Pantano v. Visa, Inc.

1:24-cv-09890 | New York Southern District Court

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Division Foley Square
Judge Judge John G. Koeltl
Filed Dec. 23, 2024
Case Flags ECF and RELATED
Nature of Suit 410 Anti-Trust
Cause 15:1 Antitrust Litigation (Monopolizing Trade)
Jury Demand Plaintiff
Related Case 1:24-cv-07435
Last Updated: 1 month, 1 week ago Show Interactive Timeline
Filing Date # Docket Text
12/27/2024NOTICE OF APPEARANCE by Andrew Chan Wolinsky on behalf of Richard Pantano..(Wolinsky, Andrew) (Entered: 12/27/2024)
12/27/2024NOTICE OF APPEARANCE by Yavar Bathaee on behalf of Richard Pantano..(Bathaee, Yavar) (Entered: 12/27/2024)
12/27/2024NOTICE OF APPEARANCE by Edward Maxwell Grauman on behalf of Richard Pantano..(Grauman, Edward) (Entered: 12/27/2024)
12/27/2024NOTICE OF APPEARANCE by Brian J Dunne on behalf of Richard Pantano..(Dunne, Brian) (Entered: 12/27/2024)
12/27/2024CASE ACCEPTED AS RELATED. Create association to 1:24-cv-07435-JGK. Notice of Assignment to follow. (vba) (Entered: 12/27/2024)
12/27/2024NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Unassigned is no longer assigned to the case. (vba) (Entered: 12/27/2024)
12/27/2024Magistrate 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: 12/27/2024)
12/23/2024Case Designated ECF. (vba) (Entered: 12/23/2024)
12/23/2024CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Unassigned Judge. (vba) (Entered: 12/23/2024)
12/23/2024CASE REFERRED TO Judge John G. Koeltl as possibly related to 1:24-cv-07435-JGK. (vba) (Entered: 12/23/2024)
12/23/2024NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) (Entered: 12/23/2024)
12/23/2024CASE TRANSFERRED IN from the United States District Court - District of California Northern; Case Number: 3:24-cv-07365. Original file certified copy of transfer order and docket entries received. (Entered: 12/23/2024)
12/20/2024Remark - Notified IT to transfer case to Southern District of New York. (exl, COURT STAFF) (Filed on 12/20/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 12/20/2024)
12/20/202441
  • Order
Order by Judge Rita F. Lin denying as moot 39 Motion to Relate Case as this case has been transferred to the Southern District of New York. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfllc2, COURT STAFF) (Filed on 12/20/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 12/20/2024)
12/19/2024
  • OrderGranted
ORDER by Judge Rita F. Lin granting 37 Stipulation to Transfer Case to Southern District of New York. (mkl, COURT STAFF) (Filed on 12/19/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 12/19/2024)
12/18/2024
  • Motionby Π
MOTION to Relate Case CORRECTION OF DOCKET # 38 filed by Richard Pantano. (Attachments: # 1 Declaration of Yavar Bathaee, # 2 Exhibit A (Bueno Complaint), # 3 Exhibit B (Pantano Complaint), # 4 Proposed Order)(Bathaee, Yavar) (Filed on 12/18/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 12/18/2024)
12/18/2024 Erroneous Entry--Please Ignore--See Corrected Entry below MOTION to Relate Case filed by Richard Pantano. (Attachments: # 1 Declaration of Yavar Bathaee, # 2 Exhibit A (Bueno Complaint), # 3 Exhibit B (Pantano Complaint), # 4 Proposed Order)(Bathaee, Yavar) (Filed on 12/18/2024) Modified on 12/18/2024 (msr, COURT STAFF). [Transferred from California Northern on 12/23/2024.] (Entered: 12/18/2024)
12/17/2024STIPULATION WITH PROPOSED ORDER re 23 MOTION to Transfer Case filed by Visa, Inc.. (Mayo, Sharon) (Filed on 12/17/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 12/17/2024)
12/17/2024
  • Motion to Intervene
REPLY (re 28 MOTION to Intervene ) filed byNDA Aesthetics, LLC. (Lebsock, Christopher) (Filed on 12/17/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 12/17/2024)
12/13/202435CLERK'S NOTICE Vacating Case Management Conference:

Notice is hereby given that the Initial Case Management Conference set for 1/22/2025 is vacated and will be reset following the Court's ruling on the 23 Motion to Transfer and 28 Motion to Intervene.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 12/13/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 12/13/2024)

