IN RE AMERICAN EXPRESS ANTI-STEERING RULES

11-MD-2221 (NGG) (RER).

361 F.Supp.3d 324 (2019)

IN RE: AMERICAN EXPRESS ANTI-STEERING RULES ANTITRUST LITIGATION. This Document Relates to: All Individual Merchant Plaintiff Actions 08-CV-2315(NGG)(RER) 08-CV-2316 (NGG) (RER) 08-CV-2317 (NGG) (RER) 08-CV-2380 (NGG) (RER) 08-CV-2406 (NGG) (RER) 11-CV-0337(NGG)(RER) 11-CV-0338(NGG)(RER)

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

Signed January 14, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question: Anti - trust
Nature of Suit: 410 Anti - Trust
Source: PACER


Attorney(s) appearing for the Case

In Re American Express Anti-Steering Rules Antitrust Litigation, represented by Philip C. Korologos , Boies, Schiller & Flexner LLP.

Ascena Retail Group, Inc., ANN INC., Automobile Club of Southern California, AutoNation, Inc., Bally Total Fitness Corporation, BJ's Restaurants, Inc., Bridgestone Americas Inc., Brookstone Company, Inc., CALERES, CarMax, Inc., Centric Group, LLC, CoreLogic, Inc., Crestline Hotels & Resorts, LLC, Darden Restaurants, Inc., Enterprise Holdings, Inc., Ferguson Enterprises, Inc., Festival Fun Parks, LLC, Fitness International, LLC, Fresh Enterprises, LLC, Georgetown University, Host Hotels & Resorts, Inc., Ingram Micro, Inc., Innovative Dining Group, Jack in the Box Inc., Lucky Brand Dungarees, LLC, MorphoTrust USA LLC, Nestle Waters North America, Nespresso USA, Inc., The New York Times Company, Office Depot, Inc., OfficeMax Incorporated, Public Storage, The Regents of the University of California, Sears Holdings Management Corporation, Siemens Corporation, Sofa Mart, LLC, Denver Mattress Co., LLC, Big Sur Waterbeds, Inc., Staples, Inc., SYNNEX Corporation, Target Corporation, Tesoro Companies, Inc., Tiffany and Company, University of Michigan, Williams-Sonoma, Inc. & The WP Company LLC, Movants, represented by Daniel A. Sasse , Crowell & Moring LLP & Kelly T. Currie , Crowell & Moring, LLP.

Marriott International, Inc., Movant, represented by Kelly T. Currie , Crowell & Moring, LLP.

United Airlines, Inc. & Ushio America, Inc., Movants, represented by Daniel A. Sasse , Crowell & Moring LLP.

Rite Aid Corporation & Rite Aid HDQTRS Corp, Plaintiffs, represented by David P. Germaine , Sperling & Slater, P.C., Eric Bloom , Hangley Aronchick Segal Pudlin & Schiller, James Almon , Kenny Nachwalter, P.A., Maureen Smith Lawrence , Hangley Aronchick Segal Pudlin & Schiller, pro hac vice, Paul E. Slater , Sperling Slater & Spitz, Richard A. Arnold , Kenny Nachwalter, P.A., pro hac vice & Zachary R. Davis , Hangley Aronchick Segal & Pudlin.

Walgreen Co, Plaintiff, represented by David P. Germaine , Sperling & Slater, P.C., Douglas H. Patton , Kenny Nachwalter, P.A., Kenny Nachwalter , Linda P. Nussbaum , Nussbaum Law Group, PC, Paul E. Slater , Sperling Slater & Spitz, Richard A. Arnold , Kenny Nachwalter, P.A., pro hac vice & William Jay Blechman , Kenny Nachwalter, P.A., pro hac vice.

Firefly Air Solutions, LLC, Plaintiff, represented by Gary B. Friedman , Friedman Law Group LLP, Joel C. Meredith , Meredith & Associates, Mark Reinhardt , Reinhardt Wendorf & Blanchfield, Steven J. Greenfogel , Lite DePalma Greenberg LLC & Vincent J. Esades , Heins Mills & Olson, P.L.C.

