9444 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 09/27/2024 | Status Report | 21900 |
9431 | Sua Sponte Report and Recommendation | 09/25/2024 | Court Orders | 21800 |
9403 | Revised Order Appointing Special Master | 09/03/2024 | Court Orders | 21700 |
9399 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 08/28/2024 | Status Report | 21600 |
9363 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 07/26/2024 | Status Report | 21500 |
9340 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 06/28/2024 | Status Report | 21400 |
9314 | Memorandum & Order | 06/03/2024 | Court Orders | 21300 |
9306 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 05/24/2024 | Status Report | 21200 |
9219 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 04/26/2024 | Status Report | 21100 |
9161 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 03/22/2024 | Status Report | 21000 |
9139 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 02/16/2024 | Status Report | 20900 |
9138 | Order Granting Motion for Disbursement of Funds | 02/15/2024 | Court Orders | 20800 |
9045 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 01/12/2024 | Status Report | 20700 |
9031 | Order Adopting Sua Sponte Report and Recommendations | 12/14/2023 | Court Orders | 20600 |
9026 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 12/08/2023 | Status Report | 20500 |
9009 | Report and Recommendation | 11/28/2023 | Court Orders | 20400 |
8994 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 11/03/2023 | Status Report | 20300 |
8992 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 10/05/2023 | Status Report | 20200 |
8883 | Order Appointing Special Master | 08/03/2023 | Court Orders | 20100 |
519 | Second Circuit Denial for Rehearing | 04/25/2023 | Court Orders | 20000 |
503 | Second Circuit Opinion Affirming the Judgment of the District Court | 03/15/2023 | Court Orders | 19900 |
353 | Objector Gnarlywood, Quincy, Unlimited Vacations, and Pets USA Corrected Final Form Opening Brief | 01/19/2021 | Appeal Briefs | 19800 |
337 | Objector Jack Rabbit and Cahaba Heights Final Form Reply Brief | 01/05/2021 | Appeal Briefs | 19700 |
336 | Objector Jack Rabbit and Cahaba Heights Final Form Opening Brief | 01/05/2021 | Appeal Briefs | 19600 |
334 | Defendants-Appellees Final Form Answering Brief | 01/05/2021 | Appeal Briefs | 19500 |
333 | Class Plaintiffs Answering Final Brief (Fees and Services Awards) | 01/05/2021 | Appeal Briefs | 19400 |
332 | Objector Fikes Wholesale Final Form Reply Brief | 01/05/2021 | Appeal Briefs | 19300 |
331 | Objector Fikes Wholesale Final Form Opening Brief | 01/05/2021 | Appeal Briefs | 19200 |
329 | Class Plaintiffs Final Answering Brief (Final Approval) | 01/04/2021 | Appeal Briefs | 19100 |
328 | Objector Kevan McLaughlin Final Form Reply Brief | 01/04/2021 | Appeal Briefs | 19000 |
327 | Objector Kevan McLaughlin Final Form Opening Brief | 01/04/2021 | Appeal Briefs | 18900 |
321 | Objector R&M Final Form Reply Brief | 12/29/2020 | Appeal Briefs | 18800 |
320 | Objector R&M Final Form Opening Brief | 12/29/2020 | Appeal Briefs | 18700 |
319 | Objector Gnarlywood, Quincy, Unlimited Vacations, and Pets USA Corrected Final Form Reply Brief | 12/29/2020 | Appeal Briefs | 18600 |
7832 | Settlement Order and Final Judgment | 12/20/2019 | Motion for Final Approval | 18500 |
7823 | Order on Motion for Settlement - Class Representative Awards | 12/16/2019 | Motion for Final Approval | 18400 |
7822 | Order on Motion for Attorney Fees | 12/16/2019 | Motion for Final Approval | 18300 |
7821 | Memorandum & Order | 12/16/2019 | Motion for Final Approval | 18200 |
7818 | Final Approval Order | 12/13/2019 | Motion for Final Approval | 18100 |
7772-1 | Declaration of Nicole F. J. Hamann 2019 Supplemental Report of Class Administrator | 11/06/2019 | Motion for Final Approval | 18000 |
7752 | Rule 23(b)(3) Class Plaintiffs’ Supplementation to Their Motion for Attorneys’ Fees and Reimbursement of Expenses | 10/29/2019 | Motion for Final Approval | 17900 |
7692-1 | Supplemental Declaration of Undlin in Support of Class Plaintiffs’ Motion for Award of Attorneys’ Fees & Reimbursement of Expenses | 9/16/2019 | Motion for Final Approval | 17801 |
7692 | Stipulation and Proposed Order w/ Declaration re: Class Plaintiffs’ Motion for Award of Attorneys’ Fees & Reimbursement of Expenses | 9/16/2019 | Motion for Final Approval | 17800 |
