Galileo Learning, LLC v. Visa, Inc. et al
Adversary Proceeding
Lead BK case is: 4:20-bk-40857
Lead BK case is: 4:20-bk-40857
| California Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Roger L Efremsky |
| Case #: | 4:20-ap-04025 |
| Nature of Suit | 72 Bankruptcy - Injunctive relief - other 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Jul 02, 2020 |
| Terminated: | Aug 05, 2020 |
| Last checked: never |
|
Defendant
Capital One Bank (USA), N.A.
1680 Capital One Drive
McLean, VA 22102 |
Represented By
|
|
Defendant
PRIORITY PAYMENT SERVICES, LLC
2001 Westside Pkwy #155
Alpharetta, GA 30004 |
Represented By
|
|
Defendant
SYNOVUS BANK
P.O. Box 120
Columbus, GA 31902 |
Represented By
|
|
Defendant
TD BANK USA
1701 Marlton Pike East, 2nd Floor
Cherry Hill, NJ 08003 |
Represented By
|
|
Defendant
USAA FEDERAL SAVINGS BANK
9800 Fredericksburg Rd.
San Antonio, TX 78288 |
Represented By
|
|
Defendant
CitiBank, N.A.
5800 South Corporate Place
Sioux Falls, SD 57117 |
Represented By
|
|
Defendant
BANK OF AMERICA, N.A.;
100 N. Tryon St.
Charlotte, NC 28255 |
Represented By
|
|
Defendant
JPMORGAN CHASE BANK, N.A.
N/A
New York, NY 10172 |
Represented By
|
|
Defendant
U.S. BANK, NATIONAL ASSOCIATION
N/A
Minneapolis, MN 55402 |
Represented By
|
|
Defendant
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC
200 Vesey St
New Yrok, NY 10285 |
Represented By
|
|
Defendant
American Express Company
200 Vesey Street
New York, NY 10285 |
Represented By
|
|
Defendant
MASTERCARD INTERNATIONAL INCORPORATED
2000 Purchase St
New York, NY 10577 |
Represented By
|
|
Defendant
MASTERCARD INCORPORATED
2000 Purchase St
Purchase, NY 10577 |
Represented By
|
|
Defendant
VISA U.S.A.
900 Metro Center Blvd
Foster City, CA 94404 |
Represented By
|
|
Defendant
Visa, Inc.
900 Metro Center Blvd
Foster City, CA 94404 |
Represented By
|
|
Plaintiff
Galileo Learning, LLC
1021 3rd Street
Oakland, CA 94607 |
Represented By
|
| Docket last updated: 11 hours ago |
| Thursday, January 28, 2021 | ||
| 31 | 31
notice
Notice
Thu 01/28 12:18 PM
Notice Regarding [Request to be Removed from Courtesy Notice of Electronic Filing and all Notifications] Filed by Defendants Visa U.S.A. Inc., Visa, Inc.. (Kaplan, Gary) |
|
| Friday, August 28, 2020 | ||
|
misc
Request to Remove Primary EMail From Case
Fri 08/28 11:18 AM
Request to Remove Primary E-Mail Address from Case . Filed by Defendant U.S. Bank, National Association (Rome, Michael) |
||
| Wednesday, August 05, 2020 | ||
|
court
Close Adversary Case
Wed 08/05 8:17 AM
Adversary Case Closed 4:20-ap-4025. (myt) |
||
| Monday, July 20, 2020 | ||
| 30 | 30
notice
Notice of Voluntary Dismissal
Mon 07/20 3:03 PM
Notice of Voluntary Dismissal of Adversary Proceeding Case Management Action due after 08/3/2020. Filed by Plaintiff Galileo Learning, LLC. (Dutra, Anthony) |
|
| Friday, July 17, 2020 | ||
| 29 | 29
audio
audio
Fri 07/17 8:55 PM
The Audio File attached to the PDF contains several hearings. Court Date & Time [ 7/16/2020 10:00:00 AM ]. File Size [ 49108 KB ]. Run Time [ 00:51:09 ]. (admin) |
|
| Thursday, July 16, 2020 | ||
| 28 | 28
motion
Application for Admission of Attorney Pro Hac Vice
Thu 07/16 9:48 AM
Application for Admission of Attorney Pro Hac Vice . Fee Amount $310 (Glynn, Janel) |
|
|
Att: 1
Proposed Order-FRBP 4001 Proposed Order
|
||
| 27 | 27
misc
Notice of Appearance and Request for Notice
