Visa Check/mastermoney Antitrust Litigation v Usa 22

280 F3d 124

United States Court of Appeals, Second Circuit

United States

17th October, 2001

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
People of Rull ex rel Ruepong v M/v Kyowa Violet	[2006] FMSC 53; 14 FSM Intrm 403	Supreme Court of Federated States of Micronesia	Federated States of Micronesia	21 Sep 2006	PacLII	21
Wal-Mart Stores Inc v Visa Usa Inc	396 F3d 96	United States Court of Appeals, Second Circuit	United States	4 Jan 2005	WorldLII	10
Carnegie v Household International Inc	376 F3d 656	United States Court of Appeals, Seventh Circuit	United States	16 Jul 2004	WorldLII	9
Parker	331 F3d 13	United States Court of Appeals, Second Circuit	United States	2 Jun 2003	WorldLII	9
Smilow v Southwestern Bell Mobile Systems Inc	323 F3d 32	United States Court of Appeals, First Circuit	United States	7 Mar 2003	WorldLII	8
Initial Public Offering Securities Litigation	471 F3d 24	United States Court of Appeals, Second Circuit	United States	5 Dec 2006	WorldLII	7
Gunnells v Healthplan Services Incorporated	348 F3d 417	United States Court of Appeals, Fourth Circuit	United States	30 Oct 2003	WorldLII	7
Allapattah Services Incorporated Ggsk1 Ggsk v Exxon Corporation Ggsk1 Ggsk	333 F3d 1248	United States Court of Appeals, Eleventh Circuit	United States	11 Jun 2003	WorldLII	6
Reyn's Pasta Bella Llc	442 F3d 741	United States Court of Appeals, Ninth Circuit	United States	27 Mar 2006	WorldLII	4
Heerwagen v Clear Channel Communications 04-0699-Cv	435 F3d 219	United States Court of Appeals, Second Circuit	United States	10 Jan 2006	WorldLII	4
Blades C-K v Monsanto Co	400 F3d 562	United States Court of Appeals, Eighth Circuit	United States	7 Mar 2005	WorldLII	4
Klay v Humana Inc	382 F3d 1241	United States Court of Appeals, Eleventh Circuit	United States	1 Sep 2004	WorldLII	4
In Re: Community Bank of Northern Virginia	418 F3d 277	United States Court of Appeals, Third Circuit	United States	11 Aug 2005	WorldLII	3
Kern v Siemens Corporation	393 F3d 120	United States Court of Appeals, Second Circuit	United States	20 Dec 2004	WorldLII	2
Nassau County Strip Search Cases v P S 1-200	461 F3d 219	United States Court of Appeals, Second Circuit	United States	24 Aug 2006	WorldLII	1
Central States Southeast and Southwest Areas Health and Welfare Fund v Merck-Medco Managed Care Llc	433 F3d 181	United States Court of Appeals, Second Circuit	United States	8 Dec 2005	WorldLII	1
cert denied sub nom Visa USA Inc v Wal-Mart Stores, Inc	536 US 917; 122 SCt 2382; 153 L Ed 2d 201	United States Supreme Court	United States	10 Jun 2002	WorldLII	1
People of Tomil ex rel Mar v F/v Hwa Gwo	[2021] FMSC 18	Supreme Court of Federated States of Micronesia	Federated States of Micronesia	4 May 2021	PacLII
IN Re: Arreola, Gilbert R	[2008] USCA7 667	United States Court of Appeals, Seventh Circuit	United States	14 Oct 2008	WorldLII
In Re: New Motor v	[2008] USCA1 91	United States Court of Appeals, First Circuit	United States	28 Mar 2008	WorldLII
Dukes v Wal-Mart Inc	474 F3d 1214	United States Court of Appeals, Ninth Circuit	United States	6 Feb 2007	WorldLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index †
"Dealing with Excess: Regulatory Perspectives on Surcharging for Payment"	(2017) 36 University of Queensland Law Journal 99	Wardrop, Ann	Australia	circa 2017	AustLII

