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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
- Imbesi Law
- Newman Ferrara
- Friedman Law Group Ltd.
- Binder & Schwartz
- Nix Patterson
- Krantz & Berman
- Carle Mackie
- Faegre Drinker
- Sherrard Roe
- Reinhardt Wendorf
- Finkelstein Thompson
- Gardner Law Office
- Winston & Strawn
- Lieff Cabraser
- Quinn Connor Weaver
- Palmersheim & Mathew
- Alston & Bird
- Brownstein Hyatt
- Parker Waichman
- Axinn Veltrop
- Quinn Emanuel
- Vorys
- Baker & Hostetler
- Freed Kanner
- Blank Rome
- Armstrong Teasdale
- DLA Piper
- Cleary Gottlieb
- Smith Campbell
- Chitwood Harley
- Chestnut Cambronne
- Steptoe LLP
- Starr Gern
- Goldstein & Russell
- Cotten Schmidt
- Goodwin Procter
- Motley Rice
- Litchfield Cavo
- Gaslowitz Frankel
- Hilliard & Shadowen
- Kohn Swift
- Trachtenberg & Arena
- WilmerHale
- Dilworth Paxson
- Joshua R. Furman Law
- Freedman Boyd
- Calcagni & Kanefsky
- Freshfields
- Weinstein Kitchenoff
- Offit Kurman
- Wolf Popper
- Gordon Rees Scully Mansukhani
- Akerman LLP
- Barrack Rodos
- MoloLamken
- Evangelista Worley
- Dowd Bennett
- Meyer Darragh
- Boies Schiller
- Cuneo Gilbert
- Kudman Trachten
- Greenberg Freeman
- Gibbs & Bruns
- Reed Smith
- Rivero Mestre
- Corlew Munford
- Plews Shadley
- Kutak Rock
- Wolf Haldenstein
- Norton Rose
- Gilbert LLP
- Kaplan Fox
- Squire Patton
- Linklaters LLP
- Garwin Gerstein
- Hatch Law Group
- Schlam Stone
- Zeldes Needle
- Berger Montague
- Ahmad Zavitsanos
- Bondurant Mixson
- Zuckerman Spaeder
- Gustafson Gluek
- Spector Roseman
- Baker Botts
- Gish PLLC
- Bartko LLP
- Seeger Weiss
- Miller Shah LLP
- Kramer Levin
- Frantz Ward
- Pomerantz LLP
- Robinson & Cole
- Wiley Rein
- Law Offices of Lingel H. Winters
- Faruqi & Faruqi
- Phillips Nizer
- Shinder Cantor
- Emery Celli
- Clarick Gueron
- Perkins Coie
- Rakower Law PLLC
- Cohen Milstein
- Borah Goldstein
- James Dodge Russell & Stephens
- Boni Zack
- Giskan Solotaroff
- Selendy Gay
- Brune Law PC
- Lockridge Grindal
- Cohen & Gresser
- Holwell Shuster
- Morrison Foerster
- Devine Goodman
- Vaughan & Murphy
- Korein Tillery
- Calcaterra Pollack
- Patterson Belknap
- Hagens Berman
- Fleischman Bonner
- Rogers Patrick
- A&O Shearman
- Robbins Geller
- Keil & Goodson
- Robins Kaplan
- Carella Byrne
- Kirby McInerney
- Hausfeld LLP
- Sidley Austin
- Manatt Phelps
- Beck Redden
- NastLaw
- Lewis Baach
- Hangley Aronchick
- Dunning Rievman
- Davis Polk
- McGuireWoods
- Pearson Warshaw
- Burdine Wynne
- Nussbaum Law Group
- Criden & Love
- Strange & Butler
- O'Melveny & Myers
- Alioto Law Firm
- Nassiri & Jung
- Carlton Fields
- Sperling Kenny
- Scott&Scott
- Miller & Chevalier
- Joseph Saveri Law Firm
- Hartley LLP
- Sheppard Mullin
- Greenberg Traurig
- Law Offices of Lawrence G. Papale
- Gibson Dunn
- Pullman & Comley
- Carroll Warren
- Seyfarth Shaw
- Cravath Swaine
- Skadden Arps
- Troutman
- Proskauer Rose
- Morgan Lewis
- Arnold & Porter
- Cotchett Pitre
- Jones Day
- Cooley LLP
- Kirkland & Ellis
- Spiro Harrison
- Paul Weiss
- Edwards Wildman
- Orrick Herrington
- Farar & Lewis
- Wilson Sonsini
- McKool Smith
- DiCello Levitt
- Crowell & Moring
- Whatley Kallas
- Wheeler Trigg
- Joyce Law Firm
- Keating Muething
- Cohen Ziffer
- Susman Godfrey
- Constantine Cannon
- Crowley Norman
- Jackson Walker LLP
- Fine Kaplan
- Grant & Eisenhofer
- Labaton Keller
- Gupta Wessler
- Hartline Barger
- Schlanger Law Group
- Latham & Watkins
- Willkie Farr
Companies
- Boston Market Corp.
