) (Entered: 10/07/2024) | |
| 10/7/2024 | 10 | MOTION for Grace L. Hill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30000739. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc.. (Attachments: # 1 Affidavit Declaration of Grace L. Hill, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Order Proposed Order).(Hill, Grace) (Entered: 10/07/2024) |
| 10/7/2024 | 9 | MOTION for Brian L. Stekloff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30000692. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc.. (Attachments: # 1 Affidavit Declaration of Brian L. Stekloff, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order Proposed Order).(Stekloff, Brian) (Entered: 10/07/2024) |
| 10/7/2024 | 8 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Visa Inc...(Wilkinson, Beth) (Entered: 10/07/2024) |
| 10/7/2024 | 7 | NOTICE OF APPEARANCE by Kieran Gavin Gostin on behalf of Visa Inc...(Gostin, Kieran) (Entered: 10/07/2024) |
| 10/7/2024 | 6 | NOTICE OF APPEARANCE by Beth A. Wilkinson on behalf of Visa Inc...(Wilkinson, Beth) (Entered: 10/07/2024) |
| 10/3/2024 | Magistrate Judge Sarah L. Cave is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vba) (Entered: 10/03/2024) | |
| 10/3/2024 | NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Unassigned is no longer assigned to the case. (vba) (Entered: 10/03/2024) | |
| 10/3/2024 | CASE ACCEPTED AS RELATED. Create association to 1:24-cv-07214-JGK. Notice of Assignment to follow. (vba) (Entered: 10/03/2024) | |
| 10/2/2024 | 5 | ELECTRONIC SUMMONS ISSUED as to Visa Inc...(pc) (Entered: 10/02/2024) |
| 10/2/2024 | ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brent W. Johnson. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc) (Entered: 10/02/2024) | |
| 10/2/2024 | ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brent W. Johnson. The party information for the following party/parties has been modified: All Wrapped Up Signs and Graphix LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) (Entered: 10/02/2024) | |
| 10/2/2024 | CASE REFERRED TO Judge John G. Koeltl as possibly related to 24cv7214. (pc) (Entered: 10/02/2024) | |
| 10/2/2024 | Case Designated ECF. (pc) (Entered: 10/02/2024) | |
| 10/2/2024 | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) (Entered: 10/02/2024) | |
| 10/1/2024 | 4 | REQUEST FOR ISSUANCE OF SUMMONS as to Visa Inc., re: 1 Complaint. Document filed by All Wrapped Up Signs and Graphix LLC..(Johnson, Brent) (Entered: 10/01/2024) |
| 10/1/2024 | 3 | STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-07214. Document filed by All Wrapped Up Signs and Graphix LLC..(Johnson, Brent) (Entered: 10/01/2024) |
| 10/1/2024 | 2 | CIVIL COVER SHEET filed..(Johnson, Brent) (Entered: 10/01/2024) |
| 10/1/2024 | 1 | COMPLAINT against Visa Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29976185)Document filed by All Wrapped Up Signs and Graphix LLC..(Johnson, Brent) (Entered: 10/01/2024) |
