United States Of America v. Visa Inc.
| New York Southern District Court | |
| Judge: | John G Koeltl |
| Case #: | 1:24-cv-07214 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:2 Antitrust Litigation |
| Case Filed: | Sep 24, 2024 |
| Last checked: Saturday Nov 09, 2024 5:54 AM EST |
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Defendant
Visa Inc.
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Represented By
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Plaintiff
United States Of America
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Represented By
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| 1. | US Justice Department accuses Visa of illegal monopoly that adds to the price of 'nearly everything' (cnn.com) |
| Submitted Tue 09/24/2024 | |
| Docket last updated: 11 hours ago |
| Friday, December 20, 2024 | ||
| 43 | 43
order
Endorsed Letter
Fri 12/20 1:13 PM
ENDORSED LETTER addressed to Judge John G. Koeltl from Anne P. Davis dated December 19, 2024 re: letter requesting adjournment of January 2, 2025 Initial Conference. ENDORSEMENT: 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) (ks) |
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| Thursday, December 19, 2024 | ||
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minutes
~Util - Set Hearings
Thu 12/19 5:12 PM
Minute Entry for proceedings held before Judge John G. Koeltl: Telephone Conference set for 1/6/2025 at 12:00 PM before Judge John G. Koeltl. Dial-in: 646 453-4442, with Conference ID 675 278 33#. (Fletcher, Donnie) |
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| Tuesday, December 17, 2024 | ||
| 42 | 42
order
Protective Order
Tue 12/17 1:50 PM
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED (Signed by Judge John G. Koeltl on 12/17/2024) (ks) |
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| 41 | 41
3
pgs
order
Order on Motion to Seal
Tue 12/17 1:18 PM
ORDER granting36 Letter Motion to Seal. Application to seal granted. SO ORDERED. (Signed by Judge John G. Koeltl on 12/17/2024) (ks) |
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| Monday, December 16, 2024 | ||
| 40 | 40
motion
Discovery
Mon 12/16 6:38 PM
JOINT LETTER MOTION for Discovery regarding Proposed Stipulated Protective Order addressed to Judge John G. Koeltl from Beth A. Wilkinson dated 12/16/2024. Document filed by Visa Inc...(Wilkinson, Beth) |
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Att: 1
Exhibit 1
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| 39 | 39
respm
Memorandum of Law in Support of Motion
Mon 12/16 6:32 PM
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re:37 MOTION to Dismiss for Failure to State a Claim . . Document filed by All Parties.Motion or Order to File Under Seal:36 .(Wilkinson, Beth) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5
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| 38 | 38
30+
pgs
respm
Memorandum of Law in Support of Motion
Mon 12/16 5:42 PM
MEMORANDUM OF LAW in Support re:37 MOTION to Dismiss for Failure to State a Claim . . Document filed by Visa Inc...(Wilkinson, Beth) |
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Att: 1
Affidavit Declaration of Beth A. Wilkinson,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 2,
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Att: 4
Exhibit 3,
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Att: 5
Exhibit 4,
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Att: 6
Exhibit 5,
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Att: 7
Exhibit 6
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| 37 | 37
motion
Dismiss
Mon 12/16 5:36 PM
MOTION to Dismiss for Failure to State a Claim . Document filed by Visa Inc...(Wilkinson, Beth) |
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| 36 | 36
motion
Seal
Mon 12/16 5:30 PM
LETTER MOTION to Seal regarding Visa Inc.'s Motion to Dismiss addressed to Judge John G. Koeltl from Beth A. Wilkinson dated 12/16/2024. Document filed by Visa Inc...(Wilkinson, Beth) |
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| Friday, December 13, 2024 | ||
| 35 | 35
discov
Rule 26(f) Discovery Plan Report
Fri 12/13 6:45 PM
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by United States Of America..(Duffy, Edward) |
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| Wednesday, November 20, 2024 | ||
| 34 | 34
misc
Notice of Filing Transcript
Wed 11/20 5:24 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/12/2024 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....(McGuirk, Kelly) |
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| 33 | 33
misc
Transcript
Wed 11/20 5:22 PM
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/12/2024 before Judge John G. Koeltl. Court Reporter/Transcriber: Amy Walker, (212) 805-0300. 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 12/11/2024. Redacted Transcript Deadline set for 12/23/2024. Release of Transcript Restriction set for 2/18/2025..(McGuirk, Kelly) |
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| Tuesday, November 12, 2024 | ||
| 32 | 32
1
pgs
order
Order on Motion for Extension of Time to Answer Order on Motion for Conference
Wed 11/13 10:00 AM
ORDER terminating23 Letter Motion for Extension of Time to Answer. The time for the defendant to file its anticipated motion to dismiss is December 16, 2024. The time for the Government to respond is January 21, 2025. The defendant may reply by February 7, 2025. By December 13, 2024, the parties are directed to submit a Rule 26(f) report and a proposed briefing schedule for the defendant's anticipated motion to stay discovery. The Court will hold, by phone, a status conference on Monday, January 6, 2025, at 12:00 p.m. Dial-in: 888-363-4749, with access code 8140049. The Clerk is directed to close ECF Nos. 23 & 28. SO ORDERED. ( Telephone Conference set for 1/6/2025 at 12:00 PM before Judge John G. Koeltl.); granting28 Letter Motion for Conference. (Signed by Judge John G. Koeltl on 11/12/24) (yv) |
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| 31 | 31
notice
Notice of Appearance
Tue 11/12 2:28 PM
