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(#3302) MAIL RETURNED ADDRESSED TO SAGHI ZILKA RE USM-285 SERVICE OF NON-COMPLAINT DOCUMENTS - EXECUTED #3295 . (JLOZ) (ENTERED: 04/15/2015)

(#3301) MAIL RETURNED UNDELIVERABLE ADDRESSED TO SAGHI ZILKA RE 2ND ALIAS WRIT RETURNED #3298 . (JP) (ENTERED: 04/14/2015)

(#5584) STIPULATION WITH PROPOSED ORDER JOINT STIPULATION AND PROPOSED ORDER TO CONDITIONALLY AMEND COMPLAINTS FOR SETTLEMENT PURPOSES FILED BY INDIRECT PURCHASER PLAINTIFFS. (ATTACHMENTS: #1 EXHIBIT A - PROPOSED IPP FIFTH CAC, #2 B - PROPOSED IPP SECOND AMENDED CLASS ACTION COMPLAINT)(ALIOTO, MARIO) (FILED ON 9/13/2019) (ENTERED: 09/13/2019)

(#5583) ADMINISTRATIVE MOTION TO FILE UNDER SEAL FILED BY INDIRECT PURCHASER PLAINTIFFS. (ATTACHMENTS: #1 DECLARATION DECLARATION OF LAUREN C. CAPURRO ISO ADMINISTRATIVE MOTION TO FILE DOCUMENTS UNDER SEAL, #2 PROPOSED ORDER PROPOSED ORDER GRANTING ADMINISTRATIVE MOTION TO FILE UNDER SEAL, #3 REDACTED VERSION OF PROPOSED SECOND AMENDED CLASS ACTION COMPLAINT, #4 UNREDACTED VERSION OF PROPOSED SECOND AMENDED CLASS ACTION COMPLAINT)(ALIOTO, MARIO) (FILED ON 9/13/2019) (ENTERED: 09/13/2019)

(#2651) ACKNOWLEDGMENT OF RECEIPT OF THE FOLLOWING SEALED DOCUMENTS, SIGNED ON BEHALF OF ADAM BALICK : D.I. # 1349, 1354, 1434, 1546, 1592, 1756 (JCS) (ENTERED: 04/25/2017)

(#2650) ACKNOWLEDGMENT OF RECEIPT OF THE FOLLOWING SEALED DOCUMENTS, SIGNED ON BEHALF OF J. CLAYTON ATHEY : D.I. # 464, 560, 583, 610, 632, 642, 719, 917, 1563, 1564, 1600, 1613, 1615, 1661, 1871, 1895, 1924, 1991, 2016, 2017, 2018, 2020, 2025, 2026, 2027, 2028, 2069, 2070, 2071, 2073, 2074,2248,2292, 2923, 2297, 2298, 2299, 2300, 2301, 2326, 2393, 2397, 2402, 2428, 2429, 2430, 2431, 2432, 2433, 2434, 2441, 2455, 2463, 2470, 2072, 2477, 2524, 2579, 2580 (JCS) (MAIN DOCUMENT 2650 REPLACED ON 4/21/2017) (JCS). MODIFIED ON 4/21/2017 (JCS). (ENTERED: 04/18/2017)

(#227) CORPORATE DISCLOSURE STATEMENT BY JPMORGAN CHASE & CO., JPMORGAN CHASE BANK, N.A., PAYMENTECH, LLC IDENTIFYING OTHER AFFILIATE THE VANGUARD GROUP, INC. FOR JPMORGAN CHASE & CO.; CORPORATE PARENT JP MORGAN CHASE & CO. FOR JPMORGAN CHASE BANK, N.A., PAYMENTECH, LLC. (BERSHTEYN, BORIS) (ENTERED: 03/31/2021)

ORDER GRANTING (8401) MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY IN CASE 1:05-MD-01720-MKB-VMS. ON OR BEFORE 2/26/2021, THE PARTIES WILL SUBMIT ANY ISSUES TO THE COURT. ORDERED BY MAGISTRATE JUDGE VERA M. SCANLON ON 2/22/2021. ASSOCIATED CASES: 1:05-MD-01720-MKB-VMS ET AL. (QUINLAN, KRISTA) (ENTERED: 02/22/2021)

***CIVIL CASE TERMINATED. SEE DOCKET ANNOTATION OF 08/14/2015. (MG) (ENTERED: 08/14/2015)

DOCKET ANNOTATION: PURSUANT TO DOCKET ENTRIES #75 AND #78 THESE MDL PROCEEDINGS HAVE CONCLUDED AND MDL 2473 HAS BEEN FLAGGED AS CLOSED. (MG) (ENTERED: 08/14/2015)

