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: 9 hours ago |
| Thursday, January 23, 2025 | ||
| 57 | 57
order
Memo Endorsement
Thu 01/23 3:37 PM
MEMO ENDORSEMENT on re:56 Letter filed by Visa Inc. ENDORSEMENT: The Government's motion (ECF No. 55) was granted. No further action is necessary. SO ORDERED (Signed by Judge John G. Koeltl on 1/23/2025) (ks) |
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| Wednesday, January 22, 2025 | ||
| 56 | 56
misc
Letter
Wed 01/22 5:10 PM
LETTER addressed to Judge John G. Koeltl from Brian Stekloff dated January 22, 2025 re: Sealing. Document filed by Visa Inc...(Stekloff, Brian) |
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| Monday, January 20, 2025 | ||
| 55 | 55
2
pgs
order
Order on Motion to Seal
Tue 01/21 10:47 AM
ORDER granting50 Letter Motion to Seal. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 1/20/2025) (sgz) |
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| 54 | 54
1
pgs
order
Order on Motion to Withdraw as Attorney
Tue 01/21 9:37 AM
ORDER granting49 Motion to Withdraw as Attorney. The motion of Edward Duffy to withdraw as counsel for the United States in the above-captioned matter is granted. IT IS SO ORDERED. Attorney Edward William Duffy terminated. (Signed by Judge John G. Koeltl on 1/20/2025) (tg) |
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| 53 | 53
order
Case Management Plan
Tue 01/21 9:33 AM
JOINT AMENDED RULE 26(f) REPORT AND CASE MANAGEMENT PLAN AND SCHEDULING ORDER: Completion of Fact Discovery: March 17, 2026. Identification of Expert Witnesses: March 17, 2026. Initial Expert Reports: May 1, 2026. Rebuttal Expert Reports: June 17, 2026. Reply Expert Reports: July 17, 2026. Completion of Expert Discovery: August 7, 2026. Summary Judgment/Daubert Motions: September 4, 2026. Summary Judgment/Daubert Oppositions: October 5, 2026. Summary Judgment/Daubert Replies: October 19, 2026. Joint Pretrial Order Deadline: 30 days after ruling on summary judgment. As further set forth by this Order. SO ORDERED. Motions due by 9/4/2026. Responses due by 10/5/2026 Replies due by 10/19/2026. Fact Discovery due by 3/17/2026. Expert Discovery due by 8/7/2026. (Signed by Judge John G. Koeltl on 1/20/2025) (tg) |
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| Sunday, January 19, 2025 | ||
| 52 | 52
respm
Memorandum of Law in Opposition to Motion
Sun 01/19 8:51 PM
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re:37 MOTION to Dismiss for Failure to State a Claim . . Document filed by All Parties. Motion or Order to File Under Seal:50 .(Teitelbaum, Aaron) |
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| 51 | 51
30+
pgs
respm
Memorandum of Law in Opposition to Motion
Sun 01/19 8:48 PM
MEMORANDUM OF LAW in Opposition re:37 MOTION to Dismiss for Failure to State a Claim . . Document filed by United States Of America..(Teitelbaum, Aaron) |
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| 50 | 50
motion
Seal
Sun 01/19 8:44 PM
LETTER MOTION to Seal regarding United States' Opposition to Motion to Dismiss addressed to Judge John G. Koeltl from Aaron M. Teitelbaum dated 01/19/2025. Document filed by United States Of America..(Teitelbaum, Aaron) |
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| 49 | 49
motion
Withdraw as Attorney
Sun 01/19 6:49 PM
MOTION for Edward Duffy to Withdraw as Attorney . Document filed by United States Of America..(Duffy, Edward) |
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Att: 1
Proposed Order Proposed Order
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| Friday, January 17, 2025 | ||
| 48 | 48
discov
Rule 26(f) Discovery Plan Report
Fri 01/17 2:54 PM
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by United States Of America..(Duffy, Edward) |
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