Legal Opinion

United States v. American Express Co.

District Court, E.D. New York

Decided February 19, 2015No. 10-CV-4496 (NGG)(RER)PublishedCited by 16 opinions

1Opinion of the Court

DECISION

NICHOLAS G. GARAUFIS, District Judge.

TABLE OF CONTENTS

INTRODUCTION.149

FINDINGS OF FACT AND CONCLUSIONS OF LAW.152

' I. BACKGROUND .152

A. Overview of the GPCC Card Industry.152

B. Competition and Pricing in the GPCC Card Industry.156

C. The Non-Discrimination Provisions.160

1. Origins of Amex’s NDPs.160

2. The Challenged Restraints.162

*149II. LEGAL STANDARD.167

III. MARKET DEFINITION.170

A.. GPCC Card Network Services Market. 171

1. The Relevant Product Is Network Services.171

2. Debit Network Services Are Not Reasonably Interchangeable.175

B. Plaintiffs’ Proposed T & E Submarket.185

IV. MARKET…

2Cases cited60 opinions

  1. United States v. Grinnell Corp.Supreme Court of the United States · 1966
  2. E.I. Du Pont De Nemours & Co. v. Kolon Industries, Inc.Court of Appeals for the Fourth Circuit · 2011
  3. United States v. Socony-Vacuum Oil Co.Supreme Court of the United States · 1940
  4. Brown Shoe Co. v. United StatesSupreme Court of the United States · 1962
  5. Eastman Kodak Co. v. Image Technical Services, Inc.Supreme Court of the United States · 1992

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3Cited by16 opinions

  1. Ohio v. American Express Co.Supreme Court of the United States · 2018
  2. United States v. American Express Co.Court of Appeals for the Second Circuit · 2016
  3. The pls.com, LLC v. NarCourt of Appeals for the Ninth Circuit · 2022
  4. In re Am. Express Anti-Steering Rules Antitrust Litig.District Court, E.D. New York · 2018
  5. In re Am. Express Anti-Steering Rules Antitrust Litig.District Court, E.D. New York · 2019

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