| 9571 | Title: Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 03/07/2025 | Informe de estado | 22600 |
| 9564 | Order re Merchant Stronghold and Cardsettlement | 02/21/2025 | Órdenes judiciales | 22600 |
| 9559 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 02/07/2025 | Informe de estado | 22500 |
| 9549 | Sua Sponte Report and Recommendation re: Merchant Stronghold and Cardsettlement.org | 01/17/2025 | Órdenes judiciales | 22400 |
| 9537 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 01/07/2025 | Informe de estado | 22300 |
| 9492 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 12/06/2024 | Informe de estado | 22200 |
| 9478 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 10/28/2024 | Informe de estado | 22100 |
| 9464 | Order Regarding National Processing Alliance | 10/18/2024 | Órdenes judiciales | 22000 |
| 9444 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 09/27/2024 | Informe de estado | 21900 |
| 9431 | Sua Sponte Report and Recommendation | 09/25/2024 | Órdenes judiciales | 21800 |
| 9403 | Revised Order Appointing Special Master | 09/03/2024 | Órdenes judiciales | 21700 |
| 9399 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 08/28/2024 | Informe de estado | 21600 |
| 9363 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 07/26/2024 | Informe de estado | 21500 |
| 9340 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 06/28/2024 | Informe de estado | 21400 |
| 9314 | Memorandum & Order | 06/03/2024 | Órdenes judiciales | 21300 |
| 9306 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 05/24/2024 | Informe de estado | 21200 |
| 9219 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 04/26/2024 | Informe de estado | 21100 |
| 9161 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 03/22/2024 | Informe de estado | 21000 |
| 9139 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 02/16/2024 | Informe de estado | 20900 |
| 9138 | Order Granting Motion for Disbursement of Funds | 02/15/2024 | Órdenes judiciales | 20800 |
| 9045 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 01/12/2024 | Informe de estado | 20700 |
| 9031 | Order Adopting Sua Sponte Report and Recommendations | 12/14/2023 | Órdenes judiciales | 20600 |
| 9026 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 12/08/2023 | Informe de estado | 20500 |
| 9009 | Report and Recommendation | 11/28/2023 | Órdenes judiciales | 20400 |
| 8994 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 11/03/2023 | Informe de estado | 20300 |
| 8992 | Rule 23(b)(3) Class Counsel's Monthly Report Regarding Third-Party Entities | 10/05/2023 | Informe de estado | 20200 |
| 8883 | Order Appointing Special Master | 08/03/2023 | Órdenes judiciales | 20100 |
| 519 | Second Circuit Denial for Rehearing | 04/25/2023 | Órdenes judiciales | 20000 |
| 503 | Second Circuit Opinion Affirming the Judgment of the District Court | 03/15/2023 | Órdenes judiciales | 19900 |
| 353 | Objector Gnarlywood, Quincy, Unlimited Vacations, and Pets USA Corrected Final Form Opening Brief | 01/19/2021 | Escritos de apelación | 19800 |
| 337 | Objector Jack Rabbit and Cahaba Heights Final Form Reply Brief | 01/05/2021 | Escritos de apelación | 19700 |
| 336 | Objector Jack Rabbit and Cahaba Heights Final Form Opening Brief | 01/05/2021 | Escritos de apelación | 19600 |
| 334 | Defendants-Appellees Final Form Answering Brief | 01/05/2021 | Escritos de apelación | 19500 |
| 333 | Class Plaintiffs Answering Final Brief (Fees and Services Awards) | 01/05/2021 | Escritos de apelación | 19400 |
| 332 | Objector Fikes Wholesale Final Form Reply Brief | 01/05/2021 | Escritos de apelación | 19300 |
| 331 | Objector Fikes Wholesale Final Form Opening Brief | 01/05/2021 | Escritos de apelación | 19200 |
| 329 | Class Plaintiffs Final Answering Brief (Final Approval) | 01/04/2021 | Escritos de apelación | 19100 |
| 328 | Objector Kevan McLaughlin Final Form Reply Brief | 01/04/2021 | Escritos de apelación | 19000 |
