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Home Court filings United States v. Visa Inc.

Case docket

United States of America v. Visa Inc. — S.D.N.Y., No. 1:24-cv-07214-JGK

The Justice Department sued Visa on September 24, 2024, alleging that it monopolized debit transactions; the complaint says more than 60 percent of U.S. debit transactions run on Visa's network, earning it over $7 billion a year in fees (complaint, Dkt. 1). On June 23, 2025 the court denied Visa's motion to dismiss, saying Visa sought "the premature resolution of factual issues at the pleadings stage" (opinion, Dkt. 89).

United States of America v. Visa Inc. — S.D.N.Y., No. 1:24-cv-07214-JGK — 237 documents in the archive, dated March 10, 2000 to June 16, 2026.

Case facts

CourtU.S. District Court for the Southern District of New York
Docket numbersNo. 1:24-cv-07214 — main docket · CourtListener docket 628802
No. 1:24-cv-07435 (no document in the archive is numbered on it) — other docket filed with this case
Filings237 public filings (3 documents also held as a second copy)
Filed2000-03-10 – 2026-06-16
Original PDFs237 of 237

Case summary

This page holds the docket of the Justice Department's civil antitrust action against Visa Inc., filed September 24, 2024 in the U.S. District Court for the Southern District of New York, No. 1:24-cv-07214 (JGK), before Judge John G. Koeltl. The complaint, brought by the Antitrust Division, pleads claims under Sections 1 and 2 of the Sherman Act over Visa's conduct in debit transactions, alleging that Visa monopolized debit transactions, penalised industry participants that sought to use alternative debit networks, and entered agreements with technology companies and financial institutions. On June 23, 2025 the court denied Visa's motion to dismiss, stating that Visa sought the premature resolution of factual issues at the pleadings stage. Filings on the docket continue into June 2026.

Case at a glance

PartiesPlaintiff: the United States of America, U.S. Department of Justice, Antitrust Division. Defendant: Visa Inc.
Court and docketU.S. District Court for the Southern District of New York, No. 1:24-cv-07214-JGK, before Judge John G. Koeltl
ProgramNo pandemic relief program is named in the filings on this page. The case concerns debit card networks and transactions
ClaimsClaims for relief under the Sherman Act, as listed in the complaint's table of contents, including monopolization in violation of Sherman Act § 2, unlawful agreements not to compete in violation of § 1, and unlawful agreements that restrain trade in violation of § 1
Disposition or statusMotion to dismiss denied June 23, 2025. The case remains before the district court; the most recent filings on this page are from June 2026 and no final judgment appears among them
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What does the complaint allege?

That Americans use debit cards to buy more than $4 trillion of goods and services each year, and that Visa has monopolized debit transactions, penalised industry participants that seek to use alternative debit networks, and coopted innovators, technology companies and financial institutions. The complaint traces the development of the PIN networks from ATM cards and Visa's launch of the Visa Check Card in the 1990s.

What did the court decide on the motion to dismiss?

It denied the motion on June 23, 2025, writing that Visa requested the premature resolution of factual issues at the pleadings stage, and gave additional reasons over the course of the opinion.

What did the parties dispute early in the case?

Whether discovery should proceed while Visa's anticipated motion to dismiss was pending. In a letter of November 8, 2024 the United States asked the court to allow discovery to proceed during that period.

Docket

237 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:24-cv-07214 — main docket

