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In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Case Number:
1:05-md-01720
Court:
Nature of Suit:
Multi Party Litigation:
Class Action, Multi-district Litigation
Judge:
Firms
- Burns Charest
- Imbesi Law
- Friedman Law Group Ltd.
- Crowley Norman
- Weinstein Kitchenoff
- Nix Patterson
- Carle Mackie
- Freed Kanner
- Patterson Belknap
- Gustafson Gluek
- Reinhardt Wendorf
- Lewis Baach
- Finkelstein Thompson
- Gardner Law Office
- Pion Nerone
- Sidley Austin
- Kirkland & Ellis
- Palmersheim & Mathew
- Spiro Harrison
- Parker Waichman
- Axinn Veltrop
- Davis Polk
- Lieff Cabraser
- Smith Gambrell
- Armstrong Teasdale
- Gibson Dunn
- Morgan Lewis
- Winston & Strawn
- DLA Piper
- Smith Campbell
- Chitwood Harley
- Chestnut Cambronne
- Starr Gern
- Cleary Gottlieb
- Goldstein & Russell
- Cotten Schmidt
- Gaslowitz Frankel
- Wilson Sonsini
- Freshfields
- Hilliard Shadowen
- Skadden Arps
- Calcagni & Kanefsky
- NastLaw
- Trachtenberg & Arena
- MoloLamken
- Joshua R. Furman Law
- Freedman Boyd
- Gish PLLC
- Jones Day
- Troutman
- Garwin Gerstein
- Yetter Coleman
- Krantz & Berman
- Dowd Bennett
- Baker Botts
- Lockridge Grindal
- Cooley LLP
- Kohn Swift
- Newman Ferrara
- Barrack Rodos
- Korein Tillery
- Evangelista Worley
- Bartko Pavia
- DiCello Levitt
- Akerman LLP
- Ahmad Zavitsanos
- Gilbert LLP
- Cuneo Gilbert
- Kudman Trachten
- Zimmer Citron
- Rivero Mestre
- DeMarco Law
- Greenberg Freeman
- Gibbs & Bruns
- Motley Rice
- Litchfield Cavo
- Bondurant Mixson
- Corlew Munford
- Joseph Saveri Law Firm
- Seeger Weiss
- Plews Shadley
- Quinn Connor Weaver
- WilmerHale
- Vorys
- Meyer Darragh
- Carlton Fields
- Hatch Law Group
- Zeldes Needle
- Spector Roseman
- Robbins Geller
- Schlam Stone
- Norton Rose
- Kramer Levin
- Frantz Ward
- Robinson & Cole
- Law Offices of Lingel H. Winters
- Faruqi & Faruqi
- Shinder Cantor
- Clarick Gueron
- Perkins Coie
- Rakower Law PLLC
- Borah Goldstein
- James Dodge Russell & Stephens
- Boni Zack
- Selendy Gay
- Phillips Nizer
- McGuireWoods
- Pearson Warshaw
- Zuckerman Spaeder
- Cohen & Gresser
- Holwell Shuster
- Devine Goodman
- Burke LLP
- Vaughan & Murphy
- Calcaterra Pollack
- Hagens Berman
- Fleischman Bonner
- Rogers Patrick
- Pomerantz LLP
- Reed Smith
- Keil & Goodson
- Robins Kaplan
- Carella Byrne
- Wiley Rein
- Manatt Phelps
- Faegre Drinker
- Beck Redden
- Dunning Rievman
- Blank Rome
- Goodwin Procter
- O'Melveny & Myers
- Burdine Wynne
- Nussbaum Law Group
- Criden & Love
- Strange & Butler
- McKool Smith
- Offit Kurman
- Kaplan Fox
- Alioto Law Firm
- Nassiri & Jung
- Steptoe LLP
- Edwards Wildman
- Sherrard Roe
- Scott&Scott
- Hartley LLP
- Hausfeld LLP
- Greenberg Traurig
- Giskan Solotaroff
- Law Offices of Lawrence G. Papale
- Kutak Rock
- Hangley Aronchick
- Pullman & Comley
- Carroll Warren
- Cravath Swaine
- Dilworth Paxson
- Wolf Haldenstein
- Cotchett Pitre
- Emery Celli
- Paul Weiss
- Farar & Lewis
- Quinn Emanuel
- Sheppard Mullin
- Baker & Hostetler
- Miller & Chevalier
- Boies Schiller
- Squire Patton
- Crowell & Moring
- Wolf Popper
- Whatley Kallas
- Wheeler Trigg
- Joyce Law Firm
- Cohen Milstein
- Keating Muething
- Proskauer Rose
- Cohen Ziffer
- Sperling Kenny
- Miller Shah
- Berger Montague
- Susman Godfrey
- Seyfarth Shaw
- Binder & Schwartz
- Alston & Bird
- Brownstein Hyatt
- Gordon Rees Scully Mansukhani
- Kirby McInerney
- Constantine Cannon
- Linklaters LLP
- A&O Shearman
- Orrick Herrington
- Arnold & Porter
- Jackson Walker LLP
- Fine Kaplan
- Grant & Eisenhofer
- Labaton Keller
- Hartline Barger
- Schlanger Law Group
- Latham & Watkins
- Willkie Farr
Companies
- Boston Market Corp.
