Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al

Justia Dockets & Filings Second Circuit New York Eastern District Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al

Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al

Plaintiff:	Mastercard International Incorporated, Mastercard Incorporated, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., First National Bank of Omaha, Fifth Third Bancorp, FIA Card Services, N.A., Citigroup Inc, Citibank, N.A., Chase Paymentech Solutions, LLC, Chase Bank USA, NA, Capital One Bank (USA), N.A., Bank of America, NA, Bank of America Corp., Suntrust Bank, Suntrust Banks, Inc., Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A., Inc., Wells Fargo & Company and Wells Fargo Bank, N.A.
Defendant:	National Cooperative Grocers Association, National Community Pharmacists Association, National Association of Convenience Stores, NATSO, Inc., Jetro Holdings, Inc., Jetro Cash & Carry Enterprises, LLC, D'Agostino Supermarkets, Inc., Coborn's Incorporated, Affiliated Foods Midwest Cooperative, National Grocers Association and National Restaurant Association
Case Number:	1:2013cv03074
Filed:	May 24, 2013
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	John Gleeson
Presiding Judge:	James Orenstein
Nature of Suit:	Anti-Trust
Cause of Action:	28 U.S.C. § 2201 Declaratory Judgement
Jury Demanded By:	Plaintiff

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Search for this case: Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
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Defendant: National Cooperative Grocers Association
Represented By:	Adam Owen Glist
Represented By:	Gary J. Malone
Represented By:	David Alan Scupp
Represented By:	Jeffrey Isaac Shinder
Represented By:	Daniel James Vitelli
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Defendant: National Community Pharmacists Association
Represented By:	Adam Owen Glist
Represented By:	Gary J. Malone
Represented By:	David Alan Scupp
Represented By:	Jeffrey Isaac Shinder
Represented By:	Daniel James Vitelli
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Defendant: National Association of Convenience Stores
Represented By:	Adam Owen Glist
Represented By:	Gary J. Malone
Represented By:	David Alan Scupp
Represented By:	Jeffrey Isaac Shinder
Represented By:	Daniel James Vitelli
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Defendant: NATSO, Inc.
Represented By:	Adam Owen Glist
Represented By:	Gary J. Malone
Represented By:	David Alan Scupp
Represented By:	Jeffrey Isaac Shinder
Represented By:	Daniel James Vitelli
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Defendant: Jetro Holdings, Inc.
Represented By:	Daniel James Vitelli
Represented By:	Jeffrey Isaac Shinder
Represented By:	David Alan Scupp
Represented By:	Gary J. Malone
Represented By:	Adam Owen Glist
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Defendant: Jetro Cash & Carry Enterprises, LLC
Represented By:	Daniel James Vitelli
Represented By:	Jeffrey Isaac Shinder
Represented By:	David Alan Scupp
Represented By:	Gary J. Malone
Represented By:	Adam Owen Glist
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Defendant: D'Agostino Supermarkets, Inc.
Represented By:	Daniel James Vitelli
Represented By:	Jeffrey Isaac Shinder
Represented By:	David Alan Scupp
Represented By:	Gary J. Malone
Represented By:	Adam Owen Glist
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Defendant: Coborn's Incorporated
Represented By:	Daniel James Vitelli
Represented By:	Jeffrey Isaac Shinder
Represented By:	David Alan Scupp
Represented By:	Gary J. Malone
Represented By:	Adam Owen Glist
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Defendant: Affiliated Foods Midwest Cooperative
Represented By:	Daniel James Vitelli
Represented By:	Jeffrey Isaac Shinder
Represented By:	David Alan Scupp
Represented By:	Gary J. Malone
Represented By:	Adam Owen Glist
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Defendant: National Grocers Association
Represented By:	Adam Owen Glist
Represented By:	Gary J. Malone
Represented By:	David Alan Scupp
Represented By:	Jeffrey Isaac Shinder
Represented By:	Daniel James Vitelli
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Defendant: National Restaurant Association
Represented By:	Adam Owen Glist
Represented By:	Gary J. Malone
Represented By:	David Alan Scupp
Represented By:	Jeffrey Isaac Shinder