Thu 07/16 9:17 AM
Notice of Appearance and Request for Notice by Tanya Behnam. Filed by Defendant USAA Federal Savings Bank (Behnam, Tanya) |
|
|
crditcrd
none
Thu 07/16 9:50 AM
Receipt of filing fee for Application for Admission of Attorney Pro Hac Vice 20-04025 [motion,mprohac] ( 310.00). Receipt number 30643882, amount $ 310.00 (U.S. Treasury) |
||
|
court
Hearing Continued/Rescheduled (BK)
Thu 07/16 11:16 AM
Videoconference Hearing held (via Zoom) on 07/16/2020 10:00 am before Judge Roger L. Efremsky re:2 Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction. Minutes: Preliminary Injunction hearing scheduled for 8/6/2020 at 10:00 AM Tele/Videoconference - www.canb.uscourts.gov/calendars . Oppositions due 7/23/2020. Reply due 7/30/2020. Appearance(s): Neal Wolf, Anthony Dutra, Michael Agoglia, David Wender, Matthew Brooks, James McGuire, Michael Rome, Gary Kaplan, Mike Scarborough, Janel Glynn, Darryl Laddin, Salwa Kamal, Andy Buck, Matthew Wrenshall and Daniel Reiss present. (mab) |
||
| Wednesday, July 15, 2020 | ||
| 26 | 26
misc
Response
Wed 07/15 7:44 PM
Response to Debtor's Proposed Form of Temporary Restraining Order . Filed by Defendant Synovus Bank (Agoglia, Michael) |
|
| 25 | 25
misc
Notice of Appearance and Request for Notice
Wed 07/15 3:49 PM
Notice of Appearance and Request for Notice by Michael A. Romero. Filed by Defendants U.S. Bank, National Association, U.S. Bank, National Association (Romero, Michael) |
|
| 24 | 24
misc
Notice of Appearance and Request for Notice
Wed 07/15 3:04 PM
Notice of Appearance and Request for Notice by Michael J. Agoglia. Filed by Defendant Synovus Bank (Agoglia, Michael) |
|
|
Att: 1
Certificate of Service
|
||
| 23 | 23
motion
Application for Admission of Attorney Pro Hac Vice
Wed 07/15 2:46 PM
Application for Admission of Attorney Pro Hac Vice . Fee Amount $310 (Wender, David) |
|
| 22 | 22
9
pgs
misc
Memorandum of Points & Authorities
Wed 07/15 12:38 PM
Memorandum of Points and Authorities in Plaintiff's Memorandum Regarding Proposed Form of Temporary Restraining Order of . Filed by Plaintiff Galileo Learning, LLC (Dutra, Anthony) |
|
|
Att: 1
Declaration Declaration in Support of Memorandum on form of TRO
|
||
|
crditcrd
none
Wed 07/15 2:47 PM
Receipt of filing fee for Application for Admission of Attorney Pro Hac Vice 20-04025 [motion,mprohac] ( 310.00). Receipt number 30642072, amount $ 310.00 (U.S. Treasury) |
||
| Tuesday, July 14, 2020 | ||
| 21 | 21
misc
Notice of Appearance and Request for Notice
Tue 07/14 10:22 AM
Notice of Appearance and Request for Notice by Dean G. Rallis Jr.. Filed by Interested Party Nanette Kathleen Kearney (Rallis, Dean) |
|
| Monday, July 13, 2020 | ||
| 20 | 20
misc
Document
Mon 07/13 12:03 PM
Clerk's Notice of Zoom Webinar information link. Videoconference hearing scheduled for July 22, 2020 at 10:00 AM . (mab) |
|
| Friday, July 10, 2020 | ||
| 19 | 19
misc
Document
Fri 07/10 7:48 PM
Clerk's Notice re: Zoom Webinar information link. Videoconference hearing scheduled for July 16, 2020 at 10:00 AM re: Dispute. (mab) |
|
| 18 | 18
misc
Certificate of Service
Fri 07/10 5:27 PM
Certificate of Service . Filed by U.S. Bank, National Association (lm) |
|
| 17 | 17
misc
Notice of Appearance and Request for Notice
Fri 07/10 3:19 PM
Notice of Appearance and Request for Service of Notices and Papers . Filed by Creditor U.S. Bank, National Association (James R. Mcguire) (lm) Modified on 7/10/2020 (lm) |
