Other Statutes Cases filed in the Second Circuit Courts
United States of America v. American Express Company
as 15-1672
Amicus Curiae: Michael A. Carrier, Law Professor, Bridgestone Americas Inc., Nestle Waters North America Inc. and others
Petitioner: Abercrombie & Fitch Co., Saks Incorporated, Cracker Barrel Old Country Store, Inc. and others
Plaintiff / Appellee: State of Idaho, State of Iowa, State of Ohio and others
Defendant / Appellant: American Express Travel Related Services Company, Inc. and American Express Company
Defendant: Visa Inc. and Mastercard International Incorporated
Plaintiff: State of Hawaii
Target Corporation et al v. Visa Inc. et al
as 1:2013cv05745
Petitioner: 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc. and others
Respondent: Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Target Corporation et al v. Visa Inc. et al
as 1:2013cv03477
Plaintiff: Target Corporation , Target Commercial Interiors, Inc. , TCC Cooking Co. and others
Defendant: Visa Inc. , Visa U.S.A. Inc. , Visa International Service Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
OfficeMax Incorporated v. Cinotti We have downloadable decisions or orders for this case
as 2:2012cv05075
Defendant: Richard Cinotti
Plaintiff: OfficeMax Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
as 1:2010cv04496
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court: Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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