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Search for: "visa usa, inc."
Results 1 - 32 of 32
Parties District Court Judge Type of Lawsuit Cause of Action
November 23, 2009
Visa USA, Inc. v. Chooseco LLC CA Northern Hamilton Trademark Trademark Infringement (Lanham Act)
Plaintiff: Visa USA, Inc. Defendant: Chooseco LLC
 
July 29, 2009
Gulfside Casino Partnership v. Visa, Inc. et al NY Eastern Gleeson Antitrust Clayton Act
Plaintiff: Gulfside Casino Partnership Defendant: Visa, Inc., Visa USA, Inc., Mastercard International, Inc., Mastercard Incorporated, JP Morgan Chase & Co. and others...
 
June 22, 2009
Gulfside Casino Partnership v. Visa, Inc. et al MS Southern Ozerden Antitrust Clayton Act
Plaintiff: Gulfside Casino Partnership Defendant: Visa, Inc., Visa USA, Inc., Mastercard International, Inc., Mastercard Incorporated, JP Morgan Chase & Co. and others...
 
June 1, 2009
BKS, Inc. et al v. Visa, Inc. et al NY Eastern Gleeson Antitrust Antitrust Litigation
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...
 
May 18, 2009
Restricted Spending Solutions LLC v. Allow Card of America Inc et al IL Central Scott Patent Patent Infringement
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...
 
May 11, 2009
Joao Bock Transaction Systems of Texas, LLC v. AT&T, Inc. et al TX Eastern Davis Patent Patent Infringement
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...
 
April 1, 2009
BKS, Inc. et al v. Visa, Inc. et al MS Southern Starrett Antitrust Federal Question
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...
 
March 25, 2009
TQP Development, LLC v. Barclays PLC et al TX Eastern Ward Patent Federal Question
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...
 
September 10, 2008
Spendingmoney LLC v. American Express Co. et al CT Underhill Patent Federal Question
Plaintiff: Spendingmoney LLC; Defendant: American Express Co., Visa USA Inc
 
June 16, 2008
Miclea et al v. Chase Bank Card Services, Inc. et al IL Northern Andersen Other Statutory Actions Federal Question
Plaintiff: Sorin Paul Miclea, Anca Miclea; Defendant: Chase Bank Card Services, Inc., Visa USA Inc, Wyndham Chicago
 
April 21, 2008
Datatern, Inc. v. Bank of America Corporation et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
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...
 
January 2, 2008
AAA Antiques Mall, Inc. v. Visa USA, Inc. et al MD Motz Other Contract Petition For Removal--Other Contract
Plaintiff: AAA Antiques Mall, Inc.; Defendant: Visa USA, Inc., Mastercard Worldwide, Discover Financial Services
 
December 3, 2007
Riches v. Visa USA Inc. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
CA Northern Jenkins Civil Rights Prisoner Civil Rights
Plaintiff: Jonathan Lee Riches Defendant: Visa USA Inc., Visa International Service Association
 
June 22, 2007
GMRI, Inc. v. Visa International Service Association et al MN Davis Antitrust Antitrust Litigation
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...
 
June 20, 2007
Privasys, Inc. v. VISA International Service Association et al
court opinions & orders
CA Northern Zimmerman Patent Patent Infringement
Plaintiff: Privasys, Inc.; Defendant: VISA International Service Association, Visa USA
 
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...
 
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
August 2, 2006
Esdacy Inc v. Visa USA Inc SC Unassigned - MDL Antitrust Antitrust Litigation
December 15, 2005
Bishara v. Visa USA, Inc, NY Eastern Gleeson Antitrust Fed. Question: Anti-trust
December 14, 2005
G.E.S. Bakery, Inc. v. Visa USA, Inc, NY Eastern Gleeson Antitrust Fed. Question: Anti-trust
JGSA, Inc. v. Visa USA, Inc, NY Eastern Gleeson Antitrust Fed. Question: Anti-trust
LDC, Inc. v. Visa USA, Inc, NY Eastern Gleeson Antitrust Fed. Question: Anti-trust
Spoke v. Visa USA, Inc, NY Eastern Gleeson Antitrust Fed. Question: Anti-trust
October 20, 2005
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
NY Eastern Gleeson Antitrust Antitrust Litigation
Plaintiff: Plaintiff(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiff(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiff(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiff(s) in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiff(s) in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO and others... Defendant: Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others...
 
September 1, 2005
Twisted Spoke v. Visa USA, Inc. et al OH Northern O'Malley Antitrust Clayton Act
July 27, 2005
JGSA Inc v. Visa USA Inc et al WI Eastern Clevert Antitrust Antitrust Litigation
July 22, 2005
East Goshen Pharmacy Inc v. Visa USA Inc et al CT Arterton Antitrust Antitrust Litigation
July 13, 2005
Tabu Salon & Spa Inc v. Visa USA Inc et al CT Eginton Antitrust Antitrust Litigation
June 22, 2005
Photos Etc Corp et al v. Visa USA Inc et al CT Eginton Antitrust Antitrust Litigation
February 25, 2005
CA Central Otero Consumer Credit
February 15, 2005
VISA USA Inc v. First Data Corp, et al NC Western Horn Other Statutory Actions
February 25, 2002
Lake Shore Travel v. Visa USA, Inc., et al NY Southern Jones Securities/Commodities/Exchanges Securities Exchange Act
         
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The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.