| 327 | Objector Kevan McLaughlin Final Form Opening Brief | 01/04/2021 | Escritos de apelación | 18900 |
| 321 | Objector R&M Final Form Reply Brief | 12/29/2020 | Escritos de apelación | 18800 |
| 320 | Objector R&M Final Form Opening Brief | 12/29/2020 | Escritos de apelación | 18700 |
| 319 | Objector Gnarlywood, Quincy, Unlimited Vacations, and Pets USA Corrected Final Form Reply Brief | 12/29/2020 | Escritos de apelación | 18600 |
| 7832 | Settlement Order and Final Judgment | 12/20/2019 | Moción de aprobación definitiva | 18500 |
| 7823 | Order on Motion for Settlement - Class Representative Awards | 12/16/2019 | Moción de aprobación definitiva | 18400 |
| 7822 | Order on Motion for Attorney Fees | 12/16/2019 | Moción de aprobación definitiva | 18300 |
| 7821 | Memorandum & Order | 12/16/2019 | Moción de aprobación definitiva | 18200 |
| 7818 | Final Approval Order | 12/13/2019 | Moción de aprobación definitiva | 18100 |
| 7772-1 | Declaration of Nicole F. J. Hamann 2019 Supplemental Report of Class Administrator | 11/06/2019 | Moción de aprobación definitiva | 18000 |
| 7752 | Rule 23(b)(3) Class Plaintiffs’ Supplementation to Their Motion for Attorneys’ Fees and Reimbursement of Expenses | 10/29/2019 | Moción de aprobación definitiva | 17900 |
| 7692-1 | Supplemental Declaration of Undlin in Support of Class Plaintiffs’ Motion for Award of Attorneys’ Fees & Reimbursement of Expenses | 9/16/2019 | Moción de aprobación definitiva | 17801 |
| 7692 | Stipulation and Proposed Order w/ Declaration re: Class Plaintiffs’ Motion for Award of Attorneys’ Fees & Reimbursement of Expenses | 9/16/2019 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 17700 |
| 7667 | Rule 23(B)(3) Class Plaintiffs’ Reply Memorandum in Further Support of Settlement Final Approval | 8/30/2019 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 17400 |
| 7641-1 | Declaration of Nicole F.J. Hamann 2019 Report of the Class Administrator | 8/7/2019 | Moción de aprobación definitiva | 17300 |
| 7641-2 | Supplemental Declaration of Camron R. Azari on Implementation and Adequacy of Settlement Notice Plan | 8/7/2019 | Moción de aprobación definitiva | 17200 |
| 7554 | 2019 Declaration of Nicole F. J. Hamann on Long Form Notice Mailings to Branded-Marketer Objectors | 7/22/2019 | Moción de aprobación definitiva | 17100 |
| 7472 | Rule 23(b)(3) Class Plaintiffs' Notice of Motion and Motion for Class Representative Service Awards | 6/7/2019 | Moción de aprobación definitiva | 17011 |
| 7472 (part 1) | Memorandum of Law in Support of Motion for Class Representative Service Awards | 6/7/2019 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 17009 |
| 7472 (part 3) | Exhibit 2 – Declaration of Vincent Archer of Leon’s Transmission Service, Inc. (Redacted) | 6/7/2019 | Moción de aprobación definitiva | 17008 |
| 7472 (part 4) | Exhibit 3 - Declaration of Mitchell Goldstone of ScanMyPhotos.com (Redacted) | 6/7/2019 | Moción de aprobación definitiva | 17007 |
| 7472 (part 5) | Exhibit 4 - Declaration of Abraham Harari of Capital Audio (Redacted) | 6/7/2019 | Moción de aprobación definitiva | 17006 |
| 7472 (part 6) | Exhibit 5 - Declaration of Malcolm McDonald of CHS Inc. (Redacted) | 6/7/2019 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 17004 |
| 7472 (part 8) | Exhibit 7 - Declaration of Ramona Palmer-Eason, Esq. (Redacted) | 6/7/2019 | Moción de aprobación definitiva | 17003 |
| 7472 (part 9) | Exhibit 8 - Declaration of Michael Schumann of Traditions, Ltd. (Redacted) | 6/7/2019 | Moción de aprobación definitiva | 17002 |
| 7472 (part 10) | Exhibit 9 - Third Declaration of Howard Trachtman | 6/7/2019 | Moción de aprobación definitiva | 17001 |
| 7472 (part 11) | [Proposed] Order Granting Rule 23(b)(3) Class Plaintiffs' Motion for Class Representative Service Awards | 6/7/2019 | Moción de aprobación definitiva | 17000 |
| 7471 | Rule 23(b)(3) Class Plaintiffs' Notice of Motion and Motion for Attorneys' Fees and Reimbursement of Expenses | 6/7/2019 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 16905 |
