Casey's General Stores et al v. Visa et al

Justia Dockets & Filings Second Circuit New York Eastern District Casey's General Stores et al v. Visa et al

Casey's General Stores et al v. Visa et al

Plaintiff:	Akron Pizza, America's Pizza Company, American General Investments, American Pizza Partners, American Seafood Partners, Arch Energy, Ashland Pizza, Ashtabula Pizza, BBH Food, Baker Family Holding, Basic Properties, Best Petroleum Co, Best Petroleum LLC, Boardman Pizza, Bravo Foods, By-Lo Oil, CFL Pizza, CGS Sales, CNH Food, CTC LLC Diamond Jim's, CTC LLP Crossroads Travel Center, Canton Pizza, Capital Pizza Huts, Capital Pizza Huts of Vermont, Capital Pizza of New Hampshire, Captain Development Co, Carolina Pizza Co, Cary Oil, Casey's General Stores, Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, Champlain Oil, Coco Mart, Columbia Basin Pizza Hut, Columbiana Pizza, Craig Food Stores, Crossroads Cafe, Cusick Corporation, DC's Eastgate, DHCC LLC, DJ Casinos, Daland Corporation, Dash In Food Stores, Delmarva Oil, Delta Sonic Carwash Systems, Downs Energy, Elyria Pizza, Emerald City Pizza, Epping Forest Yacht Club, Fastrip Oil, Flyers Energy, G.E. Junghans Discount Liquor, GT Petroleum, Gate Fuel Service, Gate Petroleum Company, Geuga Pizza, Golden Dollar, Great Lakes Convenience, HJB Convenience, HN LLC, Heart of Texas Pizza, Herdrich Petroleum, Hi-Noon Petroleum, High Plains Pizza, J&J Golf, J.D. Streett & Company, JAG Convenience, JNH Food, Jaco Hill Company, Jaco Oil, Jamieson Hill Company, Jonbro, Kath Fuel Oil Service, Kocomo Pizza, Lacombe Chevron Travel Center, Las Vegas Pizza, Lawrence Oil, Leonard E Belcher Inc, Liberty Pizza, M2R, MRC Hi-Noon, MTG Managment, Mackinaw Food Services, Michigan Pizza Service, Mission Trail Oil, Mountain View Pizza, NJ Capital Furnishings, North American Financial Group, North Coast Pizza, Northfield Restaurant, Oklahoma Magic, Painesville Pizza, Peru Pizza, Pester Marketing, Pete's of Erie, Pizza Hut of Southeast Kansas, Plaid Pantries, Pliska Golf, Pliska Investments, Ponte Vedra Corporation, Ponte Vedra Lodge, Popingo's Convenience Stores, Potomac Energy Holdings, RKS Ventures, Redding Oil, Reid Companies, Reid Petroleum, Reid Stores, River Club, The, Robinson Oil, SMO, Salem Pizza, Schmitt Sales, Seaside Pizza, Shop Quik Stores, Sky of Jenks, Slidell Oil, Southern Maryland Oil, Space Age Fuel, Speedie Mart, Speedy Q Markets, Spencer Companies, Spokane Valley Pizza, Stinker Stores, TB of America, TTM Montana LLC, Tri Star Marketing, TriConn, Trico Pizza, Triple S Oil, Valley Petroleum, Virginia Pizza, WGN, WK Capital Enterprises, Wallis Oil Company, Wallis Petroleum, Wayne Pizza, Wayne Pizza of Ohio and Wills Group, The
Defendant:	Mastercard, Mastercard International, Visa, Visa International Service and Visa U.S.A. Inc,
Case Number:	1:2016cv01604
Filed:	April 1, 2016
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Margo K. Brodie
Presiding Judge:	James Orenstein
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By:	Plaintiff