  1. Complaint against Visa Inc. Document filed by United States Of AmericaEntry 1
  2. Appearance of Counsel (Brian L. Stekloff) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGKEntry 1
  3. CIVIL COVER SHEET filed — United States v. Visa Inc. (Dkt. 2)Entry 2
  4. Notice of Appearance by Beth A. Wilkinson on behalf of Visa Inc.Entry 3
  5. Notice of Appearance by Kieran Gavin Gostin on behalf of Visa Inc.Entry 4
  6. Rule 7.1 Corporate Disclosure Statement — United States v. Visa Inc. (Dkt. 5, S.D.N.Y. No. 1:24-cv-07214)Entry 5
  7. Motion for Admission — Pro Hac Vice — Jonathan Ian Gleklen — Counsel for Defendant Visa, Inc. — No. 1:24-cv-07214-JGK (Document 6)Entry 6
  8. Exhibit A - Certificates of Good Standing — United States v. Visa Inc. (Dkt. 6-1, S.D.N.Y. No. 1:24-cv-07214)Entry 6, attachment 1
  9. AO 399 (01/09) Waiver of the Service of Summons — Case 1:24-cv-07214-JGK, Document 7 (Southern District)Entry 7
  10. [Proposed] Order (Jonathan Gleklen, pro hac vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 8
  11. Motion for Brian L. Stekloff — United States v. Visa Inc. (Dkt. 9, S.D.N.Y. No. 1:24-cv-07214)Entry 9
  12. Affidavit Declaration of Brian L. Stekloff — United States v. Visa Inc. (Dkt. 9-1, S.D.N.Y. No. 1:24-cv-07214)Entry 9, attachment 1
  13. Exhibit A — United States v. Visa Inc. (Dkt. 9-2, S.D.N.Y. No. 1:24-cv-07214)Entry 9, attachment 2
  14. Exhibit B (Clerk of the Supreme Court of North Carolina, Brian Louis Stekloff) — Case 1:24-cv-07214-JGK (Document 9-3)Entry 9, attachment 3
  15. Exhibit C — United States v. Visa Inc. (Dkt. 9-4, S.D.N.Y. No. 1:24-cv-07214)Entry 9, attachment 4
  16. Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 9.5)Entry 9, attachment 5
  17. Notice of Appearance by Anne P. Davis on behalf of Visa Inc.Entry 10
  18. Notice of Appearance by Jonathan I Gleklen on behalf of Visa Inc.Entry 11
  19. Motion for Grace L. Hill to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 12, S.D.N.Y. No. 1:24-cv-07214)Entry 12
  20. Affidavit Declaration of Grace L. Hill — United States v. Visa Inc. (Dkt. 12-1, S.D.N.Y. No. 1:24-cv-07214)Entry 12, attachment 1
  21. Exhibit A: Certificate — Supreme Court of Virginia (Case 1:24-cv-07214-JGK Document 12-2)Entry 12, attachment 2
  22. Exhibit B — United States v. Visa Inc. (Dkt. 12-3, S.D.N.Y. No. 1:24-cv-07214)Entry 12, attachment 3
  23. Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 12.4)Entry 12, attachment 4
  24. Motion for Anne P. Davis to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 13, S.D.N.Y. No. 1:24-cv-07214)Entry 13
  25. Affidavit Declaration of Anne P. Davis — United States v. Visa Inc. (Dkt. 13-1, S.D.N.Y. No. 1:24-cv-07214)Entry 13, attachment 1
  26. Exhibit - Certificate of Good Standing — United States v. Visa Inc. (Dkt. 13-2, S.D.N.Y. No. 1:24-cv-07214)Entry 13, attachment 2
  27. Exhibit - Certificate of Good Standing Appellate Division of the Supreme CourtEntry 13, attachment 3
  28. Order for Admission Pro Hac Vice granting 13 Motion — United States v. Visa Inc. (Dkt. 15, S.D.N.Y. No. 1:24-cv-07214)Entry 13, attachment 4
  29. Proposed Order [Proposed] Order for Admission Pro Hac ViceEntry 13, attachment 4
  30. Order Granting Admission Pro Hac Vice (Grace L. Hill) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 14
  31. —Entry 15 is not in the archive
  32. Order Granting Admission Pro Hac Vice — Brian L. Stekloff, Case 1:24-cv-07214-JGK (Document 16)Entry 16
  33. —Entry 17 is not in the archive
  34. Appearance of Counsel (Grace L. Hill) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGKEntry 18
  35. Notice of Appearance by Robert Patrick Vance — United States v. Visa Inc. (Dkt. 19, S.D.N.Y. No. 1:24-cv-07214)Entry 19
  36. Notice of Appearance by Michele Trichler on behalf of United States Of AmericaEntry 20
  37. Appearance of Counsel (Bennett J. Matelson) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 21)Entry 21
  38. Motion for Grace L. Hill to Withdraw as Attorney. Document filed by Visa Inc.Entry 22
