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

Justia Dockets & Filings Tenth Circuit Utah District Court Casey's General Stores et al v. Visa et al

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

Plaintiff:	Casey's General Stores, Casey's Marketing Company, Casey's Retail Company, Casey's Services Company, CGS Sales, Gate Petroleum Company, Gate Fuel Service, Epping Forest Yacht Club, Ponte Vedra Lodge, Ponte Vedra Corporation, River Club, The, Cary Oil, American General Investments, North American Financial Group, Delta Sonic Carwash Systems, High Plains Pizza, Stinker Stores, Cusick Corporation, Best Petroleum Co, Best Petroleum LLC, CFL Pizza, Bravo Foods, GT Petroleum, Captain Development Co, Carolina Pizza Co, Daland Corporation, Jonbro, Mackinaw Food Services, Michigan Pizza Service, Northfield Restaurant, Peru Pizza, Virginia Pizza, TriConn, Pester Marketing, Hi-Noon Petroleum, MRC Hi-Noon, CTC LLP Crossroads Travel Center, CTC LLC Diamond Jim's, Crossroads Cafe, DC's Eastgate, DJ Casinos, HN LLC, TTM Montana LLC, DHCC LLC, WGN, MTG Managment, Great Lakes Convenience, Triple S Oil, Champlain Oil, Coco Mart, J.D. Streett & Company, Emerald City Pizza, Columbia Basin Pizza Hut, Spokane Valley Pizza, Las Vegas Pizza, Kath Fuel Oil Service, Pizza Hut of Southeast Kansas, TB of America, Slidell Oil, Baker Family Holding, America's Pizza Company, Space Age Fuel, Pliska Investments, Pliska Golf, J&J Golf, Robinson Oil, Mission Trail Oil, Reid Companies, Reid Stores, Reid Petroleum, Jaco Oil, Basic Properties, Jaco Hill Company, Jamieson Hill Company, Fastrip Oil, Herdrich Petroleum, Popingo's Convenience Stores, Leonard E Belcher Inc, BBH Food, JNH Food, CNH Food, HJB Convenience, JAG Convenience, North Coast Pizza, Akron Pizza, Painesville Pizza, Ashland Pizza, Columbiana Pizza, Elyria Pizza, Ashtabula Pizza, Liberty Pizza, Kocomo Pizza, Canton Pizza, Trico Pizza, Salem Pizza, Boardman Pizza, Wayne Pizza of Ohio, Wayne Pizza, Geuga Pizza, Tri Star Marketing, Wills Group, The, SMO, Dash In Food Stores, Southern Maryland Oil, Delmarva Oil, Potomac Energy Holdings, Golden Dollar, Speedie Mart, Plaid Pantries, Pete's of Erie, Capital Pizza Huts, NJ Capital Furnishings, Sky of Jenks, RKS Ventures, Capital Pizza of New Hampshire, Capital Pizza Huts of Vermont, WK Capital Enterprises, Redding Oil, Spencer Companies, Valley Petroleum, By-Lo Oil, Speedy Q Markets, Craig Food Stores, Lawrence Oil, Downs Energy, American Pizza Partners, Heart of Texas Pizza, M2R, Mountain View Pizza, Oklahoma Magic, Seaside Pizza, American Seafood Partners, Flyers Energy, Wallis Oil Company, Wallis Petroleum, Arch Energy, Schmitt Sales, Lacombe Chevron Travel Center, Shop Quik Stores and G.E. Junghans Discount Liquor
Defendant:	Visa, Visa USA Inc, Visa International Service, MasterCard and Mastercard International
Case Number:	2:2016cv00213
Filed:	March 16, 2016
Court:	US District Court for the District of Utah
Office:	Central Office
County:	Salt Lake
Presiding Judge:	Evelyn J. Furse
Nature of Suit:	Antitrust
Cause of Action:	15 U.S.C. § 0001
Jury Demanded By:	Plaintiff

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