Forms & Documents
- Final Approval Memorandum & Order dated October 22, 2009 (PDF: 1.2 MB)
- Final Judgment and Order of Dismissal dated November 4, 2009 (PDF: 1.5 MB)
- Claim Form
Download a hard-copy of the claim form. - Company/Agency Notice (PDF: 153.4 KB)
- Opt-Out Forms
Download copies of the opt-out form for both individuals and companies/government agencies. - Stipulation & Agreement of Settlement with Exhibits
The Stipulation & Agreement of Settlement with exhibits - Other Case Documents
Documents of other cases affected by this case's settlement
- Preliminary Approval of Settlement (PDF: 76.6 KB)
- Stipulation & Agreement of Settlement (PDF: 420.2 KB)
- Third Consolidated Amended Class Action Complaint (PDF: 209.9 KB)
- Second Consolidated Amended Class Action Complaint (PDF: 269.4 KB)
- Consolidated Amended Complaint (PDF: 254.1 KB)
- Revised Consolidated Amended Complaint (PDF: 359.5 KB)
- Special Master Report (PDF: 1.1 MB)
- Motion for (i) Final Approval, (ii) Attorneys' Fees; and (iii) Incentive Awards (PDF: 417 KB)
- Brief in Support of Final Approval (PDF: 2.8 MB)
- Joint Decl of MGD and Bonny Sweeney in Support of Final Approval (PDF: 4.8 MB)
- Declaration of Edward J. Radetich re Dissemination of Notice to the Classes (PDF: 1.1 MB)
- Declaration of Hon. Edward A. Infante in Support of Final Approval (PDF: 512 KB)
- Final Approval in Support of Attorneys' Fees (PDF: 3.1 MB)
- Final Approval in Support of Class Incentive Awards (PDF: 976.8 KB)
- Reply Memorandum in Support of Motion for (1) Final Approval of Settlement, (2) Attorneys' Fees and (3) Incentive Awards (PDF: 2.9 MB)
- Declaration of Bonny Sweeney re (1) Final Approval of Settlement, (2) Award of Attorneys' Fees & (3) Petition for Incentive Awards (PDF: 139.6 KB)
- Proposed Final Order with Exhibits (PDF: 523.3 KB)
- Notice of Pendency & Settlement – Exhibit 1 (PDF: 207.1 KB)
- Claim Form – Exhibit 2 (PDF: 145.9 KB)
- Agency/Company Notice – Exhibit 3 (PDF: 260.5 KB)
- Targeted Cardholder Claim Form package – Exhibit 4 (PDF: 575.7 KB)
- Non-Target Cardholder Claim Form package – Exhibit 5 (PDF: 670.4 KB)
- Letter to Claimants who previously filed – Exhibit 6 (PDF: 318.8 KB)
- Supplemental Agency/Company Notice – Exhibit 7 (PDF: 43.4 KB)
- Revised Publication Notice – Exhibit 8 (PDF: 86.9 KB)
- Defendants' Memo in Support of Final Approval (PDF: 2.2 MB)
- Plaintiffs' Notice of Filing of Supplemental Materials Related to March 31, 2008 Hearing Concerning Final Approval of Proposed Class Action Settlement
- Plaintiffs' Notice of Filing of Status Report Concerning the De-Duping of Claims and the Settlement Administration Process
- Plaintiffs' Notice of Filing of Status Report Concerning the Auditing of Claims and the Settlement Administration Process
- July 2, 2009 Order (PDF: 49.4 KB)
- Memorandum/Supplemental Special Master Report of Francis E. McGovern (PDF: 114.8 KB)
- Exhibit 1 - McGovern Report (PDF: 2 MB)
- Exhibit 2 - McGovern Report - FC Ptfs Notice of Filing of Status Report re Settlement Admin Process (PDF: 705.6 KB)
- Exhibit A of Exhibit 2 - McGovern Report - FC Ptfs Notice of Filing of Status Report re Settlement Admin Process (PDF: 1.8 MB)
- Exhibit B of Exhibit 2 - McGovern Report - FC Ptfs Notice of Filing of Status Report re Settlement Admin Process (PDF: 752 KB)
- Exhibit C of Exhibit 2 - McGovern Report - FC Ptfs Notice of Filing of Status Report re Settlement Admin Process (PDF: 354.9 KB)
- Plaintiffs' Response to Supplimental Special Master Report and to Further Objections (PDF: 469.3 KB)
- Second Supplemental Special Master Report of Francis E. McGovern (PDF: 62 KB)
- Appeals
- FC Notice of Appeal by Bildstein 11-13-06 (PDF: 35.5 KB)
- Amended Notice of Appeal 11-10-09 (PDF: 473.2 KB)
- Priceline Notice of Appeal (PDF: 14.8 KB)
- FCC Schrank Appeal Nov 19 2009 DE 771 (PDF: 44.1 KB)
- FCC Objectors David Murray, Marion Murray and Joel Shapiro Appeal DE 772 (PDF: 28.4 KB)
- Berger, Herbert Notice of Appeal 11-24-09 (PDF: 64 KB)
- Berg, Selwyn Notice of Appeal (PDF: 236.2 KB)
- Carder, et al. Notice of Appeal (PDF: 208 KB)
- Salazar's Ntc of Appeal (PDF: 74.3 KB)
- Selfe Notice of Appeal (PDF: 18 KB)
- Schneider, Cochran, et al. Notice of Appeal (PDF: 70.9 KB)
- Tomlinson, et al. Notice of Appeal (docketed) (PDF: 208.1 KB)
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