  39. undated[Proposed] Order Granting Motion for Withdrawal of Grace L. Hill as Counsel (Case 1:24-cv-07214-JGK Document 22-1)Entry 22, attachment 1
  40. JOINT LETTER MOTION for Extension of Time to File Answer addressed to Judge John… — United States v. Visa Inc. (Dkt. 23)Entry 23
  41. Motion for Withdrawal of Grace L. Hill as Counsel — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 24
  42. Filing Error - Deficient Docket Entry - Motion — United States v. Visa Inc. (Dkt. 25, S.D.N.Y. No. 1:24-cv-07214)Entry 25
  43. Exhibit A: The State Bar of California, Certificate of Standing (October 22, 2024) — Case 1:24-cv-07214-JGK (Document 25-1)Entry 25, attachment 1
  44. Exhibit B — United States v. Visa Inc. (Dkt. 25-2, S.D.N.Y. No. 1:24-cv-07214)Entry 25, attachment 2
  45. Affidavit / Declaration of Roxana C. Guidero — United States v. Visa Inc. (Dkt. 25.3)Entry 25, attachment 3
  46. Proposed Order / Proposed Order — United States v. Visa Inc. (Dkt. 25.4)Entry 25, attachment 4
  47. Motion for Roxana C. Guidero — United States v. Visa Inc. (Dkt. 26, S.D.N.Y. No. 1:24-cv-07214)Entry 26
  48. Exhibit A, Certificate of the Clerk of the Supreme Court of California, Roxana Catalina Guidero (No.…Entry 26, attachment 1
  49. Exhibit B — United States v. Visa Inc. (Dkt. 26-2, S.D.N.Y. No. 1:24-cv-07214)Entry 26, attachment 2
  50. Affidavit / Declaration of Roxana C. Guidero — United States v. Visa Inc. (Dkt. 26.3)Entry 26, attachment 3
  51. Proposed Order / Proposed Order — United States v. Visa Inc. (Dkt. 26.4)Entry 26, attachment 4
  52. Order, The parties are directed to appear, by phone — United States v. Visa Inc. (Dkt. 27, S.D.N.Y. No. 1:24-cv-07214)Entry 27
  53. LETTER MOTION for Conference on January 6, 2025 to Remain Scheduled addressed to… — United States v. Visa Inc. (Dkt. 28)Entry 28
  54. LETTER addressed to Judge John G. Koeltl from Beth A.… — United States v. Visa Inc. (Dkt. 29)Entry 29
  55. Order Granting Admission Pro Hac Vice (Roxana C. Guidero) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 30
  56. Appearance of Counsel (Roxana C. Guidero) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 31)Entry 31
  57. Order: The Time for the Defendant to File Its Anticipated Motion to Dismiss Is December 16, 2024 — U.S. v. Visa (Dkt. 32)Entry 32
  58. Transcript of Proceedings re: Conference held on 11/12/2024Entry 33
  59. NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official… — United States v. Visa Inc. (Dkt. 34)Entry 34
  60. RULE 26(f) DISCOVERY PLAN REPORT.Document filed by United States Of America — United States v. Visa Inc. (Dkt. 35)Entry 35
  61. Letter Motion to Seal regarding Visa Inc.'s Motion — United States v. Visa Inc. (Dkt. 36, S.D.N.Y. No. 1:24-cv-07214)Entry 36
  62. ORDER granting 36 Letter Motion to Seal. Application to seal granted. SO ORDERED — United States v. Visa Inc. (Dkt. 41)Entry 36
  63. MOTION to Dismiss for Failure to State a Claim. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 37)Entry 37
  64. MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 38)Entry 38
  65. Affidavit Declaration of Beth A. Wilkinson — United States v. Visa Inc. (Dkt. 38.1)Entry 38, attachment 1
  66. Exhibit 1 — U.S. Visa Sdny 69190163 (Dkt. 38.2)Entry 38, attachment 2
  67. Exhibit 2 — U.S. Visa Sdny 69190163 (Dkt. 38.3)Entry 38, attachment 3
  68. Exhibit 3 — U.S. Visa Sdny 69190163 (Dkt. 38.4)Entry 38, attachment 4
  69. Exhibit 4 — U.S. Visa Sdny 69190163 (Dkt. 38.5)Entry 38, attachment 5
  70. Exhibit 5 — U.S. Visa Sdny 69190163 (Dkt. 38.6)Entry 38, attachment 6
  71. Exhibit 6 — United States v. Visa Inc. (Dkt. 38-7, S.D.N.Y. No. 1:24-cv-07214)Entry 38, attachment 7
  72. —Entry 39 is not in the archive
  73. JOINT LETTER MOTION for Discovery regarding Proposed Stipulated Protective Order… — United States v. Visa Inc. (Dkt. 40)Entry 40
  74. Exhibit 1 — United States v. Visa Inc. (Dkt. 40.1)Entry 40, attachment 1
  75. —Entry 41 is not in the archive
  76. STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall… — United States v. Visa Inc. (Dkt. 42)Entry 42
