U.S. v. AMERICAN EXPRESS COMPANY

No. 10-CV-4496 (NGG) (RER).

UNITED STATES OF AMERICA, et al., Plaintiffs, v. AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., Defendants.

United States District Court, E.D. New York.

December 15, 2015.


Attorney(s) appearing for the Case

Starwood Hotels & Resorts Worldwide Inc., Movant, represented by James M. Altman , Bryan Cave LLP.

American Airlines, Inc., Movant, represented by Natasha Louise Waglow , O'Melveny & Myers.

US Airways, Inc., Movant, represented by Natasha Louise Waglow , O'Melveny & Myers.

Best Buy Co., Inc, Movant, represented by Hollis L. Salzman , Robins Kaplan Miller & Ciresi LLP, Ryan W. Marth , Robins, Kaplan, Miller & Ciresi-MN & William V. Reiss , Robins, Kaplan, Miller & Ciresi LLP.

PayPal, Inc., Movant, represented by Elyse Debra Echtman , Orrick Herrington & Sutcliffe LLP.

United States of America, Plaintiff, represented by Andrew J. Ewalt , U.S. Department of Justice, Antitrust Division, Bennett Matelson , U.S. Department of Justice, Blake W. Rushforth , U.S. Department of Justice, Antitrust Division, Craig W. Conrath , Antitrust Division, Litigation III, Ethan C. Glass , US Department of Justice, Gregg I. Malawer , Department of Justice, Antitrust Division, Ihan Kim , Antitrust Division, U.S. Dept. of Justice, J Robert Kramer , U.S. Department of Justice, John Read , U.S. Department of Justice, Joseph P. Vardner , US Dept of Justice, Antitrust Division, Katharine Mitchell-Tombras , U.S. Department of Justice, Antitrust Division, Lisa Scanlon , United States Department of Justice, Mark Hamer , Department of Justice, Susan Musser , Antitrust Division & Thomas E. Carter , Antitrust Division, U.S. Department of Justice.

State of Connecticut, Plaintiff, represented by Ethan C. Glass , Michael E. Cole , Rachel O. Davis , Office of the Attorney General, State of Connecticut & Bennett Matelson , U.S. Department of Justice.

State of Iowa, Plaintiff, represented by Ethan C. Glass , Layne M. Lindebak , Iowa Department of Justice & Bennett Matelson , U.S. Department of Justice.

State of Maryland, Plaintiff, represented by Ellen S. Cooper , Office of the Attorney General of Maryland, Ethan C. Glass , Gary Honick , Office of the Attorney General & Bennett Matelson , U.S. Department of Justice.

State of Michigan, Plaintiff, represented by D.J. Pasco , Michigan Department of Attorney General, D.J. Pascoe , Michigan Department of Attorney General, Ethan C. Glass & Bennett Matelson , U.S. Department of Justice.

State of Missouri, Plaintiff, represented by Kyle A. Poelker , Missouri Attorney General's Office, Anne E. Schneider , Attorney General of Missouri, Ethan C. Glass & Bennett Matelson , U.S. Department of Justice.

State of Ohio, Plaintiff, represented by Ethan C. Glass , Mitchell L. Gentile , Office of the Ohio Attorney General & Bennett Matelson , U.S. Department of Justice.

State of Texas, Plaintiff, represented by Kim Mae Van Winkle , Texas Attorney General's Office, Bret Fulkerson , Office of the Texas Attorney General, David Ashton , Texas Attorney General, Ethan C. Glass , Kim Mae Van Winkle , Texas Attorney General's Office & Bennett Matelson , U.S. Department of Justice.

State of Illinois, Plaintiff, represented by Chadwick O. Brooker , Illinois Attorney General, Ethan C. Glass , Robert W. Pratt , Office of the Illinois Attorney General & Bennett Matelson , U.S. Department of Justice.

