Dunhill Asset Services V LLC v. Visa Inc. et al

Consolidated
Lead case: 1:05-md-01720

New York Eastern District Court
Judge:	Margo K Brodie
Referred:	Vera M Scanlon
Case #:	1:20-cv-03791
Nature of Suit	410 Other Statutes - Antitrust
Cause	15:1 Antitrust Litigation

Case Filed:	Aug 19, 2020
Terminated:	Sep 04, 2020

Last checked: Monday Feb 15, 2021 4:27 AM EST

Defendant Mastercard Incorporated
Defendant Mastercard International Incorporated
Defendant Visa Inc.
Defendant Visa International Service Association
Defendant Visa U.S.A. Inc.
Plaintiff Dunhill Asset Services V LLC	Represented By Jana Eisinger Law Office Of Jana Eisinger, PLLC contact info

	GPO Oct 08 2022 MEMORANDUM AND ORDER re 1821 and 1829 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 1821 Motion to Exclude Report and Opinions of Defense Expert Andres V. Lerner and 1829 Motion to Exclude Portions of Report and Opinions of Defense Expert Kevin M. Murphy.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (BBM)
	GPO Oct 26 2022 MEMORANDUM AND ORDER (Redaction of Document 8716) re 8084 and 8070 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8084 Motion to Exclude in Part Section 2 and Debit Opinions of Professor Jerry Hausman and 8070 Motion to Exclude Testimony Concerning Visa's Fixed Acquirer Network Fee.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
	GPO Oct 26 2022 MEMORANDUM AND OPINION (Redaction of Document 8717) re 8181 and 8200 Motions to Exclude and 8179 Motion for Joinder. For the reasons stated in the attached Memorandum and Order, the Court denies 8181 Motion to Exclude Portions of Report & Opinions of Defense Expert Kevin M. Murphy, grants in part and denies in part 8200 Motion to Exclude Portions of Reports & Opinions of Defense Experts Marc Cleven & Stuart J. Fiske, and grants 8179 Motion for Joinder.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
	GPO Oct 26 2022 MEMORANDUM AND ORDER (Redaction of Document 8718) re 8077, 8086, 8080, and 8075 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court grants in part and denies in part 8077 Motion to Exclude Opinions of Mansour Karimzadeh, 8086 Motion to Exclude Report and Testimony of Dennis W. Carlton, 8080 Motion to Exclude Opinions of Stephen C. Mott, and 8075 Motion to Exclude Opinions of David P. Stowell.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
	GPO Oct 26 2022 MEMORANDUM AND ORDER (Redaction of Document 8719) re 8090, 8108, 8114, 8135, and 8207 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8090 Motion to Exclude Portions of Report and Opinions of Defense Expert R. Garrison Harvey, grants in part and denies in part 8108 Motion to Exclude Report and Opinions of Defense Expert Glenn Hubbard, denies 8114 Motion to Exclude Report and Opinions of Defense Expert Barbara E. Kahn, denies 8135 Motion to Exclude Report and Opinions of Defense Expert David J. Teece, and grants in part and denies in part 8207 Motion to Exclude Portions of Report and Opinions of Defense Expert David P. Kaplan.Ordered by Chief Judge Margo K. Brodie on 10/9/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)
	GPO Oct 26 2022 MEMORANDUM AND ORDER (Redaction of Document 8720) re 8138. Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8138 Motion to Exclude Plaintiffs Expert Opinions on EMV Chargebacks and for Partial Summary Judgment.Ordered by Chief Judge Margo K. Brodie on 10/9/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL)

Docket last updated: 5 hours ago

Thursday, August 22, 2024
