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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
-
June 14, 2013
Swarovski Calls $7B Interchange Fee Deal A Catch-22
Swarovski's North American operations on Thursday joined the chorus of retailers opposing a $7.25 billion settlement in the interchange fee antitrust litigation, arguing that the provision allowing merchants to charge customers extra to accept Visa Inc. and MasterCard Inc. cards was a double-edged sword.
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May 29, 2013
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Major trade organizations, some of the nation's largest retailers and nine state attorneys general filed objections Tuesday to a $7.25 billion settlement agreement with Visa Inc. and MasterCard Inc. in a multidistrict litigation pending in New York federal court over allegedly anti-competitive credit and debit card transaction fees.
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May 28, 2013
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CVS Pharmacy Inc. became the latest retailer Tuesday to launch a new antitrust suit against Visa Inc. and MasterCard Inc. over their allegedly anti-competitive transaction fees, after opting out of a $7.25 billion settlement in related multidistrict litigation.
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May 24, 2013
First Data Lambastes $7B Interchange Fee Antitrust Deal
Global payment processing company First Data Corp. moved Friday to opt out of the $7 billion interchange fee class action settlement, saying that it shouldn't be forced to give up its right to bring antitrust claims against Visa Inc. and MasterCard Inc.
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May 24, 2013
Visa, MasterCard Sue Opponents Of $7B Swipe Fee Deal
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May 21, 2013
Starbucks, Wal-Mart Reject $7B Swipe Fee Settlement
Nineteen of the nation's largest retailers, including Starbucks Corp. and Wal-Mart Stores Inc., announced Tuesday that they would opt out of a $7.25 billion settlement intended to resolve multidistrict antitrust litigation alleging Visa Inc. and MasterCard Inc. charged excessive fees to merchants that accept the companies' cards.
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May 03, 2013
Opponents Of $7B Swipe Fee Deal Escape Contempt Finding
Trade groups opposing a proposed $7.25 billion settlement of an antitrust suit over swipe fees charged by Visa Inc. and MasterCard Inc. did not act in contempt of an order requiring changes to their websites, a New York federal judge ruled Friday.
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May 01, 2013
Foes Of $7B Swipe-Fee Deal Say They Obeyed Website Order
Trade groups objecting to a proposed $7.25 billion settlement of an antitrust suit over swipe fees charged by Visa Inc. and MasterCard Inc. denied Tuesday that they have acted in contempt of a New York federal court order requiring changes to their websites.
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April 25, 2013
Opponents Of $7B Swipe-Fee Deal Face Contempt Finding
A New York federal judge said Wednesday that trade groups objecting to a proposed $7.25 billion settlement of antitrust class claims against Visa Inc. and MasterCard Inc. over swipe fees must explain why they haven't yet followed an order to correct misleading information on their websites.
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April 12, 2013
Merchants' Attys Seek $720M In Fees In Visa, MasterCard MDL
Counsel for merchants in multidistrict antitrust litigation over swipe fees charged by Visa Inc. and MasterCard Inc. asked a New York federal judge Thursday to award $720 million in attorneys' fees, which would come out of a proposed settlement in the case.