Antitrust Cases filed in the Second Circuit Courts
Cases 11 - 20 of 220
Intuit Inc. et al v. Visa Inc. et al
as 1:2021cv01175
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff: Intuit Payment Solutions, LLC and Intuit Inc.
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Publix Supermarkets, Inc. v. Visa U.S.A. Inc. et al
as 1:2005cv04677
Special Master: James Orenstein
Plaintiff: Publix Supermarkets, Inc., DSW, Inc., Jetblue Airways Corporation and others
Defendant: Visa U.S.A. Inc., Visa International Service Association, Mastercard Incorporated and others
Not Classified By Court: Vicente Consulting LLC and National Federation of Independent Businesses
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In Re: Restasis (Cyclosporine Ophthalmic Emulsion) Antitrust Litigation
as 1:2018md02819
Defendant: Restasis (Cyclosporine Ophthalmic Emulsion) Antitrust Litigation
Plaintiff: Allergan, Inc., 1199SEIU Greater New York Benefit Fund, 1199SEIU Licensed Practical Nurses Welfare Fund and others
In Re: In Re: Restasis (Cyclosporine Ophthalmic Emulsion) Antitrust Litigation
Interested Party: Mylan Pharmaceuticals, Inc. and Teva Pharmaceuticals USA, Inc.
Petitioner: Akorn Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Rum Point Recovery LLC et al v. Visa Inc. et al
as 1:2023cv00232
Plaintiff: Rum Point Recovery LLC and North Side Recovery LLC
Defendant: Visa Inc., Visa U.S.A. Inc,, Visa International Service Assocation and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
In Re: Actos Direct Purchaser Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2015cv03278
Plaintiff: American Sales Company, LLC, Meijer, Inc. and Meijer Distribution, Inc.
Consolidated Plaintiff: Cesar Castillo, Inc.
Defendant: Takeda Pharmaceutical Co. Ltd., Takeda America Holdings, Inc., Takeda Pharmaceuticals U.S.A., Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
IN RE ACTOS END PAYOR ANTITRUST LITIGATION
as 1:2014cv02846
Defendant: Actavis plc, Takeda Pharmaceutical Company Limited, Takeda America Holdings, Inc. and others
Plaintiff: Man-U Service Contract Trust Fund and Teamsters Union Local 115 Health & Welfare Fund
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
The Walt Disney Company v. Visa Inc. et al
as 1:2022cv04489
Plaintiff: The Walt Disney Company
Defendant: Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Halcyon Loan Trading Fund LLC v. Visa Inc. et al
as 1:2021cv06708
Plaintiff: Halcyon Loan Trading Fund LLC
Defendant: Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
as 1:2005md01720
Interested Party: Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court: Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff: Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner: Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader: MNZ Inc
Respondent: Visa Inc.
Intervenor: Keila Ravelo and Mary Watson
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Claimant: St. Louis Airport Taxi, LLC.
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1

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