		order Scheduling Order Thu 08/22 4:58 PM ORDER re 9393 and 9394 . Any party that wishes to be heard on Optium's Motion to Intervene 9393 may submit a response by September 16, 2024. If a response is filed, Optium is permitted to file a reply by September 23, 2024. Optium is ordered to serve a copy of its Motion for a Preliminary Injunction 9394 and this order on Cascade Settlement Services LLC by August 26, 2024. Cascade shall file a response to 9394 by September 16, 2024. If any other party wishes to be heard on 9394 , they too shall file a response by September 16, 2024. Optium shall file a reply by September 23, 2024. The Court will hold oral argument on 9393 and 9394 on October 1, 2024 at 2:30 p.m. EST via Zoom. The parties may access the Zoom using the following link: https://nyed.zoomgov.com/j/1604895200?pwd=5xFG0WvbRLyzNyuNCVlzFE5daa9xcB.1. Ordered by Magistrate Judge Joseph A. Marutollo on 8/22/2024. Associated Cases: 1:05-md-01720-MKB-JAM et al. (EG) Related: [-]
Wednesday, May 01, 2024
26		26 notice Notice of Change of Address/Firm/Phone/Email Wed 05/01 1:04 PM NOTICE of Change of Firm Name and EMAIL Addresses Once the filing has been made, you must login to www.pacer.gov and update your account. Associated Cases: 1:05-md-01720-MKB-JAM et al. (Schwed, Richard) Related: [-]
Friday, December 08, 2023
25		25 misc Letter Fri 12/08 5:54 PM Letter to the Court Regarding Briefing Schedule by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-JAM et al. (Rothstein, Paul) Related: [-]
Wednesday, November 22, 2023
24		24 misc Letter Wed 11/22 5:02 PM Letter Brief in Response to November 16, 2023 Order by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-JAM et al. (Rothstein, Paul) Related: [-]
		Att: 1 Exhibit A,
		Att: 2 Exhibit B,
		Att: 3 Exhibit C,
		Att: 4 Exhibit D
Thursday, August 03, 2023
23		23 4 pgs order Order Referring Case to Special Master Thu 08/03 12:57 PM ORDER APPOINTING Special Master re 8831 Letter from Rule 23(b)(3) Class Counsel re Proposed Order Appointing Special Master; 8833 Certain Absent Class Members' Letter Seeking Modification of Proposed Order; 8836 Old Jericho's Letter Objecting to Proposed Order; 8837 Fikes Wholesale's Letter Regarding Special Master Procedures; 8838 Jack Rabbit's Letter in Response to Minute Orders. The Court finds that appointment of a Special Master is warranted and appoints the Honorable James Orenstein Related [+] as Special Master to resolve any disputes or matters arising out of or relating to the Plan of Administration, including the proper scope of a requested exclusion from the Rule23(b)(3) Settlement Class and the resolution of claims made to the Net Cash Settlement Fund as well as any other matters the Court refers to the Special Master. As set forth in the attached order, the Court adopts the modification to Class Counsel's Proposed Order regarding confidentiality requested by Certain Class Members but otherwise adopts the procedures set forth in Class Counsels Proposed Order, except as to the manner of review by the Court of the Special Master's reports and recommendations. The Court denies Certain Class Members request that the Court shorten the time frames for filings; Old Jericho and Jack Rabbit's objection that the disputes regarding franchisees and franchisors should be resolved in the first instance by the special master; and Jack Rabbit's objections that the order should clarify that the parties are required to put any approval of ex parte contact in writing and that any financial information must be filed under seal. The Court reserves decision as to whether to certify a subclass and appoint subclass counsel. So Ordered by Chief Judge Margo K. Brodie on 8/2/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TLH) Related: [-] t.