- Fareway Stores Inc.
- White Castle Management Co.
- Ignite Restaurant Group Inc.
- Flapan LLC
- Affiliated Foods Midwest Cooperative Inc.
- W.S. Badcock Corp.
- In-N-Out Burgers Inc.
- Watsco Inc.
- Victim Response
- Lowe's Cos. Inc.
- Virginia Tech Services Inc.
- Pilot Travel Centers LLC
- 7-Eleven Inc.
- Manor Capital Recovery Inc.
- PetSmart Inc.
- The Gap Inc.
- Washington Mutual Inc.
- Metropolitan Transportation Authority
- Dollar Tree Inc.
- Capital One Financial Corp.
- Cox Enterprises Inc.
- Petco Animal Supplies Inc.
- Ascena Retail Group Inc.
- Sinclair Oil Corp.
- HSBC Holdings PLC
- SGS SA
- Tractor Supply Co.
- WideOpenWest Finance LLC
- Papa Murphy's Holdings Inc.
- Oxford Industries Inc.
- Retail Industry Leaders Association Inc.
- Food Giant Supermarkets Inc.
- P.C. Richard & Son Inc.
- Luxottica Group S.p.A.
- Bass Pro Shops
- MasterCard Inc.
- Clearing House Payments Co. LLC
- CITGO Petroleum Corp.
- Cox Media Group Inc.
- Abercrombie & Fitch Co.
- G6 Hospitality LLC
- Stein Mart, Inc.
- TD SYNNEX Corp.
- Live Nation Entertainment Inc.
- Speedway LLC
- Digital River Inc.
- Ingram Micro Inc.
- Barnes & Noble Education Inc.
- Trans World Entertainment Corp.
- Apothecare Inc.
- Yum Brands Inc.
- Carnival Corp. & PLC
- Long Island Rail Road Co.
- Gilt Groupe Inc.
- Bridgestone Corp.
- The Children's Place Inc.
- Burger King Holdings Inc.
- Chico's FAS Inc.
- Meadow
- MetroPCS Wireless Inc.
- Genesco Inc.
- CHS Inc.
- Spectrum Management Holding Co.
- OfficeMax Inc.
- J. Crew Group Inc.
- Lucky Brand Dungarees Inc.
- Claims Compensation Bureau LLC
- Cox Operating LLC
- Barneys New York Inc.
- 24 Hour Fitness USA Inc.
- Managed Care Advisory Group LLC
- Starbucks Corp.
- Financial Recovery Services Inc.
- DPL Inc.
- Union Square Hospitality Group LLC
- Food Marketing Institute
- Costco Wholesale Corp.
- Discover Bank
- Drury Hotels Co. LLC
- Intuit Inc.
- Lumen Technologies Inc.
- First National of Nebraska Inc.
- Motiva Enterprises LLC
- Costco
- Cottrill's Pharmacy
- Level 3 Communications Inc.
- Crystal Rock Holdings Inc.
- Ralph Lauren Corp.
- National Retail Federation Inc.
- Cherokee Nation Entertainment LLC
- Holiday Companies
- Andeavor Corp.
- Discount Drug Mart Inc.
- Whole Foods Market Inc.
- Buc-ee's Ltd.
- Best Buy Co. Inc.
- Aldi GmbH & Co. KG
- QVC Inc.
- Global Payments Inc.
- Kwik Trip Inc.
- Hertz Global Holdings Inc.
- Inter IKEA Systems BV
- The Home Depot Inc.
- Darden Restaurants Inc.