Represented By:	Daniel James Vitelli
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Plaintiff: Mastercard International Incorporated
Represented By:	Gary R. Carney, Jr.
Represented By:	Andrew Corydon Finch
Represented By:	Matthew Stephen Freimuth
Represented By:	Kenneth A. Gallo
Represented By:	Wesley Railey Powell
Represented By:	Keila D. Ravelo
Represented By:	Joseph J. Simons
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Plaintiff: Mastercard Incorporated
Represented By:	Matthew Stephen Freimuth
Represented By:	Andrew Corydon Finch
Represented By:	Gary R. Carney, Jr.
Represented By:	Kenneth A. Gallo
Represented By:	Wesley Railey Powell
Represented By:	Keila D. Ravelo
Represented By:	Joseph J. Simons
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Plaintiff: JPMorgan Chase Bank, N.A.
Represented By:	Peter S. Julian
Represented By:	Peter Edward Greene
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Plaintiff: JPMorgan Chase & Co.
Represented By:	Peter S. Julian
Represented By:	Peter Edward Greene
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Plaintiff: First National Bank of Omaha
Represented By:	James M. Sulentic
Represented By:	John P. Passarelli
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Plaintiff: Fifth Third Bancorp
Represented By:	Drew M. Hicks
Represented By:	Richard L. Creighton
Represented By:	Joseph M. Callow
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Plaintiff: FIA Card Services, N.A.
Represented By:	Michael B. Miller
Represented By:	Mark P. Ladner
Represented By:	Natalie Fleming Nolen
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Plaintiff: Citigroup Inc
Represented By:	Benjamin R. Nagin
Represented By:	Eamon Paul Joyce
Represented By:	Eric H. Grush
Represented By:	David Graham
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Plaintiff: Citibank, N.A.
Represented By:	Benjamin R. Nagin
Represented By:	Eamon Paul Joyce
Represented By:	Eric H. Grush
Represented By:	David Graham
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Plaintiff: Chase Paymentech Solutions, LLC
Represented By:	Peter S. Julian
Represented By:	Peter Edward Greene
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Plaintiff: Chase Bank USA, NA
Represented By:	Peter S. Julian
Represented By:	Peter Edward Greene
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Plaintiff: Capital One Bank (USA), N.A.
Represented By:	Andrew J. Frackman
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Plaintiff: Bank of America, NA
Represented By:	Michael B. Miller
Represented By:	Mark P. Ladner
Represented By:	Natalie Fleming Nolen
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Plaintiff: Bank of America Corp.
Represented By:	Michael B. Miller
Represented By:	Mark P. Ladner
Represented By:	Natalie Fleming Nolen
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Plaintiff: Suntrust Bank
Represented By:	Teresa T. Bonder
Represented By:	Kara Kennedy
Represented By:	Valerie C. Williams
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Plaintiff: Suntrust Banks, Inc.
Represented By:	Teresa T. Bonder
Represented By:	Kara Kennedy
Represented By:	Valerie C. Williams
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Plaintiff: Texas Independent Bancshares, Inc.
Represented By:	Adam S. Mocciolo
Represented By:	Jonathan B. Orleans
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Plaintiff: Visa Inc.
Represented By:	Richard J. Holwell
Represented By:	Zachary Adam Kerner
Represented By:	Demian Alexander Ordway
Represented By:	Michael Shuster
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Plaintiff: Visa International Service Association
Represented By:	Richard J. Holwell
Represented By:	Zachary Adam Kerner
Represented By:	Demian Alexander Ordway
Represented By:	Michael Shuster
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Plaintiff: Visa U.S.A., Inc.
Represented By:	Richard J. Holwell
Represented By:	Zachary Adam Kerner
Represented By:	Demian Alexander Ordway
Represented By:	Michael Shuster
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Plaintiff: Wells Fargo & Company
Represented By:	William F. Cavanaugh
Represented By:	Robert P. LoBue
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Plaintiff: Wells Fargo Bank, N.A.
Represented By:	William F. Cavanaugh
Represented By:	Robert P. LoBue
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