  77. Endorsed Letter addressed to Judge John G. Koeltl — United States v. Visa Inc. (Dkt. 43, S.D.N.Y. No. 1:24-cv-07214)Entry 43
  78. Appearance of Counsel (Aaron Teitelbaum) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 44)Entry 44
  79. Order: The Parties Are Directed to Submit an Amended Rule 26(f) Report by January 17, 2025 — U.S. v. Visa (Dkt. 45, S.D.N.Y.)Entry 45
  80. Transcript of Proceedings re: Confernece held on 1/6/2025Entry 46
  81. NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official… — United States v. Visa Inc. (Dkt. 47)Entry 47
  82. RULE 26(f) DISCOVERY PLAN REPORT.Document filed by United States Of America — United States v. Visa Inc. (Dkt. 48)Entry 48
  83. Motion for Edward Duffy to Withdraw — United States v. Visa Inc. (Dkt. 49, S.D.N.Y. No. 1:24-cv-07214)Entry 49
  84. undated[Proposed] Order on the Motion of Edward Duffy to Withdraw as Counsel for the United States — United States of America v. Visa Inc., Case No.…Entry 49, attachment 1
  85. LETTER MOTION to Seal regarding United States' Opposition to Motion to Dismiss… — United States v. Visa Inc. (Dkt. 50)Entry 50
  86. MEMORANDUM OF LAW in Opposition re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 51)Entry 51
  87. —Entry 52 is not in the archive
  88. Joint Amended Rule 26(f) Report and Case Management PlanEntry 53
  89. Order: The motion of Edward Duffy to withdraw as counsel for the United States — granted (Visa Inc., Case 1:24-cv-07214-JGK)Entry 54
  90. Order granting 50 Letter Motion to Seal. Application Granted. So OrderedEntry 55
  91. LETTER addressed to Judge John G. Koeltl from Brian Stekloff dated January 22,… — United States v. Visa Inc. (Dkt. 56)Entry 56
  92. Memo Endorsement on re: 56 Letter — United States v. Visa Inc. (Dkt. 57, S.D.N.Y. No. 1:24-cv-07214)Entry 56
  93. —Entry 57 is not in the archive
  94. Letter Motion to Seal addressed to Judge John G. KoeltlEntry 58
  95. REPLY MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss for Failure to State… — United States v. Visa Inc. (Dkt. 59)Entry 59
  96. —Entry 60 is not in the archive
  97. LETTER MOTION for Oral Argument addressed to Judge John G. Koeltl from Beth A.… — United States v. Visa Inc. (Dkt. 61)Entry 61
  98. Notice of Appearance by Lauren G.S. Riker on behalf of United States Of AmericaEntry 62
  99. Order granting 58 Letter Motion to Seal. Application Granted. So OrderedEntry 63
  100. ORDER GOVERNING ESI DISCOVERY: NOW THEREFORE, it is hereby ORDERED:… — United States v. Visa Inc. (Dkt. 66)Entry 64
  101. PROPOSED ORDER. Document filed by United States Of America. .(Teitelbaum, Aaron)… — United States v. Visa Inc. (Dkt. 64)Entry 64
  102. Appendix A: Metadata Fields for Ediscovery — Case 1:24-cv-07214-JGK, Document 64-1, Filed 03/17/25 (Dkt. 64-1, USA v. Visa, S.D.N.Y.)Entry 64, attachment 1
  103. Appendix B - Sample Privilege Log (MDL 1720) — United States v. Visa Inc. (Dkt. 64-2, S.D.N.Y. No. 1:24-cv-07214)Entry 64, attachment 2
  104. Notice of Appearance by Margaret Anne Rogers on behalf of Visa Inc.Entry 65
  105. —Entry 66 is not in the archive
  106. Appearance of Counsel — Anthony Ferrara, Visa Inc., 03/19/2025 (Case 1:24-cv-07214-JGK)Entry 67
  107. NOTICE OF APPEARANCE by Craig Conrath on behalf of United States Of America — U.S. Visa Sdny 69190163 (Dkt. 68)Entry 68
  108. Motion for Aaron M. Teitelbaum to Withdraw — United States v. Visa Inc. (Dkt. 69, S.D.N.Y. No. 1:24-cv-07214)Entry 69
  109. [Proposed] Order: The motion of Aaron Teitelbaum to withdraw as counsel for the United States (Case 1:24-cv-07214-JGK Document 69-1)Entry 69, attachment 1
  110. Order: The motion of Aaron Teitelbaum to withdraw as counsel for the United States — granted (Visa Inc., Case 1:24-cv-07214-JGK Document 70)Entry 70
  111. Order granting 61 Letter Motion — United States v. Visa Inc. (Dkt. 71, S.D.N.Y. No. 1:24-cv-07214)Entry 71
  112. Motion for Kellen M. McCoy — United States v. Visa Inc. (Dkt. 72, S.D.N.Y. No. 1:24-cv-07214)Entry 72
  113. Exhibit A - Certificate of Good Standing (DC) — United States v. Visa Inc. (Dkt. 72-1, S.D.N.Y. No. 1:24-cv-07214)Entry 72, attachment 1
