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Visa Check/mastermoney Antitrust Litigation v Usa   flag  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 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 flag
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 flag 21
IN Re: Arreola, Gilbert R [2008] USCA7 667 United States Court of Appeals, Seventh Circuit United States 14 Oct 2008 WorldLII flag
In Re: New Motor v [2008] USCA1 91 United States Court of Appeals, First Circuit United States 28 Mar 2008 WorldLII flag
Dukes v Wal-Mart Inc 474 F3d 1214 United States Court of Appeals, Ninth Circuit United States 6 Feb 2007 WorldLII flag
Initial Public Offering Securities Litigation 471 F3d 24 United States Court of Appeals, Second Circuit United States 5 Dec 2006 WorldLII flag 7
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 flag 1
Reyn's Pasta Bella Llc 442 F3d 741 United States Court of Appeals, Ninth Circuit United States 27 Mar 2006 WorldLII flag 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 flag 4
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 flag 1
In Re: Community Bank of Northern Virginia 418 F3d 277 United States Court of Appeals, Third Circuit United States 11 Aug 2005 WorldLII flag 3
Blades C-K v Monsanto Co 400 F3d 562 United States Court of Appeals, Eighth Circuit United States 7 Mar 2005 WorldLII flag 4
Wal-Mart Stores Inc v Visa Usa Inc 396 F3d 96 United States Court of Appeals, Second Circuit United States 4 Jan 2005 WorldLII flag 10
Kern v Siemens Corporation 393 F3d 120 United States Court of Appeals, Second Circuit United States 20 Dec 2004 WorldLII flag 2
Klay v Humana Inc 382 F3d 1241 United States Court of Appeals, Eleventh Circuit United States 1 Sep 2004 WorldLII flag 4
Carnegie v Household International Inc 376 F3d 656 United States Court of Appeals, Seventh Circuit United States 16 Jul 2004 WorldLII flag 9
Gunnells v Healthplan Services Incorporated 348 F3d 417 United States Court of Appeals, Fourth Circuit United States 30 Oct 2003 WorldLII flag 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 flag 6
Parker 331 F3d 13 United States Court of Appeals, Second Circuit United States 2 Jun 2003 WorldLII flag 9
Smilow v Southwestern Bell Mobile Systems Inc 323 F3d 32 United States Court of Appeals, First Circuit United States 7 Mar 2003 WorldLII flag 8
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 flag 1

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 flag

Legislation Cited

Legislation Name Provision
Seventh Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Klay v Humana Inc 382 F3d 1241 United States Court of Appeals, Eleventh Circuit United States 1 Sep 2004 WorldLII flag 4
Carnegie v Household International Inc 376 F3d 656 United States Court of Appeals, Seventh Circuit United States 16 Jul 2004 WorldLII flag 9
Gunnells v Healthplan Services Incorporated 348 F3d 417 United States Court of Appeals, Fourth Circuit United States 30 Oct 2003 WorldLII flag 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 flag 6
Parker 331 F3d 13 United States Court of Appeals, Second Circuit United States 2 Jun 2003 WorldLII flag 9
Smilow v Southwestern Bell Mobile Systems Inc 323 F3d 32 United States Court of Appeals, First Circuit United States 7 Mar 2003 WorldLII flag 8
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 flag 1
Newton v Merrill Lynch, Pierce, Fenner & Smith, Inc 259 F3d 154 United States Court of Appeals, Third Circuit United States 6 Aug 2001 WorldLII flag 24
Szabo v Bridgeport Machines, Inc 249 F3d 672 United States Court of Appeals, Seventh Circuit United States 4 May 2001 WorldLII flag 22
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 flag 3
