In re Payment Card Interchange

Original Case: 1:05-md-01720

Second Circuit U.S. Court of Appeals
Case #:	0:20-cv-00344
Type	civil / private
Nature of Suit	410 Other Statutes - Antitrust

Case Filed:	Jan 14, 2020
Terminated:	Mar 15, 2023

Last checked: Thursday Mar 16, 2023 4:34 AM EDT

Appellant Midwest Petroleum Company	Represented By Nathaniel A. Tarnor Hagens Berman Sobol Shapiro LLP contact info Steve W. Berman Hagens Berman Sobol Shapiro LLP contact info
Appellant Society of Independent Gasoline Marketers of America	Represented By Nathaniel A. Tarnor Hagens Berman Sobol Shapiro LLP contact info Steve W. Berman Hagens Berman Sobol Shapiro LLP contact info
Defendant Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO
Defendant Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO
Defendant Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO
Defendant Defendants in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JO
Defendant Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO
Defendant Defendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO
Defendant Defendants in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO
Defendant Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO
Defendant Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO
Defendant Defendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO
Defendant Defendants in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO
Defendant Defendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO
Defendant Defendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO
Defendant Defendants in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO
Defendant Defendants in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO
Defendant Defendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO
Defendant Defendants in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO
Defendant Defendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO
Defendant Defendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO
Defendant Defendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO
Defendant Defendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800
Defendant Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO
Defendant Defendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO
Defendant Defendants in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131 JG-JO
Defendant Defendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO
Defendant Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO
Defendant Defendants in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO
Defendant Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO
Defendant Defendants in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO
Defendant Defendants in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO
Defendant Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO
Defendant Defendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866
Defendant Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO
Defendant Defendants in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO
Defendant Defendants in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO
Defendant Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO
Defendant Defendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO
Defendant Defendants in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO
Defendant Defendants in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO
Defendant Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO
Defendant Defendants in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO
Defendant Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO
Defendant Defendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885
Defendant Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO
Defendant Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO
Defendant Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO
Defendant Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al
Defendant Washington Mutual, Inc.
Defendant Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO
Defendant Defendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO
Defendant Landers Harley-Davidson Little Rock
Defendant Sears Holdings Management Corporation
Defendant Discover Financial Services
Defendant Newport European Motorcars, Ltd. Newport Beach, California, Newport European Motorcars, Ltd. Newport Beach, California
Defendant Dennis D Gibson
Defendant Unlimited Vacations and Cruises Inc.
Defendant Top Gun Wrecker
Defendant Bass Pro Shops White River Conference and Education Center, LLC
Defendant Orange County Bldg Materials
Defendant Bishop, DBA Hat & Gown
Defendant Enterprise Holdings, Inc.
Defendant Ragland Bros. Retail Cos., Inc.
Defendant ABP Corporation
Defendant NJ Applebee's (Paramus)
Defendant River Valley Market, LLC
Defendant Citibank (South Dakota), N.A.
Defendant Chase Manhattan Bank USA, N.A.
Defendant Visa Europe Services Inc.
Defendant Visa Europe Limited
Defendant Durango Natural Foods
Defendant The Real Good Fashion Store, Inc.
