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  • US Department of Justice Antitrust Case Brief - 00998-201759

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    The United States and several states filed an antitrust case against First Data Corporation and Concord EFS, Inc. in the United States District Court for the District of Columbia. The plaintiffs submitted a tentative witness list for the trial, identifying 12 witnesses from various companies that would testify about the effects of the defendants' actions on a total estimated time of 12 hours for direct examination. The list also included two expert witnesses, Dr. Janusz A. Ordover and Dr. Mark E. Zmijewski (testifying in rebuttal), who would testify for a total estimated time of 4 hours.

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    The United States and several states filed an antitrust case against First Data Corporation and Concord EFS, Inc. in the United States District Court for the District of Columbia. The plaintiffs submitted a tentative witness list for the trial, identifying 12 witnesses from various companies that would testify about the effects of the defendants' actions on a total estimated time of 12 hours for direct examination. The list also included two expert witnesses, Dr. Janusz A. Ordover and Dr. Mark E. Zmijewski (testifying in rebuttal), who would testify for a total estimated time of 4 hours.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    30 views2 pages

    US Department of Justice Antitrust Case Brief - 00998-201759

    Uploaded by

    legalmatters
    The United States and several states filed an antitrust case against First Data Corporation and Concord EFS, Inc. in the United States District Court for the District of Columbia. The plaintiffs submitted a tentative witness list for the trial, identifying 12 witnesses from various companies that would testify about the effects of the defendants' actions on a total estimated time of 12 hours for direct examination. The list also included two expert witnesses, Dr. Janusz A. Ordover and Dr. Mark E. Zmijewski (testifying in rebuttal), who would testify for a total estimated time of 4 hours.

    Copyright:

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    IN THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF COLUMBIA

    UNITED STATES OF AMERICA, et al.,

    Plaintiffs,

    v.

    FIRST DATA CORPORATION, CASE NUMBER: 1:03CV02169 (RMC)

    and

    CONCORD EFS, INC.,

    Defendants.

    PLAINTIFFS’ DECEMBER 10 TENTATIVE WITNESS LIST

    Witness Estimated Time for


    Direct Examination
    (In Hours)
    Terrence Scully, President, Target Financial Services 1
    Dennis Stokely, Director of Cash Management, Safeway 1
    Chris Geron, Vice President, Credit, Leasing & Compliance, Fifth 1
    Third Bank
    Cheryl Vogel, Manager of Treasury Administration, Kmart 0.5
    Marleen Quane, Treasury Project Manager, Walgreens 0.5
    Joe Garbarino, Director of Finance, Wegmans 0.5
    John Manna, Controller, Lowe’s 0.5
    Rick Hall, Treasurer, Marsh Supermarkets 0.5
    Steven McCurdy, Senior Vice President, American Express 0.5
    Leonard Ebel, Director of Revenue Accounting, Rite Aid Corporation 0.5
    Wayne Malone, Vice President, Citibank 0.5
    Dr. Janusz A. Ordover 2
    Witness Estimated Time for
    Direct Examination
    (In Hours)
    Dr. Mark E. Zmijewski (Rebuttal) 2

    Respectfully submitted,

    FOR PLAINTIFF UNITED STATES: FOR PLAINTIFF STATES:

    ___________/s/____________ __________/s/_____________
    Craig W. Conrath, Esq. Rebecca Fisher, Esq.
    Antitrust Division Assistant Attorney General
    U.S. Department of Justice P.O. Box 12548
    600 E Street, N.W., Suite 9500 Austin, TX 78711-2548
    Washington, D.C. 20530

    Dated: December 10, 2003

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