7664 | Rule 23(B)(3)Class Plaintiffs' Reply Memorandum in Support of Motions For Award of Attorneys' Fees, Reimbursement of Expenses and Class Plaintiffs' Service Awards | 8/30/2019 | Motion for Final Approval | 17700 |
7667 | Rule 23(B)(3) Class Plaintiffs’ Reply Memorandum in Further Support of Settlement Final Approval | 8/30/2019 | Motion for Final Approval | 17600 |
7667-1 | Declaration of Ryan W. Marth in Support of Rule 23(B)(3) Class Plaintiffs' Reply Memorandum in Further Support of Settlement Final Approval | 8/30/2019 | Motion for Final Approval | 17500 |
7667-2 | Declaration of Alexandra S. Bernay in Support of Rule 23(B)(3) Class Plaintiffs’ Reply Memorandum in Further Support of Settlement Final Approval | 8/30/2019 | Motion for Final Approval | 17400 |
7641-1 | Declaration of Nicole F.J. Hamann 2019 Report of the Class Administrator | 8/7/2019 | Motion for Final Approval | 17300 |
7641-2 | Supplemental Declaration of Camron R. Azari on Implementation and Adequacy of Settlement Notice Plan | 8/7/2019 | Motion for Final Approval | 17200 |
7554 | 2019 Declaration of Nicole F. J. Hamann on Long Form Notice Mailings to Branded-Marketer Objectors | 7/22/2019 | Motion for Final Approval | 17100 |
7472 | Rule 23(b)(3) Class Plaintiffs' Notice of Motion and Motion for Class Representative Service Awards | 6/7/2019 | Motion for Final Approval | 17011 |
7472 (part 1) | Memorandum of Law in Support of Motion for Class Representative Service Awards | 6/7/2019 | Motion for Final Approval | 17010 |
7472 (part 2) | Exhibit 1 - Supplemental Declaration of Michael R. O'Connor Regarding Estimated Rule 23(b)(3) Class Plaintiff Awards | 6/7/2019 | Motion for Final Approval | 17009 |
7472 (part 3) | Exhibit 2 – Declaration of Vincent Archer of Leon’s Transmission Service, Inc. (Redacted) | 6/7/2019 | Motion for Final Approval | 17008 |
7472 (part 4) | Exhibit 3 - Declaration of Mitchell Goldstone of ScanMyPhotos.com (Redacted) | 6/7/2019 | Motion for Final Approval | 17007 |
7472 (part 5) | Exhibit 4 - Declaration of Abraham Harari of Capital Audio (Redacted) | 6/7/2019 | Motion for Final Approval | 17006 |
7472 (part 6) | Exhibit 5 - Declaration of Malcolm McDonald of CHS Inc. (Redacted) | 6/7/2019 | Motion for Final Approval | 17005 |
7472 (part 7) | Exhibit 6 - Declaration of Jared Opper in Support of Plaintiffs' Motion for Fees, Costs and Service Awards (Redacted) | 6/7/2019 | Motion for Final Approval | 17004 |
7472 (part 8) | Exhibit 7 - Declaration of Ramona Palmer-Eason, Esq. (Redacted) | 6/7/2019 | Motion for Final Approval | 17003 |
7472 (part 9) | Exhibit 8 - Declaration of Michael Schumann of Traditions, Ltd. (Redacted) | 6/7/2019 | Motion for Final Approval | 17002 |
7472 (part 10) | Exhibit 9 - Third Declaration of Howard Trachtman | 6/7/2019 | Motion for Final Approval | 17001 |
7472 (part 11) | [Proposed] Order Granting Rule 23(b)(3) Class Plaintiffs' Motion for Class Representative Service Awards | 6/7/2019 | Motion for Final Approval | 17000 |
7471 | Rule 23(b)(3) Class Plaintiffs' Notice of Motion and Motion for Attorneys' Fees and Reimbursement of Expenses | 6/7/2019 | Motion for Final Approval | 16907 |
7471 (part 1) | Memorandum in Support of Rule 23(b)(3) Class Plaintiffs' Motion for Attorneys' Fees and Reimbursement of Expenses | 6/7/2019 | Motion for Final Approval | 16906 |
7471 (part 2) | Exhibit 1 - Declaration of Thomas J. Undlin in Support of Rule 23(b)(3) Class Plaintiffs' Motion for Award of Attorneys' Fees and Reimbursements of Expenses | 6/7/2019 | Motion for Final Approval | 16905 |
7471 (part 3) | Exhibit 2 - Declaration of H. Laddie Montague, Jr. On Behalf of Berger Montague PC | 6/7/2019 | Motion for Final Approval | 16904 |
7471 (part 4) | Exhibit 3 - Declaration of Alexandra S. Bernay in Support of Rule 23(b)(3) Class Plaintiffs' Motion for Award of Attorneys' Fees and Reimbursement of Expenses | 6/7/2019 | Motion for Final Approval | 16903 |
7471 (part 5) | Exhibit 4 - Second Declaration of Professor Charles Silver Concerning The Reasonableness of Class Counsel's Request for an Award of Attorneys' Fees | 6/7/2019 | Motion for Final Approval | 16902 |
7471 (part 6) | [Proposed] Final Judgment Awarding Attorneys’ Fees | 6/7/2019 | Motion for Final Approval | 16901 |
7471 (part 7) | [Proposed] Final Judgment Awarding Expenses | 6/7/2019 | Motion for Final Approval | 16900 |
7470 | Notice of Motion to Intervene by Gary Friedman | 6/7/2019 | Complaint | 16804 |