(#8424) LETTER DATED APRIL 9, 2021 FROM (B)(3) CLASS COUNSEL REQUESTING APPROVAL OF THE 2021 1ST QTR ESTIMATED TAX PAYMENTS FOR THE CLASS I AND CLASS II SETTLEMENT FUNDS BY PAYMENT CARD INTERCHANGE FEE AND MERCHANT DISCOUNT ANTITRUST LITIGATION (DAVIDOFF, MERRILL) (ENTERED: 04/09/2021)

THE DEFENDANTS' PROPOSED BRIEFING SCHEDULE FOR THE MOTION FOR CLASS CERTIFICATION AND MOTIONS TO INTERVENE IS ADOPTED. OPPOSITIONS TO MOTIONS TO INTERVENE DUE 4/16/2021; REPLY PAPERS ON MOTIONS TO INTERVENE DUE 4/30/2021; REPLY PAPERS ON MOTION FOR CLASS CERTIFICATION EXTENDED FROM 4/16/2021 TO 4/30/2021. ON OR BEFORE 5/4/2021, THE FULLY BRIEFED MOTIONS SHALL BE FILED ON THE DOCKET BY PLAINTIFFS. ORDERED BY MAGISTRATE JUDGE VERA M. SCANLON ON 4/6/2021. (QUINLAN, KRISTA) (ENTERED: 04/06/2021)

(#1524) NOTICE OF MOTION FOR SETTLEMENT OF ESTATE CLAIMS BY COURTNEY LINDE, ET AL. PLAINTIFFS. (ATTACHMENTS: #1 AFFIDAVIT, #2 ATTORNEY AFFIRMATION, #3 DECLARATION, #4 PROPOSED ORDER) ASSOCIATED CASES: 1:04-CV-02799-BMC-PK, 1:05-CV-00365-BMC-PK (SCHLANGER, AARON) (ENTERED: 05/24/2017)

(#1522) REDACTED ORDER GRANTING (1518) MOTION FOR SETTLEMENT IN CASE 1:04-CV-02799-BMC-PK; GRANTING (1370) MOTION FOR SETTLEMENT IN CASE 1:05-CV-00365-BMC-PK. ( ORDERED BY JUDGE BRIAN M. COGAN ON 5/18/2017 ) ASSOCIATED CASES: 1:04-CV-02799-BMC-PK, 1:05-CV-00365-BMC-PK (GUZZI, ROSEANN) (ENTERED: 05/19/2017)

ORDER RE: 1576 IN 1:04-CV-02799. THERE IS NO NEED FOR A CONFERENCE. MR. RAZ DOES NOT NEED TO KNOW THE AMOUNT OF THE TOTAL FEES TO PROVE HIS ENTITLEMENT TO A SPECIFIC SHARE, WHETHER COMPUTED ON A PERCENTAGE OR QUANTUM MERUIT BASIS. HE MAY FILE HIS MOTION TO PROVE ENTITLEMENT AND THE COURT WILL RESOLVE IT. WE WILL WORRY ABOUT HOW MUCH IF HE PREVAILS IN DEMONSTRATING ENTITLEMENT. ORDERED BY JUDGE BRIAN M. COGAN ON 3/27/2019. (WEISBERG, PEGGY) (ENTERED: 03/27/2019)

(#1116) LETTER DATED 3/13/19 FROM ALAN KOLOLD, HAVING BEEN RETAINED AS COUNSEL FOR JACKOB RAZ, A LAWYER PRACTICING IN ISRAEL REGARDING LEGAL FEES; REQUESTING A CONFERENCE SO THAT WE CAN DETERMINE WHETHER THE FILING OF A FORMAL MOTION IS REQUIRED. (GUZZI, ROSEANN) (ENTERED: 03/25/2019)

(#743) MAIL RETURNED ADDRESSED TO ANDREW M LEAVITT RE ORDER ON MOTION FOR DISBURSEMENT OF FUNDS #742 (LC) (ENTERED: 04/05/2016)

