In re Payment Card Interchange
Original Case: 1:05-md-01720
Second Circuit U.S. Court of Appeals | |
Case #: | 0:14-cv-00379 |
Type | civil / private |
Nature of Suit | 410 Other Statutes - Antitrust |
Case Filed: | Jan 17, 2014 |
Terminated: | Jun 03, 2014 |
Last checked: Sunday Jan 10, 2016 2:57 PM EST |
Defendant - Appellee
Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JO
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Represented By
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Defendant - Appellee
Defendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JO
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Represented By
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Defendant - Appellee
Defendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JO
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Represented By
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Defendant - Appellee
Defendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5070-JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JO
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Represented By
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Defendant - Appellee
Defendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800
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Represented By
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Defendant - Appellee
Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO
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Defendant - Appellee
Defendants in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866
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Represented By
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Defendant - Appellee
Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JO
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Represented By
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Defendant - Appellee
Defendants in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO
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Defendant - Appellee
Defendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JO
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Defendant - Appellee
Defendants in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO
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Defendant - Appellee
Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO
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Defendant - Appellee
Defendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885
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Defendant - Appellee
Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JO
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Defendant - Appellee
HSBC Bank USA, N.A.
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Defendant - Appellee
M.C.E.S., Inc.
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Defendant - Appellee
Capital One, F.S.B.
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Defendant - Appellee
Capital One Financial Corporation
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Defendant - Appellee
Wells Fargo & Company
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Defendant - Appellee
National City Bank of Kentucky
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Defendant - Appellee
National City Corporation
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Defendant - Appellee
Juniper Financial Corporation
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Defendant - Appellee
Mastercard Incorporated
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Defendant - Appellee
HSBC Finance Corporation
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Defendant - Appellee
HSBC North America Holdings Inc.
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Defendant - Appellee
Citibank, N.A.
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Defendant - Appellee
Citicorp
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Defendant - Appellee
Citigroup Inc.
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Defendant - Appellee
Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO
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Defendant - Appellee
Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO
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Defendant - Appellee
Chase Bank USA, N.A.
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Defendant - Appellee
JPMorgan Chase & Co.
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Defendant - Appellee
Fifth Third Bancorp
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Defendant - Appellee
Bank of America, N.A.
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Defendant - Appellee
Visa International Service Association
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Represented By
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Defendant - Appellee
Visa U.S.A. Inc.
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Represented By
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Defendant - Appellee
Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al
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Defendant - Appellee
Bank of America Corporation
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Defendant - Appellee
Texas Independent Bancshares, Inc.
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Defendant - Appellee
First National Bank of Omaha
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Defendant - Appellee
Barclays Financial Corp.
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Defendant - Appellee
Washington Mutual, Inc.
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Defendant - Appellee
Chase Paymentech Solutions, LLC
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Represented By
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Defendant - Appellee
Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO
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Defendant - Appellee
Wachovia Bank, National Association
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Defendant - Appellee
Wachovia Corporation
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Defendant - Appellee
Defendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO
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Defendant - Appellee
Landers Harley-Davidson Little Rock
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Defendant - Appellee
Sears Holdings Management Corporation
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Defendant - Appellee
Discover
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Defendant - Appellee
Barclays Bank PLC
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Defendant - Appellee
Barclays Bank Delaware
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Defendant - Appellee
Sun Trust Banks, Inc.
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Intervenor
American Express
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Intervenor
Mary Watson
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Objector
Home Depot USA, Inc.
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Objector
Target Corporation
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Objector
Macy's Inc.
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Objector
J.C. Penney Corporation, Inc.
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Objector
The Gap, Inc.
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Objector
Limited Brands, Inc.
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Objector
Dillard's, Inc.
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Objector
Big Lots Stores, Inc.
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Objector
Ascena Retail Group, Inc.
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Objector
Neiman Marcus Group, Inc.
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Objector
Abercrombie & Fitch Co.
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Objector
Saks Incorporated
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Objector
Chicos FAS, Inc.
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Objector
Bob Evans Farms, Inc.
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Objector
CKE Restaurants, Inc.
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Objector
Papa Johns International, Inc.
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Objector
American Signature, Inc.
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Objector
Boscovs Department Store, LLC
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Objector
National Retail Federation
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Objector
American Booksellers Association
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Objector
National Association of College Stores
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Objector
DFS Services, LLC
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Objector
Discover Home Loans, Inc.
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Objector
Discover Bank
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Objector
Kohl's Corporation
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Objector
The TJX Companies, Inc.
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Objector
Staples, Inc.
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Objector
Office Depot, Incorporated
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Objector
PNS Stores, Inc.
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Objector
C.S. Ross Company
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Objector
Closeout Distribution, Inc.
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Objector
OfficeMax Incorporated
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Objector
BonTon Stores, Inc.
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Objector
Luxottica U.S. Holdings Corp.
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Objector
7-Eleven
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Objector
Academy, Ltd.
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Objector
Aldo US Inc.
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Objector
Alon USA Energy, Inc.
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Objector
Amazon.Com, Inc.
