United States of America v. American Express Company
Filed: May 21, 2015 as 15-1672
State of Hawaii
Plaintiff - Appellee:
United States of America, State of Maryland, State of Missouri
Mastercard International Incorporated, Visa Inc.
Defendant - Appellant:
American Express Company, American Express Travel Related Services Company, Inc.
Joseph Gregory Sidak, Esq., Robert D Willig, David J Teece
Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors
7-Eleven, Inc. et al v. Visa Inc. et al
Filed: October 21, 2013 as 1:2013cv05746
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc.
Marathon Petroleum Company LP, Academy, Ltd., Priceline.com, LLC
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc
Cardtronics USA, Inc., John Hancock Life Insurance Company (USA)
Not Classified By Court:
Transform SR Holdings LLC, Elgin Ave. Recovery, LLC
Citicorp Credit Services, Inc. (USA)
Cause Of Action: Antitrust Litigation
Compliance Marketing, Inc. et al v. Drugtest, Inc. et al
Filed: May 28, 2009 as 1:2009cv01241
Compliance Marketing, Inc., Compliance Services of East Texas, Connie D. Hagen
Drugtest, Inc., Drugtest, Inc., BP America, Inc.
Cause Of Action: Clayton Act