4:23-CV-00423
01/30/2023
Pending - Other Pending
Other - Antitrust
Donna M. Ryu
John Palladino
Garib Karapetyan
Steve Palladino
John Nypl
JPMorgan Chase & Co.
JPMorgan Chase Bank, N.A.
Bank of America Corporation
Bank of America, National Association
Bank of America, N.A.
Wells Fargo & Company
Wells Fargo Bank, N.A.
Citigroup Inc.
Citibank, N.A.
Citibank, N.A. (National Association)
U.S. Bancorp
US Bancorp
U.S. Bank National Association
PNC Financial Services Group, Inc.
PNC
PNC Bank, National Association
Sharon D. Mayo
Attorney at Arnold & Porter Kaye Scholer LLP
Three Embarcadero Center, 10Th Floor
San Francisco, CA 94111-4024
Main Document
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Civil Cover Sheet
(#2) Certificate of Interested Entities by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.) identifying Corporate Parent Visa Inc. for VISA International Service Association, Visa U.S.A. Inc. (Visa U.S.A.). (Mayo, Sharon) (Filed on 1/30/2023) (Entered: 01/30/2023)
(#4) CERTIFICATE OF SERVICE by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.) re #2 Certificate of Interested Entities, #1 Notice of Removal, (Mayo, Sharon) (Filed on 1/30/2023) (Entered: 01/30/2023)
Docket(#4) CERTIFICATE OF SERVICE by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.) re #2 Certificate of Interested Entities, #1 Notice of Removal, (Mayo, Sharon) (Filed on 1/30/2023) (Entered: 01/30/2023)
[-] Read LessDocket(#3) Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/13/2023. (bw, COURT STAFF) (Filed on 1/30/2023) (Entered: 01/30/2023)
[-] Read LessDocket(#2) Certificate of Interested Entities by VISA International Service Association, Visa Inc., Visa U.S.A. Inc. (Visa U.S.A.) identifying Corporate Parent Visa Inc. for VISA International Service Association, Visa U.S.A. Inc. (Visa U.S.A.). (Mayo, Sharon) (Filed on 1/30/2023) (Entered: 01/30/2023)
[-] Read LessDocket(#1) NOTICE OF REMOVAL from San Francisco Superior Court. Their case number is CGC-22-603801. (Filing fee $402 receipt number ACANDC-17940174). Filed byVisa Inc., Visa U.S.A. Inc. (Visa U.S.A.), VISA International Service Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Mayo, Sharon) (Filed on 1/30/2023) (Entered: 01/30/2023)
[-] Read Less