12/3/2024
  • Motion to Interveneby Π
OPPOSITION(re 28 MOTION to Intervene ) filed byRichard Pantano. (Dunne, Brian) (Filed on 12/3/2024) Modified on 12/4/2024 (exl, COURT STAFF). [Transferred from California Northern on 12/23/2024.] (Entered: 12/03/2024)
12/3/2024OPPOSITION(re 23 MOTION to Transfer Case ) filed byRichard Pantano. (Attachments: # 1 Declaration of Brian J. Dunne)(Dunne, Brian) (Filed on 12/3/2024) Modified on 12/4/2024 (exl, COURT STAFF). [Transferred from California Northern on 12/23/2024.] (Entered: 12/03/2024)
11/20/2024STIPULATION AND ORDER RE BRIEFING SCHEDULE FOR PROPOSED INTERVENORS MOTION TO INTERVENE re 31 Stipulation. Signed by Judge Rita F. Lin on 11/20/2024. Responses due by 12/3/2024. Replies due by 12/17/2024. (jlg, COURT STAFF) (Filed on 11/20/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/20/2024)
11/19/2024STIPULATION WITH PROPOSED ORDER re 28 MOTION to Intervene filed by Richard Pantano. (Dunne, Brian) (Filed on 11/19/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/19/2024)
11/18/2024STIPULATION AND ORDER RE BRIEFING SCHEDULE FOR DEFENDANT VISA INC.S MOTION TO TRANSFER VENUE re 29 Stipulation. Signed by Judge Rita F. Lin on 11/18/2024. Responses due by 12/3/2024. Replies due by 12/17/2024. (jlg, COURT STAFF) (Filed on 11/18/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/18/2024)
11/15/2024STIPULATION WITH PROPOSED ORDER re 23 MOTION to Transfer Case filed by Richard Pantano. (Dunne, Brian) (Filed on 11/15/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/15/2024)
11/12/2024
  • Motion to Intervene
MOTION to Intervene filed by NDA Aesthetics, LLC. Motion Hearing set for 1/14/2025 10:00 AM in San Francisco, Courtroom 15, 18th Floor before Judge Rita F. Lin. Responses due by 11/26/2024. Replies due by 12/3/2024. (Attachments: # 1 Motion To Transfer, # 2 Proposed Order, # 3 Proposed Order)(Lebsock, Christopher) (Filed on 11/12/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/12/2024)
11/12/2024STIPULATION AND ORDER TO EXTEND TIME FOR DEFENDANT VISA INC. TO RESPOND TO PLAINTIFFS COMPLAINT re 20 Stipulation. Signed by Judge Rita F. Lin on 11/12/2024. (jlg, COURT STAFF) (Filed on 11/12/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/12/2024)
11/12/2024
  • Motion to Appear Pro Hac ViceGranted
ORDER GRANTING 22 Motion for Pro Hac Vice as to Matthew A. Eisenstein. Signed by Judge Rita F. Lin on 11/12/2024. (jlg, COURT STAFF) (Filed on 11/12/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/12/2024)
11/12/2024
  • Motion to Appear Pro Hac ViceGranted
ORDER GRANTING 21 Motion for Pro Hac Vice as to Anne P. Davis. Signed by Judge Rita F. Lin on 11/12/2024. (jlg, COURT STAFF) (Filed on 11/12/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/12/2024)
11/12/202424
  • Order
ORDER. The parties are directed to email a Word compatible copy of their 20 stipulation and proposed order to rflpo@cand.uscourts.gov. Signed by Judge Rita F. Lin on November 12, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfllc2, COURT STAFF) (Filed on 11/12/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/12/2024)
11/12/2024
  • Motionby Δ
MOTION to Transfer Case filed by Visa, Inc.. Motion Hearing set for 1/14/2025 10:00 AM in San Francisco, Courtroom 15, 18th Floor before Judge Rita F. Lin. Responses due by 11/26/2024. Replies due by 12/3/2024. (Attachments: # 1 Declaration of Sharon Mayo, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Mayo, Sharon) (Filed on 11/12/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/12/2024)
11/12/2024
  • Motion to Appear Pro Hac Viceby Δ
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20039074.) filed by Visa, Inc.. (Eisenstein, Matthew) (Filed on 11/12/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/12/2024)
11/12/2024
  • Motion to Appear Pro Hac Viceby Δ
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20038998.) filed by Visa, Inc.. (Davis, Anne) (Filed on 11/12/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/12/2024)
11/11/2024
  • Motion to Extend Timeby Δ
STIPULATION WITH PROPOSED ORDER TO EXTEND TIME FOR DEFENDANT VISA INC. TO RESPOND TO PLAINTIFF'S COMPLAINT filed by Visa, Inc.. (Attachments: # 1 Declaration of Sharon D. Mayo)(Mayo, Sharon) (Filed on 11/11/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/11/2024)
11/7/2024Rule 7.1 Disclosures by Visa, Inc. (Mayo, Sharon) (Filed on 11/7/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/07/2024)
11/6/2024NOTICE of Motion for Transfer of Actions to the Northern District of California Pursuant to 28 U.S.C. 1407 for Coordinated or Consolidated Pretrial Proceedings by Richard Pantano.