Friday, July 21, 2023
22		22 misc Letter Fri 07/21 2:55 PM Letter in Response to ECF 8869 and ECF 8867 by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-VMS et al. (Rothstein, Paul) Related: [-]
Friday, May 19, 2023
		order Order(Other) Fri 05/19 9:58 AM ORDER re 8831 Letter from Rule 23(b)(3) Class Counsel in response to the Court's minute entry. The Court directs parties and objectors to submit any objection to the proposed special masters or special master procedures on or before May 26, 2023. Ordered by Chief Judge Margo K. Brodie on 5/19/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB) Related: [-]
Saturday, May 13, 2023
21		21 minutes Status Conference Sat 05/13 4:58 PM Minute entry for proceedings held before Chief Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon. On May 11, 2023 at 2:00 PM in Courtroom 6F North, the Court heard from the parties and objectors. Damages action:The parties will first try to resolve service awards issue in view of the Second Circuit decision, but if they are unable to do so, Class Counsel will advise the Court and file a motion and the Court will give objectors an opportunity to respond. On or before May 18, 2023, the parties shall submit the names of at least two additional potential candidates for special master as well as a proposed order regarding the role of the special master; the Court will give other parties the opportunity to respond to the proposal. The Court will consider requests from counsel to be appointed to represent the franchisees as a class; and Class Counsel will have the opportunity to explain why current counsel can fairly present the issues to the special master and why the Court should delay any appointment of counsel to represent the franchisees. Jack Rabbit will serve a second renewed motion to intervene on or before May 18, 2023; Class Counsel and Old Jericho Plaintiffs (and any other party) will serve a response on or before June 1, 2023; Jack Rabbit will serve and file any reply on or before June 8, 2023. Equitable Relief Action, opt-out actions and actions filed after the (b)(3) settlement:On or before June 11, 2023, the parties will advise the Court as to whether they would like to supplement their response to Defendants' summary judgment motion to address the issue of direct evidence of an anticompetitive effect in the two-sided transaction market. See 1-800 Contacts, Inc., 1 F.4th 102 (2d Cir. 2021); see also Brooke Group Ltd. v. Brown & Williamson Tobacco Corp., 509 U.S. 209, 242 (1993) ("Expert testimony is useful as a guide to interpreting market facts, but it is not a substitute for them."); Virgin Atlantic Airways Ltd. V. British Airways PLC, 257 F.3d 256, 264 (2d Cir. 2001) (explaining that expert testimony rooted in hypothetical assumptions cannot substitute for "actual market data"). On or before June 12, 2023, counsel will submit a joint letter with their proposed schedule for supplemental discovery to conclude no later than November 9, 2023. If counsel believe that they need longer than the previously requested 150 days to complete discovery, they should explain their reasons for the additional time requested. To the extent counsel do not agree on the proposed schedule for supplemental discovery, they should explain with specificity the reasons their disagreement(s). Grubhub Plaintiffs will join Target's summary judgment motion and supplemental letters and Defendants will file any summary judgment motions within sixty days of Grubhubs filings; the parties will agree a briefing schedule. On or before June 11, 2023, the parties in Lanning and Camp Coffee Grounds will propose a schedule for discovery. (Court Reporter Sophie Nolan.) Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB) Related: [-]
Friday, May 05, 2023
		order Order on Motion to Appear by Telephone/Video Fri 05/05 11:09 AM ORDER granting 8821 request to listen to status conference remotely. All parties are informed that the court's public line and access code will be published on the Court's calendar. Ordered by Chief Judge Margo K. Brodie on 5/5/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB) Related: [-]
Thursday, April 13, 2023
		utility Case Assigned/Reassigned Thu 04/13 8:49 AM 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[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (TLH) Related: [-]
Tuesday, April 11, 2023