|
| 16 | 16
misc
Certificate of Service
Fri 07/10 1:42 PM
Certificate of Service re: Plaintiffs Emergency Motion for a Temporary Restraining Order and Preliminary Injunction (Docket No. 2), Notice of Hearing on Shortened Time for Plaintiffs Motion for Preliminary Injunction (Docket No. 12) Filed by Other Prof. Sheryl Betance . (Betance, Sheryl) |
|
|
court
Hearing Set
Fri 07/10 7:44 PM
Status Conference Hearing re: Dispute is scheduled for 7/16/2020 at 10:00 AM via Videoconference - www.canb.uscourts.gov/calendars . Clerk's Notice to follow . (mab) |
||
| Thursday, July 09, 2020 | ||
| 15 | 15
audio
audio
Thu 07/09 10:30 PM
The Audio File attached to the PDF contains several hearings. Court Date & Time [ 7/8/2020 11:00:00 AM ]. File Size [ 105748 KB ]. Run Time [ 01:50:09 ]. (admin) |
|
| 14 | 14
misc
Certificate of Service
Thu 07/09 4:39 PM
Certificate of Service re: Complaint for Declaratory Judgement and Injustice Relief (Docket No. 1), and Summons and Notice of Scheduling Conference in an Adversary Proceeding (Docket No. 9) Filed by Other Prof. Sheryl Betance . (Betance, Sheryl) |
|
| 13 | 13
notice
Notice
Thu 07/09 2:30 PM
Notice Regarding Notice of Appearance and Request For Notice (with Certificate of Service) Filed by Requestor Official Committee of Unsecured Creditors of Galileo Learning, LLC and Galileo Learning Franchising LLC. Modified on 7/10/2020 DEFECTIVE ENTRY: Incorrect event code selected. (dts) |
|
| Wednesday, July 08, 2020 | ||
| 12 | 12
notice
Notice of Hearing
Wed 07/08 8:23 PM
Notice of Hearing on Shortened Time on Plaintiff's Motion for a Preliminary Injunction . Hearing scheduled for 7/22/2020 at 10:00 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. Filed by Plaintiff Galileo Learning, LLC. (Dutra, Anthony) |
|
| 11 | 11
court
Summons Issued
Wed 07/08 10:36 AM
Amended Summons Issued on American Express Company Answer Due 8/7/2020; American Express Travel Related Services Company, Inc. Answer Due 8/7/2020; Bank of America, N.A. Answer Due 8/7/2020; Capital One Bank (USA), N.A. Answer Due 8/7/2020; Citibank, N.A. Answer Due 8/7/2020; JPMorgan Chase Bank, N.A. Answer Due 8/7/2020; Mastercard Incorporated Answer Due 8/7/2020; Mastercard International Incorporated Answer Due 8/7/2020; Priority Payment Services, LLC Answer Due 8/7/2020; Synovus Bank Answer Due 8/7/2020; TD Bank USA, N.A. Answer Due 8/7/2020; U.S. Bank, National Association Answer Due 8/7/2020; USAA Federal Savings Bank Answer Due 8/7/2020; Visa U.S.A. Inc. Answer Due 8/7/2020; Visa, Inc. Answer Due 8/7/2020 . Scheduling Conference scheduled for 9/10/2020 at 11:00 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (myt) |
|
|
court
Hearing Continued/Rescheduled
Wed 07/08 1:36 PM
Videoconference Hearing held (via Zoom) on 07/08/2020 11:00 am before Judge Roger L. Efremsky re:2 Plaintiff's Motion for Temporary Restraining Order. Minutes: The motion is granted with conditions as stated on the record. Additional opposition briefs are due by 7/13/2020. Reply(s) due 7/17/2020. The hearing is continued to 07/22/2020 at 10:00 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. Appearance(s): Neal Wolf, Anthony Dutra, David Wender, Frank White, Gary Kaplan, Payam Khodadi, Darryl Laddin, S. Brooks, Glen Tripp, Leib Lerner and Keith Bencher present. (mab) |
||