| 7471 (part 3) | Exhibit 2 - Declaration of H. Laddie Montague, Jr. On Behalf of Berger Montague PC | 6/7/2019 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 16902 |
| 7471 (part 6) | [Proposed] Final Judgment Awarding Attorneys’ Fees | 6/7/2019 | Moción de aprobación definitiva | 16901 |
| 7471 (part 7) | [Proposed] Final Judgment Awarding Expenses | 6/7/2019 | Moción de aprobación definitiva | 16900 |
| 7470 | Notice of Motion to Intervene by Gary Friedman | 6/7/2019 | Queja | 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 | Queja | 16803 |
| 7470 (part 2) | [Proposed] Complaint In Intervention | 6/7/2019 | Queja | 16801 |
| 7470 (part 3) | Declaration of Gary B. Friedman | 6/7/2019 | Queja | 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 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 16706 |
| 7469 (part 3) | [Proposed] Rule 23(b)(3) Class Settlement Order and Final Judgment | 6/7/2019 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 16704 |
| 7469 (part 5) | Declaration of the Honorable H. Lee Sarokin on the Risks of Litigation | 6/7/2019 | Moción de aprobación definitiva | 16703 |
| 7469 (part 6) | Expert report of Michael A. Williams, Ph.D. | 6/7/2019 | Moción de aprobación definitiva | 16702 |
| 7469 (part 7) |
Declaration of Cameron R. Azari, Esq., on Implementation and Adequacy of Settlement Notices and Notice Plan |
6/7/2019 |
Moción de aprobación definitiva |
16701 |
| 7469 (part 8) |
2019 Declaration of Nicole Hamann on Class Administrator’s Implementation of Settlement Notice Plan |
6/7/2019 |
Moción de aprobación definitiva |
16700 |
| 7650 | Reply Memorandum of R&M Objectors | 8/14/2019 | Queja | 16657 |
| 7650-1 | Reply Memorandum Exhibit 1 | 8/14/2019 | Queja | 16656 |
| 7650-2 | Reply Memorandum Exhibit 2 | 8/14/2019 | Queja | 16655 |
| 7650-3 | Reply Memorandum Exhibit 3 | 8/14/2019 | Queja | 16654 |
| 7650-4 | Certificate of Service | 8/14/2019 | Queja | 16653 |
| 7648 | Reply in Support of Notice of Motion to Intervene | 8/14/2019 | Queja | 16652 |
| 7648-1 | Reply Declaration of Gary Friedman | 8/14/2019 | Queja | 16651 |
| 7648-2 | Reply Declaration Exhibit 1 | 8/14/2019 | Queja | 16650 |
| 7474 | Retailer and Merchant Objectors’ Motion for Award of Attorneys’ Fees, Expenses, and Service Awards | 6/7/2019 | Moción de aprobación definitiva | 16625 |
| 7123 | Third Consolidated Amended Class Action Complaint (REDACTED) | 11/06/2017 | Moción de aprobación definitiva | 16600 |
| Publication Notice-汉语 | 2/21/2019 | Avisos | 16507 |
| Publication Notice-Tiếng Việt | 2/21/2019 | Avisos | 16506 |
| Publication Notice-ภาษาไทย | 2/21/2019 | Avisos | 16505 |
| Publication Notice-日本語 | 2/21/2019 | Avisos | 16504 |
| Publication Notice-한국어 | 2/21/2019 | Avisos | 16503 |
| Publication Notice-Pусский | 2/21/2019 | Avisos | 16502 |
| Publication Notice-Español | 2/21/2019 | Avisos | 16501 |
| Publication Notice | 2/21/2019 | Avisos | 16500 |
| Notice of Exclusion for Dismissed Plaintiffs | 2/21/2019 | Avisos | 16450 |
| Settlement Long-Form Notice-汉语 | 2/21/2019 | Avisos | 16407 |
| Settlement Long-Form Notice-Tiếng Việt | 2/21/2019 | Avisos | 16406 |
| Settlement Long-Form Notice-ภาษาไทย | 2/21/2019 | Avisos | 16405 |
| Settlement Long-Form Notice-日本人 | 2/21/2019 | Avisos | 16404 |
| Settlement Long-Form Notice-한국어 | 2/21/2019 | Avisos | 16403 |
| Settlement Long-Form Notice-Pусский | 2/21/2019 | Avisos | 16402 |
| Settlement Long-Form Notice-Español | 2/21/2019 | Avisos | 16401 |
| Settlement Long-Form Notice | 2/21/2019 | Avisos | 16400 |
| 7363 | Memorandum & Order re: Preliminary Approval | 1/29/2019 | Órdenes judiciales | 16300 |
| 7361 | Preliminary Approval Order | 1/24/2019 | Órdenes judiciales | 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 | Moción de aprobación preliminar | 16100 |
| 7260 | Order Regarding Third-Party Claims Filing Services | 9/26/2018 | Órdenes judiciales | 16000 |
| 7257 | Notice of Rule 23(b)(3) Class Plaintiffs’ Motion and Motion for Class Settlement Preliminary Approval | 9/18/2018 | Moción de aprobación preliminar | 15900 |