		order Order on Motion to Withdraw as Attorney Tue 04/11 4:33 PM ORDER granting (207) Motion to Withdraw as Attorney in case 1:05-cv-03800-MKB-VMS; granting (213) Motion to Withdraw as Attorney in case 1:05-cv-03924-MKB-VMS; granting (208) Motion to Withdraw as Attorney in case 1:05-cv-03925-MKB-VMS; granting (202) Motion to Withdraw as Attorney in case 1:05-cv-04131-MKB-VMS; granting (230) Motion to Withdraw as Attorney in case 1:05-cv-04194-MKB-VMS; granting (272) Motion to Withdraw as Attorney in case 1:05-cv-04521-MKB-VMS; granting (273) Motion to Withdraw as Attorney in case 1:05-cv-04520-MKB-VMS; granting (253) Motion to Withdraw as Attorney in case 1:05-cv-04650-MKB-VMS; granting (189) Motion to Withdraw as Attorney in case 1:05-cv-04677-MKB-VMS; granting (244) Motion to Withdraw as Attorney in case 1:05-cv-04728-MKB-VMS; granting (254) Motion to Withdraw as Attorney in case 1:05-cv-04799-MKB-VMS; granting (8802) Motion to Withdraw as Attorney in case 1:05-md-01720-MKB-VMS; granting (196) Motion to Withdraw as Attorney in case 1:05-cv-04974-MKB-VMS; granting (218) Motion to Withdraw as Attorney in case 1:05-cv-05077-MKB-VMS; granting (237) Motion to Withdraw as Attorney in case 1:05-cv-05075-MKB-VMS; granting (243) Motion to Withdraw as Attorney in case 1:05-cv-05073-MKB-VMS; granting (223) Motion to Withdraw as Attorney in case 1:05-cv-05071-MKB-VMS; granting (220) Motion to Withdraw as Attorney in case 1:05-cv-05069-MKB-VMS; granting (219) Motion to Withdraw as Attorney in case 1:05-cv-05081-MKB-VMS; granting (222) Motion to Withdraw as Attorney in case 1:05-cv-05083-MKB-VMS; granting (219) Motion to Withdraw as Attorney in case 1:05-cv-05082-MKB-VMS; granting (223) Motion to Withdraw as Attorney in case 1:05-cv-05080-MKB-VMS; granting (214) Motion to Withdraw as Attorney in case 1:05-cv-05078-MKB-VMS; granting (222) Motion to Withdraw as Attorney in case 1:05-cv-05076-MKB-VMS; granting (219) Motion to Withdraw as Attorney in case 1:05-cv-05074-MKB-VMS; granting (221) Motion to Withdraw as Attorney in case 1:05-cv-05070-MKB-VMS; granting (217) Motion to Withdraw as Attorney in case 1:05-cv-05072-MKB-VMS; granting (198) Motion to Withdraw as Attorney in case 1:05-cv-05153-MKB-VMS; granting (265) Motion to Withdraw as Attorney in case 1:05-cv-05207-MKB-VMS; granting (259) Motion to Withdraw as Attorney in case 1:05-cv-05319-MKB-VMS; granting (202) Motion to Withdraw as Attorney in case 1:05-cv-05352-MKB-VMS; granting (216) Motion to Withdraw as Attorney in case 1:05-cv-05866-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05885-MKB-VMS; granting (155) Motion to Withdraw as Attorney in case 1:05-cv-05883-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05881-MKB-VMS; granting (144) Motion to Withdraw as Attorney in case 1:05-cv-05869-MKB-VMS; granting (150) Motion to Withdraw as Attorney in case 1:05-cv-05871-MKB-VMS; granting (149) Motion to Withdraw as Attorney in case 1:05-cv-05879-MKB-VMS; granting (150) Motion to Withdraw as Attorney in case 1:05-cv-05880-MKB-VMS; granting (152) Motion to Withdraw as Attorney in case 1:05-cv-05870-MKB-VMS; granting (156) Motion to Withdraw as Attorney in case 1:05-cv-05868-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05884-MKB-VMS; granting (154) Motion to Withdraw as Attorney in case 1:05-cv-05882-MKB-VMS; granting (147) Motion to Withdraw as Attorney in case 1:05-cv-05878-MKB-VMS; granting (153) Motion to Withdraw as Attorney in case 1:06-cv-00039-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-00078-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01829-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01830-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01831-MKB-VMS; granting (107) Motion to Withdraw as Attorney in case 1:06-cv-01832-MKB-VMS; granting (113) Motion to Withdraw as Attorney in case 1:06-cv-02532-MKB-VMS; granting (114) Motion to Withdraw as Attorney in case 1:06-cv-02534-MKB-VMS; granting (96) Motion to Withdraw as Attorney in case 1:06-cv-05583-MKB-VMS; granting (108) Motion to Withdraw as Attorney in case 1:06-cv-05765-MKB-VMS; granting (106) Motion to Withdraw as Attorney in case 1:07-cv-00592-MKB-VMS; granting (87) Motion to Withdraw as Attorney in case 1:09-cv-02264-MKB-VMS; granting (87) Motion to Withdraw as Attorney in case 1:09-cv-03225-MKB-VMS; granting (83) Motion to Withdraw as Attorney in case 1:13-cv-05352-MKB-VMS; granting (184) Motion to Withdraw as Attorney in case 1:13-cv-05745-MKB-VMS; granting (263) Motion to