Plymouth Oil Corparation, Plaintiff, represented by Gary B. Friedman , Friedman Law Group LLP, Mark Reinhardt , Reinhardt Wendorf & Blanchfield, Brian A. Ratner , Hausfeld LLP, Eugene A. Spector , Spector, Roseman & Kodroff, pro hac vice, Joseph Gentile , Sarraf Gentile LLP, Rachel Kopp , Spector Roseman Kodroff & Willis PC, pro hac vice, Ronen Sarraf , Sarraf Gentile LLP & William Caldes , Spector, Roseman Kodroff & Willis, P.C., pro hac vice.

Jasa, Inc., on behalf of themselves, Animal Land, Inc., Lopez-Dejonge, Inc. & Italian Colors Restaurant, Plaintiffs, represented by Christopher William Hellmich , Hellmich Law Offices, pro hac vice, Dean Martin Solomon , Levitt & Kaizer, Douglas A. Millen , FREED KANNER LONDON & MILLEN LLC, pro hac vice, Gary B. Friedman , Friedman Law Group LLP, Mark Reinhardt , Reinhardt Wendorf & Blanchfield, Noah Shube , Read K. McCaffrey , The Law Offices of Marc Seldin Rosen, Richard P. Rouco , Quinn Connor Weaver Davies & Rouco & Michael D. Hausfeld , Hausfeld LLP.

Jasa, Inc., and all similarly situated persons & Rookies, Inc., Plaintiffs, represented by Christopher William Hellmich , Hellmich Law Offices, pro hac vice, Dean Martin Solomon , Levitt & Kaizer, Gary B. Friedman , Friedman Law Group LLP, Mark Reinhardt , Reinhardt Wendorf & Blanchfield, Noah Shube , Read K. McCaffrey , The Law Offices of Marc Seldin Rosen & Richard P. Rouco , Quinn Connor Weaver Davies & Rouco.

Cohen Rese Gallery, Inc. & Bar Hama LLC, Plaintiffs, represented by Christopher William Hellmich , Hellmich Law Offices, pro hac vice, Dean Martin Solomon , Levitt & Kaizer, Douglas A. Millen , FREED KANNER LONDON & MILLEN LLC, pro hac vice, Gary B. Friedman , Friedman Law Group LLP, Mark Reinhardt , Reinhardt Wendorf & Blanchfield, Noah Shube , Read K. McCaffrey , The Law Offices of Marc Seldin Rosen & Richard P. Rouco , Quinn Connor Weaver Davies & Rouco.

Meijer, Inc., Publix Super Markert, Inc., Raley's & Supervalu Inc., Plaintiffs, represented by David P. Germaine , Sperling & Slater, P.C., pro hac vice, James Almon , Kenny Nachwalter, P.A., John P. Bjork , Vanek Vickers & Masini, Joseph Michael Vanek , Sperling & Slater, P.C., pro hac vice, Linda P. Nussbaum , Nussbaum Law Group, PC, Mitchell H. Macknin , Sperling & Slater, P.C., Paul E. Slater , Sperling Slater & Spitz, Richard A. Arnold , Kenny Nachwalter, P.A., pro hac vice & Susan R. Schwaiger , Grant & Eisenhofer, PA.

CVS Pharmacy, Inc., Plaintiff, represented by David P. Germaine , Sperling & Slater, P.C., pro hac vice, James Almon , Kenny Nachwalter, P.A., John P. Bjork , Vanek Vickers & Masini, Joseph Michael Vanek , Sperling & Slater, P.C., pro hac vice, Linda P. Nussbaum , Nussbaum Law Group, PC, Mitchell H. Macknin , Sperling & Slater, P.C., Paul E. Slater , Sperling Slater & Spitz, Richard A. Arnold , Kenny Nachwalter, P.A., pro hac vice, Robert N. Kaplan , Kaplan, Kilsheimer & Fox, LLP & Susan R. Schwaiger , Grant & Eisenhofer, PA.

Bi-Lo, LLC, Plaintiff, represented by David P. Germaine , Sperling & Slater, P.C., Eric Bloom , Hangley Aronchick Segal Pudlin & Schiller, James Almon , Kenny Nachwalter, P.A., Linda P. Nussbaum , Nussbaum Law Group, PC, Maureen Smith Lawrence , Hangley Aronchick Segal Pudlin & Schiller, pro hac vice, Paul E. Slater , Sperling Slater & Spitz, Richard A. Arnold , Kenny Nachwalter, P.A., pro hac vice & Zachary R. Davis , Hangley Aronchick Segal & Pudlin.