State of Tennessee, Plaintiff, represented by Ethan C. Glass , Victor J. Domen , Tennesse Attorney General Office & Bennett Matelson , U.S. Department of Justice.

State of Montana, Plaintiff, represented by Chuck Munson , Montana Department of Justice, Ethan C. Glass & Bennett Matelson , U.S. Department of Justice.

State of Nebraska, Plaintiff, represented by Abigail Stempson , Nebraska Attorney General's Office, Ethan C. Glass & Bennett Matelson , U.S. Department of Justice.

State of Idaho, Plaintiff, represented by Brett T DeLange , Office of the Idaho Attorney General, Ethan C. Glass , Oscar S. Klaas , Idaho Attorney General, Stephanie Nicole Guyon , Office of the Idaho Attorney General & Bennett Matelson , U.S. Department of Justice.

State of Vermont, Plaintiff, represented by Ryan Kriger , Vermont Attorney General, Ethan C. Glass & Bennett Matelson , U.S. Department of Justice.

State of Utah, Plaintiff, represented by David N. Sonnenreich , Office of the Attorney General of Utah, Ethan C. Glass , Ronald J Ockey , Office of the Attorney General of Utah & Bennett Matelson , U.S. Department of Justice.

State of Arizona, Plaintiff, represented by Ethan C. Glass , Nancy M Bonnell , Office of the Attorney General & Bennett Matelson , U.S. Department of Justice.

State of Rhode Island, Plaintiff, represented by Ethan C. Glass & Bennett Matelson , U.S. Department of Justice.

State of New Hampshire, Plaintiff, represented by David Anthony Rienzo , New Hampshire Department of Justice, Ethan C. Glass & Bennett Matelson , U.S. Department of Justice.

American Express Company, Defendant, represented by Evan R. Chesler , Cravath, Swaine & Moore, Bernadette Miragliotta , American Express, Donald L. Flexner , Boies, Schiller & Flexner LLP, Eric Brenner , Boies, Schiller & Flexner LLP, John F. Cove Jr. , Boies, Schiller & Flexner LLP, Kevin J Orsini , Cravath, Swaine & Moore LLP, Mark G. Califano , American Express Company, Matthew S. Tripolitsiotis , Boies Schiller & Flexner LLP, Philip C. Korologos , Boies, Schiller & Flexner LLP, Robert M. Cooper , Boies, Schiller & Flexner LLP, Thomas E.L. Dewey , Dewey Pegno & Kramarsky LLP & William T. Thomas , Boies Schiller & Flexner.

American Express Travel Related Services Company, Inc., Defendant, represented by Evan R. Chesler , Cravath, Swaine & Moore, Bernadette Miragliotta , American Express, Donald L. Flexner , Boies, Schiller & Flexner LLP, Eric Brenner , Boies, Schiller & Flexner LLP, John F. Cove Jr. , Boies, Schiller & Flexner LLP, Kevin J Orsini , Cravath, Swaine & Moore LLP, Mark G. Califano , American Express Company, Matthew S. Tripolitsiotis , Boies Schiller & Flexner LLP, Philip C. Korologos , Boies, Schiller & Flexner LLP, Robert M. Cooper , Boies, Schiller & Flexner LLP, Thomas E.L. Dewey , Dewey Pegno & Kramarsky LLP & William T. Thomas , Boies Schiller & Flexner.

Individual Plaintiffs in 11-md-2221, Interested Party, represented by David P. Germaine , Vanek Vickers & Masini, P.C., Kenny Nachwalter , Linda P. Nussbaum , Grant & Eisenhofer P.A., Richard A. Arnold , Kenny Nachwalter, P.A. & William Jay Blechman , Kenny Nachwalter, P.A..

Class Plaintiffs in 11-md-2221, Interested Party, represented by Mark Reinhardt , Reinhardt Wendorf & Blanchfield & Tracey L. Kitzman , Friedman Law Group, LLP.

