Search for: "visa u.s.a., inc."
Results 1 - 40 of 92
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 2, 2009 | ||||
| Loiseau v. Visa U.S.A, Inc. et al | CA Southern | Huff | Other Contract | Diversity-Other Contract |
|
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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| June 23, 2009 | ||||
| RESTRICTED SPENDING SOLUTIONS LLC v. ALLOW CARD OF AMERICA, INC. et al | IL Northern | Pallmeyer | Patent | Patent Infringement |
|
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 18, 2009 | ||||
| Mitchell et al v. Marriott International, Inc. et al | NC Eastern | Britt | Other Contract | Diversity-(Citizenship) |
|
Plaintiff: Andre Mitchell, Christine Mitchell Defendant: Marriott International, Inc., Wachovia
Corporation, Visa U.S.A., Inc.
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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 |
|
Plaintiff: Visa U.S.A., Inc. Defendant: The Reserve Fund, Primary Fund, RESERV Partners, 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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| April 21, 2008 | ||||
Datatern, Inc. v. Bank of America Corporation et al
|
TX Eastern | Folsom | Patent | Federal Question |
|
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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| November 2, 2007 | ||||
| Visa U.S.A. Inc. v. Maritz, Inc. | CA Northern | White | Other Contract | Diversity-Breach of Contract |
|
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 |
|
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 |
|
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 |
|
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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| April 4, 2007 | ||||
| Discover Financial Services Inc. v. VISA U.S.A. Inc. et al | CA Northern | Hamilton | Other | |
|
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 | |
|
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 |
|
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 |
|
Plaintiff: QVC, Inc.; Defendant: Visa U.S.A. Inc., Visa International Service Association, Mastercard
Incorporated, Mastercard International Incorporated
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| October 25, 2006 | ||||
| Wakefern Food Corporation v. Visa U.S.A. Inc. et al | NY Eastern | Gleeson | Antitrust | Antitrust Litigation |
| October 17, 2006 | ||||
| Esdacy, Inc. v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| August 3, 2006 | ||||
| AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. v. VISA U.S.A., INC., et al | PA Eastern | BRODY | Miscellaneous | Motion for Enforcement |
| May 22, 2006 | ||||
| Bi-Lo, LLC et al v. Visa U.S.A., Inc. et al | NY Eastern | Gleeson | Antitrust | Antitrust Litigation |
| April 14, 2006 | ||||
| 47 West 55th Rest. Inc. v. Visa U.S.A. Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| Jax Dux & Bux, LLC v. Visa U.S.A. Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| Michael Cetta, Inc. v. Visa U.S.A. Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| Payless Shoe Source, Inc. v. Visa U.S.A. Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| December 20, 2005 | ||||
| Wal-Mart Sales, Inc. v. VISA U.S.A. Inc. | CA Northern | Walker | Other | |
| Wal-Mart Stores Inc v. Visa U.S.A. Inc. | CA Northern | Walker | Other | |
| December 14, 2005 | ||||
| Connecticut Food Association, Inc. v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| Discount Optics, Inc. v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| Leeber Cohen, M.D. v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| Lombardo Bros., Inc. v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question |
| November 14, 2005 | ||||
| American Booksellers Association v. Visa U.S.A., Inc. et al | NY Eastern | Gleeson | Antitrust | Antitrust Litigation |
| National Grocers Association et al v. Visa U.S.A., Inc. et al | NY Eastern | Gleeson | Antitrust | Clayton Act |
| Rite Aid Corporation et al v. Visa U.S.A., Inc. et al | NY Eastern | Gleeson | Antitrust | Antitrust Litigation |
| October 31, 2005 | ||||
| Payless ShoeSource, Inc. v. Visa U.S.A. Inc. et al | NY Southern | Robinson | Antitrust | Antitrust Litigation |
| October 26, 2005 | ||||
| Animal Land, Inc. v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| Baltimore Avenue Foods, LLC v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question |
| Bonte Wafflerie, LLC v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Personal Injury- Product Liability | Fed. Question |
| Broken Ground, Inc. v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question |
| East Goshen Pharmacy, Inc. v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| Fairmont Orthopedics & Sports Medicine, PA v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
| Jasperson v. Visa U.S.A., Inc. | NY Eastern | Gleeson | Antitrust | Fed. Question: Anti-trust |
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