CIVIL COVER SHEET filed — United States v. Visa Inc. (Dkt. 2)

Record facts

U.S. District Court for the Southern District of New York · No. 1:24-cv-07214 · Doc. 2 · 2024-09-24 · Docket on CourtListener

Full text

JS 44C/SDNY 
REV. 
05/28/2024
CIVIL COVER SHEET
The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or 
other papers as required by law, except as provided by local rules of court.  This form, approved by the Judicial Conference of the 
United States in September 1974, is required for use of the Clerk of Court for the purpose of initiating the civil docket sheet.
PLAINTIFFS
DEFENDANTS
ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER
ATTORNEYS (IF KNOWN)
CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE)
(DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY)
Has this action, case, or proceeding, or one essentially the same, been previously filed in SDNY at any time? No    
If yes, was this case  Vol.
 Invol.
Dismissed.  No
Yes
If yes, give date _______________________ & Case No. ______________________
IS THIS AN INTERNATIONAL ARBITRATION CASE? 
    No
Yes
(PLACE AN [x] IN ONE BOX ONLY)
NATURE OF SUIT
CONTRACT
[  ] 110
INSURANCE
[  ] 120
MARINE
[  ] 130
MILLER ACT
[  ] 140
NEGOTIABLE
INSTRUMENT
[  ] 150
RECOVERY OF
OVERPAYMENT &
ENFORCEMENT
OF JUDGMENT
[  ] 151
MEDICARE ACT
[  ] 152
RECOVERY OF
DEFAULTED
STUDENT LOANS
(EXCL VETERANS)
[  ] 153
RECOVERY OF
OVERPAYMENT
OF VETERAN'S
BENEFITS
[  ] 160
STOCKHOLDERS
SUITS
[  ] 190
OTHER
CONTRACT
[  ] 195
CONTRACT
PRODUCT
LIABILITY
[  ] 196  FRANCHISE
REAL PROPERTY
[  ] 210
LAND
CONDEMNATION
[  ] 220
FORECLOSURE
[  ] 230
RENT LEASE &
EJECTMENT
[  ] 240
TORTS TO LAND
[  ] 245
TORT PRODUCT
LIABILITY
[  ] 290
ALL OTHER
REAL PROPERTY
TORTS
PERSONAL INJURY
[  ] 310 AIRPLANE
[  ] 315 AIRPLANE PRODUCT
LIABILITY
[  ] 320 ASSAULT, LIBEL &
SLANDER
[  ] 330 FEDERAL
EMPLOYERS'
LIABILITY
[  ] 340 MARINE
[  ] 345 MARINE PRODUCT
LIABILITY
[  ] 350 MOTOR VEHICLE
[  ] 355 MOTOR VEHICLE
PRODUCT LIABILITY
[  ] 360 OTHER PERSONAL
INJURY
ACTIONS UNDER STATUTES
CIVIL RIGHTS
PERSONAL INJURY
[  ] 365 PERSONAL INJURY
PRODUCT LIABILITY
[  ] 368 ASBESTOS PERSONAL
INJURY PRODUCT
LIABILITY
PERSONAL PROPERTY
[  ] 370 OTHER FRAUD
[  ] 371 TRUTH IN LENDING
[  ] 380 OTHER PERSONAL
PROPERTY DAMAGE
[  ] 385 PROPERTY DAMAGE
PRODUCT LIABILITY
PRISONER PETITIONS
[  ] 510 MOTIONS TO
VACATE SENTENCE
28 USC 2255
[  ] 530 HABEAS CORPUS
[  ] 535 DEATH PENALTY
[  ] 540 MANDAMUS & OTHER
PRISONER CIVIL RIGHTS
[  ] 550 CIVIL RIGHTS
[  ] 555 PRISON CONDITION
FORFEITURE/PENALTY
21 USC 881
LABOR
[  ] 710 FAIR LABOR
STANDARDS ACT
[  ] 720 LABOR/MGMT
RELATIONS
[  ] 740 RAILWAY LABOR ACT
[  ]   751 FAMILY MEDICAL 
LEAVE ACT (FMLA)
[  ] 790 OTHER LABOR
LITIGATION
[  ] 791 EMPL RET INC
SECURITY ACT (ERISA)
IMMIGRATION
[  ] 462 NATURALIZATION
APPLICATION
[  ] 465 OTHER IMMIGRATION
ACTIONS
CONDITIONS OF CONFINEMENT
ACTIONS UNDER STATUTES
BANKRUPTCY
[  ] 422 APPEAL
28 USC 158
[  ] 423 WITHDRAWAL
28 USC 157
PROPERTY RIGHTS
[  ] 820 COPYRIGHTS
[  ] 830 PATENT
[  ] 840 TRADEMARK
SOCIAL SECURITY
[  ] 861 HIA (1395ff)
[  ] 862 BLACK LUNG (923)
[  ] 863 DIWC/DIWW (405(g))
[  ] 864 SSID TITLE XVI
[  ] 865 RSI (405(g))
FEDERAL TAX SUITS
[  ] 870 TAXES (U.S. Plaintiff or
Defendant)
[  ] 871 IRS-THIRD PARTY
26 USC 7609
OTHER STATUTES
[  ] 400 STATE
REAPPORTIONMENT
[  ] 410 ANTITRUST
[  ] 430 BANKS & BANKING
[  ] 450 COMMERCE
[  ] 460 DEPORTATION
[  ] 470 RACKETEER INFLU-
ENCED & CORRUPT
ORGANIZATION ACT
(RICO)
[  ] 480  CONSUMER CREDIT
[  ] 490   CABLE/SATELLITE TV
[  ] 850 SECURITIES/
COMMODITIES/
EXCHANGE
[  ] 890 OTHER STATUTORY
ACTIONS
[  ] 891 AGRICULTURAL ACTS
[  ] 893 ENVIRONMENTAL
MATTERS
[  ] 895 FREEDOM OF
INFORMATION ACT
[  ]  896 ARBITRATION
[  ]  899 ADMINISTRATIVE 
Check if demanded in complaint:
CHECK IF THIS IS A CLASS ACTION
DO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING IN S.D.N.Y. 
AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13?
UNDER F.R.C.P. 23
IF SO, STATE:
DEMAND  $______________  OTHER ______________ JUDGE _________________________________ DOCKET NUMBER_________________
Check YES only if demanded in complaint
JURY DEMAND:      YES       NO
NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32).
[  ] 690 OTHER
[  ] 625 DRUG RELATED
SEIZURE OF PROPERTY
[  ] 560 CIVIL DETAINEE 
DISABILITIES -OTHER
[  ] 446   AMERICANS WITH       
EMPLOYMENT
DISABILITIES -
[  ] 445 AMERICANS WITH
ACCOMMODATIONS
[  ] 443 HOUSING/
[  ] 442 EMPLOYMENT
[  ] 441 VOTING
[  ] 440   OTHER CIVIL RIGHTS 
(Non-Prisoner)
 [  ] 375 FALSE CLAIMS
[  ] 448 EDUCATION
[  ] 463 ALIEN DETAINEE
[  ] 362 PERSONAL INJURY -
MED MALPRACTICE
[  ] 367 HEALTHCARE/
PHARMACEUTICAL PERSONAL 
INJURY/PRODUCT LIABILITY
  PROCEDURE ACT/REVIEW OR 
APPEAL OF AGENCY DECISION
[  ] 950 CONSTITUTIONALITY OF 
STATE STATUTES
 [  ] 376 QUI TAM
[  ] 835 PATENT-ABBREVIATED NEW DRUG APPLICATION
[  ] 485 TELEPHONE CONSUMER 
             PROTECTION ACT
[  ] 880 DEFEND TRADE SECRETS ACT
(If yes, Judge Previously Assigned)
 Yes        ________________________
Case 1:24-cv-07214     Document 2     Filed 09/24/24     Page 1 of 2
United States Of America
Visa Inc.
Edward Duffy, United States Department of Justice Antitrust Division,
450 Fifth Street, NW, Suite 4000, Washington, DC 20530, 202-812-4723
Jonathan Gleklen, Arnold & Porter LLP, 601 Massachusetts Ave., NW 20001, 
202-942-5454
15 U.S.C. Section 2, Monopolization, Attempted Monopolization; 15 U.S.C., Section 1, Unreasonable Restraints of Trade in Debit Industry
 