Defendant Jonbro
Defendant Paymentech, LLC
Defendant LAJ, Inc., DBA Grapevine Wines an Spirits
Defendant Daviss Donuts and Deli
Defendant Lane Courkamp
Defendant Electronic Payment Systems, LLC
Defendant Premier Enterprises Group
Defendant Class Action Recovery Service
Defendant Discover
Defendant Refund Recovery Services, LLC
Defendant SunTrust Bank Holding Company	Represented By Kara Kennedy Alston & Bird LLP contact info
Defendant - Appellee HSBC Bank USA, N.A.	Represented By David Sapir Lesser King & Spalding LLP contact info
Defendant - Appellee Capital One Bank	Represented By Abby Rudzin O'Melveny & Myers LLP contact info Andrew Frackman O'Melveny & Myers LLP contact info
Defendant - Appellee Capital One, F.S.B.	Represented By Abby Rudzin O'Melveny & Myers LLP contact info Andrew Frackman O'Melveny & Myers LLP contact info
Defendant - Appellee Capital One Financial Corporation	Represented By Abby Rudzin O'Melveny & Myers LLP contact info Andrew Frackman O'Melveny & Myers LLP contact info
Defendant - Appellee Wells Fargo & Company	Represented By Robert P. LoBue Patterson Belknap Webb & Tyler LLP contact info
Defendant - Appellee National City Bank of Kentucky	Represented By Michelle Ann Mantine Reed Smith LLP contact info
Defendant - Appellee National City Corporation	Represented By Michelle Ann Mantine Reed Smith LLP contact info
Defendant - Appellee Mastercard Incorporated	Represented By Kannon K. Shanmugam Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info Kenneth A. Gallo Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info Gary Carney Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info
Defendant - Appellee HSBC Finance Corporation	Represented By David Sapir Lesser King & Spalding LLP contact info
Defendant - Appellee HSBC North America Holdings Inc.	Represented By David Sapir Lesser King & Spalding LLP contact info
Defendant - Appellee Citibank, N.A.	Represented By Benjamin R. Nagin Sidley Austin LLP contact info Eamon Paul Joyce Sidley Austin LLP contact info
Defendant - Appellee Citigroup Inc.	Represented By Benjamin R. Nagin Sidley Austin LLP contact info Eamon Paul Joyce Sidley Austin LLP contact info
Defendant - Appellee Chase Bank USA, N.A.	Represented By Boris Bershteyn Skadden, Arps, Slate, Meagher & Flom LLP contact info Kamali Pettiford Willett Skadden, Arps, Slate, Meagher & Flom LLP contact info Vincent Chiappini Skadden, Arps, Slate, Meagher & Flom LLP contact info Michael Mary Powell Skadden, Arps, Slate, Meagher & Flom LLP contact info
Defendant - Appellee JPMorgan Chase & Co.	Represented By Boris Bershteyn Skadden, Arps, Slate, Meagher & Flom LLP contact info Kamali Pettiford Willett Skadden, Arps, Slate, Meagher & Flom LLP contact info Vincent Chiappini Skadden, Arps, Slate, Meagher & Flom LLP contact info Michael Mary Powell Skadden, Arps, Slate, Meagher & Flom LLP contact info
Defendant - Appellee Fifth Third Bancorp	Represented By Drew M. Hicks Keating Muething & Klekamp, PLL contact info Richard L. Creighton Keating Muething & Klekamp, PLL contact info
Defendant - Appellee Bank of America, N.A.	Represented By Michael B. Miller Morrison & Foerster LLP contact info
Defendant - Appellee Visa International Service Association	Represented By Jayme Alyse Jonat Holwell Shuster & Goldberg LLP contact info Robert J. Vizas Arnold & Porter Kaye Scholer LLP contact info Michael Shuster Holwell Shuster & Goldberg LLP contact info Matthew Eisenstein Arnold & Porter LLP contact info Robert C. Mason Arnold & Porter Kaye Scholer LLP contact info
Defendant - Appellee Visa U.S.A. Inc.	Represented By Jayme Alyse Jonat Holwell Shuster & Goldberg LLP contact info Robert J. Vizas Arnold & Porter Kaye Scholer LLP contact info Michael Shuster Holwell Shuster & Goldberg LLP contact info Matthew Eisenstein Arnold & Porter LLP contact info Robert C. Mason Arnold & Porter Kaye Scholer LLP contact info
Defendant - Appellee Bank of America Corporation	Represented By Michael B. Miller Morrison & Foerster LLP contact info
Defendant - Appellee Texas Independent Bancshares, Inc.	Represented By Adam S. Mocciolo W.R. Berkley Corporation contact info Jonathan B. Orleans Pullman & Comley, LLC contact info
Defendant - Appellee First National Bank of Omaha	Represented By James M. Sulentic Kutak Rock LLP contact info
Defendant - Appellee Barclays Financial Corp.	Represented By Richard F. Schwed Shearman & Sterling LLP contact info
Defendant - Appellee Chase Paymentech Solutions, LLC	Represented By Boris Bershteyn Skadden, Arps, Slate, Meagher & Flom LLP contact info Kamali Pettiford Willett Skadden, Arps, Slate, Meagher & Flom LLP contact info Vincent Chiappini Skadden, Arps, Slate, Meagher & Flom LLP contact info Michael Mary Powell Skadden, Arps, Slate, Meagher & Flom LLP contact info
Defendant - Appellee Wells Fargo Merchant Services, LLC	Represented By Robert P. LoBue Patterson Belknap Webb & Tyler LLP contact info
Defendant - Appellee Wells Fargo Bank, N.A.	Represented By Robert P. LoBue Patterson Belknap Webb & Tyler LLP contact info
Defendant - Appellee Suntrust Banks Inc	Represented By Kara Kennedy Alston & Bird LLP contact info
Defendant - Appellee SunTrust Bank	Represented By Kara Kennedy Alston & Bird LLP contact info
Defendant - Appellee HSBC Holdings PLC	Represented By David Sapir Lesser King & Spalding LLP contact info
Defendant - Appellee MBNA America Bank, N.A.	Represented By Michael B. Miller Morrison & Foerster LLP contact info
Defendant - Appellee Barclays Bank Delaware	Represented By Richard F. Schwed Shearman & Sterling LLP contact info
Defendant - Appellee Barclays Bank PLC	Represented By Richard F. Schwed Shearman & Sterling LLP contact info
