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) |
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Plaintiff: Visa USA, Inc. Defendant: Chooseco LLC
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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 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 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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| 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...
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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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| 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 |
|
Plaintiff: Sorin Paul Miclea, Anca Miclea; Defendant: Chase Bank Card Services, Inc., Visa USA Inc,
Wyndham Chicago
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| April 21, 2008 | ||||
| Datatern, Inc. v. Bank of America Corporation et al | 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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| December 3, 2007 | ||||
| Riches v. Visa USA Inc. et al | 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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| 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 | ||||
| Privasys, Inc. v. VISA International Service Association et al | CA Northern | Zimmerman | Patent | Patent Infringement |
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Plaintiff: Privasys, Inc.; Defendant: VISA International Service Association, Visa USA
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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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| 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 | 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...
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| 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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