Court filing
STATUS REPORT. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 114)
Record facts
| Court | U.S. District Court for the Southern District of New York |
|---|---|
| Filed | 2025-09-26 |
U.S. District Court for the Southern District of New York · No. 1:24-cv-07214-JGK · Doc. 114 · 2025-09-26 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, v. VISA INC., Defendant. Case No. 1:24-cv-07214-JGK-SLC JOINT STATUS REPORT Pursuant to the Joint Amended Scheduling and Case Management Order (ECF Nos. 97, 100) and as an update to the parties’ previously filed Joint Status Reports (ECF Nos. 105 & 112), the parties provide the following joint status report as to their negotiations regarding the data to be produced by Visa in discovery and appropriate deadlines for production. By way of background, the United States has served on Visa multiple requests for production that seek large quantities of electronic data. Among these requests are (a) one request (RFP 35) for debit network data underlying Visa’s Global Business Intelligence (“GBI”) tool, and (b) three requests (RFPs 38, 39, and 40) for Debit Processing Service (“DPS”) data. The parties previously reported that they had concluded their discussions and come to agreement as to the scope and timing of Visa’s DPS-related data productions. See ECF No. 105. Regarding GBI-related data, the parties continue to make progress on their discussions and are substantially closer to finalizing the scope of data to be provided. As previously reported, the United States has identified six categories of GBI-related data for production, and within each of those categories, has identified particular data fields it seeks. Visa has objected to Case 1:24-cv-07214-JGK Document 114 Filed 09/26/25 Page 1 of 3 certain of the United States’ initial requests on the grounds of relevance and burden. Reserving all rights as to these claims, the United States has narrowed certain of those requests to address Visa’s objections and the difficulties that Visa asserts are associated with the extraction of large data sets from Visa’s system and continues to work with Visa to resolve any disputes. Visa has now provided sample reports related to all six categories of data, and the United States has provided Visa with its finalized data field requests for four of the six categories.1 Visa is reviewing the revised field requests and reserves all objections, including as to burden while Visa continues to evaluate the feasibility of extracting such data for the full time period requested by Plaintiff. The parties will continue to negotiate and update the Court by October 21, 2025 as to the status of their conversations. DATED: September 26, 2025 By: /s/ Christopher Jackson Craig Conrath Bennett J. Matelson Michele Trichler Christopher Jackson United States Department of Justice Antitrust Division 450 Fifth Street, N.W., Suite 4000 Telephone: (202) 894-4266 Facsimile: (202) 514-7308 Craig.Conrath@usdoj.gov Bennett.Matelson@usdoj.gov Michele.Trichler@usdoj.gov Christopher.Jackson5@usdoj.gov Counsel for Plaintiff, the United States Respectfully submitted, By: /s/ Margaret A. Rogers Margaret A. Rogers ARNOLD & PORTER KAYE SCHOLER LLP 250 West 55th Street New York, New York 10019 Telephone: (212) 836-7830 margaret.rogers@arnoldporter.com Anne P. Davis (admitted pro hac vice) Jonathan Ian Gleklen (admitted pro hac vice) ARNOLD & PORTER KAYE SCHOLER LLP 601 Massachusetts Avenue NW Washington, D.C. 20001 Telephone: (202) 942-6197 Facsimile: (202) 942-5999 anne.davis@arnoldporter.com jonathan.gleklen@arnoldporter.com 1 The Division has been and continues to review the remaining samples and is working with Visa to resolve any potential issues. Case 1:24-cv-07214-JGK Document 114 Filed 09/26/25 Page 2 of 3 Beth Wilkinson (SBN NY 2181592) Brian Stekloff (admitted pro hac vice) Kieran Gostin (SBN NY 4847653) Roxana Guidero (admitted pro hac vice) WILKINSON STEKLOFF LLP 2001 M Street NW, 10th floor Washington, DC 20036 Telephone: (202) 847-4000 Facsimile: (202) 847-4005 bwilkinson@wilkinsonstekloff.com bstekloff@ wilkinsonstekloff.com kgostin@ wilkinsonstekloff.com rguidero@ wilkinsonstekloff.com Jeremy Barber (SBN NY 5344304) Anthony P. Ferrara (SBN NY 5656905) WILKINSON STEKLOFF LLP 130 W 42nd Street, Floor 24 New York, NY 10036 Telephone: (212) 294-8910 jbarber@wilkinsonstekloff.com aferrara@wilkinsonstekloff.com Counsel for Defendant Visa, Inc. Case 1:24-cv-07214-JGK Document 114 Filed 09/26/25 Page 3 of 3
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