Defendant - Appellee JP Morgan Chase Bank, National Association	Represented By Boris Bershteyn Skadden, Arps, Slate, Meagher & Flom LLP contact info Kamali Pettiford Willett Skadden, Arps, Slate, Meagher & Flom LLP contact info Vincent Chiappini Skadden, Arps, Slate, Meagher & Flom LLP contact info Michael Mary Powell Skadden, Arps, Slate, Meagher & Flom LLP contact info
Defendant - Appellee Capital One Bank, (USA), N.A.	Represented By Abby Rudzin O'Melveny & Myers LLP contact info Andrew Frackman O'Melveny & Myers LLP contact info
Defendant - Appellee Visa, Inc.	Represented By Robert J. Vizas Arnold & Porter Kaye Scholer LLP contact info Michael Shuster Holwell Shuster & Goldberg LLP contact info Matthew Eisenstein Arnold & Porter LLP contact info Robert C. Mason Arnold & Porter Kaye Scholer LLP contact info
Defendant - Appellee Mastercard International Incorporated	Represented By Kannon K. Shanmugam Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info Kenneth A. Gallo Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info Gary Carney Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info
Defendant - Appellee Juniper Financial Corporation
Defendant - Appellee Wachovia Corporation	Represented By Robert P. LoBue Patterson Belknap Webb & Tyler LLP contact info
Defendant - Appellee Wachovia Bank, National Association	Represented By Robert P. LoBue Patterson Belknap Webb & Tyler LLP contact info
Defendant - Appellee FIA Card Services, N.A.	Represented By Michael B. Miller Morrison & Foerster LLP contact info
Defendant - Appellee PNC Financial Services Group, Inc.	Represented By Michelle Ann Mantine Reed Smith LLP contact info
Defendant - Appellee BA Merchant Services LLC, FKA National Processing, Inc.	Represented By Michael B. Miller Morrison & Foerster LLP contact info
Objector - Appellant Slidell Oil Company, LLC	Represented By Nathaniel A. Tarnor Hagens Berman Sobol Shapiro LLP contact info Steve W. Berman Hagens Berman Sobol Shapiro LLP contact info
Objector - Appellant National Association of Shell Marketers, Inc.	Represented By Nathaniel A. Tarnor Hagens Berman Sobol Shapiro LLP contact info Steve W. Berman Hagens Berman Sobol Shapiro LLP contact info
Objector - Appellant Petroleum Marketers Association of America	Represented By Nathaniel A. Tarnor Hagens Berman Sobol Shapiro LLP contact info Steve W. Berman Hagens Berman Sobol Shapiro LLP contact info
Plaintiff Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO
Plaintiff Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO
Plaintiff Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO
Plaintiff Plaintiffs in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO
Plaintiff Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv- 4799 JG-JO
Plaintiff Plaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JO
Plaintiff Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO
Plaintiff Plaintiffs in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG-JO
Plaintiff Plaintiffs in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-CV-5069 JG-JO
Plaintiff Plaintiffs in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO
Plaintiff Plaintiffs in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO
Plaintiff Plaintiffs in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO
Plaintiff Plaintiffs in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO
Plaintiff Plaintiffs in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO
Plaintiff Plaintiffs in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076 JG JO
Plaintiff Plaintiffs in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 JG-JO
Plaintiff Plaintiffs in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081JG JO
Plaintiff Plaintiffs in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JO
Plaintiff Plaintiffs in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG-JO
Plaintiff Plaintiffs in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-3800 JG-JO
Plaintiff Plaintiffs in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S.A., Inc. et al 05-cv-3924 JG-JO
Plaintiff Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO
Plaintiff Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO
Plaintiff Plaintiffs in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974 JG-JO
Plaintiff Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO
Plaintiff Plaintiffs in civil action Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et al 05-cv-5153 JG-JO
Plaintiff Plaintiffs in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO
Plaintiff Plaintiffs in civil action Dr. Roy Hyman, et al v. Visa International Service Association, Inc., et al . 05-cv-5866 JG-JO
Plaintiff Plaintiffs in civil action Performance Labs, Inc. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5869 JG-JO
Plaintiff Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO
Plaintiff Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO
Plaintiff Plaintiffs in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5880 JG-JO
Plaintiff Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO
Plaintiff Plaintiffs in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JO
Plaintiff Plaintiffs in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO
Plaintiff Plaintiffs in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5884 JG-JO
Plaintiff Plaintiffs in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5885 JG-JO
Plaintiff Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO
Plaintiff Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO
Plaintiff Plaintiffs in civil action Fringe, Inc. v. Visa, U.S.A., Inc et al 05-cv-4194 JG-JO
Plaintiff Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO
Plaintiff Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO
Plaintiff Plaintiffs in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al
Plaintiff QVC, Inc.
