In re Payment Card Interchange
14-0443
U.S. Court of Appeals, Second Circuit
02cae
https://ecf.ca2.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=14-0443
2d Cir.
7758cfcb818ef37ce516a8df00d566fc40771d1e033127089249ab61
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Plaintiffs
Coborn's IncorporatedD'Agostino Supermarkets, Inc.National Restaurant AssociationAffiliated Foods MidwestJetro Holdings, Inc.Jetro Cash & Carry Enterprises, LLCNational Cooperative Grocers AssociationNational Association of Convenience StoresNational Community Pharmacists AssociationNational Association of Truck Stop OperatorsNational Grocers Association more loadingPetitioner
Robersons Fine Jewelry, Inc.Plaintiff - Appellees
Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JOPlaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JOPlaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JOPlaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 - JG-JOPlaintiffs in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05-cv-4728-JG-JOPlaintiffs in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv- 4799 JG-JOPlaintiffs in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. 05-cv-5073 JG-JOPlaintiffs in civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG-JOPlaintiffs in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG-JOPlaintiffs in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-CV-5069 JG-JOPlaintiffs in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070 JG-JOPlaintiffs in Civil action Animal Land, Inc. v. Visa U.S.A., Inc 05-cv-5074 JG-JOPlaintiffs in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JOPlaintiffs in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JOPlaintiffs in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JOPlaintiffs in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076 JG JOPlaintiffs in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 JG-JOPlaintiffs in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081JG JOPlaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JOPlaintiffs in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5075 JG-JOPlaintiffs in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG-JOPlaintiffs in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-3800 JG-JOPlaintiffs in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S.A., Inc. et al 05-cv-3924 JG-JOPlaintiffs in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-3925-JG-JOPlaintiffs in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131-JG-JOPlaintiffs in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974 JG-JOPlaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JOPlaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JOPlaintiffs in civil action Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et al 05-cv-5153 JG-JOPlaintiffs in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JOPlaintiffs in civil action Dr. Roy Hyman, et al v. Visa International Service Association, Inc., et al . 05-cv-5866 JG-JOPlaintiffs in civil action Performance Labs, Inc. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5869 JG-JOPlaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JOPlaintiffs in civil action LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 JG-JOPlaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JOPlaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JOPlaintiffs in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5880 JG-JOPlaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JOPlaintiffs in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-5882 JG-JOPlaintiffs in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JOPlaintiffs in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., Inc., et al. 05-cv-5884 JG-JOPlaintiffs in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5885 JG-JOPlaintiffs in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JOPlaintiffs in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JOPlaintiffs in civil action Fringe, Inc. v. Visa, U.S.A., Inc et al 05-cv-4194 JG-JOPlaintiffs in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JOPlaintiffs in civil action Bi-Lo, LLC. et al v. Mastercard Incorporated et al 06-cv-2534 JG-JOPlaintiffs in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et alQVC, Inc.Payless Shoe Source, Inc.GMRI, Inc.Capital Audio Electronics, Inc.NATSO, IncorporatedPlaintiffs in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JOPlaintiffs in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JOKeith Superstores, BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC.Keithco Petroleum, Inc., BKS, INC., BKS of LA, Inc. d/b/a KEITH SUPERSTORES, and KEITHCO PETROLEUM, INC.Traditions, Ltd.CHS Inc.Crystal Rock LLCLeons Transmission Service, Inc. more loadingDefendant - Appellees
Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JODefendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JODefendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JODefendants in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677-JG-JODefendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JODefendants in civil action Raley's v. Visa U.S.A. Inc. et al 05-cv-4799- JG-JODefendants in civil action East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc 05-cv-5073-JG-JODefendants iin civil action National Grocers Association et al v. Visa U.S.A., Inc. et al 05-cv- 5207 JG -JODefendants in civil action American Booksellers Association v. Visa U.S.A., Inc. et al 05-cv-5319 JG -JODefendants in civil action Rookies, Inc. v. Visa U.S.A., Inc. 05-cv-5069-JG-JODefendants in civil action Jasperson v. Visa U.S.A., Inc. 05-cv-5070-JG-JODefendants in civil action Animal Land, Inc. v. Visa U.S.A., Inc. 05-cv-5074-JG-JODefendants in civil action Bonte Wafflerie, LLC v. Visa U.S.A., Inc. 05-cv-5083 JG-JODefendants in civil action Broken Ground, Inc. v. Visa U.S.A., Inc. 05-cv-5082 JG-JODefendants in civil action Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. 05-cv-5080 JG-JODefendants in civil action Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. 05-cv-5076-JG-JODefendants in civil action Tabu Salon & Spa, Inc. v. Visa U.S.A., Inc. 05-cv-5072 -JG-JODefendants in civil action Lakeshore Interiors v. Visa U.S.A., Inc. 05-cv-5081 JG-JODefendants in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077-JG-JODefendants in civil action NuCity Publications, Inc. v. Visa U.S.A., Inc. 05-cv-5070-JG-JODefendants in civil action Hyman v. VISA International Service Association, Inc. 05-cv-5866 JG -JODefendants in civil action Lee et al v. Visa U.S.A. Inc. et al 05-cv-03800Defendants in civil action Resnick Amsterdam & Leshner P.C. v. Visa U.S. A, Inc. et al, 05-cv-3924 JG-JODefendants in civil action Hy-Vee, Inc. v. Visa U.S.A., Inc. et al 05-cv-03925 JG-JODefendants in civil action Meijer, Inc. et al v. Visa U.S.A. Inc. et al 05-cv-4131 JG-JODefendants in civil action Lepkowski v. Mastercard International Incorporated et al 05-cv-4974-JG-JODefendants in civil action Photos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071-JG-JODefendants in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JODefendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JODefendants in civil action Rite Aid Corporation et al. v. Visa U.S.A., Inc. et al. 05-cv-5352 JG-JODefendants in civil action The Kroger Co., et al. v. MasterCard Inc., et al., 06-cv-0039 JG-JODefendants in civil action Harris Stationers, Inc., et al. v. Visa International Service Association, et al. 05-cv-5868 JG-JODefendants in civil action Dr. Roy Hyman, et al. v. Visa International Service Association, Inc., et al. 05-cv-5866Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JODefendants in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JODefendants in civil action LDC, Inc. v. Visa U.S.A., Inc. et al. 05-cv-5871 JG-JODefendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JODefendants in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JODefendants in civil action Connecticut Food Association, Inc., et al. v. Visa U.S.A., Inc., et al 05-cv-5880 JG-JODefendants in civil action Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JODefendants in civil action Lombardo Bros., Inc. v. Visa U.S.A., Inc. 05-cv-5882 JG-JODefendants in civil action Abdallah Bishara, etc. v. Visa U.S.A., Inc. 05-cv-5883 JG-JODefendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JODefendants in civil action JGSA, Inc. v. Visa U.S.A., Inc., et al 05-cv-5885Defendants in civil action Fringe, Inc. v. Visa, U.S.A., Inc. et al 05-cv-4194 JG-JOHSBC Bank USA, N.A.M.C.E.S., Inc.Capital One, F.S.B.Capital One Financial CorporationWells Fargo & CompanyNational City Bank of KentuckyNational City CorporationJuniper Financial CorporationMastercard IncorporatedHSBC Finance CorporationHSBC North America Holdings Inc.Citibank, N.A.Republic of ArgentinaCitigroup Inc.Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JODefendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JOChase Bank USA, N.A.JPMorgan Chase & Co.Fifth Third BancorpBank of America, N.A.Visa International Service AssociationVisa U.S.A. Inc.Defendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et alBank of America CorporationTexas Independent Bancshares, Inc.First National Bank of OmahaBarclays Financial Corp.Washington Mutual, Inc.Chase Paymentech Solutions, LLCDefendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JOWachovia Bank, National AssociationWachovia CorporationDefendants in civil action Gulfside Casino Partnership. v. Visa U.S.A., Inc. et al 09-cv-03225 JG-JOLanders Harley-Davidson Little RockSears Holdings Management CorporationDiscoverBarclays Bank PLCBarclays Bank DelawareSun Trust Banks, Inc. more loadingDefendants
