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