In Re: Currency Conversion Fee
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood, Charles Matthews, Joseph C. Chatham, Eleanor Mason Ramsey, Keith Brown, Robert R. La Place, Phil Salvagio, Rochelle Waldman and Christopher G. LaMarca
Defendant: Citigroup, Incorporated, Mastercard International Incorporated, J.P. Morgan Securities Incorporated, as successor to the Chase Manhattan Corporation, Citibank (Nevada), N.A., Citibank (SD), N.A., Bank of America, N.A. (USA), Chase Manhattan Bank, Incorporated, National Arbitration Forum, Visa U.S.A., Providian National Bank, Incorporated, Discover Bank, Providian Financial Corporation, Universal Bank, N.A., Universal Financial Corporation, MBNA America Bank, N.A., Visa International Service Association, Incorporated, Citicorp Diners Club, Bank of America Corporation, Bank One Corporation, First USA Bank, N.A., Chase Manhattan Bank, USA, N.A., Providian Bank, Household International, Incorporated, MBNA Corporation, Household Finance Corporation, Household Credit Services, Incorporated, Washington Mutual Bank, Washington Mutual, Incorporated, New American Capital, Incorporated, Bank of America N.A. (USA), Capital One Bank (USA), N.A., Capital One, N.A., Discover Financial Services, Incorporated, Chase Bank USA, N.A., HSBC Bank, Nevada, N.A., Bank of America N.A., HSBC Finance Corporation, Citibank USA, N.A. and J.P. Morgan Chase & Company
Plaintiff - Appellee: Woodrow Clark, Pamela Geller Oshry, Leslie Cooper, Michael H. Oshry, Robert Donald, Richard Mandell, Cherie R. Donald, Inducon Park Associates, Incorporated, Ester Grace Javier, Robert Ross, Randal Wachsmuth, Camille Laplaca-Post, Andrea Kune, Jonathan Lipner, Julie Finkelman, Howard Steinlauf, Diane Lynch, Paul Impellezzeri, Herbert Berger, Tim Lynch, S. Byron Balbach, Jr., Gilbert Schrank, Joshua Rubin, Caran Ruga, Elizabeth A. Fischer, Jennifer Herbst, Jessica Baker, Matthew Grabell, Jeanne H. Balbach and Herve Senequier
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot, Leonard Nelson, Donna Lonzo, Patricia Tomlinson, Rosalie Borgardts, Gloria E. Whisenhunt, Dylan L. Whisenhunt, Judy Sargeant, Thomas A. Carder, Jesse Bishop, Anne Cochran, Michael J. Rinis, Kathleen McWhorter, Deith Lonzo, Rebecca Brainard, Daniel Ernsberger, Joel Shapiro, Marion R. Murray and David T. Murray
Case Number: 10-1060
Filed: March 19, 2010
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Antitrust
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Search for this case: In Re: Currency Conversion Fee
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Plaintiff: Jeffrey Silberman
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Plaintiff: Gary Brandeis
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Plaintiff: Donald E. Wood
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Plaintiff: Charles Matthews
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Plaintiff: Joseph C. Chatham
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Plaintiff: Eleanor Mason Ramsey
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Plaintiff: Keith Brown
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Plaintiff: Robert R. La Place
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Plaintiff: Phil Salvagio
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Plaintiff: Rochelle Waldman
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Plaintiff: Christopher G. LaMarca
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Plaintiff - appellee: Woodrow Clark
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Pamela Geller Oshry
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Leslie Cooper
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Michael H. Oshry
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Robert Donald
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Richard Mandell
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Cherie R. Donald
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Inducon Park Associates, Incorporated
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Ester Grace Javier
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Robert Ross
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Randal Wachsmuth
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Camille Laplaca-Post
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Andrea Kune
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Jonathan Lipner
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Julie Finkelman
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Howard Steinlauf
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Diane Lynch
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Paul Impellezzeri
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Herbert Berger
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Tim Lynch
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: S. Byron Balbach, Jr.