7470 (part 1) | Memorandum of Law in Support of Motion of Gary B. Friedman and Friedman Law Group LLP for Leave to Intervene Pursuant to Fed. R. Civ. P. 24 | 6/7/2019 | Complaint | 16803 |
7470 (part 2) | [Proposed] Complaint In Intervention | 6/7/2019 | Complaint | 16801 |
7470 (part 3) | Declaration of Gary B. Friedman | 6/7/2019 | Complaint | 16800 |
7469 (part 1) | Rule 23(b)(3) Class Plaintiffs’ Notice of Motion and Motion for Final Approval of Class Action Settlement | 6/7/2019 | Motion for Final Approval | 16707 |
7469 (part 2) | Rule 23(b)(3) Class Plaintiffs’ Memorandum of Law in Support of Final Approval of Class Action Settlement | 6/7/2019 | Motion for Final Approval | 16706 |
7469 (part 3) | [Proposed] Rule 23(b)(3) Class Settlement Order and Final Judgment | 6/7/2019 | Motion for Final Approval | 16705 |
7469 (part 4) | Declaration of K. Craig Wildfang, Esq. in Support of Rule 23(B)(3) Class Plaintiffs’ Motion for Final Approval of Settlement and in Support of Motion for Award of Attorneys’ Fees, Expenses and Class Plaintiffs’ Service Awards | 6/7/2019 | Motion for Final Approval | 16704 |
7469 (part 5) | Declaration of the Honorable H. Lee Sarokin on the Risks of Litigation | 6/7/2019 | Motion for Final Approval | 16703 |
7469 (part 6) | Expert report of Michael A. Williams, Ph.D. | 6/7/2019 | Motion for Final Approval | 16702 |
7469 (part 7) |
Declaration of Cameron R. Azari, Esq., on Implementation and Adequacy of Settlement Notices and Notice Plan |
6/7/2019 |
Motion for Final Approval |
16701 |
7469 (part 8) |
2019 Declaration of Nicole Hamann on Class Administrator’s Implementation of Settlement Notice Plan |
6/7/2019 |
Motion for Final Approval |
16700 |
7650 | Reply Memorandum of R&M Objectors | 8/14/2019 | Complaint | 16657 |
7650-1 | Reply Memorandum Exhibit 1 | 8/14/2019 | Complaint | 16656 |
7650-2 | Reply Memorandum Exhibit 2 | 8/14/2019 | Complaint | 16655 |
7650-3 | Reply Memorandum Exhibit 3 | 8/14/2019 | Complaint | 16654 |
7650-4 | Certificate of Service | 8/14/2019 | Complaint | 16653 |
7648 | Reply in Support of Notice of Motion to Intervene | 8/14/2019 | Complaint | 16652 |
7648-1 | Reply Declaration of Gary Friedman | 8/14/2019 | Complaint | 16651 |
7648-2 | Reply Declaration Exhibit 1 | 8/14/2019 | Complaint | 16650 |
7474 | Retailer and Merchant Objectors’ Motion for Award of Attorneys’ Fees, Expenses, and Service Awards | 6/7/2019 | Motion for Final Approval | 16625 |
7123 | Third Consolidated Amended Class Action Complaint (REDACTED) | 11/06/2017 | Motion for Final Approval | 16600 |
| Publication Notice-汉语 | 2/21/2019 | Notices | 16507 |
| Publication Notice-Tiếng Việt | 2/21/2019 | Notices | 16506 |
| Publication Notice-ภาษาไทย | 2/21/2019 | Notices | 16505 |
| Publication Notice-日本語 | 2/21/2019 | Notices | 16504 |
| Publication Notice-한국어 | 2/21/2019 | Notices | 16503 |
| Publication Notice-Pусский | 2/21/2019 | Notices | 16502 |
| Publication Notice-Español | 2/21/2019 | Notices | 16501 |
| Publication Notice | 2/21/2019 | Notices | 16500 |
| Notice of Exclusion for Dismissed Plaintiffs | 2/21/2019 | Notices | 16450 |
| Settlement Long-Form Notice-汉语 | 2/21/2019 | Notices | 16407 |
| Settlement Long-Form Notice-Tiếng Việt | 2/21/2019 | Notices | 16406 |
| Settlement Long-Form Notice-ภาษาไทย | 2/21/2019 | Notices | 16405 |
| Settlement Long-Form Notice-日本人 | 2/21/2019 | Notices | 16404 |
| Settlement Long-Form Notice-한국어 | 2/21/2019 | Notices | 16403 |
| Settlement Long-Form Notice-Pусский | 2/21/2019 | Notices | 16402 |
| Settlement Long-Form Notice-Español | 2/21/2019 | Notices | 16401 |
| Settlement Long-Form Notice | 2/21/2019 | Notices | 16400 |
7363 | Memorandum & Order re: Preliminary Approval | 1/29/2019 | Court Orders | 16300 |
7361 | Preliminary Approval Order | 1/24/2019 | Court Orders | 16200 |
7354 | Letter To Judges Brodie and Orenstein from Rule 23(b)(3) Class Plaintiffs and Defendants with attached proposed Preliminary Approval Order | 1/15/2019 | Motion for Preliminary Approval | 16100 |
7260 | Order Regarding Third-Party Claims Filing Services | 9/26/2018 | Court Orders | 16000 |
7257 | Notice of Rule 23(b)(3) Class Plaintiffs’ Motion and Motion for Class Settlement Preliminary Approval | 9/18/2018 | Motion for Preliminary Approval | 15900 |
7257-1 | Memorandum in Support of Rule 23(b)(3) Class Plaintiffs’ Motion for Class Settlement Preliminary Approval | 9/18/2018 | Motion for Preliminary Approval | 15800 |
