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In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Assigned to: Chief Judge Margo K. Brodie Referred to: Magistrate Judge Joseph A. Marutollo Cause: 15:1 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
- 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
- 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
- Joyce Law Firm
- Kaplan Fox
- Keating Muething
- Keil & Goodson
- Kenny Nachwalter
- Kirby McInerney
- Kirkland & Ellis
- Kohn Swift
- Korein Tillery
- Kramer Levin
- 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
- 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
- Westerman Ball
- 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.
- 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 Financial Services Inc.
- Discover Home Loans 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.
- 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
- 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
- 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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May 28, 2013
CVS Sues Visa, MasterCard Over Interchange Fee Fixing
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
Visa Inc., MasterCard Inc. and several major lenders, including Bank of America NA, struck back Friday at retail trade associations objecting to a proposed $7.25 billion settlement over allegedly excessive credit card fees, asking a New York federal judge in a complaint to find their fee-setting practices lawful.
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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.
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April 11, 2013
Foes Of $7B Swipe Fee Deal Ordered To Correct Websites
Websites criticizing a proposed $7.25 billion settlement of antitrust allegations against Visa Inc. and MasterCard Inc. over swipe fees that contain misleading information that must be corrected, a New York Federal judge ruled Thursday.
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April 11, 2013
Retail Group To Sit Out $7B Visa, MasterCard Swipe Fee Deal
A trade association representing major retailers confirmed Thursday that it will opt out of a proposed $7.25 billion settlement in multidistrict antitrust litigation over swipe fees charged by Visa Inc. and MasterCard Inc., calling the agreement a raw deal for U.S. retailers.