  114. Affidavit Declaration of Kellen M. McCoy — United States v. Visa Inc. (Dkt. 72-2, S.D.N.Y. No. 1:24-cv-07214)Entry 72, attachment 2
  115. Proposed Order. — United States v. Visa Inc. (Dkt. 72.3)Entry 72, attachment 3
  116. Motion for Quinton A. Weinstein — United States v. Visa Inc. (Dkt. 73, S.D.N.Y. No. 1:24-cv-07214)Entry 73
  117. Exhibit A - Certificate of Good Standing (NY) — United States v. Visa Inc. (Dkt. 73-1, S.D.N.Y. No. 1:24-cv-07214)Entry 73, attachment 1
  118. Exhibit B - Certificate of Good Standing (DC) — United States v. Visa Inc. (Dkt. 73-2, S.D.N.Y. No. 1:24-cv-07214)Entry 73, attachment 2
  119. Affidavit / Declaration of Quinton A. Weinstein — United States v. Visa Inc. (Dkt. 73-3, S.D.N.Y. No. 1:24-cv-07214)Entry 73, attachment 3
  120. Proposed Order. — United States v. Visa Inc. (Dkt. 73.4)Entry 73, attachment 4
  121. Order Granting Admission Pro Hac Vice (Quinton A. Weinstein) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 74
  122. Order Granting Admission Pro Hac Vice (Kellen M. McCoy) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 75
  123. Appearance of Counsel (Quinton A. Weinstein) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 76)Entry 76
  124. Appearance of Counsel (Kellen M. McCoy) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 77)Entry 77
  125. Motion for Jasper S. Primack — United States v. Visa Inc. (Dkt. 78, S.D.N.Y. No. 1:24-cv-07214)Entry 78
  126. Exhibit A: Certificate of Good Standing — State of Minnesota, In Supreme Court (Case 1:24-cv-07214-JGK Document 78-1)Entry 78, attachment 1
  127. Exhibit B: District of Columbia Bar, Jasper Primack, Active Member in Good Standing — United States v. Visa Inc. (Dkt. 78-2)Entry 78, attachment 2
  128. Affidavit / Declaration of Jasper S. Primack — United States v. Visa Inc. (Dkt. 78-3, S.D.N.Y. No. 1:24-cv-07214)Entry 78, attachment 3
  129. Proposed Order. — United States v. Visa Inc. (Dkt. 78.4)Entry 78, attachment 4
  130. Order Granting Admission Pro Hac Vice (Jasper S. Primack) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 79
  131. Appearance of Counsel (Jasper S. Primack) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 80)Entry 80
  132. LETTER addressed to Judge John G. Koeltl from Craig Conrath dated June 2, 2025… — United States v. Visa Inc. (Dkt. 81)Entry 81
  133. PROPOSED PROTECTIVE ORDER. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 82)Entry 82
  134. LETTER addressed to Judge John G. Koeltl from Anne P.… — United States v. Visa Inc. (Dkt. 83)Entry 83
  135. AMENDED STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that… — United States v. Visa Inc. (Dkt. 84)Entry 84
  136. Transcript of Proceedings re: Conference held on 5/29/2025Entry 85
  137. NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official… — United States v. Visa Inc. (Dkt. 86)Entry 86
  138. JOINT LETTER MOTION for Discovery Stipulation and Proposed Order Regarding… — United States v. Visa Inc. (Dkt. 87)Entry 87
  139. Proposed Order Regarding Expert Discovery — United States v. Visa Inc. (Dkt. 87.1)Entry 87, attachment 1
  140. STIPULATION AND ORDER REGARDING EXPERT DISCOVERY, Plaintiff United States of… — United States v. Visa Inc. (Dkt. 88)Entry 88
  141. MEMORANDUM OPINION AND ORDER re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 89)Entry 89
  142. undatedAppearance of Counsel — Jeremy S. Barber, Visa Inc., 06/25/2025 (Southern District of New York)Entry 90
  143. CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge… — United States v. Visa Inc. (Dkt. 91)Entry 91
  144. ORDER granting 91 Letter Motion for Extension of Time to Answer re 1 Complaint.… — United States v. Visa Inc. (Dkt. 92)Entry 91
  145. —Entry 92 is not in the archive
  146. undatedAppearance of Counsel (Christopher D. Jackson) — United States of America v. Visa, Inc., Case No. 1:24-cv-07214-JGKEntry 93
  147. RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 94)Entry 94
  148. Order: The Court has reviewed — United States v. Visa Inc. (Dkt. 95, S.D.N.Y. No. 1:24-cv-07214)Entry 95