7257-2 (part 1) | Exhibit 1 to Notice of Motion: Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants (main document) | 9/18/2018 | Settlement Agreement | 15700 |
7257-2 (part 2) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix A--Class Actions in MDL 1720 | 9/18/2018 | Settlement Agreement | 15600 |
7257-2 (part 3) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix B--Dismissed Plaintiffs | 9/18/2018 | Settlement Agreement | 15500 |
7257-2 (part 4) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix C--Amended and Restated Class Settlement Cash Escrow Agreement | 9/18/2018 | Settlement Agreement | 15400 |
7257-2 (part 5) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix D--Amended and Restated Class Settlement Interchange Escrow Agreement | 9/18/2018 | Settlement Agreement | 15300 |
7257-2 (part 6) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix E--Rule 23(b)(3) Class Settlement Preliminary Approval Order | 9/18/2018 | Settlement Agreement | 15200 |
7257-2 (part 7) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix F--Notice Plan | 9/18/2018 | Settlement Agreement | 15100 |
7257-2 (part 8) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix G--Settlement Class Notices | 9/18/2018 | Settlement Agreement | 15000 |
7257-2 (part 9) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix H--Rule 23(b)(3) Class Settlement Order and Final Judgment | 9/18/2018 | Settlement Agreement | 14900 |
7257-2 (part 10) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix I--Plan of Administration and Distribution | 9/18/2018 | Settlement Agreement | 14800 |
7257-2 (part 11) | Superseding and Amended Definitive Class Settlement Agreement of the Rule 23(b)(3) Class Plaintiffs and the Defendants Appendix J--Counsel Names and Contact Information | 9/18/2018 | Settlement Agreement | 14700 |
7257-3 | Declaration of K. Craig Wildfang, Esq. in Support of Rule 23(b)(3) Class Plaintiffs’ Motion for Preliminary Approval of Settlement | 9/18/2018 | Motion for Preliminary Approval | 14600 |
7257-4 | Declaration of Eric Green in Support of Rule 23(b)(3) Class Plaintiffs’ Motion for Preliminary Approval of Settlement | 9/18/2018 | Motion for Preliminary Approval | 14500 |
7257-5 | Declaration of The Honorable Edward A. Infante (Ret.) in Support of Rule 23(b)(3) Class Plaintiffs’ Motion for Preliminary Approval of Settlement | 9/18/2018 | Motion for Preliminary Approval | 14400 |
6910 | Barry's Cut Rate Stores Inc. Equitable Relief Class Action Complaint | 4/10/2017 | Motion for Preliminary Approval | 14350 |
| Nuts for Candy Class Action Complaint, Superior Court of California Case 17-CIV-01482 | 4/5/2017 | Motion for Preliminary Approval | 14300 |
| Broadway Grill Amended Class Action Complaint, United States District Court Case 4:16-CV-04040-PJH | 9/27/2016 | Motion for Preliminary Approval | 14200 |
| B & R Supermarket Amended Complaint for Violations of the Sherman Antitrust Act, the Clayton Antitrust Act, California’s Cartwright Act, New York’s Donnelly Act, Florida’s Antitrust and Unfair Trade Practices Acts and Unjust Enrichment, United States District Court Case 3:16-CV-01150-WHA | 7/15/2016 | Motion for Preliminary Approval | 14100 |
| Opinion of the United States Court of Appeals for the Second Circuit | 6/30/2016 | Court Orders | 14000 |
1123 | Joint Page Proof Brief of Defendants-Appellees | 10/15/2014 | Appeal Briefs | 13800 |
6349 | Memorandum and Order Containing Permanent Injunction | 10/3/2014 | Court Orders | 13700 |
| Order Regarding Third-Party Claim Filing Disclaimer Language | 2/25/2014 | Court Orders | 13600 |
6199 | Class Settlement Order and Final Judgment | 1/14/2014 | Court Orders | 13500 |
6198 | Final Judgment Awarding Expenses | 1/14/2014 | Court Orders | 13400 |
6197 | Final Judgment Awarding Attorneys’ Fees | 1/14/2014 | Court Orders | 13300 |
6193 | Order Regarding Third-Party Claim Filing Companies | 1/13/2014 | Court Orders | 13200 |
6169 | Order Granting Attorneys’ Fees | 1/10/2014 | Court Orders | 13100 |
6147 | Additional Order Regarding Third-Party Claims Filing Services | 12/30/2013 | Court Orders | 13000 |
6137 | Order Regarding Misleading Third-Party Claims Filing Services | 12/20/2013 | Court Orders | 12900 |
6124 | Memorandum and Order Approving the Settlement | 12/13/2013 | Court Orders | 12800 |
5965 | Report from Court Appointed Expert Professor Alan O. Sykes | 8/28/2013 | Motion for Final Approval | 12700 |