- Fareway Stores Inc.
- White Castle Management Co.
- Ignite Restaurant Group Inc.
- Bank of America Corp.
- Affiliated Foods Midwest Cooperative Inc.
- W.S. Badcock Corp.
- Victim Response
- RaceTrac Petroleum
- Virginia Tech Services Inc.
- Airbnb Inc.
- Manor Capital Recovery Inc.
- Target Corp.
- Washington Mutual Inc.
- Dollar Tree Inc.
- Cox Enterprises Inc.
- Ascena Retail Group Inc.
- Sinclair Oil Corp.
- SGS SA
- WideOpenWest Finance LLC
- Papa Murphy's Holdings Inc.
- Metropolitan Transportation Authority
- Coulson Oil Co.
- Retail Industry Leaders Association Inc.
- Food Giant Supermarkets Inc.
- MasterCard Inc.
- Clearing House Payments Co. LLC
- CITGO Petroleum Corp.
- Cox Media Group Inc.
- Abercrombie & Fitch Co.
- Houchens Industries
- Stein Mart, Inc.
- L Brands Inc.
- TD SYNNEX Corp.
- Live Nation Entertainment Inc.
- Discover Financial Services Inc.
- Lumen Technologies Inc.
- Drury Hotels Co. LLC
- Speedway LLC
- Digital River Inc.
- Ingram Micro Inc.
- OfficeMax Inc.
- Barnes & Noble Education Inc.
- Trans World Entertainment Corp.
- Apothecare Inc.
- Carnival Corp. & PLC
- Gilt Groupe Inc.
- Bridgestone Corp.
- The Children's Place Inc.
- Blue Cross Blue Shield Association
- Burger King Holdings Inc.
- Chico's FAS Inc.
- Meadow
- MetroPCS Wireless Inc.
- Genesco Inc.
- Buc-ee's Ltd.
- Capital One Financial Corp.
- The Home Depot Inc.
- CHS Inc.
- Spectrum Management Holding Co.
- Lettuce Entertain You
- Wells Fargo & Co.
- Lucky Brand Dungarees Inc.
- Flapan LLC
- Oxford Industries Inc.
- 24 Hour Fitness USA Inc.
- Aldi GmbH & Co. KG
- Claims Compensation Bureau LLC
- Cox Operating LLC
- In-N-Out Burgers Inc.
- Pilot Travel Centers LLC
- Dell Technologies Inc.
- Barneys New York Inc.
- Bass Pro Shops
- Dick's Sporting Goods Inc.
- Financial Recovery Services Inc.
- DPL Inc.
- Prime Inc.
- Union Square Hospitality Group LLC
- Costco Wholesale Corp.
- Discover Bank
- Intuit Inc.
- First National of Nebraska Inc.
- Costco
- Cottrill's Pharmacy
- Level 3 Communications Inc.
- Crystal Rock Holdings Inc.
- Cherokee Nation Entertainment LLC
- Holiday Companies
- Andeavor Corp.