Legislation Cited

Legislation Name	Provision
Seventh Amendment

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Windham v American Brands, Inc	565 F2d 59	United States Court of Appeals, Fourth Circuit	United States	11 Oct 1977	WorldLII	36
Yaffe v Powers	454 F2d 1362; 24 ALRFed 864	United States Court of Appeals, First Circuit	United States	26 Jan 1972	WorldLII	36
Alabama v Blue Bird Body Co	573 F2d 309	United States Court of Appeals, Fifth Circuit	United States	22 May 1978	WorldLII	34
Re Master Key Antitrust Litigation	528 F2d 5	United States Court of Appeals, Second Circuit	United States	22 Dec 1975	WorldLII	33
Waste Mgmt Holdings, Inc v Mowbray	208 F3d 288	United States Court of Appeals, First Circuit	United States	31 Mar 2000	WorldLII	31
Cruz v Coach Stores, Inc	202 F3d 560	United States Court of Appeals, Second Circuit	United States	20 Jan 2000	WorldLII	31
Caridad v Metro-North Commuter RR	191 F3d 283	United States Court of Appeals, Second Circuit	United States	30 Jul 1999	WorldLII	28
Borger v Yamaha Int'l Corporation	625 F2d 390	United States Court of Appeals, Second Circuit	United States	29 May 1980	WorldLII	27
Newton v Merrill Lynch, Pierce, Fenner & Smith, Inc	259 F3d 154	United States Court of Appeals, Third Circuit	United States	6 Aug 2001	WorldLII	24
Jefferson v Ingersoll Int'l Inc	195 F3d 894	United States Court of Appeals, Seventh Circuit	United States	25 Oct 1999	WorldLII	23
Northern v McGraw-Edison Co	542 F2d 1336	United States Court of Appeals, Eighth Circuit	United States	5 Nov 1976	WorldLII	23
Szabo v Bridgeport Machines, Inc	249 F3d 672	United States Court of Appeals, Seventh Circuit	United States	4 May 2001	WorldLII	22
Re Hotel Telephone Charges	500 F2d 86	United States Court of Appeals, Ninth Circuit	United States	19 Jun 1974	WorldLII	22
People of Rull ex rel Ruepong v M/v Kyowa Violet	[2006] FMSC 53; 14 FSM Intrm 403	Supreme Court of Federated States of Micronesia	Federated States of Micronesia	21 Sep 2006	PacLII	21
Abrams v Interco Inc	719 F2d 23	United States Court of Appeals, Second Circuit	United States	28 Sep 1983	WorldLII	21
Fine Paper Antitrust Litigation Alaska v Boise Cascade Corporation	685 F2d 810	United States Court of Appeals, Third Circuit	United States	16 Jul 1982	WorldLII	21
Ticor Title Ins Co v Brown	511 US 117; 128 L Ed 2d 33; 114 SCt 1359	United States Supreme Court	United States	4 Apr 1994	WorldLII	19
Broussard v Meineke Discount Muffler Shops, Inc	155 F3d 331; 41 Fed RServ3d 1151	United States Court of Appeals, Fourth Circuit	United States	19 Aug 1998	WorldLII	18
United States v Microsoft Corporation	147 F3d 935; 331 USApp DC 121	United States Court of Appeals, District of Columbia Circuit	United States	23 Jun 1998	WorldLII	18
Kraebel v New York City Department of Housing Preservation and Development	959 F2d 395	United States Court of Appeals, Second Circuit	United States	19 Mar 1992	WorldLII	18
Bertulli v Indep Ass'n of Cont'l Pilots	242 F3d 290	United States Court of Appeals, Fifth Circuit	United States	13 Feb 2001	WorldLII	17
Town Sound and Custom Tops Inc v Chrysler Motors Corporation	959 F2d 468; 60 USLW 2621	United States Court of Appeals, Third Circuit	United States	26 Mar 1992	WorldLII	16
Gold Strike Stamp Co v Christensen	436 F2d 791	United States Court of Appeals, Tenth Circuit	United States	30 Dec 1970	WorldLII	16