5941 | Class Plaintiffs’ Brief in Opposition to Target Objectors’ Motion to Exclude Dr. Frankel | 8/16/2013 | Motion for Final Approval | 12600 |
5940 | Reply Memorandum in Support of Class Plaintiffs’ Joint Motion for Award of Attorneys’ Fees, Expenses and Class Plaintiffs’ Awards | 8/16/2013 | Motion for Final Approval | 12500 |
5940-1 | Supplemental Declaration of Thomas J. Undlin | 8/16/2013 | Motion for Final Approval | 12400 |
5940-2 | Declaration of Nicole F. J. Hamann on Activities of the Class Administrator | 8/16/2013 | Motion for Final Approval | 12300 |
5940-3 | Declaration of Vincent Archer | 8/16/2013 | Motion for Final Approval | 12200 |
5940-4 | Declaration of Peter Baker | 8/16/2013 | Motion for Final Approval | 12100 |
5940-5 | Declaration of Mitch Goldstone | 8/16/2013 | Motion for Final Approval | 12000 |
5940-6 | Declaration of Abraham Harari | 8/16/2013 | Motion for Final Approval | 11900 |
5940-7 | Declaration of Malcolm McDonald | 8/16/2013 | Motion for Final Approval | 11800 |
5940-8 | Declaration of Deborah Opper | 8/16/2013 | Motion for Final Approval | 11700 |
5940-9 | (Joint) Declaration of Miguel R. Rivera, Esq. and Jay Andrews, Esq. | 8/16/2013 | Motion for Final Approval | 11600 |
5940-10 | Declaration of Michael Schumann | 8/16/2013 | Motion for Final Approval | 11500 |
5940-11 | Declaration of Howard Trachtman | 8/16/2013 | Motion for Final Approval | 11400 |
5940-12 | Declaration of Robert Zuritsky | 8/16/2013 | Motion for Final Approval | 11300 |
5939 | Class Plaintiffs’ Reply Memorandum of Law in Further Support of Settlement Final Approval | 8/16/2013 | Motion for Final Approval | 11200 |
5939-1 | Supplemental Declaration of K. Craig Wildfang in Further Support of Approval of Final Settlement | 8/16/2013 | Motion for Final Approval | 11100 |
5939-2 | Declaration of Alexandra S. Bernay | 8/16/2013 | Motion for Final Approval | 11000 |
5939-3 | Declaration of Ryan W. Marth - Part 1 | 8/16/2013 | Motion for Final Approval | 10900 |
5939-4 | Declaration of Ryan W. Marth - Part 2 | 8/16/2013 | Motion for Final Approval | 10800 |
5939-5 | Reply Declaration of Alan S. Frankel (Redacted) | 8/16/2013 | Motion for Final Approval | 10700 |
5939-6 | Declaration of H. Theodore Grindal in Support of Final Approval | 8/16/2013 | Motion for Final Approval | 10600 |
5939-7 | August 16, 2013 Report of Mike McCormack | 8/16/2013 | Motion for Final Approval | 10500 |
5937 | Defendants’ Reply Memorandum in Support of Final Approval of Definitive Class Settlement Agreement | 8/16/2013 | Motion for Final Approval | 10400 |
5934 | Individual Plaintiffs' Memorandum in Support of the Settlement Reforms | 8/16/2013 | Motion for Final Approval | 10300 |
5871 | Second Report of the Class Administrator | 7/1/2013 | Motion for Final Approval | 10200 |
5871-1 | Second Report of Exclusion Requests - Publicly Filed Version | 7/1/2013 | Motion for Final Approval | 10100 |
5783 | Report of the Class Administrator | 6/12/2013 | Motion for Final Approval | 10000 |
5783-1 | Report of Exclusion Requests – Publicly Filed Version | 6/12/2013 | Motion for Final Approval | 9900 |
2113 | Class Plaintiffs' Notice of Motion and Joint Motion for Award of Attorneys' Fees, Expenses and Class Plaintiffs' Awards | 4/11/2013 | Motion for Final Approval | 9800 |
2113-1 | Memorandum in Support of Class Plaintiffs' Joint Motion for Award of Attorneys' Fees, Expenses and Class Plaintiffs' Awards | 4/11/2013 | Motion for Final Approval | 9700 |
2113-2 | Declaration of Thomas J. Undlin in Support of Class Plaintiffs' Joint Motion for Award of Attorneys' Fees, Expenses and Class Plaintiffs' Awards | 4/11/2013 | Motion for Final Approval | 9600 |
2113-3 | Declaration of H. Laddie Montague, Jr. on Behalf of Berger & Montague, P.C. | 4/11/2013 | Motion for Final Approval | 9500 |
2113-4 | Declaration of Bonny E. Sweeney in Support of Class Plaintiffs' Joint Motion for Award of Attorneys' Fees, Expenses and Class Plaintiffs' Awards | 4/11/2013 | Motion for Final Approval | 9400 |
2113-5 | Declaration of Professor Charles Silver Concerning the Reasonableness of Class Counsel's Request for an Award of Attorneys' Fees | 4/11/2013 | Motion for Final Approval | 9300 |
2113-6 | Declaration of K. Craig Wildfang, Esq. in Support of Class Plaintiffs’ Motion for Final Approval of Settlement and Class Plaintiffs' Joint Motion for Award of Attorneys' Fees, Expenses and Class Plaintiffs' Awards | 4/11/2013 | Motion for Final Approval | 9200 |