  149. Motion for Matthew Eisenstein — United States v. Visa Inc. (Dkt. 96, S.D.N.Y. No. 1:24-cv-07214)Entry 96
  150. Exhibit Declaration of Matthew Eisenstein in Support of MotionEntry 96, attachment 1
  151. District of Columbia Bar, Matthew A. Eisenstein, Active Member in Good Standing, Admitted March 8, 2002 — Case 1:24-cv-07214-JGK (Document 96-2)Entry 96, attachment 2
  152. Proposed Order Granting Admission Pro Hac Vice — United States v. Visa Inc. (Dkt. 96-3, S.D.N.Y. No. 1:24-cv-07214)Entry 96, attachment 3
  153. RULE 26(f) DISCOVERY PLAN REPORT.Document filed by United States Of America — United States v. Visa Inc. (Dkt. 97)Entry 97
  154. ANSWER to 1 Complaint. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 98)Entry 98
  155. Order Granting Admission Pro Hac Vice (Matthew Eisenstein) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 99
  156. JOINT AMENDED SCHEDULING AND CASE MANAGEMENT ORDER:Pursuant to Federal Rule of… — United States v. Visa Inc. (Dkt. 100)Entry 100
  157. Motion for Michael Rubin to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 101, S.D.N.Y. No. 1:24-cv-07214)Entry 101
  158. Exhibit - Declaration of Michael Rubin — United States v. Visa Inc. (Dkt. 101-1, S.D.N.Y. No. 1:24-cv-07214)Entry 101, attachment 1
  159. Exhibit - D.C. Certificate of Good Standing — United States v. Visa Inc. (Dkt. 101.2)Entry 101, attachment 2
  160. Exhibit - New York Certificate of Good Standing — United States v. Visa Inc. (Dkt. 101-3, S.D.N.Y. No. 1:24-cv-07214)Entry 101, attachment 3
  161. Proposed Order - for Admission Pro Hac Vice — United States v. Visa Inc. (Dkt. 101-4, S.D.N.Y. No. 1:24-cv-07214)Entry 101, attachment 4
  162. Motion for Robert Katerberg — United States v. Visa Inc. (Dkt. 102, S.D.N.Y. No. 1:24-cv-07214)Entry 102
  163. Exhibit - Declaration of Robert Katerberg — United States v. Visa Inc. (Dkt. 102-1, S.D.N.Y. No. 1:24-cv-07214)Entry 102, attachment 1
  164. undatedExhibit — the District of Columbia Bar does hereby certify that Robert J Katerberg (Case 1:24-cv-07214-JGK, Document 102-2)Entry 102, attachment 2
  165. Proposed Order for Admission Pro Hac Vice — United States v. Visa Inc. (Dkt. 102-3, S.D.N.Y. No. 1:24-cv-07214)Entry 102, attachment 3
  166. Order Granting Admission Pro Hac Vice (Robert Katerberg) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 103
  167. Order Granting Admission Pro Hac Vice (Michael Rubin) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 104
  168. STATUS REPORT. [Joint] Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 105)Entry 105
  169. Notice of Appearance by Alicia Ferrara on behalf of United States Of AmericaEntry 106
  170. PROPOSED STIPULATION AND ORDER. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 107)Entry 107
  171. STIPULATION AND ORDER REGARDING COMPLAINT AND ANSWER:… — United States v. Visa Inc. (Dkt. 108)Entry 107
  172. —Entry 108 is not in the archive
  173. Defendant Visa Inc.'s Amended Answer — United States of America v. Visa Inc. (S.D.N.Y.)Entry 109
  174. PROPOSED STIPULATION AND ORDER. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 110)Entry 110
  175. Stipulation and Order Regarding Protocol for Remote DepositionsEntry 111
  176. STATUS REPORT. [Joint] Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 112)Entry 112
  177. Notice of Appearance by Erin Murdock-Park on behalf of United States Of AmericaEntry 113
  178. STATUS REPORT. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 114)Entry 114
  179. FIRST LETTER MOTION to Stay Proceedings addressed to Judge John G.… — United States v. Visa Inc. (Dkt. 115)Entry 115
  180. Order — United States of America v. Visa Inc., stay of this case until appropriations for the Department of Justice are restoredEntry 116
  181. LETTER addressed to Judge John G. Koeltl from Craig W.… — United States v. Visa Inc. (Dkt. 117)Entry 117
  182. Notice of Appearance by Jessica Leal on behalf of United States Of AmericaEntry 118
  183. RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 119)Entry 119