H.E. Butt Grocery Company, Plaintiff, represented by Victoria Lee Smith , Stinson, Morrison, Hecker, LLP, Brian K. O'Bleness , Stinson Morrison Hecker LLP, David P. Germaine , Sperling & Slater, P.C., Douglas H. Patton , Kenny Nachwalter, P.A., Linda P. Nussbaum , Nussbaum Law Group, PC, Paul E. Slater , Sperling Slater & Spitz, Richard A. Arnold , Kenny Nachwalter, P.A., pro hac vice & William Jay Blechman , Kenny Nachwalter, P.A., pro hac vice.

The Kroger Co., Safeway Inc., Ahold U.S.A. Inc., Albertson's LLC & Hy-Vee, Inc., Plaintiffs, represented by David P. Germaine , Sperling & Slater, P.C., Douglas H. Patton , Kenny Nachwalter, P.A., Kenny Nachwalter , Paul E. Slater , Sperling Slater & Spitz, Richard A. Arnold , Kenny Nachwalter, P.A., pro hac vice & William Jay Blechman , Kenny Nachwalter, P.A., pro hac vice.

The Great Atlantic & Pacific Tea Company Inc., Plaintiff, represented by David P. Germaine , Sperling & Slater, P.C., Kenny Nachwalter , Paul E. Slater , Sperling Slater & Spitz, Richard A. Arnold , Kenny Nachwalter, P.A., pro hac vice & William Jay Blechman , Kenny Nachwalter, P.A., pro hac vice.

Treehouse, Inc., Plaintiff, represented by Brian G. Weber , Johns, Flaherty & Collins, S.C., Jason S. Kilene , Gustafson Gluek PLLC, pro hac vice & Joseph G. Veenstra , Johns, Flaherty & Collins, S.C.

IL Forno, Inc., Plaintiff, represented by Gary B. Friedman , Friedman Law Group LLP, Mark Reinhardt , Reinhardt Wendorf & Blanchfield, R. Alexander Saveri , Saveri & Saveri, Inc., Robert Winslow Cohen , Robert W Cohen, APC Law Offices & Michael D. Hausfeld , Hausfeld LLP.

National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Plaintiff, represented by Gary B. Friedman , Friedman Law Group LLP & Noah Shube .

Plaintiffs, All Class Plaintiffs, Plaintiff, represented by Bernard Persky , Labaton Sucharow LLP, David P. Germaine , Sperling & Slater, P.C., pro hac vice, Jason S. Kilene , Gustafson Gluek PLLC, pro hac vice, Rachel Kopp , Spector Roseman Kodroff & Willis PC & Steven J. Greenfogel , Lite DePalma Greenberg LLC.

The Marcus Corporation, Plaintiff, represented by Mark Reinhardt , Reinhardt Wendorf & Blanchfield, Christopher William Hellmich , Hellmich Law Offices, pro hac vice, Dean Martin Solomon , Levitt & Kaizer, Gary B. Friedman , Friedman Law Group LLP, Joe R. Whatley, Jr. , Whatley Drake & Kallas LLC, Read K. McCaffrey , The Law Offices of Marc Seldin Rosen & Richard P. Rouco , Quinn Connor Weaver Davies & Rouco.

Bill McCauley, Plaintiff, pro se.

Read McCaffrey, Plaintiff, pro se.

Hillary Jaynes, Anthony Oliver, Bernadette Martin, Bryan Huey, James Eaton, Paul Kashishian, Gianna Valdes, Chad Tintrow, Matthew Moriarty, Shawn O'Keefe, Francisco Robleto, Jr. & Michael Thomas Reid, Plaintiffs, represented by Joseph J. Tabacco, Jr. , Berman DeValerio.

Andrew Amend, Igor Gelman & Zachary Draper, Plaintiffs, represented by Kim Elaine Miller , Kahn Gauthier Swick, LLC & Melinda Ann Nicholson , Kahn Swick & Foti, LLC.