| Tuesday, July 07, 2020 | ||
| 10 | 10
misc
Opposition Brief/Memorandum
Tue 07/07 8:23 PM
Brief/Memorandum in Opposition to Plaintiff's Emergency Motion for a Temporary Restraining Order and Preliminary Injunction . Filed by Defendants Visa U.S.A. Inc., Visa, Inc. (Kaplan, Gary) |
|
| 9 | 9
court
Summons Issued
Tue 07/07 10:23 AM
Summons Issued on American Express Company Answer Due 8/6/2020; American Express Travel Related Services Company, Inc. Answer Due 8/6/2020; Bank of America, N.A. Answer Due 8/6/2020; Capital One Bank (USA), N.A. Answer Due 8/6/2020; Citibank, N.A. Answer Due 8/6/2020; JPMorgan Chase Bank, N.A. Answer Due 8/6/2020; Mastercard Incorporated Answer Due 8/6/2020; Mastercard International Incorporated Answer Due 8/6/2020; Priority Payment Services, LLC Answer Due 8/6/2020; Synovus Bank Answer Due 8/6/2020; TD Bank USA, N.A. Answer Due 8/6/2020; U.S. Bank, National Association Answer Due 8/6/2020; USAA Federal Savings Bank Answer Due 8/6/2020; Visa U.S.A. Inc. Answer Due 8/6/2020; Visa, Inc. Answer Due 8/6/2020 . Scheduling Conference scheduled for 9/10/2020 at 01:00 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (myt) |
|
| 8 | 8
order
Discovery
Tue 07/07 10:16 AM
Order Regarding Initial Disclosures and Discovery Conference (myt) |
|
| Monday, July 06, 2020 | ||
| 7 | 7
misc
Certificate of Service
Mon 07/06 8:10 PM
Certificate of Service re: Plaintiffs Emergency Motion for a Temporary Restraining Order and Preliminary Injunction (Docket No. 2), and Notice of Hearing on Shortened Time for Plaintiffs Motion for Temporary Restraining Order (Docket No. 4) Filed by Other Prof. Sheryl Betance . (Betance, Sheryl) |
|
| 6 | 6
misc
Document
Mon 07/06 9:29 AM
Clerk's Notice re: Zoom Webinar information link. Videoconference hearing scheduled for July 8, 2020 at 11:00 AM re:2 Plaintiff's Emergency Motion for Temporary Restraining Order). (mab) |
|
| Friday, July 03, 2020 | ||
| 5 | 5
3
pgs
order
Order Granting Related Motion/Application
Mon 07/06 8:24 AM
Order Shortening Time on Plaintiff's Motion For Restraining Order |
|
| 4 | 4
notice
Notice of Hearing
Fri 07/03 10:54 AM
Notice of Hearing on Shortened Time . Hearing scheduled for 7/8/2020 at 11:00 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. Filed by Plaintiff Galileo Learning, LLC. (Dutra, Anthony) |
|
| Thursday, July 02, 2020 | ||
| 3 | 3
motion
Shorten Time
Thu 07/02 7:04 PM
Motion to Shorten Time Filed by Plaintiff Galileo Learning, LLC . (Dutra, Anthony) |
|
|
Att: 1
Declaration of Anthony J. Dutra in Support
|
||
| 2 | 2
motion
Temporary Restraining Order
Thu 07/02 6:12 PM
Emergency Motion for Temporary Restraining Order and Preliminary Injunction Filed by Plaintiff Galileo Learning, LLC. (Dutra, Anthony) |
|
| 1 | 1
cmp
Complaint
Thu 07/02 5:54 PM
Adversary case[LINK 20-04025 . 91 (Declaratory judgment), 72 (Injunctive relief - other) Complaint by Galileo Learning, LLC against Visa, Inc., VISA U.S.A., MASTERCARD INCORPORATED, MASTERCARD INTERNATIONAL INCORPORATED, American Express Company, AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC, Capital One Bank (USA), N.A., U.S. BANK, NATIONAL ASSOCIATION, JPMORGAN CHASE BANK, N.A., BANK OF AMERICA, N.A.;, CitiBank, N.A., USAA FEDERAL SAVINGS BANK, TD BANK USA, SYNOVUS BANK, PRIORITY PAYMENT SERVICES, LLC. Fee Amount $350. (Dutra, Anthony) |
|
|
Att: 1
AP Cover Sheet Cover Sheet
|
||