| 7257-1 | Memorandum in Support of Rule 23(b)(3) Class Plaintiffs’ Motion for Class Settlement Preliminary Approval | 9/18/2018 | Moción de aprobación preliminar | 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 | Acuerdo de conciliación | 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 | Acuerdo de conciliación | 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 | Acuerdo de conciliación | 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 | Acuerdo de conciliación | 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 | Acuerdo de conciliación | 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 | Acuerdo de conciliación | 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 | Acuerdo de conciliación | 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 Avisos | 9/18/2018 | Acuerdo de conciliación | 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 | Acuerdo de conciliación | 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 | Acuerdo de conciliación | 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 | Acuerdo de conciliación | 14700 |
| 7257-3 | Declaration of K. Craig Wildfang, Esq. in Support of Rule 23(b)(3) Class Plaintiffs’ Moción de aprobación preliminar of Settlement | 9/18/2018 | Moción de aprobación preliminar | 14600 |
| 7257-4 | Declaration of Eric Green in Support of Rule 23(b)(3) Class Plaintiffs’ Moción de aprobación preliminar of Settlement | 9/18/2018 | Moción de aprobación preliminar | 14500 |
| 7257-5 | Declaration of The Honorable Edward A. Infante (Ret.) in Support of Rule 23(b)(3) Class Plaintiffs’ Moción de aprobación preliminar of Settlement | 9/18/2018 | Moción de aprobación preliminar | 14400 |
| 6910 | Barry's Cut Rate Stores Inc. Equitable Relief Class Action Complaint | 4/10/2017 | Moción de aprobación preliminar | 14350 |
| | Nuts for Candy Class Action Complaint, Superior Court of California Case 17-CIV-01482 | 4/5/2017 | Moción de aprobación preliminar | 14300 |
| | Broadway Grill Amended Class Action Complaint, United States District Court Case 4:16-CV-04040-PJH | 9/27/2016 | Moción de aprobación preliminar | 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 | Moción de aprobación preliminar | 14100 |
| | Opinion of the United States Court of Appeals for the Second Circuit | 6/30/2016 | Órdenes judiciales | 14000 |
| 1123 | Joint Page Proof Brief of Defendants-Appellees | 10/15/2014 | Escritos de apelación | 13800 |
| 6349 | Memorandum and Order Containing Permanent Injunction | 10/3/2014 | Órdenes judiciales | 13700 |
| Order Regarding Third-Party Claim Filing Disclaimer Language | 2/25/2014 | Órdenes judiciales | 13600 |
| 6199 | Class Settlement Order and Final Judgment | 1/14/2014 | Órdenes judiciales | 13500 |
| 6198 | Final Judgment Awarding Expenses | 1/14/2014 | Órdenes judiciales | 13400 |
| 6197 | Final Judgment Awarding Attorneys’ Fees | 1/14/2014 | Órdenes judiciales | 13300 |
| 6193 | Order Regarding Third-Party Claim Filing Companies | 1/13/2014 | Órdenes judiciales | 13200 |
| 6169 | Order Granting Attorneys’ Fees | 1/10/2014 | Órdenes judiciales | 13100 |
| 6147 | Additional Order Regarding Third-Party Claims Filing Services | 12/30/2013 | Órdenes judiciales | 13000 |
| 6137 | Order Regarding Misleading Third-Party Claims Filing Services | 12/20/2013 | Órdenes judiciales | 12900 |
| 6124 | Memorandum and Order Approving the Settlement | 12/13/2013 | Órdenes judiciales | 12800 |
| 5965 | Report from Court Appointed Expert Professor Alan O. Sykes | 8/28/2013 | Moción de aprobación definitiva | 12700 |
| 5941 | Class Plaintiffs’ Brief in Opposition to Target Objectors’ Motion to Exclude Dr. Frankel | 8/16/2013 | Moción de aprobación definitiva | 12600 |
| 5940 | Reply Memorandum in Support of Class Plaintiffs’ Joint Motion for Award of Attorneys’ Fees, Expenses and Class Plaintiffs’ Awards | 8/16/2013 | Moción de aprobación definitiva | 12500 |
| 5940-1 | Supplemental Declaration of Thomas J. Undlin | 8/16/2013 | Moción de aprobación definitiva | 12400 |