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 flag 17
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 flag 6
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 flag 12
Rutstein v Avis Rent-A-Car Sys , Inc 211 F3d 1228 United States Court of Appeals, Eleventh Circuit United States 11 May 2000 WorldLII flag 14
Waste Mgmt Holdings, Inc v Mowbray 208 F3d 288 United States Court of Appeals, First Circuit United States 31 Mar 2000 WorldLII flag 31
Cruz v Coach Stores, Inc 202 F3d 560 United States Court of Appeals, Second Circuit United States 20 Jan 2000 WorldLII flag 31
Jefferson v Ingersoll Int'l Inc 195 F3d 894 United States Court of Appeals, Seventh Circuit United States 25 Oct 1999 WorldLII flag 23
Blyden v Mancusi 186 F3d 252 United States Court of Appeals, Second Circuit United States 3 Aug 1999 WorldLII flag 14
Caridad v Metro-North Commuter RR 191 F3d 283 United States Court of Appeals, Second Circuit United States 30 Jul 1999 WorldLII flag 28
Blair v Equifax Check Services, Inc 181 F3d 832 United States Court of Appeals, Seventh Circuit United States 22 Jun 1999 WorldLII flag 37
United States v International Business Machines Corporation 163 F3d 737 United States Court of Appeals, Second Circuit United States 30 Dec 1998 WorldLII flag 1
Allison v Citgo Petroleum Corporation 151 F3d 402; 73 Empl Prac Dec P 45,426 United States Court of Appeals, Fifth Circuit United States 2 Oct 1998 WorldLII flag 58
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 flag 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 flag 18
Clorox Co v Sterling Winthrop Inc 117 F3d 50 United States Court of Appeals, Second Circuit United States 26 Jun 1997 WorldLII flag 9
Amchem Products, Inc v Windsor 521 US 591; 138 L Ed 2d 689; 117 SCt 2231 United States Supreme Court United States 25 Jun 1997 WorldLII flag 162
Castano v American Tobacco Co 84 F3d 734; 34 Fed RServ3d 1167; 64 USLW 2753 United States Court of Appeals, Fifth Circuit United States 23 May 1996 WorldLII flag 59
Re American Medical Systems Inc 75 F3d 1069; 34 Fed RServ3d 685; 64 USLW 2559 United States Court of Appeals, Sixth Circuit United States 15 Feb 1996 WorldLII flag 36
In the Matter of Rhone-Poulenc Rorer Incorporated et Als 51 F3d 1293; 63 USLW 2579 United States Court of Appeals, Seventh Circuit United States 16 Mar 1995 WorldLII flag 62
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 flag 19
Balaklaw v M Lovell 14 F3d 793; 62 USLW 2469 United States Court of Appeals, Second Circuit United States 26 Jan 1994 WorldLII flag 8
Daubert v Merrell Dow Pharmaceuticals, Inc 509 US 579; 43 F3d 13; 113 SCt 2786; 125 L Ed 2d 469; 125 L Ed 2; (1993) 27 Idaho 2797; 61 USLW 4805; 27 USPQ2d 1200 United States Supreme Court United States 28 Jun 1993 WorldLII flag 1084
Spectrum Sports, Inc v McQuillan 506 US 447; 122 L Ed 2d 247; 113 SCt 884 United States Supreme Court United States 25 Jan 1993 WorldLII flag 80
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 flag 16
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 flag 18
Will v Comprehensive Accounting Corporation 776 F2d 665 United States Court of Appeals, Seventh Circuit United States 25 Nov 1985 WorldLII flag 50
Abrams v Interco Inc 719 F2d 23 United States Court of Appeals, Second Circuit United States 28 Sep 1983 WorldLII flag 21
Litton Systems, Inc v AT & T 700 F2d 785 United States Court of Appeals, Second Circuit United States 3 Feb 1983 WorldLII flag 46
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 flag 21
General Telephone Co v Falcon 457 US 147; 72 L Ed 2d 740; 102 SCt 2364 United States Supreme Court United States 14 Jun 1982 WorldLII flag 194
