Cases filed in the Second Circuit Courts
Cases 1 - 10 of 44
In Re: American Express Anti-S We have downloadable decisions or orders for this case
as 20-1766
Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Intervenor: Gander Mountain Company, Circuit City Liquidating Trust, Holiday Companies and others
Plaintiff / Appellant: Qwik Lube LLC and LaJolla Auto Tech, Inc.
Defendant / Appellee: American Express Company and American Express Travel Related Services Company, Inc,
Defendant: Susan Burdette
In Re: American Express Anti-S
as 20-580
Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Plaintiff / Appellant: Cohen Rese Gallery, Inc., Lopez-Dejonge, Inc., Jasa, Inc., on behalf of themselves and others
Intervenor: Circuit City Liquidating Trust, Gander Mountain Company, Holiday Companies and others
Defendant / Appellee: American Express Travel Related Services Company, Inc, and American Express Company
Defendant: Susan Burdette
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
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
In re Payment Card Interchange
as 15-519
Plaintiff: Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477, Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442, Jetblue Airways Corporation and others
Plaintiff / Appellee: Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO and others
Defendant: Juniper Financial Corporation, 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 action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO and others
Other: Jon M. Zimmerman
Appellant: The Iron Barley Restaurant, Homestead Restaurant, (Historical Homestead, Inc.), Feral Pig, (KP Group LLC) and others
Amicus Curiae: Public Justice, P.C.
In re Payment Card Interchange
as 14-584
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, 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 Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Target Corporation, Macys, Inc. and others
Objector - Appellant: Home Depot U.S.A., Inc.
In re Payment Card Interchange
as 14-663
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, 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 Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant: Unlimited Vacations and Cruises Inc. and Bishop, DBA Hat & Gown
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: Home Depot U.S.A., Inc., Target Corporation, Macys, Inc. and others
Objector - Appellant: The Iron Barley Restaurant
In re Payment Card Interchange
as 14-606
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, 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 Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Home Depot U.S.A., Inc., Target Corporation and others
Objector - Appellant: WalMart Stores, Inc.
In re Payment Card Interchange
as 14-497
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, 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 Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Home Depot U.S.A., Inc., Target Corporation and others
Objector - Appellant: Retail Industry Leaders Association
In re Payment Card Interchange
as 14-480
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, 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 Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Home Depot U.S.A., Inc., Target Corporation and others
Objector - Appellant: National Federation of Independent Businesses

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