U.S. and Plaintiff States v. American Express Co., et al.
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Appeal Materials
Petition of the United States and Plaintiff States for Panel Rehearing and Rehearing En Banc (November 10, 2016)
28j Letter of Plaintiffs-Appellees (October 16, 2015)
Redacted Final Form Brief of Plaintiffs-Appellees (September 14, 2015)
Opposition of Plaintiffs-Appellees to Defendants-Appellants' Emergency Motion for a Stay Pending Appeal (June 5, 2015)
Injunction Enforcement Materials
Order on Motion to Enforce Permanent Injunction (December 15, 2015)
Plaintiffs' Reply Memorandum in Support of Motion to Enforce Permanent Injunction (December 1, 2015)
Plaintiffs' Memorandum in Support of Motion to Enforce Permanent Injunction (Public Version) (November 23, 2015)
Trial Materials
Memorandum & Order (May 19, 2015)
Plaintiffs' Memorandum of Law in Opposition to American Express's Motion for a Stay Pending Appeal (May 11, 2015)
Judgment (April 30, 2015)
Memorandum (April 30, 2015)
Order Entering Permanent Injunction as to the American Express Defendants (April 30, 2015)
Plaintiffs' Memorandum in Reply to Non-Party Filings Regarding Remedy (April 17, 2015)
Plaintiffs' Reply Memorandum in Support of Proposed Final Judgment and Remedial Order as to the American Express Defendants (April 1, 2015)
Memorandum in Support of Proposed Final Judgment and Remedial Order as to the American Express Defendants (March 23, 2015)
- Exhibit 1: [Proposed] Remedial Order and Final Judgment as to the American Express Defendants (March 23, 2015)
- Exhibit 2 (March 23, 2015)
Joint Submission as to Remedy (March 23, 2015)
- Appendix 1: [Proposed] Remedial Order and Final Judgment as to the American Express Defendants (March 23, 2015)
- Appendix 2: [Proposed] Final Judgment as to the American Express Defendants and Order Entering Injunction (March 23, 2015)
- Appendix 3: Redline to [Proposed] Remedial Order and Final Judgment as to the American Express Defendants (March 23, 2015)
Scheduling Order (February 19, 2015)
Decision (February 19, 2015)
Plaintiffs’ Proposed Findings of Fact ( Redacted Public Version) (October 16, 2014)
United States’ Closing Argument Presentation (Public Version) (October 9, 2014)
Plaintiffs’ Post-Trial Memorandum (Public Version) (September 26, 2014)
Plaintiff’s Proposed Conclusions of Law (September 18, 2014)
United States’ Opening Statement (Public Version) (July 7, 2014)
Pretrial Submissions
Plaintiffs' Pre-Trial Memorandum (Public Version) (June 26, 2014)
Memorandum of Law in Opposition to Defendants’ Motion Regarding Procedures for the Treatment of Confidential Information at Trial (June 9, 2014)
Memorandum & Order (May 7, 2014)
Plaintiffs’ Memorandum of Law in Opposition to Defendants’ Motion for Summary Judgment (February 20, 2014)
Plaintiffs’ Sur-Reply Memorandum of Law in Further Opposition to Defendant’s Motion for Summary Judgment (February 12, 2014)
Memorandum & Order (February 11, 2014)
Memorandum of Law in Opposition to Defendants' Motion to Consolidate for the Purpose of Trial (November 21, 2013)
Final Judgment as to Defendants MasterCard International Incorporated and Visa Inc. (July 20, 2011)
Memorandum & Order (July 20, 2011)
Letter Regarding PreMotion Conference on Entry of Proposed Final Judgment (July 14, 2011)
- Exhibit 1: [Proposed] Final Judgment as to Defendants Mastercard International Incorporated and Visa Inc. (July 14, 2011)
- Exhibit 2: Certificate of Compliance with Provisions of the Antitrust Procedures and Penalties Act (July 14, 2011)
Response of Plaintiff United States to Public Comments on the Proposed Final Judgment (June 14, 2011)
- Attachment 1 - Merchant Class Plaintiffs
- Attachment 2 - Merchant Non-Class Plaintiffs
- Attachment 3 - Consumer World
- Attachment 4 - Retail Industry Leaders Association
- Attachment 5 - Sears Holdings Corporation
- Attachment 6 - MDL 1720 Proposed Class of Merchants
- Attachment 7 - Declaration of Judson Reed (Visa)
- Attachment 8 - Gleklen Letter (Visa)
- Attachment 9 - Declaration of Brad Tomchek (MasterCard)
- Attachment 10 - Freimuth Letter (MasterCard)
Amended Complaint for Equitable Relief for Violation of Section 1 of the Sherman Act, 15 U.S.C. § 1 (December 21, 2010)
Stipulation Regarding Additional Parties to Proposed Final Judgment (December 20, 2010)
Competitive Impact Statement (October 4, 2010)
[Proposed] Final Judgment as to Defendants Mastercard International Incorporated and Visa, Inc. (October 4, 2010)
Stipulation (October 4, 2010)
Plaintiff's Notice of the Applicability of the Antitrust Procedures and Penalties Act to the Proposed Final Judgment (October 4, 2010)
Complaint for Equitable Relief for Violation of Section 1 of the Sherman Act, 15 U.S.C. § 1 (October 4, 2010)
- Other Restraint of Trade
- Other Depository Credit Intermediation