In re Payment Card Interchange
12-4671
U.S. Court of Appeals, Second Circuit
02ca
https://ecf.ca2.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=12-4671
2d Cir.
910a5bf288527ee83ba94ddefca54ada46b8baa8e9d91aa38c04d267
Information
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Plaintiff - Appellants
Coborn's IncorporatedD'Agostino Supermarkets, Inc.National Restaurant AssociationAffiliated Foods MidwestJetro Holdings, Inc.Jetro Cash & Carry Enterprises, LLCNational Community Pharmacists AssociationNational Cooperative Grocers AssociationNational Association of Convenience StoresNational Association of Truck Stop OperatorsNational Grocers Association more loadingPlaintiff - 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 loadingDefendant - Appellants
Unlimited Vacations and Cruises Inc.Bishop, DBA Hat & GownDaviss Donuts and DeliTop Gun WreckerOrange County Bldg MaterialsOther Parties
Robersons Fine Jewelry, Inc., Petitioner - Appellee American Express, Intervenor Mary Watson, Intervenor American Express Publishing Corp., Objector Home Depot USA, Inc., Objector - Appellant Target Corporation, Objector - Appellant Macy's Inc., Objector - Appellant J.C. Penney Corporation, Inc., Objector - Appellant The Gap, Inc., Objector - Appellant Limited Brands, Inc., Objector - Appellant Dillard's, Inc., Objector - Appellant Big Lots Stores, Inc., Objector - Appellant Ascena Retail Group, Inc., Objector - Appellant Neiman Marcus Group, Inc., Objector - Appellant Abercrombie & Fitch Co., Objector - Appellant Saks Incorporated, Objector - Appellant Chico's FAS, Inc., Objector - Appellant Bob Evans Farms, Inc., Objector - Appellant CKE Restaurants, Inc., Objector - Appellant Papa Johns International, Inc., Objector - Appellant American Signature, Inc., Objector - Appellant Boscovs Department Store, LLC, Objector - Appellant National Retail Federation, Objector - Appellant American Booksellers Association, Objector - Appellant National Association of College Stores, Objector - Appellant DFS Services, LLC, Objector - Appellant Discover Home Loans, Inc., Objector - Appellant Discover Bank, Objector - Appellant Kohl's Corporation, Objector - Appellant The TJX Companies, Inc., Objector - Appellant Staples, Inc., Objector - Appellant Office Depot, Incorporated, Objector - Appellant PNS Stores, Inc., Objector - Appellant C.S. Ross Company, Objector - Appellant Closeout Distribution, Inc., Objector - Appellant OfficeMax Incorporated, Objector - Appellant BonTon Stores, Inc., Objector - Appellant Luxottica U.S. Holdings Corp., Objector - Appellant 7-Eleven, Objector - Appellant Academy, Ltd., Objector - Appellant Aldo US Inc., Objector - Appellant Alon USA Energy, Inc., Objector - Appellant Amazon.com, Inc., Objector - Appellant American Eagle Outfitters, Inc., Objector - Appellant Barnes & Nobles, Inc, Objector - Appellant Barnes & Noble College Booksellers, LLC, Objector - Appellant Best Buy Enterprise Services, Inc., Objector - Appellant BJ's Wholesale Club, Inc., Objector - Appellant Carter's, Inc., Objector - Appellant Costco Wholesale Corporation, Objector - Appellant Crate & Barrel Holdings, Inc., Objector - Appellant Darden Restaurants, Inc., Objector - Appellant David's Bridal, Inc., Objector - Appellant Dick's Sporting Goods, Inc., Objector - Appellant Family Dollar, Inc., Objector - Appellant Drury Hotels Company, LLC, Objector - Appellant Foot Locker, Inc., Objector - Appellant General Nutrition Corporation, Objector - Appellant Genesco Inc., Objector - Appellant The Gymboree Corporation, Objector - Appellant HMSHost Corporation, Objector - Appellant IKEA North America Services, LLC, Objector - Appellant J. Crew Group, Inc., Objector - Appellant Kwik Trip, Inc., Objector - Appellant Lowe's Companies, Inc., Objector - Appellant Marathon Petroleum Company LP, Objector - Appellant Martin's Super Markets, Inc., Objector - Appellant Michaels Stores, Inc., Objector - Appellant National Railroad Passenger Corporation, Objector - Appellant Nike, Incorporated, Objector - Appellant Panda Restaurant Group, Inc., Objector - Appellant Panera Bread Company, Objector - Appellant P.C. Richard & Son, Inc., Objector - Appellant Petco Animal Supplies, Inc., Objector - Appellant Petsmart, Inc., Objector - Appellant RaceTrac Petroleum, Inc., Objector - Appellant Recreational Equipment, Inc., Objector - Appellant Retail Industry Leaders Association, Objector - Appellant Roundy's Supermarkets, Inc., Objector - Appellant Sears Holdings Management Corporation, Objector - Appellant Speedway LLC, Objector - Appellant Starbucks Corporation, Objector - Appellant Stein Mart, Inc., Objector - Appellant Thermo Fisher Scientific, Inc., Objector - Appellant Wal-Mart Stores Inc., Objector - Appellant The Wendy's Company, Objector - Appellant The Wet Seal, Inc., Objector - Appellant Whole Foods Market Group, Inc., Objector - Appellant Zappos.com, Inc., Objector - Appellant American Express Company, Objector - Appellant American Express Travel Related Services Company, Inc., Objector - Appellant R&M Objectors, Objector - Appellant Daniel Hall, Objector - Appellant Temple Eagle Partners LLC, Objector - Appellant Blue Cross Blue Shield entities, Objector - Appellant Temple Eagle Partners LLC, Objector - Appellant WellPoint, Inc., Objector - Appellant 1001 Property Solutions LLC, Objector - Appellant First Data Corporation, Objector - Appellant United States Public Interest Research Group, Objector - Appellant + see more - see less
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In re Payment Card Interchange
12-4671 | U.S. Court of Appeals, Second Circuit
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Filed
Nov. 28, 2012
Terminated
June 30, 2016
Judges
WINTER,
JACOBS,
and
LEVAL
Nature of Suit
3410 Anti-Trust
Original Case
05-md-01720
Last Updated: 4 months, 3 weeks ago
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