| 5940-2 | Declaration of Nicole F. J. Hamann on Activities of the Class Administrator | 8/16/2013 | Moción de aprobación definitiva | 12300 |
| 5940-3 | Declaration of Vincent Archer | 8/16/2013 | Moción de aprobación definitiva | 12200 |
| 5940-4 | Declaration of Peter Baker | 8/16/2013 | Moción de aprobación definitiva | 12100 |
| 5940-5 | Declaration of Mitch Goldstone | 8/16/2013 | Moción de aprobación definitiva | 12000 |
| 5940-6 | Declaration of Abraham Harari | 8/16/2013 | Moción de aprobación definitiva | 11900 |
| 5940-7 | Declaration of Malcolm McDonald | 8/16/2013 | Moción de aprobación definitiva | 11800 |
| 5940-8 | Declaration of Deborah Opper | 8/16/2013 | Moción de aprobación definitiva | 11700 |
| 5940-9 | (Joint) Declaration of Miguel R. Rivera, Esq. and Jay Andrews, Esq. | 8/16/2013 | Moción de aprobación definitiva | 11600 |
| 5940-10 | Declaration of Michael Schumann | 8/16/2013 | Moción de aprobación definitiva | 11500 |
| 5940-11 | Declaration of Howard Trachtman | 8/16/2013 | Moción de aprobación definitiva | 11400 |
| 5940-12 | Declaration of Robert Zuritsky | 8/16/2013 | Moción de aprobación definitiva | 11300 |
| 5939 | Class Plaintiffs’ Reply Memorandum of Law in Further Support of Settlement Final Approval | 8/16/2013 | Moción de aprobación definitiva | 11200 |
| 5939-1 | Supplemental Declaration of K. Craig Wildfang in Further Support of Approval of Final Settlement | 8/16/2013 | Moción de aprobación definitiva | 11100 |
| 5939-2 | Declaration of Alexandra S. Bernay | 8/16/2013 | Moción de aprobación definitiva | 11000 |
| 5939-3 | Declaration of Ryan W. Marth - Part 1 | 8/16/2013 | Moción de aprobación definitiva | 10900 |
| 5939-4 | Declaration of Ryan W. Marth - Part 2 | 8/16/2013 | Moción de aprobación definitiva | 10800 |
| 5939-5 | Reply Declaration of Alan S. Frankel (Redacted) | 8/16/2013 | Moción de aprobación definitiva | 10700 |
| 5939-6 | Declaration of H. Theodore Grindal in Support of Final Approval | 8/16/2013 | Moción de aprobación definitiva | 10600 |
| 5939-7 | August 16, 2013 Report of Mike McCormack | 8/16/2013 | Moción de aprobación definitiva | 10500 |
| 5937 | Defendants’ Reply Memorandum in Support of Final Approval of Definitive Class Settlement Agreement | 8/16/2013 | Moción de aprobación definitiva | 10400 |
| 5934 | Individual Plaintiffs' Memorandum in Support of the Settlement Reforms | 8/16/2013 | Moción de aprobación definitiva | 10300 |
| 5871 | Second Report of the Class Administrator | 7/1/2013 | Moción de aprobación definitiva | 10200 |
| 5871-1 | Second Report of Exclusion Requests - Publicly Filed Version | 7/1/2013 | Moción de aprobación definitiva | 10100 |
| 5783 | Report of the Class Administrator | 6/12/2013 | Moción de aprobación definitiva | 10000 |
| 5783-1 | Report of Exclusion Requests – Publicly Filed Version | 6/12/2013 | Moción de aprobación definitiva | 9900 |
| 2113 | Class Plaintiffs' Notice of Motion and Joint Motion for Award of Attorneys' Fees, Expenses and Class Plaintiffs' Awards | 4/11/2013 | Moción de aprobación definitiva | 9800 |
| 2113-1 | Memorandum in Support of Class Plaintiffs' Joint Motion for Award of Attorneys' Fees, Expenses and Class Plaintiffs' Awards | 4/11/2013 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 9600 |
| 2113-3 | Declaration of H. Laddie Montague, Jr. on Behalf of Berger & Montague, P.C. | 4/11/2013 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 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 | Moción de aprobación definitiva | 9300 |
| 2113-6 | Declaration of K. Craig Wildfang, Esq. in Support of Class Plaintiffs’ Moción de aprobación definitiva of Settlement and Class Plaintiffs' Joint Motion for Award of Attorneys' Fees, Expenses and Class Plaintiffs' Awards | 4/11/2013 | Moción de aprobación definitiva | 9200 |
| 2113-7 | Declaration of Abraham Harari | 4/11/2013 | Moción de aprobación definitiva | 9100 |
| 2113-8 | Declaration of Howard Trachtman | 4/11/2013 | Moción de aprobación definitiva | 9000 |