- Discount Drug Mart Inc.
- Whole Foods Market Inc.
- Petco Animal Supplies Inc.
- Best Buy Co. Inc.
- QVC Inc.
- Payless ShoeSource Inc.
- Global Payments Inc.
- Food Marketing Institute
- Tractor Supply Co.
- Roundy's Supermarkets Inc.
- Hertz Global Holdings Inc.
- Inter IKEA Systems BV
- Darden Restaurants Inc.
- Fifth Third Bancorp
- Ancestry
- Managed Care Advisory Group LLC
- Truist Financial Corp.
- Minnesota Twins
- LJ International, Inc.
- Cumberland Farms Inc.
- Fiesta Restaurant Group Inc.
- Google LLC
- G6 Hospitality LLC
- Jack In The Box Inc.
- Crocs Inc.
- Foot Locker Inc.
- CKE Restaurants Inc.
- Expedia Group Inc.
- The TJX Cos. Inc.
- Macy's Inc.
- Expedia Cruises
- Pizza Hut Inc.
- National Restaurant Association
- Cardtronics PLC
- BJ's Wholesale Club Holdings Inc.
- Quiznos
- Kum & Go LC
- New York & Company, Inc.
- Cox Communications Inc.
- 1-800 Contacts Inc.
- Brooks Brothers Group Inc.
- MGM Resorts International
- Luxottica Group S.p.A.
- Panda Restaurant Group Inc.
- Chicago Trading Co. LLC
- Visa Europe
- Stater Bros.
- Reeds Inc.
- Blount Discount Pharmacy
- Kwik Trip Inc.
- Walmart Inc.
- NBCUniversal Media LLC
- JPMorgan Chase & Co.
- Regents of the University of California
- Saks Fifth Avenue LLC
- Boscov's Department Stores LLC
- Jay Petroleum Inc.
- Ethan Allen Interiors Inc.
- Casey's General Stores Inc.
- Manheim Inc.
- Christopher & Banks Corporation
- Marathon Petroleum Corp.
- David's Bridal Inc.
- Sunoco LP
- American Express Co.
- Crate & Barrel Holdings Inc.
- Heartland Payment Systems Inc.
- Sodexo SA
- Bob Evans Farms, Inc.
- Yum Brands Inc.
- The Neiman Marcus Group LLC
- Easy Breathe
- CVS Health Corp.
- Nike Inc.
- Papa John's International Inc.
- DISH Network Corp.
- The ODP Corp.
- Zappos.com Inc.
- EE Ltd.
- Einstein Noah Restaurant Group, Inc.
- Alon USA Energy Inc.
- ABP Corp.
- Panera Bread Co.
- HMSHost Corp.
- Eat'n Park Hospitality Group Inc.
- QuikTrip Corp.
- Motiva Enterprises LLC
- Ralph Lauren Corp.
- National Association of College Stores Inc.
- The Bon-Ton Stores Inc.
- Royal Caribbean Cruises Ltd.
- Ancestry.com LLC
- Coleman Oil Co.
- National Association of Convenience Stores
- Class Action Recovery Service
- PetSmart Inc.
- Outrigger Hotels & Resorts
- Long Island Rail Road Co.
- Bristol Farms Inc.
- Metro-North Commuter Railroad Co.
- Smart & Final Stores Inc.
- Tommy Bahama Group Inc.
- Big Lots Inc.
- Enterprise Holdings Inc.
- Swarovski AG
- Citigroup Inc.
- Stuart Weitzman Inc.
- J.C. Penney Co. Inc.
- T-Mobile US Inc.
- Restoration Hardware Holdings Inc.
- Hot Topic, Inc.
- National Community Pharmacists Association
- Watsco Inc.
- The Gap Inc.
- Barclays PLC
- Barnes & Noble Inc.
- Domino's Pizza Inc.
- Starbucks Corp.
- Newegg Inc.
- Urban Outfitters Inc.
- Cary Oil Co. Inc.
- Sears Holdings Corp.
- Boyd Gaming Corp.
- P.C. Richard & Son Inc.
- J. Crew Group Inc.
- Pepco Holdings Inc.