Kaiser Aluminum & Chemical Sales, Inc v Avondale Shipyards, Inc 677 F2d 1045 United States Court of Appeals, Fifth Circuit United States 7 Jun 1982 WorldLII flag 40
Kypta v McDonald's Corporation 671 F2d 1282 United States Court of Appeals, Eleventh Circuit United States 29 Mar 1982 WorldLII flag 9
Bell v Cherokee Aviation Corporation 660 F2d 1123 United States Court of Appeals, Sixth Circuit United States 7 Oct 1981 WorldLII flag 5
J Truett Payne Co v Chrysler Motors Corporation 451 US 557; 101 SCt 1923; 68 L Ed 2d 442 United States Supreme Court United States 18 May 1981 WorldLII flag 84
Borger v Yamaha Int'l Corporation 625 F2d 390 United States Court of Appeals, Second Circuit United States 29 May 1980 WorldLII flag 27
Parklane Hosiery Co v Shore 439 US 322; 58 L Ed 2d 552; 99 SCt 645 United States Supreme Court United States 9 Jan 1979 WorldLII flag 551
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 flag 10
Alabama v Blue Bird Body Co 573 F2d 309 United States Court of Appeals, Fifth Circuit United States 22 May 1978 WorldLII flag 34
Windham v American Brands, Inc 565 F2d 59 United States Court of Appeals, Fourth Circuit United States 11 Oct 1977 WorldLII flag 36
Bogosian v Gulf Oil Corporation 561 F2d 434 United States Court of Appeals, Third Circuit United States 21 Jul 1977 WorldLII flag 73
Northern v McGraw-Edison Co 542 F2d 1336 United States Court of Appeals, Eighth Circuit United States 5 Nov 1976 WorldLII flag 23
Williams v Sinclair 529 F2d 1383 United States Court of Appeals, Ninth Circuit United States 29 Mar 1976 WorldLII flag 9
Re Master Key Antitrust Litigation 528 F2d 5 United States Court of Appeals, Second Circuit United States 22 Dec 1975 WorldLII flag 33
Blackie v Barrack 524 F2d 891 United States Court of Appeals, Ninth Circuit United States 25 Sep 1975 WorldLII flag 99
Re Hotel Telephone Charges 500 F2d 86 United States Court of Appeals, Ninth Circuit United States 19 Jun 1974 WorldLII flag 22
Eisen v Carlisle & Jacquelin (1974) 417 US 156; 40 L Ed 2d 732; 94 SCt 2140 United States Supreme Court United States 28 May 1974 WorldLII flag 396
Eisen v Carlisle & Jacquelin 479 F2d 1005 United States Court of Appeals, Second Circuit United States 24 May 1973 WorldLII flag 66
Yaffe v Powers 454 F2d 1362; 24 ALRFed 864 United States Court of Appeals, First Circuit United States 26 Jan 1972 WorldLII flag 36
Siegel v Chicken Delight, Inc 448 F2d 43 United States Court of Appeals, Ninth Circuit United States 9 Sep 1971 WorldLII flag 55
Gold Strike Stamp Co v Christensen 436 F2d 791 United States Court of Appeals, Tenth Circuit United States 30 Dec 1970 WorldLII flag 16
Zenith Radio Corporation v Hazeltine Research, Inc 395 US 100; 89 SCt 1562; 161 USPQ 577; 23 L Ed 2d 153 United States Supreme Court United States 19 May 1969 WorldLII flag 549
Eisen v Carlisle & Jacquelin 391 F2d 555; 87 SCt 1487; 18 L Ed 2d 598 United States Court of Appeals, Second Circuit United States 8 Mar 1968 WorldLII flag 93
accord In re Sumitomo Copper Litig 182 FRD 85 United States circa 2000 flag 2
In re Potash Antitrust Litig 159 FRD 682 United States circa 2000 flag 1
In re Alcoholic Beverages Litig 95 FRD 321 United States circa 2000 flag 1
In re S Cent States Bakery Prods Antitrust Litig 86 FRD 407 United States circa 2000 flag 1
In re Bristol Bay, Alaska, Salmon Fishery Antitrust Litig 78 FRD 622 United States circa 2000 flag 1
In re Visa Check/MasterMoney Antitrust Litig 192 FRD 68 United States circa 2000 flag 4
In re Disposable Contact Lens Antitrust Litig 170 FRD 524 United States circa 2000 flag 2
see also In re Workers' Compensation 130 FRD 99 United States circa 2000 flag 1
In re Fine Paper Antitrust Litig 82 FRD 143 United States circa 2000 flag 6

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