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Delta Airlines Inc et al v. Visa Inc et al, No. 1:13-cv-04766 (E.D.N.Y.)
Case Title: Delta Airlines Inc et al v. Visa Inc et al
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of New York
Index Number(s): 1:2013cv4766, 1:13-cv-04766, 1:13-cv-04766-MKB-JO
Nature of Suit: 410 Anti-Trust
Judge: Margo K. Brodie
Magistrate Judge: James Orenstein
Case Opened: August 29, 2013
Docket Entries
Date Filed Dkt # Entry Text
Aug 13, 2013 1 COMPLAINT and Demand for Jury Trial against All Defendants ( Filing fee $ 400 receipt number 0540-4264696.), filed by The Mark Travel Corporation dba Trisept Solutions, HST Lessee San Diego LP, R-Roof I LLC, The Mark Travel Corporation dba Showtime Tours, Blue Nile LLC, R-Roof Business Trust VI, Duke Energy Indiana Inc, Vacation Together Inc dba Sears Vacation, Duke Energy Florida Inc, HST Lessee Mission Hills LP, Everything Energy LLC d/b/a Independence Energy, TE Electronics LP, HST Lessee Boston LLC, Valley Shamrock Inc, Big Diamond LLC, Red Wing Shoe Company Inc, R-Roof VI LLC, Duke Energy Progress Inc, R-Roof Mezz VI A LLC, CST Arkansas Stations LLC, RRI Reservations LLC, J Hilburn Inc, Sigmor Number 5 Inc, Greeley Ltd, HST Lessee CMBS LLC, HST Lessee WNY LLC, KEL Inc d/b/a Dimensions, Pier 1 Imports (US) Inc, R-Roof IV LLC, R-Roof Mezz IV LLC, CST Brands Inc, Zoro Tools Inc, HST Lessee Needham LLC, Jack Griffith's Gas-Up LLC (formerly known as Jack Griffith's Gas-Up Inc), The Mark Travel dba United Vacations Hawaii, Service Corporation International, Murphy Oil USA Inc, Duke Energy Carolinas LLC, Shaw's Gulf LLC (formerly known as Shaw's Gulf Inc), RadioShack Corporation, The Neptune Society Inc, R-Roof Business Trust IV, El Al Israel Airlines Ltd, LQ Management LLC, ITC Service Inc, Valero Energy Corporation, GHC Specialty Brands LLC, CST Diamond LP, MAPCO Express Inc, Bestway Limousine, Delta Private Jets Inc, Duke Energy Ohio Inc, Sigmor Number 422 Inc, R-Roof Mezz VI B LLC, Kiosk Operations Inc, Laredo Theater Ltd, CST Security Services Inc, Sigmor Number 238 Inc, Blarney Castle Oil Company, Duke Energy Business Services LLC, The Mark Travel Corporation, Societe Air France, VRG Diamond Holdings LLC, National Convenience Store Incorporated, Cinemark USA Inc, Group 1 Automotive Inc, Sigmor Number 80 Inc, Harris County Hospital District d/b/a Harris County Health System, Skipper Beverage Company LLC, Mary Kay Inc, Vacation Together Inc, R-Roof Mezz II LLC, TXU Energy Retail Company LLC, Sigmor Number 119 Inc, The Mark Travel Corporation dba VAX Vacation Access, Qantas Airways Limited, Travelocity.com LP, Harris County Texas, R-Roof Holdings II LLC, Traterra, CST Services LLC, Autotronic Systems Inc, Sigmor Number 43 Inc, HST Lessee S Coast LP, City of Houston, R-Roof Funds LLC, CCSH Atlanta LLC, The Mark Travel Corporation dba Nevada Coaches LLC, HST Lessee LAX LP, Calloway Golf Interactive Inc, Diamond Shamrock Stations Inc, HST Lessee Tucson LLC, Valero Marketing and Supply Company, Progress Energy Services Company LLC, uPlay Inc, HST Lessee SLT LLC, Jetstar Airways Limited, Trans Global Tours LLC, Sigmor Number 105 Inc, R-Roof Assets LLC, Sigmor Number 103 Inc, Big Diamond Number 1 LLC, CheapCarribbean.com Inc, Etihad Airways, Sigmor Number 178 Inc, Suit Mark Inc, R-Roof Mezz VI LLC, MGM Resorts Vacations LLC dba MGM Mirage Resorts Vacations, R-Roof III LLC, R-Roof Mezz I LLC, Emerald Foods Inc, The Mark Travel Corporation dba Lamacchia Enterprises Inc, United Supermarkets LLC, TOC-DS Company, Wesco Inc, R-Roof II LLC, CST Metro LLC, HST Lessee Waltham LLC, R-Roof Mezz V LLC, Red Roof Inns Inc, Sigmor Company LLC, La Quinta Inns Inc, Orbitz LLC ("Orbitz.com"), Cinemark Partners II Ltd, Bestway Limousine Inc dba Casino Holiday, K Partners Hospitality Group LP, HST Lessee Cincinnati LLC, WW Grainger Inc, R-Roof Holdings I LLC, Duke Energy Corporation, HST Lessee Indianapolis LLC, Reliant Energy Retail Services LLC, Sigmor Beverage Inc, Red Wing Brands of America Inc, HST Grand Central LLC, Imperial Supplies LLC, Duke Energy Kentucky Inc, US Retailers LLC d/b/a Pennywise Power, Air New Zealand Limited, Sunshine