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American Express Anti-Steering Rules Antitrust Litigation NO II Assigned to: Judge Nicholas G. Garaufis Referred to: Magistrate Judge Ramon E. Reyes, Jr Cause: 28:1331 Fed. Question: Anti-trust
Case Number:
1:11-md-02221
Court:
Nature of Suit:
Multi Party Litigation:
Class Action, Multi-district Litigation
Judge:
Firms
- Sarraf Gentile
- Stinson LLP
- Friedman Law Group Ltd.
- Freed Kanner
- Gustafson Gluek
- Kron & Card
- Reinhardt Wendorf
- Vorys
- Gilbert LLP
- King & Spalding
- Cravath Swaine
- Bondurant Mixson
- Dentons
- DLA Piper
- Hinshaw & Culbertson
- Spector Roseman
- Heins Mills
- Crowell & Moring
- Cooley LLP
- Clarick Gueron
- Hamilton Lincoln
- Freshfields
- Brune Law PC
- Johns Flaherty
- Kahn Swick
- Robins Kaplan
- Quinn Connor Weaver
- Nussbaum Law Group
- Hausfeld LLP
- Hangley Aronchick
- Keller Postman
- Law Offices of Marc Seldin Rosen
- Dechert LLP
- Miller & Chevalier
- Lite DePalma
- Berman Tabacco
- Boies Schiller
- Squire Patton
- Radice Law Firm
- Whatley Kallas
- Cohen Milstein
- Constantine Cannon
- Grant & Eisenhofer
- Labaton Keller
- Saveri & Saveri
Companies
- BJ's Restaurants, Inc.
- Affiliated Foods Midwest Cooperative Inc.
- RaceTrac Petroleum
- Target Corp.
- The Great Atlantic & Pacific Tea Company, Inc.
- Caleres Inc.
- Ascena Retail Group Inc.
- Coulson Oil Co.
- Retail Industry Leaders Association Inc.
- MasterCard Inc.
- Abercrombie & Fitch Co.
- HMSHost Corp.
- Spirit Airlines Inc.
- Stein Mart, Inc.
- L Brands Inc.
- TD SYNNEX Corp.
- Gander Mountain Co.
- The New York Times Co.
- Drury Hotels Co. LLC
- Republic Services
- Hy-Vee
- Speedway LLC
- Cracker Barrel Old Country Store Inc.
- Ingram Micro Inc.
- OfficeMax Inc.
- The Buckle Inc.
- Crestline Hotels & Resorts LLC Inc.
- CarMax Inc.
- Southwest Airlines Co.
- Barnes & Noble Education Inc.
- The Home Depot Inc.
- Bridgestone Corp.
- The Children's Place Inc.
- Blue Cross Blue Shield Association
- Chico's FAS Inc.
- Nestle SA
- Lucky Brand Dungarees Inc.
- Denver Mattress Co.
- Costco Wholesale Corp.
- Discover Bank
- The Marcus Corp.
- Costco
- Pacific Sunwear of California Inc.
- Walmart Inc.
- Holiday Companies
- Whole Foods Market Inc.
- Best Buy Co. Inc.
- Roundy's Supermarkets Inc.
- Inter IKEA Systems BV
- Darden Restaurants Inc.
- Ann Inc.
- Cumberland Farms Inc.
- Bi-Lo
- Jack In The Box Inc.
- Safeway Inc.
- The TJX Cos. Inc.
- Macy's Inc.
- Public Storage
- Lord & Taylor LLC
- Brooks Brothers Group Inc.
- Ferguson Enterprises Inc.
- Luxottica Group S.p.A.
- Panda Restaurant Group Inc.
- Italian Colors Restaurant
- AutoZone Inc.
- Saks Fifth Avenue LLC
- Ashley Home Stores Ltd.
- Supervalu Inc.
- Christopher & Banks Corporation
- Marathon Petroleum Corp.
- AirTran Holdings, Inc.
- American Express Co.
- Crate & Barrel Holdings Inc.
- Nespresso USA Inc.
- Yum Brands Inc.
- CVS Health Corp.
- The ODP Corp.
- Fleet Farm
- Republic Services Inc.
- MorphoTrust USA Inc.
- Belk Inc.
- Panera Bread Co.
- Brookshire Grocery
- Gulf Oil Limited Partnership
- AutoNation Inc.
- National Association of Convenience Stores
- PetSmart Inc.
- Big Lots Inc.
- Enterprise Holdings Inc.
- Swarovski AG
- J.C. Penney Co. Inc.
- Restoration Hardware Holdings Inc.
- Hot Topic, Inc.
- The Gap Inc.
- Barnes & Noble Inc.
- O'Reilly Automotive Inc.
- Starbucks Corp.
- Newegg Inc.
- Urban Outfitters Inc.
- Sears Holdings Corp.
- United Airlines Holdings Inc.