Plymouth Oil Corp., Plaintiff, represented by Kristen Ward , Hausfeld LLP, pro hac vice, Scott Allan Martin , Hausfeld LLP & Michael D. Hausfeld , Hausfeld LLP.

LaJolla Auto Tech, Inc., Qwik Lube LLC & Clam Lake Partners LLC, Plaintiffs, represented by Michael D. Hausfeld , Hausfeld LLP.

American Express Travel Related Services Company, Inc & American Express Company, Defendants, represented by Peter T. Barbur , Cravath Swaine Moore LLP, Alanna Rutherford , Boies, Schiller & Flexner LLP, Athena N. Cheng , Cravath, Swaine & Moore LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Daniel Ryan , Hinshaw & Culbertson Llp, David John Hanus , Hinshaw & Culbertson, LLP, Donald L. Flexner , Boies, Schiller & Flexner LLP, pro hac vice, Elizabeth L. Grayer , Cravath, Swaine & Moore LLP, Eric Brenner , Boies, Schiller & Flexner LLP, Evan R. Chesler , Cravath, Swaine & Moore, John Francis LaSalle , Boies Schiller & Flexner LLP, Kevin J Orsini , Cravath, Swaine & Moore LLP, Matthew S. Tripolitsiotis , Boies Schiller & Flexner LLP, Philip M. Bowman , Boies, Schiller & Flexner LLP, Philip C. Korologos , Boies, Schiller & Flexner LLP, Robert M. Cooper , Boies, Schiller & Flexner LLP, Tamara Rubb , Cravath, Swaine & Moore LLP, pro hac vice & William T. Thomas , Boies Schiller & Flexner.

Susan Burdette, Defendant, represented by Kim Elaine Miller , Kahn Gauthier Swick, LLC & Melinda Ann Nicholson , Kahn Swick & Foti, LLC.

Government Plaintiffs in 10-cv-4496, Interested Party, represented by Anne E. Schneider , Attorney General of Missouri & Mark Hamer , Department of Justice.

Target Corporation, Staples, Inc. & The Bon-Ton Stores, Inc., Interested Partys, represented by Alycia Nadine Broz , Vorys, Sater, Seymour and Pease LLP, Gregory Alan Clarick , Clarick Gueron Reisbaum LLP, Michael J. Canter , Vorys, Sater, Seymour and Pease LLP & Robert N. Webner , Vorys, Sater, Seymour and Pease LLP.

Willkie Farr & Gallagher LLP, Interested Party, represented by Robert J. Jossen , Dechert LLP.

Gary Friedman, Interested Party, represented by Samuel Issacharoff , Samuel Issacharoff, Esq. & Theresa Trzaskoma , Brune & Richard LLP.

DFS Services LLC, Discover Home Loans, Inc. & Discover Bank, Interested Partys, represented by Jennifer M. Selendy , Kirkland & Ellis.

Squire Patton Boggs (US) LLP, Interested Party, represented by Mitchell Rand Berger , Squire Patton Boggs (US) LLP & Thomas Michael Guiffre , Patton Boggs LLP.

Hausfeld, LLP, Interested Party, represented by Michael D. Hausfeld , Hausfeld LLP, pro hac vice & Scott Allan Martin , Hausfeld LLP.

Prof. Myriam Gilles, Interested Party, represented by Noah Shube .

Circuit City Liquidating Trust, the RSH Liquidating Trust, Holiday Companies, Gander Mountain Company & Commonwealth Hotels, Inc., Intervenors, represented by K. Craig Wildfang , Robins Kaplan L.L.P., Ryan W. Marth , Robins Kaplan LLP & Thomas J. Undlin , Robins Kaplan, L.L.P.

Keila Ravelo, Intervenor, represented by Lawrence S. Lustberg , Gibbons, P.C. & Jake F. Goodman , Gibbons P.C.