Withdraw as Attorney in case 1:13-cv-05746-MKB-VMS; granting (78) Motion to Withdraw as Attorney in case 1:14-cv-00261-MKB-VMS; granting (90) Motion to Withdraw as Attorney in case 1:14-cv-06450-MKB-VMS; granting (53) Motion to Withdraw as Attorney in case 1:14-cv-07018-MKB-JO; granting (92) Motion to Withdraw as Attorney in case 1:16-cv-05507-MKB-VMS; granting (41) Motion to Withdraw as Attorney in case 1:17-cv-03531-MKB-JO; granting (82) Motion to Withdraw as Attorney in case 1:17-cv-04362-MKB-VMS; granting (143) Motion to Withdraw as Attorney in case 1:17-cv-04555-MKB-JO; granting (44) Motion to Withdraw as Attorney in case 1:17-cv-05988-MKB-JO; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-04568-MKB-JO; granting (40) Motion to Withdraw as Attorney in case 1:19-cv-04256-MKB-JO; granting (93) Motion to Withdraw as Attorney in case 1:19-cv-04616-MKB-VMS; granting (39) Motion to Withdraw as Attorney in case 1:19-cv-05567-MKB-JO; granting (30) Motion to Withdraw as Attorney in case 2:19-cv-05882-MKB-VMS; granting (66) Motion to Withdraw as Attorney in case 1:19-cv-06318-MKB-VMS; granting (71) Motion to Withdraw as Attorney in case 1:19-cv-06555-MKB-VMS; granting (23) Motion to Withdraw as Attorney in case 1:20-cv-01325-MKB-JO; granting (20) Motion to Withdraw as Attorney in case 1:20-cv-01483-MKB-JO; granting (47) Motion to Withdraw as Attorney in case 2:20-cv-01517-MKB-VMS; granting (20) Motion to Withdraw as Attorney in case 1:20-cv-02166-MKB-JO; granting (56) Motion to Withdraw as Attorney in case 2:20-cv-02394-MKB-VMS; granting (21) Motion to Withdraw as Attorney in case 1:20-cv-02495-MKB-JO; granting (20) Motion to Withdraw as Attorney in case 1:20-cv-03791-MKB-JO; granting (46) Motion to Withdraw as Attorney in case 1:21-cv-01175-MKB-VMS; granting (24) Motion to Withdraw as Attorney in case 1:21-cv-01519-MKB-VMS; granting (42) Motion to Withdraw as Attorney in case 1:21-cv-02360-MKB-VMS; granting (36) Motion to Withdraw as Attorney in case 1:21-cv-03401-MKB-VMS; granting (21) Motion to Withdraw as Attorney in case 1:21-cv-06708-MKB-VMS; granting (30) Motion to Withdraw as Attorney in case 1:22-cv-04489-MKB-VMS; granting (7) Motion to Withdraw as Attorney in case 1:23-cv-00232-MKB-VMS; granting (34) Motion to Withdraw as Attorney in case 1:23-cv-01215-MKB-VMS. Attorney Arun Srinivas Subramanian terminated. Ordered by Magistrate Judge Vera M. Scanlon on 4/11/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (GS) Related: [-]
Friday, March 24, 2023
20		20 motion Withdraw as Attorney Fri 03/24 11:01 AM MOTION to Withdraw as Attorney Arun Subramanian by Gielen Enterprises,Inc., Wal-Mart Stores, Inc., Walmart Inc., Rice Palace,Inc.;, T-Mobile USA, Inc., Tobacco Plus,Inc.;. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Subramanian, Arun) Related: [-]
		Att: 1 Declaration in Support of Motion to Withdraw as Counsel,
		Att: 2 Proposed Order Granting Motion to Withdraw as Counsel
Thursday, March 23, 2023
		order Order(Other) Thu 03/23 5:07 PM SCHEDULING ORDER: In view of the Second Circuit's decision affirming the class settlement of the damages class action, Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon will hold a joint status conference on May 11, 2023 at 2:00 PM in Courtroom 6F. The parties are directed to submit a joint status report on or before April 21, 2023, regarding proposed next steps. Ordered by Chief Judge Margo K. Brodie on 3/23/2023. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB) Related: [-]
Wednesday, January 04, 2023
19		19 notice Notice of Change of Address/Firm/Email Wed 01/04 6:39 PM NOTICE of Change of Firm Name and E-Mail Addresses Once the filing has been made, you must login to www.pacer.gov and update your account. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Warshaw, Daniel) Related: [-]
Thursday, November 03, 2022
18		18 misc Letter Thu 11/03 9:51 PM Letter Pursuant to Chief Judge Brodies Individual Practices and Rules, subpart 3, governing motions. by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-VMS et al. (Bacharach, N.) Related: [-]
17		17 misc Letter Thu 11/03 9:51 PM Letter Pursuant to Chief Judge Brodies Individual Practices and Rules, subpart 3, governing motions. by Jack Rabbit LLC Associated Cases: 1:05-md-01720-MKB-VMS et al. (Bacharach, N.) Related: [-]
Wednesday, October 26, 2022
