Search for: "visa, inc."
Results 1 - 40 of 138
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 24, 2009 | ||||
| Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al | NC Western | Whitney | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John Chubirko Defendant: Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge,
Rick Jackson, Greater Media, Inc, Peter H. Smyth and others...
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| November 23, 2009 | ||||
| Visa USA, Inc. v. Chooseco LLC | CA Northern | Hamilton | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: Visa USA, Inc. Defendant: Chooseco LLC
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| October 2, 2009 | ||||
| Loiseau v. Visa U.S.A, Inc. et al | CA Southern | Huff | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert Loiseau Defendant: Visa U.S.A, Inc., Visa U.S.A, Inc., Metabank, DOES
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| August 31, 2009 | ||||
| Jones v. Jones et al | TX Northern | Robinson | Assault, Libel, and Slander | Diversity-Personal Injury |
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Plaintiff: James Nathan Jones Defendant: Golden William Jones, Beverly Ann Miller Jones, Visa U.S.A. Inc.
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| July 31, 2009 | ||||
| Atlas Visa Services, Inc. v. Jose et al | VA Eastern | Hilton | Copyrights | Copyright Infringement |
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Plaintiff: Atlas Visa Services, Inc. Defendant: Veronica Jose, Wilfredo Jose, Embassy Pro
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| July 29, 2009 | ||||
| Gulfside Casino Partnership v. Visa, Inc. et al | NY Eastern | Gleeson | Antitrust | Clayton Act |
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Plaintiff: Gulfside Casino Partnership Defendant: Visa, Inc., Visa USA, Inc., Mastercard International,
Inc., Mastercard Incorporated, JP Morgan Chase & Co. and others...
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| June 23, 2009 | ||||
| RESTRICTED SPENDING SOLUTIONS LLC v. ALLOW CARD OF AMERICA, INC. et al | IL Northern | Pallmeyer | Patent | Patent Infringement |
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Plaintiff: RESTRICTED SPENDING SOLUTIONS LLC Defendant: ALLOW CARD OF AMERICA, INC., PALM DESERT
INVESTMENTS, Wachovia Corp., PNC FINANCIAL SERVICES GROUP, INC., PAYJR, INC. and
others...
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| June 22, 2009 | ||||
| Gulfside Casino Partnership v. Visa, Inc. et al | MS Southern | Ozerden | Antitrust | Clayton Act |
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Plaintiff: Gulfside Casino Partnership Defendant: Visa, Inc., Visa USA, Inc., Mastercard International,
Inc., Mastercard Incorporated, JP Morgan Chase & Co. and others...
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| June 18, 2009 | ||||
| Mitchell et al v. Marriott International, Inc. et al | NC Eastern | Britt | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Andre Mitchell, Christine Mitchell Defendant: Marriott International, Inc., Wachovia
Corporation, Visa U.S.A., Inc.
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| June 17, 2009 | ||||
| NJ | Cavanaugh | Employment | Diversity-Employment Discrimination | |
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| June 1, 2009 | ||||
| BKS, Inc. et al v. Visa, Inc. et al | NY Eastern | Gleeson | Antitrust | Antitrust Litigation |
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Plaintiff: BKS, Inc., BKS of LA, Inc., Keithco Petroleum, Inc. Defendant: Visa, Inc., Visa USA, Inc.,
Mastercard International, Inc., Mastercard Incorporated, First National Bank of Nebraska, Inc. and others...
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| May 18, 2009 | ||||
| Restricted Spending Solutions LLC v. Allow Card of America Inc et al | IL Central | Scott | Patent | Patent Infringement |
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Plaintiff: Restricted Spending Solutions LLC, Restricted Spending Solutions LLC, Restricted Spending Solutions LLC Defendant: Allow Card of America Inc, Palm Desert Investments, Wachovia Corp, PAYJr Inc, CardLab Inc and others...
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| May 11, 2009 | ||||
| Joao Bock Transaction Systems of Texas, LLC v. AT&T, Inc. et al | TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: Joao Bock Transaction Systems of Texas, LLC Defendant: AT&T, Inc., Zions First National
Bank, The Northern Trust Company, Wells Fargo Bank, N.A., M&I Marshall & Ilsley Bank and others...