7-Eleven, Inc., Academy, Ltd., Affiliated Foods Midwest Cooperative, Aldo US Inc., American Eagle Outfitters, Inc., Barnes & Noble, Inc., Barnes & Noble College Booksellers, LLC, Bealls, Inc., Best Buy Stores, L.P., Boscovs, Inc., Brookshire Grocery Company, Buc-ees Ltd., The Buckle, Inc., Dillards, Inc., Coborns Incorporated, DAgostino Supermarkets, Inc., Drury Hotels Company, LLC, Euromarket Designs, Inc., Meadowbrook, L.L.C., Express, LLC, HMSHost Corporation, Ikea North America Services, LLC, Lowes Companies, Inc., Martins Super Markets, Inc., National Grocers Association, Petsmart, Inc., Recreational Equipment, Inc., Republic Services, Inc., Urban Outfitters, Inc., Wal-Mart Stores, Inc., Whole Foods Market Group, Inc., Whole Foods Market Rocky Mountain/Southwest, L.P., Whole Foods Market California, Inc., Mrs. Goochs Natural Food Markets, Inc., Whole Food Company, Whole Foods Market Pacific Northwest, Inc., WFM-WO, Inc., WFM Northern Nevada, Inc., WFM Hawaii, Inc. & WFM Southern Nevada, Inc., Objectors, represented by Adam Owen Glist , Constantine Cannon LLP, David Alan Scupp , Constantine Cannon LLP, Gary J. Malone , Constantine Cannon LLP & Jeffrey Isaac Shinder , Constantine Cannon LLP.

Macy's Inc., Kohl's Corporation, The TJX Companies, Inc., J.C. Penney Corporation, Inc., Office Depot, Inc., L Brands, Inc., Big Lots Stores, Inc., PNS Stores, Inc., C.S. Ross Company, Closeout Distribution, Inc., Acena Retail Group, Inc., Abercrombie & Fitch Co., OfficeMax Incorporated, Saks Incorporated, Chico's FAS, Inc., Luxottica U.S. Holdings Corp., American Signature, Inc., National Retail Federation & Lord & Taylor Acquisitions, Inc., Objectors, represented by Alycia Nadine Broz , Vorys, Sater, Seymour and Pease LLP, Gregory Alan Clarick , Clarick Gueron Reisbaum LLP, Michael J. Canter , Vorys, Sater, Seymour and Pease LLP & Robert N. Webner , Vorys, Sater, Seymour and Pease LLP.

Kevin S. Scheunemann, Objector, pro se.

Home Depot U.S.A., Inc., Objector, represented by Alison Berkowitz Prout , Bondurant Mixson & Elmore, LLP, pro hac vice & Frank M. Lowrey , Bondurant Mixson & Elmore, LLP, pro hac vice.

The Buckeye Institute for Public Policy Solutions, Objector, represented by Adam E. Schulman , Competitive Enterprise Institute, pro hac vice.

Brenda Howell, Objector, represented by Denise H. Gibbon , Attorney at Law, pro hac vice.

Blue Cross Blue Shield entities & WellPoint, Inc., Objectors, represented by Adam P. Feinberg , Miller & Chevalier Chartered & Anthony F. Shelley , Miller & Chevalier Chartered.

Unlimited Vacations and Cruises, Inc., Lasko Enterprises, Inc. & Annamarie Falvo, Objectors, represented by John Jacob Pentz, III , John J. Pentz, Esq., pro hac vice.

Alaska Airlines, Inc., Southwest Airlines, Inc., Newegg, Inc., AirTran Airways, Inc. & DSW Inc., Objectors, represented by David P. Germaine , Sperling & Slater, P.C., Jason A. Zweig , Hagens Berman Sobol Shapiro LLP, Joseph Michael Vanek , Sperling & Slater, P.C. & Paul E. Slater , Sperling Slater & Spitz.

Restoration Hardware, Inc., Objector, represented by Joe Vecchione Demarco , DeVore & DeMarco LLP.

United States of America, United States of America, Objector, represented by Gregg I. Malawer , Department of Justice, Antitrust Division.