Rutstein v Avis Rent-A-Car Sys , Inc	211 F3d 1228	United States Court of Appeals, Eleventh Circuit	United States	11 May 2000	WorldLII	14
Blyden v Mancusi	186 F3d 252	United States Court of Appeals, Second Circuit	United States	3 Aug 1999	WorldLII	14
Jeff Lemon, Karen Meyer, John Duncan, Odell Williams, Virgil Eiland, Pat Haynes, Craig Anderson, Shirley Nyman and Franklin Edmonds, Plaintiffs-Appellees, v International Union of Operating Engineers, Local	216 F3d 577	United States Court of Appeals, Seventh Circuit	United States	9 Jun 2000	WorldLII	12
cert denied	529 US 1107; 146 L Ed 2d 791; 120 SCt 1959	United States Supreme Court	United States	circa 2000	Westlaw	12
In re Sumitomo Copper Litig			United States	circa 2000	Westlaw	11
Wal-Mart Stores Inc v Visa Usa Inc	396 F3d 96	United States Court of Appeals, Second Circuit	United States	4 Jan 2005	WorldLII	10
Chateau Ville Productions Inc v Tams-Witmark Music Library Inc	586 F2d 962	United States Court of Appeals, Second Circuit	United States	6 Nov 1978	WorldLII	10
Carnegie v Household International Inc	376 F3d 656	United States Court of Appeals, Seventh Circuit	United States	16 Jul 2004	WorldLII	9
Parker	331 F3d 13	United States Court of Appeals, Second Circuit	United States	2 Jun 2003	WorldLII	9
Clorox Co v Sterling Winthrop Inc	117 F3d 50	United States Court of Appeals, Second Circuit	United States	26 Jun 1997	WorldLII	9
Kypta v McDonald's Corporation	671 F2d 1282	United States Court of Appeals, Eleventh Circuit	United States	29 Mar 1982	WorldLII	9
Williams v Sinclair	529 F2d 1383	United States Court of Appeals, Ninth Circuit	United States	29 Mar 1976	WorldLII	9
Smilow v Southwestern Bell Mobile Systems Inc	323 F3d 32	United States Court of Appeals, First Circuit	United States	7 Mar 2003	WorldLII	8
Balaklaw v M Lovell	14 F3d 793; 62 USLW 2469	United States Court of Appeals, Second Circuit	United States	26 Jan 1994	WorldLII	8
Initial Public Offering Securities Litigation	471 F3d 24	United States Court of Appeals, Second Circuit	United States	5 Dec 2006	WorldLII	7
Gunnells v Healthplan Services Incorporated	348 F3d 417	United States Court of Appeals, Fourth Circuit	United States	30 Oct 2003	WorldLII	7
Allapattah Services Incorporated Ggsk1 Ggsk v Exxon Corporation Ggsk1 Ggsk	333 F3d 1248	United States Court of Appeals, Eleventh Circuit	United States	11 Jun 2003	WorldLII	6
Behalf of All Others Similarly Situated, Plaintiffs-Intervenors-Appellants, v Donaldson, Lufkin & Jenrette Securities Corporation, Eos Partners, LP , General Electric Capital Corporation , Andrew a Levison, Steven M Friedman, Douglas R Korn, Jules a Borshadel, and John K Henry, Defendants-Appellees	222 F3d 52	United States Court of Appeals, Second Circuit	United States	25 Aug 2000	WorldLII	6
In re Fine Paper Antitrust Litig	82 FRD 143		United States	circa 2000		6
Bell v Cherokee Aviation Corporation	660 F2d 1123	United States Court of Appeals, Sixth Circuit	United States	7 Oct 1981	WorldLII	5
Reyn's Pasta Bella Llc	442 F3d 741	United States Court of Appeals, Ninth Circuit	United States	27 Mar 2006	WorldLII	4
Heerwagen v Clear Channel Communications 04-0699-Cv	435 F3d 219	United States Court of Appeals, Second Circuit	United States	10 Jan 2006	WorldLII	4
