Antitrust Cases filed in the Second Circuit Courts
United States of America v. American Express Company We have downloadable decisions or orders for this case
as 15-1672
Plaintiff: State of Hawaii
Plaintiff - Appellee: United States of America, State of Maryland, State of Missouri and others
Defendant: Mastercard International Incorporated and Visa Inc.
Defendant - Appellant: American Express Company and American Express Travel Related Services Company, Inc.
Amicus Curiae: Joseph Gregory Sidak, Esq., Robert D Willig, David J Teece and others
Movant: Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors and others
Walgreen Co. et al v. Boehringer Ingelheim Pharma GMBH & Co. KG et al
as 3:2015cv00559
Plaintiff: Walgreen Co , Safeway Inc. , HEB Grocery Company L.P. and others
Defendant: Boehringer Ingelheim Pharma GMBH & Co. KG, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals Inc and others
Cause Of Action: MDL 2516 In Re: Aggrenox Antitrust Litigation
In Re: Aggrenox Antitrust Litigation
as 3:2014md02516
Defendant: Teva Women's Health, Inc., Barr Pharmaceuticals Inc, Teva Pharmaceutical Industries Ltd. and others
In Re: Aggrenox Antitrust Litigation
Plaintiff: Pirelli Armstrong Retiree Medical Benefits Trust, Operating Engineers Local 312 Health and Welfare Trust, A.F. of L. - A.G.C. Buildings Trade Welfare Plan and others
Consolidated Plaintiff: Louisiana Health Service Indemnity Company
Claimant: Lonny DiTella
Interested Party: Gyma Laboratories of America, Inc., PAR Pharmaceutical, Inc., Aetna Inc. and others
Amicus Curiae: Generic Pharmaceutical Association
Cause Of Action: MDL 2516 In Re: Aggrenox Antitrust Litigation
American Express Anti-Steering Rules Antitrust Litigation (NO II)
as 1:2011md02221
Plaintiff: Ahold U.S.A. Inc., Albertson's LLC, Animal Land, Inc. and others
In Re: American Express Anti-Steering Rules Antitrust Litigation (NO II)
Defendant: American Express Company and American Express Travel Related Services Company, Inc,
Interested Party: Government Plaintiffs in 10-cv-4496
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
The Kroger Co. et al v. American Express Travel Related Services Company, Inc. et al
as 2:2011cv00337
Plaintiff: Ahold U.S.A., Inc., Albertson's LLC, Hy-Vee, Inc. and others
Defendant: American Express Company and American Express Travel Related Services Company, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
The Kroger Co. v. Mastercard Inc.
as 1:2006cv00039
Special Master: James Orenstein
Plaintiff: The Kroger Co., Albertson's, Inc., Safeway, Inc. and others
Defendant: Mastercard Inc. and Mastercard International Incorporated
Amicus Curiae: U.S. Public Research Interest Group
Not Classified By Court: 1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust

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