Court Documents
The Consolidated Amended Complaint and the Answers thereto of each Defendant in the Action:
- Consolidated Amended Complaint for Violations of the California Cartwright Act and the Unfair Competition Act
- Answer of Defendant MasterCard International Incorporated to Consolidated Amended Complaint
- Defendant Visa International Service Association’s Answer to Consolidated Amended Complaint
- Answer of Defendant Visa U.S.A. Inc. to Consolidated Amended Complaint
The Settlement Agreement, its Amendments, the Settlement Agreement as Amended, and the Amendment to the Settlement Agreement as Amended, including all of their respective appendices:
- Settlement Agreement
- Amendment to Settlement Agreement
- Second Amendment to Settlement Agreement
- Third Amendment to Settlement Agreement
- Fourth Amendment to Settlement Agreement
- Settlement Agreement as Amended
- Amendment to the Settlement Agreement as Amended
The Notice Plan:
The Publication Notice:
All papers filed in connection with the Motion for Preliminary Approval of the Settlement Agreement:
- Notice of Motion and Motion for Preliminary Approval of Class Action Settlement
- Memorandum of Points and Authorities in Support of Motion for Preliminary Approval of Class Action Settlement
- Declaration of Craig C. Corbitt in Support of Motion for Preliminary Approval of Class Action Settlement
- Declaration of Daniel Rosenthal Regarding Notification Plan
- Appendix of Non-California Authorities Cited in Support of Motion for Preliminary Approval of Class Action Settlement
- Proof of Service for the above 5 documents
- Defendants’ Memorandum of Points and Authorities Regarding Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement
- Declaration of Robert J. Vizas in Support of Defendants’ Memorandum of Points and Authorities Regarding Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement
- Appendix of Authorities Cited in Defendants' Memorandum of Points and Authorities Regarding Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement
- Proof of Service for the above 3 documents
- Ex Parte Application to Disqualify Hon. Richard A. Kramer from Deciding the Motion for Preliminary Approval of Class Action Settlement and to Continue Hearing on Motion for Preliminary Approval of Class Action Settlement
- Plaintiffs' Opposition to Ex Parte Application to Disqualify the Hon. Richard A. Kramer from Deciding the Motion for Preliminary Approval of Class Action Settlement
- Declaration of Judith A. Zahid in Support of Plaintiffs' Opposition to Ex Parte Application to Disqualify the Hon. Richard A. Kramer from Deciding the Motion for Preliminary Approval of Class Action Settlement
- Proof of Service for the above 2 documents
- Reporter’s Transcript of Proceedings (Wednesday, September 23, 2009)
- Attridge Plaintiff’s Amicus Brief in Opposition to Motion for Preliminary Approval of Class Action Settlement; Declaration of Graham B. Lippsmith
- Declaration of Dr. Andrew Safir, Ph.D., in Support of Attridge Plaintiff’s Amicus Brief in Opposition to Motion for Preliminary Approval of Class Action Settlement
- Attridge Plaintiff’s Objections to Evidence Submitted in Support of Motion for Preliminary Approval of Class Action Settlement
- [Proposed] Order
- Proof of Service for the above 4 documents
- Attridge Plaintiff’s Supplemental Amicus Brief in Opposition to Motion for Preliminary Approval of Class Action Settlement
- Attridge Plaintiff’s Appendix of Non-California Cited Authorities
- Proof of Service for the above 2 documents
- Plaintiffs’ Response to Attridge Plaintiff’s Amicus Brief in Opposition to Motion for Preliminary Approval of Class Action Settlement
- Supplemental Declaration of Craig C. Corbitt in Support of Motion for Preliminary Approval of Class Action Settlement
- Supplemental Declaration of Daniel Rosenthal Regarding Notification Plan
- Appendix of Non-California Authorities Cited in Plaintiffs’ Response to Attridge Plaintiff’s Amicus Brief in Opposition to Motion for Preliminary Approval of Class Action Settlement
- Proof of Service for the above 4 documents
- Defendants’ Response to Attridge Plaintiff’s Amicus Brief Regarding Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement
- Supplemental Declaration of Robert J. Vizas in Support of Defendants' Response to Attridge Plaintiff’s Amicus Brief Regarding Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement
- Declaration of Kenneth A. Gallo in Support of Defendants' Response to Attridge Plaintiff’s Amicus Brief Regarding Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement
- Appendix of Authorities Cited in Defendants' Response to Attridge Plaintiff’s Amicus Brief Regarding Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement
- Proof of Service for the above 4 documents
- Plaintiffs’ Notice of Submission of [Amended Proposed] Order Preliminarily Approving Settlement and Providing for Notice to the Settlement Class
- [Amended Proposed] Order Preliminarily Approving Settlement and Providing for Notice to the Settlement Class
- Proof of Service for the above 2 documents
- Defendants’ Response to Attridge Plaintiff’s Supplemental Amicus Brief Regarding Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement
- Proof of Service for the above document
- Plaintiffs’ Response to Attridge Plaintiff’s Supplemental Amicus Brief in Opposition to Motion for Preliminary Approval of Class Action Settlement
- Reporter's Transcript of Proceedings (Monday, October 26, 2009)
- Plaintiffs’ and Defendants’ Response to the Court’s Comments on Motion for Preliminary Approval of Class Action Settlement
- Appendix of Authorities Cited in Plaintiffs’ and Defendants’ Response to the Court’s Comments on Motion for Preliminary Approval of Class Action Settlement
- Proof of Service for the above 2 documents
- Revised Declaration of Daniel Rosenthal Regarding Notification Plan
- Proof of Service for the above document
- Attridge Plaintiff’s Second Supplemental Amicus Brief in Opposition to Motion for Preliminary Approval of Class Action Settlement; Supplemental Declaration of Graham B. Lippsmith
- Notice of Errata Regarding Exhibit 2 to Declaration of Graham B. Lippsmith in Support of Attridge Plaintiff’s Second Supplemental Amicus Brief in Opposition to Motion for Preliminary Approval of Class Action Settlement
- Reporter's Transcript of Proceedings (Thursday, December 3, 2009)
- Plaintiffs’ and Defendants’ Response to the Court’s Further Comments on Motion for Preliminary Approval of Class Action Settlement
- [Revised Proposed] Order Preliminarily Approving Settlement and Providing for Notice to the Settlement Class
- Proof of Service for the above 2 documents
- Second Revised Declaration of Daniel Rosenthal Regarding Notification Plan
- Attridge Plaintiff’s Objections to Credit/Debit Settlement Documents; Declaration of Graham B. Lippsmith
- Reporter's Transcript of Proceedings (Tuesday, December 29, 2009)
- December 30, 2009 [Revised Proposed] Order Preliminarily Approving Settlement and Providing for Notice to the Settlement Class
- Proof of Service for the above document
The Court’s Preliminary Approval Order:
The proposed Judgment and the proposed Order Granting Final Approval of Settlement:
The Judgment, Order Granting Final Approval of the Settlement, Order Granting Plaintiffs’ Motion for Attorneys’ Fees, Expenses, and Incentive Awards, and Order Approving Plan for Cy Pres Distribution of Settlement Fund:
- Judgment
- Order Granting Final Approval of the Settlement
- Order Granting Plaintiffs’ Motion for Attorneys’ Fees, Expenses, and Incentive Awards
- Order Approving Plan for Cy Pres Distribution of Settlement Fund
The Third Amended Complaint and the Defendants’ respective Answers thereto in Attridge v. Visa U.S.A., Inc., No. CGC 04-436920 (Superior Court of California, City and County of San Francisco):
- Third Amended Complaint for Violations of the California Cartwright Act and the Unfair Competition Act Including Combinations to Enact and Enforce Exclusionary Rules in Restraint of Trade, and Amendment to Complaint
- Defendant MasterCard International Incorporated Answer to Plaintiff’s Third Amended Complaint
- Defendant Visa International Service Association's Answer to Plaintiff James Attridge’s Third Amended Complaint
- Defendant Visa International Service Association's Amended Answer to Plaintiff James Attridge's Third Amended Complaint
- Answer of Defendant Visa U.S.A. Inc. to Third Amended Complaint
- Answer of Defendant Visa Inc. to Third Amended Complaint
The final complaints from In re Visa Check/MasterMoney Antitrust Litigation, No. 96-CV-5238 (E.D.N.Y.), and United States v. Visa U.S.A. Inc., et al., No. 98-CV-7076 (S.D.N.Y.):
- Final complaint from In re Visa Check/MasterMoney Antitrust Litigation
- Final complaint from United States v. Visa U.S.A. Inc., et al.
The Settlement Agreement and any court orders relating thereto in the In re Currency Conversion Fee Antitrust Litigation, MDL 1409 (S.D.N.Y.):
- Stipulation and Agreement of Settlement
- Memorandum and Order preliminarily approving settlement
- Order of Preliminary Approval
- Order modifying notice, claims, and distribution procedures
- Memorandum and Order granting final approval of settlement
- Final Judgment and Order of Dismissal
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