In re Payment Card Interchange
20-0344
U.S. Court of Appeals, Second Circuit
02cae
https://ecf.ca2.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=20-0344
2d Cir.
d90876228586a318f526477485419429f6e7d684c0ec1f7f4d9d282f
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Plaintiffs
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 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 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 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 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.GMRI, 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.National Community Pharmacists AssociationNational Cooperative Grocers AssociationCoborn's IncorporatedD'Agostino Supermarkets, Inc.National Restaurant AssociationAffiliated Foods MidwestGielen Enterprises, Inc.Rice Palace, Inc.Tobacco Plus, Inc.CVS Pharmacy, Inc.Plaintiffs in Delta Airlines Inc et all v. Visa Inc et al, 1:13-cv-04766-JG-JOCox Communications, Inc.Cox Enterprises, Inc.Cox Media Group, Inc.G6 Hospitality LLCLive Nation Entertainment, Inc.Manheim Inc.Motel 6 Operating LPE-Z Mart Stores, Inc.Jacksons Food Stores, Inc./PacWest Energy LLCKum & Go, L.C.Sheetz, Inc.Susser Holdings CorporationThe Pantry, Inc.Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477DSW Inc.Jetblue Airways CorporationPlaintiffs in Civil Action 7-Eleven Inc., et al. v. Visa Inc. et al, 1:13-cv-05746-JG-JOMinnesota Twins LLCCrystal Rock LLCPlaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442Plaintiffs in civil action Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al 05-cv-4677 - JG-JOPlaintiffs in civil action LDC, Inc. v. Visa U.S.A., Inc., et al 05-cv-5871 JG-JORobersons Fine Jewlery, Inc.Sunoco, Inc. (RM)Einstein Noah Restaurant Group, Inc.Furniture Row BC, Inc.Google, Inc.Google Payment CorporationBass Pro Group, LLCAmerican Sportsman Holdings Co.Bass Pro Outdoor World, LLCBPIP, LLCBPS Direct, LLCBig Cedar, LLCFryingpan River Ranch, LLC + see more - see lessPlaintiff - Appellant
Fikes Wholesale, Inc.Plaintiff - Appellees
Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JOPlaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JOCHS Inc.Leons Transmission Service, Inc.Traditions, Ltd.Payless Shoe Source, Inc.Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JOCapital Audio Electronics, Inc.Appellants
Midwest Petroleum CompanySociety of Independent Gasoline Marketers of AmericaDefendant - Appellees
HSBC Bank USA, N.A.Capital One BankCapital One, F.S.B.Capital One Financial CorporationWells Fargo & CompanyNational City Bank of KentuckyNational City CorporationMastercard IncorporatedHSBC Finance CorporationHSBC North America Holdings Inc.Citibank, N.A.Citigroup Inc.Chase Bank USA, N.A.JPMorgan Chase & Co.Fifth Third BancorpBank of America, N.A.Visa International Service AssociationVisa U.S.A. Inc.Bank of America Corp.Texas Independent Bancshares, Inc.First National Bank of OmahaBarclays Financial Corp.Chase Paymentech Solutions, LLCWells Fargo Merchant Services, LLCWells Fargo Bank, N.A.Suntrust Banks IncSunTrust BankHSBC Holdings PLCHSBC Finance CorporationMBNA America Bank, N.A.Barclays Bank DelawareBarclays Bank PLCJP Morgan Chase Bank, National AssociationCapital One Bank, (USA), N.A.Visa, Inc.Mastercard International IncorporatedJuniper Financial CorporationWachovia CorporationWachovia Bank, National AssociationFIA Card Services, N.A.PNC Financial Services Group, Inc.BA Merchant Services LLC, FKA National Processing, Inc. + see more - see lessDefendants
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 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-JODefendants 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-JODefendants in civil action 06-cv-5583, Esdacy, INC. v. Visa USA, INC. et alWashington Mutual, Inc.Defendants in civil action BKS. v. Visa U.S.A., Inc. et al 09-cv-2264-JG-JODefendants 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 CorporationDiscover Financial ServicesNewport European Motorcars, Ltd. Newport Beach, California, Newport European Motorcars, Ltd. Newport Beach, CaliforniaDennis D GibsonUnlimited Vacations and Cruises Inc.Top Gun WreckerBass Pro Shops White River Conference and Education Center, LLCOrange County Bldg MaterialsBishop, DBA Hat & GownEnterprise Holdings, Inc.Ragland Bros. Retail Cos., Inc.ABP CorporationNJ Applebee's (Paramus)River Valley Market, LLCCitibank (South Dakota), N.A.Chase Manhattan Bank USA, N.A.Visa Europe Services Inc.Visa Europe LimitedDurango Natural FoodsThe Real Good Fashion Store, Inc.JonbroPaymentech, LLCLAJ, Inc., DBA Grapevine Wines an SpiritsDaviss Donuts and DeliLane CourkampElectronic Payment Systems, LLCPremier Enterprises GroupClass Action Recovery ServiceDiscoverRefund Recovery Services, LLCSunTrust Bank Holding Company + see more - see lessOther Parties
Slidell Oil Company, LLC, Objector - Appellant National Association of Shell Marketers, Inc., Objector - Appellant Petroleum Marketers Association of America, Objector - Appellant
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In re Payment Card Interchange
20-0344 | U.S. Court of Appeals, Second Circuit
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Judge
Park
Filed
Jan. 14, 2020
Terminated
March 15, 2023
Nature of Suit
3410 Anti-Trust
Original Case
05-md-01720
Last Updated: 1 year, 4 months ago
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