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Case

U.S., et al. v. First Data Corp. and Concord EFS, Inc.

Final Judgment (May 25, 2004)

United States' Certificate of Compliance with Tunney Act and Motion for Entry of Final Judgment (May 17, 2004)

Competitive Impact Statement (January 23, 2004)

Consent Motion of the United States for Entry of an Amended Hold Separate Stipulation and Order (January 9, 2004)

Amended Hold Separate Stipulation and Order (January 9, 2004)

Certificate of Service (January 9, 2004)

Plaintiff United States' Reply to Defendants' Pretrial Brief (December 16, 2003)

[Proposed] Final Judgment (December 15, 2003)

Hold Separate Stipulation and Order (December 15, 2003)

United States' Memorandum Regarding Procedures for Entry of Final Judgments (December 15, 2003)

Certificate of Service (December 15, 2003)

Joint Filing of Proposed Redacted Version of December 5, 2003 Hearing Transcript (December 12, 2003)

Plaintiffs' December 12 Final Witness List (December 12, 2003)

Plaintiffs' Exhibit List (Redacted Version) (December 11, 2003)

Plaintiffs' December 10 Tentative Witness List (December 10, 2003)

Plaintiffs' Pretrial Brief (Redacted Version) (December 10, 2003)

[Proposed] Order (December 6, 2003)

Memorandum in Support of Plaintiffs' Motion to Exclude Stewart C. Myers as a Witness and to Strike the Expert Report of Stewart C. Myers (December 6, 2003)

Motion to Exclude Stewart C. Myers as a Witness and to Strike the Expert Report of Stewart C. Myers (December 6, 2003)

Memorandum of Law in Support of the United States' Motion to Exclude Testimony of Edward J. Hogan (Public Version) (December 3, 2003)

Motion of the United States to Exclude Testimony of Edward J. Hogan (December 3, 2003)

[Proposed] Order Granting the United States' Motion to Exclude Testimony of Edward J. Hogan (December 3, 2003)

Order (November 20, 2003)

Notice of Filing of Discovery Disputes (November 20, 2003)

Motion of the United States for Leave to File Exhibit (November 13, 2003)

Jointly Proposed Protective Order (Entered November 6, 2003)

Scheduling and Case Management Order (October 31, 2003)

[Proposed] Order Adding the Commonwealth of Pennsylvania as a Plaintiff (October 29, 2003)

Motion of the United States to Add the Commonwealth of Pennsylvania as a Plaintiff (October 29, 2003)

Memorializing Order (October 28, 2003)

Order (Sealing Hearing) (October 28, 2003)

[Proposed] Preliminary Injunction Hearing Scheduling and Case Management Order (October 27, 2003)

Memorandum in Support of Plaintiff United States' Motion for a Scheduling and Case Management Order [Redacted Version] (October 27, 2003)

United States' Motion for a Scheduling and Case Management Order (October 27, 2003)

[Proposed] Order to Place Competitively Sensitive Information Under Seal (October 27, 2003)

Motion of the United States for Permission to File Competitively Sensitive Information Under Seal (October 27, 2003)

Statement of the Commonwealth of Pennsylvania (October 24, 2003)

Verified Complaint (October 23, 2003)

Case Open Date
Case Name
United States, State of Connecticut, State of Illinois, State of Louisiana, Commonwealth of Massachusetts, State of New York, State of Ohio, Commonwealth of Pennsylvania, State of Texas, and the District of Columbia v. First Data Corp. and Concord EFS,...
Case Type
Civil Merger
Case Violation(s)
  • Horizontal Merger
Industry Code(s)
  • Financial Transactions Processing, Reserve, and Clearinghouse Activities
Component
Antitrust Division
Case Documents
Final Judgment   [PDF, ]
United States' Certificate of Compliance with Tunney Act and Motion for Entry of Final Judgment   [PDF, ]
Competitive Impact Statement   [PDF, ]
Consent Motion of the United States for Entry of an Amended Hold Separate Stipulation and Order   [PDF, ]
Amended Hold Separate Stipulation and Order   [PDF, ]
Certificate of Service   [PDF, ]
Plaintiff United States' Reply to Defendants' Pretrial Brief [Redacted Version]   [PDF, ]
[Proposed] Final Judgment   [PDF, ]
Hold Separate Stipulation and [Proposed] Order   [PDF, ]
United States' Memorandum Regarding Procedures for Entry of Final Judgments   [PDF, ]
Certificate of Service   [PDF, ]
Joint Filing of Proposed Redacted Version of December 5, 2003 Hearing Transcript   [PDF, ]
Plaintiffs' December 12 Final Witness List   [PDF, ]
Plaintiffs' Exhibit List   [PDF, ]
Plaintiffs' December 10 Tentative Witness List   [PDF, ]
Plaintiffs' Pretrial Brief [Redacted Version]   [PDF, ]
Memorandum in Support of Plaintiffs' Motion to Exclude Stewart C. Myers as a Witness and to Strike the Expert Report of Steward C. Myers   [PDF, ]
Plaintiffs' Motion to Exclude Stewart C. Myers as a Witness and to Strike the Expert Report of Stewart C. Myers   [PDF, ]
Memorandum of Law in Support of the United States' Motion to Exclude Testimony of Edward J. Hogan (Public Version)   [PDF, ]
Motion of the United States to Exclude Testimony of Edward J. Hogan   [PDF, ]
[Proposed] Order Granting the United States' Motion to Exclude Testimony of Edward J. Hogan   [PDF, ]
Order   [PDF, ]
Notice of Filing of Discovery Disputes   [PDF, ]
Motion of the United States for Leave to File Exhibit   [PDF, ]
Jointly Proposed Protective Order (entered 11/6/2003)   [PDF, ]
Scheduling and Case Management Order   [PDF, ]
[Proposed] Order Adding the Commonwealth of Pennsylvania as a Plaintiff   [PDF, ]
Motion of the United States to Add the Commonwealth of Pennsylvania as a Plaintiff   [PDF, ]
Memorializing Order   [PDF, ]
Order (Scheduling Hearing)   [PDF, ]
[Proposed] Preliminary Injunction Hearing Scheduling and Case Management Order   [PDF, ]
Memorandum in Support of Plaintiff United States' Motion for a Scheduling and Case Management Order [Redacted Version]   [PDF, ]
United States' Motion for a Scheduling and Case Management Order   [PDF, ]
[Proposed] Order to Place Competitively Sensitive Information Under Seal   [PDF, ]
Motion of the United States for Permission to File Competitively Sensitive Information Under Seal   [PDF, ]
Statement of the Commonwealth of Pennsylvania   [PDF, ]
Verified Complaint   [PDF, ]
Updated July 15, 2015