These documents are submitted to this court pursuant to JPML Rule 6.2 for informational purposes. The JPML will review the Motion for Transfer to determine whether to consolidate or coordinate the case. (Attachments: # 1 Exhibit A)(Dunne, Brian) (Filed on 11/6/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/06/2024)

11/5/202417NOTICE of Appearance filed by Andrew Steven Hannemann on behalf of Visa, Inc. (Hannemann, Andrew) (Filed on 11/5/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/05/2024)
11/5/202416NOTICE of Appearance filed by Sharon Douglass Mayo on behalf of Visa, Inc. (Mayo, Sharon) (Filed on 11/5/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 11/05/2024)
10/28/2024SUMMONS Returned Executed by Richard Pantano. Richard Pantano served on 10/25/2024, answer due 11/15/2024. (Wolinsky, Andrew) (Filed on 10/28/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/28/2024)
10/24/202414NOTICE of Appearance filed by Andrew C. Wolinsky on behalf of Richard Pantano (Wolinsky, Andrew) (Filed on 10/24/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/24/2024)
10/24/202413CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE UPON REASSIGNMENT:

Notice is hereby given that an Initial Case Management Conference is set before Judge Rita F. Lin upon reassignment. For a copy of Judge Lin's Standing Order and other information, please refer to the Court's website at https://www.cand.uscourts.gov/judges/lin-rita-f-rfl/.

Case Management Statement due by 1/15/2025. Initial Case Management Conference set for 1/22/2025 10:00 AM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/judges/lin-rita-f-rfl/

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 10/24/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/24/2024)
10/23/2024Certificate of Interested Entities by Richard Pantano (Dunne, Brian) (Filed on 10/23/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/23/2024)
10/23/2024
  • Order
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Rita F. Lin for all further proceedings. Magistrate Judge Lisa J. Cisneros no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 10/23/2024. (Attachments: # 1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 10/23/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/23/2024)
10/23/202410CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned.

ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED.

This is a text only docket entry; there is no document associated with this notice. (bns, COURT STAFF) (Filed on 10/23/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/23/2024)

10/23/2024CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Richard Pantano.. (Dunne, Brian) (Filed on 10/23/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/23/2024)
10/23/2024Summons Issued as to Visa, Inc. (msr, COURT STAFF) (Filed on 10/23/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/23/2024)
10/23/2024
  • Scheduling Order
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/16/2025. Initial Case Management Conference set for 1/23/2025 01:30 PM in San Francisco, - Videoconference Only. (msr, COURT STAFF) (Filed on 10/23/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/23/2024)
10/23/20246Case assigned to Magistrate Judge Lisa J. Cisneros.

Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.

Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 11/6/2024. (ark, COURT STAFF) (Filed on 10/23/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/23/2024)

10/22/20245NOTICE of Appearance filed by Allison Watson on behalf of Richard Pantano (Watson, Allison) (Filed on 10/22/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/22/2024)
10/22/20244NOTICE of Appearance filed by Yavar Bathaee on behalf of Richard Pantano (Bathaee, Yavar) (Filed on 10/22/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/22/2024)
10/22/2024CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Richard Pantano.. (Dunne, Brian) (Filed on 10/22/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/22/2024)
10/22/2024Proposed Summons. (Dunne, Brian) (Filed on 10/22/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/22/2024)
10/22/2024
  • Complaintby Π
COMPLAINT against Visa, Inc. ( Filing fee $ 405, receipt number ACANDC-19976160.). Filed by Richard Pantano. (Attachments: # 1 Civil Cover Sheet)(Dunne, Brian) (Filed on 10/22/2024) [Transferred from California Northern on 12/23/2024.] (Entered: 10/22/2024)