16		16 36 pgs order Memorandum & Opinion Wed 10/26 2:58 PM MEMORANDUM AND ORDER Related [+] re 8138. Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8138 Motion to Exclude Plaintiffs Expert Opinions on EMV Chargebacks and for Partial Summary Judgment.Ordered by Chief Judge Margo K. Brodie on 10/9/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL) Related: [-] daction of Document 8720
15		15 154 pgs order Memorandum & Opinion Wed 10/26 2:53 PM MEMORANDUM AND ORDER Related [+] re 8090, 8108, 8114, 8135, and 8207 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8090 Motion to Exclude Portions of Report and Opinions of Defense Expert R. Garrison Harvey, grants in part and denies in part 8108 Motion to Exclude Report and Opinions of Defense Expert Glenn Hubbard, denies 8114 Motion to Exclude Report and Opinions of Defense Expert Barbara E. Kahn, denies 8135 Motion to Exclude Report and Opinions of Defense Expert David J. Teece, and grants in part and denies in part 8207 Motion to Exclude Portions of Report and Opinions of Defense Expert David P. Kaplan.Ordered by Chief Judge Margo K. Brodie on 10/9/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL) Related: [-] daction of Document 8719
14		14 133 pgs order Memorandum & Opinion Wed 10/26 2:48 PM MEMORANDUM AND ORDER Related [+] re 8077, 8086, 8080, and 8075 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court grants in part and denies in part 8077 Motion to Exclude Opinions of Mansour Karimzadeh, 8086 Motion to Exclude Report and Testimony of Dennis W. Carlton, 8080 Motion to Exclude Opinions of Stephen C. Mott, and 8075 Motion to Exclude Opinions of David P. Stowell.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL) Related: [-] daction of Document 8718
13		13 62 pgs order Memorandum & Opinion Wed 10/26 2:44 PM MEMORANDUM AND OPINION Related [+] re 8181 and 8200 Motions to Exclude and 8179 Motion for Joinder. For the reasons stated in the attached Memorandum and Order, the Court denies 8181 Motion to Exclude Portions of Report & Opinions of Defense Expert Kevin M. Murphy, grants in part and denies in part 8200 Motion to Exclude Portions of Reports & Opinions of Defense Experts Marc Cleven & Stuart J. Fiske, and grants 8179 Motion for Joinder.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL) Related: [-] daction of Document 8717
12		12 62 pgs order Memorandum & Opinion Wed 10/26 2:32 PM MEMORANDUM AND ORDER Related [+] re 8084 and 8070 Motions to Exclude. For the reasons stated in the attached Memorandum and Order, the Court denies 8084 Motion to Exclude in Part Section 2 and Debit Opinions of Professor Jerry Hausman and 8070 Motion to Exclude Testimony Concerning Visa's Fixed Acquirer Network Fee.Ordered by Chief Judge Margo K. Brodie on 10/8/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (TL) Related: [-] daction of Document 8716
		order Order(Other) Wed 10/26 12:14 PM ORDER directing the Clerk of Court to unseal Memorandum and Order 8715. Ordered by Chief Judge Margo K. Brodie on 10/26/2022. (AB) Related: [-]
Monday, October 24, 2022
		order Order on Motion for Extension of Time to Amend Mon 10/24 7:37 PM ORDER granting 8723 Letter re Proposed Intervenors' request to withdraw their Renewed Motion to Intervene and Memorandum in Support Pursuant to Fed. R. Civ. P. 24, request to file an amended version of the motion and proposed briefing schedule. The Proposed Intervenors shall serve their amended motion on or before November 3, 2022; parties shall serve any opposition on or before November 18, 2022; Proposed Intervenors shall serve their reply, if any, and file the motion on or before December 2, 2022. Ordered by Chief Judge Margo K. Brodie on 10/24/2022. (AB) Related: [-]
Friday, October 14, 2022
		order Order(Other) Fri 10/14 2:55 PM ORDER re 8709 Letter re Proposed Intervenors, Jack Rabbit, LLC, and 280 Station LLC (D/B/A/ Cowboys), Renewed Motion for Leave to Intervene and Memorandum in Support Pursuant to Fed. R. Civ. P. 24. The Court directs the proposed intervenors and parties to confer and file a proposed briefing schedule for the motion to intervene on or before October 24, 2022. Ordered by Judge Margo K. Brodie on 10/14/2022. (AB) Ordered by Chief Judge Margo K. Brodie on 10/14/2022. Associated Cases: 1:05-md-01720-MKB-VMS et al. (AB) Related: [-]
Sunday, October 09, 2022
		order Order(Other) Sun 10/09 1:53 PM The Court has filed Memoranda and Orders 8714 , 8715 , 8716 , 8717 , 8718 , 8719 , and 8720 under seal and directs the parties to identify on or before October 24, 2022, which portions, if any, should be redacted prior to a public filing. Ordered by Chief Judge Margo K. Brodie on 10/9/2022. (NC) Related: [-]