2113-7 | Declaration of Abraham Harari | 4/11/2013 | Motion for Final Approval | 9100 |
2113-8 | Declaration of Howard Trachtman | 4/11/2013 | Motion for Final Approval | 9000 |
2113-9 | Declaration of Robert Zuritsky | 4/11/2013 | Motion for Final Approval | 8900 |
2113-10 | Declaration of Deborah Opper | 4/11/2013 | Motion for Final Approval | 8800 |
2113-11 | Declaration of Peter Baker | 4/11/2013 | Motion for Final Approval | 8700 |
2113-12 | Declaration of Vincent Archer | 4/11/2013 | Motion for Final Approval | 8600 |
2113-13 | Declaration of Miguel R. Rivera, Esq. and Jay Andrews, Esq. | 4/11/2013 | Motion for Final Approval | 8500 |
2113-14 | Declaration of Mitch Goldstone | 4/11/2013 | Motion for Final Approval | 8400 |
2113-15 | Declaration of Michael Schumann | 4/11/2013 | Motion for Final Approval | 8300 |
2113-16 | Declaration of Malcolm McDonald | 4/11/2013 | Motion for Final Approval | 8200 |
2113-17 | Final Judgment Awarding Attorneys' Fees (Proposed) | 4/11/2013 | Motion for Final Approval | 8100 |
2113-18 | Final Judgment Awarding Expenses (Proposed) | 4/11/2013 | Motion for Final Approval | 8000 |
2113-19 | Final Judgment in Support of Class Plaintiffs' Awards (Proposed) | 4/11/2013 | Motion for Final Approval | 7900 |
2112-1 | Additional Information Concerning the Plan of Administration and Distribution | 4/11/2013 | Motion for Final Approval | 7800 |
2111 | Notice of Motion and Motion for Class Plaintiffs' Final Approval of Settlement | 4/11/2013 | Motion for Final Approval | 7700 |
2111-1 | Memorandum in Support of Class Plaintiffs' Motion for Final Approval of Settlement | 4/11/2013 | Motion for Final Approval | 7600 |
2111-2 | Declaration of The Honorable Edward A. Infante (Ret.) in Support of Class Plaintiffs' Motion for Final Approval of Settlement | 4/11/2013 | Motion for Final Approval | 7500 |
2111-3 | Declaration of Eric D. Green | 4/11/2013 | Motion for Final Approval | 7400 |
2111-4 | Declaration of Charles B. Renfrew as to the Risks of Litigation | 4/11/2013 | Motion for Final Approval | 7300 |
2111-5 | Declaration of Alan S. Frankel, Ph.D. Relating to the Proposed Class Settlement | 4/11/2013 | Motion for Final Approval | 7200 |
2111-6 | Declaration of Nicole F. J. Hamann on Class Administrator's Implementation of Settlement Notice Plan | 4/11/2013 | Motion for Final Approval | 7100 |
2111-7 | Declaration of Cameron R. Azari, Esq. on Implementation and Adequacy of Settlement Notice Program (Part 1) | 4/11/2013 | Motion for Final Approval | 7000 |
2111-8 | Declaration of Cameron R. Azari, Esq. on Implementation and Adequacy of Settlement Notice Program (Part 2) | 4/11/2013 | Motion for Final Approval | 6900 |
2111-9 | Class Settlement Order and Final Judgment (Proposed) | 4/11/2013 | Motion for Final Approval | 6800 |
2110 | Defendants’ Memorandum in Support of Final Approval of Definitive Class Settlement Agreement | 4/11/2013 | Motion for Final Approval | 6700 |
| Order Granting Class Plaintiff's Funding Request [1784] | 1/18/2013 | Court Orders | 6600 |
| Order Granting Class Plaintiff's Funding Request [1764] | 12/17/2012 | Court Orders | 6500 |
| Settlement Publication Notice | 11/30/2012 | Notices | 6400 |
| Long Form Notice from vacated 2012 settlement | 11/30/2012 | Notices | 6300 |
1745 | Signed Preliminary Approval Order | 11/27/2012 | Court Orders Motion for Preliminary Approval | 6200 |
1656 | Notice of Class Plaintiffs' Motion for Class Settlement Preliminary Approval | 10/19/2012 | Motion for Preliminary Approval | 6000 |
1656-1 (Part 1) | Exhibit 1 to Notice of Motion: Definitive Class Settlement Agreement (main document) | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5900 |
1656-1 (Part 2) | Definitive Class Settlement Agreement Appendix A--Class Actions in MDL 1720 | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5800 |
1656-1 (Part 3) | Definitive Class Settlement Agreement Appendix B--Class Settlement Cash Escrow Agreement | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5700 |
1656-1 (Part 4) | Definitive Class Settlement Agreement Appendix C--Class Settlement Interchange Escrow Agreement | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5600 |
1656-1 (Part 5) | Definitive Class Settlement Agreement Appendix D--[Proposed] Class Settlement Preliminary Approval Order | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5500 |