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| May 5, 2009 | ||||
| Visa U.S.A., Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: Visa U.S.A., Inc. Defendant: The Reserve Fund, Primary Fund, RESERV Partners, Inc.
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| April 9, 2009 | ||||
Actus, LLC v. Bank of America Corp. et al
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TX Eastern | Ward | Patent | Federal Question |
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Plaintiff: Actus, LLC; Defendant: Bank of America Corp., Blaze Mobile, Inc., Capital One Financial
Corporation, Enable Holdings, Inc., Google, Inc. and others...
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| April 1, 2009 | ||||
| BKS, Inc. et al v. Visa, Inc. et al | MS Southern | Starrett | Antitrust | Federal Question |
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Plaintiff: BKS, Inc., BKS of LA, Inc., Keithco Petroleum, Inc.; Defendant: Visa, Inc., Visa USA, Inc.,
Mastercard International, Inc., Mastercard Incorporated, First National Bank of Nebraska, Inc. and others...
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| March 25, 2009 | ||||
| TQP Development, LLC v. Barclays PLC et al | TX Eastern | Ward | Patent | Federal Question |
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Plaintiff: TQP Development, LLC; Defendant: Barclays PLC, Barclays Bank PLC, Barclays Bank Delaware,
f/k/a Juniper Financial Management, Inc., Barclays Electronic Commerce Holdings Inc., Barclays Capital Inc. and others...
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| February 19, 2009 | ||||
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Calabrese Stemer LLC et al v. Visa, Inc.
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FL Southern | Hurley | Patent | Federal Question |
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Plaintiff: Calabrese Stemer LLC, Charge Notification Services Corp., Inc.; Defendant: Visa, Inc.
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| February 9, 2009 | ||||
| Hyundai Emigration Corporation v. Empower-Visa, Inc. et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Hyundai Emigration Corporation; Defendant: Empower-Visa, Inc., Worldwide Employment, Inc.,
John P. Yoon, Jay W. Lee
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| January 21, 2009 | ||||
| Brito v. Visa International Services Association, Inc. | FL Southern | Altonaga | Fair Labor Standards Act | Federal Question |
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Plaintiff: Alain Brito; Defendant: Visa International Services Association, Inc.
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| November 18, 2008 | ||||
| BAKER v. VISA U.S.A., INC. et al | NJ | Rodriguez | Other Fraud | Diversity |
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Plaintiff: FREDERIC J. BAKER; Defendant: VISA U.S.A., INC., INTER NATIONAL BANK, NETSPEND CORPORATION
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| November 12, 2008 | ||||
| VA Eastern | O'Grady | Employment | Federal Question | |
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| October 10, 2008 | ||||
| Hildebrandt et al v. Indianapolis Life Insurance Company et al | TX Northern | Boyle | Insurance | Diversity |
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Plaintiff: Dave Hildebrandt, Desert Visa Marketing Group Inc; Defendant: Indianapolis Life Insurance
Company, AmerUs Group Co, Aviva PLC, Bryan Cave LLP, Economic Concepts Inc and
others...
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| September 10, 2008 | ||||
| Spendingmoney LLC v. American Express Co. et al | CT | Underhill | Patent | Federal Question |
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Plaintiff: Spendingmoney LLC; Defendant: American Express Co., Visa USA Inc
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| June 16, 2008 | ||||
| Miclea et al v. Chase Bank Card Services, Inc. et al | IL Northern | Andersen | Other Statutory Actions | Federal Question |
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Plaintiff: Sorin Paul Miclea, Anca Miclea; Defendant: Chase Bank Card Services, Inc., Visa USA Inc,
Wyndham Chicago
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| April 21, 2008 | ||||
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Datatern, Inc. v. Bank of America Corporation et al
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TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Datatern, Inc.; Defendant: Bank of America Corporation, Bank of America, N.A., Delta Air
Lines, Inc., Expedia, Inc., Hotels.com, LP and others...