NOTICE OF APPEARANCE by Roxana Guidero on behalf of Visa Inc...(Guidero, Roxana) |
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| Monday, November 11, 2024 | ||
| 30 | 30
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 11/12 10:36 AM
ORDER granting26 Motion for Roxana C. Guidero to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 11/11/2024) (ar) |
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| 29 | 29
misc
Letter
Mon 11/11 5:07 PM
LETTER addressed to Judge John G. Koeltl from Beth A. Wilkinson dated 11/11/2024 re: Response to Government's Letter Motion for Conference. Document filed by Visa Inc...(Wilkinson, Beth) |
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minutes
~Util - Set Hearings
Mon 11/11 8:17 AM
Minute Entry for proceedings held before Judge John G. Koeltl: Telephone Conference set for 11/12/2024 at 11:00 AM adjourned to 05:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
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| Friday, November 08, 2024 | ||
| 28 | 28
motion
Conference
Fri 11/08 3:00 PM
LETTER MOTION for Conference on January 6, 2025 to Remain Scheduled addressed to Judge John G. Koeltl from Edward Duffy dated 11/08/2024. Document filed by United States Of America..(Duffy, Edward) |
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| Thursday, November 07, 2024 | ||
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misc
Notice Regarding Pro Hac Vice Motion
Thu 11/07 9:43 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 26 MOTION for Roxana C. Guidero 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) |
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| Wednesday, November 06, 2024 | ||
| 27 | 27
1
pgs
order
Order ~Util - Set Hearings
Thu 11/07 9:58 AM
ORDER, The parties are directed to appear, by phone, for a pre-motion conference in connection with the defendant's anticipated motion to dismiss on Tuesday, November 12, 2024, at 11:00 a.m. Dial-in: 888-363-4749, with access code 8140049. SO ORDERED. ( Telephone Conference set for 11/12/2024 at 11:00 AM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 11/6/24) (yv) |
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| 26 | 26
motion
Appear Pro Hac Vice
Wed 11/06 9:20 PM
MOTION for Roxana C. Guidero to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc...(Guidero, Roxana) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Affidavit / Declaration of Roxana C. Guidero,
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Att: 4
Proposed Order / Proposed Order
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| 25 | 25
motion
Appear Pro Hac Vice
Wed 11/06 2:17 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Roxana C. Guidero to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30147917. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc...(Guidero, Roxana) Modified on 11/6/2024 (rju) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Affidavit / Declaration of Roxana C. Guidero,
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Att: 4
Proposed Order / Proposed Order
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| 24 | 24
1
pgs
order
Order on Motion to Withdraw as Attorney
Wed 11/06 1:35 PM
MEMO ENDORSEMENT granting22 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) |
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misc
Notice Regarding Deficient Motion to Appear Pro Hac Vice
Wed 11/06 2:41 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 25 MOTION for Roxana C. Guidero to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30147917. 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.. (rju) |
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| Tuesday, November 05, 2024 | ||
| 23 | 23
motion
Extension of Time to File Answer
Tue 11/05 5:03 PM
JOINT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Beth A. Wilkinson dated 11/05/2024. Document filed by Visa Inc...(Wilkinson, Beth) |
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| 22 | 22
motion
Withdraw as Attorney
Tue 11/05 1:56 PM
MOTION for Grace L. Hill to Withdraw as Attorney . Document filed by Visa Inc...(Stekloff, Brian) |
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Att: 1
Proposed Order / Proposed Order
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| Thursday, October 03, 2024 | ||
| 21 | 21
notice
Notice of Appearance
Thu 10/03 3:54 PM
NOTICE OF APPEARANCE by Bennett Matelson on behalf of United States Of America..(Matelson, Bennett) |
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| 20 | 20
notice
Notice of Appearance
Thu 10/03 11:16 AM
NOTICE OF APPEARANCE by Michele Trichler on behalf of United States Of America..(Trichler, Michele) |
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| Tuesday, October 01, 2024 | ||
| 19 | 19
notice
Notice of Appearance
Tue 10/01 2:07 PM
NOTICE OF APPEARANCE by Robert Patrick Vance, Jr on behalf of United States Of America..(Vance, Robert) |
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| 18 | 18
notice
Notice of Appearance
Tue 10/01 1:57 PM
NOTICE OF APPEARANCE by Grace Lee Hill on behalf of Visa Inc...(Hill, Grace) |
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| 17 | 17
notice
Notice of Appearance
Tue 10/01 1:56 PM
NOTICE OF APPEARANCE by Brian Stekloff on behalf of Visa Inc...(Stekloff, Brian) |
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| 16 | 16
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 10/01 1:15 PM
ORDER GRANTING ADMISSION PRO HAC VICE granting9 Motion for Brian L. Stekloff to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 10/1/2024) (ks) |
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| 15 | 15
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 10/01 1:10 PM
ORDER FOR ADMISSION PRO HAC VICE granting13 Motion for Anne P. Davis to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 10/1/2024) (ks) Modified on 10/1/2024 (ks) |
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| Monday, September 30, 2024 | ||
| 14 | 14
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 10/01 10:11 AM
ORDER GRANTING ADMISSION PRO HAC VICE granting12 Motion 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. As further set forth by this Order.. (Signed by Judge John G. Koeltl on 9/30/2024) (tg) |