| 2113-9 | Declaration of Robert Zuritsky | 4/11/2013 | Moción de aprobación definitiva | 8900 |
| 2113-10 | Declaration of Deborah Opper | 4/11/2013 | Moción de aprobación definitiva | 8800 |
| 2113-11 | Declaration of Peter Baker | 4/11/2013 | Moción de aprobación definitiva | 8700 |
| 2113-12 | Declaration of Vincent Archer | 4/11/2013 | Moción de aprobación definitiva | 8600 |
| 2113-13 | Declaration of Miguel R. Rivera, Esq. and Jay Andrews, Esq. | 4/11/2013 | Moción de aprobación definitiva | 8500 |
| 2113-14 | Declaration of Mitch Goldstone | 4/11/2013 | Moción de aprobación definitiva | 8400 |
| 2113-15 | Declaration of Michael Schumann | 4/11/2013 | Moción de aprobación definitiva | 8300 |
| 2113-16 | Declaration of Malcolm McDonald | 4/11/2013 | Moción de aprobación definitiva | 8200 |
| 2113-17 | Final Judgment Awarding Attorneys' Fees (Proposed) | 4/11/2013 | Moción de aprobación definitiva | 8100 |
| 2113-18 | Final Judgment Awarding Expenses (Proposed) | 4/11/2013 | Moción de aprobación definitiva | 8000 |
| 2113-19 | Final Judgment in Support of Class Plaintiffs' Awards (Proposed) | 4/11/2013 | Moción de aprobación definitiva | 7900 |
| 2112-1 | Additional Information Concerning the Plan of Administration and Distribution | 4/11/2013 | Moción de aprobación definitiva | 7800 |
| 2111 | Notice of Motion and Motion for Class Plaintiffs' Final Approval of Settlement | 4/11/2013 | Moción de aprobación definitiva | 7700 |
| 2111-1 | Memorandum in Support of Class Plaintiffs' Moción de aprobación definitiva of Settlement | 4/11/2013 | Moción de aprobación definitiva | 7600 |
| 2111-2 | Declaration of The Honorable Edward A. Infante (Ret.) in Support of Class Plaintiffs' Moción de aprobación definitiva of Settlement | 4/11/2013 | Moción de aprobación definitiva | 7500 |
| 2111-3 | Declaration of Eric D. Green | 4/11/2013 | Moción de aprobación definitiva | 7400 |
| 2111-4 | Declaration of Charles B. Renfrew as to the Risks of Litigation | 4/11/2013 | Moción de aprobación definitiva | 7300 |
| 2111-5 | Declaration of Alan S. Frankel, Ph.D. Relating to the Proposed Class Settlement | 4/11/2013 | Moción de aprobación definitiva | 7200 |
| 2111-6 | Declaration of Nicole F. J. Hamann on Class Administrator's Implementation of Settlement Notice Plan | 4/11/2013 | Moción de aprobación definitiva | 7100 |
| 2111-7 | Declaration of Cameron R. Azari, Esq. on Implementation and Adequacy of Settlement Notice Program (Part 1) | 4/11/2013 | Moción de aprobación definitiva | 7000 |
| 2111-8 | Declaration of Cameron R. Azari, Esq. on Implementation and Adequacy of Settlement Notice Program (Part 2) | 4/11/2013 | Moción de aprobación definitiva | 6900 |
| 2111-9 | Class Settlement Order and Final Judgment (Proposed) | 4/11/2013 | Moción de aprobación definitiva | 6800 |
| 2110 | Defendants’ Memorandum in Support of Final Approval of Definitive Class Settlement Agreement | 4/11/2013 | Moción de aprobación definitiva | 6700 |
| | Order Granting Class Plaintiff's Funding Request [1784] | 1/18/2013 | Órdenes judiciales | 6600 |
| | Order Granting Class Plaintiff's Funding Request [1764] | 12/17/2012 | Órdenes judiciales | 6500 |
| Settlement Publication Notice | 11/30/2012 | Avisos | 6400 |
| Long Form Notice from vacated 2012 settlement | 11/30/2012 | Avisos | 6300 |
| 1745 | Signed Preliminary Approval Order | 11/27/2012 | Órdenes judiciales
Moción de aprobación preliminar | 6200 |
| 1656 | Notice of Class Plaintiffs' Motion for Class Settlement Preliminary Approval | 10/19/2012 | Moción de aprobación preliminar | 6000 |
| 1656-1 (Part 1) | Exhibit 1 to Notice of Motion: Definitive Class Settlement Agreement (main document) | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5900 |
| 1656-1 (Part 2) | Definitive Class Settlement Agreement Appendix A--Class Actions in MDL 1720 | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5800 |