(PLACE AN  x  IN ONE BOX ONLY)
ORIGIN
1 Original 
Proceeding
2 Removed from
State Court
a. all parties represented
b.
At least one party 
is pro se.
3 Remanded 
from 
Appellate 
Court
4 Reinstated or 
Reopened
5 Transferred from 
(Specify District)
6
Appeal to District 
Judge from 
Magistrate Judge
(PLACE AN  x  IN ONE BOX ONLY)
BASIS OF JURISDICTION
IF DIVERSITY, INDICATE
1 U.S. PLAINTIFF
2 U.S. DEFENDANT
3 FEDERAL QUESTION 
4 DIVERSITY
(U.S. NOT A PARTY)
CITIZENSHIP BELOW.
CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY)
(Place an [X] in one box for Plaintiff and one box for Defendant)
PTF
DEF
PTF DEF
PTF
DEF
CITIZEN OF THIS STATE
[  ] 1
[  ] 1
CITIZEN OR SUBJECT OF A
[  ] 3 [  ] 3
INCORPORATED and PRINCIPAL PLACE
[  ] 5
[  ] 5
  FOREIGN COUNTRY
OF BUSINESS IN ANOTHER STATE
CITIZEN OF ANOTHER STATE
[  ] 2
[  ] 2
INCORPORATED or PRINCIPAL PLACE
[  ] 4 [  ] 4
FOREIGN NATION
[  ] 6
[  ] 6
  OF BUSINESS IN THIS STATE
PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)
DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)
DEFENDANT(S) ADDRESS UNKNOWN
REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME, I HAVE BEEN UNABLE, WITH REASONABLE DILIGENCE, TO ASCERTAIN 
THE RESIDENCE ADDRESSES OF THE FOLLOWING DEFENDANTS:
Check one:
THIS ACTION SHOULD BE ASSIGNED TO:
WHITE PLAINS
MANHATTAN
DATE
RECEIPT #
SIGNATURE OF ATTORNEY OF RECORD
ADMITTED TO PRACTICE IN THIS DISTRICT
[  ]  NO
[  ]  YES (DATE ADMITTED  Mo. _______  Yr. _______)
Attorney Bar Code #
Magistrate Judge is to be designated by the Clerk of the Court.
Magistrate Judge _________________________________________________________ is so Designated.
Ruby J. Krajick, Clerk of Court by _____________ Deputy Clerk, DATED _____________________.
UNITED STATES DISTRICT COURT (NEW YORK SOUTHERN)
COURTHOUSE ASSIGNMENT
I have reviewed Rules 18(a) and 20(a) of the Rules for the Division of Business Among District Judges, Southern District of New York, and I 
hereby certify that this case should be assigned to the courthouse indicated below pursuant thereto.
8
7
Multidistrict 
Litigation 
(Transferred)
Multidistrict Litigation (Direct File)
Case 1:24-cv-07214     Document 2     Filed 09/24/24     Page 2 of 2

United States of America
U.S. Department of Justice, Antitrust Division
450 Fifth Street, NW
Washington, DC 20530
Visa Inc.
One Market Plaza
San Francisco, CA 94105
09/24/2024

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