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: Tuesday Sep 24, 2024 2:08 PM EDT |
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Defendant
Visa Inc.
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Plaintiff
United States Of America
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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: 3 hours ago |
| 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
pgs
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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