  184. STATUS REPORT. [Joint] Document filed by United States Of America — United States v. Visa Inc. (Dkt. 120)Entry 120
  185. Memo Endorsement on re: 120 Status Report — United States v. Visa Inc. (Dkt. 121, S.D.N.Y. No. 1:24-cv-07214)Entry 121
  186. LETTER addressed to Judge John G. Koeltl from Craig W. Conrath, United States;… — United States v. Visa Inc. (Dkt. 122)Entry 122
  187. JOINT AMENDED SCHEDULING AND CASE MANAGEMENT ORDER:… — United States v. Visa Inc. (Dkt. 123)Entry 123
  188. JOINT LETTER addressed to Judge John G. Koeltl from Craig W.… — United States v. Visa Inc. (Dkt. 124)Entry 124
  189. —Entry 125 is not in the archive
  190. STATUS REPORT. [Joint] Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 126)Entry 126
  191. JOINT LETTER addressed to Judge John G. Koeltl from Margaret A.… — United States v. Visa Inc. (Dkt. 127)Entry 127
  192. Memo Endorsement on re: 127 Letter — United States v. Visa Inc. (Dkt. 128, S.D.N.Y. No. 1:24-cv-07214)Entry 127
  193. —Entry 128 is not in the archive
  194. JOINT LETTER addressed to Judge John G. Koeltl from Christopher D.… — United States v. Visa Inc. (Dkt. 129)Entry 129
  195. undatedAppearance of Counsel (Gregg Malawer) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 130)Entry 130
  196. Notice of Appearance by Stephen J. Houck on behalf of United States Of AmericaEntry 131
  197. JOINT LETTER addressed to Judge John G. Koeltl from Margaret A.… — United States v. Visa Inc. (Dkt. 132)Entry 132
  198. Exhibit [Proposed] Deposition Protocol and Coordination Order — United States v. Visa Inc. (Dkt. 132.1)Entry 132, attachment 1
  199. STIPULATION AND ORDER FOR FACT DEPOSITION PROTOCOL AND COORDINATION:IT IS… — United States v. Visa Inc. (Dkt. 133)Entry 133
  200. STATUS REPORT. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 134)Entry 134
  201. STATUS REPORT. Joint Status Report Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 135)Entry 135
  202. LETTER MOTION for Conference re Motion to Compel Discovery addressed to Judge… — United States v. Visa Inc. (Dkt. 136)Entry 136
  203. Motion for Alysha Bohanon — United States v. Visa Inc. (Dkt. 137, S.D.N.Y. No. 1:24-cv-07214)Entry 137
  204. Affidavit Declaration of Alysha Bohanon — United States v. Visa Inc. (Dkt. 137-1, S.D.N.Y. No. 1:24-cv-07214)Entry 137, attachment 1
  205. Exhibit A - WI Certificate of Good Standing — United States v. Visa Inc. (Dkt. 137-2, S.D.N.Y. No. 1:24-cv-07214)Entry 137, attachment 2
  206. Exhibit B - DC Certificate of Good Standing — United States v. Visa Inc. (Dkt. 137.3)Entry 137, attachment 3
  207. Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 137.4)Entry 137, attachment 4
  208. Order granting 136 Motion — United States v. Visa Inc. (Dkt. 138, S.D.N.Y. No. 1:24-cv-07214)Entry 138
  209. Order Granting Admission Pro Hac Vice granting 137 MotionEntry 139
  210. LETTER RESPONSE to Motion addressed to Judge John G.… — United States v. Visa Inc. (Dkt. 140)Entry 140
  211. Appearance of Counsel (Francis Schulze) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 141)Entry 141
  212. Order Granting Motion for Withdrawal of Anthony P. Ferrara as Counsel — Defendant Visa Inc. (Case No. 1:24-cv-07214-JGK-SLC)Entry 141
  213. Motion for Kosta S. Stojilkovic — United States v. Visa Inc. (Dkt. 142, S.D.N.Y. No. 1:24-cv-07214)Entry 142
  214. Affidavit Declaration of Kosta Stojilkovic — United States v. Visa Inc. (Dkt. 142-1, S.D.N.Y. No. 1:24-cv-07214)Entry 142, attachment 1
  215. Exhibit A - NY Certificate of Good Standing — United States v. Visa Inc. (Dkt. 142-2, S.D.N.Y. No. 1:24-cv-07214)Entry 142, attachment 2
  216. Exhibit B - DC Certificate of Good Standing — United States v. Visa Inc. (Dkt. 142.3)Entry 142, attachment 3
  217. Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 142.4)Entry 142, attachment 4
  218. Motion for Anthony P. Ferrara to Withdraw — United States v. Visa Inc. (Dkt. 143, S.D.N.Y. No. 1:24-cv-07214)Entry 143
  219. undated[Proposed] Order Granting Motion for Withdrawal of Anthony P. Ferrara as Counsel (Case 1:24-cv-07214-JGK Document 143-1)Entry 143, attachment 1