Monday, April 26, 2021
		order Order on Motion for Leave to Appear Pro Hac Vice Mon 04/26 11:07 AM ORDER in case 1:05-cv-03800-MKB-VMS; granting (8432) 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 he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . in case 1:05-md-01720-MKB-VMS; granting (71) 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 he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee .; granting (72) 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 he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . in case 1:16-cv-05507-MKB-VMS Ordered by Magistrate Judge Vera M. Scanlon on 4/26/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Monday, April 12, 2021
		order Order(Other) Mon 04/12 12:04 PM ORDER re 8424 Letter filed by Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Class Plaintiffs' request for approval of 1st quarter 2021 tax payments for the Class I Cash Settlement Fund and Class II Interchange Settlement Fund is granted. Ordered by Magistrate Judge Vera M. Scanlon on 4/12/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Monday, February 22, 2021
		order Order on Motion for Extension of Time to Complete Discovery Mon 02/22 11:55 AM ORDER granting (8401) Motion for Extension of Time to Complete Discovery in case 1:05-md-01720-MKB-VMS. On or before 2/26/2021, the parties will submit any issues to the Court. Ordered by Magistrate Judge Vera M. Scanlon on 2/22/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Wednesday, February 10, 2021
		order Order on Motion to Withdraw as Attorney Wed 02/10 7:42 AM ORDER in case 1:05-cv-03800-MKB-VMS; granting (8260) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:05-md-01720-MKB-VMS; granting (219) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:13-cv-05746-MKB-VMS; granting (72) Motion to Withdraw as Attorney. Attorney Cynthia M. Jordano terminated in case 1:14-cv-06450-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 2/10/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Thursday, February 04, 2021
		order Order on Motion to Withdraw as Attorney Thu 02/04 9:15 AM ORDER in case 1:05-cv-03800-MKB-VMS; granting (8258) Motion to Withdraw as Attorney. Attorney Gayle Rosenstein Klein terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 2/4/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
		order Order on Motion to Withdraw as Attorney Thu 02/04 9:17 AM ORDER in case 1:05-cv-03800-MKB-VMS; granting (8258) Motion to Withdraw as Attorney. Attorney Gayle Rosenstein Klein terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 2/4/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Friday, January 22, 2021
		order Order on Motion to Withdraw as Attorney Fri 01/22 7:56 AM ORDER in case 1:05-cv-03800-MKB-VMS; granting (8255) Motion to Withdraw as Attorney. Attorney Jessica A. Morton terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/22/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Tuesday, January 19, 2021
		order Order(Other) Tue 01/19 12:44 PM ORDER denying letter 8253 requesting removal from ECF Notices of Electronic Filings (NEF). The District's Local Rules requires NEF for appearing attorneys in order to avoid disputes regarding receipt of notices of Court activity in a case. The moving attorneys may address difficulties presented by the volume of notices through the use of technology assistance on the receiving end of the transmissions (e.g., through email filters and the use of folders, or through the use of a case-specific email address). For assistance in updating contact information with the Court generally or for a specific case, attorneys may consult: https://img.nyed.uscourts.gov/files/local_rules/Maintaining_Your_CSO_Account.pdf. Ordered by Magistrate Judge Vera M. Scanlon on 1/19/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Thursday, January 14, 2021
		order Order on Motion to Withdraw as Attorney Thu 01/14 8:11 AM ORDER in case 1:05-cv-03800-MKB-VMS; granting (256) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-04521-MKB-VMS; granting (257) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-04520-MKB-VMS; granting (8251) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated; granting (8252) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-md-01720-MKB-VMS; granting (207) Motion to Withdraw as Attorney. Attorney Regina Marie Calcaterra and Lisl J. Dunlop terminated in case 1:05-cv-05071-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/14/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Wednesday, January 13, 2021