1656-1 (Part 6) | Definitive Class Settlement Agreement Appendix E--[Proposed] Notice Plan | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5400 |
1656-1 (Part 7) | Definitive Class Settlement Agreement Appendix F--[Proposed] Settlement Class Notices | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5300 |
1656-1 (Part 8) | Definitive Class Settlement Agreement Appendix G--[Proposed] Class Settlement Order and Final Judgment | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5200 |
1656-1 (Part 9) | Definitive Class Settlement Agreement Appendix H--Counsel Names and Contact Information | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5100 |
1656-1 (Part 10) | Definitive Class Settlement Agreement Appendix I--[Proposed] Plan of Administration and Distribution | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 5000 |
1656-1 (Part 11) | Definitive Class Settlement Agreement Appendix J--Final Judgment in United States v. American Express | 10/19/2012 | Motion for Preliminary Approval Settlement Agreement | 4900 |
1656-2 | Exhibit 2 to Notice of Motion: Memorandum in Support of Class Plaintiffs' Motion for Class Settlement Preliminary Approval | 10/19/2012 | Motion for Preliminary Approval | 4800 |
1554 | Reply Memorandum of Law in Support of Defendants' Motion for Summary Judgment on Class Plaintiffs' IPO, Post-IPO Conspiracy, and Fraudulent Conveyance Claims, and Individual Plaintiffs' Post-IPO Conspiracy Claims (REDACTED) | 10/21/2011 | Motion for Summary Judgment | 4700 |
1553 | Memorandum of Law in Support of Defendants' Motion for Summary Judgment on Class Plaintiffs' IPO, Post-IPO Conspiracy, and Fraudulent Conveyance Claims, and Individual Plaintiffs' Post-IPO Conspiracy Claims (REDACTED) | 10/21/2011 | Motion for Summary Judgment | 4600 |
1548 | Defendants' Memorandum of Law in Opposition to Class Plaintiffs' Motion for Summary Judgment (REDACTED) | 10/21/2011 | Motion for Summary Judgment | 4500 |
1539 | Class Plaintiffs' Reply Memorandum of Law in Further Support of Their Motion for Summary Judgment | 10/21/2011 | Motion for Summary Judgment | 4400 |
1538 | Class Plaintiffs' Memorandum of Law in Support of Their Motion for Summary Judgment | 10/21/2011 | Motion for Summary Judgment | 4300 |
1537 | Defendants' Reply Memorandum of Law in Support of Their Motion for Summary Judgment as to the Claims in the Second Consolidated Amended Class Action Complaint | 10/21/2011 | Motion for Summary Judgment | 4200 |
1534 | Defendants' Memorandum of Law in Support of the Motion for Summary Judgment as to the Claims in the Second Consolidated Amended Class Action Complaint | 10/21/2011 | Motion for Summary Judgment | 4100 |
1533 | Class Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Summary Judgment (REDACTED) | 10/21/2011 | Motion for Summary Judgment | 4000 |
1303 | Letter to the Honorable James Orenstein Regarding Amending the Pending Class Certification Motion | 9/22/2009 | Motion for Class Certification | 3900 |
1282 | Reply Memorandum of Law in Support of Defendants' Motion to Exclude Opinions of Dr. Gustavo Bamberger | 8/13/2009 | Motion for Class Certification | 3800 |
1281 | Class Plaintiffs' Memorandum in Opposition to Defendants' Motion to Exclude Opinions of Dr. Gustavo Bamberger | 8/13/2009 | Motion for Class Certification | 3700 |
1280 | Memorandum of Law in Support of Defendants' Motion to Exclude Opinions of Dr. Gustavo Bamberger | 8/13/2009 | Motion for Class Certification | 3600 |
1251 | Defendants' Sur-Reply Memorandum of Law in Opposition to Plaintiffs' Motion for Class Certification (REDACTED) | 7/6/2009 | Motion for Class Certification | 3500 |
1249 | Reply Memorandum of Law in Support of Motion to Dismiss the First Amended Supplemental Class Action Complaint | 7/2/2009 | Motions to Dismiss | 3400 |
1247 | Reply Memorandum in Support of Motion to Dismiss the Second Supplemental Class Action Complaint | 7/2/2009 | Motions to Dismiss | 3300 |
1246 | Reply Memorandum of Law in Support of Chase Paymentech's Motion to Strike | 7/2/2009 | Motions to Dismiss | 3200 |
1245 | Reply Memorandum of Law in Support of Motion to Dismiss Second Consolidated Amended Class Action Complaint | 7/2/2009 | Motions to Dismiss | 3100 |
1226 | Class Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Second Consolidated Amended Class Action Complaint | 6/2/2009 | Motions to Dismiss | 3000 |
