STATUS REPORT. [Joint] Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 126)

Summary

A Joint Status Report in United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC, in the U.S. District Court for the Southern District of New York, filed February 11, 2026 as Doc. 126. The parties report on their negotiations regarding the data to be produced by Visa in discovery and appropriate deadlines for production. They state that they had come to agreement on DPS-related and debit GBI-related data productions, are aligned on the general scope of credit GBI-related data, and have aligned on timing of the production. The report states that Visa has been working with a significant third-party in the industry on issues about credit GBI-related data, and that the parties intend to update the Court by March 13, 2026. The signature lines show /s/ Michele Trichler and /s/ Margaret A. Rogers.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

1 
US 255989027 
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 Court’s order (ECF No. 121), 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. Id. ¶ 9. The parties previously provided joint status reports 
on the data negotiations on August 13, 2025 (ECF No. 105), September 9, 2025 (ECF No. 112), 
September 26, 2025 (ECF No. 114), and January 16, 2026 (ECF No. 120). 
 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 (ECF No. 105) and debit GBI-
related data productions (ECF No. 121).   
As previously noted, the parties are aligned on the general scope of credit GBI-related 
data to be produced in response to the government’s request (ECF No. 121). Since the last status 
Case 1:24-cv-07214-JGK     Document 126     Filed 02/11/26     Page 1 of 3

 
2 
US 255989027 
report, the parties have also aligned on timing of the production. In addition, Visa has been 
working with a significant third-party in the industry concerning issues related to the production 
of credit GBI-related data in which said third-party has asserted an interest. The parties expect 
resolution on those issues will be reached. If no resolution is reached, one or both of the parties 
may seek the Court’s assistance at a later date.  
The parties will continue to negotiate and intend to update the Court by March 13, 2026. 
 
DATED: February 11, 2026 
By:      /s/ Michele Trichler 
Michele Trichler 
Craig Conrath 
Erin Murdock-Park 
Bennett J. Matelson 
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  
Erin.Murdock-Park@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 
 
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
Case 1:24-cv-07214-JGK     Document 126     Filed 02/11/26     Page 2 of 3

 
3 
US 255989027 
 
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 126     Filed 02/11/26     Page 3 of 3

File and source

File

gov.uscourts.nysd.628802.126.0.pdf

Size

153,416 bytes

SHA-256

8ec0ebfaf92d57207ef9f31c248d0eb9e13ff1e49aedb8390561965dcf015911

Our copy

gov.uscourts.nysd.628802.126.0.pdf

Original

PACER (login required)