(#742) ORDER GRANTING CLASS PLAINTIFFS MOTION FOR DISTRIBUTION OF NET CASH AND COUPON SETTLEMENT FUNDS #732 BY JUDGE S. JAMES OTERO: THE COURT APPROVES THE CLAIMS ALLOCATION PROCESS AS DESCRIBED IN THE BOTZET DECLARATION AND AFFIRMS THE RECOMMENDED DENIAL OF THE CLAIM OF FOUR SEASONS TOURS & TRAVEL, INC. THE COURT FINDS AND CONCLUDES THAT FOUR SEASONS DID NOT PURCHASE AIRLINE TICKETS FOR ITS OWN ACCOUNT, IS NOT A CLASS MEMBER AND IS NOT ENTITLED TO SHARE IN THE SETTLEMENT FUNDS. FOUR SEASONS CLAIM TO SHARE IN THE SETTLEMENT FUNDS IS HEREBY DENIED. THE COURT FURTHER ORDERS THAT $1,075,000 SHALL BE SET ASIDE FROM THE CASH PORTION OF THE SETTLEMENT FUNDS AND $1,350,000 IN FACE AMOUNT OF COUPONS SHALL BE SET ASIDE FROM THE COUPON PORTION OF THE SETTLEMENT FUNDS AS A RESERVE FOR PAYMENTS TO THE SETTLEMENT ADMINISTRATOR AND CHICAGO CLEARING CORPORATION, THE COURT-APPOINTED ADMINISTRATOR OF THE COUPON PORTION OF THE SETTLEMENT FUNDS, FOR THEIR SERVICES INCURRED AND TO BE INCURRED FOR CLAIMS AND COUPON ADMINISTRATION. SETTLEMENT CLASS COUNSEL IS AUTHORIZED TO PAY UP TO THESE AMOUNTS UPON APPROVAL OF THEIR INVOICES. THIS ORDER IS WITHOUT PREJUDICE TO GRANTING FURTHER APPLICATIONS FOR COSTS AND EXPENSES FOR ADDITIONAL ADMINISTRATIVE SERVICES. (LC) (ENTERED: 02/03/2016)

(#328) CORRECTED CLOSING ORDER WITH PREJUDICE UPON SETTLEMENT. WITHIN 90 DAYS FROM THE DATE HEREOF, THAT SETTLEMENT HAS NOT IN FACT OCCURRED, THE FOREGOING ORDER SHALL BE VACATED AND THIS CAUSE SHALL FORTHWITH BE RESTORED TO THE CALENDAR FOR FURTHER PROCEEDINGS. (TF, COURT STAFF) (FILED ON 3/25/2010) (ENTERED: 03/25/2010)

(#327) ORDER DISMISSING CASE (TF, COURT STAFF) (FILED ON 3/25/2010) (ENTERED: 03/25/2010)

REMARKS: CASE FILES RETURNED FROM COURT OF APPEALS (BWS, COURT STAFF) (FILED ON 6/5/2013) (ENTERED: 06/05/2013)

(#803) NOTICE BY QUINN EMANUEL URQUHART OLIVER & HEDGES, LLP NOTICE OF SATISFACTION OF ATTORNEYS' LIEN (VAN DALSEM, BRUCE) (FILED ON 12/14/2011) (ENTERED: 12/14/2011)

(#5805) ORDER FIFTH AMENDED GENERAL ORDER 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY SIGNED BY THE CHIEF JUDGE REBECCA R. PALLMEYER ON JULY 10, 2020. THIS ORDER DOES NOT EXTEND OR MODIFY ANY DEADLINES SET IN CIVIL CASES. NO MOTIONS MAY BE NOTICED FOR IN-PERSON PRESENTMENT; THE PRESIDING JUDGE WILL NOTIFY PARTIES OF THE NEED, IF ANY, FOR A HEARING BY ELECTRONIC MEANS OR IN-COURT PROCEEDING. SEE ATTACHED ORDER. SIGNED BY THE HONORABLE REBECCA R. PALLMEYER ON 7/10/2020: MAILED NOTICE. (SM, ) (ENTERED: 07/10/2020)

(#5804) ORDER THIRD AMENDED GENERAL ORDER 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY SIGNED BY THE CHIEF JUDGE REBECCA R. PALLMEYER ON APRIL 24, 2020. ALL OPEN CASES ARE IMPACTED BY THIS THIRD AMENDED GENERAL ORDER. PARTIES ARE MUST CAREFULLY REVIEW ALL OBLIGATIONS UNDER THIS ORDER, INCLUDING THE REQUIREMENT LISTED IN PARAGRAPH NUMBER 5 TO FILE A JOINT WRITTEN STATUS REPORT IN MOST CIVIL CASES. SEE ATTACHED ORDER. SIGNED BY THE HONORABLE REBECCA R. PALLMEYER ON 4/24/2020: MAILED NOTICE. (DOCKET8, ) (ENTERED: 04/30/2020)

(#389) ORDER TERMINATING CASE. SIGNED BY JUDGE JAMES L GRAHAM ON 11/3/11. (DS) (ENTERED: 11/03/2011)

(#388) ORDER RE APPROVED STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF THE UAT'S CLAIMS AGAINST CREDIT SUISSE. SIGNED BY JUDGE JAMES L GRAHAM ON 11/3/11. (DS) (ENTERED: 11/03/2011)

(#1273) TRANSCRIPT ORDER FOR PROCEEDINGS HELD ON 3/29/2005 BEFORE JUDGE CHARLES R. BREYER FOR COURT REPORTER ROSITA FLORES. (RJDS, COURT STAFF) (FILED ON 5/31/2018) (ENTERED: 05/31/2018)

