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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
- Ahmad Zavitsanos
- Alioto Law Firm
- Alston & Bird
- A&O Shearman
- Armstrong Teasdale
- Arnold & Porter
- Axinn Veltrop
- Baker Botts
- Baker & Hostetler
- Barrack Rodos
- Bartko LLP
- Beck Redden
- Berger Montague
- Binder & Schwartz
- Blank Rome
- Boies Schiller
- Bondurant Mixson
- Boni Zack
- Borah Goldstein
- Brownstein Hyatt
- Brune Law PC
- Burdine Wynne
- Calcagni & Kanefsky
- Calcaterra Pollack
- Carella Byrne
- Carle Mackie
- Carlton Fields
- Carroll Warren
- Chestnut Cambronne
- Chitwood Harley
- Clarick Gueron
- Cleary Gottlieb
- Cohen & Gresser
- Cohen Milstein
- Cohen Ziffer
- Constantine Cannon
- Cooley LLP
- Corlew Munford
- Cotchett Pitre
- Cotten Schmidt
- Cravath Swaine
- Criden & Love
- Crowell & Moring
- Crowley Norman
- Cuneo Gilbert
- Davis Polk
- Devine Goodman
- DiCello Levitt
- Dilworth Paxson
- DLA Piper
- Dowd Bennett
- Dunning Rievman
- Edwards Wildman
- Emery Celli
- Evangelista Worley
- Faegre Drinker
- Farar & Lewis
- Faruqi & Faruqi
- Fine Kaplan
- Finkelstein Thompson
- Fleischman Bonner
- Frantz Ward
- Freed Kanner
- Freedman Boyd
- Freshfields
- Gardner Law Office
- Garwin Gerstein
- Gaslowitz Frankel
- Gibbs & Bruns
- Gibson Dunn
- Gilbert LLP
- Gish PLLC
- Giskan Solotaroff
- Goldstein & Russell
- Goodwin Procter
- Gordon Rees Scully Mansukhani
- Grant & Eisenhofer
- Greenberg Freeman
- Greenberg Traurig
- Gupta Wessler
- Gustafson Gluek
- Hagens Berman
- Hangley Aronchick
- Hartley LLP
- Hartline Barger
- Hatch Law Group
- Hausfeld LLP
- Hilliard & Shadowen
- Holwell Shuster
- Imbesi Law
- Jackson Walker LLP
- James Dodge
- Jones Day
- Joseph Saveri Law Firm
- Joshua R. Furman Law
- Joyce Law Firm
- Kaplan Fox
- Keating Muething
- Keil & Goodson
- Kenny Nachwalter
- Kirby McInerney
- Kirkland & Ellis
- Kohn Swift
- Korein Tillery
- Kramer Levin
- Krantz & Berman
- Kudman Trachten
- Kutak Rock
- Labaton Keller
- Latham & Watkins
- Law Offices of Lawrence G. Papale
- Lewis Baach
- Lieff Cabraser
- Linklaters LLP
- Litchfield Cavo
- Locke Lord
- Lockridge Grindal
- Manatt Phelps
- McGuireWoods
- McKool Smith
- Meyer Darragh
- Miller & Chevalier
- Miller Shah LLP
- MoloLamken
- Morgan Lewis
- Morrison Foerster
- Motley Rice
- NastLaw
- Newman Ferrara
- Nix Patterson
- Norton Rose
- Nussbaum Law Group
- Offit Kurman
- O'Melveny & Myers
- Orrick Herrington
- Palmersheim & Mathew
- Parker Waichman
- Patterson Belknap
- Paul Weiss
- Pearson Warshaw
- Perkins Coie
- Phillips Nizer
- Plews Shadley
- Pomerantz LLP
- Proskauer Rose
- Pullman & Comley
- Quinn Connor Weaver
- Quinn Emanuel
- Rakower Law PLLC
- Reed Smith
- Reinhardt Wendorf
- Rivero Mestre
- Robbins Geller
- Robins Kaplan
- Robinson & Cole
- Rogers Patrick
- Schlam Stone
- Schlanger Law Group
- Scott&Scott
- Seeger Weiss
- Selendy Gay
- Seyfarth Shaw
- Sheppard Mullin
- Sherrard Roe
- Sidley Austin
- Skadden Arps
- Smith Campbell
- Spector Roseman
- Sperling & Slater
- Spiro Harrison
- Squire Patton
- Starr Gern
- Steptoe LLP
- Strange & Butler
- Susman Godfrey
- Trachtenberg & Arena
- Troutman Pepper
- Vaughan & Murphy
- Vorys
- Weinstein Kitchenoff
- Whatley Kallas
- Wheeler Trigg
- Willkie Farr
- WilmerHale
- Wilson Sonsini
- Winston & Strawn
- Wolf Haldenstein
- Wolf Popper
- Zeldes Needle
Companies
- 1-800 Contacts Inc.
