In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
1:05-md-01720
New York Eastern District Court
nyedce
https://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?249477
E.D.N.Y.
92f7b41927278f5b456bb3e29b763d0adb2c0f533dfa09870cff8ae5
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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 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 ShoeSource, Payless Shoe Source, Inc.GMRI, Inc.Capital Audio Electronics, Inc.NATSO, Inc.Plaintiffs 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 SuperstoresKeithco Petroleum, Inc.National Community Pharmacists AssociationNational Cooperative Grocers AssociationCoborn's IncorporatedD'Agostino SupermarketsNational Restaurant AssociationAffiliated Foods MidwestRobersons Fine Jewelry, Inc.Gielen Enterprises,Inc.Rice Palace,Inc.;Tobacco Plus,Inc.;CVS Pharmacy, Inc.Plaintiffs in Delta Airlines Inc et al v. Visa Inc et al, 1:13-cv-04766-JG-JOCox Communications, Inc.Cox Enterprises, Inc.Cox Media Group LLCG6 Hospitality LLCLive Nation Entertainment IncManheim IncManheim IncMotel 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-03477Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442DSW, Inc.Jetblue Airways CorporationPlaintiffs in Civil Action 7-Eleven Inc., et al. v. Visa Inc. et al, 1:13-cv-05746-JG-JOSunoco, Inc. (R&M)Minnesota Twins LLCCHS Inc.Crystal Rock LLCLeons Transmission Service, IncTraditions, LtdLeons Transmission Service, IncEinstein Noah Restaurant Group, Inc.Furniture Row BC, Inc.Furniture Row, LLCGoogle Inc.Google Payment Corporation more loadingDefendants
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.Capital One BankCapital One F S BCapital One Financial CorpWells Fargo & CompanyNational City Bank of KentuckyNational City CorporationJuniper Financial CorporationMastercard IncorporatedMastercard International IncorporatedHSBC Finance CorporationHSBC North America Holdings, IncCitibank N ACiticorpCitigroup IncDefendants 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.JP Morgan 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, NA.Wachovia 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 CorporationDiscover Financial ServicesNewport European Motorcars, Ltd. Newport Beach, CaliforniaDennis D GibsonUnlimited Vacations and Cruises IncDaviss Donuts and DeliTop Gun WreckerOrange County Bldg MaterialsBishopEnterprise Holdings, Inc.Ragland Bros.Retail Cos., Inc.ABP CorporationNJ Applebee's(Paramus)River Valley Market, LLCDurango Natural FoodsThe Real Good Food Store, Inc.Paymentech, LLCLAJ, Inc.Lane CourkampPermier Enterprises Group more loadingRespondents
Visa Inc.Klarna Inc.Other Parties
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation, In Re Jonathan Lee Riches, Movant Mr Gary Friedman, Movant Eastern Watch Co., Movant Robert Gardner, Movant Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Movant The Perfect Sidekick, LLC, Movant Aldi Inc., Movant Jonathan David, Movant James Orenstein, Special Master Oneota Community Food Co-op, Intervenor Plaintiff Discover, Thirdparty Defendant Rebel Payments LLC, Thirdparty Defendant MNZ Inc, Interpleader St. Louis Airport Taxi, LLC., Claimant Certain Absent Class Members, Claimant Hal R. Lieberman, Interested Party Union Gospel Mission, Interested Party MSU Bookstore, Inc., Interested Party Clifford's Sunrise to Sunset Markets, Inc., Interested Party Clifford Fuel Co., Inc., Interested Party DPNY, Inc., Interested Party SGS Pizza Inc, Interested Party Central Missouri Pizza, Inc., Interested Party ALTA East, Inc., Interested Party Clements Marketplace Inc., Interested Party Kocolene Marketing, LLC, Interested Party Stewart Allan Inc., Interested Party PF&E Oil Company, Interested Party Shipley Stores, LLC, Interested Party Quick Check Convenience Store, Inc., Interested Party Neimann Foods, Inc., Interested Party Trail's Travel Plaza, Inc., Interested Party Fox Drug, Inc, Interested Party HealthSource Pharmacy III B Inc., Interested Party HealthSource Pharmacy III Inc., Interested Party HealthSource Pharmacy II Inc., Interested Party HealthSource Pharmacy Inc., Interested Party Johnson Family Pharmacy, Interested Party Home Convalescent Aids, Inc., Interested Party Peace Pharmacy, Interested Party Citizens Pharmacy, Interested Party Canndo Pizza Inc., Interested Party Fort Thomas Drug Center, Interested Party Rocky Mountain Pharmacy of Estes Park, Interested Party Hieber's Pharmacy, Interested Party Newts Pharmacy LLC, Interested Party Turner Drug, Interested Party Douglas Distributing, Interested Party Little General's Gas Plus, Interested Party Burton's Grill, Interested Party Quality Oil Company, LLC, Interested Party Marceaux's Superette, Inc., Interested Party Parsons Convenience Stores, Interested Party XBN Corp, Interested Party Gate Petroleum, Interested Party GRJH Inc., Interested Party Nice N Easy Grocery Shoppe, Inc., Interested Party High's of Baltimore, Interested Party Medicap Pharmacy, Interested Party Medicap Pharmacy #8230, Interested Party Medicap Pharmacy # 8240, Interested Party Medicap Pharmacy #8247, Interested Party Medicap Pharmacy #8256, Interested Party Medicap Pharmacy # 8318, Interested Party Medicap Pharmacy # 8347, Interested Party Medicap LTC Vital Care, Interested Party Poinciana Pharmacy, Interested Party Amicare Pharmacy, Interested Party Larsen Service Drug, Interested Party O&K Pharmacy, Interested Party Med Rx Pharmacy, Interested Party Bangs Drug Mart, Interested Party Larsen Service Drug, Interested Party Shannon Hills Pharmacy, Interested Party Faulkenberg Harth, Interested Party Clark Pharmacy, Interested Party Medical Center Pharmacy, Interested Party Medical Towers Pharmacy, Interested Party Minneola Pharmacy, Interested Party Downtown Drug, Interested Party Prescription Shop, Interested Party Monument Pharmacy, Inc., Interested Party Scheer Drugs, Interested Party Uncas Pharmacy, Interested Party Jack's Market Pharmacy, Interested Party Reeds Drug Store, Interested Party The Medicine Shoppe, Interested Party Qbaum Enterprises, Interested Party Reeser's Pharmacy, Interested Party Hayden Family Pharmacy, P.C., Interested Party Mishawaka Medical Arts Pharmacy, Interested Party Louis & Clark # 572, Interested Party WHJ Enterprises, Interested Party Louis & Clark # 102, Interested Party Louis & Clark Homecare Medical, Interested Party Arrochar Pharmacy, Interested Party J&J Pharmacy, Interested Party DJH, Inc., Interested Party Kiowa County Pharmacy, LLC, Interested Party + see more - see less
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In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
1:05-md-01720 | New York Eastern District Court
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Division
Brooklyn
Judge
Chief Judge Margo K. Brodie
Filed
Oct. 20, 2005
Case Flags
MAGAPP
and
SM
Magistrate
Magistrate Judge Joseph A. Marutollo
Nature of Suit
410 Anti-Trust
Cause
15:1 Antitrust Litigation
Jury Demand
Both
Last Updated: 4 days, 15 hours ago
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