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Objector
American Eagle Outfitters, Inc.
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Objector
Barnes & Nobles, Inc
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Objector
Barnes & Noble College Booksellers, LLC
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Objector
Best Buy Enterprise Services, Inc.
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Objector
BJ's Wholesale Club, Inc.
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Objector
Carter's, Inc.
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Objector
Costco Wholesale Corporation
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Objector
Crate & Barrel Holdings, Inc.
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Objector
Darden Restaurants, Inc.
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Objector
David's Bridal, Inc.
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Objector
Dick's Sporting Goods, Inc.
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Objector
Family Dollar, Inc.
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Objector
Drury Hotels Company, LLC
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Objector
Foot Locker, Inc.
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Objector
General Nutrition Corporation
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Objector
Genesco Inc.
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Objector
The Gymboree Corporation
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Objector
HMSHost Corporation
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Objector
IKEA North America Services, LLC
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Objector
J. Crew Group, Inc.
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Objector
Kwik Trip, Inc.
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Objector
Lowe's Companies, Inc.
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Objector
Marathon Petroleum Company LP
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Objector
Martin's Super Markets, Inc.
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Objector
Michaels Stores, Inc.
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Objector
National Railroad Passenger Corporation
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Objector
Nike, Incorporated
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Objector
Panda Restaurant Group, Inc.
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Objector
Panera Bread Company
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Objector
P.C. Richard & Son, Inc.
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Objector
Petco Animal Supplies, Inc.
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Objector
Petsmart, Inc.
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Objector
RaceTrac Petroleum, Inc.
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Objector
Recreational Equipment, Inc.
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Objector
Retail Industry Leaders Association
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Objector
Roundy's Supermarkets, Inc.
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Objector
Sears Holdings Management Corporation
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Objector
Speedway LLC
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Objector
Starbucks Corporation
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Objector
Stein Mart, Inc.
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Objector
Thermo Fisher Scientific, Inc.
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Objector
Wal-Mart Stores Inc.
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Objector
The Wendy's Company
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Objector
The Wet Seal, Inc.
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Objector
Whole Foods Market Group, Inc.
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Objector
Zappos.com, Inc.
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Objector
American Express Company
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Objector
American Express Publishing Corp.
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Objector
American Express Travel Related Services Company, Inc.
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Objector
R&M Objectors
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Objector
Daniel Hall
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Objector
Blue Cross Blue Shield entities
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Objector
WellPoint, Inc.
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Objector
First Data Corporation
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Objector
First Data Merchant Services Corporation
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Objector
TASQ Technology, Inc.
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Objector
TRS Recovery Services Inc.
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Objector
First Data Government Solutions
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Objector
Telecheck Services Inc.
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Objector
Jon M. Zimmerman
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Objector
The Iron Barley Restaurant
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Objector
Falls Auto Gallery, DBA Falls Car Collection
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Objector
Fiesta Restaurant Group, Inc.
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Objector
Consumer Union of United States, Inc., DBA Consumer Reports
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Objector
Etc. Optical
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Objector
Furniture Row BC, Inc.
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Objector
Furniture Row, LLC
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Objector
Einstein Noah Restaurant Group, Inc.
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Objector - Appellant
State of California
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Objector - Appellant
State of Arizona
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Petitioner
Robersons Fine Jewelry, Inc.
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Plaintiff
Coborn's Incorporated
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Plaintiff
D'Agostino Supermarkets, Inc.
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Plaintiff
National Restaurant Association
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Plaintiff
Affiliated Foods Midwest
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Plaintiff
Jetro Holdings, Inc.
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Plaintiff
Jetro Cash & Carry Enterprises, LLC
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Plaintiff
National Cooperative Grocers Association
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Plaintiff
National Association of Convenience Stores
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Plaintiff
National Community Pharmacists Association
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Plaintiff
National Association of Truck Stop Operators
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Plaintiff
National Grocers Association
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 - JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv- 4799 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-CV-5069 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076 JG JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081JG JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-3800 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S.A., Inc. et al 05-cv-3924 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et al 05-cv-5153 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Dr. Roy Hyman, et al v. Visa International Service Association, Inc., et al . 05-cv-5866 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Performance Labs, Inc. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5869 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5880 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5884 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5885 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Fringe, Inc. v. Visa, U.S.A., Inc et al 05-cv-4194 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et al
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Represented By
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Plaintiff - Appellee
QVC, Inc.
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Represented By
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Plaintiff - Appellee
Payless Shoe Source, Inc.
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Represented By
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Plaintiff - Appellee
GMRI, Inc.
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Represented By
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Plaintiff - Appellee
Capital Audio Electronics, Inc.
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Represented By
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Plaintiff - Appellee
NATSO, Incorporated
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JO
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Represented By
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Plaintiff - Appellee
Plaintiffs in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JO
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Represented By
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Plaintiff - Appellee
Keith Superstores, BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC.
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Represented By
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Plaintiff - Appellee
Keithco Petroleum, Inc., BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC.
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Represented By
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Docket last updated: 01/10/2016 2:38 PM EST |