Beverage Company, AIr Canada, Delta Airlines Inc, CST Marketing and Supply Company, The Mark Travel Corporation dba Blue Sky Tours Inc, Red Roof Franchising LLC, OnCue Marketing LLC, Ricker Oil Company Inc, Fastrac Markets LLC, HST Lessee SNYT LLC, R-Roof Business Trust I, The Mark Travel Corporation dba Global Booking Solutions (G2 Switchworks), Host Hotels and Resorts LP, The Mark Travel Corporation dba Adventure Tours USA, HST Lessee Keystone LLC, Trip Network Inc ("Cheaptickets.com"), SCK Inc a/k/a SC Kiosks Inc, HST Lessee Denver LLC, EVA Airways Corporation, Alticor Inc, SCI Funeral and Cemetery Purchasing Cooperative Inc, Sigmor Number 79 Inc, Century Theaters Inc, Amway Corporation, Hidden Glen at Bentdale Farms, NRG EV Services LLC d/b/a eVgo, The Mark Travel Corporation dba Mark International, ClubCorp USA Inc, HST Kierland LLC, CST USA Inc, Progress Energy Inc, HST W Seattle LLC, Cinergy Corporation, R-Roof Mezz III LLC, Calloway Golf Sales Company, Atlantic Retail Ventures Inc, Sigmor Number 259 Inc, HST Union Square LLC, MLT Inc, Sigmor Number 196 Inc, R-Roof V LLC, The Men's Warehouse Inc, Singapore Airlines Limited, Diamond Foods LLC, CNMK Texas Properties LLC, HST WRN LLC, Calloway Golf Company, HST Lessee SR Houston LP, Diamond Shamrock Arizona Inc, CST California Stations Inc, Orbitz Worldwide LLC, Emerald Marketing Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Angelovich, Jeffrey) (Additional attachment(s) added on 8/14/2013: # 6 Civil Cover Sheet) (ch, ). (Main Document 1 replaced on 8/14/2013) (ch, ). [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/13/2013)
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Aug 14, 2013 Case assigned to Judge Rodney Gilstrap. (ch, ) [Transferred from Texas Eastern on 8/29/2013.]
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Aug 14, 2013 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (ch, ) [Transferred from Texas Eastern on 8/29/2013.]
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Aug 14, 2013 2 ORDER REFERRING CASE to Magistrate Judge Roy S. Payne. Signed by Judge Rodney Gilstrap on 8/14/2013. (ch, ) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 3 NOTICE of Attorney Appearance by Fields Alexander on behalf of CCSH Atlanta LLC, Calloway Golf Company, Calloway Golf Interactive Inc, Calloway Golf Sales Company, Cinergy Corporation, City of Houston, Delta Airlines Inc, Delta Private Jets Inc, Diamond Foods LLC, Duke Energy Business Services LLC, Duke Energy Carolinas LLC, Duke Energy Corporation, Duke Energy Florida Inc, Duke Energy Indiana Inc, Duke Energy Kentucky Inc, Duke Energy Ohio Inc, Duke Energy Progress Inc, Emerald Foods Inc, Everything Energy LLC d/b/a Independence Energy, GHC Specialty Brands LLC, Group 1 Automotive Inc, HST Grand Central LLC, HST Kierland LLC, HST Lessee Boston LLC, HST Lessee CMBS LLC, HST Lessee Cincinnati LLC, HST Lessee Denver LLC, HST Lessee Indianapolis LLC, HST Lessee Keystone LLC, HST Lessee LAX LP, HST Lessee Mission Hills LP, HST Lessee Needham LLC, HST Lessee S Coast LP, HST Lessee SLT LLC, HST Lessee SNYT LLC, HST Lessee SR Houston LP, HST Lessee San Diego LP, HST Lessee Tucson LLC, HST Lessee WNY LLC, HST Lessee Waltham LLC, HST Union Square LLC, HST W Seattle LLC, HST WRN LLC, Harris County Hospital District d/b/a Harris County Health System, Harris County Texas, Host Hotels and Resorts LP, Imperial Supplies LLC, K Partners Hospitality Group LP, KEL Inc d/b/a Dimensions, MLT Inc, Progress Energy Inc, Progress Energy Services Company LLC, Red Wing Brands of America Inc, Red Wing Shoe Company Inc, Reliant Energy Retail Services LLC, SCI Funeral and Cemetery Purchasing Cooperative Inc, Service Corporation International, Suit Mark Inc, The Men's Warehouse Inc, The Neptune Society Inc, US Retailers LLC d/b/a Pennywise Power, Valero Energy Corporation, Valero Marketing and Supply Company, WW Grainger Inc, Zoro Tools Inc, uPlay Inc (Alexander, Fields) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 4 NOTICE of Attorney Appearance by William Curtis Webb on behalf of CCSH Atlanta LLC, Calloway Golf Company, Calloway Golf Interactive Inc, Calloway