(#1272) DOCUMENT E-FILED UNDER SEAL BY COURT STAFF. (ATTACHMENTS: #1 CERTIFICATE/PROOF OF SERVICE)(BES, COURT STAFF) (FILED ON 2/8/2016) (ENTERED: 02/08/2016)

(#2875) NOTICE OF APPEARANCE OR WITHDRAWAL OF COUNSEL: FOR ATTORNEY PAUL S CHAN COUNSEL FOR DEFENDANT J-M MANUFACTURING COMPANY, INC.. NEIL P. KELLY IS NO LONGER COUNSEL OF RECORD FOR THE AFOREMENTIONED PARTY IN THIS CASE FOR THE REASON INDICATED IN THE G-123 NOTICE. FILED BY DEFENDANT J-M MANUFACTURING COMPANY, INC.. (CHAN, PAUL) (ENTERED: 11/05/2019)

(#2874) NOTICE OF DESIGNATION OF LEAD ATTORNEY CLAIRE HERVEY COLLINS FOR INTERVENOR-PLAINTIFF IRVINE RANCH WATER DISTRICT FILED BY INTERVENOR-PLAINTIFF IRVINE RANCH WATER DISTRICT. (BECKWITH, JESSICA) (ENTERED: 08/15/2019)

(#827) MAIL RETURNED ADDRESSED TO CARMINE GIARDINO, THE GIARDINO LAW FIRM INC. RE ORDER GRANTING PLAINTIFF'S MOTION FOR THIRD DISTRIBUTION AND FINAL DISTRIBUTION TO CY PRES #825 . (GK) (ENTERED: 10/05/2018)

(#826) NOTICE OF APPEARANCE OR WITHDRAWAL OF COUNSEL: FOR ATTORNEY SIDNEY K KANAZAWA COUNSEL FOR PLAINTIFFS JENNIFER BRAZEAL, REENA B FRAILICH, LISA GINTZ, LOREDANA NESCI, RYAN RODRIGUEZ. TRACY EVANS MOYER IS NO LONGER COUNSEL OF RECORD FOR THE AFOREMENTIONED PARTY IN THIS CASE FOR THE REASON INDICATED IN THE G-123 NOTICE. FILED BY PLAINTIFF RYAN RODRIGUEZ, REENA B. FRAILICH, LORENDANA NESCI, JENNIFER BRAZIL, AND LISA GINTZ. (KANAZAWA, SIDNEY) (ENTERED: 04/18/2018)

(#1951) ORDER DISMISSING CASE WITH PREJUDICE, SIGNED BY DISTRICT JUDGE DAVID O. CARTER ON 1/16/14. (CASE CLOSED)(HELLINGS, J) (ENTERED: 01/17/2014)

(#1950) CIVIL MINUTES- GENERAL FOR PROCEEDINGS HELD BEFORE DISTRICT JUDGE DAVID O. CARTER ON 1/09/2014; ORDER ADOPTING SPECIAL MASTERS' RECOMMENDATION REGARDING MINOR PLAINTIFFS (DOC. #1948 ). (ARELLANO, S.) (ENTERED: 01/10/2014)

(#497) LETTERS ROGATORY (DOC. #4702) ISSUED JULY 25, 2019, AS TO CATHY HAWARA ASSISTANT COMMISSIONER, APPEAL CANADA RVENUE AGENCY, CONNAUGHT BUILDING, 555 MACKENZIE AVENUE, 7THE FLOOR, OTTAWA, ONTARIO IN CANADA. FILED IN ASSOCIATED CASES: 1:03-MD-01570-GBD-SN ET AL.(DT) (ENTERED: 07/25/2019)

(#496) ORDER & WRIT OF HABEAS CORPUS AD TESTIFICANDUM ISSUED AS TO MAMDOUH MAHMUD SALIM FOR OCTOBER 8, 2019. (SIGNED BY MAGISTRATE JUDGE SARAH NETBURN ON 07/11/2019) FILED IN ASSOCIATED CASES: 1:03-MD-01570-GBD-SN ET AL.(DT) MODIFIED ON 7/15/2019 (DT). MODIFIED ON 7/16/2019 (DT). PICKED UP ON JULY 16, 2019, BY JERRY GOLDMAN'S OFFICE (ENTERED: 07/15/2019)

(#105) STIPULATION AND PROPOSED ORDER TO EXTEND DEADLINE FOR FEDERAL DEFENDANTS TO RESPOND TO PLAINITFFS' AMENDED COMPLAINT AND FILE AN ADMINISTRATIVE RECORD BY PARTIES (ROBINSON, STUART) (ENTERED: 09/27/2018)

(#104) NOTICE OF WITHDRAWAL OF COUNSEL: ATTORNEY DANIEL HAMMOND FOR DEFENDANT DEFENSE DISTRIBUTED. (FLORES, CHARLES) (ENTERED: 09/19/2018)