Plaintiff GMRI, Inc.
Plaintiff NATSO, Incorporated
Plaintiff Plaintiffs in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO
Plaintiff Plaintiffs in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO
Plaintiff Keith Superstores, BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC.
Plaintiff Keithco Petroleum, Inc., BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC.
Plaintiff National Community Pharmacists Association
Plaintiff National Cooperative Grocers Association
Plaintiff Coborn's Incorporated
Plaintiff D'Agostino Supermarkets, Inc.
Plaintiff National Restaurant Association
Plaintiff Affiliated Foods Midwest
Plaintiff Gielen Enterprises, Inc.
Plaintiff Rice Palace, Inc.
Plaintiff Tobacco Plus, Inc.
Plaintiff CVS Pharmacy, Inc.
Plaintiff Plaintiffs in Delta Airlines Inc et all v. Visa Inc et al, 1:13-cv-04766-JG-JO
Plaintiff Cox Communications, Inc.
Plaintiff Cox Enterprises, Inc.
Plaintiff Cox Media Group, Inc.
Plaintiff G6 Hospitality LLC
Plaintiff Live Nation Entertainment, Inc.
Plaintiff Manheim Inc.
Plaintiff Motel 6 Operating LP
Plaintiff E-Z Mart Stores, Inc.
Plaintiff Jacksons Food Stores, Inc./PacWest Energy LLC
Plaintiff Kum & Go, L.C.
Plaintiff Sheetz, Inc.
Plaintiff Susser Holdings Corporation
Plaintiff The Pantry, Inc.
Plaintiff Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477
Plaintiff DSW Inc.
Plaintiff Jetblue Airways Corporation
Plaintiff Plaintiffs in Civil Action 7-Eleven Inc., et al. v. Visa Inc. et al, 1:13-cv-05746-JG-JO
Plaintiff Minnesota Twins LLC
Plaintiff Crystal Rock LLC
Plaintiff Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442
Plaintiff Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 - JG-JO
Plaintiff Plaintiffs in civil action LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 JG-JO
Plaintiff Robersons Fine Jewlery, Inc.
Plaintiff Sunoco, Inc. (RM)
Plaintiff Einstein Noah Restaurant Group, Inc.
Plaintiff Furniture Row BC, Inc.
Plaintiff Google, Inc.
Plaintiff Google Payment Corporation
Plaintiff Bass Pro Group, LLC
Plaintiff American Sportsman Holdings Co.