- 24 Hour Fitness USA Inc.
- 7-Eleven Inc.
- Abercrombie & Fitch Co.
- Accertify Inc.
- Affiliated Foods Midwest Cooperative Inc.
- Airbnb Inc.
- Aldi GmbH & Co. KG
- Alon USA Energy Inc.
- Amazon.com Inc.
- American Eagle Outfitters Inc.
- American Express Co.
- Ancestry
- Ancestry.com LLC
- Andeavor Corp.
- Apartment Investment & Management Co.
- Apothecare Inc.
- Ascena Retail Group Inc.
- Bank of America Corp.
- Barclays PLC
- Barnes & Noble Education Inc.
- Barneys New York Inc.
- Bass Pro Shops
- Best Buy Co. Inc.
- Big Lots Inc.
- BJ's Wholesale Club Holdings Inc.
- Blount Discount Pharmacy
- Bob Evans Farms, Inc.
- Boscov's Department Stores LLC
- Boston Market Corp.
- Boyd Gaming Corp.
- Bridgestone Corp.
- Bristol Farms Inc.
- Brooks Brothers Group Inc.
- Buc-ee's Ltd.
- Burger King Holdings Inc.
- Capital One Financial Corp.
- Cardtronics PLC
- Carnival Corp. & PLC
- Cary Oil Co. Inc.
- Casey's General Stores Inc.
- Charming Charlie Inc.
- Cherokee Nation Entertainment LLC
- Chicago Trading Co. LLC
- Chico's FAS Inc.
- Christopher & Banks Corporation
- CHS Inc.
- CITGO Petroleum Corp.
- Citigroup Inc.
- CKE Restaurants Inc.
- Claims Compensation Bureau LLC
- Clearing House Payments Co. LLC
- Coleman Oil Co.
- Comcast Corp.
- Costco Wholesale Corp.
- Cottrill's Pharmacy
- Coulson Oil Co.
- Cox Communications Inc.
- Cox Enterprises Inc.
- Cox Media Group Inc.
- Cox Operating LLC
- Crate & Barrel Holdings Inc.
- Crocs Inc.
- Crystal Rock Holdings Inc.
- Cumberland Farms Inc.
- CVS Health Corp.
- Darden Restaurants Inc.
- David's Bridal Inc.
- Dell Technologies Inc.
- Designer Brands Inc.
- Dick's Sporting Goods Inc.
- Digital River Inc.
- Discount Drug Mart Inc.
- Discover Bank
- Discover Financial Services Inc.
- DISH Network Corp.
- Dollar General Corp.
- Dollar Tree Inc.
- Domino's Pizza Inc.
- DPL Inc.
- Drury Hotels Co. LLC
- Eat'n Park Hospitality Group Inc.
- EE Ltd.
- Einstein Noah Restaurant Group, Inc.
- Energy North Inc.
- Enterprise Holdings Inc.
- Ethan Allen Interiors Inc.
