In re CURRENCY CONVERSION FEE ANTITRUST LITIGATION
This Document Relates to all Actions.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
March 9, 2005.
March 9, 2005.
Attorney(s) appearing for the Case
Merrill G. Davidoff, Edward W. Millstein, Berger & Montague, P.C., Philadelphia, PA, Bonny E. Sweeney, Christopher Burke, Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, LLP, San Diego, CA, Dennis Stewart, Hulett, Harper, Stewart, San Diego, CA, for Plaintiffs.
Peter E. Greene, Mitchell Schwartz, Skadden, Arps, Slate, Meagher & Flom, LLP, New York, NY for J.P. Morgan Chase & Co., Chase Manhattan Bank USA, N.A., and The Chase Manhattan Bank.
Jay N. Fastow, Fiona Schaeffer, Weil, Gotshal Manges, LLP, New York, NY, for MasterCard International Corp.
Charles E. Buffon, Robert D. Wick, Covington & Burling, Washington, D.C. for Bank One Corp. and First USA Bank, N.A.
Brian P. Brosnahan, Heller, Ehrman, White & McAuliffe, LLP, San Francisco, CA, for Visa U.S.A., Inc.
Randall A. Hack, Lord, Bissell & Brook, LLP, Chicago, IL, for Visa International Service Association.
Theodore R. Scarborough, David F. Graham, Sidley, Austin, Brown & Wood, LLP, Chicago, IL, for Citigroup Inc., Citibank (South Dakota), N.A., Citibank (Nevada), N.A., Universal Financial Corp., Universal Bank, N.A., and Citigroup Diners Club, Inc.
Edward Rogers, Ballard, Spahr, Andrews & Ingersoll, LLP, Philadelphia, PA, for Providian Financial Corp., Providian National Bank Inc. and Providian Bank.
George A. Cumming, Jr., Morgan, Lewis & Bockius, LLP, San Francisco, CA, for Household Credit Services, Inc.
Mark Ladner, William Wade-Grey, Morrison & Foerster, LLP, New York, NY, for Bank of America Corp. and Bank of America N.A. (USA).
Christopher Lipsett, Noah A. Levine, Wilmer, Cutler & Pickering, New York, NY, for MBNA Corporation and MBNA America Bank, N.A.
United States District Court, S.D. New York.
MEMORANDUM AND ORDER
PAULEY, District Judge.
These class actions, consolidated for pretrial proceedings, assert violations of the Sherman Act, 15 U.S.C. § 1 et seq., the Truth in Lending Act ("TILA"), 15 U.S.C. § 1601 et seq., and the South Dakota Deceptive Trade Practices Act ("DTPA"), arising from an alleged price-fixing conspiracy among VISA, MasterCard and their member banks (collectively "defendants") concerning foreign...
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