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| 13 | 13
motion
Appear Pro Hac Vice
Mon 09/30 4:42 PM
MOTION for Anne P. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29967817. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc...(Davis, Anne) |
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Att: 1
Affidavit Declaration of Anne P. Davis,
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Att: 2
Exhibit - Certificate of Good Standing of the District of Columbia Court of Appeal, the District of Columbia Bar,
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Att: 3
Exhibit - Certificate of Good Standing Appellate Division of the Supreme Court of the State of New York First Judicial Department,
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Att: 4
Proposed Order Proposed Order for Admission Pro Hac Vice
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| 12 | 12
motion
Appear Pro Hac Vice
Mon 09/30 2:29 PM
MOTION for Grace L. Hill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29966523. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc...(Hill, Grace) |
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Att: 1
Affidavit Declaration of Grace L. Hill,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Proposed Order Proposed Order
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misc
Notice Regarding Pro Hac Vice Motion
Mon 09/30 9:26 AM
>>>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 BNYSDC-29960357. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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misc
Notice Regarding Pro Hac Vice Motion
Mon 09/30 3:23 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 12 MOTION for Grace L. Hill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29966523. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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minutes
~Util - Set Hearings
Mon 09/30 3:29 PM
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) |
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misc
Notice Regarding Pro Hac Vice Motion
Mon 09/30 4:44 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 13 MOTION for Anne P. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29967817. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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| Friday, September 27, 2024 | ||
| 11 | 11
notice
Notice of Appearance
Fri 09/27 5:57 PM
NOTICE OF APPEARANCE by Jonathan I Gleklen on behalf of Visa Inc...(Gleklen, Jonathan) |
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| 10 | 10
notice
Notice of Appearance
Fri 09/27 5:49 PM
NOTICE OF APPEARANCE by Anne P. Davis on behalf of Visa Inc...(Davis, Anne) |
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| 9 | 9
motion
Appear Pro Hac Vice
Fri 09/27 5:19 PM
MOTION for Brian L. Stekloff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-29960357. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc...(Stekloff, Brian) |
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Att: 1
Affidavit Declaration of Brian L. Stekloff,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Proposed Order Proposed Order
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| 8 | 8
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 09/27 1:30 PM
ORDER granting6 Motion for Jonathan Ian Gleklen to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 9/27/2024) (ks) |
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| Thursday, September 26, 2024 | ||
| 7 | 7
1
pgs
service
Waiver of Service Executed
Thu 09/26 4:11 PM
WAIVER OF SERVICE RETURNED EXECUTED. Visa Inc. waiver sent on 9/24/2024, answer due 11/25/2024. Document filed by United States Of America..(Duffy, Edward) |
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| 6 | 6
motion
Appear Pro Hac Vice
Thu 09/26 2:26 PM
MOTION for Jonathan Ian Gleklen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29951627. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Visa Inc...(Gleklen, Jonathan) |
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Att: 1
Exhibit A - Certificates of Good Standing
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misc
Notice Regarding Pro Hac Vice Motion
Thu 09/26 2:58 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 6 MOTION for Jonathan Ian Gleklen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29951627. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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| Wednesday, September 25, 2024 | ||
| 5 | 5
misc
Rule 7.1 Corporate Disclosure Statement
Wed 09/25 11:56 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Visa Inc...(Wilkinson, Beth) |
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| 4 | 4
notice
Notice of Appearance
Wed 09/25 11:53 AM
NOTICE OF APPEARANCE by Kieran Gavin Gostin on behalf of Visa Inc...(Gostin, Kieran) |
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| 3 | 3
notice
Notice of Appearance
Wed 09/25 11:49 AM
NOTICE OF APPEARANCE by Beth A. Wilkinson on behalf of Visa Inc...(Wilkinson, Beth) |
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notice
Case Opening Initial Assignment Notice
Wed 09/25 9:22 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc) |
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utility
Case Designation
Wed 09/25 9:23 AM
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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc) |
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utility
Case Designated ECF
Wed 09/25 9:23 AM
Case Designated ECF. (pc) |
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| Tuesday, September 24, 2024 | ||
| 2 | 2
2
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misc
Civil Cover Sheet
Tue 09/24 2:19 PM
CIVIL COVER SHEET filed..(Duffy, Edward) |
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| 1 | 1
71
pgs
cmp
Complaint
Tue 09/24 2:16 PM
COMPLAINT against Visa Inc.. Document filed by United States Of America..(Duffy, Edward) |
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