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Gilbert Schrank
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Joshua Rubin
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Caran Ruga
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Elizabeth A. Fischer
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Jennifer Herbst
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Jessica Baker
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Matthew Grabell
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Jeanne H. Balbach
Represented By: Merrill G. Davidoff
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Plaintiff - appellee: Herve Senequier
Represented By: Merrill G. Davidoff
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Consolidated-defendant: Household Bank (SB) N.A.
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Appellant: Bernd Bildstein
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Defendant: Citigroup, Incorporated
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Defendant: Mastercard International Incorporated
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Defendant: J.P. Morgan Securities Incorporated, as successor to the Chase Manhattan Corporation
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Defendant: Citibank (Nevada), N.A.
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Defendant: Citibank (SD), N.A.
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Defendant: Bank of America, N.A. (USA)
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Defendant: Chase Manhattan Bank, Incorporated
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Defendant: National Arbitration Forum
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Defendant: Visa U.S.A.
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Defendant: Providian National Bank, Incorporated
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Defendant: Discover Bank
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Defendant: Providian Financial Corporation
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Defendant: Universal Bank, N.A.
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Defendant: Universal Financial Corporation
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Defendant: MBNA America Bank, N.A.
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Defendant: Visa International Service Association, Incorporated
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Defendant: Citicorp Diners Club
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Defendant: Bank of America Corporation
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Defendant: Bank One Corporation
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Defendant: First USA Bank, N.A.
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Defendant: Chase Manhattan Bank, USA, N.A.
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Defendant: Providian Bank
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Defendant: Household International, Incorporated
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Defendant: MBNA Corporation
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Defendant: Household Finance Corporation
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Defendant: Household Credit Services, Incorporated
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Defendant: Washington Mutual Bank
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Defendant: Washington Mutual, Incorporated
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Defendant: New American Capital, Incorporated
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Defendant: Bank of America N.A. (USA)
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Defendant: Capital One Bank (USA), N.A.
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Defendant: Capital One, N.A.
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Defendant: Discover Financial Services, Incorporated
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Defendant: Chase Bank USA, N.A.
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Defendant: HSBC Bank, Nevada, N.A.
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Defendant: Bank of America N.A.
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Defendant: HSBC Finance Corporation
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Defendant: Citibank USA, N.A.
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Defendant: J.P. Morgan Chase & Company
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Objector - appellant: Ernest Browne
Represented By: Scott W. Browne
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Objector - appellant: Lawrence E. Schneider
Represented By: Edward Frank Siegel
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Objector - appellant: Milton Fontenot
Represented By: Stuart Yoes
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Objector - appellant: Leonard Nelson
Represented By: Kenneth E. Nelson
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Objector - appellant: Donna Lonzo
Represented By: John Jacob Pentz
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Objector - appellant: Patricia Tomlinson
Represented By: John Jacob Pentz
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Objector - appellant: Rosalie Borgardts
Represented By: Kenneth E. Nelson
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Objector - appellant: Gloria E. Whisenhunt
Represented By: John Jacob Pentz
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Objector - appellant: Dylan L. Whisenhunt
Represented By: John Jacob Pentz
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Objector - appellant: Judy Sargeant
Represented By: John Jacob Pentz
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Objector - appellant: Thomas A. Carder
Represented By: John Jacob Pentz
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Objector - appellant: Jesse Bishop
Represented By: John Jacob Pentz
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Objector - appellant: Anne Cochran
Represented By: John Jacob Pentz
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Objector - appellant: Michael J. Rinis
Represented By: John Jacob Pentz
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Objector - appellant: Kathleen McWhorter
Represented By: John Jacob Pentz
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Objector - appellant: Deith Lonzo
Represented By: John Jacob Pentz
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Objector - appellant: Rebecca Brainard
Represented By: John Jacob Pentz
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Objector - appellant: Daniel Ernsberger
Represented By: John Jacob Pentz
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Objector - appellant: Joel Shapiro
Represented By: John Jacob Pentz
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Objector - appellant: Marion R. Murray
Represented By: John Jacob Pentz
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Objector - appellant: David T. Murray
Represented By: John Jacob Pentz
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