- Fifth Third Bancorp
- Visa Inc.
- Ancestry
- Verizon Communications Inc.
- Truist Financial Corp.
- Boomi LP
- Heartland Payment Systems Inc.
- Minnesota Twins
- Panda Restaurant Group Inc.
- Discover Financial Services Inc.
- LJ International, Inc.
- Cumberland Farms Inc.
- Bank of America Corp.
- Citigroup Inc.
- Herc Holdings Inc.
- Google LLC
- Expedia Group Inc.
- HMSHost Corp.
- Michaels Stores Inc.
- Crocs Inc.
- Foot Locker Inc.
- Sunoco LP
- Jack In The Box Inc.
- Prime Inc.
- Amazon.com Inc.
- The TJX Cos. Inc.
- Macy's Inc.
- The Cato Corp.
- Expedia Cruises
- Eat'n Park Hospitality Group Inc.
- National Restaurant Association
- BJ's Wholesale Club Holdings Inc.
- Quiznos
- Walmart Inc.
- Kum & Go LC
- New York & Company, Inc.
- Cox Communications Inc.
- 1-800 Contacts Inc.
- David's Bridal Inc.
- Houchens Industries
- MGM Resorts International
- JPMorgan Chase & Co.
- Target Corp.
- Chicago Trading Co. LLC
- Visa Europe
- Reeds Inc.
- Blount Discount Pharmacy
- Barclays PLC
- NBCUniversal Media LLC
- Zappos.com Inc.
- Regents of the University of California
- Saks Fifth Avenue LLC
- Wells Fargo & Co.
- Jay Petroleum Inc.
- Ethan Allen Interiors Inc.
- Casey's General Stores Inc.
- T-Mobile US Inc.
- Manheim Inc.
- Christopher & Banks Corporation
- Marathon Petroleum Corp.
- American Express Co.
- Crate & Barrel Holdings Inc.
- Sodexo SA
- Bob Evans Farms, Inc.
- Pizza Hut Inc.
- The Neiman Marcus Group LLC
- Coulson Oil Co.
- Easy Breathe
- RaceTrac Petroleum
- Nike Inc.
- Papa John's International Inc.
- DISH Network Corp.
- The ODP Corp.
- National Association of College Stores Inc.
- Roundy's Supermarkets Inc.
- Dick's Sporting Goods Inc.
- EE Ltd.
- Einstein Noah Restaurant Group, Inc.
- Alon USA Energy Inc.
- ABP Corp.
- Panera Bread Co.
- QuikTrip Corp.
- The Bon-Ton Stores Inc.
- Royal Caribbean Cruises Ltd.
- Ancestry.com LLC
- Brooks Brothers Group Inc.
- Coleman Oil Co.
- National Association of Convenience Stores
- Fiesta Restaurant Group Inc.
- Outrigger Hotels & Resorts
- Bristol Farms Inc.
- Smart & Final Stores Inc.
- Tommy Bahama Group Inc.
- Payless ShoeSource Inc.
- Big Lots Inc.
- CVS Health Corp.
- Enterprise Holdings Inc.
- Boyd Gaming Corp.
- Stuart Weitzman Inc.
- Airbnb Inc.
- J.C. Penney Co. Inc.
- Comcast Corp.
- Hot Topic, Inc.
- National Community Pharmacists Association
- The PNC Financial Services Group Inc.
- Swarovski AG
- Barnes & Noble Inc.
- CKE Restaurants Inc.
- Stater Bros.
- Domino's Pizza Inc.
- Newegg Inc.
- Urban Outfitters Inc.
- Cary Oil Co. Inc.
- L Brands Inc.
- Sears Holdings Corp.
- Blue Cross Blue Shield Association
- Metro-North Commuter Railroad Co.
- Pepco Holdings Inc.
- United Airlines Holdings Inc.
- Lettuce Entertain You Enterprises Inc.
- Boscov's Department Stores LLC
- First Data Corp.
- Accertify Inc.
- TGI Friday's Inc.
- Charming Charlie Inc.
- Cardtronics PLC
- Dell Technologies Inc.
- Love's Travel Stops
- Thermo Fisher Scientific Inc.
- Luby's, Inc.
- Restoration Hardware Holdings Inc.
- American Eagle Outfitters Inc.
- Gnarlywood LLC
- 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.