Amazon, Ashley Furniture Industries Inc., Costco Wholesale Corp., Footlocker, Inc., The Gap, Inc., Marathon Petroleum Company LP, Michaels Stores, Inc., National Association of Convenience Stores, Panda Restaurant Group, Inc., Panera, LLC, RaceTrac Petroleum, Inc., Retail Industry Leaders Association, Roundy's Supermarkets, Inc., Sears Holdings Corporation, Speedway LLC, Starbucks Corporation, Stein Mart, Inc., The Wet Seal, Inc., YUM! Brands, Inc., Mills Motor, Inc., Mills Auto Enterprises, Inc., Willmar Motors, L.L.C., Mills Auto Center, Inc., Fleet and Farm of Alexandria, Inc., Fleet Wholesale Supply of Fergus Falls, Inc., Fleet and Farm of Green Bay, Inc., Fleet and Farm of Menomonie, Inc., Mills Fleet Farm Inc., Fleet and Farm of Manitowoc, Inc., Fleet and Farm of Plymouth, Inc., Fleet and Farm Supply Co. of West Bend, Inc., Fleet and Farm of Waupaca, Inc., Mills E-Commerce Enterprises, Inc. & Brainerd Lively Auto, L.L.C., Objectors, represented by Jeffrey Isaac Shinder , Constantine Cannon LLP.

Assistech Special Needs, Objector, pro se.

Les Petits Bisous! LLC, Objector, pro se.

Bailey H. Squier Associates, Objector, pro se.

The Crow Hill Company, Inc., Objector, pro se.

Sales Growth Specialists, Objector, pro se.

Sports Coverage, Inc., Objector, pro se.

SIGMAPAC, Objector, pro se.

The Fuel Foundation, Objector, pro se.

Ports Petroleum Company Inc., doing business as, Objector, pro se.

Brooks Brothers Group, Inc., Objector, pro se.

rue21, Inc., Objector, pro se.

The Estee Lauder Companies, Inc., Objector, pro se.

New Vista,LLC, Objector, pro se.

SIGMA, Objector, pro se.

Diamond State Oil, LLC, Objector, pro se.

Coulson Oil Company, Inc., Objector, pro se.

New Neptune, LLC, Objector, pro se.

Cumberland Farms, Inc., Objector, pro se.

Gulf Oil Limited Partnership, Objector, pro se.

RR #1 TX, LLC, Objector, pro se.

Port Cities Oil, LLC, Objector, pro se.

Cracker Barrel Old Country Store, Inc., Objector, pro se.

Petroplus, LLC, Objector, pro se.

New Mercury, LLC, Objector, pro se.

Superstop Stores, LLC, Objector, pro se.

O'Reilly Automotive, Inc., Objector, pro se.

AutoZone, Inc., Objector, pro se.

Spirit Airlines, Inc., Objector, pro se.

BlueGalaxy Digital, Objector, pro se.

The Comic King, Objector, pro se.

Dairy Queen, Objector, pro se.

Hot Topic, Inc., Objector, pro se.

Erich Neumann, Objector, pro se.

Skeeter's Automotive Repair, Objector, pro se.

Pacific Sunwear of California, Inc., Objector, pro se.

Prestigiousbullion/Coppercapowns, Objector, pro se.

Kathy Goodhart-Walker, Objector, pro se.

Christopher & Banks Corporation, Objector, pro se.

FL Snyder and Son Inc., Objector, pro se.

The Children's Place Retail Stores, Inc., Objector, pro se.

Akamaru Japanese Restaurant, Objector, pro se.

Family Express Corporation, Objector, pro se.

Incredible Creations, Objector, pro se.

The Water Brewerey, Inc., Objector, pro se.

The Water Brewerey, Inc., Objector, represented by Scott A. Kron , Kron & Card LLP, pro hac vice.

Belk, Inc., Objector, pro se.

Andersson Technologies LLC, Objector, pro se.

NTT Corporation, Objector, pro se.

Swarovski North America Limited, Objector, pro se.

Shabakas, Objector, pro se.

Tiffany and Company, Objector, pro se.

I.L. "Lonnie" Morris, CPA & Company, Objector, pro se.

Siringo Optometry Associates, PLLC, Objector, pro se.

Arthur Howard, Ph.D., Objector, pro se.


MEMORANDUM & ORDER

In this set of consolidated antitrust actions (the "MP Actions"), the Merchant Plaintiffs (the "MPs")1 challenge under Sections 1 and 2 of the Sherman Antitrust Act, 15 U.S.C. §§ 1-2, the contracts that they have entered into...

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