Speedy Stop Food Stores, LLC v. Visa, Inc. et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Speedy Stop Food Stores, LLC v. Visa, Inc. et al

Speedy Stop Food Stores, LLC v. Visa, Inc. et al

Plaintiff:	Speedy Stop Food Stores, LLC
Defendant:	HSBC Finance Corporation, First National Bank of Omaha, Fifth Third Bancorp, Citigroup, Inc., Citibank, N.A., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A., Barclays Financial Corp., Barclays Bank plc, Bank of America Corporation, BA Merchant Services LLC, Bank of America, N.A., Mastercard International Incorporated, Mastercard Incorporated, Visa International Service Association, Visa U.S.A., Inc., Visa, Inc., HSBC Bank USA, N.A., HSBC North American Holdings, Inc., PNC Financial Services Group, Inc., Suntrust Banks, Inc., Suntrust Bank, Texas Independent Bancshares, Inc., Wells Fargo & Company, Wells Fargo Bank, N.A., Wells Fargo Merchant Services, LLC, JPMorgan Chase & Co., HSBC Bank plc, HSBC Holdings, plc, Barclays Group US, Inc., Barclays Bank of Delaware and Barclays Delaware Holdings, LLC
Case Number:	6:2013cv00073
Filed:	October 31, 2013
Court:	US District Court for the Southern District of Texas
Office:	Victoria Office
County:	Victoria
Presiding Judge:	Nelva Gonzales Ramos
Nature of Suit:	Antitrust
Cause of Action:	12 U.S.C. § 0632
Jury Demanded By:	Plaintiff

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Search for this case: Speedy Stop Food Stores, LLC v. Visa, Inc. et al
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Defendant: HSBC Finance Corporation
Represented By:	Ileana M Blanco
Represented By:	David Lesser
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Defendant: First National Bank of Omaha
Represented By:	John P Passarelli
Represented By:	Eliot Fielding Turner
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Defendant: Fifth Third Bancorp
Represented By:	Richard Creighton
Represented By:	Eliot Fielding Turner
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Defendant: Citigroup, Inc.
Represented By:	Mark K Glasser
Represented By:	David Graham
Represented By:	Benjamin Nagin
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Defendant: Citibank, N.A.
Represented By:	Mark K Glasser
Represented By:	David Graham
Represented By:	Benjamin Nagin
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Defendant: JPMorgan Chase Bank, N.A.
Represented By:	Peter Greene
Represented By:	Janet Ellen Militello
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Defendant: Chase Bank USA, N.A.
Represented By:	Peter Greene
Represented By:	Janet Ellen Militello
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Defendant: Chase Paymentech Solutions, LLC
Represented By:	Peter Greene
Represented By:	Janet Ellen Militello
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Defendant: Capital One Financial Corporation
Represented By:	Andrew Frackman
Represented By:	Abby F. Rudzin
Represented By:	John Zavitsanos
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Defendant: Capital One Bank (USA), N.A.
Represented By:	Andrew Frackman
Represented By:	Abby F. Rudzin
Represented By:	John Zavitsanos
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Defendant: Capital One, N.A.
Represented By:	Andrew Frackman
Represented By:	Abby F. Rudzin
Represented By:	John Zavitsanos
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Defendant: Barclays Financial Corp.
Represented By:	Brent Lockhart Brown
Represented By:	Matthew Thomas McLain
Represented By:	James Tallon
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Defendant: Barclays Bank plc
Represented By:	Brent Lockhart Brown
Represented By:	Matthew Thomas McLain
Represented By:	James Tallon
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Defendant: Bank of America Corporation
Represented By:	Rodney Acker
Represented By:	Layne Edwin Kruse
Represented By:	Mark P Ladner
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Defendant: BA Merchant Services LLC
Represented By:	Rodney Acker
Represented By:	Layne Edwin Kruse
Represented By:	Mark P Ladner
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Defendant: Bank of America, N.A.
Represented By:	Rodney Acker
Represented By:	Layne Edwin Kruse
Represented By:	Mark P Ladner
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Defendant: Mastercard International Incorporated
Represented By:	Tynan Buthod
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Defendant: Mastercard Incorporated
Represented By:	Tynan Buthod
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Defendant: Visa International Service Association
Represented By:	R Paul Yetter
Represented By:	R Paul Yetter
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Defendant: Visa U.S.A., Inc.
Represented By:	R Paul Yetter
Represented By:	R Paul Yetter
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Defendant: Visa, Inc.
Represented By:	R Paul Yetter
Represented By:	R Paul Yetter
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Defendant: HSBC Bank USA, N.A.
Represented By:	Ileana M Blanco
Represented By:	David Lesser
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Defendant: HSBC North American Holdings, Inc.
Represented By:	Ileana M Blanco
Represented By:	David Lesser
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Defendant: PNC Financial Services Group, Inc.
Represented By:	Joseph Clark
Represented By:	Joshua Fuchs
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Defendant: Suntrust Banks, Inc.
Represented By:	Teresa T. Bonder
Represented By:	Courtney Lynn Gilbert
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Defendant: Suntrust Bank
Represented By:	Teresa T. Bonder
Represented By:	Courtney Lynn Gilbert
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Defendant: Texas Independent Bancshares, Inc.
Represented By:	Dennis R Bettison
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Defendant: Wells Fargo & Company
Represented By:	William E Cavanaugh
Represented By:	Robert P. LoBue
Represented By:	Benjamin R. Rossen
Represented By:	Ronald B Walker
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Defendant: Wells Fargo Bank, N.A.
Represented By:	William E Cavanaugh
Represented By:	Robert P. LoBue
Represented By:	Benjamin R. Rossen
Represented By:	Ronald B Walker
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Defendant: Wells Fargo Merchant Services, LLC
Represented By:	William E Cavanaugh
Represented By:	Robert P. LoBue
Represented By:	Benjamin R. Rossen
Represented By:	Ronald B Walker
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Defendant: JPMorgan Chase & Co.
Represented By:	Peter Greene
Represented By:	Janet Ellen Militello
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Defendant: HSBC Bank plc
Represented By:	Ileana M Blanco
Represented By:	David Lesser
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Defendant: HSBC Holdings, plc
Represented By:	Ileana M Blanco
Represented By:	David Lesser
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Defendant: Barclays Group US, Inc.
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Defendant: Barclays Bank of Delaware
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Defendant: Barclays Delaware Holdings, LLC
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Plaintiff: Speedy Stop Food Stores, LLC
Represented By:	Kenneth R Wynne
Represented By:	David Edwards Wynne
Represented By:	James W Cole
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