In re Payment Card Interchange

Original Case: 1:05-md-01720

Second Circuit U.S. Court of Appeals
Case #:	0:15-cv-00217
Type	civil / private
Nature of Suit	410 Other Statutes - Antitrust

Case Filed:	Jan 26, 2015
Terminated:	Aug 10, 2016

Docket
Parties (201)

Last checked: Friday Aug 12, 2016 7:19 AM EDT

Amicus Curiae Public Justice, P.C.	Represented By David M. Arbogast Arbogast Law, A.P.C. contact info Leah Marie Nicholls Public Justice, P.C. contact info
Defendant Juniper Financial Corporation
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 First National Bank of Omaha
Defendant Washington Mutual, Inc.
Defendant Chase Paymentech Solutions, LLC
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 Enterprise Holdings, Inc.
Defendant Ragland Bros. Retail Cos., Inc.
Defendant ABP Corporation
Defendant NJ Applebee's (Paramus)
Defendant River Valley Market, LLC
Defendant Durango Natural Foods
Defendant The Real Good Fashion Store, Inc.
Defendant Paymentech, LLC
Defendant LAJ, Inc., DBA Grapevine Wines an Spirits
Defendant Wachovia Bank, National Association
Defendant Visa U.S.A. Inc.
Defendant Bank of America Corporation
Defendant Texas Independent Bancshares, Inc.
Defendant JPMorgan Chase & Co.
Defendant Barclays Financial Corp.
Defendant Chase Bank USA, N.A.
Defendant Fifth Third Bancorp
Defendant Bank of America, N.A.
Defendant Visa International Service Association
Defendant Wachovia Corporation
Defendant Lane Courkamp
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 Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-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 Citigroup Inc.
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 HSBC Bank USA, N.A.
Defendant Capital One Bank
Defendant Capital One, F.S.B.
Defendant Capital One Financial Corporation
Defendant Wells Fargo & Company
Defendant National City Bank of Kentucky
Defendant National City Corporation
Defendant Defendants in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO
Defendant Mastercard Incorporated
Defendant HSBC Finance Corporation
Defendant HSBC North America Holdings Inc.
Defendant Citibank, N.A.
Defendant Citicorp
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 Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 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 American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 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 Premier Enterprises Group
Defendant Class Action Recovery Service
Defendant Refund Recovery Services, LLC
Defendant Discover
Defendant Republic of Argentina
Defendant - Appellant Unlimited Vacations and Cruises Inc.	Represented By John Jacob Pentz III Law Offices of John J. Pentz contact info
Defendant - Appellant Top Gun Wrecker	Represented By John Jacob Pentz III Law Offices of John J. Pentz contact info
Defendant - Appellant Orange County Bldg Materials	Represented By John Jacob Pentz III Law Offices of John J. Pentz contact info
Defendant - Appellant Bishop, DBA Hat & Gown	Represented By John Jacob Pentz III Law Offices of John J. Pentz contact info
Defendant - Appellant Daviss Donuts and Deli	Represented By John Jacob Pentz III Law Offices of John J. Pentz contact info
Objector - Appellant Jon M. Zimmerman	Represented By Joshua Reuben Furman Joshua R. Furman Law Corporation contact info
Objector - Appellant Homestead Restaurant, (Historical Homestead, Inc.)	Represented By Steve A. Miller Steve A. Miller, P.C. contact info
Objector - Appellant The Iron Barley Restaurant	Represented By Steve A. Miller Steve A. Miller, P.C. contact info
Objector - Appellant Feral Pig, (KP Group LLC)	Represented By Steve A. Miller Steve A. Miller, P.C. contact info
Objector - Appellant Paris Beauty Salon	Represented By Steve A. Miller Steve A. Miller, P.C. contact info
Objector - Appellant Rachel Mustoe, DBA Tousled Hair Studio	Represented By Steve A. Miller Steve A. Miller, P.C. contact info
Objector - Appellant Kristina Newman-Hair	Represented By Steve A. Miller Steve A. Miller, P.C. contact info
Plaintiff Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477
Plaintiff Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442
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 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 Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 - 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 LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 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 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 DSW Inc.
Plaintiff Keithco Petroleum, Inc., BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC.
Plaintiff - Appellee Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO	Represented By Thomas J. Undlin Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info K. Craig Wildfang Robbins, Kaplan, Miller & Ciresi, LLP contact info Ryan W. Marth Robins Kaplan LLP contact info
Plaintiff - Appellee Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO	Represented By Thomas J. Undlin Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info K. Craig Wildfang Robbins, Kaplan, Miller & Ciresi, LLP contact info Ryan W. Marth Robins Kaplan 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 Thomas J. Undlin Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info K. Craig Wildfang Robbins, Kaplan, Miller & Ciresi, LLP contact info Ryan W. Marth Robins Kaplan LLP contact info
Plaintiff - Appellee Payless Shoe Source, Inc.	Represented By Thomas J. Undlin Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info K. Craig Wildfang Robbins, Kaplan, Miller & Ciresi, LLP contact info Ryan W. Marth Robins Kaplan LLP contact info
Plaintiff - Appellee Capital Audio Electronics, Inc.	Represented By Thomas J. Undlin Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info K. Craig Wildfang Robbins, Kaplan, Miller & Ciresi, LLP contact info Ryan W. Marth Robins Kaplan LLP contact info
Plaintiff - Appellee CHS Inc.	Represented By H. Laddie Montague Jr. Berger & Montague, P.C. contact info Thomas J. Undlin Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info K. Craig Wildfang Robbins, Kaplan, Miller & Ciresi, LLP contact info Ryan W. Marth Robins Kaplan LLP contact info
Plaintiff - Appellee Crystal Rock LLC	Represented By H. Laddie Montague Jr. Berger & Montague, P.C. contact info Thomas J. Undlin Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info K. Craig Wildfang Robbins, Kaplan, Miller & Ciresi, LLP contact info Ryan W. Marth Robins Kaplan LLP contact info
Plaintiff - Appellee Leons Transmission Service, Inc.	Represented By H. Laddie Montague Jr. Berger & Montague, P.C. contact info Thomas J. Undlin Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info K. Craig Wildfang Robbins, Kaplan, Miller & Ciresi, LLP contact info Ryan W. Marth Robins Kaplan LLP contact info
Plaintiff - Appellee Traditions, Ltd.	Represented By H. Laddie Montague Jr. Berger & Montague, P.C. contact info Thomas J. Undlin Robins Kaplan LLP contact info Joseph David Daley Robbins Geller Rudman & Dowd LLP contact info K. Craig Wildfang Robbins, Kaplan, Miller & Ciresi, LLP contact info Ryan W. Marth Robins Kaplan LLP contact info

Docket last updated: 08/12/2016 7:16 AM EDT

Monday, January 26, 2015
1		1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Jon M. Zimmerman, FILED. [1425579] [15-217] [Entered: 01/29/2015 10:30 AM] Related: [-]
2		2 DISTRICT COURT ORDER, dated 01/23/2015, RECEIVED.[1425606] [15-217] [Entered: 01/29/2015 10:37 AM] Related: [-]
3		3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Jon M. Zimmerman, district court receipt # 0207-7479481, FILED.[1425612] [15-217] [Entered: 01/29/2015 10:38 AM] Related: [-]

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