B & R Supermarket, Inc., et al v. Visa, Inc. et al

  1. February 18, 2025

    Discover Can't Get Judge To Rethink Decision In Risk Case

    A New York federal judge will not rethink her decision denying Discover a quick win in a lawsuit over whether it and several other credit card companies conspired to dump fraud risk onto retailers, ruling that the suing retailers can continue their claims.

  2. August 15, 2024

    Discover Can't Arbitrate Fraud Risk Claims, But Amex Can

    A New York federal judge has refused to allow Discover Financial Services to arbitrate claims that it and other credit card networks conspired to dump fraud risk on retailers, but granted a similar motion from American Express.

  3. July 10, 2019

    Retailers Retry For Cert. In Visa, AmEx Chip Fraud Risk Suit

    Merchants suing Visa, American Express and other major card networks for allegedly conspiring to dump credit card fraud risk on retailers took their second swipe at class certification, insisting they've tightened up the definitions that a New York federal judge found lacking.

  4. March 15, 2018

    Visa, AmEx, Others Duck Cert. In Chip Fraud Risk Suit

    Discover, Visa, MasterCard and American Express have for now thwarted class certification in a suit alleging they colluded to shift fraud risk onto retailers during the U.S. rollout of microchip-enabled credit cards, as a New York federal judge voiced dissatisfaction with "arbitrary" proposed time periods during which the alleged actions occurred.

  5. January 23, 2018

    Discover Unlikely To Secure Quick Exit In Antitrust Fight

    Discover Financial Services Inc. on Tuesday pushed back against class action claims that it took part in a collusive shift of credit card fraud risk onto retailers that happened during the rollout of microchip-enabled cards in the U.S., but a New York federal judge made clear that the credit card giant is likely stuck with the case for now.

  6. November 29, 2017

    Retailers Seek Class Cert. For Visa, MasterCard Antitrust Row

    A proposed class of merchants suing Visa, MasterCard and others over the purportedly collusive shift to retailers of credit card fraud risk that happened during the rollout of microchip-enabled cards in the U.S. pushed for class certification on Wednesday, arguing that evidence shows the credit card giants conspired to make the liability shift.

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