| 1656-1 (Part 3) | Definitive Class Settlement Agreement Appendix B--Class Settlement Cash Escrow Agreement | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5700 |
| 1656-1 (Part 4) | Definitive Class Settlement Agreement Appendix C--Class Settlement Interchange Escrow Agreement | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5600 |
| 1656-1 (Part 5) | Definitive Class Settlement Agreement Appendix D--[Proposed] Class Settlement Preliminary Approval Order | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5500 |
| 1656-1 (Part 6) | Definitive Class Settlement Agreement Appendix E--[Proposed] Notice Plan | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5400 |
| 1656-1 (Part 7) | Definitive Class Settlement Agreement Appendix F--[Proposed] Settlement Class Avisos | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5300 |
| 1656-1 (Part 8) | Definitive Class Settlement Agreement Appendix G--[Proposed] Class Settlement Order and Final Judgment | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5200 |
| 1656-1 (Part 9) | Definitive Class Settlement Agreement Appendix H--Counsel Names and Contact Information | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5100 |
| 1656-1 (Part 10) | Definitive Class Settlement Agreement Appendix I--[Proposed] Plan of Administration and Distribution | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 5000 |
| 1656-1 (Part 11) | Definitive Class Settlement Agreement Appendix J--Final Judgment in United States v. American Express | 10/19/2012 | Moción de aprobación preliminar
Acuerdo de conciliación | 4900 |
| 1656-2 | Exhibit 2 to Notice of Motion: Memorandum in Support of Class Plaintiffs' Motion for Class Settlement Preliminary Approval | 10/19/2012 | Moción de aprobación preliminar | 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 | Moción de declaración de puro derecho | 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 | Moción de declaración de puro derecho | 4600 |
| 1548 | Defendants' Memorandum of Law in Opposition to Class Plaintiffs' Motion for Summary Judgment (REDACTED) | 10/21/2011 | Moción de declaración de puro derecho | 4500 |
| 1539 | Class Plaintiffs' Reply Memorandum of Law in Further Support of Their Motion for Summary Judgment | 10/21/2011 | Moción de declaración de puro derecho | 4400 |
| 1538 | Class Plaintiffs' Memorandum of Law in Support of Their Motion for Summary Judgment | 10/21/2011 | Moción de declaración de puro derecho | 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 | Moción de declaración de puro derecho | 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 | Moción de declaración de puro derecho | 4100 |
| 1533 | Class Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Summary Judgment (REDACTED) | 10/21/2011 | Moción de declaración de puro derecho | 4000 |
| 1303 | Letter to the Honorable James Orenstein Regarding Amending the Pending Class Certification Motion | 9/22/2009 | Moción de certificación de grupo | 3900 |
| 1282 | Reply Memorandum of Law in Support of Defendants' Motion to Exclude Opinions of Dr. Gustavo Bamberger | 8/13/2009 | Moción de certificación de grupo | 3800 |
| 1281 | Class Plaintiffs' Memorandum in Opposition to Defendants' Motion to Exclude Opinions of Dr. Gustavo Bamberger | 8/13/2009 | Moción de certificación de grupo | 3700 |
| 1280 | Memorandum of Law in Support of Defendants' Motion to Exclude Opinions of Dr. Gustavo Bamberger | 8/13/2009 | Moción de certificación de grupo | 3600 |
| 1251 | Defendants' Sur-Reply Memorandum of Law in Opposition to Plaintiffs' Moción de certificación de grupo (REDACTED) | 7/6/2009 | Moción de certificación de grupo | 3500 |
| 1249 | Reply Memorandum of Law in Support of Motion to Dismiss the First Amended Supplemental Class Action Complaint | 7/2/2009 | Mociones de desistimiento | 3400 |
| 1247 | Reply Memorandum in Support of Motion to Dismiss the Second Supplemental Class Action Complaint | 7/2/2009 | Mociones de desistimiento | 3300 |
| 1246 | Reply Memorandum of Law in Support of Chase Paymentech's Motion to Strike | 7/2/2009 | Mociones de desistimiento | 3200 |