  220. Motion for Robert Patrick Vance — United States v. Visa Inc. (Dkt. 144, S.D.N.Y. No. 1:24-cv-07214)Entry 144
  221. Order Granting Admission Pro Hac Vice (Kosta S. Stojilkovic) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 145
  222. —Entries 146–147 are not in the archive
  223. NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official… — United States v. Visa Inc. (Dkt. 148)Entry 148
  224. STATUS REPORT. [Joint] Document filed by United States Of America — United States v. Visa Inc. (Dkt. 149)Entry 149
  225. undatedMotion to Withdraw Appearance — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC (counsel of record for Plaintiff)Entry 150
  226. Notice of Appearance by Kevin Krautscheid on behalf of United States Of AmericaEntry 151
  227. STATUS REPORT. REGARDING DATA Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 152)Entry 152
  228. Status Report Regarding Data — United States v. Visa Inc. (Dkt. 153, S.D.N.Y.)Entry 153
  229. Motion for Admission Pro Hac Vice (Leah J. Harrell) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK (Document 154)Entry 154
  230. Declaration of Leah J. Harrell in Support of Motion for Admission Pro Hac Vice — United States of America v. Visa Inc.Entry 154, attachment 1
  231. Exhibit A - Harrell Certificate of Good Standing — United States v. Visa Inc. (Dkt. 154-2, S.D.N.Y. No. 1:24-cv-07214)Entry 154, attachment 2
  232. [Proposed] Order (Leah J. Harrell, Pro Hac Vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK (Document 154-3)Entry 154, attachment 3
  233. Motion for Admission Pro Hac Vice (Andrew S. Hannemann) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK (Document 155)Entry 155
  234. Declaration of Andrew S. Hannemann in Support of Motion for Admission Pro Hac Vice — United States of America v. Visa Inc.Entry 155, attachment 1
  235. Exhibit A, Certificate of the Clerk of the Supreme Court of California, Andrew Steven Hannemann (No.…Entry 155, attachment 2
  236. [Proposed] Order (Andrew S. Hannemann, Pro Hac Vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK (Document 155-3)Entry 155, attachment 3
  237. Notice of Appearance of Counsel: Dylan S. Young — Defendant Visa Inc. (Case 1:24-cv-07214-JGK Document 156)Entry 156
  238. Notice of Appearance by Christine Hill on behalf of United States Of AmericaEntry 157
  239. [Proposed] Order (Leah J. Harrell, pro hac vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGKEntry 158
  240. [Proposed] Order (Andrew S. Hannemann, pro hac vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGKEntry 159
  241. Appearance of Counsel (Rachel L. Zwolinski) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 160)Entry 160
  242. STATUS REPORT. Joint Status Report Document filed by United States Of America — United States v. Visa Inc. (Dkt. 161)Entry 161
  243. Motion for Christopher D. Jackson to Withdraw — United States v. Visa Inc. (Dkt. 162, S.D.N.Y. No. 1:24-cv-07214)Entry 162
  244. Motion to Withdraw (Counsel of Record for Plaintiff) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCEntry 163
  245. Joint Letter addressed to Judge John G. Koeltl from All PartiesEntry 164
  246. Exhibit [Proposed] Amended Stipulation & Order — United States v. Visa Inc. (Dkt. 164-1, S.D.N.Y. No. 1:24-cv-07214)Entry 164, attachment 1
  247. Exhibit [Proposed] Order Amending Schedule and Case Management OrderEntry 164, attachment 2
  248. [Proposed] Amended Stipulation and Order for Fact Deposition Protocol and Coordination — United States of America v. Visa Inc., Case No. 1:24-cv-7214-JGK-SLC…Entry 165
  249. Order Amending Scheduling and Case Management Order — United States of America v. Visa Inc. (Case No. 1:24-cv-07214-JGK-SLC)Entry 166

Documents without an entry number

  1. Memo Endorsement on re: (124 in 1:24-cv-07214-JGK) Letter

Other cases in the archive from U.S. District Court for the Southern District of New York.

Court, dates and docket numbers are as recorded on the filings.

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