U.S. Department
of Justice
Case
U.S. v. Visa Inc. and Plaid Inc.
Joint Stipulation and Modification to Protective Order (December 11, 2020)
Joint Stipulation and Protective Order (November 25, 2020)
Notice of Voluntary Dismissal (November 9, 2020)
Certificate of Service (October 27, 2020)
Declaration of Lara E.V. Trager in Support of the Petition by the United States to Enforce Civil Investigative Demand (October 27, 2020)
Complaint (November 5, 2020)
Petition to Enforce Civil Investigative Demand (October 27, 2020)
Case Open Date
Case Name
United States v. Visa Inc. and Plaid Inc.
Case Type
Civil Merger
Case Violation(s)
- Horizontal Merger
- Monopolization
Industry Code(s)
- Financial Transactions Processing, Reserve, and Clearinghouse Activities
- Other Activities Related to Credit Intermediation
- Other Depository Credit Intermediation
Component
Case Documents
Notice of Voluntary Dismissal
[PDF, ]
Certificate of Service
[PDF, ]
Complaint
[PDF, ]
Updated December 15, 2020