- Expedia Group Inc.
- Fareway Stores Inc.
- Fiesta Restaurant Group Inc.
- Fifth Third Bancorp
- Fikes Wholesale Inc.
- Financial Recovery Services Inc.
- First Data Corp.
- First National of Nebraska Inc.
- Flapan LLC
- Food Giant Supermarkets Inc.
- Food Marketing Institute
- Foot Locker Inc.
- G6 Hospitality LLC
- Genesco Inc.
- Gilt Groupe Inc.
- Global Payments Inc.
- Gnarlywood LLC
- Google LLC
- GrubHub Inc.
- Heartland Payment Systems Inc.
- Herc Holdings Inc.
- Hertz Global Holdings Inc.
- HMSHost Corp.
- Holiday Companies
- Hot Topic, Inc.
- Houchens Industries
- HSBC Holdings PLC
- Ignite Restaurant Group Inc.
- Ingram Micro Inc.
- In-N-Out Burgers Inc.
- Intuit Inc.
- Jack In The Box Inc.
- Jay Petroleum Inc.
- J.C. Penney Co. Inc.
- J. Crew Group Inc.
- JPMorgan Chase & Co.
- Kohl's Corp.
- Kum & Go LC
- Kwik Trip Inc.
- L Brands Inc.
- Lettuce Entertain You Enterprises Inc.
- Level 3 Communications Inc.
- Live Nation Entertainment Inc.
- LJ International, Inc.
- Long Island Rail Road Co.
- Love's Travel Stops
- Lowe's Cos. Inc.
- Luby's, Inc.
- Lucky Brand Dungarees Inc.
- Lumen Technologies Inc.
- Macy's Inc.
- Managed Care Advisory Group LLC
- Manheim Inc.
- Manor Capital Recovery Inc.
- Marathon Petroleum Corp.
- MasterCard Inc.
- Meadow
- Metro-North Commuter Railroad Co.
- MetroPCS Wireless Inc.
- Metropolitan Transportation Authority
- MGM Resorts International
- Michaels Stores Inc.
- Minnesota Twins
- Motiva Enterprises LLC
- National Association of College Stores Inc.
- National Association of Convenience Stores
- National Community Pharmacists Association
- National Restaurant Association
- National Retail Federation Inc.
- NBCUniversal Media LLC
- Newegg Inc.
- New York & Company, Inc.
- Nike Inc.
- OfficeMax Inc.
- Outrigger Hotels & Resorts
- Oxford Industries Inc.
- Panda Restaurant Group Inc.
- Panera Bread Co.
- Papa John's International Inc.
- Papa Murphy's Holdings Inc.
- Payless ShoeSource Inc.
- P.C. Richard & Son Inc.
- Pepco Holdings Inc.
- Petco Animal Supplies Inc.
- PetSmart Inc.
- Pilot Travel Centers LLC
- Pizza Hut Inc.
- Prime Inc.
- QuikTrip Corp.
- Quiznos
- QVC Inc.
- RaceTrac Petroleum
- Ralph Lauren Corp.
- Reeds Inc.
- Regents of the University of California
- Restoration Hardware Holdings Inc.
- Retail Industry Leaders Association Inc.
- Roundy's Supermarkets Inc.
- Royal Caribbean Cruises Ltd.
- Saks Fifth Avenue LLC
- Sears Holdings Corp.
- Sinclair Oil Corp.
- Smart & Final Stores Inc.
- Sodexo SA
- Spectrum Management Holding Co.
- Speedway LLC
- Starbucks Corp.
- Stater Bros.
- Stein Mart, Inc.
- Stuart Weitzman Inc.
- Sunoco LP
- Susser Holdings Corporation
- Swarovski AG
- Target Corp.
- TD SYNNEX Corp.
- TGI Friday's Inc.
- The Bon-Ton Stores Inc.
- The Cato Corp.
- The Children's Place Inc.
- The Gap Inc.