Home Depot U.S.A., Inc., Interested Party, represented by Frank M. Lowrey , Bondurant Mixson & Elmore, LLP.

Dwaine Kimmet, Interested Party, represented by Frank M. Lowrey , Bondurant Mixson & Elmore, LLP.

Bank Of America, N.A., Interested Party, represented by Mark P. Ladner , Morrison & Foerster & Natalie Fleming Nolen , Morrison & Foerster.

Sears Holdings Corporation, Interested Party, represented by Jeffrey Isaac Shinder , Constantine Cannon LLP.

Ikea North America Services, LLC, Interested Party, represented by Jeffrey Isaac Shinder , Constantine Cannon LLP.

Euromarket Designs, Inc., Interested Party, represented by Jeffrey Isaac Shinder , Constantine Cannon LLP.

LQ Management L.L.C., Interested Party, represented by Jill M. Wheaton , Dykema Gossett PLLC.

United Airlines Inc., Interested Party, represented by Joseph Terence Gallagher , Freshfields Bruckhaus Deringer US LLP.

Hilton Worldwide, Inc., Interested Party, represented by Adam C. Hemlock , Well, Gotshal & Manges LLP & Carrie M. Anderson , Weil, Gotshal & Manges LLP.

Office Depot, Inc., Interested Party, represented by Mark Seth Landman , Landman Corsi Ballaine & Ford P.C..

OfficeMax Incorporated, Interested Party, represented by Mark Seth Landman , Landman Corsi Ballaine & Ford P.C..

Sprint Corporation, Interested Party, represented by Marshall Beil , McGuireWoods.

Alaska Airlines, Inc., Interested Party, represented by Jason A. Zweig , Hagens Berman Sobol Shapiro LLP.

Juniper Bank, Interested Party, represented by Kenneth J. Nachbar , Morris, Nichols, Arsht & Tunnell LLP & Susan W. Waesco , Morris, Nichols, Arsht & Tunnell LLP.

Official Payments Corporation, Interested Party, represented by Gregory C. Scaglione , Koley Jessen P.C., L.L.O. & Patrice D. Ott , Koley Jessen P.C., L.L.O..

Southwest Airlines Co., Interested Party, represented by Alden Lewis Atkins , Vinson & Elkins, L.L.P..

Vantiv, LLC, Interested Party, represented by Jonathan Brian New , Baker Hostetler LLP & Naima Jean Garvin , Baker Hostetler.

Darden Restaurants, Inc., Interested Party, represented by Shawn Patrick Regan , Hunton & William.

Link2Gov.com, Inc., Interested Party, represented by Elizabeth Jone Kim , Reed Smith LLP.

Frontier Airlines, Inc., Interested Party, represented by Arnold H. Pedowitz , Pedowitz & Meister, LLP.

USAA Federal Savings Bank, Interested Party, represented by William Harry Rooney , Willkie Farr & Gallagher LLP.

USAA Savings Bank, Interested Party, represented by William Harry Rooney , Willkie Farr & Gallagher LLP.

DFS Services LLC, Interested Party, represented by Jennifer M. Selendy , Kirkland & Ellis.

Jetblue Airways Corporation, Material Witness, represented by John P. Erkmann , Cooley LLP & Joseph M. Drayton , Cooley LLP.

Exxon Mobil Oil Corporation, Intervenor, represented by Sarah E. O'Connell , Fulbright & Jaworski LLP.

Federal Express Corporation, Objector, represented by Colby S. Morgan , Federal Express Corporation.

FedEx Corporate Services, Inc., Objector, represented by Colby S. Morgan , Federal Express Corporation.

Citibank, N.A., Objector, represented by Benjamin R. Nagin , Sidley Austin LLP.


ORDER

At the request of the parties, the court resolves in this Order their disagreement concerning the scope of one of the terms of the Permanent Injunction previously entered in this action.1 (See Order Entering Permanent Inj. as to American Express...

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