Plaintiff Bass Pro Outdoor World, LLC
Plaintiff BPIP, LLC
Plaintiff BPS Direct, LLC
Plaintiff Big Cedar, LLC
Plaintiff Fryingpan River Ranch, LLC
Plaintiff - Appellant Fikes Wholesale, Inc.	Represented By Nathaniel A. Tarnor Hagens Berman Sobol Shapiro LLP contact info Steve W. Berman Hagens Berman Sobol Shapiro LLP contact info
Plaintiff - Appellee Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO	Represented By Eric Barstad Robins Kaplan LLP contact info H. Laddie Montague Jr. Berger & Montague, P.C. contact info Eric J. Magnuson Robins Kaplan LLP contact info Joseph Goldberg Freedman Boyd Daniels Hollander Goldberg & Cline, P.A. contact info K. Craig Wildfang Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info Michael J. Kane Berger & Montague, P.C. contact info Ryan W. Marth Robins Kaplan LLP contact info Merrill G. Davidoff Berger & Montague, P.C. contact info Alexandra Senya Bernay Robbins Geller Rudman & Dowd LLP contact info Patrick J. Coughlin Scott and Scott Attorneys at Law LLP contact info Thomas J. Undlin Robins, Kaplan, Miller & Ciresi LLP contact info
Plaintiff - Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO	Represented By Eric Barstad Robins Kaplan LLP contact info H. Laddie Montague Jr. Berger & Montague, P.C. contact info Eric J. Magnuson Robins Kaplan LLP contact info Joseph Goldberg Freedman Boyd Daniels Hollander Goldberg & Cline, P.A. contact info K. Craig Wildfang Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info Michael J. Kane Berger & Montague, P.C. contact info Ryan W. Marth Robins Kaplan LLP contact info Merrill G. Davidoff Berger & Montague, P.C. contact info Alexandra Senya Bernay Robbins Geller Rudman & Dowd LLP contact info Patrick J. Coughlin Scott and Scott Attorneys at Law LLP contact info Thomas J. Undlin Robins, Kaplan, Miller & Ciresi LLP contact info
Plaintiff - Appellee CHS Inc.	Represented By Eric Barstad Robins Kaplan LLP contact info H. Laddie Montague Jr. Berger & Montague, P.C. contact info Eric J. Magnuson Robins Kaplan LLP contact info Joseph Goldberg Freedman Boyd Daniels Hollander Goldberg & Cline, P.A. contact info K. Craig Wildfang Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info Michael J. Kane Berger & Montague, P.C. contact info Ryan W. Marth Robins Kaplan LLP contact info Merrill G. Davidoff Berger & Montague, P.C. contact info Alexandra Senya Bernay Robbins Geller Rudman & Dowd LLP contact info Patrick J. Coughlin Scott and Scott Attorneys at Law LLP contact info Thomas J. Undlin Robins, Kaplan, Miller & Ciresi LLP contact info
Plaintiff - Appellee Leons Transmission Service, Inc.	Represented By Eric Barstad Robins Kaplan LLP contact info H. Laddie Montague Jr. Berger & Montague, P.C. contact info Eric J. Magnuson Robins Kaplan LLP contact info Joseph Goldberg Freedman Boyd Daniels Hollander Goldberg & Cline, P.A. contact info K. Craig Wildfang Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info Michael J. Kane Berger & Montague, P.C. contact info Ryan W. Marth Robins Kaplan LLP contact info Merrill G. Davidoff Berger & Montague, P.C. contact info Alexandra Senya Bernay Robbins Geller Rudman & Dowd LLP contact info Patrick J. Coughlin Scott and Scott Attorneys at Law LLP contact info Thomas J. Undlin Robins, Kaplan, Miller & Ciresi LLP contact info
Plaintiff - Appellee Traditions, Ltd.	Represented By Eric Barstad Robins Kaplan LLP contact info H. Laddie Montague Jr. Berger & Montague, P.C. contact info Eric J. Magnuson Robins Kaplan LLP contact info Joseph Goldberg Freedman Boyd Daniels Hollander Goldberg & Cline, P.A. contact info K. Craig Wildfang Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info Michael J. Kane Berger & Montague, P.C. contact info Ryan W. Marth Robins Kaplan LLP contact info Merrill G. Davidoff Berger & Montague, P.C. contact info Alexandra Senya Bernay Robbins Geller Rudman & Dowd LLP contact info Patrick J. Coughlin Scott and Scott Attorneys at Law LLP contact info Thomas J. Undlin Robins, Kaplan, Miller & Ciresi LLP contact info