Blades C-K v Monsanto Co	400 F3d 562	United States Court of Appeals, Eighth Circuit	United States	7 Mar 2005	WorldLII	4
Klay v Humana Inc	382 F3d 1241	United States Court of Appeals, Eleventh Circuit	United States	1 Sep 2004	WorldLII	4
In re Visa Check/MasterMoney Antitrust Litig	192 FRD 68		United States	circa 2004		4
In Re: Community Bank of Northern Virginia	418 F3d 277	United States Court of Appeals, Third Circuit	United States	11 Aug 2005	WorldLII	3
UNITED STATES of America, Plaintiff, Appellee, v Placido CABRAL, etc , Defendant, Appellant	252 F3d 520	United States Court of Appeals, Eleventh Circuit	United States	27 Mar 2001	WorldLII	3
Kern v Siemens Corporation	393 F3d 120	United States Court of Appeals, Second Circuit	United States	20 Dec 2004	WorldLII	2
see also In re Catfish Antitrust Litig	826 FSupp 1019		United States	circa 2004	Westlaw	2
accord In re Sumitomo Copper Litig	182 FRD 85		United States	circa 2004		2
In re Disposable Contact Lens Antitrust Litig	170 FRD 524		United States	circa 2004		2
Tying Arrangements and Class Actions	36 Vanderbilt Law Review 213	Vanderbilt Law Review	United States	circa 2004	HeinOnline / LexisNexis	2
Nassau County Strip Search Cases v P S 1-200	461 F3d 219	United States Court of Appeals, Second Circuit	United States	24 Aug 2006	WorldLII	1
Central States Southeast and Southwest Areas Health and Welfare Fund v Merck-Medco Managed Care Llc	433 F3d 181	United States Court of Appeals, Second Circuit	United States	8 Dec 2005	WorldLII	1
cert denied sub nom Visa USA Inc v Wal-Mart Stores, Inc	536 US 917; 122 SCt 2382; 153 L Ed 2d 201	United States Supreme Court	United States	10 Jun 2002	WorldLII	1
United States v International Business Machines Corporation	163 F3d 737	United States Court of Appeals, Second Circuit	United States	30 Dec 1998	WorldLII	1
In re Potash Antitrust Litig	159 FRD 682		United States	circa 2002		1
see also In re Workers' Compensation	130 FRD 99		United States	circa 2002		1
In re Alcoholic Beverages Litig	95 FRD 321		United States	circa 2002		1
In re S Cent States Bakery Prods Antitrust Litig	86 FRD 407		United States	circa 2002		1
In re Bristol Bay, Alaska, Salmon Fishery Antitrust Litig	78 FRD 622		United States	circa 2002		1
Class Action Tying Cases: A Framework for Certification Decisions	76 Northwestern University Law Review 855	Northwestern University Law Review	United States	circa 2002	HeinOnline / LexisNexis	1
Mitigation of Antitrust Damages	66 Oregon Law Review 339	Oregon Law Review	United States	circa 2002	HeinOnline / LexisNexis	1
People of Tomil ex rel Mar v F/v Hwa Gwo	[2021] FMSC 18	Supreme Court of Federated States of Micronesia	Federated States of Micronesia	4 May 2021	PacLII
"Dealing with Excess: Regulatory Perspectives on Surcharging for Payment"	(2017) 36 University of Queensland Law Journal 99	Wardrop, Ann	Australia	circa 2017	AustLII
IN Re: Arreola, Gilbert R	[2008] USCA7 667	United States Court of Appeals, Seventh Circuit	United States	14 Oct 2008	WorldLII
In Re: New Motor v	[2008] USCA1 91	United States Court of Appeals, First Circuit	United States	28 Mar 2008	WorldLII
Dukes v Wal-Mart Inc	474 F3d 1214	United States Court of Appeals, Ninth Circuit	United States	6 Feb 2007	WorldLII

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