1225-3 | Class Plaintiffs' Memorandum of Law in Opposition to Defendant Chase Paymentech Solutions LLC's Motion to Strike | 6/2/2009 | Motions to Dismiss | 2900 |
1224 | Memorandum of Law in Opposition to Defendants' Motions to Dismiss First Amended Supplemental Class Action Complaint and Second Supplemental Class Action Complaint | 6/2/2009 | Motions to Dismiss | 2800 |
1180 | Memorandum of Law in Support of Motion to Dismiss the First Amended Supplemental Class Action Complaint | 3/31/2009 | Motions to Dismiss | 2700 |
1178 | Memorandum of Law in Support of Motion to Dismiss the Second Supplemental Class Action Complain | 3/31/2009 | Motions to Dismiss | 2600 |
1173 | Memorandum of Law in Support of Chase Paymentech Solutions, LLC's Motion to Strike | 3/31/2009 | Motions to Dismiss | 2500 |
1172 | Memorandum of Law in Support of Motion to Dismiss Second Consolidated Amended Class Action Complaint and to Strike Chase Paymentech Solutions, LLC as a Defendant | 3/31/2009 | Motions to Dismiss | 2400 |
1167 | Reply in Support of Class Plaintiffs' Motion for Class Certification (REDACTED) | 3/16/2009 | Motion for Class Certification | 2300 |
1166 | Defendants' Corrected Memorandum of Law in Opposition to Plaintiffs' Motion for Class Certification (REDACTED) | 3/16/2009 | Motion for Class Certification | 2200 |
1165 | Memorandum of Law in Support of Class Plaintiffs' Motion for Class Certification (REDACTED) | 3/16/2009 | Motion for Class Certification | 2100 |
1118 | Order in Case 1:96-CV-05238-JG-JO: Granting (507) Motion to Dismiss in Case 1:05-MD-01720-JG-JO. | 1/25/2008 | Court Orders Motions to Dismiss | 1700 |
906 | The Honorable Judge Orenstein's Report and Recommendation re Motion to Dismiss IPO-Related Claims | 2/12/2008 | Court Orders Motions to Dismiss | 1600 |
878 | The Honorable Judge Orenstein's Report and Recommendation re Motion to Dismiss Claims under Sherman Act | 1/11/2008 | Court Orders Motions to Dismiss | 1500 |
874 | The Honorable John Gleeson's Order Adopting Report and Recommendation | 1/8/2008 | Court Orders Motions to Dismiss | 1400 |
740 | The Honorable James Orenstein's Report and Recommendation re Motion to Dismiss Plaintiffs' Pre-2004 Damages Claims | 9/7/2007 | Court Orders Motions to Dismiss | 1300 |
592 | Letter Response in Opposition to Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 2/22/2007 | Motions to Dismiss | 1200 |
590 | Supplemental Memorandum of Law in Further Support of MasterCard's Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 2/12/2007 | Motions to Dismiss | 1100 |
561 | Reply Memorandum of Law in Further Support of MasterCard's Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 11/29/2006 | Motions to Dismiss | 1000 |
560 | Reply Memorandum in Support of Bank Defendants' Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 11/29/2006 | Motions to Dismiss | 900 |
559 | Memorandum in Support of Bank Defendants' Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 11/29/2006 | Motions to Dismiss | 800 |
539 | Class Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 10/30/2006 | Motions to Dismiss | 700 |
507-2 | Memorandum of Law of Defendants MasterCard International Incorporated and MasterCard Incorporated in Support of Their Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 9/15/2006 | Motions to Dismiss | 600 |
490 | Reply Memorandum of Law in Further Support of Defendants' Motion to Dismiss or, Alternatively, to Strike Plaintiffs' Pre-2004 Damages Claims | 8/18/2006 | Motions to Dismiss | 500 |
489 | Reply Memorandum of Law in Further Support of MasterCard's Motion to Dismiss Individual Merchant Plaintiffs' Claims Under Sherman Act Section 2 | 8/18/2006 | Motions to Dismiss | 400 |
453 | Class Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss or, Alternatively to Strike Plaintiffs' Pre-2004 Damages Claims | 7/21/2006 | Motions to Dismiss | 300 |
451 | Individual Plaintiffs' Consolidated Response to the MasterCard Defendants' Rule 12(B)(6) Motion to Dismiss | 7/21/2006 | Motions to Dismiss | 250 |
387-2 | Memorandum of Law in Support of Defendants' Motion to Dismiss or, Alternatively, to Strike Plaintiffs' Pre-2004 Damages Claims | 6/9/2006 | Motions to Dismiss | 200 |
376-2 | Memorandum of Law of Defendants MasterCard International Incorporated and MasterCard Incorporated in Support of Their Motion to Dismiss Individual Merchant Plaintiffs' Claims Under Sherman Act Section 2 | 6/9/2006 | Motions to Dismiss | 100 |