Plaintiff - Appellee Payless Shoe Source, Inc.	Represented By Eric Barstad Robins Kaplan LLP contact info H. Laddie Montague Jr. Berger & Montague, P.C. contact info Eric J. Magnuson Robins Kaplan LLP contact info Joseph Goldberg Freedman Boyd Daniels Hollander Goldberg & Cline, P.A. contact info K. Craig Wildfang Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info Michael J. Kane Berger & Montague, P.C. contact info Ryan W. Marth Robins Kaplan LLP contact info Merrill G. Davidoff Berger & Montague, P.C. contact info Alexandra Senya Bernay Robbins Geller Rudman & Dowd LLP contact info Patrick J. Coughlin Scott and Scott Attorneys at Law LLP contact info Thomas J. Undlin Robins, Kaplan, Miller & Ciresi LLP contact info
Plaintiff - Appellee Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO	Represented By Eric Barstad Robins Kaplan LLP contact info H. Laddie Montague Jr. Berger & Montague, P.C. contact info Eric J. Magnuson Robins Kaplan LLP contact info Joseph Goldberg Freedman Boyd Daniels Hollander Goldberg & Cline, P.A. contact info K. Craig Wildfang Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info Michael J. Kane Berger & Montague, P.C. contact info Ryan W. Marth Robins Kaplan LLP contact info Merrill G. Davidoff Berger & Montague, P.C. contact info Alexandra Senya Bernay Robbins Geller Rudman & Dowd LLP contact info Patrick J. Coughlin Scott and Scott Attorneys at Law LLP contact info Thomas J. Undlin Robins, Kaplan, Miller & Ciresi LLP contact info
Plaintiff - Appellee Capital Audio Electronics, Inc.	Represented By Eric Barstad Robins Kaplan LLP contact info H. Laddie Montague Jr. Berger & Montague, P.C. contact info Eric J. Magnuson Robins Kaplan LLP contact info Joseph Goldberg Freedman Boyd Daniels Hollander Goldberg & Cline, P.A. contact info K. Craig Wildfang Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info Michael J. Kane Berger & Montague, P.C. contact info Ryan W. Marth Robins Kaplan LLP contact info Merrill G. Davidoff Berger & Montague, P.C. contact info Alexandra Senya Bernay Robbins Geller Rudman & Dowd LLP contact info Patrick J. Coughlin Scott and Scott Attorneys at Law LLP contact info Thomas J. Undlin Robins, Kaplan, Miller & Ciresi LLP contact info

	GPO Mar 15 2023 OPINION, affirming judgment of the district court, by DJ (concurring), PNL (concurring), MHP, FILED.[3483698] [20-339, 20-340, 20-341, 20-342, 20-343, 20-344]
	GPO Mar 15 2023 OPINION, Concurring, by judge DJ, FILED.[3483702] [20-339, 20-340, 20-341, 20-342, 20-343, 20-344]
	GPO Mar 15 2023 OPINION, Concurring, by judge PNL, FILED.[3483704] [20-339, 20-340, 20-341, 20-342, 20-343, 20-344]

Docket last updated: 03/16/2023 4:30 AM EDT

Tuesday, January 14, 2020
2		2 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Fikes Wholesale, Inc., Midwest Petroleum Company, National Association of Shell Marketers, Inc., Petroleum Marketers Association of America, Slidell Oil Company, LLC and the Society of Independent Gasoline Marketers of America in 20-344, FILED. [2764533] [20-344, 19-4065 [Entered: 01/29/2020 01:18 PM] Related: [-]
		Att: 1 2 pgs Dkt_Ntc_BK_CV_PR_Tax
		Att: 2 873 pgs Case FILED
3		3 16 pgs DISTRICT COURT FINAL APPROVAL ORDER, dated 12/13/2019, RECEIVED.[2764544] [20-344] [Entered: 01/29/2020 01:21 PM] Related: [-]
4		4 30+ pgs DISTRICT COURT MEMORANDUM AND ORDER, dated 12/16/2019, RECEIVED.[2764548] [20-344] [Entered: 01/29/2020 01:22 PM] Related: [-]
5		5 14 pgs DISTRICT COURT JUDGMENT, dated 12/20/2019, RECEIVED.[2764556] [20-344] [Entered: 01/29/2020 01:24 PM] Related: [-]
7		7 NOTE: See lead case, 19-4065 containing complete set of docket entries.[2764570] [20-344] [Entered: 01/29/2020 01:34 PM] Related: [-]
8		8 ELECTRONIC INDEX, in lieu of record, FILED.[2764581] [20-344] [Entered: 01/29/2020 01:41 PM] Related: [-]
		Att: 1 1 pgs Notice_of_Index_or_ROA_Filed
		Att: 2 934 pgs Index/FRAP 10(d) in lieu of ROA FILED

Continue to Create Account