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
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv04442
Plaintiff: Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant: Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: 15 U.S.C. § 1
Juno Knitting Mills, Inc. v. William Prym GmbH & Co., KG et al
as 1:2008cv00051
Plaintiff: Juno Knitting Mills, Inc., Juno Knitting Mills, Inc. and Juno Knitting Mills, Inc.
Defendant: William Prym GmbH & Co., KG, Prym Consumer USA, Inc., Prym Fashion, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re Air Cargo Shipping Services Antitrust Litigation Featured Case
as 1:2006md01775
Defendant: One or more Defendants in 06-cv-3978, JSNP, INC v. ACE Aviation Holdings, INC, One or more Defendants in 06-cv-1503, Rosetti Handbags and Accessories, Ltd. v. Air France ADS et al, One or more Defendants in 06-cv-2157, Perlman v. British Airways PLC et al and others
Interested Party: John Doe, John Doe 1, John Doe 2 and others
Plaintiff: One or more Plaintiffs in 06-cv-2260, Antell v. British Airways PLC et al, One or more Plaintiffs in 06-cv-706 Fleurchem, Inc. v. British Airways et al, DPWN Holdings (USA), Inc.,11-cv-00564 and others
In Re: Air Cargo Shipping Services Antitrust Litigation
Intervenor: US Department of Justice, Antitrust Division
Not Classified By Court: Brickman Concerts Inc. and I.O.D. Group LLC
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation

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