- 7-Eleven Inc.
- The Kroger Co.
- Marriott International Inc.
- Michaels Stores Inc.
- Williams-Sonoma Inc.
- Rite Aid Corp.
- Amazon.com Inc.
- H‑E‑B LP
- American Eagle Outfitters Inc.
- National Retail Federation Inc.
- Visa Inc.
- CoreLogic Inc.
- Designer Brands Inc.
- Host Hotels & Resorts Inc.
- Kohl's Corp.
Sectors & Industries:
- Basic Materials
- Consumer Goods
- Financial
- Healthcare
- Industrial Goods
-
Services
- Apparel Stores
- Auto Dealerships
- Auto Parts Stores
- Business Services
- Catalog & Mail Order Houses
- Computers Wholesale
- Department Stores
- Discount, Variety Stores
- Drug Stores
- Food Wholesale
- Grocery Stores
- Home Furnishing Stores
- Industrial Equipment Wholesale
- Legal services
- Lodging
- Major Airlines
- Newspapers
- Regional Airlines
- Rental & Leasing Services
- Resorts & Casinos
- Restaurants
- Specialty Eateries
- Specialty Retail, Other
- Sporting Goods Stores
- Wholesale, Other
- Technology
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August 04, 2015
AmEx Judge Rejects Merchant Deal Over Atty 'Collusion'
A New York federal judge on Tuesday rejected a proposed class action settlement in the antitrust litigation merchants brought against American Express Co., saying the frequent exchange of confidential information that one of the lead plaintiffs' attorneys shared with counsel for MasterCard Inc. "smacks of blatant collusion."
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July 30, 2015
Amazon, Wal-Mart Want $7B Deal Scrapped Over Misconduct
Amazon.com Inc., Starbucks Corp. and Wal-Mart Stores Inc. have objected to the $7.25 billion antitrust settlement Visa Inc. and MasterCard Inc. reached over their interchange fees, arguing the plaintiffs were inadequately represented by an attorney who allegedly exchanged confidential information with a now-indicted lawyer representing their adversary.
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July 29, 2015
AmEx Class Says Atty Doc Sharing Doesn't Hinder MDL Deal
Gary Friedman of Friedman Law Group LLP and two other class plaintiff attorneys in the American Express anti-steering antitrust multidistrict litigation told a New York federal court Wednesday that the recently disclosed communications between Friedman and a now-indicted former MasterCard attorney should have no bearing on the proposed settlement.
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July 21, 2015
Class Wants $32M Atty Award Tossed In Swipe Fee MDL
A New York federal judge was urged Tuesday to vacate a $32 million award handed to Gary Friedman of Friedman Law Group LLP for his representation of plaintiffs in the multibillion-dollar MasterCard Inc. and Visa Inc. swipe fee dispute, with merchants arguing he nearly compromised the settlement.
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June 29, 2015
Unethical Attys Tainted Swipe Fee Deals, Retailers Say
An unethical relationship between a former MasterCard Inc. lawyer and a plaintiffs attorney that resulted in their sharing confidential information irrevocably tainted multibillion-dollar swipe fee settlements with MasterCard, Visa Inc. and American Express Co., an attorney representing major retailers told a New York federal court Monday.
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June 15, 2015
Retailers Object To 'Worthless' AmEx Fees MDL Settlement
Numerous retailers suing American Express Co. over alleged antitrust violations have urged a New York federal judge to reject a proposed settlement because it would allow the credit card issuer to avoid its "day of reckoning."
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June 11, 2015
MasterCard MDL Attys Say Misconduct Didn't Impact $7B Deal
Co-lead counsel for retailers involved in multidistrict litigation against Visa Inc. and MasterCard Inc. assured a New York federal court Wednesday that a plaintiffs' attorney who was allegedly handed confidential information on MasterCard by a now-indicted lawyer played a minimal role in negotiating the parties' historic $7.25 billion antitrust settlement.
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June 09, 2015
AmEx, Objectors Spar Over Doc Disclosures In Steering MDL
Target Corp. and other retailers challenging an antitrust settlement over American Express Co.'s credit card rules urged a New York federal court Monday to allow it to review numerous withheld documents pertaining to improper communications between an indicted former Willkie Farr & Gallagher LLP partner and a plaintiffs' attorney.
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June 02, 2015
AmEx Downplays Impact Of DOJ Win On Class Action Deal
American Express Co. told a New York federal judge Monday to green light a settlement resolving two putative antitrust class actions challenging the company's credit card rules, saying the deal should still be approved even after the court recently sided with the government in a similar antitrust case against the credit giant.
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June 01, 2015
Retailers Say DOJ's AmEx Win Spells End Of Private Deal
Numerous retailers suing American Express Co. over its credit card rules said Monday a proposed class settlement has been exposed as unfair after a New York federal judge sided with the government in a similar antitrust case against the credit giant.