- The Home Depot Inc.
- The Neiman Marcus Group LLC
- The ODP Corp.
- The PNC Financial Services Group Inc.
- Thermo Fisher Scientific Inc.
- The TJX Cos. Inc.
- T-Mobile US Inc.
- Tommy Bahama Group Inc.
- Tractor Supply Co.
- Trans World Entertainment Corp.
- Truist Financial Corp.
- Union Square Hospitality Group LLC
- Urban Outfitters Inc.
- Verizon Communications Inc.
- Victim Response
- Virginia Tech Services Inc.
- Visa Inc.
- Walmart Inc.
- Washington Mutual Inc.
- Watsco Inc.
- Wells Fargo & Co.
- Westgate Resorts Ltd.
- White Castle Management Co.
- Whole Foods Market Inc.
- WideOpenWest Finance LLC
- WideOpenWest LLC
- W.S. Badcock Corp.
- Yum Brands Inc.
- Zappos.com Inc.
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
- 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
- Technology
- Utilities
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June 17, 2022
Costco Reaches Deal With Creditors, Banks In Swipe Fee MDL
Costco told a New York federal court Friday that it has reached a deal to end its direct action claims in 17-year-old multidistrict litigation accusing Visa, Mastercard and several banks of jointly maintaining a series of anti-competitive rules that cause merchants to pay high transaction fees.
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September 28, 2021
Visa, Mastercard Swipe Fee MDL Gets Class Certification
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Retail Groups, Walmart Can Intervene In Swipe Fee MDL
A New York federal judge ruled Monday that two retail trade groups and Walmart can intervene in multidistrict swipe fee litigation against Visa and Mastercard for the limited purpose of opposing certification of a mandatory class being sought by small retailers.
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February 22, 2021
Visa Says IPOs Doom Retailers' Swipe Fee Suits
Visa and Mastercard are trying to shovel their way out from under an avalanche of antitrust claims that accuse them of hiking up the fees merchants pay when customers use a credit card by convincing the court to ditch all accusations dated after the credit giants went public.
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March 05, 2020
Swipe Fee MDL Website Down Due To Ransomware Attack
The website for a multibillion-dollar swipe fee settlement with Visa, Mastercard and a group of banks is down due to a ransomware attack on legal services firm Epiq Global, counsel for the class has told a New York federal court.
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December 17, 2019
Merchants' Attys Get Pared $537M Request In Swipe Fee MDL
The legal team that helped merchants secure a multibillion-dollar swipe fee settlement with Visa, Mastercard and a group of banks scored $523 million on Monday for their work in the protracted litigation, representing a slight reduction from their original request.
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December 02, 2019
Big Banks Can't Dodge Merchants' Swipe Fee Claims
A New York federal judge has rejected Bank of America, Barclays and other big banks' effort to escape litigation over excessive swipe fees because she wasn't convinced they had withdrawn from the alleged conspiracy as they had claimed.
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October 30, 2019
Verizon's Visa, Mastercard Swipe Fee Suit Meets Quick End
Verizon has settled all claims in its two-week-old suit accusing Visa and Mastercard of hiking the fees that merchants pay when customers use credit cards and now wants the case dismissed, the telecom giant told a New York federal judge.
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August 15, 2019
Merchants' Ex-Atty Fights For Piece Of $6B Swipe-Fee Deal
An attorney who was kicked off the merchants' legal team in swipe-fee litigation against Visa, Mastercard and a handful of banks pressed a New York federal judge to let him back into the case Wednesday, as he insisted he's owed a portion of the $6 billion settlement.
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August 01, 2019
Objectors Had No Role In $6B Swipe Fee Deal, Court Told
Merchants who secured a multibillion-dollar swipe fee settlement with Visa Inc., Mastercard Inc. and a group of banks urged a New York federal judge Wednesday not to grant legal fees to objectors to the original deal, arguing that the objectors played no part in increasing the payment amount.