		order Order on Motion to Withdraw as Attorney Wed 01/13 9:57 AM ORDER in case 1:05-cv-03800-MKB-VMS; granting (8249) Motion to Withdraw as Attorney. Attorney Sarah Ripa terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 1/13/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Monday, January 04, 2021
		order Order on Motion to Withdraw as Attorney Mon 01/04 10:38 AM ORDER in case 1:05-cv-03800-MKB-VMS; granting (8243) Motion to Withdraw as Attorney. Attorney Mark R. Merley and Jamie Lynne Miller terminated; granting (8245) Motion to Withdraw as Attorney. Attorney Mark R. Merley and Jamie Lynne Miller terminated in case 1:05-md-01720-MKB-VMS Ordered by Magistrate Judge Vera M. Scanlon on 1/4/2021. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Tuesday, December 29, 2020
		order Order on Motion to Withdraw as Attorney Tue 12/29 8:00 AM ORDER in case 1:05-cv-03800-MKB-VMS; granting (254) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-04521-MKB-VMS; granting (255) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-04520-MKB-VMS; granting (8241) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-md-01720-MKB-VMS; granting (205) Motion to Withdraw as Attorney. Attorney Mark P. Ladner terminated in case 1:05-cv-05071-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 12/29/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Wednesday, December 23, 2020
		order Order on Motion to Withdraw as Attorney Wed 12/23 11:57 AM ORDER granting (8215) Motion to Withdraw as Attorney. Attorney Jonathan L. Marcus terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
		order Order on Motion to Withdraw as Attorney Wed 12/23 11:57 AM ORDER granting (8215) Motion to Withdraw as Attorney. Attorney Jonathan L. Marcus terminated in case 1:05-md-01720-MKB-VMS. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
		order Order on Motion for Leave to Electronically File Document under Seal Wed 12/23 1:16 PM ORDER granting (8222) Motion for Leave to Electronically File Document under Seal. Plaintiff Elgin shall file an unredacted version of its Amended Complaint under seal and a redacted version on the public docket. This shall be done on the docket for the individual member case and not on the master docket bearing docket number 05 MD 1720. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Wednesday, November 18, 2020
		order Order on Motion to Amend/Correct/Supplement Wed 11/18 11:27 AM ORDER granting (8046) Motion to Amend/Correct/Supplement. The Parties joint motion for extension of briefing schedule on a motion for class certification is granted. On or before 12/18/2020, Plaintiffs shall serve their moving papers; oppositions due 3/26/2021; reply papers due 4/16/2021. Only the fully briefed motion shall be filed on the docket by Plaintiffs no more than two days after the reply briefs are served. The Parties shall refer to the Individual Rules. Ordered by Magistrate Judge Vera M. Scanlon on 11/18/2020. Associated Cases: 1:05-md-01720-MKB-VMS et al. (Quinlan, Krista) Related: [-]
Friday, September 04, 2020
4		4 4 pgs order Order Dismissing Case Fri 09/04 1:23 PM Plaintiff's Stipulation and Order of Dismissal with Prejudice of all Claims. So Ordered by Judge Margo K. Brodie on 9/4/2020. (Piper, Francine) Related: [-]
Wednesday, September 02, 2020
3		3 misc Stipulation of Dismissal Wed 09/02 6:15 PM STIPULATION of Dismissal With Prejudice of All Claims and Proposed Order by Dunhill Asset Services V LLC (Eisinger, Jana) Related: [-]
Wednesday, August 19, 2020
2		2 misc Quality Control Check - Attorney Case Opening Wed 08/19 1:58 PM This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) Related: [-]
1		1 69 pgs cmp Complaint Wed 08/19 12:36 PM COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-13234781 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Dunhill Asset Services V LLC. (Eisinger, Jana) Related: [-]
		Att: 1 Civil Cover Sheet
		utility Case Assigned/Reassigned Wed 08/19 1:38 PM Case Assigned to Judge Margo K. Brodie and Magistrate Judge James Orenstein. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) Related: [-]

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