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| January 2, 2008 | ||||
| AAA Antiques Mall, Inc. v. Visa USA, Inc. et al | MD | Motz | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: AAA Antiques Mall, Inc.; Defendant: Visa USA, Inc., Mastercard Worldwide, Discover Financial
Services
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| Brown Sparrow v CitiGroup, Inc. et al | MD | Titus | Other Contract | Diversity-Other Contract |
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Plaintiff: Gail Marie Brown Sparrow; Defendant: CitiGroup, Inc., Citibank (South Dakota), N.A., VISA,
Inc.
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| December 3, 2007 | ||||
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Riches v. Visa USA Inc. et al
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CA Northern | Jenkins | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Jonathan Lee Riches Defendant: Visa USA Inc., Visa International Service Association
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| November 2, 2007 | ||||
| Visa U.S.A. Inc. v. Maritz, Inc. | CA Northern | White | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Visa U.S.A. Inc.; Defendant: Maritz, Inc.
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| July 26, 2007 | ||||
| Boca Art Studios, Inc v. Visa U.S.A, Inc et al | FL Southern | Cohn | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Boca Art Studios, Inc; Defendant: Visa U.S.A, Inc, Mastercard International, Inc., Woodforest
National Bank, Bankcard Center
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| July 17, 2007 | ||||
| Every Penny Counts, Inc. v. American Express Company et al | FL Middle | Whittemore | Patent | Patent Infringement |
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Plaintiff: Every Penny Counts, Inc.; Defendant: American Express Company, Mastercard, Inc., Visa U.S.A.,
Inc.
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| July 3, 2007 | ||||
| It's Easy Inc. v. Moniker Privacy Services, Inc. et al | NY Southern | Lynch | Trademark | Trademark Infringement |
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Plaintiff: It's Easy Inc.; Defendant: Moniker Privacy Services, Inc., A. Briggs, Adam R. Boalt, Chinese
Visa Express, China Visa Service Center and others...
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| June 22, 2007 | ||||
| GMRI, Inc. v. Visa International Service Association et al | MN | Davis | Antitrust | Antitrust Litigation |
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Plaintiff: GMRI, Inc.; Defendant: Visa International Service Association, Bank of America Corporation,
Bank of America, N.A., National Processing, Inc., Chase Manhattan Bank USA, N.A. and
others...
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| June 20, 2007 | ||||
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Privasys, Inc. v. VISA International Service Association et al
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CA Northern | Zimmerman | Patent | Patent Infringement |
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Plaintiff: Privasys, Inc.; Defendant: VISA International Service Association, Visa USA
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| April 4, 2007 | ||||
| Discover Financial Services Inc. v. VISA U.S.A. Inc. et al | CA Northern | Hamilton | Other | |
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Plaintiff: Discover Financial Services Inc.; Defendant: VISA U.S.A. Inc., VISA International Service
Association, Mastercard Incorporated, Mastercard International Incorporated
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| March 8, 2007 | ||||
| The ATM Exchange Inc. v. VISA International Service Association et al | CA Northern | Alsup | Other | |
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Plaintiff: The ATM Exchange Inc.; Defendant: VISA International Service Association, VISA U.S.A. Inc.
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| February 26, 2007 | ||||
| CompuCredit Corporation et al v. American Express Travel Related Services Company, Inc. et al | GA Northern | Pannell | Other Statutory Actions | FRCP 26(c) Motion for protective order re discovery |
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Plaintiff: CompuCredit Corporation, Purpose Solutions, L.L.C.; Defendant: American Express Travel Related
Services Company, Inc., Mastercard Incorporated, Mastercard International Incorporated, Discover Financial Services, L.L.C., Visa International Service Association and others...
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| February 22, 2007 | ||||
| QVC, Inc. v. Visa U.S.A. Inc. et al | NY Eastern | Gleeson | Antitrust | Antitrust Litigation |
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Plaintiff: QVC, Inc.; Defendant: Visa U.S.A. Inc., Visa International Service Association, Mastercard
Incorporated, Mastercard International Incorporated
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| December 14, 2006 | ||||
| Ryerson v. Visa USA Inc. et al | CA Northern | Zimmerman | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Benefits |
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