| 1245 | Reply Memorandum of Law in Support of Motion to Dismiss Second Consolidated Amended Class Action Complaint | 7/2/2009 | Mociones de desistimiento | 3100 |
| 1226 | Class Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Second Consolidated Amended Class Action Complaint | 6/2/2009 | Mociones de desistimiento | 3000 |
| 1225-3 | Class Plaintiffs' Memorandum of Law in Opposition to Defendant Chase Paymentech Solutions LLC's Motion to Strike | 6/2/2009 | Mociones de desistimiento | 2900 |
| 1224 | Memorandum of Law in Opposition to Defendants' Mociones de desistimiento First Amended Supplemental Class Action Complaint and Second Supplemental Class Action Complaint | 6/2/2009 | Mociones de desistimiento | 2800 |
| 1180 | Memorandum of Law in Support of Motion to Dismiss the First Amended Supplemental Class Action Complaint | 3/31/2009 | Mociones de desistimiento | 2700 |
| 1178 | Memorandum of Law in Support of Motion to Dismiss the Second Supplemental Class Action Complain | 3/31/2009 | Mociones de desistimiento | 2600 |
| 1173 | Memorandum of Law in Support of Chase Paymentech Solutions, LLC's Motion to Strike | 3/31/2009 | Mociones de desistimiento | 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 | Mociones de desistimiento | 2400 |
| 1167 | Reply in Support of Class Plaintiffs' Moción de certificación de grupo (REDACTED) | 3/16/2009 | Moción de certificación de grupo | 2300 |
| 1166 | Defendants' Corrected Memorandum of Law in Opposition to Plaintiffs' Moción de certificación de grupo (REDACTED) | 3/16/2009 | Moción de certificación de grupo | 2200 |
| 1165 | Memorandum of Law in Support of Class Plaintiffs' Moción de certificación de grupo (REDACTED) | 3/16/2009 | Moción de certificación de grupo | 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 | Órdenes judiciales
Mociones de desistimiento | 1700 |
| 906 | The Honorable Judge Orenstein's Report and Recommendation re Motion to Dismiss IPO-Related Claims | 2/12/2008 | Órdenes judiciales
Mociones de desistimiento | 1600 |
| 878 | The Honorable Judge Orenstein's Report and Recommendation re Motion to Dismiss Claims under Sherman Act | 1/11/2008 | Órdenes judiciales
Mociones de desistimiento | 1500 |
| 874 | The Honorable John Gleeson's Order Adopting Report and Recommendation | 1/8/2008 | Órdenes judiciales
Mociones de desistimiento | 1400 |
| 740 | The Honorable James Orenstein's Report and Recommendation re Motion to Dismiss Plaintiffs' Pre-2004 Damages Claims | 9/7/2007 | Órdenes judiciales
Mociones de desistimiento | 1300 |
| 592 | Letter Response in Opposition to Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 2/22/2007 | Mociones de desistimiento | 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 | Mociones de desistimiento | 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 | Mociones de desistimiento | 1000 |
| 560 | Reply Memorandum in Support of Bank Defendants' Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 11/29/2006 | Mociones de desistimiento | 900 |
| 559 | Memorandum in Support of Bank Defendants' Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 11/29/2006 | Mociones de desistimiento | 800 |
| 539 | Class Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss Class Plaintiffs' First Supplemental Class Action Complaint | 10/30/2006 | Mociones de desistimiento | 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 | Mociones de desistimiento | 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 | Mociones de desistimiento | 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 | Mociones de desistimiento | 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 | Mociones de desistimiento | 300 |
| 451 | Individual Plaintiffs' Consolidated Response to the MasterCard Defendants' Rule 12(B)(6) Motion to Dismiss | 7/21/2006 | Mociones de desistimiento | 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 | Mociones de desistimiento | 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 | Mociones de desistimiento | 100 |