Unlimited Vacations and Cruises Inc.Bishop, DBA Hat & GownOther Parties
American Express, Intervenor Mary Watson, Intervenor Home Depot USA, Inc., Objector Target Corporation, Objector Macy's Inc., Objector J.C. Penney Corporation, Inc., Objector The Gap, Inc., Objector Limited Brands, Inc., Objector Dillard's, Inc., Objector Big Lots Stores, Inc., Objector Ascena Retail Group, Inc., Objector Neiman Marcus Group, Inc., Objector Abercrombie & Fitch Co., Objector Saks Incorporated, Objector Chico's FAS, Inc., Objector Bob Evans Farms, Inc., Objector CKE Restaurants, Inc., Objector Papa Johns International, Inc., Objector American Signature, Inc., Objector Boscovs Department Store, LLC, Objector National Retail Federation, Objector American Booksellers Association, Objector National Association of College Stores, Objector DFS Services, LLC, Objector Discover Home Loans, Inc., Objector Discover Bank, Objector Kohl's Corporation, Objector The TJX Companies, Inc., Objector Staples, Inc., Objector Office Depot, Incorporated, Objector PNS Stores, Inc., Objector C.S. Ross Company, Objector Closeout Distribution, Inc., Objector OfficeMax Incorporated, Objector BonTon Stores, Inc., Objector Luxottica U.S. Holdings Corp., Objector 7-Eleven, Objector Academy, Ltd., Objector Aldo US Inc., Objector Alon USA Energy, Inc., Objector Amazon.com, Inc., Objector American Eagle Outfitters, Inc., Objector Barnes & Nobles, Inc, Objector Barnes & Noble College Booksellers, LLC, Objector Best Buy Enterprise Services, Inc., Objector BJ's Wholesale Club, Inc., Objector Carter's, Inc., Objector Costco Wholesale Corporation, Objector Crate & Barrel Holdings, Inc., Objector Darden Restaurants, Inc., Objector David's Bridal, Inc., Objector Dick's Sporting Goods, Inc., Objector Family Dollar, Inc., Objector Drury Hotels Company, LLC, Objector Foot Locker, Inc., Objector General Nutrition Corporation, Objector Genesco Inc., Objector The Gymboree Corporation, Objector HMSHost Corporation, Objector IKEA North America Services, LLC, Objector J. Crew Group, Inc., Objector Kwik Trip, Inc., Objector Lowe's Companies, Inc., Objector Marathon Petroleum Company LP, Objector Martin's Super Markets, Inc., Objector Michaels Stores, Inc., Objector National Railroad Passenger Corporation, Objector Nike, Incorporated, Objector Panda Restaurant Group, Inc., Objector Panera Bread Company, Objector P.C. Richard & Son, Inc., Objector Petco Animal Supplies, Inc., Objector Petsmart, Inc., Objector RaceTrac Petroleum, Inc., Objector Recreational Equipment, Inc., Objector Retail Industry Leaders Association, Objector Roundy's Supermarkets, Inc., Objector Sears Holdings Management Corporation, Objector Speedway LLC, Objector Starbucks Corporation, Objector Stein Mart, Inc., Objector Thermo Fisher Scientific, Inc., Objector Wal-Mart Stores Inc., Objector The Wendy's Company, Objector The Wet Seal, Inc., Objector Whole Foods Market Group, Inc., Objector Zappos.com, Inc., Objector American Express Company, Objector American Express Publishing Corp., Objector American Express Travel Related Services Company, Inc., Objector R&M Objectors, Objector Daniel Hall, Objector Blue Cross Blue Shield entities, Objector WellPoint, Inc., Objector First Data Corporation, Objector First Data Merchant Services Corporation, Objector TASQ Technology, Inc., Objector TRS Recovery Services Inc., Objector First Data Government Solutions, Objector Telecheck Services Inc., Objector + see more - see less
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In re Payment Card Interchange
14-0443 | U.S. Court of Appeals, Second Circuit
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Filed
Jan. 30, 2014
Terminated
June 30, 2016
Nature of Suit
3410 Anti-Trust
Original Case
05-md-01720
Last Updated: 2 years, 5 months ago
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