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Plaintiff: Akron Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: America's Pizza Company
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Plaintiff: American General Investments
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Plaintiff: American Pizza Partners
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Plaintiff: American Seafood Partners
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Plaintiff: Arch Energy
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Plaintiff: Ashland Pizza
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Plaintiff: Ashtabula Pizza
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Plaintiff: BBH Food
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Plaintiff: Baker Family Holding
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Plaintiff: Basic Properties
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Plaintiff: Best Petroleum Co
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Plaintiff: Best Petroleum LLC
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Plaintiff: Boardman Pizza
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Plaintiff: Bravo Foods
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Plaintiff: By-Lo Oil
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Plaintiff: CFL Pizza
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Plaintiff: CGS Sales
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Plaintiff: CNH Food
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Plaintiff: CTC LLC Diamond Jim's
Represented By:	Brent O. Hatch
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Plaintiff: CTC LLP Crossroads Travel Center
Represented By:	Brent O. Hatch
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Plaintiff: Canton Pizza
Represented By:	Brent O. Hatch
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Plaintiff: Capital Pizza Huts
Represented By:	Brent O. Hatch
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Plaintiff: Capital Pizza Huts of Vermont
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Plaintiff: Capital Pizza of New Hampshire
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Plaintiff: Captain Development Co
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Plaintiff: Carolina Pizza Co
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Plaintiff: Cary Oil
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Plaintiff: Casey's General Stores
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Plaintiff: Casey's Marketing Company
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Plaintiff: Casey's Retail Company
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Plaintiff: Casey's Services Company
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Plaintiff: Champlain Oil
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Plaintiff: Coco Mart
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Plaintiff: Columbia Basin Pizza Hut
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Plaintiff: Columbiana Pizza
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Plaintiff: Craig Food Stores
Represented By:	Brent O. Hatch
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Plaintiff: Crossroads Cafe
Represented By:	Brent O. Hatch
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Plaintiff: Cusick Corporation
Represented By:	Brent O. Hatch
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Plaintiff: DC's Eastgate
Represented By:	Brent O. Hatch
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Plaintiff: DHCC LLC
Represented By:	Brent O. Hatch
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Plaintiff: DJ Casinos
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Plaintiff: Daland Corporation
Represented By:	Brent O. Hatch
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Plaintiff: Dash In Food Stores
Represented By:	Brent O. Hatch
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Plaintiff: Delmarva Oil
Represented By:	Brent O. Hatch
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Plaintiff: Delta Sonic Carwash Systems
Represented By:	Brent O. Hatch
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Plaintiff: Downs Energy
Represented By:	Brent O. Hatch
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Plaintiff: Elyria Pizza
Represented By:	Brent O. Hatch
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Plaintiff: Emerald City Pizza
Represented By:	Brent O. Hatch
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Plaintiff: Epping Forest Yacht Club
Represented By:	Brent O. Hatch
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Plaintiff: Fastrip Oil
Represented By:	Brent O. Hatch
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Plaintiff: Flyers Energy
Represented By:	Brent O. Hatch
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Plaintiff: G.E. Junghans Discount Liquor
Represented By:	Brent O. Hatch
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Plaintiff: GT Petroleum
Represented By:	Brent O. Hatch
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Plaintiff: Gate Fuel Service
Represented By:	Brent O. Hatch
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Plaintiff: Gate Petroleum Company
Represented By:	Brent O. Hatch
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Plaintiff: Geuga Pizza
Represented By:	Brent O. Hatch
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Plaintiff: Golden Dollar
Represented By:	Brent O. Hatch
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Plaintiff: Great Lakes Convenience
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: HJB Convenience
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: HN LLC
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Heart of Texas Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Herdrich Petroleum
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Hi-Noon Petroleum
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: High Plains Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: J&J Golf
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: J.D. Streett & Company
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: JAG Convenience
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: JNH Food
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Jaco Hill Company
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Jaco Oil
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Jamieson Hill Company
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Jonbro
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Kath Fuel Oil Service
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Kocomo Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Lacombe Chevron Travel Center
Represented By:	Brent O. Hatch
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Plaintiff: Las Vegas Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Lawrence Oil
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Leonard E Belcher Inc
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Liberty Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: M2R
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: MRC Hi-Noon
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: MTG Managment
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Mackinaw Food Services
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Michigan Pizza Service
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Mission Trail Oil
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Mountain View Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: NJ Capital Furnishings
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: North American Financial Group
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: North Coast Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Northfield Restaurant
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Oklahoma Magic
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Painesville Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Peru Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Pester Marketing
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Pete's of Erie
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Pizza Hut of Southeast Kansas
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Plaid Pantries
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Pliska Golf
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Pliska Investments
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Ponte Vedra Corporation
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Ponte Vedra Lodge
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Popingo's Convenience Stores
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Potomac Energy Holdings
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: RKS Ventures
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Redding Oil
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Reid Companies
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Reid Petroleum
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Reid Stores
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: River Club, The
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Robinson Oil
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: SMO
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Salem Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Schmitt Sales
Represented By:	Brent O. Hatch
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Plaintiff: Seaside Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Shop Quik Stores
Represented By:	Brent O. Hatch
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Plaintiff: Sky of Jenks
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Slidell Oil
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Southern Maryland Oil
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Space Age Fuel
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Speedie Mart
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Speedy Q Markets
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Spencer Companies
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Spokane Valley Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Stinker Stores
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: TB of America
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: TTM Montana LLC
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Tri Star Marketing
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: TriConn
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Trico Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Triple S Oil
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Valley Petroleum
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Virginia Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: WGN
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: WK Capital Enterprises
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Wallis Oil Company
Represented By:	Brent O. Hatch
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Plaintiff: Wallis Petroleum
Represented By:	Brent O. Hatch
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Plaintiff: Wayne Pizza
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Wayne Pizza of Ohio
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Plaintiff: Wills Group, The
Represented By:	Brent O. Hatch
Represented By:	Shaunda L. McNeill
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Defendant: Mastercard
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Defendant: Mastercard International
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Defendant: Visa
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Defendant: Visa International Service
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Defendant: Visa U.S.A. Inc,
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