- United Airlines Holdings Inc.
- The Cato Corp.
- 7-Eleven Inc.
- First Data Corp.
- Boomi LP
- Panera Bread
- Accertify Inc.
- TGI Friday's Inc.
- Charming Charlie Inc.
- Love's Travel Stops
- Verizon Communications Inc.
- Thermo Fisher Scientific Inc.
- Luby's, Inc.
- The PNC Financial Services Group Inc.
- Michaels Stores Inc.
- Amazon.com Inc.
- American Eagle Outfitters Inc.
- National Retail Federation Inc.
- Gnarlywood LLC
- Herc Holdings Inc.
- Visa Inc.
- HSBC Holdings PLC
- Lowe's Cos. Inc.
- Comcast Corp.
- Apartment Investment & Management Co.
- GrubHub Inc.
- Designer Brands Inc.
- Dollar General Corp.
- Energy North Inc.
- Kohl's Corp.
- Fikes Wholesale Inc.
- Susser Holdings Corporation
- WideOpenWest LLC
- Westgate Resorts Ltd.
Government Agencies
Sectors & Industries:
- Basic Materials
- Conglomerates
- Consumer Goods
- Financial
- Healthcare
-
Services
- Apparel Stores
- Auto Dealerships
- Business Services
- CATV Systems
- Catalog & Mail Order Houses
- Computers Wholesale
- Consumer Services
- Department Stores
- Discount, Variety Stores
- Diversified
- Drug Stores
- Education & Training Services
- Electronics Wholesale
- Food Wholesale
- General Entertainment
- Grocery Stores
- Home Improvement Stores
- Jewelry Stores
- Legal services
- Lodging
- Major Airlines
- Management Services
- Marketing Services
- Music & Video Stores
- Personal Services
- Railroads
- Rental & Leasing Services
- Resorts & Casinos
- Restaurants
- Specialty Eateries
- Specialty Retail, Other
- Sporting Activities
- Sporting Goods Stores
- TV
- Travel Services
- Trucking
- Wholesale, Other
- Technology
- Utilities
-
November 26, 2008
MasterCard Wins Dismissal Of IPO Antitrust Claims
A federal judge overseeing the massive interchange fee antitrust litigation in New York has tossed a supplemental complaint against MasterCard Inc. over its initial public offering, but will give the merchant plaintiffs a chance to plug the holes in their claims.
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May 13, 2008
Interchange Fee Judge Briefly Owned Visa Stock
A federal judge in the multidistrict litigation over credit card interchange fees has revealed that he inadvertently owned Visa shares for 18 days but says he does not believe the matter is grounds to disqualify him.
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March 17, 2008
Visa, MasterCard Win Appeal In Interchange Fee Case
A group of businesses that sued Visa USA Inc. and MasterCard International Inc. over their contentious interchange fees has lost a challenge to a federal court's ruling that evidence of its antitrust claims was unpersuasive.
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February 13, 2008
MasterCard Fails In Bid To Toss Antitrust Claims
MasterCard's 2006 initial public offering, which reorganized its business, will undergo antitrust scrutiny now that a judge has allowed legal claims challenging the IPO to proceed as part of a related class action against the company.
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January 23, 2008
Credit Card Plaintiffs Dealt Discovery Setback
A magistrate judge presiding over the antitrust litigation over credit card interchange fees has shot down the plaintiffs’ bids to bring a special master into the case and to expand discovery.
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January 22, 2008
Credit Card Defendants Oppose Special Master
Defendants in the payment card interchange fee litigation have opposed the class plaintiffs' motion requesting the appointment of a special master and the adoption of certain privilege dispute procedures that stem from the Vioxx product liability litigation.
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January 15, 2008
Court Denies Some Claims In Interchange Fee Case
Following a magistrate judge's recommendation, the federal court in charge of the ongoing antitrust case over credit card interchange fees has struck down claims for damages incurred before Jan. 1, 2004.
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January 14, 2008
MasterCard Antitrust Claims Should Stay: Judge
A magistrate judge in the ongoing case over MasterCard Inc.'s interchange fees has strongly urged the court to deny the company's request to dismiss monopolization claims.