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U.S. v. AMERICAN EXP. CO.

No. 10-CV-4496 (NGG)(RER).

88 F.Supp.3d 143 (2015)

UNITED STATES of America, et al., Plaintiffs, v. AMERICAN EXPRESS COMPANY and American Express Travel Related Services Company, Inc., Defendants.

United States District Court, E.D. New York.

Signed February 19, 2015.

Attorney(s) appearing for the Case

Andrew J. Ewalt , Bennett Matelson , Blake W. Rushforth , Craig W. Conrath , Ethan C. Glass , Gregg I. Malawer , Ihan Kim , J. Robert Kramer , John Read , Joseph P. Vardner , Katharine Mitchell-Tombras , Lisa Scanlon , Mark Hamer , Susan Musser , Thomas E. Carter , U.S. Department of Justice, Washington, DC, Michael E. Cole , Rachel O. Davis , Office of the Attorney General, State of Connecticut, Hartford, CT, Layne M. Lindebak , Iowa Department of Justice, Des Moines, IA, Ellen S. Cooper , Gary Honick , Office of the Attorney General of Maryland, Baltimore, MD, D.J. Pascoe , Michigan Department of Attorney General, Lansing, MI, Kyle A. Poelker , Anne E. Schneider , Missouri Attorney General's Office, Jefferson City, MO, Mitchell L. Gentile , Office of the Ohio Attorney General, Columbus, OH, Kim Mae Van Winkle , Bret Fulkerson , David Ashton , Texas Attorney General's Office, Austin, TX, Chadwick O. Brooker , Robert W. Pratt , Office of the Illinois Attorney General, Chicago, IL, Victor J. Domen , Tennessee Attorney General Office, Nashville, TN, Chuck Munson , Montana Department of Justice, Helena, MT, Abigail Stempson , Nebraska Attorney General's Office, Lincoln, NE, Brett T. Delange , Oscar S. Klaas , Stephanie Nicole Guyon , Office of the Idaho Attorney General, Boise, ID, Ryan Kriger , Vermont Attorney General, Montpelier, VT, David N. Sonnenreich , Ronald J. Ockey , Office of the Attorney General of Utah, Salt Lake City, UT, Nancy M. Bonnell , Office of the Attorney General, Phoenix, AZ, David Anthony Rienzo , New Hampshire Department of Justice, Concord, NH, for Plaintiffs.

Evan R. Chesler , Kevin J. Orsini , Cravath, Swaine & Moore, Bernadette Miragliotta , Mark G. Califano , American Express Company, Donald L. Flexner , Eric Brenner , Philip C. Korologos , Boies, Schiller & Flexner LLP, Thomas E.L. Dewey , Dewey Pegno & Kramarsky LLP, New York, NY, Alden Lewis Atkins , Vinson & Elkins, L.L.P., Robert M. Cooper , Boies, Schiller & Flexner LLP, Washington, DC, John F. Cove Jr. , Boies, Schiller & Flexner LLP, Oakland, CA, Matthew S. Tripolitsiotis , Boies Schiller & Flexner LLP, Armonk, NY, William T. Thomas , Boies Schiller & Flexner, Fort Lauderdale, FL, for Defendants.

DECISION

                                       TABLE OF CONTENTS

INTRODUCTION.......................................................................149
FINDINGS OF FACT AND CONCLUSIONS OF LAW ...........................................152

   I.  BACKGROUND..........................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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