Golf Sales Company, Cinergy Corporation, City of Houston, Delta Airlines Inc, Delta Private Jets Inc, Diamond Foods LLC, Duke Energy Business Services LLC, Duke Energy Carolinas LLC, Duke Energy Corporation, Duke Energy Florida Inc, Duke Energy Indiana Inc, Duke Energy Kentucky Inc, Duke Energy Ohio Inc, Duke Energy Progress Inc, Emerald Foods Inc, Everything Energy LLC d/b/a Independence Energy, GHC Specialty Brands LLC, Group 1 Automotive Inc, HST Grand Central LLC, HST Kierland LLC, HST Lessee Boston LLC, HST Lessee CMBS LLC, HST Lessee Cincinnati LLC, HST Lessee Denver LLC, HST Lessee Indianapolis LLC, HST Lessee Keystone LLC, HST Lessee LAX LP, HST Lessee Mission Hills LP, HST Lessee Needham LLC, HST Lessee S Coast LP, HST Lessee SLT LLC, HST Lessee SNYT LLC, HST Lessee SR Houston LP, HST Lessee San Diego LP, HST Lessee Tucson LLC, HST Lessee WNY LLC, HST Lessee Waltham LLC, HST Union Square LLC, HST W Seattle LLC, HST WRN LLC, Harris County Hospital District d/b/a Harris County Health System, Harris County Texas, Host Hotels and Resorts LP, Imperial Supplies LLC, K Partners Hospitality Group LP, KEL Inc d/b/a Dimensions, MLT Inc, NRG EV Services LLC d/b/a eVgo, Progress Energy Inc, Progress Energy Services Company LLC, Red Wing Brands of America Inc, Red Wing Shoe Company Inc, Reliant Energy Retail Services LLC, SCI Funeral and Cemetery Purchasing Cooperative Inc, Service Corporation International, Suit Mark Inc, The Men's Warehouse Inc, The Neptune Society Inc, US Retailers LLC d/b/a Pennywise Power, Valero Energy Corporation, Valero Marketing and Supply Company, WW Grainger Inc, Zoro Tools Inc, uPlay Inc (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 5 CORPORATE DISCLOSURE STATEMENT filed by Delta Airlines Inc, Delta Private Jets Inc, MLT Inc (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 6 CORPORATE DISCLOSURE STATEMENT filed by K Partners Hospitality Group LP (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 7 CORPORATE DISCLOSURE STATEMENT filed by The Men's Warehouse Inc (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 8 CORPORATE DISCLOSURE STATEMENT filed by Red Wing Brands of America Inc, Red Wing Shoe Company Inc (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 9 CORPORATE DISCLOSURE STATEMENT filed by SCI Funeral and Cemetery Purchasing Cooperative Inc, Service Corporation International (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 10 CORPORATE DISCLOSURE STATEMENT filed by Cinergy Corporation, Duke Energy Business Services LLC, Duke Energy Carolinas LLC, Duke Energy Corporation, Duke Energy Florida Inc, Duke Energy Indiana Inc, Duke Energy Kentucky Inc, Duke Energy Ohio Inc, Duke Energy Progress Inc, Progress Energy Inc, Progress Energy Services Company LLC (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 11 CORPORATE DISCLOSURE STATEMENT filed by The Neptune Society Inc (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 12 CORPORATE DISCLOSURE STATEMENT filed by Valero Energy Corporation, Valero Marketing and Supply Company (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 13 CORPORATE DISCLOSURE STATEMENT filed by KEL Inc d/b/a Dimensions (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 14 CORPORATE DISCLOSURE STATEMENT filed by Calloway Golf Company, Calloway Golf Interactive Inc, Calloway Golf Sales Company, uPlay Inc (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 15 CORPORATE DISCLOSURE STATEMENT filed by Everything Energy LLC d/b/a Independence Energy, NRG EV Services LLC d/b/a eVgo, Reliant Energy Retail Services LLC, US Retailers LLC d/b/a Pennywise Power (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 16 CORPORATE DISCLOSURE STATEMENT filed by Emerald Foods Inc (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 17 CORPORATE DISCLOSURE STATEMENT filed by Diamond Foods LLC (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 18 CORPORATE DISCLOSURE STATEMENT filed by GHC Specialty Brands LLC, Imperial Supplies LLC, WW Grainger Inc, Zoro Tools Inc (Webb, William) [Transferred from Texas Eastern on 8/29/2013.] (Entered: 08/14/2013)
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