Antitrust Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
Kabisch v. RealPage, Inc. et al
as 1:2024cv02036
Plaintiff: Joshua Kabisch
Defendant: RealPage, Inc., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. and others
Interested Party: United States of America
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
as 1:2005md01720
Interested Party: Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court: Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff: Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner: Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader: MNZ Inc
Respondent: Visa Inc.
Intervenor: Keila Ravelo and Mary Watson
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Claimant: St. Louis Airport Taxi, LLC.
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
Boyd Gaming Corporation et al v. VISA INC. et al
as 1:2020cv01325
Defendant: VISA INC, Visa International Service Association, Visa Inc. and others
Plaintiff: Boyd Gaming Corporation, Ratner Companies, L.C., Seminole Tribe of Florida and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
American Rock Salt Company LLC v. BNSF Railway Company LLC et al
as 6:2019cv06727
Defendant: Norfolk Southern Railway Company, BNSF Railway Company LLC, CSX Transportation, Inc and others
Plaintiff: American Rock Salt Company LLC
Cause Of Action: 15 U.S.C. § 15
american rock salt llc
as 6:2019cv06726
Plaintiff: american rock salt llc
Cause Of Action: 15 U.S.C. § 1
v. american rock salt
as 6:2019cv06725
Defendant: american rock salt
Cause Of Action: 15 U.S.C. § 1
In re Payment Card Interchange
as 14-32
Other: Best Buy Enterprise Services, Inc., Panera Bread Company, Dick's Sporting Goods, Inc. and others
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Intervenor: Mary Watson and American Express
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Plaintiff: National Association of Truck Stop Operators, National Community Pharmacists Association, National Association of Convenience Stores and others
Petitioner: Robersons Fine Jewelry, Inc.
Appellant: National Retail Federation
In re Payment Card Interchange
as 13-4750
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant: Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor: Mary Watson and American Express
Plaintiff / Appellant: National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Petitioner: Robersons Fine Jewelry, Inc.

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